Brighthouse Life Insurance Company v. Daboub et al
| Brighthouse Life Insurance Company and Travelers Life and Annuity Company |
| Wells Fargo Bank NA and Vedah W Daboub |
| Adult Protective Services, Texas Department of Family and Protective Services |
| ADR Provider |
| Coventry First LLC |
| Danielle D Shermer |
| 3:2021cv00543 |
| March 9, 2021 |
| US District Court for the Northern District of Texas |
| Barbara M G Lynn |
| Contract: Insurance |
| 28 U.S.C. § 1335 Interpleader Action |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 6, 2022. A more recent docket listing may be available from PACER.
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Filing 128
ORDER: Before the Court is the Status Report, filed by Coventry First LLC. ECF No. #127 . In light of the representations in the Status Report, this case is STAYED pending resolution of the Amended Application to Probate Will and appointment of Cross-Plaintiff Danielle Shermer as Independent Executor of the Estate of Charles Daboub. The parties shall inform the Court when this is complete. The Clerk of Court is directed to close this case for statistical purposes. (Ordered by Chief Judge Barbara M. G. Lynn on 7/6/2022) (jmg)
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Filing 127
STATUS REPORT filed by Coventry First LLC. (Koonce, Charlene)
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Filing 126
ORDER: The Court understands that on or before 2/28/2022, the Parties reached a settlement in principle relating to all pending claims and causes of action in this matter, and were finalizing the written terms of the settlement agreement. By 7/7/2022, the Parties shall file a report updating the Court on the status of settlement in this case. (Ordered by Chief Judge Barbara M. G. Lynn on 6/23/2022) (mjr)
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Filing 125
Joint STATUS REPORT filed by Coventry First LLC, Vedah W Daboub, Danielle D Shermer. (Koonce, Charlene)
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Filing 124
ORDER: The Court understands that on or before 2/28/2022, the Parties reached a settlement in principle relating to all pending claims and causes of action in this matter, and were finalizing the written terms of the settlement agreement. By 4/25/2022, the Parties shall file a report updating the Court on the status of settlement in this case. (Ordered by Chief Judge Barbara M. G. Lynn on 4/14/2022) (twd)
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Filing 123
AGREED ORDER STAYING CROSS-PLAINTIFFS #20 EMERGENCY MOTION TO COMPEL DEPOSITION OF ALLISON CALLAHAN AND MOTION FOR SANCTIONS. The hearing set for 3/9/2022, is CANCELED. (Ordered by Magistrate Judge Rebecca Rutherford on 2/28/2022) (mjr)
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Filing 122
ORDER REQUIRING JOINT REPORT AND SETTING HEARING re: #120 Emergency MOTION to Compel DEPOSITION OF ALLISON CALLAHAN. Motion Hearing set for 3/9/2022 09:30 AM before Magistrate Judge Rebecca Rutherford. Conference must occur on or before 2/25/2022. Status Report due by 3/2/2022. (Ordered by Magistrate Judge Rebecca Rutherford on 2/16/2022) (oyh)
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Filing 121
Order Referring #120 Emergency MOTION to Compel DEPOSITION OF ALLISON CALLAHAN to Magistrate Judge Rebecca Rutherford. (Ordered by Chief Judge Barbara M. G. Lynn on 2/14/2022) (jmg)
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Filing 120
Emergency MOTION to Compel DEPOSITION OF ALLISON CALLAHAN filed by Vedah W Daboub, Danielle D Shermer (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) (Peirce, Erin)
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Filing 119
ORDER granting #117 Motion to Dismiss. Counts IV, V, and VI of Coventry First's #42 Counterclaim against Vedah W Daboub, individually and in her capacity as Executor of Charles H Daboub's Estate, and Danielle D Shermer, in her capacity as Trustee of certain trusts created by Charles H Daboub's Will and alternate Executor of Charles H Daboub's Estate, are hereby DISMISSED without prejudice. (Ordered by Chief Judge Barbara M. G. Lynn on 2/3/2022) (mla)
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Filing 118
AMENDED DOCUMENT by Coventry First LLC. Amendment to #117 MOTION to Dismiss Certain Counterclaims Without Prejudice. . (Koonce, Charlene)
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Filing 117
MOTION to Dismiss Certain Counterclaims Without Prejudice filed by Coventry First LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Koonce, Charlene)
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Filing 116
