GWG DLP Funding V, LLC et al v. PHL Variable Insurance Company
Plaintiff: Wells Fargo Bank, N.A. and GWG DLP Funding V, LLC
Defendant: PHL Variable Insurance Company
Case Number: 0:2021cv01240
Filed: May 18, 2021
Court: US District Court for the District of Minnesota
Presiding Judge: David S Doty
Referring Judge: Tony N Leung
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 1, 2021 Opinion or Order Filing 14 TEXT ONLY ENTRY: ORDER granting #13 Motion for Admission Pro Hac Vice of Attorney Michael T Leigh for PHL Variable Insurance Company. Approved by Magistrate Judge Tony N. Leung on 6/1/2021. (NAH)
May 27, 2021 Filing 13 MOTION for Admission Pro Hac Vice for Attorney Michael Leigh. Filing fee $ 100, receipt number AMNDC-8781974 filed by PHL Variable Insurance Company. (Elsass, Douglas)
May 26, 2021 Opinion or Order Filing 12 ORDER FOR PARTY TO FILE DOCUMENT/RESPOND TO COURT re #5 MOTION to Dismiss/General . Within 30 days of the motion being decided, Plaintiff shall contact the chambers of Magistrate Judge Tony Leung, by letter or e-mail, for the purpose of scheduling the pretrial conference. Signed by Magistrate Judge Tony N. Leung on 5/26/2021. (HAM)
May 26, 2021 Filing 11 NOTICE OF HEARING ON MOTION #5 MOTION to Dismiss/General : Amended Motion Hearing set for 8/12/2021 at 01:30 PM in Courtroom 14W (MPLS) before Judge David S. Doty. (Elsass, Douglas)
May 25, 2021 Filing 10 DOCUMENT FILED IN ERROR - ATTY TO REFILE - NOTICE OF HEARING ON MOTION #5 MOTION to Dismiss/General : Motion Hearing set for 8/12/2021 at 01:30 PM in Courtroom 14W (MPLS) before Judge David S. Doty. (Elsass, Douglas) Modified text on 5/26/2021 (MMP). Modified text on 5/26/2021 (MMP).
May 25, 2021 Filing 9 PROPOSED ORDER TO JUDGE re #5 MOTION to Dismiss/General filed by PHL Variable Insurance Company.(Elsass, Douglas)
May 25, 2021 Filing 8 MEET and CONFER STATEMENT re #5 Motion to Dismiss/General filed by PHL Variable Insurance Company.(Elsass, Douglas)
May 25, 2021 Filing 7 Declaration of Douglas L. Elsass in Support of #5 MOTION to Dismiss/General filed by PHL Variable Insurance Company. (Attachments: #1 Exhibit(s) A - Redacted, #2 Exhibit(s) B - Redacted)(Elsass, Douglas)
May 25, 2021 Filing 6 MEMORANDUM in Support re #5 MOTION to Dismiss/General filed by PHL Variable Insurance Company. (Attachments: #1 LR7.1/LR72.2 Word Count Compliance Certificate)(Elsass, Douglas)
May 25, 2021 Filing 5 MOTION to Dismiss/General filed by PHL Variable Insurance Company. (Elsass, Douglas)
May 25, 2021 Opinion or Order Filing 4 ORDER REGARDING DISPOSITIVE MOTION PROCEDURE. Signed by Judge David S. Doty on 5/25/2021.(DLO)
May 19, 2021 Filing 3 (Text-Only): Notice re: Non-Admitted AttorneyWe have received documents listing Michael T. Leigh as counsel of record. If he or she wishes to be listed as an attorney of record in this case, he or she must be admitted to the bar of the U.S. District Court of Minnesota in accordance with #Local Rule 83.5 (a), (b) and (c) or temporarily admitted pro hac vice in accordance with #Local Rule 83.5 (d) or (e).For more admissions information and forms, please see the Attorney Forms Section of the courts website at #www.mnd.uscourts.gov/forms/all-forms#. (MKB)
May 19, 2021 Filing 2 TEXT ONLY ENTRY: CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge David S. Doty per Civil (3rd, 4th - Master) list, referred to Magistrate Judge Tony N. Leung. Please use case number 21-cv-1240 (DSD/TNL). (MKB)
May 18, 2021 Filing 1 NOTICE OF REMOVAL from State of Minnesota, County of Hennepin, case number N/A (filing fee $ 402, receipt number AMNDC-8761170) filed by PHL Variable Insurance Company. No summons requested. (Attachments: #1 Summons and Complaint, #2 Notice of Filing of Notice of Removal, #3 Civil Cover Sheet) (Elsass, Douglas)

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Plaintiff: Wells Fargo Bank, N.A.
Represented By: Peter K Doely
Represented By: Rikke A Dierssen-Morice
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Plaintiff: GWG DLP Funding V, LLC
Represented By: Peter K Doely
Represented By: Rikke A Dierssen-Morice
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Defendant: PHL Variable Insurance Company
Represented By: Douglas L Elsass
Represented By: Michael T Leigh
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