Weinstein v. Wells Fargo Bank, N.A. et al
Plaintiff: Marvin Weinstein
Defendant: Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc., QBE Specialty Insurance Co., QBE FIRST Insurance Agency, Inc. and AMERICAN SECURITY INSURANCE COMPANY
Case Number: 1:2021cv22781
Filed: July 30, 2021
Court: US District Court for the Southern District of Florida
Presiding Judge: Darrin P Gayles
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 21, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2021 Set/Reset Deadline as to #21 Joint MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice. Responses due by 10/4/2021. SEE DE 25 ORDER (ail)
September 20, 2021 Opinion or Order Filing 26 PAPERLESS ORDER granting #24 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. W. Glenn Merten may appear and participate in this action on behalf of American Security Insurance Company. The Clerk shall provide electronic notification of all electronic filings to W. Glenn Merten, at Glenn.Merten@faegredrinker.com. Signed by Judge Darrin P. Gayles (hs01)
September 20, 2021 Opinion or Order Filing 25 PAPERLESS ORDER granting #23 Motion for Extension of Time. Plaintiff shall respond to Defendants' Motion to Dismiss on or before October 4, 2021. Signed by Judge Darrin P. Gayles (hs01)
September 13, 2021 Filing 24 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for W. Glenn Merten. Filing Fee $ 200.00 Receipt # AFLSDC-15006015 by AMERICAN SECURITY INSURANCE COMPANY. Responses due by 9/27/2021 (Attachments: #1 Text of Proposed Order)(Burt, Franklin)
September 13, 2021 Filing 23 Agreed MOTION for Extension of Time Respond to Motion to Dismiss re #21 Joint MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), by Marvin Weinstein. Responses due by 9/27/2021 (Wasson, Roy)
September 10, 2021 Filing 22 Joint SCHEDULING REPORT - Rule 26(f) by Marvin Weinstein (Attachments: #1 Text of Proposed Order Draft Scheduling Order)(Wasson, Roy)
August 30, 2021 Filing 21 Joint MOTION to Dismiss the State Court Complaint contained within the Notice of Removal with Prejudice #1 Notice of Removal (State Court Complaint), by AMERICAN SECURITY INSURANCE COMPANY, QBE FIRST Insurance Agency, Inc., QBE Specialty Insurance Co.. Responses due by 9/13/2021 (Attachments: #1 Exhibit Declaration of Ronald K. Wilson, #2 Exhibit Exhibit 1 to Declaration of Ronald K. Wilson, #3 Exhibit Exhibit 2 to Declaration of Ronald K. Wilson, #4 Exhibit Exhibit 3 to Declaration of Ronald K. Wilson, #5 Exhibit Exhibit 4 to Declaration of Ronald K. Wilson, #6 Exhibit Exhibit 5 to Declaration of Ronald K. Wilson, #7 Exhibit Declaration of Rebecca H. Voyles, #8 Exhibit Exhibit A to Declaration of Rebecca H. Voyles, #9 Exhibit Exhibit B to Declaration of Rebecca H. Voyles, #10 Exhibit Exhibit C to Declaration of Rebecca H. Voyles, #11 Exhibit Exhibit D to Declaration of Rebecca H. Voyles, #12 Exhibit Exhibit E to Declaration of Rebecca H. Voyles, #13 Text of Proposed Order Proposed Order on Defendants' Motion to Dismiss)(Burt, Franklin)
August 27, 2021 Filing 20 Amended ANSWER and Affirmative Defenses to Complaint by Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc.. (Bowyer, Jason)
August 26, 2021 Opinion or Order Filing 19 CONSENT ORDER GRANTING SUBSTITUTION OF ATTORNEY. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
August 17, 2021 Opinion or Order Filing 18 PAPERLESS ORDER granting #17 Motion for Extension of Time. QBE Specialty Insurance Co., QBE First Insurance Agency, Inc., and American Security Insurance Company shall respond to the Complaint on or before August 31, 2021. Signed by Judge Darrin P. Gayles (hs01)
August 13, 2021 Filing 17 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by AMERICAN SECURITY INSURANCE COMPANY, QBE FIRST Insurance Agency, Inc., QBE Specialty Insurance Co.. (Attachments: #1 Exhibit A - Correspondence between counsel, #2 Text of Proposed Order)(Weiss, Aaron)
August 13, 2021 Filing 16 NOTICE OF WITHDRAWAL OF MOTION by AMERICAN SECURITY INSURANCE COMPANY, QBE FIRST Insurance Agency, Inc., QBE Specialty Insurance Co. re #14 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), filed by AMERICAN SECURITY INSURANCE COMPANY, QBE FIRST Insurance Agency, Inc., QBE Specialty Insurance Co. (Weiss, Aaron)
August 13, 2021 Filing 15 NOTICE by AMERICAN SECURITY INSURANCE COMPANY, QBE FIRST Insurance Agency, Inc., QBE Specialty Insurance Co. re #14 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), NOTICE OF FILING INADVERTENTLY OMITTED EXHIBIT A TO THEIR MOTION FOR EXTENSION [ECF NO. 14] (Attachments: #1 Exhibit A - Correspondence between counsel regarding motion for extension) (Weiss, Aaron)
