Carney v. Illarramendi et al
Plaintiff: John J. Carney
Defendant: Maria Josephina Gonzalez-Miranda, Francisco Illarramendi and Adela M. Illarramendi
Case Number: 3:2012cv00165
Filed: February 2, 2012
Court: US District Court for the District of Connecticut
Office: New Haven Office
County: Fairfield
Presiding Judge: William I Garfinkel
Referring Judge: Stefan R Underhill
Nature of Suit: Securities/Commodities
Cause of Action: 28 U.S.C. § 754
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on July 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 30, 2019 Filing 129 MANDATE of USCA dated 7/30/2019 AFFIRMING the Judgment re: #124 Notice of Appeal filed by Francisco Illarramendi (Oliver, T.)
May 18, 2018 Filing 128 SUPPLEMENTAL CLERK'S CERTIFICATE RE: INDEX AND RECORD ON APPEAL re: #124 Notice of Appeal. The attached docket sheet is hereby certified as the entire Index/Record on Appeal in this matter and electronically sent to the Court of Appeals, with the exception of any manually filed documents as noted below. Robin D. Tabora, Clerk. Documents manually filed not included in this transmission: none (Oliver, T.)
May 18, 2018 Request from USCA for record made via telephone regarding #124 Notice of Appeal, 126 Order Referring Case to Magistrate Judge, 127 Order on Motion for Leave to Proceed in forma pauperis. (Oliver, T.)
May 7, 2018 Opinion or Order Filing 127 ORDER granting #123 Motion for Leave to Proceed in forma pauperis based on the financial information provided. Signed by Judge William I. Garfinkel on 5/7/18. (Cates, S)
May 3, 2018 Opinion or Order Filing 126 ORDER REFERRING CASE to Magistrate Judge William I. Garfinkel for #123 MOTION for Leave to Proceed in forma pauperis. Signed by Judge Stefan R. Underhill on 05/03/2018.Motions referred to William I. Garfinkel. (Jamieson, K)
May 2, 2018 Filing 125 CLERK'S CERTIFICATE RE: INDEX AND RECORD ON APPEAL re: #124 Notice of Appeal. The attached docket sheet is hereby certified as the entire Index/Record on Appeal in this matter and electronically sent to the Court of Appeals, with the exception of any manually filed documents as noted below. Robin D. Tabora, Clerk. Documents manually filed not included in this transmission: none (Oliver, T.)
May 2, 2018 Filing 124 NOTICE OF APPEAL as to 121 Order, #118 Order on Motion for Summary Judgment by Francisco Illarramendi. (Attachments: #1 copy of envelope) (Oliver, T.)
May 2, 2018 Filing 123 MOTION for Leave to Proceed in forma pauperis by Francisco Illarramendi. (Attachments: #1 copy of envelope) (Oliver, T.)
April 25, 2018 Filing 122 JUDGMENT entered in favor of John J. Carney against Francisco Illarramendi.For Appeal Forms please go to the following website: http://www.ctd.uscourts.gov/forms/all-forms/appeals_forms Signed by Clerk on 4/25/2018.(Potter, A.)
April 25, 2018 JUDICIAL PROCEEDINGS SURVEY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Potter, A.)
April 25, 2018 Opinion or Order Filing 121 In light of #119 NOTICE of Election of Remedy and in accordance with #118 ORDER on Motion for Summary Judgment, ORDER directing the Clerk to enter judgment in favor of the Receiver on Counts Six, Seven, Ten, and Eleven of the Amended Complaint in the total amount of $25,013,716.25. All other counts of the Amended Complaint are dismissed. The Clerk shall close the case. Signed by Judge Stefan R. Underhill on 04/25/2018. (Jamieson, K)
April 23, 2018 Filing 120 RESPONSE re #119 Notice (Other), #118 Order on Motion for Summary Judgment filed by Francisco Illarramendi. (Attachments: #1 copy of envelope) (Oliver, T.)
April 5, 2018 Filing 119 NOTICE by John J. Carney re #118 Order on Motion for Summary Judgment,,, Receiver's Notice of Election of Remedy for Conversion (Count Ten of the Amended Complaint) (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
March 26, 2018 Opinion or Order Filing 118 ORDER granting #96 MOTION for Summary Judgment with respect to Counts Six, Seven, and Eleven of the Amended Complaint, and also with respect to either Count One or Count Ten.By April 5, 2018, the receiver shall file a notice on the docket that states whether he elects to pursue Count One or Count Ten of the Amended Complaint, accompanied by an affidavit or other evidence sufficient to show who owns the funds at issue. Illarramendi may respond to that submission no later than April 19, 2018.After I have reviewed the receiver's submission and any response from Illarramendi, I will direct the Clerk to enter judgment for the receiver against Illarramendi on the appropriate claims in the appropriate amount, and close the case. Signed by Judge Stefan R. Underhill on 03/26/2018. (Jamieson, K)
December 15, 2017 Filing 117 REBUTTAL Filing to Receiver's Reply in Further Support of MPSJ by Francisco Illarramendi re #116 Reply to Response to Motion (Attachments: #1 copy of envelope) (Oliver, T.)
October 27, 2017 Filing 116 REPLY to Response to #96 MOTION for Summary Judgment (Receiver's Motion for Partial Summary Judgment) filed by John J. Carney. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
October 20, 2017 Opinion or Order Filing 115 ORDER granting #114 MOTION for Extension of Time to File Reply in Support of #96 MOTION for Summary Judgment. Signed by Judge Stefan R. Underhill on 10/20/2017.Responses due by October 27, 2017. (Jamieson, K)
October 17, 2017 Filing 114 MOTION for Extension of Time to File Response/Reply as to #96 MOTION for Summary Judgment (Receiver's Motion for Partial Summary Judgment) until October 27, 2017 by John J. Carney. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
October 10, 2017 Filing 113 Opposition re #96 MOTION for Summary Judgment (Receiver's Motion for Partial Summary Judgment) filed by Francisco Illarramendi. (Attachments: #1 copy of envelope)(Oliver, T.)
