PROTECTIVE LIFE INSURANCE COMPANY v. WELLS FARGO BANK, N.A. et al
| PROTECTIVE LIFE INSURANCE COMPANY |
| WELLS FARGO BANK, N.A. |
| COVENTRY CAPITAL I, LLC, COVENTRY FIRST LLC, CHC FINANCIAL LLC, PFP FUNDING II LLC and PFP FUNDING I LLC |
| 2:2021mc00051 |
| July 12, 2021 |
| US District Court for the Eastern District of Pennsylvania |
| KAREN S MARSTON |
| Miscellaneous |
| None |
Docket Report
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| Filing 21 MOTION to Seal Unredacted Version of Surreply filed by CHC FINANCIAL LLC, COVENTRY CAPITAL I, LLC, COVENTRY FIRST LLC, PFP FUNDING I LLC, PFP FUNDING II LLC.Memorandum. (Attachments: #1 Memorandum in Support of Motion to Seal, #2 Text of Proposed Order)(HAZELWOOD, BENJAMIN) |
| Filing 20 RESPONSE in Opposition re #1 MOTION to Compel (Surreply) filed by CHC FINANCIAL LLC, COVENTRY CAPITAL I, LLC, COVENTRY FIRST LLC, PFP FUNDING I LLC, PFP FUNDING II LLC. (HAZELWOOD, BENJAMIN) |
| Filing 19 RESPONSE in Support re #1 MOTION to Compel filed by PROTECTIVE LIFE INSURANCE COMPANY. (Attachments: #1 Declaration Jacoby Declaration, #2 Declaration Kelleher Declaration)(KALDIS, HARYLE) |
| Filing 18 MOTION to Seal Document filed by PROTECTIVE LIFE INSURANCE COMPANY.Certificate of Service.(KALDIS, HARYLE) |
| Filing 17 REPLY to Response to Motion re #11 MOTION to Seal Unredacted Versions of Opposition Brief and Exhibits filed by CHC FINANCIAL LLC, COVENTRY CAPITAL I, LLC, COVENTRY FIRST LLC, PFP FUNDING I LLC, PFP FUNDING II LLC. (Attachments: #1 Declaration of Benjamin Hazelwood, #2 Exhibit A - June 4 - 7, 2021 Email Chain)(HAZELWOOD, BENJAMIN) |
| Filing 16 RESPONSE in Opposition re #11 MOTION to Seal Unredacted Versions of Opposition Brief and Exhibits filed by PROTECTIVE LIFE INSURANCE COMPANY. (KALDIS, HARYLE) (Main Document 16 replaced on 8/24/2021 with Judge Marston's approval) (nd, ). Modified on 8/24/2021 (nd, ). |
| Filing 15 MOTION to Seal Document Temporarily filed by PROTECTIVE LIFE INSURANCE COMPANY.Certificate of Service.(KALDIS, HARYLE) |
Filing 14
ORDER THAT PLFF'S LETTER REQUESTING AN EXTENSION OF THE REPLY DEADLINE & AN ENLARGEMENT OF PAGE LENGTH FOR REPLY BRIEFS (DOC. NO. 13) IS GRANTED. PLFF SHALL FILE ITS REPLY IN SUPPORT OF ITS MOTION TO COMPEL BY 8/30/2021. THE REPLY BRIEF SHALL BE NO MORE THAN FIFTEEN PAGES IN LENGTH. SIGNED BY HONORABLE KAREN S. MARSTON ON 8/13/21. 8/13/21 ENTERED AND COPIES E-MAILED.(kw, )
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| Filing 13 MOTION for Extension of Time to File Response/Reply as to #1 MOTION to Compel , #10 Response in Opposition to Motion,,,, , MOTION for Leave to File Excess Pages filed by PROTECTIVE LIFE INSURANCE COMPANY.Letter. (Attachments: #1 Exhibit A)(KALDIS, HARYLE) |
| Filing 12 NOTICE of Appearance by HARYLE KALDIS on behalf of PROTECTIVE LIFE INSURANCE COMPANY (KALDIS, HARYLE) |
| Filing 11 MOTION to Seal Unredacted Versions of Opposition Brief and Exhibits filed by CHC FINANCIAL LLC, COVENTRY CAPITAL I, LLC, COVENTRY FIRST LLC, PFP FUNDING I LLC, PFP FUNDING II LLC.Memorandum. (Attachments: #1 Memorandum in Support of Motion to Seal, #2 Text of Proposed Order)(HAZELWOOD, BENJAMIN) |
