| Save 25% on a pre-paid one year subscription. |
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 77 |
Filed: 9/11/2017, Entered: None |
Unknown Document Type |
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MEMO ENDORSED on re: 76 Letter filed by Wells Fargo Bank, N.A. ENDORSEMENT: So Ordered. (Signed by Judge Robert W. Sweet on 9/11/2017) (js) (Entered: 09/11/2017)
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| 76 |
Filed: 9/8/2017, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Robert W. Sweet from Jeffrey J. Chapman dated September 8, 2017 re: Defendants' deadline to respond to the First Amended Complaint. Document filed by Wells Fargo Bank, N.A..(Chapman, Jeffrey) (Entered: 09/08/2017)
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| 75 |
Filed: 8/31/2017, Entered: None |
Unknown Document Type |
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REPLY MEMORANDUM OF LAW in Support re: 50 MOTION to Stay Pending Transfer To Multidistrict Proceeding And To Vacate Preliminary Injunction Hearing. DEFENDANT WELLS FARGOS REPLY IN SUPPORT OF MOTION TO STAY PENDING TRANSFER TO MULTIDISTRICT PROCEEDING AND TO VACATE PRELIMINARY INJUNCTION HEARING ORAL ARGUMENT REQUESTED FOR SEPTEMBER 13, 2017. Document filed by Wells Fargo Bank, N.A.. (Chapman, Jeffrey) (Entered: 08/31/2017)
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| 74 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
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NOTICE OF CHANGE OF ADDRESS by Carolee Anne Hoover on behalf of Wells Fargo Bank, N.A.. New Address: McGuireWoods LLP, Two Embarcadero Center, Suite 1300, San Francisco, CA, United States 94111, (415) 844-9944. (Hoover, Carolee) (Entered: 08/30/2017)
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| 73 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE: granting 65 Motion for Alicia Anne Baiardo to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 8/30/2017) (js) (Entered: 08/30/2017)
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| 72 |
Filed: 8/30/2017, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE: granting 64 Motion for David Carlyle Powell to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 8/30/2017) (js) (Entered: 08/30/2017)
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| 71 |
Filed: 8/29/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to National General Holdings Corp.. (pc) (Entered: 08/29/2017)
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Request |
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| 70 |
Filed: 8/28/2017, Entered: None |
Unknown Document Type |
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DECLARATION of Katherine Jacob in Support re: 22 MOTION for Preliminary Injunction .. Document filed by Katherine Jacob. (Attachments: # 1 Exhibit A)(Keller, Amy) (Entered: 08/28/2017)
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Request |
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| 69 |
Filed: 8/28/2017, Entered: None |
Unknown Document Type |
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REPLY MEMORANDUM OF LAW in Support re: 22 MOTION for Preliminary Injunction . . Document filed by Katherine Jacob. (Keller, Amy) (Entered: 08/28/2017)
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Request |
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| 68 |
Filed: 8/28/2017, Entered: None |
Unknown Document Type |
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REQUEST FOR ISSUANCE OF SUMMONS as to National General Holdings Corp., re: 67 Amended Complaint,. Document filed by Burl Howard, Katherine Jacob, James Layne. (Keller, Amy) (Entered: 08/28/2017)
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Request |
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| 67 |
Filed: 8/28/2017, Entered: None |
Unknown Document Type |
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FIRST AMENDED COMPLAINT amending 5 Complaint against National General Insurance Company, Wells Fargo Bank, N.A., National General Holdings Corp. with JURY DEMAND.Document filed by Katherine Jacob, Burl Howard, James Layne. Related document: 5 Complaint.(Keller, Amy) (Entered: 08/28/2017)
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| 66 |
Filed: 8/24/2017, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition to Motion re: 54 MOTION for Joinder by Defendant National General Insurance Company to Defendant Wells Fargo's Motion To Stay(Dkt. #50)., 50 MOTION to Stay Pending Transfer To Multidistrict Proceeding And To Vacate Preliminary Injunction Hearing. . Document filed by Katherine Jacob. (Attachments: # 1 Exhibit A)(Keller, Amy) (Entered: 08/24/2017)
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| 65 |
Filed: 8/23/2017, Entered: None |
Unknown Document Type |
