Case Details

CourtDistrict of Delaware
Docket number1:17-cv-00071
Date case filed2017-01-25
Date case closed
Date of latest filing
Assigned toJudge Richard G. Andrews
Case cause29:1109 Breach of Fiduciary Duties
Nature of suit791 Labor: E.R.I.S.A.
Jury demandNone
Demand
JurisdictionFederal Question

Case Parties

Party: Scott J. Swain
Party type: Plaintiff
on behalf of the ISCO Industries Inc., Employee Stock Ownership Plan, and on behalf of a class of all other persons similarly situated
Attorney name: David A. Felice
Attorney Contact:
Bailey & Glasser LLP
Red Clay Center at Little Falls
2961 Centerville Road Suite 302
Wilmington, DE 19808
(302) 504-6333
Fax: (302) 504-6334
Email: dfelice@baileyglasser.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Kenny L. Fiorito
Party type: Plaintiff
on behalf of the ISCO Industries Inc. Employee Stock Ownership Plan, and on behalf of a class of all other persons similarly situated
Attorney name: David A. Felice
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: Wilmington Trust, N.A.
Party type: Defendant
as successor to Wilmington Trust Retirement and Institutioanl Services Company
Attorney name: Albert H. Manwaring , IV
Attorney Contact:
Morris James LLP
500 Delaware Avenue, Suite 1500
P.O. Box 2306
Wilmington, DE 19899-2306
(302) 888-6868
Fax: (302) 571-1750
Email: amanwaring@morrisjames.com
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12017-01-25 COMPLAINT filed against Wilmington Trust, N.A. - Magistrate Consent Notice to Pltf. ( Filing fee $ 400, receipt number 0311-2072358.) - filed by Scott J. Swain, Kenny L. Fiorito. (Attachments: # 1 Civil Cover Sheet)(lmm) (Entered: 01/26/2017)
22017-01-25 Notice, Consent and Referral forms re: U.S. Magistrate Judge jurisdiction. (lmm) (Entered: 01/26/2017)
32017-01-26 Return of Service Executed by Scott J. Swain, Kenny L. Fiorito. Wilmington Trust, N.A. served on 1/26/2017, answer due 2/16/2017. (Felice, David) (Entered: 01/26/2017)
42017-02-14 STIPULATION TO EXTEND TIME for Defendant Wilmington Trust, N.A. to answer, move or otherwise respond to the Complaint to April 3, 2017 - filed by Wilmington Trust, N.A.. (Manwaring, Albert) (Entered: 02/14/2017)
52017-02-14 Disclosure Statement pursuant to Rule 7.1: identifying Corporate Parent M&T Bank Corporation, Corporate Parent Wimington Trust Corporation for Wilmington Trust, N.A. filed by Wilmington Trust, N.A.. (Manwaring, Albert) (Entered: 02/14/2017)
62017-02-16 MOTION for Pro Hac Vice Appearance of Attorney Natasha S. Fedder, Attorney Lars C. Golumbic, Attorney Michael J. Prame and Attorney Andrew Salek-Raham - filed by Wilmington Trust, N.A.. (Manwaring, Albert) (Entered: 02/16/2017)