Wells Fargo Bank NA v. Konover et al
| Wells Fargo Bank, NA |
| Konover & Associates, Inc., Ripple LLC, Michael Konover, Konover Const Corp, Konover Dev Corp and Blackboard LLC |
| Konover Family Limited Partnership and Kostin, Rufkess & Company, LLC |
| Victoria Konover, Steven Konover, Peerless Corporation, MCK, Inc. and Jane Coppa |
| Richard T. Keppelman and David L. Belt |
| 3:2005cv01924 |
| December 15, 2005 |
| US District Court for the District of Connecticut |
| New Haven Office |
| Sarah A L Merriam |
| Alvin W Thompson |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Defendant |
Docket Report
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| Copies of 2012 Plaintiff, Defendant and Joint Exhibits to be destroyed by December 31, 2017. (Ferguson, L.) |
Filing 1443
ORDER: The Notice of Satisfaction of Judgment (Doc. No. #1442 ) is hereby APPROVED. It is so ordered. Signed by Judge Alvin W. Thompson on 5/26/2017. (Limbachia, V.)
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| Filing 1442 SATISFACTION OF JUDGMENT re #1159 Judgment, by Michael Konover. (Lefebvre, Edward) |
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Filing 1441
ORDER: The Notice of Partial Satisfaction of Judgment (Doc. No. #1440 ) is hereby APPROVED. It is so ordered. Signed by Judge Alvin W. Thompson on 4/11/2017. (Limbachia, V.)
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| Filing 1440 NOTICE by Wells Fargo Bank, NA re #1436 Order of Partial Satisfaction of Judgment (Sandler, Erick) |
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Filing 1439
ORDER: Motion to Amend/Correct (Doc. No. #1271 ) is hereby DISMISSED and TERMINATED. It is so ordered. Signed by Judge Alvin W. Thompson on 3/10/17. (Ferguson, L.)
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Filing 1438
ORDER: Motion to Seal Court Transcript and Exhibits (Doc. No. #1229 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 3/10/17. (Ferguson, L.)
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Filing 1437
ORDER RE PENDING MOTIONS: Motion for Charging Order (Doc. No. #1256 ); Motion for Attorney Fees and Litigation Expenses (Doc. No. #1273 ); Motion to Enforce Stipulated Order (Doc. No. #1284 ); Motion to Reduce Judgment to Avoid an Inequitable Double Recovery re (Doc. No. #1159 ) Judgment (Doc. No. #1333 ); Motion for Indicative Ruling on Amending Preliminary Injunction pursuant to FRCP 60(b) and 62.1 (Doc. No. #1393 ); and Motion for Preliminary Injunction re: Indicative Ruling on Amending Preliminary Injunction pursuant to FRCP 60(b) and 62.1(Doc. No. #1401 ) are hereby DISMISSED and TERMINATED. It is so ordered. Signed by Judge Alvin W. Thompson on 11/30/16. (Ferguson, L.)
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Filing 1436
STIPULATED ORDER. Signed by Judge Alvin W. Thompson on 11/30/16. (Ferguson, L.)
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| Filing 1435 SEALED STIPULATED MODIFIED PRELIMINARY INJUNCTION. Signed by Judge Alvin W. Thompson on 11/30/16.(Ferguson, L.) |
| Filing 1434 Redacted STIPULATED MODIFIED PRELIMINARY INJUNCTION. Signed by Judge Alvin W. Thompson on 11/30/16. (Ferguson, L.) |
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Filing 1433
ORDER: The Joint Motion for Entry of Stipulated Modified Injunction and Stipulated Order and Dismissal of Pending Motions (Doc. No. #1426 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 11/30/16. (Ferguson, L.)
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Filing 1432
ORDER: The Motion to Seal (Doc. No. #1427 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 11/29/2016. (Limbachia, V.)