August 11, 2017 Filing 112 Reset Deadlines with respect to #96 MOTION for Summary Judgment. Responses due by October 6, 2017. (Jamieson, K)
August 11, 2017 Opinion or Order Filing 111 ORDER granting #110 MOTION for Extension of Time. Signed by Judge Stefan R. Underhill on 08/11/2017. (Jamieson, K)
August 7, 2017 Filing 110 MOTION for Extension of Time of Summary Judgment Briefing Schedule by John J. Carney. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
June 30, 2017 Filing 109 CERTIFICATE OF SERVICE by John J. Carney re #107 Sealed Document,,, #106 Affidavit,, (Fokas, Jimmy)
June 29, 2017 Filing 108 NOTICE by John J. Carney re #107 Sealed Document,,, #106 Affidavit,, (Letter to Judge Underhill Regarding Filing of Amended Documents) (Fokas, Jimmy)
June 29, 2017 Filing 107 Sealed Document: Exhibit 23 to Declaration of Brian Ong Regarding Transfer (Corrected) by John J. Carney re #96 MOTION for Summary Judgment (Receiver's Motion for Partial Summary Judgment) . (Attachments: #1 Exhibit 40 to Declaration of Brian Ong Regarding Transfer (Corrected), #2 Exhibit 55 to Declaration of Brian Ong Regarding Transfer (Corrected), #3 Exhibit 84 to Declaration of Brian Ong Regarding Transfer (Corrected), #4 Exhibit 87 to Declaration of Brian Ong Regarding Transfer (Corrected), #5 Exhibit 88 to Declaration of Brian Ong Regarding Transfer (Corrected), #6 Exhibit 92 to Declaration of Brian Ong Regarding Transfer (Corrected), #7 Exhibit 103 to Declaration of Brian Ong Regarding Transfer (Corrected))(Fokas, Jimmy)
June 29, 2017 Filing 106 AFFIDAVIT re #96 MOTION for Summary Judgment (Receiver's Motion for Partial Summary Judgment) Signed By Brian Ong (Amended) filed by John J. Carney. (Attachments: #1 Exhibit 23 to Declaration of Brian Ong Regarding Transfer (Redacted)(Corrected), #2 Exhibit 60 to Declaration of Brian Ong Regarding Transfer (Redacted)(Corrected), #3 Exhibit 76 to Declaration of Brian Ong Regarding Transfer (Redacted)(Corrected), #4 Exhibit 100 to Declaration of Brian Ong Regarding Transfer (Redacted)(Corrected), #5 Exhibit 101 to Declaration of Brian Ong Regarding Transfer (Redacted)(Corrected), #6 Exhibit 106 to Declaration of Brian Ong Regarding Transfer (Redacted)(Corrected))(Fokas, Jimmy)
June 23, 2017 Opinion or Order Filing 105 ORDER granting #95 MOTION for Leave to File Excess Pages; granting #101 MOTION to Seal. Signed by Judge Stefan R. Underhill on 06/23/2017. (Jamieson, K)
June 20, 2017 Filing 104 CERTIFICATE OF SERVICE by John J. Carney re #97 Statement of Material Facts, #103 Sealed Document,,,,,,,,,,,,,,,,,,,,,,,,,,,,, #102 Affidavit,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, #96 MOTION for Summary Judgment (Receiver's Motion for Partial Summary Judgment), #98 Affidavit,,, #101 MOTION to Seal the Exhibits to the Declaration of Brian Ong, #100 Notice (Other), #99 Memorandum in Support of Motion (Fokas, Jimmy)
June 20, 2017 Filing 103 Sealed Document: Exhibits to the Declaration of Brian Ong by John J. Carney re #101 MOTION to Seal the Exhibits to the Declaration of Brian Ong . (Attachments: #1 Exhibit 2 to Declaration of Brian Ong Regarding Transfer, #2 Exhibit 3 to Declaration of Brian Ong Regarding Transfer, #3 Exhibit 4 to Declaration of Brian Ong Regarding Transfer, #4 Exhibit 5 to Declaration of Brian Ong Regarding Transfer, #5 Exhibit 6 to Declaration of Brian Ong Regarding Transfer, #6 Exhibit 7 to Declaration of Brian Ong Regarding Transfer, #7 Exhibit 8 to Declaration of Brian Ong Regarding Transfer, #8 Exhibit 9 to Declaration of Brian Ong Regarding Transfer, #9 Exhibit 10 to Declaration of Brian Ong Regarding Transfer, #10 Exhibit 11 to Declaration of Brian Ong Regarding Transfer, #11 Exhibit 12 to Declaration of Brian Ong Regarding Transfer, #12 Exhibit 13 to Declaration of Brian Ong Regarding Transfer, #13 Exhibit 14 to Declaration of Brian Ong Regarding Transfer, #14 Exhibit 15 to Declaration of Brian Ong Regarding Transfer, #15 Exhibit 16 to Declaration of Brian Ong Regarding Transfer, #16 Exhibit 17 to Declaration of Brian Ong Regarding Transfer, #17 Exhibit 18 to Declaration of Brian Ong Regarding Transfer, #18 Exhibit 19 to Declaration of Brian Ong Regarding Transfer, #19 Exhibit 20 to Declaration of Brian Ong Regarding Transfer, #20 Exhibit 21 to Declaration of Brian Ong Regarding Transfer, #21 Exhibit 22 to Declaration of Brian Ong Regarding Transfer, #22 Exhibit 23 to Declaration of Brian Ong Regarding Transfer, #23 Errata 24 to Declaration of Brian Ong Regarding Transfer, #24 Exhibit 25 to Declaration of Brian Ong Regarding Transfer, #25 Exhibit 26 to Declaration of Brian Ong Regarding Transfer, #26 Exhibit 27 to Declaration of Brian Ong Regarding Transfer, #27 Exhibit 28 to Declaration of Brian Ong Regarding Transfer, #28 Exhibit 29 to Declaration of Brian Ong Regarding Transfer, #29 Exhibit 30 to Declaration of Brian Ong Regarding Transfer, #30 Exhibit 31 to Declaration of Brian Ong Regarding Transfer, #31 Exhibit 32 to Declaration of Brian Ong Regarding Transfer, #32 Exhibit 33 to Declaration of Brian Ong Regarding Transfer, #33 Exhibit 34 to Declaration of Brian Ong Regarding Transfer, #34 Exhibit 35 to Declaration of Brian Ong Regarding Transfer, #35 Exhibit 36 to Declaration of Brian Ong Regarding Transfer, #36 Exhibit 37 to Declaration of Brian Ong Regarding Transfer, #37 Exhibit 38 to Declaration of Brian Ong Regarding Transfer, #38 Exhibit 39 to Declaration of Brian Ong Regarding Transfer, #39 Exhibit 40 to Declaration of Brian Ong Regarding Transfer, #40 Exhibit 41 to Declaration of Brian Ong Regarding Transfer, #41 Exhibit 42 to Declaration of Brian Ong Regarding Transfer, #42 Exhibit 43 to