Montgomery v. Wells Fargo Bank N.A. et al
Plaintiff: Terry Montgomery
Defendant: Wells Fargo Bank N.A., Wells Fargo Clearing Services, LLC, Wells Fargo Advisors Financial Network, LLC and C & C Custom Lawncare, Inc.
Case Number: 1:2021cv01402
Filed: December 16, 2021
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Ivan D Davis
Referring Judge: Claude M Hilton
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 24, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2022 Filing 7 RESPONSE in Opposition re #4 First MOTION to Dismiss for Failure to State a Claim filed by Terry Montgomery. (Brynn, Frederick)
January 14, 2022 Filing 6 NOTICE by C & C Custom Lawncare, Inc. re #4 First MOTION to Dismiss for Failure to State a Claim (Hudson, Frank)
January 11, 2022 Notice of Correction re [Dkt. No. 4] First MOTION to Dismiss for Failure to State a Claim . The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (choy, )
January 11, 2022 Filing 5 Brief in Support to #4 First MOTION to Dismiss for Failure to State a Claim filed by C & C Custom Lawncare, Inc.. (Hudson, Frank)
January 11, 2022 Filing 4 First MOTION to Dismiss for Failure to State a Claim by C & C Custom Lawncare, Inc.. (Hudson, Frank)
January 11, 2022 Filing 3 NOTICE by C & C Custom Lawncare, Inc. DF C&C Consent to Removal (Hudson, Frank)
December 17, 2021 Filing 2 Corporate Disclosure Statement by Wells Fargo Bank N.A., Wells Fargo Advisors Financial Network, LLC, Wells Fargo Clearing Services, LLC. (Cafritz, Brian)
December 16, 2021 Initial Case Assignment to District Judge Claude M. Hilton and Magistrate Judge Ivan D. Davis. (choy, )
December 16, 2021 Filing 1 Notice of Removal ( Filing fee $ 402, receipt number AVAEDC-8158536.), filed by Wells Fargo Bank N.A., Wells Fargo Advisors Financial Network, LLC, Wells Fargo Clearing Services, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet)(Cafritz, Brian)

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Plaintiff: Terry Montgomery
Represented By: Frederick J. Brynn
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Defendant: Wells Fargo Bank N.A.
Represented By: Brian Allen Cafritz
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Defendant: Wells Fargo Clearing Services, LLC
Represented By: Brian Allen Cafritz
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Defendant: Wells Fargo Advisors Financial Network, LLC
Represented By: Brian Allen Cafritz
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Defendant: C & C Custom Lawncare, Inc.
Represented By: Frank Edward Hudson, III
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