ELECTRONIC ORDER vacating 110 the Court's Order with respect to the finding that #78 Coventry First's Motion to Compel is moot. However, pursuant to #103 the Court's Order, discovery in this case is stayed pending mediation with Judge Jeff Kaplan (Ret.). If the case does not settle at mediation, the parties' proposed Amended Scheduling Order will include a requested hearing date for #78 #94 the pending discovery motions. No later than 5 business days before the hearing, the parties will be required to file an updated joint report identifying the matters that need to be heard and determined--including the specific discovery requests, the objections, and the responses--and each party's position on the specific disputed matters. The parties will promptly inform the Court if the disputed matters are resolved by agreement. (Ordered by Magistrate Judge Rebecca Rutherford on 1/26/2022) (chmb)
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Filing 115
STIPULATED JUDGMENT: The Court ORDERS that the Court finds that the Parties have consented to the entry of this Stipulated Judgment. The Clerk of this Court is DIRECTED to pay the Net Policy Proceeds from the Court Registry to Securities Intermediary. (Ordered by Chief Judge Barbara M. G. Lynn on 1/25/2022) (mjr)
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Filing 114
MEDIATION ORDER. The court appoints Jeff Kaplan as mediator. #Alternative Dispute Resolution Summary form provided electronically or by US Mail as appropriate. (Ordered by Chief Judge Barbara M. G. Lynn on 1/25/2022) (mjr)
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Filing 113
ORDER granting #112 Unopposed Motion to Withdraw and Substitute Counsel. Attorney Scott W Self terminated. (Ordered by Chief Judge Barbara M. G. Lynn on 1/25/2022) (mjr)
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Filing 112
Unopposed MOTION to Withdraw as Attorney and Substitute Counsel filed by Coventry First LLC (Attachments: #1 Proposed Order) (Koonce, Charlene)
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Filing 111
MOTION for Court to Select Mediator filed by Coventry First LLC (Attachments: #1 Proposed Order) (Koonce, Charlene)
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Filing 110
***VACATED PER 116 ORDER.*** ELECTRONIC ORDER finding as moot #78 Coventry First LLC's Motion to Compel in view of #107 the Court's Memorandum Opinion and Order Granting Coventry First's Motion to Dismiss and dismissing with prejudice all of Cross-Plaintiffs' claims against Coventry First. Cross-Plaintiffs must advise the Court whether #94 Coventry First's Motion to Quash is also moot and may be terminated as such because they no longer seek discovery from Coventry First. (Ordered by Magistrate Judge Rebecca Rutherford on 1/7/2022) (Magistrate Judge Rebecca Rutherford) Modified on 1/27/2022 (jmg).
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Filing 109
STIPULATION OF DISMISSAL without Prejudice re #47 Amended Answer to Complaint, Counterclaim, #9 Answer to Complaint, Crossclaim, by Wells Fargo Bank NA, Wells Fargo Bank NA. (Attachments: #1 Proposed Order) (Dolenac, Franjo)
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Filing 108
(Document Restricted) Motion for Partial Judgment on the Pleadings filed by Wells Fargo Bank NA. (ygl)
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Filing 107
MEMORANDUM OPINION AND ORDER: The Unopposed #62 Motion to Partially Seal Docket No. 61 is GRANTED. Cross-Plaintiffs' #52 Motion for Leave to Amend is DENIED, Wells Fargo's #61 Motion for Judgment on the Pleadings is GRANTED, and Coventry First's #41 Motion to Dismiss is GRANTED. (Ordered by Chief Judge Barbara M. G. Lynn on 12/30/2021) (ygl)
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Filing 106
ORDER granting #105 Agreed Motion to Modify Stay Order and Joint Request for Court to Select Mediator. The Court shall select a mediator after issuing its decisions on the pending motions. (Ordered by Chief Judge Barbara M. G. Lynn on 12/27/2021) (jmg)
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Filing 105
MOTION Modify Stay Order and Request for Court to Select Mediator re #103 Order on Motion to Stay, #100 Emergency MOTION to Stay Discovery and Continue Trial Setting and All Remaining Pre-Trial Deadlines filed by Coventry First LLC (Attachments: #1 Proposed Order) (Koonce, Charlene)
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Filing 104
RETURN of Service for Subpoena served on Kathy Leslie on 12/3/2021. (ygl)
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Filing 103
ORDER granting #100 Joint Motion to Stay Discovery and Continue Trial Setting and All Remaining Pre-Trial Deadlines. (Ordered by Chief Judge Barbara M. G. Lynn on 12/6/2021) (mjr)
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Filing 102
ELECTRONIC ORDER: In view of the parties' joint motion #100 to stay discovery, the Court cancels the hearing on #78 Coventry First LLC's Motion to Compel. The Court will reset the hearing, if appropriate, at a later dater. (Ordered by Magistrate Judge Rebecca Rutherford on 12/6/2021) (chmb) Docket text modified on 12/6/2021 (twd).
