Wilmington Trust, National Association v. Ameritas Life Insurance Corp.
Plaintiff: Wilmington Trust, National Association, as Securities Intermediary
Defendant: Ameritas Life Insurance Corp.
Case Number: 1:2023cv02097
Filed: May 10, 2023
Court: US District Court for the Northern District of Georgia
Presiding Judge: Victoria M Calvert
Nature of Suit: Insurance
Cause of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2023 Filing 22 ANSWER to #19 Counterclaim by Wilmington Trust, National Association, as Securities Intermediary.(Laney, Dan) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
July 6, 2023 Filing 21 AMENDED COMPLAINT against Ameritas Life Insurance Corp.with Jury Demand filed by Wilmington Trust, National Association, as Securities Intermediary.(Laney, Dan) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.
June 15, 2023 Filing 20 Certificate of Interested Persons and Corporate Disclosure Statement by Ameritas Life Insurance Corp. identifying Corporate Parent Ameritas Holding Company, Corporate Parent Ameritas Mutual Holding Company for Ameritas Life Insurance Corp.. (Le Jeune, Danielle)
June 15, 2023 Filing 19 ANSWER to #1 COMPLAINT ( Discovery ends on 11/13/2023.), COUNTERCLAIM against Wilmington Trust, National Association, as Securities Intermediary by Ameritas Life Insurance Corp..(Le Jeune, Danielle) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions.
June 14, 2023 Filing 18 NOTICE of Appearance by Anna Mandel on behalf of Wilmington Trust, National Association, as Securities Intermediary (Mandel, Anna)
June 12, 2023 Opinion or Order Filing 17 STANDING ORDER: GUIDELINES TO PARTIES AND COUNSEL IN CASES PROCEEDING BEFORETHE HONORABLE VICTORIA M. CALVERT. Signed by Judge Victoria M. Calvert on 6/12/23. (vs)
June 12, 2023 Clerk's Certificate of Mailing as to Anna Mandel, Julius A. Rousseau re: #17 Standing Order. (vs)
June 1, 2023 Opinion or Order Filing 16 ORDER granting #15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint. Answer of Ameritas Life Insurance Corp. due 6/15/2023. Signed by Judge Victoria M. Calvert on June 1, 2023. (lwb)
June 1, 2023 Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Ameritas Life Insurance Corp. (Attachments: #1 Text of Proposed Order)(Le Jeune, Danielle) Modified on 6/2/2023 (lwb).
May 30, 2023 Filing 14 Certificate of Interested Persons and Corporate Disclosure Statement by Wilmington Trust, National Association, as Securities Intermediary. (Laney, Dan)
May 24, 2023 Opinion or Order Filing 13 ORDER granting #9 Application for Admission Pro Hac Vice of Julius A. Rousseau. Signed by Judge Victoria M. Calvert on May 24, 2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lwb)
May 24, 2023 Opinion or Order Filing 12 ORDER granting #8 Application for Admission Pro Hac Vice of Michael S. Cryan. Signed by Judge Victoria M. Calvert on May 24, 2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lwb)
May 24, 2023 Opinion or Order Filing 11 ORDER granting #10 Application for Admission Pro Hac Vice of Anna Mandel. Signed by Judge Victoria M. Calvert on May 24, 2023. If the applicant does not have CM/ECF access in the Northern District of Georgia already, they must request access at http://pacer.gov. If they have electronically filed in this district in a previous case, please omit this step.(lwb)
May 24, 2023 Clerk's Certificate of Mailing to Michael S. Cryan re #12 Order on Application for Admission PHV. (lwb)
May 24, 2023 Clerk's Certificate of Mailing to Attorney Julius Rousseau re #13 Order on Application for Admission PHV. (lwb)
May 24, 2023 Clerk's Certificate of Mailing to Attorney Anna Mandel re #11 Order on Application for Admission PHV. (lwb)
May 24, 2023 APPROVAL by Clerks Office re: #8 APPLICATION for Admission of Michael S. Cryan Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12617016). Attorney Michael S. Cryan added appearing on behalf of Wilmington Trust, National Association, as Securities Intermediary (djs)
May 24, 2023 APPROVAL by Clerks Office re: #9 APPLICATION for Admission of Julius A. Rousseau Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12617065). Attorney Julius A. Rousseau, III added appearing on behalf of Wilmington Trust, National Association, as Securities Intermediary (djs)
May 24, 2023 APPROVAL by Clerks Office re: #10 APPLICATION for Admission of Anna Mandel Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12617127). Attorney Anna Mandel added appearing on behalf of Wilmington Trust, National Association, as Securities Intermediary (djs)
May 23, 2023 Filing 10 APPLICATION for Admission of Anna Mandel Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12617127).by Wilmington Trust, National Association, as Securities Intermediary. (Laney, Dan) Documents for this entry are not available for viewing outside the courthouse.
May 23, 2023 Filing 9 APPLICATION for Admission of Julius A. Rousseau Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12617065).by Wilmington Trust, National Association, as Securities Intermediary. (Laney, Dan) Documents for this entry are not available for viewing outside the courthouse.
May 23, 2023 Filing 8 APPLICATION for Admission of Michael S. Cryan Pro Hac Vice (Application fee $ 150, receipt number AGANDC-12617016).by Wilmington Trust, National Association, as Securities Intermediary. (Laney, Dan) Documents for this entry are not available for viewing outside the courthouse.
May 21, 2023 Filing 7 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Anna Mandel. Clerk to follow-up by 5/31/2023. (rvb)
May 21, 2023 Filing 6 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Michael S. Cryan. Clerk to follow-up by 5/31/2023. (rvb)
May 21, 2023 Filing 5 Letter from Clerk re: LR 83.1 Pro Hac Vice requirements sent to Julius A. Rousseau, III. Clerk to follow-up by 5/31/2023. (rvb)
May 16, 2023 Filing 4 Return of Service Executed by Wilmington Trust, National Association, as Securities Intermediary. Ameritas Life Insurance Corp. served on 5/11/2023, answer due 6/1/2023. (lwb)
May 16, 2023 Filing 3 AFFIDAVIT of Service for Summons , as to Ameritas Life Insurance Corporation. (Laney, Dan)
May 10, 2023 Filing 2 Electronic Summons Issued as to Ameritas Life Insurance Corp. (tht)
May 10, 2023 Filing 1 COMPLAINT filed by Wilmington Trust, National Association, as Securities Intermediary. (Filing fee $402, receipt number AGANDC-12588901) (Attachments: #1 Civil Cover Sheet)(tht) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form.

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Plaintiff: Wilmington Trust, National Association, as Securities Intermediary
Represented By: Dan Foster Laney, III
Represented By: William Coleman McFerren
Represented By: Anna Mandel
Represented By: Julius A. Rousseau, III
Represented By: Michael S. Cryan
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Defendant: Ameritas Life Insurance Corp.
Represented By: Danielle Corin Le Jeune
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