Estate of Joseph H. Daher v. LSH, Co. et al
Plaintiff: Estate of Joseph H. Daher
Defendant: LSH II, Co., Wells Fargo Bank, N.A. and LSH, Co.
Case Number: 1:2020cv00360
Filed: March 13, 2020
Court: US District Court for the District of Delaware
Presiding Judge: Leonard P Stark
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2020 Opinion or Order SO ORDERED, re #17 MOTION for Pro Hac Vice Appearance of Attorney Courtney E. Quiros filed by LSH, Co., LSH II, Co., #16 MOTION for Pro Hac Vice Appearance of Attorney Theodore J. Sawicki filed by LSH, Co., LSH II, Co. Signed by Judge Leonard P. Stark on 4/29/20. (ntl)
April 29, 2020 Pro Hac Vice Attorney Theodore J. Sawicki, Courtney E. Quiros for LSH II, Co., and for LSH, Co. 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. (sam)
April 28, 2020 Filing 17 MOTION for Pro Hac Vice Appearance of Attorney Courtney E. Quiros - filed by LSH II, Co., LSH, Co.. (Newell, Ryan)
April 28, 2020 Filing 16 MOTION for Pro Hac Vice Appearance of Attorney Theodore J. Sawicki - filed by LSH II, Co., LSH, Co.. (Newell, Ryan)
April 28, 2020 Filing 15 NOTICE of Appearance by Ryan Patrick Newell on behalf of LSH II, Co., LSH, Co. (Newell, Ryan)
April 20, 2020 Filing 14 NOTICE of Voluntary Dismissal by Estate of Joseph H. Daher as to Wells Fargo Bank, N.A., as securities intermediary (Gouge, Donald)
April 17, 2020 Opinion or Order SO ORDERED, re #12 MOTION for Pro Hac Vice Appearance of Attorney Gregory Star filed by Estate of Joseph H. Daher, #13 MOTION for Pro Hac Vice Appearance of Attorney Joseph M. Kelleher filed by Estate of Joseph H. Daher. Signed by Judge Leonard P. Stark on 4/17/20. (ntl)
April 15, 2020 Filing 13 MOTION for Pro Hac Vice Appearance of Attorney Joseph M. Kelleher - filed by Estate of Joseph H. Daher. (Gouge, Donald)
April 15, 2020 Filing 12 MOTION for Pro Hac Vice Appearance of Attorney Gregory Star - filed by Estate of Joseph H. Daher. (Gouge, Donald)
April 9, 2020 Filing 11 AFFIDAVIT and Postal Receipt for the mailing of process to LSH, CO. and LSH II, CO. (kmd)
April 8, 2020 Filing 10 PRAECIPE filed by Donald L. Gouge, Jr on behalf of Estate of Joseph H. Daher requesting Clerk to issue Summons, Complaint, Civil Cover Sheet Pursuant to F.R.C.P. Rule 4(f)(2)(C)(ii) on Defendants LSH, CO. and LSH II, CO. (Attachments: #1 Affidavit)(Gouge, Donald)
April 7, 2020 Filing 9 NOTICE of Withdraw of Motion for Extension of Time to File Answer by Wells Fargo Bank, N.A. re #7 MOTION for Extension of Time to File Answer (Caponi, Steven)
April 7, 2020 Filing 8 STIPULATION TO EXTEND TIME to Answer Complaint to April 20, 2020 - filed by Wells Fargo Bank, N.A.. (Caponi, Steven)
April 7, 2020 Opinion or Order SO ORDERED, re #8 STIPULATION TO EXTEND TIME to Answer Complaint to April 20, 2020 filed by Wells Fargo Bank, N.A. Signed by Judge Leonard P. Stark on 4/7/20. (ntl)
April 7, 2020 Pro Hac Vice Attorney Brian D. Burack for Estate of Joseph H. Daher 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. (mal)
April 6, 2020 Filing 7 MOTION for Extension of Time to File Answer - filed by Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Caponi, Steven)
April 3, 2020 Opinion or Order SO ORDERED, re #6 MOTION for Pro Hac Vice Appearance of Attorney Brian D. Burack filed by Estate of Joseph H. Daher. Signed by Judge Leonard P. Stark on 4/3/20. (ntl)
March 18, 2020 Case Assigned to Judge Leonard P. Stark. Please include the initials of the Judge (LPS) after the case number on all documents filed. (rjb)
March 18, 2020 Summons Issued with Magistrate Consent Notice attached as to LSH II, Co. on 3/18/2020; LSH, Co. on 3/18/2020. (lak)
March 17, 2020 Filing 6 MOTION for Pro Hac Vice Appearance of Attorney Brian D. Burack - filed by Estate of Joseph H. Daher. (Gouge, Donald)
March 17, 2020 Filing 5 SUMMONS Returned Executed by Estate of Joseph H. Daher. Wells Fargo Bank, N.A. served on 3/16/2020, answer due 4/6/2020. (Gouge, Donald)
March 17, 2020 Filing 4 EXHIBIT re #1 Complaint, Summons - LHS II, Co. by Estate of Joseph H. Daher. (Gouge, Donald)
March 17, 2020 Filing 3 EXHIBIT re #1 Complaint, Summons by Estate of Joseph H. Daher. (Gouge, Donald)
March 13, 2020 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (nmg)
March 13, 2020 Filing 1 COMPLAINT filed with Jury Demand against LSH II, Co., LSH, Co., Wells Fargo Bank, N.A. - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2876954.) - filed by Estate of Joseph H. Daher. (Attachments: #1 Civil Cover Sheet)(nmg)
March 13, 2020 Summons Issued with Magistrate Consent Notice attached as to Wells Fargo Bank, N.A. on 3/13/2020. Requesting party or attorney should pick up issued summons at the Help Desk, Room 4209, or call 302-573-6170 and ask the Clerk to mail the summons to them. (nmg)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Delaware District Court's Electronic Court Filings (ECF) System

Search for this case: Estate of Joseph H. Daher v. LSH, Co. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LSH II, Co.
Represented By: Courtney E. Quiros
Represented By: Ryan Patrick Newell
Represented By: Theodore J. Sawicki
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wells Fargo Bank, N.A.
Represented By: Steven L. Caponi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LSH, Co.
Represented By: Courtney E. Quiros
Represented By: Ryan Patrick Newell
Represented By: Theodore J. Sawicki
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Estate of Joseph H. Daher
Represented By: Donald L. Gouge, Jr.
Represented By: Brian D. Burack
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?