Estate of Beverly Berland v. Beverly Berland Insurance Trust et al
Plaintiff: Estate of Beverly Berland
Defendant: Beverly Berland FamilyInsurance Trust, Park Venture Advisors, LLC, The GIII Accumulation Trust, Beverly Berland Insurance Trust, Beverly Berland Family Insurance Trust and Berland Insurance Trust
Case Number: 1:2018cv01493
Filed: September 26, 2018
Court: US District Court for the District of Delaware
Presiding Judge: Maryellen Noreika
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 16, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2018 Filing 28 REPLY BRIEF re #6 MOTION to Compel Arbitration filed by The GIII Accumulation Trust. (Attachments: #1 Exhibit A-D)(Caponi, Steven) Modified on 11/16/2018 (dlw).
November 13, 2018 Filing 27 NOTICE of Issuance of Non-Party Subpoena to U.S. Bank National Association by Estate of Beverly Berland (Attachments: #1 Exhibit A)(Francella, Thomas)
November 13, 2018 Opinion or Order Filing 26 ORAL ORDER re #24 MOTION for Leave to Immediately Serve Subpoena: IT IS HEREBY ORDERED that Plaintiff's Motion it HEREBY GRANTED. Plaintiff may serve the subpoena attached as Exhibit A to D.I. #25 on third-party U.S. Bank National Association except that Plaintiff is directed to provide U.S. Bank two weeks to respond to the subpoena from the date of its issuance. ORDERED by Judge Maryellen Noreika on 11/13/2018. (dlw)
November 9, 2018 Filing 25 DECLARATION of Joseph M. Kelleher re #24 MOTION for for Leave to Immediately Serve Subpoena by Estate of Beverly Berland. (Attachments: #1 Exhibit A, #2 Exhibit B)(Francella, Thomas) Modified on 11/13/2018 (dlw).
November 9, 2018 Filing 24 MOTION for Leave to Immediately Serve Subpoena - filed by Estate of Beverly Berland. (Attachments: #1 Certificate of Rule 37 Conference, #2 Text of Proposed Order)(Francella, Thomas) Modified on 11/13/2018 (dlw).
November 9, 2018 Filing 23 STIPULATION TO EXTEND TIME for Defendant GIII Accumulation Trust to file a reply brief to its Motion to Compel Arbitration to November 16, 2018 - filed by Beverly Berland Insurance Trust, The GIII Accumulation Trust. (Caponi, Steven)
November 9, 2018 Opinion or Order SO ORDERED re #23 STIPULATION TO EXTEND TIME for Defendant GIII Accumulation Trust to file a reply brief to its Motion to Compel Arbitration to November 16, 2018 (Set Briefing Schedule: re #6 MOTION to Compel GIII's Motion to Compel Arbitration - Reply Brief due 11/16/2018). ORDERED by Judge Maryellen Noreika on 11/9/2018. (dlw)
November 7, 2018 Filing 22 NOTICE OF SERVICE of GIII's Responses and Objections to Plaintiff's First Interrogatory; GIII's Responses and Objections to Plaintiff's First Request for Production of Documents; Beverly Berland Insurance Trust's Responses and Objections to Plaintiff's First Interrogatory; and Beverly Berland Insurance Trust's Responses and Objections to Plaintiff's First Request for Production of Documents filed by Beverly Berland Insurance Trust, The GIII Accumulation Trust.(Caponi, Steven)
November 2, 2018 Filing 21 DECLARATION of Cindy Gilman and Andrea Frazin re #20 Declaration, #19 Answering Brief in Opposition by Estate of Beverly Berland. (Francella, Thomas) Modified on 11/5/2018 (dlw).
November 2, 2018 Filing 20 DECLARATION of Joseph M. Kelleher re #19 Answering Brief in Opposition by Estate of Beverly Berland. (Attachments: #1 Exhibit Exhibits A and B)(Francella, Thomas) Modified on 11/5/2018 (dlw).
November 2, 2018 Filing 19 ANSWERING BRIEF in Opposition re #6 MOTION to Compel filed by Estate of Beverly Berland.Reply Brief due date per Local Rules is 11/9/2018. (Francella, Thomas) Modified on 11/5/2018 (dlw).
October 29, 2018 Filing 18 NOTICE OF SUBSTITUTION OF COUNSEL re Estate of Beverly Berland: Entry of appearance of attorney Thomas Joseph Francella, Jr. Attorney Joseph J. Bellew, Jr. terminated. (dlw)
October 29, 2018 CORRECTING ENTRY: D.I. 18 Motion to Substitute Attorney has been deleted from the docket and refiled using the proper event code "Notice of Substitution of Counsel." Counsel is advised to use this event code in the future. (dlw)
October 26, 2018 Filing 17 STIPULATION TO EXTEND TIME to Respond to Defendant GIII Accumulation Trust's Motion to Compel Arbitration to November 2, 2018 - filed by Estate of Beverly Berland. (Bellew, Joseph) Modified on 10/26/2018 (dlw).
