Estate of Joseph H. Daher v. LSH CO et al
| Estate of Joseph H. Daher, by and through its personal representative, Christine Daher and Estate of Joseph H. Daher |
| LSH CO. as Securities Intermediary, Wells Fargo Bank, N.A. as Securities Intermediary, LSH CO and Wells Fargo Bank, N.A. |
| 0:2022cv00436 |
| February 15, 2022 |
| US District Court for the District of Minnesota |
| John F Docherty |
| Eric C Tostrud |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Insurance Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 11, 2022. A more recent docket listing may be available from PACER.
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Filing 26
ORDER granting #21 Motion for Permission for Non-Resident Attorney to Serve as Local Counsel and Motion for Admission Pro Hac Vice of Elizabeth A Sperling for LSH CO. Signed by Judge Eric C. Tostrud on 4/8/2022. (ABR)
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Filing 25
ORDER granting #20 Motion for Permission for Non-Resident Attorney to Serve as Local Counsel and Motion for Admission Pro Hac Vice of Theodore J Sawicki for LSH CO. Signed by Judge Eric C. Tostrud on 4/8/2022. (ABR)
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Filing 24
ORDER on #22 Stipulation. Wells Fargo Bank, N.A. answer due 5/16/2022. Signed by Magistrate Judge John F. Docherty on 4/8/2022.(TJS)
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| Filing 23 PROPOSED ORDER TO JUDGE re #22 Stipulation. (Landy, Julie) |
| Filing 22 STIPULATION re #1 Complaint,,, (Second Joint Stipulation to Extend Time to Respond to Complaint) by Wells Fargo Bank, N.A.. Jointly Signed by Estate of Joseph H. Daher. (Landy, Julie) |
| Filing 21 MOTION for Admission Pro Hac Vice for Attorney Elizabeth A. Sperling. Filing fee $ 100, receipt number AMNDC-9432081 filed by LSH CO. (Attachments: #1 Motion for Non-Resident to Serve as Local Counsel)(Bimmerle, Raechel) |
| Filing 20 MOTION for Admission Pro Hac Vice for Attorney Theodore J. Sawicki. Filing fee $ 100, receipt number AMNDC-9432056 filed by LSH CO. (Attachments: #1 Motion for Non-Resident to Serve as Local Counsel)(Bimmerle, Raechel) |
| Filing 19 NOTICE of Appearance by Raechel J. Bimmerle on behalf of LSH CO. (Bimmerle, Raechel) |
| Filing 18 WAIVER OF SERVICE Returned Executed filed by Estate of Joseph H. Daher. LSH CO waiver sent on 3/16/2022, answer due 5/16/2022. (Marx, Heather) |
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Filing 17
(Text-Only) ORDER granting #15 Motion for Admission Pro Hac Vice of Attorney Brian D. Burack for Estate of Joseph H. Daher. Approved by Magistrate Judge John F. Docherty on 3/23/2022. (ABR)
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Filing 16
(Text-Only) ORDER granting #14 Motion for Admission Pro Hac Vice of Attorney Ilya Schwartzburg for Estate of Joseph H. Daher. Approved by Magistrate Judge John F. Docherty on 3/23/2022. (ABR)
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| Filing 15 MOTION for Admission Pro Hac Vice for Attorney Brian Burack. Filing fee $ 100, receipt number AMNDC-9400358 filed by Estate of Joseph H. Daher. (Marx, Heather) |
| Filing 14 MOTION for Admission Pro Hac Vice for Attorney Ilya Schwartzburg. Filing fee $ 100, receipt number AMNDC-9400346 filed by Estate of Joseph H. Daher. (Marx, Heather) |
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Filing 13
ORDER on #10 Stipulation. Wells Fargo Bank, N.A. answer due 4/11/2022. Signed by Magistrate Judge John F. Docherty on 3/15/2022.(TJS)
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| Filing 12 PROPOSED ORDER TO JUDGE re #10 Stipulation. (Landy, Julie) |
| Filing 11 RULE 7.1 DISCLOSURE STATEMENT. Parent corporation, publicly held corporation or wholly-owned subsidiary reported for Defendant Wells Fargo Bank, N.A.. (Landy, Julie) |
| Filing 10 STIPULATION re #1 Complaint,,, (To Extend Time To Respond) by Wells Fargo Bank, N.A.. Jointly Signed by Estate of Joseph H. Daher. (Landy, Julie) |
| Filing 9 NOTICE OF ATTORNEY APPEARANCE for Wells Fargo Bank, N.A.. (Landy, Julie) |
| Filing 8 Clerk's Office sent Summons and Complaint to LSH CO via international mail per request of litigant under Federal Rules of Civil Procedure 4(f)(2)(C)(ii). (kt) |
| Filing 7 LETTER TO LSH CO from the Clerk's Office enclosing Summons and Complaint. (kt) |
| Filing 6 Summons Issued as to LSH CO. (kt) |
| Filing 5 LETTER TO CLERK'S OFFICE from Plaintiff. (Marx, Heather) |
| Filing 4 SUMMONS Returned Executed by Estate of Joseph H. Daher. Wells Fargo Bank, N.A. served on 2/18/2022, answer due 3/11/2022. (Marx, Heather) |
| Filing 3 Summons Issued as to LSH CO, Wells Fargo Bank, N.A. (MTB) |
| Filing 2 (Text-Only) CLERK'S NOTICE OF INITIAL CASE ASSIGNMENT. Case assigned to Judge Eric C. Tostrud per Civil (3rd/4th Master) list, referred to Magistrate Judge John F. Docherty. Please use case number 22-cv-00436 ECT/JFD. (MTB) |
| Filing 1 COMPLAINT against LSH CO, Wells Fargo Bank, N.A. (filing fee $ 402, receipt number AMNDC-9333291) filed by Estate of Joseph H. Daher. Filer requests summons issued. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H, #9 Exhibit(s) I, #10 Exhibit(s) J, #11 Exhibit(s) K, #12 Exhibit(s) L, #13 Exhibit(s) M, #14 Exhibit(s) N, #15 Exhibit(s) O, #16 Exhibit(s) P, #17 Exhibit(s) Q, #18 Exhibit(s) R, #19 Exhibit(s) S, #20 Exhibit(s) T, #21 Exhibit(s) U, #22 Exhibit(s) V, #23 Exhibit(s) W, #24 Exhibit(s) X, #25 Civil Cover Sheet) (Marx, Heather) Modified text on 2/16/2022 (MTB). |
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