August 12, 2021 Filing 14 Defendant's MOTION for Extension of Time to File Response/Reply/Answer as to #1 Notice of Removal (State Court Complaint), by AMERICAN SECURITY INSURANCE COMPANY, QBE FIRST Insurance Agency, Inc., QBE Specialty Insurance Co.. (Attachments: #1 Text of Proposed Order)(Weiss, Aaron)
August 12, 2021 Filing 13 NOTICE of Attorney Appearance by Franklin G. Burt on behalf of AMERICAN SECURITY INSURANCE COMPANY. Attorney Franklin G. Burt added to party AMERICAN SECURITY INSURANCE COMPANY(pty:dft). (Burt, Franklin)
August 12, 2021 Filing 12 CLERK'S NOTICE - Attorney Admissions has not updated address and/or email information for attorney Aaron Stenzler Weiss re #11 Notice of Change of Address, Email or Law Firm Name. Attorney Aaron Stenzler Weiss has not completed the required procedures for updating their information with the Court. After filing a Notice in all pending cases, Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their information. The Court is NOT responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (pt)
August 11, 2021 Filing 11 NOTICE of Change of Address, Email or Law Firm Name by Aaron Stenzler Weiss (Weiss, Aaron)
August 10, 2021 Filing 10 MOTION to Withdraw Document #8 MOTION for Clerks Entry of Default as to AMERICAN SECURITY INSURANCE COMPANY by Marvin Weinstein. Responses due by 8/24/2021 (Krehl, Jessey)
August 10, 2021 Filing 9 NOTICE/STIPULATION of Substitution of Counsel by Aaron Stenzler Weiss on behalf of QBE FIRST Insurance Agency, Inc., QBE Specialty Insurance Co. instead of prior counsel of record Andrew Tharp. (Weiss, Aaron)
August 10, 2021 Filing 8 MOTION for Clerks Entry of Default as to AMERICAN SECURITY INSURANCE COMPANY by Marvin Weinstein. (Attachments: #1 Exhibit A - Verified Return of Service, #2 Exhibit B - State Court Action Docket)(Krehl, Jessey)
August 9, 2021 Filing 7 NOTICE of Attorney Appearance by Aaron Stenzler Weiss on behalf of QBE FIRST Insurance Agency, Inc., QBE Specialty Insurance Co.. Attorney Aaron Stenzler Weiss added to party QBE FIRST Insurance Agency, Inc.(pty:dft), Attorney Aaron Stenzler Weiss added to party QBE Specialty Insurance Co.(pty:dft). (Weiss, Aaron)
August 6, 2021 Filing 6 ANSWER and Affirmative Defenses to Complaint re the Notice of Removal by Wells Fargo Bank, N.A., Wells Fargo Insurance, Inc.. (Bowyer, Jason)
August 4, 2021 Filing 5 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Wells Fargo Insurance, Inc. identifying Corporate Parent Wells Fargo & Company for Wells Fargo Insurance, Inc. (Bowyer, Jason)
August 4, 2021 Filing 4 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A. (Bowyer, Jason)
August 2, 2021 Filing 3 NOTICE OF COURT PRACTICE. Unless otherwise specified by the Court, every motion shall be double-spaced in Times New Roman 12-point typeface. Multiple Plaintiffs or Defendants shall file joint motions with co-parties unless there are clear conflicts of position. If conflicts of position exist, parties shall explain the conflicts in their separate motions. Failure to comply with ANY of these procedures may result in the imposition of appropriate sanctions, including but not limited to, the striking of the motion or dismissal of this action. Signed by Judge Darrin P. Gayles (hs01)
July 30, 2021 Filing 2 Clerks Notice of Judge Assignment to Judge Darrin P. Gayles. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (pes)
July 30, 2021 Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Complaint) Filing fee $ 402.00 receipt number AFLSDC-14889066, filed by Wells Fargo Insurance, Inc., Wells Fargo Bank, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - State Court Pleadings, #3 Exhibit B - Notice of Filing)(Bowyer, Jason)

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 Florida Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Weinstein v. Wells Fargo Bank, N.A. 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: Marvin Weinstein
Represented By: Joseph Albert Pack
Represented By: Roy D. Wasson
Represented By: Jessey James Krehl
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: Wells Fargo Bank, N.A.
Represented By: Jason Richard Bowyer
Represented By: Sara F. Holladay
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: Wells Fargo Insurance, Inc.
Represented By: Jason Richard Bowyer
Represented By: Sara F. Holladay
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: QBE Specialty Insurance Co.
Represented By: Aaron Stenzler Weiss
Represented By: Charles Andrew Tharp
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: QBE FIRST Insurance Agency, Inc.
Represented By: Aaron Stenzler Weiss
Represented By: Charles Andrew Tharp
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: AMERICAN SECURITY INSURANCE COMPANY
Represented By: Franklin G. Burt
Represented By: W. Glenn Merten
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?