This case was last updated from PACER on 07/27/2019 at 07:37:43 (UTC).

Wells Fargo Commercial Distribution Finance, LLC v. Craft

Case Summary

On 05/28/2019 Wells Fargo Commercial Distribution Finance, LLC filed a Contract - Debt Collection lawsuit against Craft. This case was filed in U.S. District Courts, Michigan Eastern District. The Judges overseeing this case are Nancy G. Edmunds and R. Steven Whalen. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    2:19-CV-11544

  • Filing Date:

    05/28/2019

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Contract - Debt Collection

  • Court:

    U.S. District Courts

  • Courthouse:

    Michigan Eastern District

Judge Details

Presiding Judge

Nancy G. Edmunds

Referral Judge

R. Steven Whalen

 

Party Details

Plaintiff

Wells Fargo Commercial Distribution Finance, LLC

Defendant

Connie S Craft

Attorney/Law Firm Details

Plaintiff Attorney

Edmund S. Yee

Attorney at McKelvie, McKelvie, Yee & Epacs, P.C.

280 West Maple Road, Suite 220

Birmingham, MI 48009

 

Court Documents

#2

(#2) STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Wells Fargo Commercial Distribution Finance, LLC identifying Corporate Parent Wells Fargo Company, Other Affiliate Wells Fargo Bank, N.A. for Wells Fargo Commercial Distribution Finance, LLC. (Yee, Edmund) (Entered: 05/28/2019)

#5

(#5) ORDER for Edmund S. Yee for on behalf of Wells Fargo Commercial Distribution Finance, LLC to Show Cause why this case should not be dismissed for lack of federal jurisdiction, specifically the lack of complete diversity of the parties - Signed by District Judge Nancy G. Edmunds. (LBar) (Entered: 06/04/2019)

#1

(#1) COMPLAINT filed by All Plaintiffs against All Defendants. Plaintiff requests summons issued. Receipt No: 0645-7256602 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Livingston - County of 1st Defendant: Livingston. [Previously dismissed case: No] [Possible companion case(s): Allegan County Circuit Court, 19-61125-PD, Judge Margaret Zuzich Bakker] (Yee, Edmund) (Entered: 05/28/2019)

#7

(#7) Order Vacating #5 Order to Show Cause - Signed by District Judge Nancy G. Edmunds. (LBar) (Entered: 06/10/2019)

#3

(#3) ADDENDUM re #1 Complaint,, JS 44 Civil Cover Sheet by Wells Fargo Commercial Distribution Finance, LLC (Yee, Edmund) (Entered: 05/28/2019)

#4

(#4) SUMMONS Issued for *Connie S Craft* (DWor) (Entered: 05/28/2019)

#6

(#6) AMENDED COMPLAINT filed by Wells Fargo Commercial Distribution Finance, LLC against Connie S Craft. NO NEW PARTIES ADDED. (Yee, Edmund) (Entered: 06/10/2019)

 

Docket Entries

  • 06/10/2019
  • View Court Documents
  • (#7) Order Vacating #5 Order to Show Cause - Signed by District Judge Nancy G. Edmunds. (LBar) (Entered: 06/10/2019)

    Read MoreRead Less
  • 06/10/2019
  • View Court Documents
  • (#6) AMENDED COMPLAINT filed by Wells Fargo Commercial Distribution Finance, LLC against Connie S Craft. NO NEW PARTIES ADDED. (Yee, Edmund) (Entered: 06/10/2019)

    Read MoreRead Less
  • 06/04/2019
  • View Court Documents
  • (#5) ORDER for Edmund S. Yee for on behalf of Wells Fargo Commercial Distribution Finance, LLC to Show Cause why this case should not be dismissed for lack of federal jurisdiction, specifically the lack of complete diversity of the parties - Signed by District Judge Nancy G. Edmunds. (LBar) (Entered: 06/04/2019)

    Read MoreRead Less
  • 05/28/2019
  • A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (DWor) (Entered: 05/28/2019)

    Read MoreRead Less
  • 05/28/2019
  • View Court Documents
  • (#4) SUMMONS Issued for *Connie S Craft* (DWor) (Entered: 05/28/2019)

    Read MoreRead Less
  • 05/28/2019
  • View Court Documents
  • (#3) ADDENDUM re #1 Complaint,, JS 44 Civil Cover Sheet by Wells Fargo Commercial Distribution Finance, LLC (Yee, Edmund) (Entered: 05/28/2019)

    Read MoreRead Less
  • 05/28/2019
  • View Court Documents
  • (#2) STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Wells Fargo Commercial Distribution Finance, LLC identifying Corporate Parent Wells Fargo Company, Other Affiliate Wells Fargo Bank, N.A. for Wells Fargo Commercial Distribution Finance, LLC. (Yee, Edmund) (Entered: 05/28/2019)

    Read MoreRead Less
  • 05/28/2019
  • View Court Documents
  • (#1) COMPLAINT filed by All Plaintiffs against All Defendants. Plaintiff requests summons issued. Receipt No: 0645-7256602 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Livingston - County of 1st Defendant: Livingston. [Previously dismissed case: No] [Possible companion case(s): Allegan County Circuit Court, 19-61125-PD, Judge Margaret Zuzich Bakker] (Yee, Edmund) (Entered: 05/28/2019)

    Read MoreRead Less