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Photo of Kent Co

Court

Kent Co

Delaware

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Case Information

Filed 2025-04-07
Status CSO - CASE SCHEDULING ORDER
Type C 2 Ccld: Complex Com Lit Division
Docket 143 entries

Parties

Plaintiff Estate Of Herbert Glotzer | Gouge Jr, Donald L | Miller, Daniel R
Defendant Wilmington Trust, N.a.
Photo of Hon. Rennie Sheldon K

Judge

Hon. Rennie Sheldon K

Kent County (DE)

Delaware

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Lawyers

Docket Entries

  1. INIT FILING CCLD
  2. INITIAL COMPLAINT
  3. WRIT RETURN (GENERIC)
  4. WRIT ISSUED
  5. STIPULATION
  6. ORDER
  7. STIPULATION
  8. ORDER
  9. AMENDED COMPLAINT FILED
  10. WRIT ISSUED
  11. WRIT RETURN (GENERIC)
  12. STIPULATION
  13. ORDER
  14. STIPULATION
  15. ORDER
  16. STIPULATION
  17. ORDER
  18. NOTICE
  19. NOTICE OF SERVICE
  20. WRIT RETURN (GENERIC)
  21. WRIT RETURN (GENERIC)
  22. MOTION FOR PRO HAC VICE
  23. MOTION FOR PRO HAC VICE
  24. MOTION FOR PRO HAC VICE
  25. AFFIDAVIT OF SERVICE
  26. ORDER - PRO HAC VICE
  27. ORDER - PRO HAC VICE
  28. ORDER - PRO HAC VICE
  29. AFFIDAVIT OF SERVICE
  30. AFFIDAVIT OF SERVICE
  31. STIPULATION
  32. MOTION FOR PRO HAC VICE
  33. ORDER
  34. ORDER - PRO HAC VICE
  35. ANSWER TO AMENDED COMPLAINT
  36. NOTICE OF SERVICE
  37. NOTICE
  38. ENTRY OF APPEARANCE FILED
  39. NOTICE
  40. AFFIDAVIT OF SERVICE
  41. NOTICE
  42. ANSWER TO COUNTERCLAIM
  43. REFERRED TO CASE SCHEDULING
  44. CERTIFICATE OF SERVICE
  45. REQUEST FOR PRODUCTION (1ST)
  46. NOTICE SRV OF INTERROGATORIES
  47. NOTICE
  48. WRIT RETURN (GENERIC)
  49. NOTICE OF DEPOSITION
  50. CERTIFICATE OF SERVICE
  51. NOTICE OF SERVICE
  52. MOTION FOR PRO HAC VICE
  53. ORDER - PRO HAC VICE
  54. PROPOSED PRETRIAL ORDER
  55. ORDER
  56. STIPULATION
  57. AFFIDAVIT OF SERVICE
  58. AFFIDAVIT OF SERVICE DATE DOCKETED: SEPTEMBER 4, 2025 AFFIDAVIT OF SERVICE OF SUBPOENA DUCES TECUM-GARY KAUFMAN CERTIFICATE OF MAILING OF AFFIDAVITS OF SERVICE OF SUBPOENAS DUCES TECUM ACCEPTED BY: ERM TRANSACTION ID: 76984965
  59. AFFIDAVIT OF SERVICE
  60. AFFIDAVIT OF SERVICE DATE DOCKETED: SEPTEMBER 4, 2025 AFFIDAVIT OF SERVICE OF SUBPOENA DUCES TECUM-GARY KAUFMAN LLC ACCEPTED BY: ERM TRANSACTION ID: 76984965
  61. STIPULATION
  62. STIPULATION DATE DOCKETED: SEPTEMBER 11, 2025 STIPULATION AND [PROPOSED] ORDER EXTENDING TIME FOR DEFENDANTS TO RESPOND TO THE AMENDED COMPLAINT, SEPTEMBER 19, 2025 ACCEPTED BY: ERM TRANSACTION ID: 77017031
  63. MOTION FOR PRO HAC VICE