Declaration of Brian Ong Regarding Transfer, #43 Exhibit 44 to Declaration of Brian Ong Regarding Transfer, #44 Exhibit 45 to Declaration of Brian Ong Regarding Transfer, #45 Exhibit 46 to Declaration of Brian Ong Regarding Transfer, #46 Exhibit 47 to Declaration of Brian Ong Regarding Transfer, #47 Exhibit 48 to Declaration of Brian Ong Regarding Transfer, #48 Exhibit 49 to Declaration of Brian Ong Regarding Transfer, #49 Exhibit 50 to Declaration of Brian Ong Regarding Transfer, #50 Exhibit 51 to Declaration of Brian Ong Regarding Transfer, #51 Exhibit 52 to Declaration of Brian Ong Regarding Transfer, #52 Exhibit 53 to Declaration of Brian Ong Regarding Transfer, #53 Exhibit 54 to Declaration of Brian Ong Regarding Transfer, #54 Exhibit 55 to Declaration of Brian Ong Regarding Transfer, #55 Exhibit 56 to Declaration of Brian Ong Regarding Transfer, #56 Exhibit 57 to Declaration of Brian Ong Regarding Transfer, #57 Exhibit 58 to Declaration of Brian Ong Regarding Transfer, #58 Exhibit 59 to Declaration of Brian Ong Regarding Transfer, #59 Exhibit 60 to Declaration of Brian Ong Regarding Transfer, #60 Exhibit 61 to Declaration of Brian Ong Regarding Transfer, #61 Exhibit 62 to Declaration of Brian Ong Regarding Transfer, #62 Exhibit 63 to Declaration of Brian Ong Regarding Transfer, #63 Exhibit 64 to Declaration of Brian Ong Regarding Transfer, #64 Exhibit 65 to Declaration of Brian Ong Regarding Transfer, #65 Exhibit 66 to Declaration of Brian Ong Regarding Transfer, #66 Exhibit 67 to Declaration of Brian Ong Regarding Transfer, #67 Exhibit 68 to Declaration of Brian Ong Regarding Transfer, #68 Exhibit 69 to Declaration of Brian Ong Regarding Transfer, #69 Exhibit 70 to Declaration of Brian Ong Regarding Transfer, #70 Exhibit 71 to Declaration of Brian Ong Regarding Transfer, #71 Exhibit 72 to Declaration of Brian Ong Regarding Transfer, #72 Exhibit 73 to Declaration of Brian Ong Regarding Transfer, #73 Exhibit 74 to Declaration of Brian Ong Regarding Transfer, #74 Exhibit 75 to Declaration of Brian Ong Regarding Transfer, #75 Exhibit 76 to Declaration of Brian Ong Regarding Transfer, #76 Exhibit 77 to Declaration of Brian Ong Regarding Transfer, #77 Exhibit 78 to Declaration of Brian Ong Regarding Transfer, #78 Exhibit 79 to Declaration of Brian Ong Regarding Transfer, #79 Exhibit 80 to Declaration of Brian Ong Regarding Transfer, #80 Exhibit 81 to Declaration of Brian Ong Regarding Transfer, #81 Exhibit 82 to Declaration of Brian Ong Regarding Transfer, #82 Exhibit 83 to Declaration of Brian Ong Regarding Transfer, #83 Exhibit 84 to Declaration of Brian Ong Regarding Transfer, #84 Exhibit 85 to Declaration of Brian Ong Regarding Transfer, #85 Exhibit 86 to Declaration of Brian Ong Regarding Transfer, #86 Exhibit 87 to Declaration of Brian Ong Regarding Transfer, #87 Exhibit 88 to Declaration of Brian Ong Regarding Transfer, #88 Exhibit 89 to Declaration of Brian Ong Regarding Transfer, #89 Exhibit 90 to Declaration of Brian Ong Regarding Transfer, #90 Exhibit 91 to Declaration of Brian Ong Regarding Transfer, #91 Exhibit 92 to Declaration of Brian Ong Regarding Transfer, #92 Exhibit 93 to Declaration of Brian Ong Regarding Transfer, #93 Exhibit 94 to Declaration of Brian Ong Regarding Transfer, #94 Exhibit 95 to Declaration of Brian Ong Regarding Transfer, #95 Exhibit 96 to Declaration of Brian Ong Regarding Transfer, #96 Exhibit 97 to Declaration of Brian Ong Regarding Transfer, #97 Exhibit 98 to Declaration of Brian Ong Regarding Transfer, #98 Exhibit 99 to Declaration of Brian Ong Regarding Transfer, #99 Exhibit 100 to Declaration of Brian Ong Regarding Transfer, #100 Exhibit 101 to Declaration of Brian Ong Regarding Transfer, #101 Exhibit 102 to Declaration of Brian Ong Regarding Transfer, #102 Exhibit 103 to Declaration of Brian Ong Regarding Transfer, #103 Exhibit 104 to Declaration of Brian Ong Regarding Transfer, #104 Exhibit 105 to Declaration of Brian Ong Regarding Transfer, #105 Exhibit 106 to Declaration of Brian Ong Regarding Transfer, #106 Exhibit 107 to Declaration of Brian Ong Regarding Transfer, #107 Exhibit 108 to Declaration of Brian Ong Regarding Transfer, #108 Exhibit 109 to Declaration of Brian Ong Regarding Transfer)(Fokas, Jimmy)
June 20, 2017 Filing 102 AFFIDAVIT re #96 MOTION for Summary Judgment (Receiver's Motion for Partial Summary Judgment) (Declaration of Brian Ong in Support of Receiver's Motion for Partial Summary Judgment) Signed By Brian Ong filed by John J. Carney. (Attachments: #1 Exhibit 1 to Declaration of Brian Ong Regarding Transfer (Redacted), #2 Exhibit 2 to Declaration of Brian Ong Regarding Transfer (Redacted), #3 Exhibit 3 to Declaration of Brian Ong Regarding Transfer (Redacted), #4 Exhibit 4 to Declaration of Brian Ong Regarding Transfer (Redacted), #5 Exhibit 5 to Declaration of Brian Ong Regarding Transfer (Redacted), #6 Exhibit 6 to Declaration of Brian Ong Regarding Transfer (Redacted), #7 Exhibit 7 to Declaration of Brian Ong Regarding Transfer (Redacted), #8 Exhibit 8 to Declaration of Brian Ong Regarding Transfer (Redacted), #9 Exhibit 9 to Declaration of Brian Ong Regarding Transfer (Redacted), #10 Exhibit 10 to Declaration of Brian Ong Regarding Transfer (Redacted), #11 Exhibit 11 to Declaration of Brian Ong Regarding Transfer (Redacted), #12 Exhibit 12 to Declaration of Brian Ong Regarding Transfer (Redacted), #13 Exhibit 13 to Declaration of Brian Ong Regarding Transfer (Redacted), #14 Exhibit 14 to Declaration of Brian Ong Regarding Transfer (Redacted), #15 Exhibit 15 to Declaration of Brian Ong Regarding Transfer (Redacted), #16 Exhibit 16 to Declaration of Brian Ong Regarding Transfer (Redacted), #17 