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Filing 101
ORDER re: #94 MOTION for Protective Order or Alternatively Motion to Quash: Motion(s) referred to Magistrate Judge Rebecca Rutherford. (Ordered by Chief Judge Barbara M. G. Lynn on 12/6/2021) (jmg)
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Filing 100
Emergency MOTION to Stay Discovery and Continue Trial Setting and All Remaining Pre-Trial Deadlines filed by Coventry First LLC, Vedah W Daboub, Danielle D Shermer, Wells Fargo Bank NA (Koonce, Charlene)
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Filing 99
ORDER granting #80 Motion to Compel Production from Non-Party Adult Protective Services, Texas Department of Family and Protective Services (APS). (Ordered by Magistrate Judge Rebecca Rutherford on 12/3/2021) (mjr)
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Filing 98
RETURN of Service for Subpoena served on Arron Lloyd, Md; Smart Neuro Health & Wellness Centers; UT Southwestern Medical Center on 11/30/2021. (Attachments: #1 Return of Service, #2 Return of Service) (ygl)
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Filing 97
Joint Submission on Discovery Matters by Coventry First LLC, Vedah W Daboub. (Koonce, Charlene)
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Filing 96
ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Rebecca Rutherford: Motion Hearing held on 12/2/2021. Re: #80 MOTION to Compel Production from Adult Protective Services and Request for Statutorily Required Hearing. Attorney Appearances: Plaintiff - Erin Woodward Peirce; Defense - Charlene Cantrell Koonce; Interested Party - Rosalind Leigh Hunt (Court Reporter: Jeff Foster) (No exhibits) Time in Court - :16. (mcrd)
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Filing 95
Appendix in Support filed by Coventry First LLC re #94 MOTION for Protective Order or Alternatively Motion to Quash (Koonce, Charlene)
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Filing 94
MOTION for Protective Order or Alternatively Motion to Quash filed by Coventry First LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Proposed Order) (Koonce, Charlene)
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Filing 93
ELECTRONIC ORDER: The Court's 92 Order MOOTS #90 "Non-Party Adult Protective Services' Request to Conduct a Hearing on a Virtual Platform." See ECF No. 92. (Ordered by Magistrate Judge Rebecca Rutherford on 11/30/2021) (chmb)
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Filing 92
ELECTRONIC ORDER granting #91 Non-Party Adult Protective Services' (APSs') amended request to hold the hearing on December 2, 2021, at 1:00 p.m. on Zoom, a virtual platform. The Court previously set #85 the hearing to convene in Judge Rutherford's courtroom, unless any party timely requested that the conference be held remotely. In response to APSs' request, the Court resets the conference for the same date and time to be held on a Zoom video call via this link: #https://txnd-uscourts.zoomgov.com/j/1600377275. All other aspects of the Order #85 setting the status conference remain. (Ordered by Magistrate Judge Rebecca Rutherford on 11/30/2021) (chmb)
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Filing 91
Amended MOTION for Hearing on Virtual Platform filed by Adult Protective Services, Texas Department of Family and Protective Services (Hunt, Rosalind)
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Filing 90
MOTION for Hearing on Virtual Platform filed by Adult Protective Services, Texas Department of Family and Protective Services (Hunt, Rosalind)
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Filing 89
RETURN of Service for Subpoena served on Pam Delaney on 11/23/2021. (ygl)
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Filing 88
NOTICE of Intent to Serve Subpoenas filed by Coventry First LLC (Koonce, Charlene)
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Hearing reset per 87 Order. Motion Hearing set for 12/7/2021 04:00 PM before Magistrate Judge Rebecca Rutherford. (jmg)
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Filing 87
ELECTRONIC ORDER granting #86 Third-Party Defendant Coventry First LLC's "Unopposed Motion to Reset Hearing" set by #84 the Court's Order for December 7, 2021, at 2:00 p.m. The Court resets this hearing to December 7, 2021, at 4:00 p.m. All other aspects of #84 the Court's Order remain. (Ordered by Magistrate Judge Rebecca Rutherford on 11/19/2021) (chmb)
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Filing 86
Unopposed MOTION to reset Hearing on #78 MOTION to Compel Production of Documents filed by Coventry First LLC (Attachments: #1 Proposed Order) (Koonce, Charlene) Modified text on 11/22/2021 (jmg).
