Estate of Jack Carmel v. The GIII Accumulation Trust
| Estate of Jack Carmel |
| The GIII Accumulation Trust and Wells Fargo Bank, N.A., as Securities Intermediary |
| 1:2021cv00658 |
| May 6, 2021 |
| U.S. District Court for the District of Delaware |
| Jennifer L Hall |
| Maryellen Noreika |
| Insurance |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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SO ORDERED, #12 Stipulation to Extend Time for Defendant Wells Fargo Bank, N.A., as Securities Intermediary to Answer Amended Complaint. (*Reset Answer Deadline: Answer due 7/23/2021). ORDERED by Judge Jennifer L. Hall on 6/21/2021. (ceg)
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| Filing 12 STIPULATION TO EXTEND TIME for Defendant Wells Fargo Bank, N.A., as Securities Intermediary to Answer Amended Complaint to July 23, 2021 - filed by The GIII Accumulation Trust, Wells Fargo Bank, N.A., as Securities Intermediary. (Caponi, Steven) |
| Filing 11 AFFIDAVIT of Service for Complaint, Summons, Civil Cover Sheet served on Gloria McGregor for Wells Fargo Bank, N.A. on 05/28/2021, filed by Estate of Jack Carmel. (Gouge, Donald) |
| Filing 10 NOTICE of Summons and Complaint Rescinded as to The GIII Accumulation Trust by Estate of Jack Carmel (apk) |
| Filing 9 WAIVER OF SERVICE returned executed by Estate of Jack Carmel: For The GIII Accumulation Trust waiver sent on 5/24/2021, answer due 7/23/2021. (Gouge, Donald) |
| Filing 8 WAIVER OF SERVICE returned executed by Estate of Jack Carmel: For The GIII Accumulation Trust waiver sent on 5/14/2021, answer due 7/13/2021. (Gouge, Donald) |
| Filing 7 AMENDED COMPLAINT against All Defendants - filed by Estate of Jack Carmel.(Gouge, Donald) |
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Filing 6
ORDER granting #5 Motion for Leave to Conduct Limited Immediate Discovery. Signed by Judge Jennifer L. Hall on 5/17/2021. (ceg)
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| Filing 5 MOTION for Discovery Immediate, limited discovery - filed by Estate of Jack Carmel. Motions referred to Jennifer L. Hall.(Gouge, Donald) (Additional attachment(s) added on 5/14/2021: #1 Exhibit A, #2 Text of Proposed Order) (ceg). |
| CORRECTING ENTRY: An exhibit and proposed order have been added to D.I. #5 . The documents were inadvertently omitted at the initial time of filing. (ceg) |
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Filing 4
ORAL ORDER REFERRING CASE to Magistrate Judge Jennifer L. Hall - IT IS HEREBY ORDERED that this case is referred to Magistrate Judge Jennifer L. Hall to hear and resolve all pre-trial matters up to and including expert discovery matters (but not including summary judgment motions, Daubert motions, pre-trial motions in limine or the pre-trial conference), subject to 28 U.S.C. 636(b) and any further Order of the Court. All subsequent filings in this action shall be captioned as follows: Civil Action No. 21-658-MN-JLH. ORDERED by Judge Maryellen Noreika on 5/13/2021. (dlw)
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| Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (rjb) |
| Filing 3 Summonses Issued (please complete the top portion of the form and print out for use/service). (apk) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (apk) |
| Filing 1 COMPLAINT filed with Jury Demand against The GIII Accumulation Trust - Magistrate Consent Notice to Pltf. ( Filing fee $ 402, receipt number ADEDC-3609775.) - filed by Estate of Jack Carmel. (Attachments: #1 Civil Cover Sheet)(apk) |
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