AMERITAS LIFE INSURANCE CORP. v. WELLS FARGO BANK, N.A.
| AMERITAS LIFE INSURANCE CORP. |
| WELLS FARGO BANK, N.A., as Securities Intermediary and WELLS FARGO BANK, N.A. |
| 3:2023cv01944 |
| April 5, 2023 |
| US District Court for the District of New Jersey |
| J Brendan Day |
| Zahid N Quraishi |
| Insurance |
| 28 U.S.C. § 1332 Diversity-Declaratory Judgment |
| None |
Docket Report
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This docket was last retrieved on December 30, 2023. A more recent docket listing may be available from PACER.
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Filing 14
Letter from Ameritas Life Insurance Corp. re #11 Letter, #10 MOTION to Dismiss . (FARINELLA, PHILIP)
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Filing 13
MOTION for Leave to Appear Pro Hac Vice by AMERITAS LIFE INSURANCE CORP.. (Attachments: #1 Statement in lieu of Brief, #2 Declaration of P. Farinella, #3 Declaration of K. Kerns, #4 Declaration of D. Becker, #5 Text of Proposed Order)(FARINELLA, PHILIP)
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Set Deadlines as to #13 MOTION for Leave to Appear Pro Hac Vice . Motion set for 6/20/2023 before Magistrate Judge J. Brendan Day. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (kht)
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Filing 12
TEXT ORDER that by no later than 05/24/2023, Plaintiff Ameritas Life shall file a letter in response to Defendant Wells Fargo's pre-motion letter #11 . In the meantime, the briefing on the Motion to Dismiss filed by Defendant Wells Fargo is hereby STAYED, pending the Court's consideration of the parties' pre-motion letters. So Ordered by Judge Zahid N. Quraishi on 5/18/2023. (kas)
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Set Deadlines as to #10 MOTION to Dismiss . Motion set for 6/20/2023 before Judge Zahid N. Quraishi. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (kht)
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Filing 11
Letter from Brian Farkas, Attorney for Wells Fargo Bank, N.A., as Securities Intermediary. (FARKAS, BRIAN)
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Filing 10
MOTION to Dismiss by WELLS FARGO BANK, N.A.. Responses due by 6/6/2023. (Attachments: #1 Brief (Defendant's Memorandum of Law in Support of Its Motion to Dismiss), #2 Exhibit 1 - Policy (Redacted), #3 Text of Proposed Order, #4 Certificate of Service)(FARKAS, BRIAN)
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Filing 9
Diversity Disclosure Statement by WELLS FARGO BANK, N.A.. (FARKAS, BRIAN)
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Filing 8
Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant Wells Fargo Bank, N.A., as Securities Intermediary.. (FARKAS, BRIAN)
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Filing 7
NOTICE of Appearance by BRIAN DANIEL FARKAS on behalf of WELLS FARGO BANK, N.A. (FARKAS, BRIAN)
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Clerk`s Text Order - The Application for a Clerk's Order Extending Time to Answer #8 submitted by WELLS FARGO BANK, N.A. on 5/2/2023 has been GRANTED. The answer due date has been set for 5/17/2023. (kht)
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Filing 6
SUMMONS Returned Executed by AMERITAS LIFE INSURANCE CORP.. WELLS FARGO BANK, N.A. served on 4/12/2023, answer due 5/3/2023. (FARINELLA, PHILIP)
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Filing 5
Diversity Disclosure Statement by AMERITAS LIFE INSURANCE CORP.. (FARINELLA, PHILIP)
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Filing 4
SUMMONS ISSUED as to WELLS FARGO BANK, N.A.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (mlh)
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Filing 3
Exhibit to #1 Complaint Civil Cover Sheet by AMERITAS LIFE INSURANCE CORP.. (FARINELLA, PHILIP)
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CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed did not include a Civil Cover Sheet (JS-44), which is required to be submitted along with the initial pleading, as indicated in the Attorney Case Opening Guide. Please complete and file a #Civil Cover Sheet using the event Exhibit (to Document) found under Civil/Other Filings/Other Documents. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (jjc, )
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CLERK'S QUALITY CONTROL MESSAGE - Please be advised, pursuant to Fed. R. Civ. P. 7.1, a disclosure statement is required to be filed by parties and intervenors in diversity actions to identify the citizenship of every individual or entity whose citizenship is attributed to that party or intervenor. Such disclosure statements must be filed with the parties, intervenors or proposed intervenors first appearance, pleading, petition, motion, response or other request addressed to the Court using the event: Civil Events -> Other Filings -> Other Documents -> Diversity Disclosure Statement. (mlh)
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CLERK'S QUALITY CONTROL MESSAGE - The "Complaint" #1 submitted by PHILIP J. FARINELLA on 4/5/2023 appears to have address information that does not match the court's records for this case. Please refer to the court's website at www.njd.uscourts.gov for information and instructions on maintaining your account. (mlh)
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Judge Zahid N. Quraishi and Magistrate Judge J. Brendan Day added. (mlh)
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Filing 2
Corporate Disclosure Statement by AMERITAS LIFE INSURANCE CORP. identifying Ameritas Holding Company as Corporate Parent.. (FARINELLA, PHILIP)
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Filing 1
COMPLAINT against WELLS FARGO BANK, N.A., as Securities Intermediary ( Filing and Admin fee $ 402 receipt number ANJDC-14227345), filed by AMERITAS LIFE INSURANCE CORP.. (Attachments: #1 Exhibit A)(FARINELLA, PHILIP)
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