Exhibit 17 to Declaration of Brian Ong Regarding Transfer (Redacted), #18 Exhibit 18 to Declaration of Brian Ong Regarding Transfer (Redacted), #19 Exhibit 19 to Declaration of Brian Ong Regarding Transfer (Redacted), #20 Exhibit 20 to Declaration of Brian Ong Regarding Transfer (Redacted), #21 Exhibit 21 to Declaration of Brian Ong Regarding Transfer (Redacted), #22 Exhibit 22 to Declaration of Brian Ong Regarding Transfer (Redacted), #23 Exhibit 23 to Declaration of Brian Ong Regarding Transfer (Redacted), #24 Exhibit 24 to Declaration of Brian Ong Regarding Transfer (Redacted), #25 Exhibit 25 to Declaration of Brian Ong Regarding Transfer (Redacted), #26 Exhibit 26 to Declaration of Brian Ong Regarding Transfer (Redacted), #27 Exhibit 27 to Declaration of Brian Ong Regarding Transfer (Redacted), #28 Exhibit 28 to Declaration of Brian Ong Regarding Transfer (Redacted), #29 Exhibit 29 to Declaration of Brian Ong Regarding Transfer (Redacted), #30 Exhibit 30 to Declaration of Brian Ong Regarding Transfer (Redacted), #31 Exhibit 31 to Declaration of Brian Ong Regarding Transfer (Redacted), #32 Exhibit 32 to Declaration of Brian Ong Regarding Transfer (Redacted), #33 Exhibit 33 to Declaration of Brian Ong Regarding Transfer (Redacted), #34 Exhibit 34 to Declaration of Brian Ong Regarding Transfer (Redacted), #35 Exhibit 35 to Declaration of Brian Ong Regarding Transfer (Redacted), #36 Exhibit 36 to Declaration of Brian Ong Regarding Transfer (Redacted), #37 Exhibit 37 to Declaration of Brian Ong Regarding Transfer (Redacted), #38 Exhibit 38 to Declaration of Brian Ong Regarding Transfer (Redacted), #39 Exhibit 39 to Declaration of Brian Ong Regarding Transfer (Redacted), #40 Exhibit 40 to Declaration of Brian Ong Regarding Transfer (Redacted), #41 Exhibit 41 to Declaration of Brian Ong Regarding Transfer (Redacted), #42 Exhibit 42 to Declaration of Brian Ong Regarding Transfer (Redacted), #43 Exhibit 43 to Declaration of Brian Ong Regarding Transfer (Redacted), #44 Exhibit 44 to Declaration of Brian Ong Regarding Transfer (Redacted), #45 Exhibit 45 to Declaration of Brian Ong Regarding Transfer (Redacted), #46 Exhibit 46 to Declaration of Brian Ong Regarding Transfer (Redacted), #47 Exhibit 47 to Declaration of Brian Ong Regarding Transfer (Redacted), #48 Exhibit 48 to Declaration of Brian Ong Regarding Transfer (Redacted), #49 Exhibit 49 to Declaration of Brian Ong Regarding Transfer (Redacted), #50 Exhibit 50 to Declaration of Brian Ong Regarding Transfer (Redacted), #51 Exhibit 51 to Declaration of Brian Ong Regarding Transfer (Redacted), #52 Exhibit 52 to Declaration of Brian Ong Regarding Transfer (Redacted), #53 Exhibit 53 to Declaration of Brian Ong Regarding Transfer (Redacted), #54 Exhibit 54 to Declaration of Brian Ong Regarding Transfer (Redacted), #55 Exhibit 55 to Declaration of Brian Ong Regarding Transfer (Redacted), #56 Exhibit 56 to Declaration of Brian Ong Regarding Transfer (Redacted), #57 Exhibit 57 to Declaration of Brian Ong Regarding Transfer (Redacted), #58 Exhibit 58 to Declaration of Brian Ong Regarding Transfer (Redacted), #59 Exhibit 59 to Declaration of Brian Ong Regarding Transfer (Redacted), #60 Exhibit 60 to Declaration of Brian Ong Regarding Transfer (Redacted), #61 Exhibit 61 to Declaration of Brian Ong Regarding Transfer (Redacted), #62 Exhibit 62 to Declaration of Brian Ong Regarding Transfer (Redacted), #63 Exhibit 63 to Declaration of Brian Ong Regarding Transfer (Redacted), #64 Exhibit 64 to Declaration of Brian Ong Regarding Transfer (Redacted), #65 Exhibit 65 to Declaration of Brian Ong Regarding Transfer (Redacted), #66 Exhibit 66 to Declaration of Brian Ong Regarding Transfer (Redacted), #67 Exhibit 67 to Declaration of Brian Ong Regarding Transfer (Redacted), #68 Exhibit 68 to Declaration of Brian Ong Regarding Transfer (Redacted), #69 Exhibit 69 to Declaration of Brian Ong Regarding Transfer (Redacted), #70 Exhibit 70 to Declaration of Brian Ong Regarding Transfer (Redacted), #71 Exhibit 71 to Declaration of Brian Ong Regarding Transfer (Redacted), #72 Exhibit 72 to Declaration of Brian Ong Regarding Transfer (Redacted), #73 Exhibit 73 to Declaration of Brian Ong Regarding Transfer (Redacted), #74 Exhibit 74 to Declaration of Brian Ong Regarding Transfer (Redacted), #75 Exhibit 75 to Declaration of Brian Ong Regarding Transfer (Redacted), #76 Exhibit 76 to Declaration of Brian Ong Regarding Transfer (Redacted), #77 Exhibit 77 to Declaration of Brian Ong Regarding Transfer (Redacted), #78 Exhibit 78 to Declaration of Brian Ong Regarding Transfer (Redacted), #79 Exhibit 79 to Declaration of Brian Ong Regarding Transfer (Redacted), #80 Exhibit 80 to Declaration of Brian Ong Regarding Transfer (Redacted), #81 Exhibit 81 to Declaration of Brian Ong Regarding Transfer (Redacted), #82 Exhibit 82 to Declaration of Brian Ong Regarding Transfer (Redacted), #83 Exhibit 83 to Declaration of Brian Ong Regarding Transfer (Redacted), #84 Exhibit 84 to Declaration of Brian Ong Regarding Transfer (Redacted), #85 Exhibit 85 to Declaration of Brian Ong Regarding Transfer (Redacted), #86 Exhibit 86 to Declaration of Brian Ong Regarding Transfer (Redacted), #87 Exhibit 87 to Declaration of Brian Ong Regarding Transfer (Redacted), #88 Exhibit 88 to Declaration of Brian Ong Regarding Transfer (Redacted), #89 Exhibit 89 to Declaration of Brian Ong Regarding Transfer (Redacted), #90 Exhibit 90 to Declaration of Brian Ong Regarding Transfer (Redacted), #91 Exhibit 91 to Declaration of Brian Ong Regarding Transfer (Redacted), #92 Exhibit 92 to Declaration of Brian Ong Regarding Transfer (Redacted), #93 Exhibit 93 to Declaration of Brian