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Filing 85
ORDER SETTING IN CAMERA HEARING: Responses due by 11/30/2021. In Camera Motion Hearing set for 12/2/2021 01:00 PM before Magistrate Judge Rebecca Rutherford. re: #80 MOTION to Compel Production from Adult Protective Services and Request for Statutorily Required Hearing. (Ordered by Magistrate Judge Rebecca Rutherford on 11/18/2021) (ndt)
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Filing 84
ORDER REQUIRING JOINT REPORT AND SETTING HEARING: Joint Report due by 12/2/2021. Motion Hearing set for 12/7/2021 02:00 PM before Magistrate Judge Rebecca Rutherford. re: #78 MOTION to Compel Production of Documents. (Ordered by Magistrate Judge Rebecca Rutherford on 11/18/2021) (ndt)
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Filing 83
Order Referring Motion re: #80 MOTION to Compel Production from Adult Protective Services and Request for Statutorily Required Hearing, #78 MOTION to Compel Production of Documents Motion(s) referred to Magistrate Judge Rebecca Rutherford. (Ordered by Chief Judge Barbara M. G. Lynn on 11/17/2021) (ndt)
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Filing 82
NOTICE of Agreement to Extend Daubert Motions Deadline filed by Coventry First LLC (Koonce, Charlene)
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Filing 81
Appendix in Support filed by Coventry First LLC re #80 MOTION to Compel Production from Adult Protective Services and Request for Statutorily Required Hearing (Attachments: #1 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit A-1, #3 Exhibit(s) Exhibit A-2) (Koonce, Charlene)
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Filing 80
MOTION to Compel Production from Adult Protective Services and Request for Statutorily Required Hearing filed by Coventry First LLC (Attachments: #1 Proposed Order Order Setting Hearing, #2 Proposed Order Order Granting Motion to Compel) (Koonce, Charlene)
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Filing 79
Return of Service for Subpoena served on Adult Protective Services on 11/8/2021. (jmg)
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Filing 78
MOTION to Compel Production of Documents filed by Coventry First LLC (Attachments: #1 Exhibit(s) Appendix, #2 Exhibit(s) Exhibit A, #3 Exhibit(s) Exhibit A-1, #4 Exhibit(s) Exhibit A-2, #5 Exhibit(s) Exhibit A-3, #6 Proposed Order Proposed Order, #7 Proposed Order Proposed Order) (Koonce, Charlene)
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Filing 77
NOTICE of Agreement to Extend Deposition Deadline filed by Coventry First LLC (Koonce, Charlene)
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Filing 76
Designation of Experts by Wells Fargo Bank NA, Wells Fargo Bank NA. (Dolenac, Franjo)
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Filing 75
Designation of Experts by Coventry First LLC. (Attachments: #1 Exhibit(s) Exhibit 1, #2 Exhibit(s) Exhibit 2, #3 Exhibit(s) Exhibit 3) (Koonce, Charlene)
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Filing 74
REPLY filed by Wells Fargo Bank NA, Wells Fargo Bank NA re: #61 MOTION for Partial Judgment on the Pleadings (Dolenac, Franjo)
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Filing 72
NOTICE of Intent to Serve Subpoena filed by Coventry First LLC (Koonce, Charlene)
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Filing 71
RESPONSE filed by Vedah W Daboub, Danielle D Shermer re: #61 MOTION for Partial Judgment on the Pleadings . (Peirce, Erin) Modified event on 10/15/2021 (mla).
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Filing 73
ELECTRONIC Minute Entry for proceedings held before Magistrate Judge Rebecca Rutherford: Settlement Conference held on 10/12/2021. Attorney Appearances: Plaintiff - N/A; Defense - Erin Woodward Peirce, Lauren Olsen, Franjo M Dolenac, Julius A Rousseau, III; Counter Claimant - Charlene Cantrell Koonce. (Court Reporter: Not Recorded) (No exhibits) Time in Court - 3:00. (mcrd)
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Filing 70
NOTICE of Cross-Plaintiffs' Notice Regarding Attendance at Settlement Conference re: #58 Order on Motion for Miscellaneous Relief, filed by Vedah W Daboub, Danielle D Shermer (Peirce, Erin)
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Filing 69
NOTICE of Settlement Conference re: #55 Order Setting Deadline/Hearing, #58 Order on Motion for Miscellaneous Relief,,, filed by Wells Fargo Bank NA, Wells Fargo Bank NA (Dolenac, Franjo)
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Filing 68
NOTICE of Attendance at Settlement Conference filed by Coventry First LLC (Koonce, Charlene)
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Filing 67
ELECTRONIC ORDER: In response to questions posed to the Court by a party's counsel regarding the Court's order #58 allowing parties to submit information to the Court prior to the settlement conference, parties and their counsel should use their best professional judgment in choosing information, if any, to submit to the Court to the electronic-mail address in the Court's order. See ECF No. 58. (Ordered by Magistrate Judge Rebecca Rutherford on 10/5/2021) (chmb)
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Filing 66
Designation of Experts by Vedah W Daboub, Danielle D Shermer. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Peirce, Erin)
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Filing 65
Designation of Experts by Wells Fargo Bank NA, Wells Fargo Bank NA. (Dolenac, Franjo)
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Filing 64
Designation of Experts by Coventry First LLC. (Koonce, Charlene)
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Filing 63
RESPONSE filed by Wells Fargo Bank NA, Wells Fargo Bank NA re: #52 MOTION to Amend/Correct. (Dolenac, Franjo) Modified text and linkage on 9/24/2021 (mjr).
