| Name: | WELLS FARGO HOME MORTGAGE, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 16 Nov 1995 (29 years ago) |
| Authority Date: | 16 Nov 1995 (29 years ago) |
| Last Annual Report: | 15 Jun 2004 (21 years ago) |
| Organization Number: | 0407965 |
| Principal Office: | 1 HOME CAMPUS, MAC X2401-049, DES MOINES, IA 50328-0001 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| Robert Scallon | Vice President |
| Steven D Mcclelland | Vice President |
| Name | Role |
|---|---|
| Michael Heid | Treasurer |
| Name | Role |
|---|---|
| David Moskowitz | Secretary |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| David Moskowitz | Director |
| Mark C Oman | Director |
| Stanley S Stroup | Director |
| Peter J Wissinger | Director |
| Name | Role |
|---|---|
| Peter J Wissinger | President |
| Name | Action |
|---|---|
| NORWEST MORTGAGE, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| AMERICA'S MORTGAGE COMPANY | Inactive | 2008-07-15 |
| AMERICA'S SERVICING COMPANY | Inactive | 2005-01-06 |
| WELLS FARGO MORTGAGE RESOURCES INC. | Inactive | 2005-01-06 |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-26 |
| Certificate of Withdrawal | 2004-08-26 |
| Annual Report | 2003-09-16 |
| Name Renewal | 2003-06-27 |
| Annual Report | 2002-07-30 |
| Annual Report | 2001-08-02 |
| Annual Report | 2000-06-29 |
| Amendment | 2000-04-17 |
| Certificate of Assumed Name | 2000-01-06 |
| Certificate of Assumed Name | 2000-01-06 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0500800 | Other Real Property Actions | 2005-12-07 | settled | |||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | WELLS FARGO HOME MORTGAGE, INC. |
| Role | Plaintiff |
| Name | SCHELDORF |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 5 |
| Filing Date | 2016-02-25 |
| Termination Date | 2016-07-27 |
| Date Issue Joined | 2016-04-08 |
| Section | 1331 |
| Sub Section | CA |
| Status | Terminated |
Parties
| Name | CAUDILL |
| Role | Plaintiff |
| Name | WELLS FARGO HOME MORTGAGE, INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
