Connecticut District Court Records

(#11) EXHIBIT C BY MARK VANE BURNS RE #10 MEMORANDUM IN OPPOSITION TO MOTION. (ATTACHMENTS: #1 EXHIBIT EXHIBIT C (2), #2 EXHIBIT EXHIBIT C (3))(BURNS, MARK) (ENTERED: 11/07/2018)

(#10) MEMORANDUM IN OPPOSITION RE #9 MOTION TO REMAND TO AGENCY FILED BY MARK VANE BURNS. (ATTACHMENTS: #1 AFFIDAVIT SUPPLEMENTAL AFFIDAVIT IN SUPPORT OF REMOVAL AND IN OPPOSITION TO REMAND)(BURNS, MARK) (ENTERED: 11/07/2018)

(#17) ORDER RE SCHEDULING: THE COURT HAS REVIEWED THE PARTIES RULE 26(F) PLANNING REPORT (DOC. #16 ) AND DECLINES TO ADOPT THE PARTIES' PROPOSED DATES, AS THEY ARE FAR TOO LENGTHY IN LIGHT OF THE LACK OF APPARENT COMPLEXITY OF THIS CASE INVOLVING CLAIMED IRREGULARITIES ACCOMPANYING AN AUTOMOBILE LEASE TRANSACTION. THE COURT CONCLUDES THAT THE PARTIES CAN REASONABLY COMPLETE DISCOVERY WITHIN 6 MONTHS AND FILE ANY DISPOSITIVE MOTIONS WITHIN 7 MONTHS. ALL INITIAL DISCLOSURES AND PLAINTIFFS' DAMAGES ANALYSIS SHALL BE SERVED BY JANUARY 3, 2019 . ALL FACT AND EXPERT DISCOVERY SHALL BE COMPLETED BY MAY 1, 2019 . DISPOSITIVE MOTIONS SHALL BE FILED BY JUNE 1, 2019 . THE PARTIES SHALL FILE A JOINT TRIAL MEMORANDUM ON THE LATER OF THE FOLLOWING DATES: WITHIN 30 DAYS OF THE CLOSE OF DISCOVERY OR WITHIN 30 DAYS OF THE COURTS RULING ON ANY DISPOSITIVE MOTIONS. THE CASE SHALL BE TRIAL-READY WITHIN 30 DAYS OF THE FILING OF THE JOINT TRIAL MEMORANDUM. THE PARTIES ARE ENCOURAGED TO PROMPTLY BEGIN DISCOVERY, BECAUSE THE COURT IS UNLIKELY TO EXTEND THESE DATES ABSENT EXTRAORDINARY AND UNFORESEEABLE REASONS. PLEASE REFER TO THE WEBPAGE FOR JUDGE MEYER ON THE DISTRICT OF CONNECTICUT WEBSITE FOR JUDGE MEYERS PRETRIAL PREFERENCES AND TRIAL PREFERENCES AND FOR JUDGE MEYERS INSTRUCTIONS FOR DISCOVERY DISPUTES AND INSTRUCTIONS FOR JOINT TRIAL MEMORANDUM. IT IS SO ORDERED. SIGNED BY JUDGE JEFFREY A. MEYER ON 11/26/2018. (FANELLE, N.) (ENTERED: 11/26/2018)

(#16) REPORT OF RULE 26(F) PLANNING MEETING. (BLINN, DANIEL) (ENTERED: 11/21/2018)

(#14) NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. POST-DISCOVERY TELEPHONIC STATUS CONFERENCE SET FOR 12/12/2019 10:00 AM BEFORE JUDGE VICTOR A. BOLDEN. ONCE ALL PARTIES ARE ON THE LINE, PLEASE CALL CHAMBERS AT (203) 579-5562. (PEREZ, J.) (ENTERED: 11/20/2018)

(#13) SCHEDULING ORDER: SEE ATTACHED. SIGNED BY JUDGE VICTOR A. BOLDEN ON 11/19/2018.(WASHINGTON, GREGORY) (ENTERED: 11/19/2018)

