Wells Fargo Bank, N.A. v. Smith et al
Plaintiff: Wells Fargo Bank, N.A, as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC5
Defendant: Audrey Smith, Leonard Guiter, Ari Beau Smith, Hilda Guiter and Ebony Smith
Case Number: 4:2024cv01003
Filed: March 19, 2024
Court: US District Court for the Southern District of Texas
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 19, 2024 Filing 3 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons Request, #2 Summons Request, #3 Summons Request, #4 Summons Request) (Frame, Nicholas)
March 19, 2024 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Wells Fargo Bank, N.A, as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC5, filed. (Frame, Nicholas)
March 19, 2024 Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-31345424) filed by Wells Fargo Bank, N.A, as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC5. (Attachments: #1 Exhibit, #2 Civil Cover Sheet) (Cronenwett, Mark)

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Plaintiff: Wells Fargo Bank, N.A, as Trustee for Merrill Lynch Mortgage Investors Trust Mortgage Loan Asset-Backed Certificates, Series 2004-WMC5
Represented By: Nicholas Michael Frame
Represented By: Mark Douglas Cronenwett
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Defendant: Audrey Smith
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Defendant: Leonard Guiter
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Defendant: Ari Beau Smith
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Defendant: Hilda Guiter
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Defendant: Ebony Smith
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