October 26, 2018 Opinion or Order SO ORDERED re #17 STIPULATION TO EXTEND TIME to Respond to Defendant GIII Accumulation Trust's Motion to Compel Arbitration to November 2, 2018 (Set Briefing Schedule: re #6 MOTION to Compel: Answering Brief due 11/2/2018). ORDERED by Judge Maryellen Noreika on 10/26/2018. (dlw)
October 19, 2018 Opinion or Order Filing 16 ORDER re #15 GRANTING #3 MOTION To Conduct Limited Immediate Discovery. SEE ORDER FOR COMPLETE DETAILS. Signed by Judge Maryellen Noreika on 10/19/2018. (dlw)
October 19, 2018 Filing 15 MEMORANDUM OPINION. Signed by Judge Maryellen Noreika on 10/19/2018. (dlw)
October 17, 2018 Set Answering Brief Deadline re #6 MOTION to Compel Arbitration. Answering Brief/Response due date per Local Rules is 10/26/2018. (dlw)
October 16, 2018 Filing 14 NOTICE of Rule 7.1.1 Certification by The GIII Accumulation Trust re 11 Oral Order, (Caponi, Steven)
October 15, 2018 Filing 13 DECLARATION of Joseph M. Kelleher re #12 Reply to Response to Motion by Estate of Beverly Berland. (Attachments: #1 Exhibit A and B)(Bellew, Joseph) Modified on 10/16/2018 (dlw).
October 15, 2018 Filing 12 REPLY to Response to Motion re #3 MOTION To Conduct Limited Immediate Discovery filed by Estate of Beverly Berland. (Bellew, Joseph)
October 15, 2018 Opinion or Order Filing 11 ORAL ORDER: WHEREAS, on October 12, 2018 defendant The GIII Accumulation Trust filed a Motion to Compel Arbitration #6 and WHEREAS, no certification pursuant to D. Del. LR 7.1.1 accompanied the motion, THEREFORE, IT IS HEREBY ORDERED that on or before October 16, 2018 defendant The GIII Accumulation Trust shall file a D. Del. LR 7.1.1 statement. ORDERED by Judge Maryellen Noreika on 10/15/2018. (dlw)
October 12, 2018 Filing 10 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent DBAH Capital, LLC for The GIII Accumulation Trust filed by Beverly Berland Insurance Trust, The GIII Accumulation Trust. (Caponi, Steven)
October 12, 2018 Filing 9 DECLARATION of Steven L. Caponi re #8 Response to Motion to Conduct Limited Immediate Discovery by The GIII Accumulation Trust. (Attachments: #1 Exhibit A-H)(Caponi, Steven) Modified on 10/15/2018 (dlw).
October 12, 2018 Filing 8 RESPONSE to Motion re #3 MOTION To Conduct Limited Immediate Discovery filed by The GIII Accumulation Trust. (Caponi, Steven) Modified on 10/15/2018 (dlw).
October 12, 2018 Filing 7 DECLARATION of Steven L. Caponi re #6 MOTION to Compel Arbitration by The GIII Accumulation Trust. (Attachments: #1 Exhibit A-E)(Caponi, Steven) Modified on 10/15/2018 (dlw).
October 12, 2018 Filing 6 MOTION to Compel Arbitration - filed by The GIII Accumulation Trust. (Caponi, Steven) Modified on 10/15/2018 (dlw).
October 11, 2018 Pro Hac Vice Attorney Gregory Star for Estate of Beverly Berland added for electronic noticing. Pursuant to Local Rule 83.5 (d)., Delaware counsel shall be the registered users of CM/ECF and shall be required to file all papers. (crb)
October 10, 2018 Filing 5 MOTION for Pro Hac Vice Appearance of Attorney Gregory Star - filed by Estate of Beverly Berland. (Bellew, Joseph)
October 10, 2018 Opinion or Order Filing 4 ORAL ORDER re #3 MOTION To Conduct Limited Immediate Discovery: The Court, having reviewed Plaintiff's Motion to Conduct Limited Immediate Discovery, HEREBY ORDERS the following schedule: Response due 10/12/2018, Reply due 10/15/2018. ORDERED by Judge Maryellen Noreika on 10/10/2018. (dlw)
October 10, 2018 Opinion or Order SO ORDERED re #5 MOTION for Pro Hac Vice Appearance of Attorney Gregory Star filed by Estate of Beverly Berland. ORDERED by Judge Maryellen Noreika on 10/10/2018. (dlw)
October 9, 2018 Filing 3 MOTION To Conduct Limited Immediate Discovery - filed by Estate of Beverly Berland. (Attachments: #1 Exhibit Certificate of Rule 37 Conference, #2 Text of Proposed Order)(Bellew, Joseph)
October 3, 2018 Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (rjb)
September 26, 2018 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (sar)
September 26, 2018 Filing 1 NOTICE OF REMOVAL and copies of documents from Superior Court of the State of Delaware, Case Number N18C-09-102 MMJ CCLD (Filing fee $400, receipt number 0311-2468555)- filed by Beverly Berland Insurance Trust, The GIII Accumulation Trust. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Certificate of Service)(sar)

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Defendant: Beverly Berland FamilyInsurance Trust
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Defendant: Park Venture Advisors, LLC
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Defendant: The GIII Accumulation Trust
Represented By: Steven L. Caponi
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Defendant: Beverly Berland Insurance Trust
Represented By: Steven L. Caponi
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Defendant: Beverly Berland Family Insurance Trust
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Defendant: Berland Insurance Trust
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Plaintiff: Estate of Beverly Berland
Represented By: Joseph James Bellew
Represented By: Thomas Joseph Francella, Jr.
Represented By: Gregory Star
Represented By: Joseph J. Bellew
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