Wells Fargo Bank, N.A. v. The United States Life Insurance Company In The City of New York
| Wells Fargo Bank, N.A., as Securities Intermediary and Wells Fargo Bank, N.A. |
| The United States Life Insurance Company In The City of New York |
| 1:2022cv08606 |
| October 10, 2022 |
| US District Court for the Southern District of New York |
| John P Cronan |
| Insurance |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 2, 2024. A more recent docket listing may be available from PACER.
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Filing 13
ORDER granting #12 Letter Motion for Extension of Time to Answer re #12 LETTER MOTION for Extension of Time to File Answer addressed to Judge John P. Cronan from Aaron Loterstein dated October 26, 2022. The request is granted. Defendant shall answer or otherwise respond to Plaintiff's Amended Complaint by December 15, 2022. The Clerk of Court is respectfully directed to close the motion pending at Docket Number 12. SO ORDERED. The United States Life Insurance Company In The City of New York answer due 12/15/2022. (Signed by Judge John P. Cronan on 10/28/2022) (jca)
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Filing 12
LETTER MOTION for Extension of Time to File Answer addressed to Judge John P. Cronan from Aaron Loterstein dated October 26, 2022. Document filed by The United States Life Insurance Company In The City of New York..(Loterstein, Steven)
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Filing 11
AMENDED COMPLAINT amending #1 Complaint, against The United States Life Insurance Company In The City of New York with JURY DEMAND.Document filed by Wells Fargo Bank, N.A.. Related document: #1 Complaint,. (Attachments: #1 Exhibit A).(Failla, John)
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CASE ACCEPTED AS RELATED. Create association to 1:22-cv-05621-JPC-RWL. Notice of Assignment to follow. (vba)
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NOTICE OF CASE REASSIGNMENT to Judge John P. Cronan. Judge Unassigned is no longer assigned to the case. (vba)
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Magistrate Judge Robert W. Lehrburger is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (vba)
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Filing 10
NOTICE OF APPEARANCE by Steven Miles Lucks on behalf of The United States Life Insurance Company In The City of New York..(Lucks, Steven)
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Filing 9
NOTICE OF APPEARANCE by Steven Aaron Loterstein on behalf of The United States Life Insurance Company In The City of New York..(Loterstein, Steven)
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Filing 8
PROPOSED STIPULATION AND ORDER. Document filed by Wells Fargo Bank, N.A...(Failla, John)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to The United States Life Insurance Company In The City of New York..(pc)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney John Edward Failla. The following case opening statistical information was erroneously selected/entered: Dollar Demand blank;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,800,000;. (pc)
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Case Designated ECF. (pc)
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CASE REFERRED TO Judge John P. Cronan as possibly related to 22cv5621. (pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Edward Failla. The party information for the following party/parties has been modified: Wells Fargo Bank, N.A., as Securities Intermediary. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc)
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Filing 6
NOTICE OF APPEARANCE by Nathan Reed Lander on behalf of Wells Fargo Bank, N.A., as Securities Intermediary..(Lander, Nathan)
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Filing 5
STATEMENT OF RELATEDNESS re: that this action be filed as related to 22-cv-5621. Document filed by Wells Fargo Bank, N.A., as Securities Intermediary..(Failla, John)
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Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A., as Securities Intermediary. Document filed by Wells Fargo Bank, N.A., as Securities Intermediary..(Failla, John)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to The United States Life Insurance Company In The City Of New York, re: #1 Complaint,. Document filed by Wells Fargo Bank, N.A., as Securities Intermediary..(Failla, John)
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Filing 2
CIVIL COVER SHEET filed..(Failla, John)
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Filing 1
COMPLAINT against The United States Life Insurance Company In The City of New York. (Filing Fee $ 402.00, Receipt Number ANYSDC-26794928)Document filed by Wells Fargo Bank, N.A., as Securities Intermediary. (Attachments: #1 Exhibit A).(Failla, John)
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