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| Filing 1430 Minute Entry for proceedings held before Judge Sarah A. L. Merriam: Separate ex parte telephonic settlement conferences held with counsel on various dates from June through September, 2016. Total Time: 7 hours and 30 minutes. (Kaczmarek, S.) |
| Filing 1431 MANDATE of USCA dated 11/28/2016 Granting of Motion to Dismiss #1343 Notice of Appeal as to #1314 filed by Michael Konover (Enderlin, M.) |
| Filing 1429 Sealed Document: Exhibit C by Wells Fargo Bank, NA re #1426 Joint MOTION for Entry of Stipulated Modified Injunction And Stipulated Order And Dismissal of Pending Motions Order . (Nolan, John) |
| Filing 1428 Sealed Document: Exhibit A by Wells Fargo Bank, NA re #1426 Joint MOTION for Entry of Stipulated Modified Injunction And Stipulated Order And Dismissal of Pending Motions Order . (Nolan, John) |
| Filing 1427 MOTION to Seal Exhibit A and Exhibit C to Joint Motion for Entry of Stipulated Modified Injunction and Stipulated Order and Dismissal of Pending Motions by Wells Fargo Bank, NA. (Nolan, John) |
| Filing 1426 Joint MOTION for Entry of Stipulated Modified Injunction And Stipulated Order And Dismissal of Pending Motions Order by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Nolan, John) |
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Filing 1425
ORDER: Victoria Konover's Motion to Seal (Doc. No. #1424 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 8/15/2016. (Calle, K)
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| Filing 1424 MOTION to Seal Reply Memorandum in Support of Victoria Konover's Motion for an Indicative Ruling Pursuant to FED. R. CIV. P. 62.1 by Victoria Konover. (Wareing, Richard) |
| Filing 1423 Sealed Document: Reply Memorandum in Support of Victoria Konovers Motion for an Indicative Ruling Pursuant to FED. R. CIV. P. 62.1 by Victoria Konover re #1401 MOTION for Preliminary Injunction re: Indicative Ruling on Amending Preliminary Injunction Pursuant to FRCP 60(b) and 62.1 . (Wareing, Richard) |
| Filing 1422 REPLY to Response to #1401 MOTION for Preliminary Injunction re: Indicative Ruling on Amending Preliminary Injunction Pursuant to FRCP 60(b) and 62.1 REDACTED filed by Victoria Konover. (Wareing, Richard) |
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Filing 1421
ORDER: Steven Konover and Jane Coppa's Motion to Seal Certain Documents Filed in Support of Their Reply in Support of Their Motion for Indicative Ruling on Amended Preliminary Injunction Pursuant to Fed. R. Civ. P. 60(b) and 62.1 (Doc. No. #1419 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 8/8/2016. (Calle, K)
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| Filing 1420 Minute Entry for proceedings held before Judge Sarah A. L. Merriam: Telephonic Settlement Conference held on 8/4/2016. 40 minutes. (Hanna, J) |
| Filing 1419 MOTION to Seal Certain Documents Filed in Support of Reply in Support of Motion for Indicative Ruling on Amending Perliminary Injunction Pursuant to Fed. R. Civ. P. 60(b) and 62.1 by Jane Coppa, Steven Konover. (Goldstein, Eric) |
| Filing 1418 Sealed Document: Revised Proposed Order Granting Motion for Indicative Ruling on Modifying Preliminary Injunction Pursuant to Fed. R. Civ. P. 60(b) and 62.1 by Jane Coppa, Steven Konover . (Goldstein, Eric) |
| Filing 1417 Sealed Document: Exhibit 1 to Reply in Support of Motion for Indicative Ruling on Amending Preliminary Injunction Pursuant to Fed. r. Civ. P. 60(b) and 62.1 by Jane Coppa, Steven Konover . (Goldstein, Eric) |
| Filing 1416 REPLY to Response to #1393 MOTION Indicative Ruling on Amending Preliminary Injunction Pursuant to FRCP 60(b) and 62.1 filed by Jane Coppa, Steven Konover. (Attachments: #1 Exhibit 1 - Excerpts of Coppa Depo Tr. (filed under seal), #2 Text of Proposed Order (redacted version))(Goldstein, Eric) |
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Filing 1415
ORDER: Plaintiff's Motion to Seal (Doc. No. #1412 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 8/2/2016. (Calle, K)
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| Filing 1414 Memorandum in Opposition (REDACTED) re #1401 MOTION for Preliminary Injunction re: Indicative Ruling on Amending Preliminary Injunction Pursuant to FRCP 60(b) and 62.1 filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit 1)(Mueller, Jeffrey) |