  64. MOTION FOR PRO HAC VICE DATE DOCKETED: SEPTEMBER 11, 2025 MOTION AND ORDER FOR ADMISSION PRO HAC VICE OF ROBERT E. GRIFFIN, ESQ. TO REPRESENT DEFENDANTS WILMINGTON TRUST, N.A. AND SEQUOIA VENTURE, L.P. NOTICE OF MOTION AND ORDER FOR ADMISSION PRO HAC VICE ADMISSION OF ROBERT E. GRIFFIN, ESQ. TO REPRESENT DEFENDANTS WILMINGTON TRUST, N.A. AND SEQUOIA VENTURE, L.P. TO BE HEARD AT THE CONVENIENCE OF THE COURT. CERTIFICATION IN SUPPORT OF MOTION AND ORDER FOR ADMISSION PRO HAC VICE OF ROBERT E. GRIFFIN, ESQ. TO REPRESENT DEFENDANTS WILMINGTON TRUST, N.A. AND SEQUOIA VENTURE, L.P. GRIFFIN, ROBERT E., [PROPOSED] ORDER GRANTING ADMISSION PRO HAC VICE OF ROBERT E. GRIFFIN, ESQ. TO REPRESENT DEFENDANTS WILMINGTON TRUST, N.A. AND SEQUOIA VENTURE, L.P. CERTIFICATE OF SERVICE TO MOTION AND ORDER FOR ADMISSION PRO HAC VICE OF ROBERT E. GRIFFIN, ESQ. TO REPRESENT DEFENDANTS WILMINGTON TRUST, N.A. AND SEQUOIA VENTURE, L.P. ACCEPTED BY: ERM TRANSACTION ID: 77048304
  65. ORDER
  66. ORDER DATE DOCKETED: SEPTEMBER 18, 2025 ORDER SIGNED BY: RENNIE, SHELDON SO ORDERED (STIPULATION AND [PROPOSED] ORDER EXTENDING TIME FOR DEFENDANTS TO RESPOND TO THE AMENDED COMPLAINT, SEPTEMBER 19, 2025) ACCEPTED BY: ERM TRANSACTION ID: 77084102
  67. ORDER - PRO HAC VICE
  68. ORDER - PRO HAC VICE DATE DOCKETED: SEPTEMBER 18, 2025 ORDER SIGNED BY: RENNIE, SHELDON SO ORDERED (GRIFFIN, ROBERT E., [PROPOSED] ORDER GRANTING ADMISSION PRO HAC VICE OF ROBERT E. GRIFFIN, ESQ. TO REPRESENT DEFENDANTS WILMINGTON TRUST, N.A. AND SEQUOIA VENTURE, L.P.) ACCEPTED BY: ERM TRANSACTION ID: 77084300
  69. ANSWER TO AMENDED COMPLAINT
  70. ANSWER TO THE AMENDED COMPLAINT DATE DOCKETED: SEPTEMBER 20, 2025 WILMINGTON TRUST, N.A.S AND SEQUOIA VENTURE LPS ANSWER, AFFIRMATIVE DEFENSES, AND COUNTERCLAIMS TO AMENDED COMPLAINT EXHIBIT 1 CERTIFICATE OF SERVICE ACCEPTED BY: ERM TRANSACTION ID: 77119451
  71. NOTICE OF SERVICE
  72. NOTICE OF SERVICE DATE DOCKETED: SEPTEMBER 25, 2025 NOTICE OF SERVICE OF OF (1) DEFENDANT SEQUOIA VENTURE LPS RESPONSES AND OBJECTIONS TO PLAINTIFF ESTATE OF HERBERT GLOTZER, FIRST REQUEST FOR THE PRODUCTION OF DOCUMENTS, (2) DEFENDANT SEQUOIA VENTURE LPS RESPONSES AND OBJECTIONS TO PLAINTIFFS FIRST INTERROGATORIES, (3) VERIFICATION TO DEFENDANT SEQUOIA VENTURE LPS RESPONSES AND OBJECTIONS TO PLAINTIFFS FIRST INTERROGATORIES, AND (4) NON-PARTY PRESTON VENTURES, LLCS RESPONSES AND OBJECTIONS TO PLAINTIFFS SUBPOENA IN A CIVIL CASE ACCEPTED BY: AK TRANSACTION ID: 77144655
  73. NOTICE
  74. NOTICE DATE DOCKETED: SEPTEMBER 26, 2025 NOTICE OF INTENT TO SERVE SUBPOENAS DUCES TECUM SUBPOENA DUCES TECUM - MARINER OPPORTUNITIES FUND, LP SUBPOENA DUCES TECUM - PHL VARIABLE INSURANCE COMPANY PHL VARIABLE INSURANCE COMPANY - RIVA RIDGE CAPITAL PARTNERS, LP RIVA RIDGE CAPITAL PARTNERS, LP - MARINER INVESTMENT GROUP, LLC MARINER INVESTMENT GROUP, LLC - GREYWOLF CAPITAL MANAGEMENT LP CERTIFICATE OF SERVICE OF NOTICE OF INTENT TO SERVE SUBPOENAS DUCES TECUM ACCEPTED BY: AK TRANSACTION ID: 77169220
  75. ENTRY OF APPEARANCE FILED
