Binz v. Wells Fargo Clearing Services, LLC
| Kentucky Eastern District Court | |
| Judge: | Karen K Caldwell |
| Case #: | 5:25-cv-00101 |
| Nature of Suit | 896 Other Statutes - Arbitration |
| Cause | 28:1332 Diversity-Petition for Removal |
| Case Filed: | Apr 01, 2025 |
| Last checked: Tuesday Apr 01, 2025 5:09 PM EDT |
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Petitioner
Michael Binz
136 Owsley Avenue
Lexington, KY 40502 |
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Respondent
Wells Fargo Clearing Services, LLC
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Represented By
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| Docket last updated: 2 hours ago |
| Tuesday, April 22, 2025 | ||
| 6 | 6
7
pgs
respm
Memorandum in Support of Motion
Tue 04/22 11:58 AM
MEMORANDUM in Support of Motion re5 MOTION to Dismiss by Wells Fargo Clearing Services, LLC filed by Wells Fargo Clearing Services, LLC.(Kenney, Jonathan) |
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Att: 1
Exhibit A - Disclosure Report
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motion
Dismiss
Tue 04/22 11:56 AM
MOTION to Dismiss by Wells Fargo Clearing Services, LLC(Kenney, Jonathan) |
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Att: 1
Proposed Order
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| Tuesday, April 01, 2025 | ||
| 4 | 4
notice
Pro Se Information Packet
Tue 04/01 4:41 PM
IMPORTANT NOTICE to Pro Se Filer: Information relating to pro se filings and F.R.Civ.P. 5.2 requiring personal identifiers be partially redacted from documents filed with the court.[LINK:Click here for more information on the rules.] It is the sole responsibility of counsel and the parties to comply with the rules requiring redaction of personal data identifiers.cc: pro se filer via U.S. Mail(ADH) |
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Att: 1
Sample Caption
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| 3 | 3
misc
Disclosure Statement pursuant to FRCP 7.1
Tue 04/01 4:20 PM
FRCP 7.1 DISCLOSURE STATEMENT by Wells Fargo Clearing Services, LLC identifying Corporate Parent Wells Fargo & Company, Corporate Parent WFC Holdings, LLC, Corporate Parent Wachovia Securities Financial Holdings, LLC, Corporate Parent EVEREN Capital Corporation for Wells Fargo Clearing Services, LLC.. (Kenney, Jonathan) |
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| 1 | 1
cmp
Notice of Removal
Tue 04/01 4:04 PM
NOTICE OF REMOVAL from Fayette County Circuit Court, case number 25-CI-00816. ( Filing fee $405; receipt number AKYEDC-6066439), filed by Michael Binz, Pro Se.(ADH) (Main Document 1 replaced on 4/1/2025) (STC). (Attachment 1 replaced on 4/1/2025) (STC). (Attachment 2 replaced on 4/1/2025) (STC). (Attachment 3 replaced on 4/1/2025) (STC) |
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Att: 1
Exhibit State Court Record,
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Att: 2
Civil Cover Sheet,
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Att: 3
Exhibit State Court Removal Notice
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misc
Conflict Check
Tue 04/01 4:23 PM
Conflict Check run. (ADH) |
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utility
File Submitted
Tue 04/01 4:42 PM
***FILE SUBMITTED TO PSO for review:1 Notice of Removal, (ADH) |
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