3:21-CV-01104
08/16/2021
Pending - Other Pending
Finance - Banking
Jeffrey A. Meyer
Malcolm Archibald
Nutmeg State Financial Credit Union
Does 1 through 100
Elaine Kusel
Attorney at McCune Wright Aravelo
One Gateway Center, Suite 2600
Newark, NJ 07102
Richard D. McCune
Attorney at McCune Wright Arevalo, LLP
3281 East Guasti Rd., Suite 100
Ontario, CA 91761
Sherief Morsy
Attorney at McCune Wright Arevalo LLP
One Gateway Center, Suite 2600
Newark, NJ 07102
Richard Eugene Hayber
Attorney at Hayber, McKenna & Dinsemore, LLC
750 Main Street, Suite 904
Hartford, CT 06103
Charles A. Deluca
Attorney at Ryan Ryan Deluca, LLP - Stamford
707 Summer Street
Stamford, CT 06901
Jonathan Zellner
Attorney at Ryan Ryan Deluca, LLP - Stamford
707 Summer Street
Stamford, CT 06901
Exhibit A - Affidavit of Richard D. McCune
Exhibit B - Certificate of Good Standing
Exhibit A - Affidavit of Elaine S. Kusel
Civil Cover Sheet
Docket(#21) Joint REPORT of Rule 26(f) Planning Meeting. (Kusel, Elaine) (Entered: 10/13/2021)
[-] Read LessDocketAnswer deadline updated for Nutmeg State Financial Credit Union to 10/23/2021. (Barry, Donna) (Entered: 09/04/2021)
[-] Read LessDocket(#20) ORDER granting defendant Nutmeg State Financial Credit Union's motion for extension (Doc. #19 ) to plead. Signed by Judge Jeffrey A. Meyer on 9/1/21. (Barry, Donna) (Entered: 09/04/2021)
[-] Read LessDocket(#19) MOTION for Extension of Time until October 23, 2021 To Respond to #1 Complaint by Nutmeg State Financial Credit Union. (Zellner, Jonathan) (Entered: 08/31/2021)
[-] Read LessDocket(#18) NOTICE of Appearance by Jonathan Zellner on behalf of Nutmeg State Financial Credit Union (Zellner, Jonathan) (Entered: 08/30/2021)
[-] Read LessDocket(#17) NOTICE of Appearance by Charles A. Deluca on behalf of Nutmeg State Financial Credit Union (Deluca, Charles) (Entered: 08/30/2021)
[-] Read LessDocket(#16) NOTICE of Appearance by Sherief Morsy on behalf of Malcolm Archibald (Morsy, Sherief) (Entered: 08/26/2021)
[-] Read LessDocket(#15) NOTICE of Appearance by Richard D. McCune on behalf of Malcolm Archibald (McCune, Richard) (Entered: 08/26/2021)
[-] Read LessDocket(#14) NOTICE of Appearance by Elaine Kusel on behalf of Malcolm Archibald (Kusel, Elaine) (Entered: 08/26/2021)
[-] Read LessDocket(#13) SUMMONS Returned Executed by Malcolm Archibald. Nutmeg State Financial Credit Union served on 8/18/2021, answer due 9/8/2021. (Hayber, Richard) (Entered: 08/24/2021)
[-] Read LessDocket(#8) MOTION for Attorney(s) Richard D. McCune to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6620100) by Malcolm Archibald. (Attachments: #1 Exhibit A - Affidavit of Richard D. McCune, #2 Exhibit B - Certificate of Good Standing)(Hayber, Richard) (Entered: 08/23/2021)
[-] Read LessDocket(#7) MOTION for Attorney(s) Elaine S. Kusel to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6620083) by Malcolm Archibald. (Attachments: #1 Exhibit A - Affidavit of Elaine S. Kusel, #2 Exhibit B - Certificate of Good Standing)(Hayber, Richard) (Entered: 08/23/2021)
[-] Read LessDocket(#6) ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Nutmeg State Financial Credit Union* with answer to complaint due within *21* days. Attorney *Richard Eugene Hayber* *Hayber, McKenna & Dinsemore, LLC* *750 Main Street, Suite 904* *Hartford, CT 06103*. (Freberg, B) (Entered: 08/16/2021)
[-] Read LessDocket(#5) NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #3 Electronic Filing Order, #1 Complaint filed by Malcolm Archibald, #2 Order on Pretrial Deadlines, #4 Protective Order Signed by Clerk on 8/16/2021.(Freberg, B) (Entered: 08/16/2021)
[-] Read LessDocket(#4) STANDING PROTECTIVE ORDER. Signed by Judge Jeffrey A. Meyer on 8/16/2021.(Freberg, B) (Entered: 08/16/2021)
[-] Read LessDocket(#3) ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Jeffrey A. Meyer on 8/16/2021.(Freberg, B) (Entered: 08/16/2021)
[-] Read LessDocket(#2) Order on Pretrial Deadlines: Amended Pleadings due by 10/15/2021; Discovery due by 2/15/2022; Dispositive Motions due by 3/22/2022. Signed by Clerk on 8/16/2021.(Freberg, B) (Entered: 08/16/2021)
[-] Read LessDocketJudge Jeffrey A. Meyer added. (Anastasio, F.) (Entered: 08/16/2021)
[-] Read LessDocketRequest for Clerk to issue summons as to Nutmeg State Financial Credit Union DOES 1 through 100. (Hayber, Richard) (Entered: 08/16/2021)
[-] Read LessDocket(#1) COMPLAINT against Nutmeg State Financial Credit Union DOES 1 through 100 ( Filing fee $402 receipt number ACTDC-6612706.), filed by Malcolm Archibald. (Attachments: #1 Civil Cover Sheet)(Hayber, Richard) (Entered: 08/16/2021)
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