Columbus Life Insurance Company v. Wilmington Trust, N.A.
Plaintiff: Columbus Life Insurance Company
Defendant: Wilmington Trust, N.A.
Case Number: 1:2020cv00744
Filed: June 3, 2020
Court: US District Court for the District of Delaware
Presiding Judge: Maryellen Noreika
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Both
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This docket was last retrieved on January 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 31, 2020 Pro Hac Vice Attorney Joseph M. Kelleher for Columbus Life Insurance Company 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. (myr)
July 31, 2020 Pro Hac Vice Attorney Michael J. Miller for Columbus Life Insurance Company 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. (myr)
July 30, 2020 Filing 14 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Western & Southern Financial Group Inc. for Columbus Life Insurance Company filed by Columbus Life Insurance Company. (Gouge, Donald)
July 28, 2020 Filing 13 MOTION for Pro Hac Vice Appearance of Attorney Michael J. Miller - filed by Columbus Life Insurance Company. (Attachments: #1 Certification of Michael Miller)(Gouge, Donald)
July 28, 2020 Filing 12 MOTION for Pro Hac Vice Appearance of Attorney Joseph M. Kelleher - filed by Columbus Life Insurance Company. (Attachments: #1 Certification of Joseph Kelleher)(Gouge, Donald)
July 28, 2020 Opinion or Order SO ORDERED re #13 MOTION for Pro Hac Vice Appearance of Attorney Michael J. Miller, #12 MOTION for Pro Hac Vice Appearance of Attorney Joseph M. Kelleher filed by Columbus Life Insurance Company. ORDERED by Judge Maryellen Noreika on 7/28/2020. (dlw)
July 24, 2020 Opinion or Order SO ORDERED re #11 STIPULATION TO EXTEND TIME to answer, move, or otherwise respond to Defendant's Answer, Affirmative Defenses and Counterclaims to August 31, 2020 (Set/Reset Answer Deadlines: Columbus Life Insurance Company answer due 8/31/2020). ORDERED by Judge Maryellen Noreika on 7/24/2020. (dlw)
July 23, 2020 Filing 11 STIPULATION TO EXTEND TIME Answer Defendant's Answer, Affirmative Defenses and Counterclaims to August 31, 2020 - filed by Columbus Life Insurance Company. (Gouge, Donald)
July 14, 2020 Filing 10 STIPULATION TO EXTEND TIME for Opposition and Reply to Motion to Remand to August 3, 2020 and August 17, 2020 - filed by Wilmington Trust, N.A.. (Caponi, Steven)
July 14, 2020 Opinion or Order SO ORDERED re #10 STIPULATION TO EXTEND TIME for Opposition and Reply to Motion to Remand to August 3, 2020 and August 17, 2020 (Set Briefing Schedule: re #7 MOTION to Remand - Answering Brief due 8/3/2020. Reply Brief due 8/17/2020). ORDERED by Judge Maryellen Noreika on 7/14/2020. (dlw)
July 14, 2020 Pro Hac Vice Attorney Steven G. Sklaver for Wilmington Trust, N.A. 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. (myr)
July 10, 2020 Filing 9 ANSWER to Complaint with Jury Demand , COUNTERCLAIM against Columbus Life Insurance Company by Wilmington Trust, N.A.. (Attachments: #1 Certificate of Service)(Caponi, Steven)
July 6, 2020 CORRECTING ENTRY: Redlined version of the Amended Notice of Removal added to D.I. 8. (dlw)
July 2, 2020 Filing 8 AMENDED NOTICE OF REMOVAL - Case Title: Columbus Life Insurance Company v. Wilmington Trust Company, as Securities Intermediary; Court Name: Superior Court of the State of Delaware. Filing fee $ 400, receipt number ADEDC-3035977. (Attachments: #1 Exhibit A-B, #2 Civil Cover Sheet, #3 Rule 7.1 Statement)(Caponi, Steven) Modified on 7/6/2020 (dlw). (Additional attachment(s) added on 7/6/2020: #4 Redline Comparison) (dlw).
July 1, 2020 Filing 7 MOTION to Remand - filed by Columbus Life Insurance Company. (Attachments: #1 Text of Proposed Order Proposed form of order, #2 Exhibit Superior Court Complaint, #3 Exhibit Proof of service of the Superior Court Complaint)(Gouge, Donald)
June 29, 2020 Filing 6 MOTION for Pro Hac Vice Appearance of Attorney Ari Ruben and Steven G. Sklaver - filed by Wilmington Trust, N.A.. (Caponi, Steven)
June 29, 2020 Opinion or Order SO ORDERED re #6 MOTION for Pro Hac Vice Appearance of Attorney Ari Ruben and Steven G. Sklaver filed by Wilmington Trust, N.A. ORDERED by Judge Maryellen Noreika on 6/29/2020. (dlw)
June 29, 2020 Pro Hac Vice Attorney Ari Ruben for Wilmington Trust, N.A. 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. (myr)
June 24, 2020 Filing 5 STATEMENT // Parties' Statement Concerning Removed Case Pursuant to Del. LR 81.2 by Wilmington Trust, N.A. (Caponi, Steven) Modified on 6/24/2020 (dlw).
June 18, 2020 Filing 4 STIPULATION TO EXTEND TIME to Answer Complaint to July 10, 2020 - filed by Wilmington Trust, N.A.. (Caponi, Steven)
June 18, 2020 Opinion or Order SO ORDERED re #4 STIPULATION TO EXTEND TIME to answer, move, or otherwise respond to the Complaint to July 10, 2020 (Set/Reset Answer Deadlines: Wilmington Trust, N.A. answer due 7/10/2020). ORDERED by Judge Maryellen Noreika on 6/18/2020. (dlw)
June 10, 2020 Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (rjb)
June 4, 2020 CORRECTING ENTRY: Replaced Exhibits A and B to DI# 1 Notice of Removal. The Clerk also corrected the Other Court Case Number. (rwc)
June 3, 2020 Filing 3 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent Wilmington Trust Corporation, Corporate Parent M&T Bank Corporation for Wilmington Trust, N.A. filed by Wilmington Trust, N.A.. (nmg)
June 3, 2020 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (nmg)
June 3, 2020 Filing 1 NOTICE OF REMOVAL and copies of documents from DE Superior Ct, Case Number N20C-05-275 (Filing fee $400, receipt number ADEDC-2969733)- filed by Wilmington Trust, N.A. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service, #4 Civil Cover Sheet)(nmg) (Attachment 1 replaced on 6/4/2020) (rwc). (Attachment 2 replaced on 6/4/2020) (rwc).

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Defendant: Wilmington Trust, N.A.
Represented By: Steven L. Caponi
Represented By: Steven G. Sklaver
Represented By: Ari Ruben
Represented By: Matthew B. Goeller
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Plaintiff: Columbus Life Insurance Company
Represented By: Donald L. Gouge, Jr.
Represented By: Michael J. Miller
Represented By: Joseph M. Kelleher
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