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Filing 62
(Document Restricted) Motion to Partially Seal Docket Number 61 (Sealed pursuant to motion to seal) filed by Wells Fargo Bank NA, Wells Fargo Bank NA (Attachments: #1 Exhibit(s) 1 (Motion for Partial Judgment on the Pleadings - Unredacted), #2 Proposed Order) (Dolenac, Franjo)
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Filing 61
MOTION for Partial Judgment on the Pleadings filed by Wells Fargo Bank NA, Wells Fargo Bank NA. Attorney Franjo M Dolenac added to party Wells Fargo Bank NA(pty:3pd) (Dolenac, Franjo) Modified text on 9/24/2021 (mjr).
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Filing 60
RESPONSE filed by Coventry First LLC re: MOTION to Amend/Correct (Attachments: #1 Exhibit(s)) (Koonce, Charlene)
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Filing 59
REPLY filed by Coventry First LLC re: #41 MOTION to Dismiss Crossclaims (Koonce, Charlene)
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Filing 58
AMENDED ORDER SETTING SETTLEMENT CONFERENCE: Before the Court is the "Joint Motion for Order Permitting Virtual Attendance at Settlement Conference." Mot. (ECF No. #56 ). The Court GRANTS the motion, to the extent set forth below. After reviewing the Joint Motion, the Court amends the Original Order to make the settlement conference entirely virtual. All attendees required by the Original Order will now be required to attend virtually at a link to be provided by the Court. Per the Original Order, counsel for each party must file a notice to the Court, no later than 10/7/2021. After the Court receives the parties' notices, the Court will provide a link to the settlement-conference attendees. All other aspects of the Original Order remain in effect. (Ordered by Magistrate Judge Rebecca Rutherford on 9/14/2021) (ctf)
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Filing 57
ANSWER to Counterclaim filed by Danielle D Shermer. Related document: #47 Amended Answer to Complaint, Counterclaim (Peirce, Erin)
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Filing 56
Joint MOTION Order Permitting Virtual Attendance at Settlement Conference filed by Coventry First LLC, Vedah W Daboub, Danielle D Shermer, Wells Fargo Bank NA. (Koonce, Charlene) Modified text on 9/14/2021 (mjr).
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Filing 55
ORDER SETTING SETTLEMENT CONFERENCE: Settlement Conference set for 10/12/2021 at 01:00 PM in US Courthouse, Courtroom 1306, 1100 Commerce St., Dallas, TX 75242-1310 before Magistrate Judge Rebecca Rutherford. (Ordered by Magistrate Judge Rebecca Rutherford on 9/9/2021) (mla)
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Filing 54
ORDER re the parties' #35 Joint Settlement Report. In light of the report, this matter is REFERRED to United States Magistrate Judge Rebecca Rutherford for a settlement conference to be conducted by October 15, 2021. The parties are DIRECTED to coordinate with the chambers of Judge Rutherford to schedule a settlement conference on a mutually agreeable date. (Ordered by Chief Judge Barbara M. G. Lynn on 9/3/2021) (twd)
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MOTION to Amend/Correct Crossclaim filed by Vedah W Daboub, Danielle D Shermer (See #52 for image) (svc)
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Filing 53
Brief/Memorandum in Support filed by Vedah W Daboub, Danielle D Shermer re #52 Response and Objection. (Peirce, Erin) Modified linkage and text on 9/3/2021 (mjr).
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Filing 52
RESPONSE AND OBJECTION filed by Vedah W Daboub re: #41 MOTION to Dismiss Crossclaims (Attachments: #1 Proposed Amendment, #2 Exhibit(s) A, #3 Exhibit(s) B, #4 Exhibit(s) C, #5 Exhibit(s) D, #6 Exhibit(s) E, #7 Exhibit(s) F, #8 Exhibit(s) G, #9 Exhibit(s) H, #10 Exhibit(s) I, #11 Exhibit(s) J, #12 Exhibit(s) K, #13 Exhibit(s) L, #14 Exhibit(s) M, #15 Exhibit(s) N) (Peirce, Erin)
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Filing 51
ANSWER to #42 Counterclaim filed by Vedah W Daboub. (Peirce, Erin) Modified text on 9/3/2021 (mjr).