Ong Regarding Transfer (Redacted), #94 Exhibit 94 to Declaration of Brian Ong Regarding Transfer (Redacted), #95 Exhibit 95 to Declaration of Brian Ong Regarding Transfer (Redacted), #96 Exhibit 96 to Declaration of Brian Ong Regarding Transfer (Redacted), #97 Exhibit 97 to Declaration of Brian Ong Regarding Transfer (Redacted), #98 Exhibit 98 to Declaration of Brian Ong Regarding Transfer (Redacted), #99 Exhibit 99 to Declaration of Brian Ong Regarding Transfer (Redacted), #100 Exhibit 100 to Declaration of Brian Ong Regarding Transfer (Redacted), #101 Exhibit 101 to Declaration of Brian Ong Regarding Transfer (Redacted), #102 Exhibit 102 to Declaration of Brian Ong Regarding Transfer (Redacted), #103 Exhibit 103 to Declaration of Brian Ong Regarding Transfer (Redacted), #104 Exhibit 104 to Declaration of Brian Ong Regarding Transfer (Redacted), #105 Exhibit 105 to Declaration of Brian Ong Regarding Transfer (Redacted), #106 Exhibit 106 to Declaration of Brian Ong Regarding Transfer (Redacted), #107 Exhibit 107 to Declaration of Brian Ong Regarding Transfer (Redacted), #108 Exhibit 108 to Declaration of Brian Ong Regarding Transfer (Redacted), #109 Exhibit 109 to Declaration of Brian Ong Regarding Transfer (Redacted))(Fokas, Jimmy)
June 20, 2017 Filing 101 MOTION to Seal the Exhibits to the Declaration of Brian Ong by John J. Carney. (Fokas, Jimmy)
June 20, 2017 Filing 100 NOTICE by John J. Carney re #96 MOTION for Summary Judgment (Receiver's Motion for Partial Summary Judgment) (Notice to Self-Represented Litigant Concerning Motion for Summary Judgment as Required by Local Rule of Civil Procedure 56(b)) (Fokas, Jimmy)
June 20, 2017 Filing 99 Memorandum in Support re #96 MOTION for Summary Judgment (Receiver's Motion for Partial Summary Judgment) filed by John J. Carney. (Fokas, Jimmy)
June 20, 2017 Filing 98 AFFIDAVIT re #96 MOTION for Summary Judgment (Receiver's Motion for Partial Summary Judgment) (Declaration of Jimmy Fokas) Signed By Jimmy Fokas filed by John J. Carney. (Attachments: #1 Exhibit A-Ruling Dated April 13, 2017, #2 Exhibit B-Amended and Restated Order Appointing Receiver, #3 Exhibit C-Amended Complaint, #4 Exhibit D-Criminal Information, #5 Exhibit E-Plea Agreement and Stipulation of Offense Conduct, #6 Exhibit F-Excerpts from May 25, 2011 Transcript of Evidentiary Hearing, #7 Exhibit G-March 7, 2011 Transcript of Waiver and Plea Hearing, #8 Exhibit H-Amended Judgment, #9 Exhibit I-Restitution Order, #10 Exhibit J-January 26, 2015 Transcript of Sentencing Hearing)(Fokas, Jimmy)
June 20, 2017 Filing 97 Statement of Material Facts re #96 MOTION for Summary Judgment (Receiver's Motion for Partial Summary Judgment) filed by John J. Carney. (Fokas, Jimmy)
June 20, 2017 Filing 96 MOTION for Summary Judgment (Receiver's Motion for Partial Summary Judgment) by John J. Carney.Responses due by 7/11/2017 (Fokas, Jimmy)
June 19, 2017 Filing 95 MOTION for Leave to File Excess Pages by John J. Carney. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
April 18, 2017 Opinion or Order Filing 94 ORDER granting #93 MOTION for Extension of Time. Signed by Judge Stefan R. Underhill on 04/18/2017. (Jamieson, K)
April 18, 2017 Reset Deadlines/Hearings: Dispositive Motions due by June 20, 2017. (Jamieson, K)
April 14, 2017 Filing 93 MOTION for Extension of Time to File Summary Judgment Motion by John J. Carney. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
April 5, 2017 Opinion or Order Filing 92 ORDER re #91 Stipulation of Dismissal of Party Adela M. Illarramendi filed by John J. Carney Signed by Clerk on 4/5/2017. (Oliver, T.)
April 4, 2017 Filing 91 STIPULATION of Dismissal of Party Adela M. Illarramendi With Prejudice by John J. Carney. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
March 20, 2017 Filing 90 ANSWER to #51 Amended Complaint by Francisco Illarramendi. (Oliver, T.)
March 10, 2017 Opinion or Order Filing 89 ORDER granting #88 MOTION for Extension of Time to file stipulation of dismissal with respect to Adela Illarramendi until April 7, 2017. Signed by Judge Stefan R. Underhill on 03/10/2017. (Jamieson, K)
March 6, 2017 Filing 88 Consent MOTION for Extension of Time by Adela M. Illarramendi. (Finn, Thomas)
February 22, 2017 Opinion or Order Filing 87 ORDER granting #86 MOTION to Enter a Briefing Schedule. Signed by Judge Stefan R. Underhill on 02/22/2017. (Jamieson, K)
February 22, 2017 Set Deadlines/Hearings: Dispositive Motions due by April 21, 2017. Answer deadline updated for Francisco Illarramendi to March 20, 2017. (Jamieson, K)
February 14, 2017 Filing 86 MOTION for Entry of an Order Setting a Briefing Schedule by John J. Carney.Responses due by 3/7/2017 (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
February 3, 2017 Opinion or Order Filing 85 MEMORANDUM of Status Conference and ORDER. Signed by Judge Stefan R. Underhill on 02/03/2017.Answer deadline updated for Francisco Illarramendi to March 20, 2017. (Jamieson, K)
February 3, 2017 Filing 84 Minute Entry for proceedings held before Judge Stefan R. Underhill: Telephone Status Conference held on February 3, 2017, granting #82 MOTION for Extension of Time, #83 MOTION for Order. Total Time: 0 hours and 5 minutes (Court Reporter Sharon Masse). (Jamieson, K)
February 2, 2017 Filing 83 Consent MOTION for Order Relieving Adela M. Illarramendi of Her Obligation to Respond to Plaintiff's Amended Complaint and Extension of Time Order by Adela M. Illarramendi. (Finn, Thomas)
January 31, 2017 Filing 82 MOTION for Extension of Time to Respond to #51 Amended Complaint, MOTION for Related Miscellaneous Relief (Responses due by 2/21/2017, ) by Francisco Illarramendi. (Oliver, T.)
