Harris v. Wells Fargo Bank, N.A. et al
| Iowa Southern District Court | |
| Judge: | Rebecca Goodgame Ebinger |
| Referred: | Stephen B Jackson, Jr |
| Case #: | 4:25-cv-00027 |
| Nature of Suit | 370 Torts - Personal Property - Other Fraud |
| Cause | 18:1030 Fraud & Related Activity in Connection with Computers |
| Case Filed: | Jan 24, 2025 |
| Last checked: Friday Jan 24, 2025 5:07 PM CST |
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Defendant
Tu Chuong Niem
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Defendant
Hang Seng Bank Ltd.
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Defendant
Tien Phong Commercial Joint Stock Bank
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Defendant
Trellian Pty. Limited
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Defendant
Vietnam Technological and Commercial
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Defendant
Wells Fargo Bank, N.A.
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Plaintiff
Joseph Phillip Harris
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Represented By
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| Docket last updated: 02/04/2025 11:59 PM CST |
| Monday, January 27, 2025 | ||
| 2 | 2
notice
Summons/Corporate Disclosure Packet
Mon 01/27 8:42 AM
Summons/Corporate Disclosure Packet Note: Counsel should download the attached summons and/or corporate disclosure packet, if applicable. In compliance with Rule 4 of the Rules of Civil Procedure for summons and Local Rule 7.1 for the disclosure statements. (btg) |
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Att: 1
7.1
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| Friday, January 24, 2025 | ||
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21
pgs
cmp
Complaint
Fri 01/24 2:57 PM
COMPLAINT against All Defendants Filing fee paid in the amount of $ 405, receipt number AIASDC-5653998., filed by Joseph Phillip Harris. Notice of Dismissal for lack of Service deadline set for 4/24/2025. Rule 16 Notice of Dismissal set for 4/24/2025.(Duff, Thomas) |
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Att: 1
Exhibit Exh. 1 - Fuex Host Info,
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Att: 2
Exhibit Exh. 2 - FATF,
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Att: 3
Exhibit Exh. 3 - Deposit Account Agreement
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