Massachusetts District Court
Judge:Denise J Casper
Case #: 1:18-cv-12034
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Breach of Contract
Case Filed:Sep 28, 2018
Terminated:Mar 11, 2019
Last checked: Wednesday Mar 27, 2019 5:00 AM EDT
Defendant
Wells Fargo Bank
Represented By
Becky L. Huinker
Bryan Cave Leighton Paisner LLP
contact info
Eric D. Martin
Bryan Cave Leighton Paisner LLP
contact info
Plaintiff
Donna W. Donovan
39 Mountain Ave.
Pembroke, MA 02359
Represented By
Jason W. Morgan
Drohan Tocchio & Morgan P.C.
contact info
Anthony Thomas Panebianco
Drohan Tocchio & Morgan P.C.
contact info
Plaintiff
Mark E. Donovan
790 Huff Road NW Apt. 5011
Atlanta, GA 30318
Represented By
Jason W. Morgan
Drohan Tocchio & Morgan P.C.
contact info
Anthony Thomas Panebianco
Drohan Tocchio & Morgan P.C.
contact info
Plaintiff
Mary E. Donovan
1 Canal Street Apt. 723
Boston, MA 02114
Represented By
Jason W. Morgan
Drohan Tocchio & Morgan P.C.
contact info
Anthony Thomas Panebianco
Drohan Tocchio & Morgan P.C.
contact info
Plaintiff
Matthew E. Donovan
428 E. 3rd Street
South Boston, MA 02127
Represented By
Jason W. Morgan
Drohan Tocchio & Morgan P.C.
contact info
Anthony Thomas Panebianco
Drohan Tocchio & Morgan P.C.
contact info
Plaintiff
Gregory M. Jaunich
2735 Forest Run Drive
Melbourne, FL 32935
Represented By
Jason W. Morgan
Drohan Tocchio & Morgan P.C.
contact info
Anthony Thomas Panebianco
Drohan Tocchio & Morgan P.C.
contact info
Plaintiff
JoAnn W. Jaunich
2735 Forest Run Drive
Melbourne, FL 32935
Represented By
Jason W. Morgan
Drohan Tocchio & Morgan P.C.
contact info
Anthony Thomas Panebianco
Drohan Tocchio & Morgan P.C.
contact info
Plaintiff
Joseph A. Jaunich
767 Laurel Ave.
St. Paul, MN 55104
Represented By
Jason W. Morgan
Drohan Tocchio & Morgan P.C.
contact info
Anthony Thomas Panebianco
Drohan Tocchio & Morgan P.C.
contact info
Plaintiff
Kirk A. Jaunich
7017 Imlay Loop
Mountain Home, ID 83648
Represented By
Jason W. Morgan
Drohan Tocchio & Morgan P.C.
contact info
Anthony Thomas Panebianco
Drohan Tocchio & Morgan P.C.
contact info
Plaintiff
Shirley D. Webber 2007 Irrevocable Trust
Represented By
Jason W. Morgan
Drohan Tocchio & Morgan P.C.
contact info
Anthony Thomas Panebianco
Drohan Tocchio & Morgan P.C.
contact info
Plaintiff
Shirley D. Webber Family LLC
300 E. Fearing Street
Elizabeth City, NC 27909
Represented By
Jason W. Morgan
Drohan Tocchio & Morgan P.C.
contact info
Anthony Thomas Panebianco
Drohan Tocchio & Morgan P.C.
contact info
Plaintiff
Shirley D. Webber Grandchildren's Irrevocable Trust
Represented By
Jason W. Morgan
Drohan Tocchio & Morgan P.C.
contact info
Anthony Thomas Panebianco
Drohan Tocchio & Morgan P.C.
contact info
Plaintiff
Shirley D. Webber Irrevocable Insurance Trust
Represented By
Jason W. Morgan
Drohan Tocchio & Morgan P.C.
contact info
Anthony Thomas Panebianco
Drohan Tocchio & Morgan P.C.
contact info
Plaintiff
Shirley D. Webber Irrevocable Trust U/A dated March 12, 2003
Represented By
Jason W. Morgan
Drohan Tocchio & Morgan P.C.
contact info
Anthony Thomas Panebianco
Drohan Tocchio & Morgan P.C.
contact info
Plaintiff
Shirley D. Webber
7521 Ensemble Lane
Melbourne, FL 32940
Represented By
Jason W. Morgan
Drohan Tocchio & Morgan P.C.
contact info
Anthony Thomas Panebianco
Drohan Tocchio & Morgan P.C.