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MOTION for Alicia Anne Baiardo to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Affidavit of Alicia A. Baiardo In Support Of Motion for Admission, # 2 Certificate of Good Standing, # 3 [Proposed] Order for Admission)(Baiardo, Alicia) (Entered: 08/23/2017)
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| 64 |
Filed: 8/23/2017, Entered: None |
Unknown Document Type |
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MOTION for David Carlyle Powell to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Affidavit of David C. Powell In Support of Motion for Admission, # 2 Certificate of Good Standing, # 3 [Proposed] Order for Admission)(Powell, David) (Entered: 08/23/2017)
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| 63 |
Filed: 8/22/2017, Entered: None |
Unknown Document Type |
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ORDER: National General Insurance Company's ("NGIC") motion to stay proceedings, dated August 21, 2017, shall be heard along with Wells Fargo Bank's motion to stay proceedings already scheduled for 11:00AM on Wednesday, September 13, 2017, in Courtroom l8C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. In addition, Plaintiff's motion for a preliminary injunction and Kaylani Ross and Dee Lenz's motion to intervene, both presently scheduled for August 30, 2017, will be heard on September 13, 2017, at 11:00AM, along with the respective Wells Fargo Bank and NGIC motions described above. NGIC's request to stay discovery and the date by which NGIC must answer the Complaint is granted. (Signed by Judge Robert W. Sweet on 8/22/2017) (ap) (Entered: 08/22/2017)
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| 62 |
Filed: 8/22/2017, Entered: None |
Unknown Document Type |
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NOTICE of Errata re: 59 Letter. Document filed by Paul Hancock. (Tellis, Roland) (Entered: 08/22/2017)
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| 61 |
Filed: 8/22/2017, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Robert W. Sweet from Roland Tellis and Derek Loeser dated August 22, 2017 re: Stay. Document filed by Paul Hancock.(Tellis, Roland) (Entered: 08/22/2017)
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Request |
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| 60 |
Filed: 8/22/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Alicia A. Baiardo to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Affidavit of Alicia A. Baiardo in support of motion for admission, # 2 Certificate of Good Standing, # 3 [Proposed] Order for Admission)(Baiardo, Alicia) Modified on 8/22/2017 (ma). (Entered: 08/22/2017)
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| 59 |
Filed: 8/22/2017, Entered: None |
Unknown Document Type |
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JOINT LETTER addressed to Judge Robert W. Sweet from Roland Tellis and Derek Loeser dated August 22, 2017 re: Stay. Document filed by Katherine Jacob.(Tellis, Roland) (Entered: 08/22/2017)
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Request |
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| 58 |
Filed: 8/22/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for David Carlyle Powell to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Affidavit of David C. Powell in support of motion for admission, # 2 Certificate Good Standing, # 3 [Proposed] Order for Admission)(Powell, David) Modified on 8/22/2017 (ma). (Entered: 08/22/2017)
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| 57 |
Filed: 8/21/2017, Entered: None |
Unknown Document Type |
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DECLARATION of Brian Cheeseman in Opposition re: 22 MOTION for Preliminary Injunction .. Document filed by Wells Fargo Bank, N.A.. (Attachments: # 1 Exhibit A)(Chapman, Jeffrey) (Entered: 08/21/2017)
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| 56 |
Filed: 8/21/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Opposition re: 22 MOTION for Preliminary Injunction . . Document filed by Wells Fargo Bank, N.A.. (Chapman, Jeffrey) (Entered: 08/21/2017)
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| 55 |
Filed: 8/21/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 54 MOTION for Joinder by Defendant National General Insurance Company to Defendant Wells Fargo's Motion To Stay(Dkt. #50). . Document filed by National General Insurance Company. (Worcester, Richard) (Entered: 08/21/2017)
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| 54 |
Filed: 8/21/2017, Entered: None |
Unknown Document Type |
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MOTION for Joinder by Defendant National General Insurance Company to Defendant Wells Fargo's Motion To Stay(Dkt. #50). Document filed by National General Insurance Company. (Attachments: # 1 Proposed Order)(Worcester, Richard) (Entered: 08/21/2017)
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| 53 |
Filed: 8/18/2017, Entered: None |
Unknown Document Type |