January 30, 2017 Opinion or Order Filing 81 ORDER granting #79 & #80 MOTIONS to Withdraw as Attorneys. Attorneys Paula Cruz Cedillo and Thomas J. Finn terminated for Francisco Illarramendi. Signed by Judge Stefan R. Underhill on 01/30/2017. (Jamieson, K)
January 27, 2017 Filing 80 MOTION for Paula Cruz Cedillo to Withdraw as Attorney by Francisco Illarramendi. (Cedillo, Paula)
January 27, 2017 Filing 79 MOTION for Thomas J. Finn to Withdraw as Attorney by Francisco Illarramendi. (Finn, Thomas)
January 19, 2017 Filing 78 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Telephone Status Conference set for February 3, 2017 at 2:30 p.m. before Judge Stefan R. Underhill. The call-in for the conference is (888) 636-3807; when prompted for the access code, dial 650-8043 followed by #. (If asked whether to join the conference as the host, bypass that option by dialing #.) (Jamieson, K)
January 4, 2017 Opinion or Order Filing 77 ORDER. The defendants shall respond to #51 AMENDED COMPLAINT within 30 days. Signed by Judge Stefan R. Underhill on 01/04/2017. (Jamieson, K)
January 4, 2017 Answer deadline updated for Adela M. Illarramendi to February 3, 2017; Francisco Illarramendi to February 3, 2017. (Jamieson, K)
October 11, 2016 Filing 76 Joint STATUS REPORT by John J. Carney. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
September 30, 2016 Filing 75 Appearance Pro Se by Francisco Illarramendi (Attachments: #1 Copy of envelope) (Oliver, T.)
September 9, 2016 Filing 74 Joint STATUS REPORT by John J. Carney. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
July 11, 2016 Filing 73 Joint STATUS REPORT by John J. Carney. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
June 10, 2016 Filing 72 Joint STATUS REPORT by John J. Carney. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
May 11, 2016 Filing 71 Joint STATUS REPORT by John J. Carney. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
April 11, 2016 Filing 70 Joint STATUS REPORT by John J. Carney. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
March 11, 2016 Filing 69 Joint STATUS REPORT by John J. Carney. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
February 10, 2016 Filing 68 Joint STATUS REPORT by John J. Carney. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
January 11, 2016 Filing 67 Joint STATUS REPORT by John J. Carney. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
March 1, 2015 Opinion or Order Filing 66 ORDER granting #65 Motion for Extension of Time. Signed by Judge Stefan R. Underhill on 3/1/2015. (Pollack, R.)
February 23, 2015 Filing 65 Joint MOTION for Extension of Time until 30 days for Defendants to Respond to the Receiver's #51 Amended Complaint by John J. Carney, John J. Carney. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
October 20, 2014 Filing 64 Minute Entry. Proceedings held before Judge Stefan R. Underhill: Status Conference held on 10/20/2014. and 5 minutes(Court Reporter Susan Catucci.) (Pollack, R.)
October 10, 2014 Filing 63 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Telephone Status Conference set for 10/20/2014 09:30 AM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill. Plaintiff's counsel shall initiate the call to chambers, (203)579-5506, with all parties on the line. (Pollack, R.)
September 2, 2014 Opinion or Order Filing 62 ORDER granting #61 Stipulation of Dismissal of party Maria Josephina Gonzalez-Miranda filed by John J. Carney Signed by Clerk on 9/2/2014. (Oliver, T.)
August 7, 2014 Filing 61 STIPULATION of Dismissal of Party Maria Josephina Gonzalez-Miranda by John J. Carney. (Attachments: #1 Certificate of Service)(Fokas, Jimmy)
February 12, 2014 Opinion or Order Filing 60 ORDER granting #59 Motion to Withdraw as Attorney. Attorney Christina H. Tsesmelis terminated. Signed by Judge Stefan R. Underhill on 2/12/14. (Sbalbi, B.)
February 6, 2014 Filing 59 MOTION for Christina H. Tsemelis to Withdraw as Attorney by John J. Carney. (Fokas, Jimmy)
March 7, 2013 Opinion or Order Filing 58 ORDER granting #47 Motion for Order. The requirement to confer and file a Rule 26(f) report is suspended pending further order of the court. ORDER granting #56 Motion for Extension of Time to 30 days following sentencing date to respond to amended complaint. Signed by Judge Stefan R. Underhill on 3/7/13. (Sbalbi, B.)
March 6, 2013 Opinion or Order Filing 57 ORDER finding as moot #41 Motion to Dismiss. Signed by Judge Stefan R. Underhill on 3/6/2013. (Martin, M.)
February 16, 2013 Filing 56 Consent MOTION for Extension of Time of Briefing Schedule to Respond to First Amended Complaint 55 Order on Motion for Extension of Time,, by Maria Josephina Gonzalez-Miranda, Adela M. Illarramendi, Francisco Illarramendi. (Finn, Thomas)
December 20, 2012 Opinion or Order Filing 55 ORDER granting #54 Consent Motion to Amend Briefing Schedule to Respond to the #51 First Amended Complaint. Defendants' time to file a renewed Motion to Dismiss the First Amended Complant shall be on or before February 18, 2013. Receiver's time to file an opposition to Defendants' renewed Motion to Dismiss shall be on or before April 1, 2013. Defendants' time to file a reply brief shall be on or before April 15, 2013. Signed by Judge Stefan R. Underhill on 12/20/2012. (Martin, M.)
December 14, 2012 Filing 54 Consent MOTION for Extension of Time of Briefing Schedule 53 Order on Motion for Order,, by Maria Josephina Gonzalez-Miranda, Adela M. Illarramendi, Francisco Illarramendi. (Finn, Thomas)
November 2, 2012 Opinion or Order Filing 53 ORDER granting #52 Consent Motion for Order Setting Briefing Schedule to Respond to the #51 First Amended Complaint. Defendants' time to file a renewed Motion to Dismiss the First Amended complaint shall be on or before December 18, 2012. Receiver's time to file an opposition to Defendants' renewed Motion to Dismiss shall be on or before February 1, 2013. Defendants' time to file a reply brief shall be on or before February 15, 2013. Signed by Judge Stefan R. Underhill on 11/2/2012. (Martin, M.)
October 25, 2012 Filing 52 Consent MOTION for an Order Setting a Briefing Schedule to Respond to the First #51 Amended Complaint by John J. Carney. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Fokas, Jimmy) Modified on 10/26/2012 to add link to Doc # 51 (Payton, R.).
October 4, 2012 Filing 51 AMENDED COMPLAINT against All Defendants, filed by John J. Carney. (Attachments: #1 Certificate of Service)(New, Jonathan)
October 4, 2012 Opinion or Order ORDER granting #50 Motion for Leave to File. Signed by Judge Stefan R. Underhill on 10/4/2012. (Martin, M.)