| Filing 1413 Sealed Document: Plaintiff's Memorandum of Law in Opposition to Intervenor Victoria Konover's Motion for Indicative Ruling and Exhibit 1 by Wells Fargo Bank, NA re #1401 MOTION for Preliminary Injunction re: Indicative Ruling on Amending Preliminary Injunction Pursuant to FRCP 60(b) and 62.1 . (Attachments: #1 Exhibit 1)(Mueller, Jeffrey) |
| Filing 1412 MOTION to Seal an unredacted version of Plaintiff's Memorandum of Law in Opposition to Intervenor Victoria Konover's Motion for Indicative Ruling and Exhibit 1 to the Opposition by Wells Fargo Bank, NA. (Mueller, Jeffrey) |
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Filing 1411
ORDER: Plaintiff's Motion to Seal (Doc. No. #1408 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 7/27/2016. (Calle, K)
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| Filing 1410 Memorandum in Opposition re #1393 MOTION Indicative Ruling on Amending Preliminary Injunction Pursuant to FRCP 60(b) and 62.1 filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit 1)(Mueller, Jeffrey) |
| Filing 1409 Sealed Document: Wells Fargo's Opposition to Siblings' Motion for Indicative Ruling and Exhibit 1 by Wells Fargo Bank, NA re #1393 MOTION Indicative Ruling on Amending Preliminary Injunction Pursuant to FRCP 60(b) and 62.1 . (Attachments: #1 Exhibit 1)(Mueller, Jeffrey) |
| Filing 1408 MOTION to Seal Wells Fargo's Opposition to Siblings' Motion for Indicative Ruling and Exhibit 1 by Wells Fargo Bank, NA. (Mueller, Jeffrey) |
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Filing 1407
ORDER: Victoria Konover's Motion to Seal (Doc. No. #1402 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 7/7/2016. (Calle, K)
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| Filing 1406 Sealed Document: Declaration of Karen Seiler in Support of Victoria Konover's Motion for an Indicative Ruling Pursuant to Fed. R. Civ. P. 62.1 by Victoria Konover re #1401 MOTION for Preliminary Injunction re: Indicative Ruling on Amending Preliminary Injunction Pursuant to FRCP 60(b) and 62.1 Unredacted Version. (Wareing, Richard) |
| Filing 1405 Sealed Document: Declaration of Victoria Konover in Support of Victoria Konover's Motion for an Indicative Ruling Pursuant to Fed. R. Civ. P. 62.1 by Victoria Konover re #1401 MOTION for Preliminary Injunction re: Indicative Ruling on Amending Preliminary Injunction Pursuant to FRCP 60(b) and 62.1 Unredacted Version. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Wareing, Richard) |
| Filing 1404 Sealed Document: Memorandum in Support of Victoria Konover's Motion for an Indicative Ruling Pursuant to Fed. R. Civ. P. 62.1 by Victoria Konover re #1401 MOTION for Preliminary Injunction re: Indicative Ruling on Amending Preliminary Injunction Pursuant to FRCP 60(b) and 62.1 Unredacted Version. (Wareing, Richard) |
| Filing 1403 Sealed Document: Proposed Order by Victoria Konover re #1401 MOTION for Preliminary Injunction re: Indicative Ruling on Amending Preliminary Injunction Pursuant to FRCP 60(b) and 62.1 Unredacted Version. (Wareing, Richard) |
| Filing 1402 MOTION to Seal Certain Documents Filed in Support of Her Motion for Indicative Ruling on Amending Preliminary Injunction Pursuant to FRCP 60(b) and 62.1 by Victoria Konover. (Wareing, Richard) |
| Filing 1401 MOTION for Preliminary Injunction re: Indicative Ruling on Amending Preliminary Injunction Pursuant to FRCP 60(b) and 62.1 by Victoria Konover.Responses due by 7/27/2016 (Attachments: #1 Text of Proposed Order, #2 Memorandum in Support, #3 Affidavit, #4 Affidavit)(Wareing, Richard) |
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Filing 1400
ORDER: Steven Konover and Jane Coppa's Motion to Seal Certain Documents Filed in Support of Their Motion for Indicative Ruling on Amending Preliminary Injunction Pursuant to Fed. R. Civ. P. 60(b) and 62.1 (Doc. No. #1396 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 7/5/2016. (Calle, K)
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| Filing 1399 Sealed Document: Declaration of Jane Coppa in Support of Motion for Indicative Ruling on Modifying Preliminary Injunction Pursuant to Fed. R. Civ. P. 60(b) and 62.1 by Jane Coppa, Steven Konover re #1393 MOTION Indicative Ruling on Amending Preliminary Injunction Pursuant to FRCP 60(b) and 62.1 Unredacted Version. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16)(Goldstein, Eric) |
