Wells Fargo Clearing Services LLC v. Bailey
Plaintiff: Wells Fargo Clearing Services and Wells Fargo Clearing Services LLC
Defendant: Matthew Bailey
Case Number: 3:2018cv02660
Filed: October 8, 2018
Court: US District Court for the Northern District of Texas
Presiding Judge: Sam A Lindsay
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 9 U.S.C. ยง 9
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2018 Filing 5 SUMMONS Returned Executed as to Matthew Bailey ; served on 11/1/2018. (Smith, Grant)
October 9, 2018 Filing 4 Summons Issued as to Matthew Bailey. (zkc)
October 8, 2018 Filing 3 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (zkc)
October 8, 2018 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Wells Fargo Clearing Services. (Smith, Grant)
October 8, 2018 Filing 1 COMPLAINT against Matthew Bailey filed by Wells Fargo Clearing Services. (Filing fee $400; Receipt number 0539-9500167) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Cover Sheet) (Smith, Grant) Modified docket text on 10/9/2018 (zkc).

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Defendant: Matthew Bailey
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Plaintiff: Wells Fargo Clearing Services
Represented By: Grant Kennedy Smith
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Plaintiff: Wells Fargo Clearing Services LLC
Represented By: Grant Kennedy Smith
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