October 1, 2012 Filing 50 MOTION for Leave to File First Amended Complaint by John J. Carney. (Attachments: #1 Exhibit A, #2 Certificate of Service)(New, Jonathan)
September 21, 2012 Filing 49 REPLY to Response to #47 MOTION for an Order Adjourning Rule 26(F) Conference and Other Pretrial Deadlines Order MOTION for an Order Adjourning Rule 26(F) Conference and Other Pretrial Deadlines Order Reply Memorandum of Law in Further Support of Receiver's Motion for an Adjournment of The Rule 26(F) Conference and Other Pretrial Deadlines filed by John J. Carney. (Attachments: #1 Exhibit A to Reply Memorandum of Law in Further Support of Receiver's Motion for an Adjournment of The Rule 26(F) Conference and Other Pretrial Deadlines, #2 Certificate of Service of the Reply Memorandum of Law in Further Support of Receiver's Motion for an Adjournment of The Rule 26(F) Conference and Other Pretrial Deadlines)(New, Jonathan)
September 7, 2012 Filing 48 OBJECTION re #47 MOTION for an Order Adjourning Rule 26(F) Conference and Other Pretrial Deadlines Order MOTION for an Order Adjourning Rule 26(F) Conference and Other Pretrial Deadlines Order filed by Maria Josephina Gonzalez-Miranda, Adela M. Illarramendi, Francisco Illarramendi. (Finn, Thomas)
August 20, 2012 Filing 47 MOTION for an Order Adjourning Rule 26(F) Conference and Other Pretrial Deadlines Order by John J. Carney. (Attachments: #1 Text of Proposed Order Adjourning Rule 26(F) Conference and Other Pretrial Deadlines, #2 Certificate of Service of Motion for an Order Adjourning Rule 26(F) Conference and Other Pretrial Deadlines)(Wang, Ona)
August 6, 2012 Filing 46 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION., Set Deadlines/Hearings: Motion Hearing set for 11/14/2012 11:00 AM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill (Sbalbi, B.)
August 3, 2012 Opinion or Order Filing 45 ORDER granting #43 Motion for Extension of Time to 10/1/12 to respond to #41 MOTION to Dismiss. Signed by Judge Stefan R. Underhill on 8/3/12. (Sbalbi, B.)
August 2, 2012 Filing 44 CERTIFICATE OF SERVICE by John J. Carney re #43 MOTION for Extension of Time until October 1, 2012 /Consent Motion for Extension of Time/ Extension of time to respond to motion to dismiss #41 MOTION to Dismiss (New, Jonathan)
August 1, 2012 Filing 43 MOTION for Extension of Time until October 1, 2012 /Consent Motion for Extension of Time/ Extension of time to respond to motion to dismiss #41 MOTION to Dismiss by John J. Carney. (New, Jonathan)
July 12, 2012 Filing 42 Memorandum in Support re #41 MOTION to Dismiss filed by Maria Josephina Gonzalez-Miranda, Adela M. Illarramendi, Francisco Illarramendi. (Finn, Thomas)
July 12, 2012 Filing 41 MOTION to Dismiss by Maria Josephina Gonzalez-Miranda, Adela M. Illarramendi, Francisco Illarramendi.Responses due by 8/2/2012 (Finn, Thomas)
June 25, 2012 Answer deadline updated for Maria Josephina Gonzalez-Miranda to 6/13/2012; Adela M. Illarramendi to 6/13/2012; Francisco Illarramendi to 6/13/2012. (Corriette, M.)
June 25, 2012 Opinion or Order Filing 40 ORDER granting #39 Motion for Extension of Time to 7/13/12 to respond to #1 Complaint. Signed by Judge Stefan R. Underhill on 6/25/12. (Sbalbi, B.)
June 22, 2012 Filing 39 Consent MOTION for Extension of Time by Maria Josephina Gonzalez-Miranda, Adela M. Illarramendi, Francisco Illarramendi. (Finn, Thomas)
May 30, 2012 Answer deadline updated for Maria Josephina Gonzalez-Miranda to 6/22/2012; Adela M. Illarramendi to 6/22/2012; Francisco Illarramendi to 6/22/2012. (Lewis, D)
May 30, 2012 Opinion or Order Filing 38 ORDER granting #36 Motion for Extension of Time until June 22, 2012 to respond to #1 Complaint. Signed by Judge Stefan R. Underhill on 5/30/12. (Hungerford, A.)
May 29, 2012 Filing 37 CERTIFICATE OF GOOD STANDING re #34 MOTION for Attorney(s) Amy E. Vanderwal to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2494530) by John J. Carney. (Attachments: #1 Certificate of Service)(Wang, Ona)
May 25, 2012 Filing 36 MOTION for Extension of Time to respond to #1 Complaint by Maria Josephina Gonzalez-Miranda, Adela M. Illarramendi, Francisco Illarramendi. (Finn, Thomas) Modified on 5/29/2012 TO LINK TO DOC #1 (Oliver, T.).
May 10, 2012 Opinion or Order Filing 35 ORDER granting #34 Motion Amy E. Vanderwal to Appear pro hac vice Certificate of Good Standing due by 7/9/2012. Signed by Clerk on 5/10/2012. (Lewis, D)
May 9, 2012 Filing 34 MOTION for Attorney(s) Amy E. Vanderwal to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2494530) by John J. Carney. (Wang, Ona)
April 19, 2012 Filing 33 NOTICE by John J. Carney Notice of State Lis Pendens Filings against Defendant Property (Wang, Ona)
April 12, 2012 Filing 32 NOTICE of Appearance by Jimmy Fokas on behalf of John J. Carney (Fokas, Jimmy)
April 12, 2012 Filing 31 NOTICE of Appearance by Marc E. Hirschfield on behalf of John J. Carney (Hirschfield, Marc)
April 12, 2012 Filing 30 NOTICE of Appearance by James W. Day on behalf of John J. Carney (Day, James)
April 12, 2012 Filing 29 NOTICE of Appearance by Francesca M. Harker on behalf of John J. Carney (Harker, Francesca)
April 12, 2012 Filing 28 NOTICE of Appearance by Dennis O. Cohen on behalf of John J. Carney (Cohen, Dennis)
April 12, 2012 Filing 27 NOTICE of Appearance by Christina H. Tsesmelis on behalf of John J. Carney (Tsesmelis, Christina)
April 12, 2012 Filing 26 NOTICE of Appearance by Jonathan B. New on behalf of John J. Carney (New, Jonathan)
April 12, 2012 Filing 25 NOTICE of Appearance by Jonathan R. Barr on behalf of John J. Carney (Barr, Jonathan)
April 12, 2012 Filing 24 NOTICE of Appearance by Robertson D. Beckerlegge on behalf of John J. Carney (Beckerlegge, Robertson)
April 10, 2012 Opinion or Order Filing 23 ORDER granting #21 Motion to Appear pro hac vice Attorney Jonathan R. Barr,Robertson D Beckerlegge,Dennis O. Cohen,James W. Day,Jimmy Fokas,Francesca M. Harker,Marc E. Hirschfield,Jonathan B. New,Christina H. Tsesmelis for John J. Carney added. Signed by Clerk on 4/10/2012. (Lewis, D)
April 6, 2012 Filing 22 SUMMONS Returned Executed by John J. Carney. Adela M. Illarramendi served on 4/6/2012, answer due 5/30/2012. (Wang, Ona)
April 4, 2012 Filing 21 MOTION for Attorney(s) Barr, Beckerlegge, Cohen, Day, Fokas, Harker, Hirschfield, New, Tsesmelis to be Admitted Pro Hac Vice by John J. Carney. (Wang, Ona)
April 4, 2012 Opinion or Order Filing 20 ORDER OF TRANSFER. Case reassigned to Judge Stefan R. Underhill for all further proceedings. Signed by Judge Robert N. Chatigny on 4/4/12. (Johnson, D.)