| Filing 1398 Sealed Document: Declaration of Kevin Mullane in Support of Motion for Indicative Ruling on Modifying Preliminary Injunction Pursuant to Fed. R. Civ. P. 60(b) and 62.1 by Jane Coppa, Steven Konover re #1393 MOTION Indicative Ruling on Amending Preliminary Injunction Pursuant to FRCP 60(b) and 62.1 Unredacted Version. (Goldstein, Eric) |
| Filing 1397 Sealed Document: Memorandum of Law in Support of Motion for Indicative Ruling on Amending Preliminary Injunction Pursuant to Fed. R. Civ. P. 60(b) and 62.1 by Jane Coppa, Steven Konover re #1393 MOTION Indicative Ruling on Amending Preliminary Injunction Pursuant to FRCP 60(b) and 62.1 Unredacted Version. (Goldstein, Eric) |
| Filing 1396 MOTION to Seal Certain Documents Filed in Support of Their Motion for Indicative Ruling on Amending Preliminary Injunction Pursuant to FRCP 60(b) and 62.1 by Jane Coppa, Steven Konover. (Goldstein, Eric) |
| Filing 1395 AFFIDAVIT re #1393 MOTION Indicative Ruling on Amending Preliminary Injunction Pursuant to FRCP 60(b) and 62.1 Redacted Version Signed By Jane Coppa filed by Jane Coppa, Steven Konover. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16)(Goldstein, Eric) |
| Filing 1394 AFFIDAVIT re #1393 MOTION Indicative Ruling on Amending Preliminary Injunction Pursuant to FRCP 60(b) and 62.1 Redacted Version Signed By Kevin Mullane filed by Jane Coppa, Steven Konover. (Goldstein, Eric) |
| Filing 1393 MOTION Indicative Ruling on Amending Preliminary Injunction Pursuant to FRCP 60(b) and 62.1 by Jane Coppa, Steven Konover.Responses due by 7/22/2016 (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order, #3 Exhibit A - Excerpt of 03/04/2016 Hearing Transcript)(Goldstein, Eric) |
| Filing 1392 Minute Entry for proceedings held before Judge Sarah A. L. Merriam: Settlement Conference held on 6/24/2016. Case reported not settled. Total Time: 6 hours and 30 minutes. (Hanna, J) |
| Filing 1391 REPLY to Response to #1333 MOTION To Reduce Judgment to Avoid An Inequitable Double Recovery re #1159 Judgment, filed by Michael Konover. (Shearin, James) |
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Filing 1390
ORDER: The sealed Non-Party Victoria Konover's Emergency Motion to Intervene (Doc. No. #1360 ) was granted in its redacted form (Doc. No. #1310 ) by the order found at Doc. No. #1388 . It is so ordered. Signed by Judge Alvin W. Thompson on 6/17/2016. (Calle, K)
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Filing 1389
ORDER: Non-Parties Steven Konover and Jane Coppa's Motion for Expedited Hearing on Motion to Intervene (Doc. No. #1344 ) is hereby DENIED as moot. The motion to intervene has been granted (See Doc. No. #1388 ). It is so ordered. Signed by Judge Alvin W. Thompson on 6/17/2016. (Calle, K)
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Filing 1388
ORDER: For the reasons set forth in the ruling attached, Non-Parties Steven Konover and Jane Coppa's Motion to Intervene (Doc. No. #1299 ) and Non-Party Victoria Konover's Emergency Motion to Intervene (Doc. No. #1310 ) are hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 6/17/2016. (Calle, K)
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Filing 1387
ORDER granting #1386 MOTION for Defendant Michael Konover to Retain Electronic Devices at the June 24, 2016 settlement conference. Counsel are reminded that compliance with the Settlement Conference Order, including the electronic device policy, is mandatory. See Doc. #1367 at 5. Signed by Judge Sarah A. L. Merriam on 6/13/2016. (Hanna, J)
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| Filing 1386 MOTION for Defendant Michael Konover to Retain Electronic Devices at the June 24, 2016 Settlement Conference by Michael Konover.Responses due by 7/4/2016 (Shearin, James) |
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Filing 1385
ORDER granting #1382 MOTION for Permission for Client Representatives to Retain Electronic Devices at the June 24, 2016 settlement conference. Counsel are reminded that compliance with the Settlement Conference Order, including the electronic device policy, is mandatory. See Doc. #1367 at 5. Signed by Judge Sarah A. L. Merriam on 6/13/2016. (Hanna, J)