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Filing 50
(Document Restricted) Attachments to #47 Answer filed by Wells Fargo Bank NA. (mjr)
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Filing 49
(Document Restricted) Sealed ORDER granting sealed and/or ex parte motion #48 . (Clerk to enter the sealed and/or ex parte document as of the date of this order.) (Ordered by Chief Judge Barbara M. G. Lynn on 8/25/2021) (mjr)
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Filing 48
(Document Restricted) WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITIES INTERMEDIARYS MOTION TO PARTIALLY SEAL DOCKET NUMBER #47 (Sealed pursuant to motion to seal) filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Proposed Order) (Dolenac, Franjo) Modified on linkage 8/23/2021 (mla).
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Filing 47
ANSWER to #37 FIRST AMENDED CROSS-CLAIM filed by Wells Fargo Bank NA, COUNTERCLAIM against Danielle D Shermer filed by Wells Fargo Bank NA (Dolenac, Franjo) Modified text on 8/23/2021 (jmg).
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Filing 46
AGREED PROTECTIVE ORDER. (Ordered by Chief Judge Barbara M. G. Lynn on 8/20/2021) (ygl)
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Filing 45
Joint MOTION for Protective Order filed by Coventry First LLC, Vedah W Daboub, Danielle D Shermer, Wells Fargo Bank NA (Attachments: #1 Exhibit(s) Agreed Protective Order) (Koonce, Charlene)
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Filing 44
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Coventry First LLC. (Koonce, Charlene)
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Filing 43
ANSWER to Crossclaim filed by Coventry First LLC. Related document: #32 Crossclaim,, CROSSCLAIM against Vedah W Daboub, Danielle D Shermer filed by Coventry First LLC (Attachments: #1 Exhibit(s) Exhibit 1, #2 Exhibit(s) Exhibit 2, #3 Exhibit(s) Exhibit 3, #4 Exhibit(s) Exhibit 4, #5 Exhibit(s) Exhibit 5) (Koonce, Charlene)
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Filing 42
COUNTERCLAIM against Vedah W Daboub, Danielle D Shermer filed by Coventry First LLC (Attachments: #1 Exhibit(s) Exhibit 1, #2 Exhibit(s) Exhibit 2, #3 Exhibit(s) Exhibit 3, #4 Exhibit(s) Exhibit 4, #5 Exhibit(s) Exhibit 5, #6 Exhibit(s) Exhibit 6, #7 Exhibit(s) Exhibit 7, #8 Exhibit(s) Exhibit 8, #9 Exhibit(s) Exhibit 9, #10 Exhibit(s) Exhibit 10, #11 Exhibit(s) Exhibit 11, #12 Exhibit(s) Exhibit 12, #13 Exhibit(s) Exhibit 13, #14 Exhibit(s) Exhibit 14, #15 Exhibit(s) Exhibit 15, #16 Exhibit(s) Exhibit 16) (Koonce, Charlene)
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Filing 41
MOTION to Dismiss Crossclaims filed by Coventry First LLC with Brief/Memorandum in Support. (Koonce, Charlene)
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Filing 40
ORDER granting #39 Motion to Extend Time to File Response/Reply. The deadline for Wells Fargo Bank, N.A. to respond to Cross Plaintiff Vedah W. Daboub's First Amended Crossclaim to Complaint for Interpleader Relief is 8/23/2021. (Ordered by Chief Judge Barbara M. G. Lynn on 8/10/2021) (ykp)
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Filing 39
MOTION for Extension of Time to File Response/Reply to #37 Amended Complaint,,, filed by Wells Fargo Bank NA (Attachments: #1 Proposed Order) (Dolenac, Franjo)
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Filing 38
NOTICE of Attorney Appearance by Charlene Cantrell Koonce on behalf of Coventry First LLC. (Filer confirms contact info in ECF is current.) (Koonce, Charlene)
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Filing 37
FIRST AMENDED CROSS-CLAIM TO COMPLAINT against Coventry First LLC, Wells Fargo Bank NA filed by Danielle D Shermer, Vedah W Daboub. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (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) (Peirce, Erin) Modified event text on 8/23/2021 (jmg).
