Estate of Jeremy Isadore Levin et al v. Wells Fargo Bank, N.A.
| Suzelle M. Smith, Dr. Lucille Levin, Estate of Lucille Hare Levin and Estate of Jeremy Isadore Levin |
| Wells Fargo Bank, N.A. |
| Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corps |
| United States of America |
| 4:2021cv04024 |
| February 12, 2021 |
| US District Court for the District of South Dakota |
| Karen E Schreier |
| Other Statutes: Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on April 6, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 MEMORANDUM in Support re #11 Consent MOTION to Intervene filed by United States of America. (Hudak, Brian) |
| Filing 11 Consent MOTION to Intervene by United States of America. (Hudak, Brian) |
| Filing 10 SUMMONS Returned Executed by Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin, Suzelle M. Smith. Wells Fargo Bank, N.A. served on 3/15/2021, answer due 4/5/2021. (Redd, Ryan) |
| Filing 9 Summons Issued as to Iranian Islamic Revolutionary Guard Corps, Iranian Ministry of Information and Security, Islamic Republic of Iran. Summons(es), Rule 73 Memo and AO 85 delivered to Plaintiff's counsel via electronic delivery. (Attachments: #1 Summons, #2 Rule 73 Memo)(DJP) Modified description of Attachment 2 on 3/15/2021 (DJP) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS(ES) by Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin, Suzelle M. Smith. (Redd, Ryan) |
| Filing 7 REQUEST FOR ISSUANCE OF SUMMONS(ES) by Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin, Suzelle M. Smith. (Redd, Ryan) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS(ES) by Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin, Suzelle M. Smith. (Redd, Ryan) |
Filing 5
ORDER granting #3 Motion for Admission Pro Hac Vice of Pauleen Truong; granting #4 Motion for Admission Pro Hac Vice of Suzelle Moss Smith. Signed by U.S. District Judge Karen E. Schreier on 03/01/2021. (KLE)
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| Filing 4 MOTION for Attorney SUZELLE MOSS SMITH to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number 0869-3489687) by Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin, Suzelle M. Smith. (Redd, Ryan) |
| Filing 3 MOTION for Attorney PAULEEN TRUONG to be Admitted Pro Hac Vice (paid $100 PHV fee; receipt number 0869-3489683) by Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin, Suzelle M. Smith. (Redd, Ryan) |
| Filing 2 Summons Issued as to Wells Fargo Bank, N.A.. 1 Summons(es), a Rule 73 Memo, and AO 85s for each party delivered to plaintiff's counsel via electronic delivery. (Attachments: #1 Summons Issued, #2 AO 85)(KLE) |
| Filing 1 COMPLAINT, $402 fee paid, receipt# 0869-3479864, in shell case on 02/12/2021 filed by Estate of Jeremy Isadore Levin, Estate of Lucille Hare Levin, Lucille Levin, Suzelle M. Smith on 02/12/2021. (Attachments: #1 Exhibit A: Judgment in a Civil Case 05-2494, #2 Exhibit B: Order Granting Motion to Revive Judgment) (KLE) |
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