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ORDER: re: 50 MOTION to Stay Pending Transfer To Multidistrict Proceeding And To Vacate Preliminary Injunction Hearing filed by Wells Fargo Bank, N.A. Defendants' motion to stay proceedings, dated August 17, 2017, shall be heard at 11:00 AM on Wednesday, September 13, 2017, in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. Defendants' request to stay discovery and the date by which Defendant must answer the Complaint is granted. IT IS SO ORDERED. Set Deadlines/Hearing as to 50 MOTION to Stay Pending Transfer To Multidistrict Proceeding And To Vacate Preliminary Injunction Hearing. ( Motion Hearing set for 9/13/2017 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 8/18/2017) (ama) (Entered: 08/18/2017)
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| 52 |
Filed: 8/18/2017, Entered: None |
Unknown Document Type |
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ORDER: Kaylani Ross and Dee Lenz's motion to intervene, dated August 15, 2017, shall be heard along with Plaintiff's motion for a preliminary injunction at 11:00 AM on Wednesday, August 30, 2017, in Courtroom 18C, United States Courthouse, 500 Pearl Street. Status Conference set for 8/30/2017 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. (Signed by Judge Robert W. Sweet on 8/17/2017) (rj) (Entered: 08/18/2017)
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| 51 |
Filed: 8/17/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 50 MOTION to Stay Pending Transfer To Multidistrict Proceeding And To Vacate Preliminary Injunction Hearing. . Document filed by Wells Fargo Bank, N.A.. (Chapman, Jeffrey) (Entered: 08/17/2017)
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| 50 |
Filed: 8/17/2017, Entered: None |
Unknown Document Type |
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MOTION to Stay Pending Transfer To Multidistrict Proceeding And To Vacate Preliminary Injunction Hearing. Document filed by Wells Fargo Bank, N.A.. (Attachments: # 1 [Proposed] Order)(Chapman, Jeffrey) (Entered: 08/17/2017)
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| 49 |
Filed: 8/17/2017, Entered: None |
Unknown Document Type |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A.. Document filed by Wells Fargo Bank, N.A..(Chapman, Jeffrey) (Entered: 08/17/2017)
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| 48 |
Filed: 8/17/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Jeffrey James Chapman on behalf of Wells Fargo Bank, N.A.. (Chapman, Jeffrey) (Entered: 08/17/2017)
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| 47 |
Filed: 8/17/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Anastasia Poushkareva Cordova on behalf of Wells Fargo Bank, N.A.. (Cordova, Anastasia) (Entered: 08/17/2017)
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| 46 |
Filed: 8/17/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Carolee Anne Hoover on behalf of Wells Fargo Bank, N.A.. (Hoover, Carolee) (Entered: 08/17/2017)
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| 45 |
Filed: 8/17/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 44 MOTION to Appoint Counsel PLAINTIFFS MOTION FOR APPOINTMENT OF INTERIM CLASS COUNSEL PURSUANT TO FED. R. CIV. P. 23(g). . Document filed by Katherine Jacob. (Attachments: # 1 Exhibit A, Firm Resume of Beasley, Allen, Crow, Methvin, Portis & Miles, P.C., # 2 Exhibit B, Firm Resume of DiCello Levitt & Casey LLC, # 3 Exhibit C, Resume of Adam J. Levitt)(Keller, Amy) (Entered: 08/17/2017)
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| 44 |
Filed: 8/17/2017, Entered: None |
Unknown Document Type |
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MOTION to Appoint Counsel PLAINTIFFS MOTION FOR APPOINTMENT OF INTERIM CLASS COUNSEL PURSUANT TO FED. R. CIV. P. 23(g). Document filed by Katherine Jacob.(Keller, Amy) (Entered: 08/17/2017)
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| 43 |
Filed: 8/17/2017, Entered: None |
Unknown Document Type |
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REPLY MEMORANDUM OF LAW in Support re: 35 MOTION to Intervene . . Document filed by Dee Lenz, Kaylani Ross. (Lerner, Kellie) (Entered: 08/17/2017)
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| 42 |
Filed: 8/16/2017, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition to Motion re: 35 MOTION to Intervene . (Corrected). Document filed by Katherine Jacob. (Attachments: # 1 Exhibit A)(Keller, Amy) (Entered: 08/16/2017)
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| 41 |
Filed: 8/16/2017, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition to Motion re: 35 MOTION to Intervene . . Document filed by Katherine Jacob. (Attachments: # 1 Exhibit A)(Fearon, Stephen) (Entered: 08/16/2017)
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| 40 |