April 3, 2012 Opinion or Order Filing 19 ORDER granting #18 Motion for Extension of Time to 5/30/2012 to respond to the complaint. Signed by Judge Robert N. Chatigny on 4/3/2012. (Rickevicius, L.)
April 3, 2012 Answer deadline updated for Maria Josephina Gonzalez-Miranda to 5/30/2012; Adela M. Illarramendi to 5/30/2012; Francisco Illarramendi to 5/30/2012. (Rickevicius, L.)
April 2, 2012 Filing 18 Consent MOTION for Extension of Time by Maria Josephina Gonzalez-Miranda, Adela M. Illarramendi, Francisco Illarramendi. (Finn, Thomas)
March 30, 2012 Filing 17 NOTICE of Appearance by Paula Cruz Cedillo on behalf of Maria Josephina Gonzalez-Miranda, Adela M. Illarramendi, Francisco Illarramendi (Cedillo, Paula)
March 30, 2012 Filing 16 NOTICE of Appearance by Thomas J. Finn on behalf of Maria Josephina Gonzalez-Miranda, Adela M. Illarramendi, Francisco Illarramendi (Finn, Thomas)
March 19, 2012 Opinion or Order Filing 15 ORDER denying not in compliance with local rules #10 Motion to Appear pro hac vice; denying not in compliance with local rules #11 Motion to Appear pro hac vice, Signed by Judge Robert N. Chatigny on 3/19/12. (Blue, A.)
March 19, 2012 Filing 14 CERTIFICATE OF SERVICE by John J. Carney re #13 Certificate of Good Standing, #12 Certificate of Good Standing (Wang, Ona)
March 14, 2012 Filing 13 CERTIFICATE OF GOOD STANDING re #10 MOTION for Attorney(s) Barr, Beckerlegge, Cohen, Day, Fokas, Harker to be Admitted Pro Hac Vice (paid $150 PHV fee; receipt number 0205-2432531) by John J. Carney. (Wang, Ona)
March 14, 2012 Filing 12 CERTIFICATE OF GOOD STANDING re #11 MOTION for Attorney(s) Hirschfield, New, Tsesmelis to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2432541) by John J. Carney. (Wang, Ona)
March 13, 2012 Filing 11 MOTION for Attorney(s) Hirschfield, New, Tsesmelis to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2432541) by John J. Carney. (Wang, Ona)
March 13, 2012 Filing 10 MOTION for Attorney(s) Barr, Beckerlegge, Cohen, Day, Fokas, Harker to be Admitted Pro Hac Vice (paid $150 PHV fee; receipt number 0205-2432531) by John J. Carney. (Wang, Ona)
March 5, 2012 Opinion or Order Filing 9 ORDER granting #8 Motion for Extension of Time to 4/2/2012 to respond to Plaintiff's complaint. Signed by Judge Robert N. Chatigny on 3/5/2012. (Rickevicius, L.)
March 5, 2012 Answer deadline updated for Maria Josephina Gonzalez-Miranda to 4/2/2012; Adela M. Illarramendi to 4/2/2012; Francisco Illarramendi to 4/2/2012. (Rickevicius, L.)
March 2, 2012 Filing 8 Consent MOTION for Extension of Time until 4/2/2012 for Defendants Francisco Illarramendi and Maria Josefina Gonzalez-Miranda to Answer or Move in Response to Complaint by John J. Carney. (Wang, Ona)
February 27, 2012 Filing 7 NOTICE of Appearance by Ona Theresa Wang on behalf of John J. Carney (Wang, Ona)
February 21, 2012 Filing 6 NOTICE by John J. Carney Notice of Related Case: Related to 11-cv-78 (Attachments: #1 Certificate of Service)(Wang, Ona)
February 3, 2012 Filing 5 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Maria Josephina Gonzalez-Miranda, Adela M. Illarramendi, Francisco Illarramendi* with answer to complaint due within *21* days. Attorney *Ona Theresa wang* *Baker & Hostetler LLP-NY* *45 Rockefeller Plaza* *New York, NY 10111*. (Blue, A.)
February 3, 2012 Filing 4 NOTICE TO COUNSEL: Counsel initiating or removing this action is responsible for serving all parties with attached documents and copies of #1 Complaint, #2 Order on Pretrial Deadlines, #3 Electronic Filing Order. Signed by Clerk on 2/3/12. (Blue, A.)
February 2, 2012 Opinion or Order Filing 3 ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Robert N. Chatigny on 2/2/12. (Attachments: #1 Efile Attachment)(Blue, A.)
February 2, 2012 Opinion or Order Filing 2 Order on Pretrial Deadlines: Amended Pleadings due by 4/2/2012 Discovery due by 8/3/2012. Signed by Clerk on 2/2/12. (Blue, A.)
February 2, 2012 Judge Robert N. Chatigny added. (Malone, P.)
February 2, 2012 Filing 1 COMPLAINT against All Defendants ( Filing fee $350 receipt number 0205-2390238.), filed by John J. Carney. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Supplement Civil Cover Sheet)(Wang, Ona)
February 2, 2012 Request for Clerk to issue summons as to All Defendants. (Wang, Ona)

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Search for this case: Carney v. Illarramendi et al
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Plaintiff: John J. Carney
Represented By: Dennis O. Cohen
Represented By: Christina H. Tsesmelis
Represented By: Francesca M. Harker
Represented By: Jonathan R. Barr
Represented By: Jimmy Fokas
Represented By: Robertson D. Beckerlegge
Represented By: Amy E. Vanderwal
Represented By: James W. Day
Represented By: Jonathan B. New
Represented By: Marc E. Hirschfield
Represented By: Ona Theresa Wang
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Defendant: Maria Josephina Gonzalez-Miranda
Represented By: Thomas J. Finn
Represented By: Paula Cruz Cedillo
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Defendant: Francisco Illarramendi
Represented By: Thomas J. Finn
Represented By: Paula Cruz Cedillo
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Defendant: Adela M. Illarramendi
Represented By: Thomas J. Finn
Represented By: Paula Cruz Cedillo
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