(#13) ORDER. THE #7 MOTION FOR DEFAULT ENTRY IS HEREBY DENIED IN LIGHT OF THE DEFENDANT'S APPEARANCE. SIGNED BY JUDGE MICHAEL P. SHEA ON 10/11/2018. (SELF, A.) (ENTERED: 10/11/2018)

(#12) MOTION TO STAY ALL PROCEEDINGS AND COMPEL ARBITRATION BY CAREER SYSTEMS DEVELOPMENT CORP..RESPONSES DUE BY 10/30/2018 (ATTACHMENTS: #1 MEMORANDUM IN SUPPORT, #2 EXHIBIT 1)(BOWIE, ALAN) (ENTERED: 10/09/2018)

(#12) WAIVER OF SERVICE RETURNED EXECUTED AS TO STAPLES, INC WAIVER SENT ON 10/11/2018, ANSWER DUE 12/10/2018 FILED BY CATRINA JAMES. (MILLER, JOSEPHINE) (ENTERED: 11/08/2018)

(#11) NOTICE OF APPEARANCE BY CRAIG THOMAS DICKINSON ON BEHALF OF STAPLES, INC (DICKINSON, CRAIG) (ENTERED: 10/31/2018)

(#11) RESPONSE RE #10 ANSWER TO COMPLAINT FILED BY ADRIEN WATSON. (FREBERG, B) (ENTERED: 11/15/2018)

(#10) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES BY KAREN CARUSO, MIND YOUR BUSINESS, INC..(MACDONALD, JOHN) (ENTERED: 10/18/2018)

ANSWER DEADLINE UPDATED FOR SOUTHBURY-MIDDLEBURY YOUTH AND FAMILY SERVICES, INC. TO 12/17/2018; TINLEY RENEHAN & DOST, LLP TO 12/17/2018. (FANELLE, N.) (ENTERED: 11/30/2018)

(#22) ORDER GRANTING #21 MOTION FOR EXTENSION OF TIME UNTIL DECEMBER 17, 2018 TO FILE RESPONSE. SIGNED BY JUDGE JEFFREY A. MEYER ON 11/30/2018. (FANELLE, N.) (ENTERED: 11/30/2018)

(#30) CORPORATE DISCLOSURE STATEMENT BY LIBERTY BANK. (MEANEY, JOSEPH) (ENTERED: 11/28/2018)

(#29) ANSWER TO #1 COMPLAINT, WITH AFFIRMATIVE DEFENSES AND SPECIAL DEFENSES BY LIBERTY BANK.(MEANEY, JOSEPH) (ENTERED: 11/28/2018)

(#14) ANSWER TO COMPLAINT WITH AFFIRMATIVE DEFENSES BY HOME DEPOT USA INC.(JAZIRI, RYAN) (ENTERED: 11/08/2018)

ANSWER DEADLINE UPDATED FOR HOME DEPOT USA INC TO 11/9/2018. (FANELLE, N.) (ENTERED: 10/10/2018)

ANSWER DEADLINE UPDATED FOR LIFE INSURANCE COMPANY OF NORTH AMERICA TO 1/7/2019. (FAZEKAS, J.) (ENTERED: 11/29/2018)

(#12) ORDER GRANTING #10 MOTION FOR EXTENSION OF TIME ON CONSENT. THE PARTIES SHALL CONFER AND FILE THEIR 26(F) REPORT BY JANUARY 18, 2019. SIGNED BY JUDGE KARI A. DOOLEY ON 11/29/2018. (BEMPONG, TRACY) (ENTERED: 11/29/2018)

(#8) NOTICE OF CHANGE OF ADDRESS BY JAMARR FOWLER (PAYTON, R.) (ENTERED: 11/16/2018)

(#7) NOTICE OF CHANGE OF ADDRESS BY JAMARR FOWLER (PAYTON, R.) (ENTERED: 10/16/2018)