Filed: 8/16/2017, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE: granting 33 Motion for Amy E. Keller to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 8/15/2017) (js) (Entered: 08/16/2017)
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| 39 |
Filed: 8/15/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Eamon O'Kelly on behalf of Dee Lenz, Kaylani Ross. (O'Kelly, Eamon) (Entered: 08/15/2017)
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| 38 |
Filed: 8/15/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Hollis L. Salzman on behalf of Dee Lenz, Kaylani Ross. (Salzman, Hollis) (Entered: 08/15/2017)
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| 37 |
Filed: 8/15/2017, Entered: None |
Unknown Document Type |
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DECLARATION of Kellie Lerner in Support re: 35 MOTION to Intervene .. Document filed by Dee Lenz, Kaylani Ross. (Attachments: # 1 Exhibit A)(Lerner, Kellie) (Entered: 08/15/2017)
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| 36 |
Filed: 8/15/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 35 MOTION to Intervene . . Document filed by Dee Lenz, Kaylani Ross. (Lerner, Kellie) (Entered: 08/15/2017)
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| 35 |
Filed: 8/15/2017, Entered: None |
Unknown Document Type |
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MOTION to Intervene . Document filed by Dee Lenz, Kaylani Ross. (Attachments: # 1 Text of Proposed Order)(Lerner, Kellie) (Entered: 08/15/2017)
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| 34 |
Filed: 8/15/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Kellie Lerner on behalf of Kaylani Ross, Dee Lenz. (Lerner, Kellie) (Entered: 08/15/2017)
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| 33 |
Filed: 8/10/2017, Entered: None |
Unknown Document Type |
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MOTION for Amy E. Keller to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Katherine Jacob. (Attachments: # 1 Affidavit, # 2 Exhibit Certificate of Good Standing, # 3 Text of Proposed Order)(Keller, Amy) (Entered: 08/10/2017)
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| 32 |
Filed: 8/9/2017, Entered: None |
Unknown Document Type |
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RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent National General Holdings Corp. for National General Insurance Company. Document filed by National General Insurance Company.(Worcester, Richard) (Entered: 08/09/2017)
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| 31 |
Filed: 8/9/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Richard Corey Worcester on behalf of National General Insurance Company. (Worcester, Richard) (Entered: 08/09/2017)
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| 30 |
Filed: 8/9/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Jane M. Byrne on behalf of National General Insurance Company. (Byrne, Jane) (Entered: 08/09/2017)
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| 29 |
Filed: 8/9/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Michael Barry Carlinsky on behalf of National General Insurance Company. (Carlinsky, Michael) (Entered: 08/09/2017)
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| 28 |
Filed: 8/9/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Monica Elizabeth Tarazi on behalf of National General Insurance Company. (Tarazi, Monica) (Entered: 08/09/2017)
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| Save 25% on a pre-paid one year subscription. |
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| 27 |
Filed: 8/8/2017, Entered: None |
Unknown Document Type |
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AFFIDAVIT OF SERVICE of Summons and Complaint. Wells Fargo Bank, N.A. served on 8/4/2017, answer due 8/25/2017. Service was accepted by Cindy Stepp, as the Administrative Assistant. Document filed by Katherine Jacob. (Fearon, Stephen) (Entered: 08/08/2017)
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| 26 |
Filed: 8/8/2017, Entered: None |
Unknown Document Type |
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AFFIDAVIT OF SERVICE of Summons and Complaint. National General Insurance Company served on 8/4/2017, answer due 8/25/2017. Service was accepted by Evelin Mestanza. Document filed by Katherine Jacob. (Fearon, Stephen) (Entered: 08/08/2017)
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| 25 |
Filed: 8/7/2017, Entered: None |
Unknown Document Type |
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ORDER: Plaintiff's motion for a preliminary injunction, dated August 4, 2017, shall be heard at ll:00AM on Wednesday, August 30, 2017, in Courtroom 18C, United States Courthouse, 500 Pearl Street. All papers shall be served in accordance with Local Civil Rule 6.1. Set Deadlines/Hearing as to 22 MOTION for Preliminary Injunction. (Motion Hearing set for 8/30/2017 at 11:00 AM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 8/7/2017) (ap) Modified on 8/8/2017 (ap). (Entered: 08/07/2017)
