Wells Fargo Bank, N.A. et al v. Borges et al
Plaintiff: Wells Fargo Bank, N.A. and Wells Fargo Equipment Finance, Inc.
Defendant: Joe Borges, Mary Gonsalves Borges, AAL Organic Matters LLC, Americalf, LLC and Lingleville Feedyard, LLC
Case Number: 4:2021cv00909
Filed: July 30, 2021
Court: US District Court for the Northern District of Texas
Presiding Judge: Reed C O'Connor
Nature of Suit: Contract: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on September 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 10, 2021 Opinion or Order Filing 13 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: The Joint Report shall be filed on or before October 8, 2021. (Ordered by Judge Reed C. O'Connor on 9/10/2021) (mmw)
September 8, 2021 Filing 12 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by AAL Organic Matters LLC, Americalf, LLC, Joe Borges, Mary Gonsalves Borges, Lingleville Feedyard, LLC. (Hill, Frank)
September 8, 2021 Filing 11 ANSWER to #1 Complaint,,,, with Jury Demand filed by AAL Organic Matters LLC, Americalf, LLC, Joe Borges, Mary Gonsalves Borges, Lingleville Feedyard, LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions 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. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice.Attorney Frank W Hill added to party AAL Organic Matters LLC(pty:dft), Attorney Frank W Hill added to party Americalf, LLC(pty:dft), Attorney Frank W Hill added to party Joe Borges(pty:dft), Attorney Frank W Hill added to party Mary Gonsalves Borges(pty:dft), Attorney Frank W Hill added to party Lingleville Feedyard, LLC(pty:dft) (Hill, Frank)
August 24, 2021 Filing 10 SUMMONS Returned Executed as to Lingleville Feedyard, LLC ; served on 8/18/2021. (Foster, David)
August 24, 2021 Filing 9 SUMMONS Returned Executed as to Americalf, LLC ; served on 8/18/2021. (Foster, David)
August 24, 2021 Filing 8 SUMMONS Returned Executed as to AAL Organic Matters LLC ; served on 8/18/2021. (Foster, David)
August 24, 2021 Filing 7 SUMMONS Returned Executed as to Mary Gonsalves Borges ; served on 8/18/2021. (Foster, David)
August 24, 2021 Filing 6 SUMMONS Returned Executed as to Joe Borges ; served on 8/18/2021. (Foster, David)
August 10, 2021 Filing 5 Summons Issued as to AAL Organic Matters LLC, Americalf, LLC, Joe Borges, Mary Gonsalves Borges, Lingleville Feedyard, LLC. (Attachments: #1 AAL, #2 Ameri, #3 Ling, #4 MB) (tln)
August 10, 2021 Filing 4 Request for Clerk to issue Summonses filed by Wells Fargo Bank, N.A., Wells Fargo Equipment Finance, Inc.. (Foster, David)
August 10, 2021 Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Wells Fargo Bank, N.A., Wells Fargo Equipment Finance, Inc. identifying Corporate Parent/Other Affiliate Wells Fargo & Company for Wells Fargo Bank, N.A., Wells Fargo Equipment Finance, Inc.. (Foster, David)
July 30, 2021 Filing 2 New Case Notes: A filing fee has been paid. File to: Judge O Connor. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (tln)
July 30, 2021 Filing 1 COMPLAINT against All Defendants filed by Wells Fargo Bank, N.A., Wells Fargo Equipment Finance, Inc.. (Filing fee $402; Receipt number 0539-12098280) Summons(es) not requested at this time. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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 Cover Sheet) (Foster, David)

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Plaintiff: Wells Fargo Bank, N.A.
Represented By: David Lee Foster
Represented By: Joel Thomason
Represented By: Robert T Mowrey
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Plaintiff: Wells Fargo Equipment Finance, Inc.
Represented By: David Lee Foster
Represented By: Joel Thomason
Represented By: Robert T Mowrey
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Defendant: Joe Borges
Represented By: Frank W Hill
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Defendant: Mary Gonsalves Borges
Represented By: Frank W Hill
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Defendant: AAL Organic Matters LLC
Represented By: Frank W Hill
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Defendant: Americalf, LLC
Represented By: Frank W Hill
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Defendant: Lingleville Feedyard, LLC
Represented By: Frank W Hill
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