CASE STAYED PER 13 ORDER. (BOZEK, M.) (ENTERED: 10/22/2018)

(#13) ORDER GRANTING #12 MOTION TO STAY TO AND INCLUDING JANUARY 31, 2019. SIGNED BY JUDGE ALFRED V. COVELLO ON 10/19/18. (COVELLO, ALFRED) (ENTERED: 10/19/2018)

(#50) SCHEDULING ORDER REGARDING CASE MANAGEMENT PLAN: AMENDED PLEADINGS DUE BY 12/4/2018 DISCOVERY DUE BY 4/6/2019 DISPOSITIVE MOTIONS DUE BY 5/11/2019 STATUS REPORT DUE BY 2/27/2019 TRIAL BRIEF DUE BY 5/11/2019 SIGNED BY JUDGE JANET C. HALL ON 11/27/2018.(ANASTASIO, F.) (ENTERED: 11/28/2018)

(#49) JOINT REPORT OF RULE 26(F) PLANNING MEETING. (GOODFELLOW, JAMES) (ENTERED: 11/16/2018)

(#16) REPORT OF RULE 26(F) PLANNING MEETING. (ROONEY, J.) (ENTERED: 11/15/2018)

(#15) OBJECTION TO DEMAND FOR JURY TRIAL FILED BY JP MORGAN CHASE BANK NA. (RICH, BRIAN) (ENTERED: 11/12/2018)

(#11) ACKNOWLEDGMENT OF SERVICE EXECUTED AS TO SNAP RTO, LLC ACKNOWLEDGMENT FILED BY DEAN PEPIN. (BLINN, DANIEL) (ENTERED: 11/19/2018)

(#10) SUMMONS RETURNED EXECUTED BY DEAN PEPIN. AHMED MOHAMMED SERVED ON 10/16/2018, ANSWER DUE 11/6/2018. (BLINN, DANIEL) (ENTERED: 10/18/2018)

(#14) MOTION FOR EXTENSION OF TIME UNTIL JANUARY 28, 2019 TO RESPOND TO BY MICHAEL R. POMPEO. (IKARI, CAROLYN) (ENTERED: 12/07/2018)

(#13) NOTICE OF APPEARANCE BY CAROLYN AIKO IKARI ON BEHALF OF MICHAEL R. POMPEO (IKARI, CAROLYN) (ENTERED: 12/07/2018)

(#18) 26(F) NOTICE: THE COURT HAS REVIEWED THE FILE IN THIS CASE TO MONITOR THE PARTIES COMPLIANCE WITH LOCAL RULE 26(F). LOCAL RULE 26(F) PROVIDES THAT, WITHIN 30 DAYS AFTER THE APPEARANCE OF ANY DEFENDANT, THE ATTORNEYS OF RECORD AND ANY UNREPRESENTED PARTIES MUST CONFER FOR PURPOSES DESCRIBED IN FED. R. CIV. P. 26(F). LOCAL RULE 26(F) FURTHER PROVIDES THAT, WITHIN 14 DAYS AFTER THE CONFERENCE, THE PARTICIPANTS MUST JOINTLY FILE A REPORT OF THE CONFERENCE USING FORM 26(F). IT APPEARS THAT MORE THAN FORTY FOUR DAYS HAVE PASSED SINCE THE APPEARANCE OF A DEFENDANT IN THIS CASE BUT NO REPORT HAS BEEN FILED. ACCORDINGLY, IT IS HEREBY ORDERED THAT THE PARTIES MUST FILE ON OR BEFORE : 12/14/18, (1) A WRITTEN STATEMENT SIGNED BY ALL COUNSEL OF RECORD DEMONSTRATING THAT THIS CASE IS EXEMPT FROM THE REQUIREMENT OF FILING A FORM 26(F) REPORT; OR (2) A FORM 26(F) REPORT ALONG WITH A WRITTEN STATEMENT SIGNED BY ALL COUNSEL OF RECORD EXPLAINING WHY SANCTIONS SHOULD NOT BE IMPOSED FOR THE PARTIES FAILURE TO COMPLY WITH LOCAL RULE 26(F). FAILURE TO COMPLY WITH THIS ORDER WILL RESULT IN DISMISSAL OF THE COMPLAINT. SIGNED BY CLERK ON 11/30/2018.(PEREZ, J.) (ENTERED: 11/30/2018)