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| 24 |
Filed: 8/7/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Amy E. Keller to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13985347. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Katherine Jacob. (Attachments: # 1 Affidavit, # 2 Exhibit Good Standing Certificate, # 3 Text of Proposed Order)(Keller, Amy) Modified on 8/7/2017 (bcu). (Entered: 08/07/2017)
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| 23 |
Filed: 8/4/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 22 MOTION for Preliminary Injunction . . Document filed by Katherine Jacob. (Attachments: # 1 Exhibit Exhibit A)(Fearon, Stephen) (Entered: 08/04/2017)
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| 22 |
Filed: 8/4/2017, Entered: None |
Unknown Document Type |
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MOTION for Preliminary Injunction . Document filed by Katherine Jacob. (Attachments: # 1 Text of Proposed Order Proposed Order)(Fearon, Stephen) (Entered: 08/04/2017)
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| 21 |
Filed: 8/4/2017, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE granting 16 Motion for C. Lance Gould to Appear Pro Hac Vice. The motion of C. Lance Gould, for admission to practice pro hac vice in the above-captioned action is granted. (Signed by Judge Robert W. Sweet on 8/4/2017) (ras) Modified on 8/4/2017 (ras). (Entered: 08/04/2017)
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| 20 |
Filed: 8/4/2017, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE granting 17 Motion for W. Daniel "Dee" Miles, III to Appear Pro Hac Vice. The motion of W. Daniel "Dee" Miles, III, for admission to practice pro hac vice in the above-captioned action is granted. (Signed by Judge Robert W. Sweet on 8/4/2017) (ras) Modified on 8/4/2017 (ras). (Entered: 08/04/2017)
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| 19 |
Filed: 8/4/2017, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE granting 18 Motion for Leslie L. Pescia to Appear Pro Hac Vice. The motion of Leslie L. Pescia for admission to practice pro hac vice in the above-captioned action is granted. (Signed by Judge Robert W. Sweet on 8/4/2017) (ras) Modified on 8/4/2017 (ras). (Entered: 08/04/2017)
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| 18 |
Filed: 8/3/2017, Entered: None |
Unknown Document Type |
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MOTION for Leslie L. Pescia to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Katherine Jacob. (Attachments: # 1 Affidavit Affidavit of Leslie L. Pescia in Support of Motion for Admission Pro Hac Vice, # 2 Text of Proposed Order Order for Admission Pro Hac Vice)(Pescia, Leslie) (Entered: 08/03/2017)
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| 17 |
Filed: 8/3/2017, Entered: None |
Unknown Document Type |
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MOTION for W. Daniel "Dee" Miles, III to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Katherine Jacob. (Attachments: # 1 Affidavit Affidavit of W. Daniel "Dee" Miles, III in Support of Motion for Admission Pro Hac Vice, # 2 Text of Proposed Order Order for Admission Pro Hac Vice)(Miles, Wilson) (Entered: 08/03/2017)
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| 16 |
Filed: 8/3/2017, Entered: None |
Unknown Document Type |
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MOTION for C. Lance Gould to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Katherine Jacob. (Attachments: # 1 Affidavit Affidavit of C. Lance Gould in Support of Motion for Admission Pro Hac Vice, # 2 Text of Proposed Order Order for Admission Pro Hac Vice)(Gould, Charles) (Entered: 08/03/2017)
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| 15 |
Filed: 8/3/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to National General Insurance Company. (pc) (Entered: 08/03/2017)
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Request |
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| 14 |
Filed: 8/3/2017, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to Wells Fargo Bank, N.A.. (pc) (Entered: 08/03/2017)
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Request |
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| 13 |
Filed: 8/2/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for W. Daniel Miles, III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13973384. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Katherine Jacob. (Attachments: # 1 Affidavit Affidavit of W. Daniel "Dee" Miles, III in Support of Motion for Admission Pro Hac Vice, # 2 Text of Proposed Order Order for Admission Pro Hac Vice)(Miles, Wilson) Modified on 8/3/2017 (ma). (Entered: 08/02/2017)
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| 12 |
