Saunders v. Briner et al
Plaintiff: Roger L. Saunders
Defendant: Clark Briner, Revere Capital, LLC, Revere Investments, LLC, Revere High Yield GP, LLC, Madison Mott, Inc. and Evan Woolley
Petitioner: Vanessa Ramirez, Michael Giannone, Revere Capital Management, LLC and Revere High Yield Fund, L.P.
Counter Defendant: Sloan Saunders, Saunders Capital, LLC, Cedar Hill Holdings, LLC and Revere High Yield Debt Fund, L.P.
Case Number: 3:2013cv00705
Filed: May 15, 2013
Court: US District Court for the District of Connecticut
Office: New Haven Office
County: XX US, Outside State
Presiding Judge: Alfred V Covello
Nature of Suit: Commerce ICC Rates, Etc.
Cause of Action: 28 U.S.C. § 1446 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 10, 2013. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2013 Filing 46 - ENTERED IN ERROR - Case remanded to State Court Judicial District of Waterbury. (Ferguson, L.) Modified on 7/10/2013 (Ferguson, L.).
July 10, 2013 Docket Entry Correction re 46 Case Remanded to State - Judicial District of Waterbury: Entered in Error - Case is remanded to Judicial District of Bridgeport. (Ferguson, L.)
July 10, 2013 Case remanded to State Court Judicial District of Waterbury. (Ferguson, L.)
July 10, 2013 - ENTERED IN ERROR - Case remanded to State Court Judicial District of Bridgeport. (Ferguson, L.) Modified on 7/10/2013 (Ferguson, L.).
June 26, 2013 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 (Ferguson, L.)
June 26, 2013 Opinion or Order Filing 45 ORDER granting, absent objection, #13 motion to remand to state court. In light of the court's order granting the plaintiff's motion to amend the complaint, federal jurisdiction no longer exists. The clerk is directed to remand this case to Connecticut superior court, complex litigation docket, in the judicial district of Waterbury. Signed by Judge Alfred V. Covello on June 26, 2013. (Gentile, N.)
June 26, 2013 Opinion or Order Filing 44 ORDER finding as moot #8 motion to dismiss for lack of jurisdiction; finding as moot #17 motion to strike; finding as moot #18 motion for extension of time; in light of the court's ruling granting the plaintiff's motion to amend. Signed by Judge Alfred V. Covello on 06/26/13. (Codeanne, K.)
June 26, 2013 Opinion or Order Filing 43 ORDER granting #11 motion to amend/correct; granting #19 motion to amend/correct. Signed by Judge Alfred V. Covello on 06/26/13. (Codeanne, K.)
June 26, 2013 Opinion or Order Filing 42 ORDER granting #40 motion for extension of time. The parties shall have to and including June 21, 2013, within which to object to discovery requests, to and including July 17, 2013, within which to hold a conference pursuant to rule 26(f) and to and including August 1, 2013, within which to respond to discovery. Signed by Judge Alfred V. Covello on 06/26/13. (Codeanne, K.)
June 19, 2013 Filing 41 MOTION for Extension of Time to File Response/Reply on consent as to #36 MOTION Modify Subpoena until thirty days after the Motion to Remand is decided by Roger L. Saunders. (Pastore, Joseph)
June 17, 2013 Filing 40 First MOTION for Extension of Time until Responding to Discovery Requests: August 1, 2013; Objecting to Discovery Requests: June 21, 2013; Holding Rule 26(f) Conference: July 17, 2013 Objecting to and Responding to Discovery Requests and Holding a 26(f) Conference by Clark Briner, Revere Capital, LLC((Connecticut)), Revere Capital, LLC((Texas)). (Hoopes, David)
June 11, 2013 Filing 39 RESPONSE re #13 MOTION to Remand to State Court filed by Clark Briner, Revere Capital, LLC((Connecticut)), Revere Capital, LLC((Texas)). (Hoopes, David)
June 11, 2013 Filing 38 OBJECTION re #11 MOTION to Amend/Correct Complaint, #12 Memorandum in Support of Motion (Limited Objection) filed by Clark Briner, Revere Capital, LLC((Connecticut)), Revere Capital, LLC((Texas)). (Hoopes, David)
June 11, 2013 Opinion or Order Filing 37 ORDER granting #35 motion for extension of time to file response/reply. The deadlines to respond to the pending motions are hereby extended until 30 days after the court issues a ruling on the motion to remand. Signed by Judge Alfred V. Covello on June 11, 2013. (Gentile, N.)
