Levi v. Cecere et al
Plaintiff: Richard Levi
Defendant: Andrew Cecere, Terry Dolan, Jodi Richard, Katherine Quinn, Warner L. Baxter, Dorothy J. Bridges, Elizabeth L. Buse, Kimberly N. Ellison-Taylor, Kimberly J. Harris, Roland A. Hernandez, Richard P. McKenney, Yusuf I. Mehdi, John P. Wiehoff and Scott W. Wine
Nominal Defendant: U.S. Bancorp
Case Number: 1:2023cv00900
Filed: August 16, 2023
Court: US District Court for the District of Delaware
Presiding Judge: Richard G Andrews
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2023 Opinion or Order Filing 7 ORDER: The case is ADMINISTRATIVELY CLOSED. The parties shall promptly notify the Court when the related litigations before the United States District Court for the Southern District of New York and the Delaware Chancery Court has been resolved so that this case may be reopened and other appropriate action may be taken. Signed by Judge Richard G. Andrews on 9/28/2023. (nms)
September 27, 2023 Opinion or Order Filing 6 SO ORDERED Granting #5 Stipulation and Proposed Order Staying Action. Signed by Judge Richard G. Andrews on 9/27/2023. (nms)
September 27, 2023 Filing 5 STIPULATION and [Proposed] Order Staying Action by Warner L. Baxter, Dorothy J. Bridges, Elizabeth L. Buse, Andrew Cecere, Terry Dolan, Kimberly N. Ellison-Taylor, Kimberly J. Harris, Roland A. Hernandez, Richard P. McKenney, Yusuf I. Mehdi, Katherine Quinn, Jodi Richard, U.S. Bancorp, John P. Wiehoff, Scott W. Wine. (Levy, Jaclyn)
September 27, 2023 Filing 4 NOTICE of Appearance of Kevin R. Shannon and Jaclyn C. Levy on behalf of Warner L. Baxter, Dorothy J. Bridges, Elizabeth L. Buse, Andrew Cecere, Terry Dolan, Kimberly N. Ellison-Taylor, Kimberly J. Harris, Roland A. Hernandez, Richard P. McKenney, Yusuf I. Mehdi, Katherine Quinn, Jodi Richard, U.S. Bancorp, John P. Wiehoff, Scott W. Wine (Levy, Jaclyn) Modified on 9/27/2023 (nms).
September 27, 2023 CORRECTING ENTRY: The notice of appearance filed at D.I. 6 on 9/27/2023, has been removed from the docket as it was duplicative in part to the notice filed at D.I. #4 . (nms)
August 28, 2023 Filing 3 WAIVER OF SERVICE returned executed by Richard Levi: For Warner L. Baxter waiver sent on 8/17/2023, answer due 10/16/2023; Dorothy J. Bridges waiver sent on 8/17/2023, answer due 10/16/2023; Elizabeth L. Buse waiver sent on 8/17/2023, answer due 10/16/2023; Andrew Cecere waiver sent on 8/17/2023, answer due 10/16/2023; Terry Dolan waiver sent on 8/17/2023, answer due 10/16/2023; Kimberly N. Ellison-Taylor waiver sent on 8/17/2023, answer due 10/16/2023; Kimberly J. Harris waiver sent on 8/17/2023, answer due 10/16/2023; Roland A. Hernandez waiver sent on 8/17/2023, answer due 10/16/2023; Richard P. McKenney waiver sent on 8/17/2023, answer due 10/16/2023; Yusuf I. Mehdi waiver sent on 8/17/2023, answer due 10/16/2023; Katherine Quinn waiver sent on 8/17/2023, answer due 10/16/2023; Jodi Richard waiver sent on 8/17/2023, answer due 10/16/2023; U.S. Bancorp waiver sent on 8/17/2023, answer due 10/16/2023; John P. Wiehoff waiver sent on 8/17/2023, answer due 10/16/2023; Scott W. Wine waiver sent on 8/17/2023, answer due 10/16/2023. (Ernst, Ryan)
August 23, 2023 Case Assigned to Judge Richard G. Andrews. Please include the initials of the Judge (RGA) after the case number on all documents filed. (rjb)
August 16, 2023 Filing 2 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (mkr)
August 16, 2023 Filing 1 COMPLAINT filed with Jury Demand against Warner L. Baxter, Dorothy J. Bridges, Elizabeth L. Buse, Andrew Cecere, Terry Dolan, Kimberly N. Ellison-Taylor, Kimberly J. Harris, Roland A. Hernandez, Richard P. McKenney, Yusuf I. Mehdi, Katherine Quinn, Jodi Richard, John P. Wiehoff, and Scott W. Wine (Filing fee $ 402, receipt number ADEDC-4202976.) - filed by Richard Levi. (Attachments: #1 Verification, #2 Civil Cover Sheet) (mkr)
August 16, 2023 No Summons Issued. (mkr)

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: Levi v. Cecere 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: Richard Levi
Represented By: Ryan M. Ernst
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: Andrew Cecere
Represented By: Jaclyn C. Levy
Represented By: Kevin R. Shannon
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: Terry Dolan
Represented By: Jaclyn C. Levy
Represented By: Kevin R. Shannon
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: Jodi Richard
Represented By: Jaclyn C. Levy
Represented By: Kevin R. Shannon
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: Katherine Quinn
Represented By: Kevin R. Shannon
Represented By: Jaclyn C. Levy
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: Warner L. Baxter
Represented By: Jaclyn C. Levy
Represented By: Kevin R. Shannon
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: Dorothy J. Bridges
Represented By: Jaclyn C. Levy
Represented By: Kevin R. Shannon
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: Elizabeth L. Buse
Represented By: Jaclyn C. Levy
Represented By: Kevin R. Shannon
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: Kimberly N. Ellison-Taylor
Represented By: Kevin R. Shannon
Represented By: Jaclyn C. Levy
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: Kimberly J. Harris
Represented By: Jaclyn C. Levy
Represented By: Kevin R. Shannon
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: Roland A. Hernandez
Represented By: Jaclyn C. Levy
Represented By: Kevin R. Shannon
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: Richard P. McKenney
Represented By: Kevin R. Shannon
Represented By: Jaclyn C. Levy
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: Yusuf I. Mehdi
Represented By: Jaclyn C. Levy
Represented By: Kevin R. Shannon
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: John P. Wiehoff
Represented By: Jaclyn C. Levy
Represented By: Kevin R. Shannon
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: Scott W. Wine
Represented By: Jaclyn C. Levy
Represented By: Kevin R. Shannon
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 ]
Nominal defendant: U.S. Bancorp
Represented By: Jaclyn C. Levy
Represented By: Kevin R. Shannon
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?