Filed: 8/2/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Leslie L. Pescia to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13973354. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Katherine Jacob. (Attachments: # 1 Affidavit Affidavit of Leslie L. Pescia in Support of Motion for Admission Pro Hac Vice, # 2 Text of Proposed Order Order for Admission Pro Hac Vice)(Pescia, Leslie) Modified on 8/3/2017 (ma). (Entered: 08/02/2017)
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Request |
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| 11 |
Filed: 8/2/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for C. Lance Gould to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13973272. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Katherine Jacob. (Attachments: # 1 Affidavit Affidavit of C. Lance Gould in Support of Motion for Admission Pro Hac Vice, # 2 Text of Proposed Order Proposed Order for Admission Pro Hac Vice)(Gould, Charles) Modified on 8/3/2017 (ma). (Entered: 08/02/2017)
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Request |
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| 10 |
Filed: 8/2/2017, Entered: None |
Unknown Document Type |
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REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Bank, N.A., D/B/A Wells Fargo Dealer Services, re: 1 Complaint, 5 Complaint. Document filed by Katherine Jacob. (Fearon, Stephen) (Entered: 08/02/2017)
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Request |
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| 9 |
Filed: 8/2/2017, Entered: None |
Unknown Document Type |
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REQUEST FOR ISSUANCE OF SUMMONS as to National General Insurance Company, re: 1 Complaint, 5 Complaint. Document filed by Katherine Jacob. (Fearon, Stephen) (Entered: 08/02/2017)
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Request |
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| 8 |
Filed: 8/1/2017, Entered: None |
Unknown Document Type |
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ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. § 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If any party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, by September 21, 2017, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 8/1/2017) (cf) (Entered: 08/01/2017)
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Request |
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| 7 |
Filed: 8/1/2017, Entered: None |
Unknown Document Type |
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INITIAL PRETRIAL CONFERENCE ORDER: Initial Conference set for 10/4/2017 at 12:00 PM in Courtroom 15D, 500 Pearl Street, New York, NY 10007 before Judge Analisa Torres. (As further set forth in this Order.) (Signed by Judge Analisa Torres on 8/1/2017) (cf) (Entered: 08/01/2017)
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Request |
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| 6 |
Filed: 8/1/2017, Entered: None |
Unknown Document Type |
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CIVIL COVER SHEET filed. (Fearon, Stephen) (Entered: 08/01/2017)
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Request |
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| 5 |
Filed: 8/1/2017, Entered: None |
Unknown Document Type |
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COMPLAINT against NATIONAL GENERAL INSURANCE COMPANY, WELLS FARGO BANK, N.A., D/B/A WELLS FARGO DEALER SERVIES. Document filed by Katherine Jacob.(Fearon, Stephen) (Entered: 08/01/2017)
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| 4 |
Filed: 8/1/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Wells Fargo Bank, N.A., re: 1 Complaint,. Document filed by Katherine Jacob. (Fearon, Stephen) Modified on 8/2/2017 (pc). (Entered: 08/01/2017)
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Request |
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| 3 |
Filed: 8/1/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to National General Insurance Company, re: 1 Complaint,. Document filed by Katherine Jacob. (Fearon, Stephen) Modified on 8/2/2017 (pc). (Entered: 08/01/2017)
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Request |
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| 2 |
Filed: 8/1/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Fearon, Stephen) Modified on 8/1/2017 (pc). (Entered: 08/01/2017)
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Request |
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| 1 |
Filed: 7/31/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against Katherine Jacob. (Filing Fee $ 400.00, Receipt Number 0208-13963481)Document filed by Katherine Jacob.(Fearon, Stephen) Modified on 8/1/2017 (pc). (Entered: 08/01/2017)
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Request |
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