June 7, 2013 Filing 36 MOTION Modify Subpoena by Clark Briner, Revere Capital Management, LLC, Revere Capital, LLC((Connecticut)), Revere Capital, LLC((Texas)), Revere High Yield Fund, L.P..Responses due by 6/28/2013 (Attachments: #1 Exhibit)(Hoopes, David)
June 3, 2013 Filing 35 MOTION for Extension of Time until such time as the Court deems fit following a decision on the Motion for Permission to Amend Complaint [Dkt. Nos. 11-12] and the Motion to Remand [Dkt. No. 13](on consent), to Respond to All Motions and Pleadings #16 Objection, #27 MOTION, #23 MOTION to Quash, #15 MOTION to Stay, #34 MOTION for Joinder re #33 Answer to Complaint (Notice of Removal), Counterclaim,,,, filed by Revere Capital Management, LLC, Clark Briner, Revere Capital, LLC, Revere High Yield Fund, L.P., #22 MOTION to Quash, #24 MOTION to Quash, #20 Objection, #18 MOTION for Extension of Time #17 MOTION to Strike, #19 MOTION to Amend/Correct, #25 MOTION to Quash, #33 Answer to Complaint (Notice of Removal), Counterclaim,,,, #8 MOTION to Dismiss for Lack of Jurisdiction , #21 Reply to Response to Motion, #28 MOTION for Prejudgment Remedy, #17 MOTION to Strike, #26 MOTION by Roger L. Saunders. (Pastore, Joseph) Modified on 6/7/2013 to correct motion relief (Ferguson, L.).
May 29, 2013 Filing 34 MOTION for Joinder re #33 Answer to Complaint (Notice of Removal), Counterclaim,,,, filed by Revere Capital Management, LLC, Clark Briner, Revere Capital, LLC, Revere High Yield Fund, L.P. by Clark Briner, Revere Capital Management, LLC, Revere Capital, LLC((Connecticut)), Revere Capital, LLC((Texas)), Revere High Yield Fund, L.P.. (Hoopes, David)
May 29, 2013 Filing 33 ANSWER to Complaint (Notice of Removal) Affirmative Defenses and, COUNTERCLAIM against Revere Investments, LLC, Roger L. Saunders, Sloan Saunders, Saunders Capital, LLC, Cedar Hill Holdings, LLC, Evan Woolley, Revere High Yield Debt Fund, L.P. by Revere High Yield Fund, L.P., Clark Briner, Revere Capital, LLC((Connecticut)), Revere Capital Management, LLC, Revere Capital, LLC((Texas)). (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F)(Hoopes, David)
May 29, 2013 Filing 32 NOTICE re #31 NOTICE TO COUNSEL by Clark Briner, Revere Capital, LLC((Connecticut)), Revere Capital, LLC((Texas)) Certification of Service (Hoopes, David) Modified on 6/4/2013 to create link to Document No. 31 (Ferguson, L.).
May 24, 2013 Filing 31 NOTICE TO COUNSEL: Counsel initiating or removing this action is responsible for serving all parties with attached documents and copies of #16 Objection filed by Roger L. Saunders, #27 MOTION filed by Clark Briner, Revere Capital, LLC, #23 MOTION to Quash filed by Michael Giannone, #3 Notice of Pending Motions filed by Clark Briner, Revere High Yield GP, LLC, Revere Capital, LLC, #15 MOTION to Stay Pending Arbitration filed by Clark Briner, Revere Capital, LLC, #22 MOTION to Quash filed by Vanessa Ramirez, #2 Notice of Appearance filed by David S. Hoopes on behalf of Clark Briner, Revere High Yield GP, LLC, Revere Capital, LLC, #29 Order on Pretrial Deadlines, #24 MOTION to Quash Subpoena filed by Revere Capital Management, LLC, #20 Objection filed by Clark Briner, Revere Capital, LLC, #30 Electronic Filing Order, #18 MOTION for Extension of Time #17 MOTION to Strike filed by Roger L. Saunders, #19 MOTION to Amend/Correct Verified Complaint and to Cite Additional Parties filed by Roger L. Saunders, #25 MOTION to Quash Subpoena filed by Revere High Yield Fund, L.P., #1 Notice of Removal,, filed by Clark Briner, Revere High Yield GP, LLC, Revere Capital, LLC, #21 Reply to Response to Motion filed by Roger L. Saunders, #28 MOTION for Prejudgment Remedy filed by Roger L. Saunders, #17 MOTION to Strike filed by Clark Briner, Revere Capital, LLC, #26 MOTION for Issuance of Commission to take Out-of-State Deposition filed by Roger L. Saunders Signed by Clerk on 5/24/2013. (Attachments: #1 Removal Standing Order)(Fazekas, J.)