contact info


Docket last updated: 04/22/2024 11:59 PM EDT
Monday, March 11, 2019
18 18 misc Stipulation of Dismissal Mon 03/11 3:01 PM
STIPULATION of Dismissal with Prejudice by Donna W. Donovan, Mark E. Donovan, Mary E. Donovan, Matthew E. Donovan, Gregory M. Jaunich, JoAnn W. Jaunich, Joseph A. Jaunich, Kirk A. Jaunich, Shirley D. Webber 2007 Irrevocable Trust, Shirley D. Webber Family LLC, Shirley D. Webber Grandchildren's Irrevocable Trust, Shirley D. Webber Irrevocable Insurance Trust, Shirley D. Webber Irrevocable Trust U/A dated March 12, 2003, Shirley D. Webber. (Panebianco, Anthony)
Related: [-]
Tuesday, March 05, 2019
17 17 misc Letter/request - non-motion Tue 03/05 5:13 PM
Response of Wells Fargo Bank, N.A. Providing Status of Settlement Letter/request (non-motion) from Attorney Becky L. Huinker (Bryan Cave Leighton Paisner LLP) for Defendant Wells Fargo Bank, NA . (Huinker, Becky)
Related: [-]
Monday, February 11, 2019
16 16 order Order on Motion for Extension of Time Mon 02/11 8:32 AM
Judge Denise J. Casper: ELECTRONIC ORDER entered granting15 Motion for Extension of Time to 3/5/19 to File Responsive Pleading (Hourihan, Lisa)
Related: [-]
Friday, February 08, 2019
15 15 motion Extension of Time Fri 02/08 4:17 PM
Joint MOTION for Extension of Time to March 5, 2019 to File Responsive Pleading by Defendant by Donna W. Donovan, Mark E. Donovan, Mary E. Donovan, Matthew E. Donovan, Gregory M. Jaunich, JoAnn W. Jaunich, Joseph A. Jaunich, Kirk A. Jaunich, Shirley D. Webber 2007 Irrevocable Trust, Shirley D. Webber Family LLC, Shirley D. Webber Grandchildren's Irrevocable Trust, Shirley D. Webber Irrevocable Insurance Trust, Shirley D. Webber Irrevocable Trust U/A dated March 12, 2003, Shirley D. Webber.(Panebianco, Anthony)
Related: [-]
Monday, January 14, 2019
14 14 order Order on Motion for Extension of Time Mon 01/14 11:50 AM
Judge Denise J. Casper: ELECTRONIC ORDER entered granting13 Motion for Extension of Time to File Responsive Pleading to 2/13/19 (Hourihan, Lisa)
Related: [-]
Friday, January 11, 2019
13 13 motion Extension of Time Fri 01/11 2:00 PM
Joint MOTION for Extension of Time to 2/13/19 to File Responsive Pleading by Donna W. Donovan, Mark E. Donovan, Mary E. Donovan, Matthew E. Donovan, Gregory M. Jaunich, JoAnn W. Jaunich, Joseph A. Jaunich, Kirk A. Jaunich, Shirley D. Webber 2007 Irrevocable Trust, Shirley D. Webber Family LLC, Shirley D. Webber Grandchildren's Irrevocable Trust, Shirley D. Webber Irrevocable Insurance Trust, Shirley D. Webber Irrevocable Trust U/A dated March 12, 2003, Shirley D. Webber.(Panebianco, Anthony)
Related: [-]
Thursday, December 13, 2018
12 12 order Order on Motion for Extension of Time Thu 12/13 9:04 AM
Judge Denise J. Casper: ELECTRONIC ORDER entered granting11 Motion for Extension of Time to 1/13/19 to file a responsive pleading. (Hourihan, Lisa)
Related: [-]
Wednesday, December 12, 2018
11 11 motion Extension of Time Wed 12/12 4:35 PM
Joint MOTION for Extension of Time to January 18, 2019 to To file responsive pleadings of defendant by Donna W. Donovan, Mark E. Donovan, Mary E. Donovan, Matthew E. Donovan, Gregory M. Jaunich, JoAnn W. Jaunich, Joseph A. Jaunich, Kirk A. Jaunich, Shirley D. Webber 2007 Irrevocable Trust, Shirley D. Webber Family LLC, Shirley D. Webber Grandchildren's Irrevocable Trust, Shirley D. Webber Irrevocable Insurance Trust, Shirley D. Webber Irrevocable Trust U/A dated March 12, 2003, Shirley D. Webber.(Panebianco, Anthony)
Related: [-]
Tuesday, December 04, 2018
10 10 order Order on Motion for Leave to Appear Tue 12/04 10:42 AM
Judge Denise J. Casper: ELECTRONIC ORDER entered granting9 Motion for Leave to Appear Pro Hac Vice Added Eric D. Martin. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (McKillop, Matthew)
Related: [-]
Monday, December 03, 2018
9 9 motion Appear Pro Hac Vice Mon 12/03 2:51 PM
