Estate of Phyllis M. Malkin v. Wells Fargo Bank, N.A., et al
Plaintiff / Appellee: ESTATE OF PHYLLIS M. MALKIN, By its Personal Reprsentative, Toni Ellen Guarnero and ESTATE OF PHYLLIS M. MALKIN, By its Personal Representative, Toni Ellen Guarnero
Defendant / Appellant: BERKSHIRE HATHAWAY LIFE INSURANCE COMPANY OF NEBRASKA and WELLS FARGO BANK, NA, as Securities Intermediary
Case Number: 19-14689
Filed: November 25, 2019
Court: U.S. Court of Appeals, Eleventh Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
May 27, 2021 Summary Estate of Malkin v. Wells Fargo Bank, NA
June 23, 2022 Estate of Phyllis M. Malkin v. Wells Fargo Bank, NA, et al

Docket Report

This docket was last retrieved on January 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 8, 2020 APPEARANCE of Counsel Form filed by Donald B. Verrilli, Jr. for Berkshire Hathaway Life Insurance Company of Nebraska [19-14689] (ECF: Donald Verrilli) [Entered: 01/08/2020 11:41 AM]
January 3, 2020 Response to Jurisdictional Question filed by Appellant-Cross Appellee Berkshire Hathaway Life Insurance Company of Nebraska [19-14689] (ECF: Ginger Anders) [Entered: 01/03/2020 11:23 AM]
January 2, 2020 Response to Jurisdictional Question with incorporated motion to amend document filed by Appellee-Cross Appellant Estate of Phyllis M. Malkin. [19-14689] (ECF: Gregory Star) [Entered: 01/02/2020 12:39 PM]
December 31, 2019 Civil Appeal Statement filed by Attorney Gregory James Star for Appellee-Cross Appellant Estate of Phyllis M. Malkin. [19-14689] (ECF: Gregory Star) [Entered: 12/31/2019 05:06 PM]
December 30, 2019 Opinion or Order ORDER: The motion for extension of time to and including February 5, 2020, in which to file Appellants briefs is GRANTED, with the appendix due seven (7) days from the filing of the brief. [ # 8958934-2 ] BCG [Entered: 12/30/2019 03:43 PM]
December 26, 2019 TRANSCRIPT INFORMATION form filed by Attorney Gregory James Star for Appellee-Cross Appellant Estate of Phyllis M. Malkin. All necessary transcript(s) are on file. [Entered: 12/26/2019 11:40 AM]
December 26, 2019 Briefing Notice issued to Appellants-Cross Appellees Berkshire Hathaway Life Insurance Company of Nebraska and WFC. The appellants' briefs are due on or before 01/06/2020. The appendices are due no later than 7 days from the filing of the last appellant's brief. [Entered: 12/26/2019 01:25 PM]
December 23, 2019 Notice to Counsel of Record. Counsel of Record must be logged in to CM/ECF and Pacer to access this document. This is the only notice you will receive regarding this matter. Please print a copy for your file. [19-14689, 19-14753, 19-14929] [Entered: 12/23/2019 11:05 AM]
December 23, 2019 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Gregory James Star for Appellee-Cross Appellant Estate of Phyllis M. Malkin. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-14689] (ECF: Gregory Star) [Entered: 12/23/2019 11:45 AM]
December 23, 2019 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Gregory James Star for Appellee-Cross Appellant Estate of Phyllis M. Malkin. Transcript(s) ordered. [19-14689] (ECF: Gregory Star) [Entered: 12/23/2019 12:43 PM]
December 20, 2019 JURISDICTIONAL QUESTION issued as to Berkshire Hathaway Life Insurance Company of Nebraska, WFC and Estate of Phyllis M. Malkin. [Entered: 12/20/2019 11:30 AM]
December 20, 2019 APPEARANCE of Counsel Form filed by Joseph M. Kelleher for Estate of Phyllis M. Malkin. [19-14689] (ECF: Joseph Kelleher) [Entered: 12/20/2019 11:49 AM]