May 23, 2013 Filing 14 CERTIFICATE OF SERVICE by Roger L. Saunders re #11 MOTION to Amend/Correct Complaint, #12 Memorandum in Support of Motion, #13 MOTION to Remand to State Court , #10 Notice of Appearance (Pastore, Joseph)
May 22, 2013 Filing 13 MOTION to Remand to State Court by Roger L. Saunders.Responses due by 6/12/2013 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Pastore, Joseph)
May 22, 2013 Filing 12 Memorandum in Support re #11 MOTION to Amend/Correct Complaint filed by Roger L. Saunders. (Pastore, Joseph)
May 22, 2013 Filing 11 MOTION to Amend/Correct Complaint by Roger L. Saunders.Responses due by 6/12/2013 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Pastore, Joseph)
May 22, 2013 Filing 10 NOTICE of Appearance by Joseph M. Pastore, III on behalf of Roger L. Saunders (Pastore, Joseph)
May 21, 2013 Filing 9 NOTICE of Appearance by Edward N. Lerner on behalf of Roger L. Saunders (Lerner, Edward)
May 21, 2013 Filing 8 MOTION to Dismiss for Lack of Jurisdiction by Clark Briner, Revere Capital, LLC((Connecticut)), Revere Capital, LLC((Texas)).Responses due by 6/11/2013 (Attachments: #1 Memorandum in Support)(Hoopes, David)
May 21, 2013 Filing 7 NOTICE by Clark Briner, Revere Capital, LLC((Connecticut)), Revere Capital, LLC((Texas)) re #1 Notice of Removal, Signed Statement Pursuant to Standing Order on Removed Cases (Hoopes, David)
May 21, 2013 Filing 6 NOTICE by Clark Briner, Revere Capital, LLC((Connecticut)), Revere Capital, LLC((Texas)) Certificate of Filing and Service of Notice of Removal (Attachments: #1 Exhibit)(Hoopes, David)
May 20, 2013 Filing 5 RESPONSE re #1 Notice of Removal, by Madison Mott, Inc.. (Katz, Stuart)
May 20, 2013 Filing 4 NOTICE of Appearance by Stuart M. Katz on behalf of Madison Mott, Inc. (Katz, Stuart)
May 15, 2013 Opinion or Order Filing 30 ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Alfred V. Covello on 5/15/2013.(Fazekas, J.)
May 15, 2013 Opinion or Order Filing 29 Order on Pretrial Deadlines: Motions to Dismiss due on 8/15/2013. Amended Pleadings due by 7/14/2013. Discovery due by 11/14/2013. Signed by Clerk on 5/15/2013.(Fazekas, J.)
May 15, 2013 Filing 28 MOTION for Prejudgment Remedy by Roger L. Saunders. (Fazekas, J.)
May 15, 2013 Filing 27 MOTION of Issuance of Commission to take Deposition of Out of State Party by Clark Briner, Revere Capital, LLC((Connecticut)), Revere Capital, LLC((Texas)).Responses due by 6/5/2013 (Fazekas, J.)
May 15, 2013 Filing 26 MOTION for Issuance of Commission to take Out-of-State Deposition by Roger L. Saunders.Responses due by 6/5/2013 (Fazekas, J.)
May 15, 2013 Filing 25 MOTION to Quash Subpoena, Part 1 by Revere High Yield Fund, L.P..Responses due by 6/5/2013 (Attachments: #1 Motion to Quash, Part 2)(Fazekas, J.)
May 15, 2013 Filing 24 MOTION to Quash Subpoena, Part 1 by Revere Capital Management, LLC.Responses due by 6/5/2013 (Attachments: #1 Motion to Quash Subpoena, Part 2)(Fazekas, J.)