MOTION for Leave to Appear Pro Hac Vice for admission of Eric D. Martin Filing fee: $ 100, receipt number 0101-7437327 by Wells Fargo Bank.(Huinker, Becky)
Related: [-]
Tuesday, November 27, 2018
8 8 order Order on Motion for Extension of Time Tue 11/27 8:35 AM
Judge Denise J. Casper: ELECTRONIC ORDER entered granting7 Motion for Extension of Time to File Responsive Pleading to 12/18/18 (Hourihan, Lisa)
Related: [-]
Monday, November 26, 2018
7 7 motion Extension of Time Mon 11/26 1:10 PM
Joint MOTION for Extension of Time to December 18, 2018 to File Responsive Pleading(s) by Donna W. Donovan, Mark E. Donovan, Mary E. Donovan, Matthew E. Donovan, Gregory M. Jaunich, JoAnn W. Jaunich, Joseph A. Jaunich, Kirk A. Jaunich, Shirley D. Webber 2007 Irrevocable Trust, Shirley D. Webber Family LLC, Shirley D. Webber Grandchildren's Irrevocable Trust, Shirley D. Webber Irrevocable Insurance Trust, Shirley D. Webber Irrevocable Trust U/A dated March 12, 2003, Shirley D. Webber.(Panebianco, Anthony)
Related: [-]
6 6 service Waiver of Service Executed Mon 11/26 12:12 PM
WAIVER OF SERVICE Returned Executed by Donna W. Donovan, Kirk A. Jaunich, Shirley D. Webber Family LLC, JoAnn W. Jaunich, Joseph A. Jaunich, Shirley D. Webber Irrevocable Insurance Trust, Mark E. Donovan, Matthew E. Donovan, Shirley D. Webber, Shirley D. Webber Irrevocable Trust U/A dated March 12, 2003, Shirley D. Webber 2007 Irrevocable Trust, Mary E. Donovan, Gregory M. Jaunich, Shirley D. Webber Grandchildren's Irrevocable Trust. Wells Fargo Bank waiver sent on 10/2/2018, answer due 12/3/2018. (Panebianco, Anthony)
Related: [-]
5 5 notice Notice of Appearance Mon 11/26 11:31 AM
NOTICE of Appearance by Becky L. Huinker on behalf of Wells Fargo Bank (Huinker, Becky)
Related: [-]
Friday, September 28, 2018
4 4 service Summons Issued Fri 09/28 2:40 PM
Summons Issued as to Wells Fargo Bank. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Manolakis, Ashley)
Related: [-]
3 3 notice Notice of Appearance Fri 09/28 2:38 PM
NOTICE of Appearance by Anthony Thomas Panebianco on behalf of Donna W. Donovan, Mark E. Donovan, Mary E. Donovan, Matthew E. Donovan, Gregory M. Jaunich, JoAnn W. Jaunich, Joseph A. Jaunich, Kirk A. Jaunich, Shirley D. Webber 2007 Irrevocable Trust, Shirley D. Webber Family LLC, Shirley D. Webber Grandchildren's Irrevocable Trust, Shirley D. Webber Irrevocable Insurance Trust, Shirley D. Webber Irrevocable Trust U/A dated March 12, 2003, Shirley D. Webber (Panebianco, Anthony)
Related: [-]
2 2 notice Notice of Case Assignment Fri 09/28 2:34 PM
ELECTRONIC NOTICE of Case Assignment. Judge Denise J. Casper assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Donald L. Cabell. (Finn, Mary)
Related: [-]
1 1 cmp Complaint Fri 09/28 1:52 PM
COMPLAINT against All Defendants Filing fee: $ 400, receipt number 0101-7342766 (Fee Status: Filing Fee paid), filed by Donna W. Donovan, Mark E. Donovan, Mary E. Donovan, Matthew E. Donovan, Gregory M. Jaunich, JoAnn W. Jaunich, Joseph A. Jaunich, Kirk A. Jaunich, Shirley D. Webber 2007 Irrevocable Trust, Shirley D. Webber Family LLC, Shirley D. Webber Grandchildren's Irrevocable Trust, Shirley D. Webber Irrevocable Insurance Trust, Shirley D. Webber Irrevocable Trust U/A dated March 12, 2003, Shirley D. Webber.(Morgan, Jason) Modified on 9/28/2018 to edit name of Civil Cover Sheet in docket text (Manolakis, Ashley)
Related: [-]
Att: 1 Exhibit Exhibit A,
Att: 2 Exhibit Exhibit B,
Att: 3 Exhibit Exhibit C,
Att: 4 Exhibit Exhibit D,
Att: 5 Exhibit Exhibit E,
Att: 6 Exhibit Exhibit F,
Att: 7 Exhibit Exhibit G,
Att: 8 Exhibit Exhibit H,
Att: 9 Exhibit Exhibit I,
Att: 10 Exhibit Exhibit J,
Att: 11 Exhibit Exhibit K,
Att: 12 Exhibit Exhibit L,
Att: 13 Exhibit Exhibit M,
Att: 14 Exhibit Exhibit N,
Att: 15 Exhibit Exhibit O,
Att: 16 Exhibit Exhibit P,
Att: 17 Exhibit Exhibit Q,
Att: 18 Exhibit Exhibit R,
Att: 19 Exhibit Exhibit S,
Att: 20 Exhibit Exhibit T,
Att: 21 Exhibit Exhibit U,
Att: 22 Category Sheet,
Att: 23 Civil Cover Sheet