Document ID: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_15-cv-02218/USCOURTS-cand-3_15-cv-02218-0/pdf.json

Parties Involved:
Productos Y Servicios Del Centro S.A. de C.V.
Plaintiff
Summit Railroad Products, Inc.
Plaintiff
Wells Fargo Bank, N.A.
Defendant

Document Text:

United States District Court

For the Northern District of California

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IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

PRODUCTOS Y SERVICIOS DEL

CENTRO S.A. DE C.V. and SUMMIT

RAILROAD PRODUCTS, INC.,

Plaintiff,

 v.

 WELLS FARGO BANK, N.A.,

Defendant. /

No. C 15-02218 WHA

ORDER SETTING HEARING ON

MOTION FOR TEMPORARY

RESTRAINING ORDER

Plaintiffs Productos Y Servicios Del Centro S.A. de C.V. and Summit Railroad Products,

Inc. move for a temporary restraining order against defendant Wells Fargo Bank, N.A.,

requesting the following immediate and ex parte relief:

a) Enjoining Wells Fargo Bank, N.A. (“Wells Fargo”) and each of

its officers, agents, servants, employees, and attorneys, and any

other persons who are in active concert or participation with any of

the foregoing from allowing any funds in account no.: 8992764202

(the “Wells Account”) to be withdrawn, transferred, assigned,

pledged, or otherwise disposed of, dissipated, or encumbered;

b) Requiring Wells Fargo, within four (4) business days, to

disclose to the Plaintiffs the name, address, and telephone number

of the person or persons in whose name(s) the Wells Account

is held and, if different, the name, address, and telephone number

of any person who has claimed any interest in the Wells Account;

c) Requiring Wells Fargo, at least two (2) business days before the

Plaintiffs’ reply is due, to produce to the Plaintiffs copies of bank

statements, cancelled checks (front and back), wire transfer

receipts, deposit slips, and credit advices for the Wells Account for

the period February 1, 2015, onwards;

Case 3:15-cv-02218-WHA Document 11 Filed 05/19/15 Page 1 of 2
United States District Court

For the Northern District of California

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d) Requiring Wells Fargo, within seven (7) days of the date hereof,

to meet and confer with the Plaintiffs concerning the extension of

the temporary restraining order, after which the Plaintiffs may

make an application to the Court for an order extending the

temporary restraining order; and

e) Dispensing with the bond requirement of Fed. R. Civ. P. 65(c). 

Plaintiffs must serve their motion for a TRO, along with all exhibits and this order, on

Wells Fargo by FIVE P.M. TODAY. Wells Fargo shall file a response by FIVE P.M.

TOMORROW, MAY 20, 2015. A hearing on plaintiffs’ motion for a TRO is hereby set for ONE

P.M. ON MAY 21, 2015. 

IT IS SO ORDERED.

Dated: May 19, 2015. WILLIAM ALSUP

UNITED STATES DISTRICT JUDGE

Case 3:15-cv-02218-WHA Document 11 Filed 05/19/15 Page 2 of 2