Watkins v. Baskin et al
Plaintiff: Kimberly Watkins
Defendant: Robert Eugene Baskin, United States Department of the Treasury - Internal Revenue Service, C. Fox, Fidelity Investments Institutional Operations Company LLC, Fidelity Brokerage Services LLC, MUFG Union Bank, N.A. and Does 1-100
Case Number: 1:2023cv00056
Filed: January 17, 2023
Court: U.S. District Court for the District of Delaware
Presiding Judge: Maryellen Noreika
Nature of Suit: Prop. Damage Prod. Liability
Cause of Action: 28 U.S.C. ยง 1335 Interpleader Action
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2023 Opinion or Order Remark: Address updated per Plaintiff request. D.I. #4 and copy of Docket Sheet re-mailed. (twk)
February 28, 2023 Opinion or Order Filing 11 AMENDED COMPLAINT against Robert Eugene Baskin, Does 1-100, Fidelity Brokerage Services LLC, C. Fox, MUFG Union Bank, N.A., United States Department of the Treasury - Internal Revenue Service- filed by Kimberly Watkins. (vfm)
February 28, 2023 Opinion or Order CORRECTING ENTRY: Previous docket entry removed and replaced with correct defendants for D.I. #11 (vfm)
February 27, 2023 Opinion or Order Filing 10 Return of Undeliverable Mail sent to Kimberly Watkins, Not Deliverable as Addressed. (mpb)
February 24, 2023 Opinion or Order Filing 9 Return of Undeliverable Mail sent to Kimberly Watkins. (twk)
February 13, 2023 Opinion or Order Filing 8 AFFIDAVIT of Kimberly Watkins in support of D.I. #7 MOTION Preliminary Junction, Temporary Restraining Order & E-Filing Rights filed by Kimberly Watkins. (vfm)
February 13, 2023 Opinion or Order Filing 7 MOTION for Preliminary Injunction, Temporary Restraining Order & E-Filing Rights - filed by Kimberly Watkins. (Attachments: #1 Cease and Desist Letter) (vfm)
February 10, 2023 Opinion or Order Filing 6 Return of Undeliverable Mail sent to Kimberly Watkins, Not Deliverable as Addressed. (mpb)
February 10, 2023 Opinion or Order Remark: Case assignment NEF re-mailed to Plaintiff at updated address. (nmg)
February 9, 2023 Opinion or Order Filing 5 Return of Undeliverable Mail sent to Kimberly Watkins. (twk)
February 9, 2023 Opinion or Order Remark: Address updated per Plaintiff request and D.I. #4 re-mailed. (twk)
January 26, 2023 Opinion or Order Filing 4 ORDER granting #1 Motion for Leave to Proceed in forma pauperis. Signed by Judge Maryellen Noreika on 1/26/2023. (srs)
January 25, 2023 Opinion or Order Case Assigned to Judge Maryellen Noreika. Please include the initials of the Judge (MN) after the case number on all documents filed. (rjb)
January 17, 2023 Opinion or Order Filing 3 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (apk)
January 17, 2023 Opinion or Order Filing 2 COMPLAINT filed Pro Se with Jury Demand against Robert Eugene Baskin, Fidelity Investments Institutional Operations Company LLC, C. Fox, United States Department of the Treasury - Internal Revenue Service - filed by Kimberly Watkins. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Envelope)(apk)
January 17, 2023 Opinion or Order Filing 1 MOTION for Leave to Proceed in forma pauperis - filed by Kimberly Watkins. (apk)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. 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: Watkins v. Baskin et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kimberly Watkins
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Robert Eugene Baskin
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: United States Department of the Treasury - Internal Revenue Service
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: C. Fox
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fidelity Investments Institutional Operations Company LLC
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Fidelity Brokerage Services LLC
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MUFG Union Bank, N.A.
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 [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1-100
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 [ 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?