| Filing 10 RESPONSE in Opposition re #1 MOTION to Compel filed by CHC FINANCIAL LLC, COVENTRY CAPITAL I, LLC, COVENTRY FIRST LLC, PFP FUNDING I LLC, PFP FUNDING II LLC. (Attachments: #1 Declaration of Reid Buerger, #2 Declaration of Amy Welsh, #3 Exhibit A - Confidential, #4 Exhibit B - Confidential, #5 Exhibit C - Confidential, #6 Exhibit D - Confidential, #7 Exhibit E - Confidential, #8 Exhibit F - Confidential, #9 Exhibit G - Confidential, #10 Exhibit H - Confidential, #11 Exhibit I - Confidential, #12 Exhibit J - Confidential, #13 Exhibit K - Confidential, #14 Exhibit L - Confidential, #15 Exhibit M - Confidential, #16 Exhibit N - Confidential, #17 Exhibit O - Confidential, #18 Exhibit P - Confidential, #19 Exhibit Q - Confidential, #20 Exhibit R - Mar. 2021 Subpoenas, #21 Declaration of Benjamin Hazelwood, #22 Exhibit S - Objections to Mar. 2021 Subpoenas, #23 Exhibit T - June 2021 Subpoenas, #24 Exhibit U - Objections to June 2021 Subpoenas, #25 Exhibit V - Confidential, #26 Exhibit W - Apr. 27, 2021 Letter)(HAZELWOOD, BENJAMIN) |
| Filing 9 Disclosure Statement Form pursuant to FRCP 7.1 including Protective Life Corporation and The Dai-ichi Life Insurance Company with Certificate of Service by PROTECTIVE LIFE INSURANCE COMPANY.(HOWARD, CHASE) |
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Filing 8
ORDER THAT RESPONDENTS' MOTION FOR ADMISSION PRO HAC VICE OF KENNETH BROWN (DOC. NO. 4) & MOTION FOR ADMISSION PRO HAC VICE OF BENJAMIN HAZELWOOD (DOC. NO. 5) ARE GRANTED AND KENNETH BROWN & BENJAMIN HAZELWOOD IS ADMITTED PRO HAC VICE TO APPEAR BEFORE THIS COURT & PARTICIPATE IN THIS ACTION ON BEHALF OF RESPONDENTS. SIGNED BY HONORABLE KAREN S. MARSTON ON 7/22/21. 7/23/21 ENTERED AND COPIES MAILED AND E-MAILED.(kw, )
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| Filing 7 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by CHC FINANCIAL LLC, COVENTRY CAPITAL I, LLC, COVENTRY FIRST LLC, PFP FUNDING I LLC, PFP FUNDING II LLC.(USSIA, ALEX) |
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Filing 6
ORDER THAT REQUEST IS GRANTED AND RESPONDENTS SHALL FILE THEIR RESPONSE TO PLAINTIFFS MOTION TO COMPEL BY 8/9/21. SIGNED BY HONORABLE KAREN S. MARSTON ON 7/19/21. 7/19/21 ENTERED AND COPIES E-MAILED.(rf, )
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| Filing Fee for MISCELLANEOUS CASE by PROTECTIVE LIFE INSURANCE COMPANY. (Filing Fee $49, receipt number 0313-15259340). (HOWARD, CHASE) |
| Filing 5 APPLICATION for Admission Pro Hac Vice of Benjamin Hazelwood by CHC FINANCIAL LLC, COVENTRY CAPITAL I, LLC, COVENTRY FIRST LLC, PFP FUNDING I LLC, PFP FUNDING II LLC. ( Filing fee $ 40 receipt number 0313-15259051.). (Attachments: #1 Affidavit of Benjamin Hazelwood, #2 Text of Proposed Order)(USSIA, ALEX) |
| Filing 4 APPLICATION for Admission Pro Hac Vice of Kenneth Brown by CHC FINANCIAL LLC, COVENTRY CAPITAL I, LLC, COVENTRY FIRST LLC, PFP FUNDING I LLC, PFP FUNDING II LLC. ( Filing fee $ 40 receipt number 0313-15259050.). (Attachments: #1 Affidavit of Kenneth Brown, #2 Text of Proposed Order)(USSIA, ALEX) |
| Filing 3 MOTION for Extension of Time to File Response/Reply as to #1 MOTION to Compel filed by CHC FINANCIAL LLC, COVENTRY CAPITAL I, LLC, COVENTRY FIRST LLC, PFP FUNDING I LLC, PFP FUNDING II LLC.Letter. (Attachments: #1 Exhibit Exhibit A_Email From Howard Chase)(USSIA, ALEX) |
| Filing 2 NOTICE of Appearance by ALEX C. USSIA on behalf of CHC FINANCIAL LLC, COVENTRY CAPITAL I, LLC, COVENTRY FIRST LLC, PFP FUNDING I LLC, PFP FUNDING II LLC (USSIA, ALEX) |
| Filing 1 MOTION to Compel filed by PROTECTIVE LIFE INSURANCE COMPANY.Memorandum, Declarations, Certificate of Counsel, and Certificate of Service. (Attachments: #1 Memorandum, #2 Declaration Chase A. Howard, #3 Declaration Douglas B. Fox, #4 L.R. 26.1 Certification, #5 Certificate of Service, #6 Text of Proposed Order, #7 Exhibit A, #8 Exhibit B, #9 Exhibit C, #10 Exhibit D, #11 Exhibit E, #12 Exhibit F, #13 Exhibit G, #14 Exhibit H, #15 Exhibit I)(HOWARD, CHASE) |
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