Estate of Gloria Tofias v. Wells Fargo Bank, N.A. et al
| Estate of Gloria Tofias |
| Wells Fargo Bank, N.A., Vida Capital, Inc. and U.S. Bank, N.A. |
| 1:2023cv00184 |
| February 17, 2023 |
| US District Court for the District of Delaware |
| Jennifer L Hall |
| Maryellen Noreika |
| Insurance |
| 28 U.S.C. ยง 1332 Diversity-Insurance Contract |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 14, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 DECLARATION re #11 Opening Brief in Support, Declaration of Peter Favorite in Support of Motion to Dismiss by Defendant Wells Fargo Bank, National Association, as Securities Intermediary by Wells Fargo Bank, N.A.. (Caponi, Steven) |
| Filing 12 AFFIDAVIT of Steven L. Caponi re #11 Opening Brief in Support, Affidavit of Steven L. Caponi in Support of Motion to Dismiss by Defendant Wells Fargo Bank, N.A., as Securities Intermediary filed by Wells Fargo Bank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Caponi, Steven) |
| Filing 11 OPENING BRIEF in Support re #10 MOTION to Dismiss for Failure to State a Claim Opening Brief by Wells Fargo Bank, National Association, as Securities Intermediary, in Support of its Motion to Dismiss the Complaint Pursuant to Fed. R. Civ. P. 12(b)(1), 12(b)(2) and 12(b)(6) filed by Wells Fargo Bank, N.A..Answering Brief/Response due date per Local Rules is 4/28/2023. (Caponi, Steven) |
| Filing 10 MOTION to Dismiss for Failure to State a Claim - filed by Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order)(Caponi, Steven) |
Filing 9
ORAL ORDER: Having reviewed Defendant's Motion for Extension of Time to Respond to Complaint (D.I. #5 ) and the parties' filings (D.I. #6 ; D.I. #8 ), it is hereby ORDERED that Defendant's Motion is GRANTED. Defendant shall respond to the complaint on or before April 14, 2023. (*Reset Answer Deadlines: Wells Fargo Bank, N.A. answer due 4/14/2023). Ordered by Judge Jennifer L. Hall on 3/28/2023. (ceg)
|
| Filing 8 REPLY to Response to Motion re #5 MOTION for Extension of Time to Respond to Complaint filed by Wells Fargo Bank, N.A.. (Goeller, Matthew) |
| Filing 7 NOTICE of Voluntary Dismissal by Estate of Gloria Tofias as to Defendants U.S. Bank, N.A. and Vida Capital, Inc. (Gouge, Donald) |
| Filing 6 RESPONSE to Motion re #5 MOTION for Extension of Time to Respond to Complaint filed by Estate of Gloria Tofias. (Attachments: #1 Text of Proposed Order)(Gouge, Donald) |
| Filing 5 MOTION for Extension of Time to Respond to Complaint - filed by U.S. Bank, N.A., Vida Capital, Inc., Wells Fargo Bank, N.A.. (Attachments: #1 Text of Proposed Order, #2 Rule 7.1.1 Certificate)Motions referred to Jennifer L. Hall.(Goeller, Matthew) |
|
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. 23-184-MN-JLH. ORDERED by Judge Maryellen Noreika on 2/23/2023. (dlw)
|
| 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 Summons Issued as to U.S. Bank, N.A. on 2/21/2023; Vida Capital, Inc. on 2/21/2023; Wells Fargo Bank, N.A. on 2/21/2023. (Attachments: #1 Summons Issued for Vida Capital, Inc., #2 Summons Issued for Wells Fargo, N.A.)(smg) |
| Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (smg) |
| Filing 1 COMPLAINT filed with Jury Demand against U.S. Bank, N.A., Vida Capital, Inc., Wells Fargo Bank, N.A. ( Filing fee $ 402, receipt number ADEDC-4070024.) - filed by Estate of Gloria Tofias. (Attachments: #1 Civil Cover Sheet)(smg) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