  76. ENTRY OF APPEARANCE DATE DOCKETED: SEPTEMBER 30, 2025 ENTRY OF APPEARANCE OF DANIEL R. MILLER FOR PLAINTIFF. ACCEPTED BY: AK TRANSACTION ID: 77186196
  77. NOTICE
  78. NOTICE DATE DOCKETED: OCTOBER 1, 2025 PLAINTIFF'S NOTICE OF INTENT TO SERVE SUBPOENAS DUCES TECUM SUBPOENA DUCES TECUM TO CHC FINANCIAL LLC SUBPOENA DUCES TECUM TO COVENTRY CAPITAL I LLC SUBPOENA DUCES TECUM TO COVENTRY FIRST LLC SUBPOENA DUCES TECUM TO PFP FUNDING I LLC SUBPOENA DUCES TECUM TO PFP FUNDING II ACCEPTED BY: ERM TRANSACTION ID: 77197030
  79. AFFIDAVIT OF SERVICE
  80. AFFIDAVIT OF SERVICE DATE DOCKETED: OCTOBER 7, 2025 AFFIDAVIT OF SERVICE OF SUBPOENA DUCES TECUM - ROBERT FRIEDMAN ACCEPTED BY: AK TRANSACTION ID: 77229825
  81. NOTICE
  82. NOTICE DATE DOCKETED: OCTOBER 10, 2025 PLAINTIFF'S NOTICE OF INTENT TO SERVE SUBPOENAS DUCES TECUM SUBPOENA DUCES TECUM TO PHL VARIABLE INSURANCE COMPANY CERTIFICATE OF SERVICE OF PLAINTIFF'S NOTICE OF INTENT TO SERVE SUBPOENAS DUCES TECUM ACCEPTED BY: ERM TRANSACTION ID: 77255980
  83. ANSWER TO COUNTERCLAIM
  84. ANSWER TO COUNTERCLAIM DATE DOCKETED: OCTOBER 11, 2025 PLAINTIFFS RESPONSE TO DEFENDANTS ANSWER, AFFIRMATIVE DEFENSES, AND COUNTERCLAIMS CERTIFICATE OF SERVICE OF PLAINTIFFS RESPONSE TO DEFENDANTS ANSWER, AFFIRMATIVE DEFENSES, AND COUNTERCLAIMS ACCEPTED BY: ERM TRANSACTION ID: 77276848
  85. REFERRED TO CASE SCHEDULING
  86. REFERRED TO CASE SCHEDULING DATE DOCKETED: OCTOBER 9, 2025
  87. CERTIFICATE OF SERVICE
  88. CERTIFICATE OF SERVICE DATE DOCKETED: OCTOBER 11, 2025 CERTIFICATE OF SERVICE OF PLAINTIFF THE ESTATE OF HERBERT GLOTZER'S FIRST SET OF REQUESTS FODR PRODUCTION OF DOCUMENTS DIRCTED TO DEFENDANT WILMINGTON TRUST, N.A. ACCEPTED BY: ERM TRANSACTION ID: 77289174
  89. REQUEST FOR PRODUCTION (1ST)
  90. REQUEST FOR PRODUCTION (FIRST) DATE DOCKETED: OCTOBER 11, 2025 PLAINTIFF THE ESTATE OF HERBERT GLOTZER'S FIRST SET OF REQUESTS FOR PRODUCTION OF DOCUMENTS DIRECTED TO DEFENDANT WILMINGTON TRUST, N.A. ACCEPTED BY: ERM TRANSACTION ID: 77289174
  91. NOTICE SRV OF INTERROGATORIES
  92. NOTICE OF SERVICE OF INTERROGATORIES DATE DOCKETED: OCTOBER 15, 2025 PLAINTIFFS NOTICE OF SERVICE OF FIRST SET OF INTERROGATORIES DIRECTED TO DEFENDANT WILMINGTON TRUST, N.A. WITH CERTIFICATE OF SERVICE ACCEPTED BY: ERM TRANSACTION ID: 77293456
  93. NOTICE
  94. NOTICE DATE DOCKETED: OCTOBER 21, 2025 NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM SUBPOENA DUCES TECUM - VIVA CAPITAL TRUST CERTIFICATE OF SERVICE OF NOTICE OF INTENT TO SERVE SUBPOENA DUCES TECUM ACCEPTED BY: ERM TRANSACTION ID: 77334134
  95. WRIT RETURN (GENERIC)
  96. WRIT RETURNED: DATE DOCKETED: NOVEMBER 7, 2025 WRIT RETURNED SERVED, REGISTERED AGENT SERVED 10-29-2025 10:00 VIVA CAPITAL TRUST ACCEPTED BY: ERM TRANSACTION ID: 77505988
  97. NOTICE OF DEPOSITION