December 20, 2019 Notice of deficient Appearance of Counsel filed by Joseph M. Kelleher for Estate of Phyllis M. Malkin. AOC should reflect Mr. Kelleher's email address and not Mr. Star's email. Counsel must file a corrected Appearance of Counsel form. [Entered: 12/20/2019 11:40 AM]
December 20, 2019 Letter regarding inactive status and bar membership renewal issued to attorney Attorney Abigail Grieco Corbett for Appellant-Cross Appellee WFC. [Entered: 12/20/2019 12:24 PM]
December 18, 2019 APPEARANCE of Counsel Form filed by Abigail G. Corbett for Wells Fargo Bank, N.A. [19-14689] (ECF: Abigail Corbett) [Entered: 12/18/2019 01:43 PM]
December 16, 2019 MOTION for extension of time to file appellant's brief to 02/05/2020 filed by Berkshire Hathaway Life Insurance Company of Nebraska. Motion is Unopposed. [8958934-1] [19-14689] (ECF: Ginger Anders) [Entered: 12/16/2019 11:20 AM]
December 16, 2019 Civil Appeal Statement filed by Attorney Samuel Olds Patmore for Appellant WFC. [19-14689] (ECF: Samuel Patmore) [Entered: 12/16/2019 04:15 PM]
December 16, 2019 Civil Appeal Statement filed by Attorney Ginger D. Anders for Appellant Berkshire Hathaway Life Insurance Company of Nebraska. [19-14689] (ECF: Ginger Anders) [Entered: 12/16/2019 10:56 AM]
December 13, 2019 APPEARANCE of Counsel Form filed by Michael J. Miller for Appellee Estate of Phyllis Malkin [19-14689] (ECF: Michael Miller) [Entered: 12/13/2019 02:51 PM]
December 13, 2019 APPEARANCE of Counsel Form filed by Joseph M. Kelleher for Estate of Phyllis M. Malkin. [19-14689] (ECF: Joseph Kelleher) [Entered: 12/13/2019 02:47 PM]
December 11, 2019 NOTICE OF CIP FILING DEFICIENCY to Joseph M. Kelleher for Estate of Phyllis M. Malkin, Daniel O. Mena for Estate of Phyllis M. Malkin and Martha Rosa Mora for Estate of Phyllis M. Malkin. You are receiving this notice because you have not completed the Web-Based Stock Ticker Symbol Certificate of Interested Persons (CIP) via the Court's public web-page. Failure to comply with 11th Cir. Rules 26.1-1 through 26.1-4 may result in dismissal of the case or appeal under 11th Cir. R. 42-1(b), return of deficient documents without action, or other sanctions on counsel, the party, or both. [Entered: 12/11/2019 02:18 PM]
December 10, 2019 TRANSCRIPT INFORMATION form filed by Attorney Ginger D. Anders for Appellant Berkshire Hathaway Life Insurance Company of Nebraska. All necessary transcript(s) are on file. [Entered: 12/10/2019 11:15 AM]
December 10, 2019 TRANSCRIPT INFORMATION form filed by Attorney Samuel Olds Patmore for Appellant WFC. All necessary transcript(s) are on file. [Entered: 12/10/2019 11:15 AM]
December 10, 2019 Notice of deficient Appearance of Counsel filed by Joseph M. Kelleher for Estate of Phyllis M. Malkin. Document Not Legible/Complete Counsel must file a corrected Appearance of Counsel form. [Entered: 12/10/2019 02:24 PM]
December 10, 2019 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellee-Cross Appellant Estate of Phyllis M. Malkin on 12/09/2019. Fee Status: Fee Paid. [Entered: 12/17/2019 05:43 PM]
December 9, 2019 Certificate of Interested Persons and Corporate Disclosure Statement filed by Attorney Ginger D. Anders for Appellant Berkshire Hathaway Life Insurance Company of Nebraska. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-14689] (ECF: Ginger Anders) [Entered: 12/09/2019 12:20 PM]