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Filing 36
WAIVER OF SERVICE Returned Executed as to Coventry First LLC. Waiver sent on 7/19/2021. (Peirce, Erin)
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Filing 35
SETTLEMENT CONFERENCE REPORT filed by Coventry First LLC, Vedah W Daboub, Danielle D Shermer, Wells Fargo Bank NA, Wells Fargo Bank NA. (Peirce, Erin)
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Filing 34
Summons Issued as to Coventry First LLC. (mjr) (Main Document 34 replaced on 7/15/2021) (axm).
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Filing 33
Request for Clerk to issue Summons filed by Vedah W Daboub. (Peirce, Erin)
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Filing 32
First CROSSCLAIM Cross Defendant Vedah W. Daboub's against Wells Fargo Bank NA, Coventry First LLC filed by Vedah W Daboub (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) (Peirce, Erin)
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Hearing/Deadline Modification per #30 Scheduling Order: Pretrial Conference set for 5/9/2022 at 08:30 AM before Chief Judge Barbara M. G. Lynn. Bench Trial set for three-week docket beginning 5/9/2022 at 09:00 AM before Chief Judge Barbara M. G. Lynn. (twd)
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Filing 31
ORDER re: #19 Status Report. FRCP 16 Scheduling Conference via Zoom set for 7/9/2021 09:00 AM before Chief Judge Barbara M. G. Lynn. (Ordered by Chief Judge Barbara M. G. Lynn on 6/29/2021) (oyh)
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Filing 30
SCHEDULING ORDER: Bench Trial set for three-week docket beginning 5/9/2022 09:00 AM before Chief Judge Barbara M. G. Lynn. Joinder of Parties due by 7/5/2021. Amended Pleadings due by 7/19/2021. Motions due by 1/10/2022. Discovery due by 12/10/2021. Settlement Status Report due by 7/19/2021. Pretrial Order due by 4/18/2022. Pretrial Materials due by 4/18/2022. Pretrial Conference set for 5/9/2022 08:30 AM before Chief Judge Barbara M. G. Lynn. (Ordered by Chief Judge Barbara M. G. Lynn on 6/29/2021) (oyh)
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Interpleader Deposit Received (28 U.S.C. Section 1335) in the amount of $492519.00 (ali)
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Filing 29
ANSWER to Crossclaim filed by Vedah W Daboub. Related document: #9 Answer to Complaint, Crossclaim. (Peirce, Erin)
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Filing 28
AMENDED ORDER DIRECTING PAYMENT OF UNEARNED PREMIUM AND APPLICABLE INTEREST TO WELLS FARGO BANK, N.A., AS SECURITIES INTERMEDIARY, AND GRANTING PLAINTIFF'S MOTION FOR AMENDED ORDER TO DEPOSIT INTERPLEAD FUNDS INTO THE REGISTRY OF THE COURT re: #18 Motion for Interpleader Deposit (28 U.S.C. Section 1335) Authorized deposit in the amount of $500,000.00 (Ordered by Chief Judge Barbara M. G. Lynn on 6/2/2021) (oyh) Modified docket text on 6/3/2021 (oyh).
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Filing 27
ELECTRONIC ORDER: In view of the parties' #26 joint "Stipulation and Order Regarding Unearned Premium and Deposit of Interplead Funds into the Registry of the Court," the hearing set for June 2, 2021, at 10:00 AM before Judge Rutherford is CANCELLED. (Ordered by Magistrate Judge Rebecca Rutherford on 6/1/2021) (chmb)
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Filing 26
Joint STIPULATION Regarding Unearned Premium and Deposit of Interplead Funds into the Registry of the Court by Brighthouse Life Insurance Company. (Attachments: #1 Proposed Order) (Hanlon, Christopher)
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Filing 25
RESPONSE filed by Vedah W Daboub re: #20 Response/Objection (Peirce, Erin)
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Filing 24
NOTICE of Attorney Appearance by Donnie Mike Apodaca, II on behalf of Brighthouse Life Insurance Company. (Filer confirms contact info in ECF is current.) (Apodaca, Donnie)
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Filing 23
ORDER SETTING HEARING re: #18 MOTION for Amended Order to Deposit Interpleader Funds in the Court Registry. Responses due by 5/28/2021. Motion Hearing via Zoom set for 6/2/2021 10:00 AM before Magistrate Judge Rebecca Rutherford. (Ordered by Magistrate Judge Rebecca Rutherford on 5/24/2021) (oyh)
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Filing 22
Order Referring Plaintiff's #18 Motion for Amended Order to Deposit Interpleader Funds into the Court Registry to Magistrate Judge Rebecca Rutherford. (Ordered by Chief Judge Barbara M. G. Lynn on 5/20/2021) (twd)
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Filing 21
CERTIFICATE OF SERVICE by Wells Fargo Bank NA re #10 Cert. Of Interested Persons/Disclosure Statement, #9 Answer to Complaint,,, Crossclaim,, on Vedah W. Daboub on May 18, 2021 (Oguntoye, Victoria)
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Filing 20
RESPONSE AND OBJECTION filed by Wells Fargo Bank NA re: #18 MOTION for Amended Order to Deposit Interpleader Funds in the Court Registry (Attachments: #1 Exhibit(s) Exhibit A - Franjo Dolenac Declaration) (Oguntoye, Victoria)
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Filing 19
Joint STATUS REPORT Rule 26(f) filed by Vedah W Daboub. (Peirce, Erin)
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Filing 18
MOTION for Amended Order to Deposit Interpleader Funds in the Court Registry (28 U.S.C. Section 1335) filed by Brighthouse Life Insurance Company (Attachments: #1 Proposed Order Amended) (Hanlon, Christopher) Modified text on 5/6/2021 (jmg).