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Filing 1384
ORDER granting #1381 MOTION for plaintiff's representatives to retain electronic devices at the June 24, 2016 settlement conference. Counsel are reminded that compliance with the Settlement Conference Order, including the electronic device policy, is mandatory. See Doc. #1367 at 5. Signed by Judge Sarah A. L. Merriam on 6/13/2016. (Hanna, J)
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| Set/Reset Deadlines as to #1333 MOTION To Reduce Judgment to Avoid An Inequitable Double Recovery re #1159 Judgment. Responses due by 6/24/2016. (Ferguson, L.) |
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Filing 1383
ORDER: Consent Motion for Extension of Time to File Reply to Plaintiff's Memorandum of Law in Opposition to Defendant's Motion to Reduce Judgment (Doc. No. #1379 ) is hereby GRANTED to June 24, 2016. It is so ordered. Signed by Judge Alvin W. Thompson on 6/10/2016. (Calle, K)
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| Filing 1382 MOTION for Permission for Client Representatives to Retain Electronic Devices re #1367 Order, by Jane Coppa, Steven Konover.Responses due by 7/1/2016 (Goldstein, Eric) |
| Filing 1381 MOTION For plaintiff's representatives to retain electronic devices at the June 24, 2016 settlement conference by Wells Fargo Bank, NA.Responses due by 7/1/2016 (Sandler, Erick) |
| Filing 1380 RESPONSE re #1372 Memorandum in Support of Motion to Non-Parties Steven Konover and Jane Coppa's Second Supplement to Motion to Intervene filed by Michael Konover. (Shearin, James) |
| Filing 1379 Consent MOTION for Extension of Time until June 24, 2016 to File a Reply Brief to Plaintiff's #1371 Memorandum in Opposition to Motion, by Michael Konover. (Shearin, James) |
| Filing 1378 Exemption Claim Form by Michael Konover re #1340 Writ Issued Property Execution (Attachments: #1 Addendum A)(Shearin, James) |
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Filing 1377
ORDER: Non-Parties Steven Konover and Jane Coppa's Motion to Seal the Second Supplement to Motion to Intervene (Doc. No. #1373 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 6/2/2016. (Calle, K)
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Filing 1376
ORDER: Non-Parties Steven Konover and Jane Coppa's Motion to Seal the Supplemental Motion to Intervene (Doc. No. #1335 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 6/2/2016. (Calle, K)
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Filing 1375
ORDER: Non-Party Victoria Konover's Emergency Motion to Seal (Doc. No. #1359 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 6/2/2016.(Calle, K)
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| Filing 1374 Sealed Document: Non-Parties Steven Konover and Jane Coppa's Second Supplement to Motion to Intervene by Jane Coppa, Steven Konover . (Goldstein, Eric) |
| Filing 1373 MOTION to Seal Second Supplement to Motion to Intervene by Jane Coppa, Steven Konover. (Goldstein, Eric) |
| Filing 1372 Supplemental Memorandum in Support re #1299 MOTION to Intervene filed by Jane Coppa, Steven Konover. (Goldstein, Eric) |
| Filing 1371 Memorandum in Opposition re #1333 MOTION To Reduce Judgment to Avoid An Inequitable Double Recovery re #1159 Judgment, filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Sandler, Erick) |
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Filing 1370
ORDER. A settlement conference is scheduled for Friday, June 24, 2016, at 10:00 AM. A Settlement Conference Order entered on May 17, 2016, [Doc. #1367 ] setting mandatory pre-conference and settlement conference requirements and interim deadlines. Pursuant to that Order, plaintiff's counsel must serve a settlement demand on counsel for the defendant, as well as a damages analysis, on or before June 10, 2016. In addition, any party seeking to excuse any named party or the person with full settlement authority from appearing personally at the conference must file a motion with the Court on or before June 10, 2016. These deadlines and others, including the deadline for submission of ex parte statements, are set forth in detail in the Order. The parties are reminded that compliance with the order is mandatory. Signed by Judge Sarah A. L. Merriam on 5/31/2016. (Kaczmarek, S.)