December 9, 2019 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Ginger D. Anders for Appellant Berkshire Hathaway Life Insurance Company of Nebraska. All necessary transcript(s) are on file. [19-14689] (ECF: Ginger Anders) [Entered: 12/09/2019 12:10 PM]
December 9, 2019 APPEARANCE of Counsel Form filed by Estate of Phyllis Malkin Gregory James Star for Estate of Phyllis M. Malkin and Joseph M. Kelleher for Estate of Phyllis M. Malkin. [19-14689] (ECF: Gregory Star) [Entered: 12/09/2019 02:52 PM]
December 9, 2019 TRANSCRIPT INFORMATION FORM SUBMITTED by Attorney Samuel Olds Patmore for Appellant WFC. All necessary transcript(s) are on file. [19-14689] (ECF: Samuel Patmore) [Entered: 12/09/2019 03:15 PM]
December 9, 2019 Certificate of Interested Persons and Corporate Disclosure Statement filed by. On the same day the CIP is served, the party filing it must also complete the court's web-based stock ticker symbol certificate at the link here http://www.ca11.uscourts.gov/web-based-cip or on the court's website. See 11th Cir. R. 26.1-2(b). [19-14689] (ECF: Samuel Patmore) [Entered: 12/09/2019 05:31 PM]
December 6, 2019 APPEARANCE of Counsel Form filed by Ginger D. Anders for Berkshire Hathaway Life Insurance Company of Nebraska [19-14689] (ECF: Ginger Anders) [Entered: 12/06/2019 02:30 PM]
December 6, 2019 APPEARANCE of Counsel Form filed by Brendan B. Gants for Berkshire Hathaway Life Insurance Company of Nebraska [19-14689] (ECF: Brendan Gants) [Entered: 12/06/2019 02:32 PM]
December 6, 2019 APPEARANCE of Counsel Form filed by Mr. Jay B. Shapiro for WFC. [19-14689] (ECF: Jay Shapiro) [Entered: 12/06/2019 05:09 PM]
December 5, 2019 APPEARANCE of Counsel Form filed by Samuel Olds Patmore for WFC. [19-14689] (ECF: Samuel Patmore) [Entered: 12/05/2019 05:17 PM]
November 25, 2019 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant Berkshire Hathaway Life Insurance Company of Nebraska on 11/25/2019. Fee Status: Fee Paid. [Entered: 12/04/2019 04:02 PM]
November 25, 2019 CIVIL APPEAL DOCKETED. Notice of appeal filed by Appellant WFC on 11/25/2019. Fee Status: Fee Paid. Awaiting Appellant's Certificate of Interested Persons due on or before 12/10/2019 as to Appellant Wells Fargo Bank, NA. Awaiting Appellee's Certificate of Interested Persons due on or before 12/24/2019 as to Appellee Estate of Phyllis M. Malkin [Entered: 12/04/2019 10:52 AM]

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Plaintiff / appellee: ESTATE OF PHYLLIS M. MALKIN, By its Personal Reprsentative, Toni Ellen Guarnero
Represented By: Daniel O. Mena
Represented By: Martha Rosa Mora
Represented By: Joseph M. Kelleher
Represented By: Gregory James Star
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Plaintiff / appellee: ESTATE OF PHYLLIS M. MALKIN, By its Personal Representative, Toni Ellen Guarnero
Represented By: Daniel O. Mena
Represented By: Martha Rosa Mora
Represented By: Joseph M. Kelleher
Represented By: Gregory James Star
Represented By: Michael J. Miller
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Defendant / appellant: BERKSHIRE HATHAWAY LIFE INSURANCE COMPANY OF NEBRASKA
Represented By: Raul Cosio
Represented By: Rebecca Jo Canamero
Represented By: Philip E. Rothschild
Represented By: Monica Vila
Represented By: Scott Daniel Ponce
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Defendant / appellant: WELLS FARGO BANK, NA, as Securities Intermediary
Represented By: Jay B. Shapiro
Represented By: Samuel Olds Patmore
Represented By: Albert D. Lichy
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