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Filing 17
ELECTRONIC ORDER granting #15 , #16 Applications for Admission Pro Hac Vice of Franjo M. Dolenac and Julius A. Rousseau, III. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Chief Judge Barbara M. G. Lynn on 5/3/2021) (chmb)
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Filing 16
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Julius A. Rousseau, III (Filing fee $100; Receipt number 0539-11849695) filed by Wells Fargo Bank NA with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Proposed Order Granting Admission Pro Hac Vice of Julius A. Rousseau, III) (Oguntoye, Victoria)
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Filing 15
Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Franjo M. Dolenac (Filing fee $100; Receipt number 0539-11848354) filed by Wells Fargo Bank NA with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Proposed Order Granting Admission Pro Hac Vice of Franjo M. Dolenac) (Oguntoye, Victoria)
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Filing 14
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Vedah W Daboub. (Peirce, Erin)
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Filing 13
ANSWER to #1 Complaint filed by Vedah W Daboub. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Erin Woodward Peirce added to party Vedah W Daboub(pty:dft) (Peirce, Erin)
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Filing 12
ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: Joint Proposed Scheduling Order due by 5/5/2021. (Ordered by Chief Judge Barbara M. G. Lynn on 4/14/2021) (axm)
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Filing 11
ORDER granting #7 Motion for Interpleader Deposit (28 U.S.C. Section 1335) Authorized deposit in the amount of $492,519.00. (Ordered by Chief Judge Barbara M. G. Lynn on 4/12/2021) (oyh)
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Filing 10
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Wells Fargo Bank NA identifying Corporate Parent/Other Affiliate Wells Fargo & Company for Wells Fargo Bank NA, Wells Fargo Bank NA. (Oguntoye, Victoria)
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Filing 9
Wells Fargo Bank's ANSWER to #1 Complaint, filed by Wells Fargo Bank NA. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge., CROSSCLAIM to Complaint for Interpleader against Vedah W Daboub filed by Wells Fargo Bank NA (Attachments: #1 Exhibit(s) Exhibit 1, #2 Exhibit(s) Exhibit 2, #3 Exhibit(s) Exhibit 3) (Oguntoye, Victoria)
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Filing 8
NOTICE of Attorney Appearance by Victoria Oguntoye on behalf of Wells Fargo Bank NA. (Filer confirms contact info in ECF is current.) (Oguntoye, Victoria)
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Filing 7
Motion for Interpleader Deposit (28 U.S.C. Section 1335) filed by Brighthouse Life Insurance Company (Attachments: #1 Exhibit(s) A) (Hanlon, Christopher)
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Filing 6
WAIVER OF SERVICE Returned Executed as to Vedah W Daboub. Waiver sent on 3/10/2021. (Hanlon, Christopher)
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Filing 5
WAIVER OF SUMMONS as to Wells Fargo Bank NA; Waiver sent on 3/10/2021. (Hanlon, Christopher) Modified event text on 3/18/2021 (jmg).
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Filing 4
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Brighthouse Life Insurance Company identifying Corporate Parent/Other Affiliate Brighthouse Holdings, LLC, Corporate Parent/Other Affiliate Brighthouse Financial, Inc. for Brighthouse Life Insurance Company. (Hanlon, Christopher)
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Filing 3
Summons Issued as to Vedah W Daboub, Wells Fargo Bank NA. (jmg)
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Filing 2
New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Rutherford). Clerk to provide copy to plaintiff if not received electronically. (jmg)
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Filing 1
INTERPLEADER COMPLAINT against Vedah W. Daboub, Wells Fargo Bank, NA filed by Brighthouse Life Insurance Company. (Filing fee $402; Receipt number 0539-11677736) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (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 Cover Sheet) (Hanlon, Christopher)
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