(#17) AFFIDAVIT OF SERVICE FOR COMPLAINT SUPPLEMENTAL RETURN SERVED ON STEPHON BRAYBOY, FILED BY JAMES J. LYNK. (KENNEDY, JOHN) (ENTERED: 11/20/2018)

(#25) ORDER GRANTING #24 MOTION FOR LEAVE TO FILE UNTIMELY OBJECTION. SO ORDERED BY JUDGE JANET C. HALL ON 12/5/2018. (LEWIS, D) (ENTERED: 12/05/2018)

(#24) FIRST MOTION FOR LEAVE TO FILE AN UNTIMELY OBJECTION BY JAMES MISORSKI. (CICCHIELLO, EMANUELE) (ENTERED: 12/04/2018)

(#19) FIRST AFFIDAVIT RE #18 MEMORANDUM IN OPPOSITION TO MOTION TO REMAND SIGNED BY PAMELA S. GIACOMINI FILED BY AETNA LIFE INS. CO.. (ATTACHMENTS: #1 EXHIBIT EX. 1 - SIGNED CT MASTER APPLICATION, #2 EXHIBIT EX. 2 - COPY OF POLICY 62399, #3 EXHIBIT EX. 3 - BOOK-CERT 13, #4 EXHIBIT EX. 4 - SOB 13, #5 EXHIBIT EX. 5 - BOOK-CERT 1, #6 EXHIBIT EX. 6 - SOB 1, #7 EXHIBIT EX. 7 - GROUP POLICY RIDER JUNE 2015, #8 EXHIBIT EX. 8 - BOOK-CERT 14, #9 EXHIBIT EX. 9 - SOB 14, #10 EXHIBIT EX. 10 - EXCERPT FROM UBS 2016 FORM 5500, #11 EXHIBIT EX. 11 - DISABILITY POSTCARD UBS)(POMEROY, SCOTT) (ENTERED: 12/07/2018)

(#18) FIRST MEMORANDUM IN OPPOSITION RE #13 FIRST MOTION TO REMAND TO STATE COURT FILED BY AETNA LIFE INS. CO.. (POMEROY, SCOTT) (ENTERED: 12/07/2018)

(#12) NOTICE TO COUNSEL IN TRANSFERRED CASE. SIGNED BY CLERK ON 10/9/2018.(FAZEKAS, J.) (ENTERED: 10/11/2018)

(#11) NOTICE TO COUNSEL NOT ADMITTED TO THE BAR OF THE US DISTRICT COURT OF CONNECTICUT RE: LOCAL RULE 83.1 ADMISSION OF ATTORNEYS. THE ABOVE CAPTIONED CASE HAS BEEN RECEIVED AND FILED IN OUR COURT. PLEASE SEE OUR LOCAL RULE 83.1 REGARDING ADMISSION OF ATTORNEYS THAT IS AVAILABLE ON OUR WEBSITE AT WWW.CTD.USCOURTS.GOV. YOU WILL NOT BE ADDED TO THE CASE, NOR WILL WE ACCEPT FURTHER FILINGS UNTIL YOU HAVE COMPLIED WITH LOCAL RULE 83.1. IF YOU HAVE ANY QUESTIONS ABOUT THIS PROCEDURE, PLEASE CONTACT THE CLERK'S OFFICE. SIGNED BY CLERK ON 10/9/2018.(FAZEKAS, J.) (ENTERED: 10/11/2018)