May 15, 2013 Filing 23 MOTION to Quash, Part 1 by Michael Giannone.Responses due by 6/5/2013 (Attachments: #1 Motion to Quash, Part 2)(Fazekas, J.)
May 15, 2013 Filing 22 MOTION to Quash, Part 1 by Vanessa Ramirez.Responses due by 6/5/2013 (Attachments: #1 Motion to Quash, Part 2)(Fazekas, J.)
May 15, 2013 Filing 21 REPLY to Response to #19 MOTION to Amend/Correct filed by Roger L. Saunders. (Fazekas, J.)
May 15, 2013 Filing 20 OBJECTION re #19 MOTION to Amend/Correct filed by Clark Briner, Revere Capital, LLC((Connecticut)), Revere Capital, LLC((Texas)). (Fazekas, J.)
May 15, 2013 Filing 19 MOTION to Amend/Correct Verified Complaint and to Cite Additional Parties, Part 1 by Roger L. Saunders.Responses due by 6/5/2013 (Attachments: #1 Motion to Amend, Part 2, #2 Motion to Amend, Part 3)(Fazekas, J.)
May 15, 2013 Filing 18 MOTION for Extension of Time #17 MOTION to Strike by Roger L. Saunders. (Fazekas, J.)
May 15, 2013 Filing 17 MOTION to Strike by Clark Briner, Revere Capital, LLC((Connecticut)), Revere Capital, LLC((Texas)).Responses due by 6/5/2013 (Attachments: #1 Memorandum in Support Part 1, #2 Memorandum in Support Part 2, #3 Exhibit Memorandum in Support)(Fazekas, J.)
May 15, 2013 Filing 16 OBJECTION re #15 MOTION to Stay Pending Arbitration filed by Roger L. Saunders. (Fazekas, J.)
May 15, 2013 Filing 15 MOTION to Stay Pending Arbitration by Clark Briner, Revere Capital, LLC((Connecticut)).Responses due by 6/05/2013 (Fazekas, J.) Modified on 5/24/2013 to correct file date(Fazekas, J.). Modified on 5/24/2013 (Fazekas, J.).
May 15, 2013 Filing 3 NOTICE of Pending Motions by Clark Briner, Revere Capital, LLC((Connecticut)), Revere Capital, LLC((Texas)), Revere High Yield GP, LLC (Fazekas, J.)
May 15, 2013 Filing 2 NOTICE of Appearance by David S. Hoopes on behalf of Clark Briner, Revere Capital, LLC((Connecticut)), Revere Capital, LLC((Texas)), Revere High Yield GP, LLC (Fazekas, J.)
May 15, 2013 Filing 1 NOTICE OF REMOVAL by Clark Briner, Revere Capital, LLC((Connecticut)), Revere High Yield GP, LLC, Revere Capital, LLC((Texas)) from Superior Court, Bridgeport, case number CV-12-6031675-S., filed by Clark Briner, Revere Capital, LLC((Connecticut)), Revere High Yield GP, LLC, Revere Capital, LLC((Texas)). (Attachments: #1 Civil Cover Sheet, #2 Certificate of Service, #3 Certificate of Service)(Fazekas, J.) Modified on 5/17/2013 to correct file date (Fazekas, J.). Modified on 5/22/2013 to correct text (Fazekas, J.).
May 15, 2013 Filing fee received from Mayo Crowe LLC: $400.00, receipt number CTXH00005011. (Fazekas, J.)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Connecticut District Court's Electronic Court Filings (ECF) System

Search for this case: Saunders v. Briner et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Roger L. Saunders
Represented By: Edward N. Lerner
Represented By: Joseph Pastore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Clark Briner
Represented By: David S. Hoopes
Represented By: Peter Royer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Revere Capital, LLC
Represented By: David S. Hoopes
Represented By: Peter Royer
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Revere Investments, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Revere High Yield GP, LLC
Represented By: David S. Hoopes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Madison Mott, Inc.
Represented By: Stuart M. Katz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Evan Woolley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Vanessa Ramirez
Represented By: David S. Hoopes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Michael Giannone
Represented By: David S. Hoopes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Revere Capital Management, LLC
Represented By: David S. Hoopes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Petitioner: Revere High Yield Fund, L.P.
Represented By: David S. Hoopes
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Sloan Saunders
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Saunders Capital, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Cedar Hill Holdings, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Counter defendant: Revere High Yield Debt Fund, L.P.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?