  98. NOTICE OF DEPOSITION OF DATE DOCKETED: NOVEMBER 19, 2025 NOTICE OF DEPOSITION OF JONATHAN BERCK SCHEDULED FOR DECEMBER 2, 2025, 10:00 A.M. SUBPOENA TO JONATHAN BERCK CERTIFICATE OF SERVICE OF NOTICE OF DEPOSITION OF JONATHAN BERCK AND SUBPOENA ACCEPTED BY: ERM TRANSACTION ID: 77782805
  99. CERTIFICATE OF SERVICE
  100. CERTIFICATE OF SERVICE DATE DOCKETED: NOVEMBER 19, 2025 CERTIFICATE OF SERVICE FOR WILMINGTON TRUST, N.A. AND SEQUOIA VENTURE LPS FIRST REQUESTS FOR PRODUCTION OF DOCUMENTS AND WILMINGTON TRUST, N.A.S RESPONSES AND OBJECTIONS TO PLAINTIFFS FIRST INTERROGATORIES ACCEPTED BY: TNW TRANSACTION ID: 77798823
  101. NOTICE OF SERVICE
  102. NOTICE OF SERVICE DATE DOCKETED: DECEMBER 23, 2025 NOTICE OF PLAINTIFFS RESPONSES AND OBJECTIONS TO DEFENDANTS WILMINGTON TRUST, N.A. AND SEQUOIA VENTURE, L.P.S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS DIRECTED TO PLAINTIFF WITH CERTIFICATE OF SERVICE PLAINTIFFS RESPONSES AND OBJECTIONS TO DEFENDANTS WILMINGTON TRUST, N.A. AND SEQUOIA VENTURE, L.P.S FIRST REQUEST FOR PRODUCTION OF DOCUMENTS DIRECTED TO PLAINTIFF ACCEPTED BY: ERM TRANSACTION ID: 78036688
  103. MOTION FOR PRO HAC VICE
  104. MOTION FOR PRO HAC VICE DATE DOCKETED: JANUARY 7, 2026 MOTION AND ORDER FOR ADMISSION PRO HAC VICE OF JONATHAN H. KOPPELL, ESQ. ON BEHALF OF DEFENDANTS WILMINGTON TRUST, N.A. AND SEQUOIA VENTURE L.P. NOTICE OF MOTION AND ORDER FOR ADMISSION PRO HAC VICE OF JONATHAN H. KOPPELL, ESQ. ON BEHALF OF DEFENDANTS WILMINGTON TRUST, N.A. AND SEQUOIA VENTURE L.P. TO BE HEARD AT THE COURTS CONVENIENCE. CERTIFICATION IN SUPPORT OF ADMISSION PRO HAC VICE OF JONATHAN H. KOPPELL, ESQ. ON BEHALF OF DEFENDANTS WILMINGTON TRUST, N.A. AND SEQUOIA VENTURE L.P. KOPPELL, JONATHAN H.; [PROPOSED] ORDER GRANTING ADMISSION PRO HAC VICE OF JONATHAN KOPPELL, ESQ. ON BEHALF OF DEFENDANTS WILMINGTON TRUST, N.A. AND SEQUOIA VENTURE L.P. CERTIFICATE OF SERVICE FOR MOTION AND ORDER FOR ADMISSION PRO HAC VICE OF JONATHAN H. KOPPELL, ESQ. ON BEHALF OF DEFENDANTS WILMINGTON TRUST, N.A. AND SEQUOIA VENTURE L.P. ACCEPTED BY: ERM TRANSACTION ID: 78131658
  105. ORDER - PRO HAC VICE
  106. ORDER - PRO HAC VICE DATE DOCKETED: JANUARY 8, 2026 ORDER SIGNED BY: RENNIE, SHELDON SO ORDERED (KOPPELL, JONATHAN H.; [PROPOSED] ORDER GRANTING ADMISSION PRO HAC VICE OF JONATHAN KOPPELL, ESQ. ON BEHALF OF DEFENDANTS WILMINGTON TRUST, N.A. AND SEQUOIA VENTURE L.P.) ACCEPTED BY: ERM TRANSACTION ID: 78140081
  107. PROPOSED PRETRIAL ORDER
  108. PROPOSED PRE-TRIAL ORDER DATE DOCKETED: JANUARY 31, 2026 PROPOSED CASE MANAGEMENT ORDER, (5) JT: MAY 17, 2027 9:30 AM, JURY SELECTION: MAY 12, 2027, AT 9:30 AM., PTC: APRIL 23, 2027, AT 9:00 AM, PTS: APRIL 15, 2027, DISCOVERY: (FACT): AUG. 14, 2026, (EXPERT): OCT. 16, 2026, ADR: AUG. 27, 2026, MOTIONS IN LIMINE: APRIL 1, 2027, RESPONSE: APRIL 15, 2027 ACCEPTED BY: ERM TRANSACTION ID: 78348099

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