Wells Fargo Bank, N.A. v. Statin
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Gregory Statin and Oshwal Wholesalers K Limited
Case Number: 4:2023cv01963
Filed: May 26, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: George C Hanks
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2023 Filing 5 CERTIFICATE OF INTERESTED PARTIES by Wells Fargo Bank, N.A., filed.(Palmer, Robert)
June 6, 2023 Filing 4 Summons Issued as to Gregory Statin. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4)
June 5, 2023 Filing 3 Request for Issuance of Summons as to Gregory Statin, filed.(Palmer, Robert)
June 1, 2023 The above entitled action is assigned to United States District Judge George C. Hanks, Jr. Attorneys and Pro Se individuals are responsible for complying with this Court's rules and procedures, specifically, under Rule 6. Motion Practice. B. Pre-Motion Conferences Required for Particular Motions. Please download and review the individual practices of the assigned District Judge, located at: https://www.txs.uscourts.gov/sites/txs/files/GCH_Court_Procedures.pdf. (Note: If clicking the link does not work, you can copy/paste the url into your web browser address bar to view the procedures.) (bthomas, 4)
May 30, 2023 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/11/2023 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(RebeccaBecknal, 4)
May 26, 2023 Filing 1 COMPLAINT against Gregory Statin (Filing fee $ 402 receipt number ATXSDC-29983284) filed by Wells Fargo Bank, N.A.. (Attachments: #1 Civil Cover Sheet)(Palmer, Robert)

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Plaintiff: Wells Fargo Bank, N.A.
Represented By: Robert J Palmer
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Defendant: Gregory Statin
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Defendant: Oshwal Wholesalers K Limited
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