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| Filing 1369 NOTICE of Appearance by Bryan James Orticelli on behalf of Wells Fargo Bank, NA (Orticelli, Bryan) |
| Filing 1368 Minute Entry for proceedings held before Judge Sarah A. L. Merriam: Ex parte Telephonic Settlement Conference held on 5/24/2016. Total Time: 40 minutes. (Kaczmarek, S.) |
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Filing 1367
ORDER. The attached Order sets forth detailed instructions and deadlines for a settlement conference scheduled in this case. All counsel must read the attached order and provide a copy to their clients. Compliance with all deadlines and conditions set forth in the Order is mandatory. Signed by Judge Sarah A. L. Merriam on 5/17/2016. (Kaczmarek, S.)
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| Filing 1366 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Continued Settlement Conference set for 6/24/2016 at 10:00 AM in Courtroom Five, 141 Church Street, New Haven, CT, before Judge Sarah A. L. Merriam. A separate settlement conference order will issue. (Kaczmarek, S.) |
| Filing 1365 Minute Entry for proceedings held before Judge Sarah A. L. Merriam: Settlement Conference held on 5/16/2016. Case not settled. Total Time: 4 hours and 30 minutes. (Kaczmarek, S.) |
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Filing 1364
ORDER. Counsel for each party and for each proposed intervenor shall submit ex parte reports to the Court regarding the status of negotiations and proposed exceptions to the current injunction on or before Friday, May 20, 2016, by email to SALM_Settlement@ctd.uscourts.gov. Signed by Judge Sarah A. L. Merriam on 5/16/2016. (Kaczmarek, S.)
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| Filing 1363 Sealed Document: Statement of Victoria Konover in Connection with Defendant's Emergency Motion to Modify Temporary Restraining Order and for Reconsideration and in Further Opposition to Plaintiff's Motion for Preliminary Injunction, and Plaintiff's Response to Same: Unredacted Version by Victoria Konover. (Hushin, Z.) |
| Filing 1362 Sealed Document: Declaration of Victoria Konover in Support of Victoria Konover's Emergency Motion to Intervene: Unredacted Version by Victoria Konover. (Hushin, Z.) |
| Filing 1361 Sealed Document: Memorandum of Law in Support of Non-Party Victoria Konover's Motion to Intervene: Unredacted Version by Victoria Konover. (Hushin, Z.) |
| Filing 1360 SEALED MOTION: Non-Parties Victoria Konover's Emergency Motion to Intervene: Unredacted Version by Victoria Konover. (Hushin, Z.) |
| Filing 1359 SEALED MOTION: Non-Parties Victoria Konover's Emergency Motion to Seal: Unredacted Version by Victoria Konover. (Hushin, Z.) |
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Filing 1358
ORDER: Supplemental Motion for Appointment of Person to Provide Legal Executions and Service of Process (Doc. No. #1357 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 5/13/2016. (Calle, K)
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| Filing 1357 Supplemental MOTION for Appointment of Special Process Server by Wells Fargo Bank, NA. (Mueller, Jeffrey) |
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Filing 1355
ORDER REFERRING CASE to Magistrate Judge Sarah A. L. Merriam for a Settlement Conference. Signed by Judge Alvin W. Thompson on 5/11/16.(Ferguson, L.)
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| Docket Entry Correction re 1350 Minute Entry for proceedings held before Judge Alvin W. Thompson - Telephonic Status Conference held on 5/9/16 to discuss pending motions to intervene: modified to correct file date to 5/9/16 and include this date in the docket text (Ferguson, L.) |
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Filing 1356
ORDER REFERRING CASE to Magistrate Judge Sarah A. L. Merriam for Ruling on MOTION to Intervene (Doc. No. #1299 ) and MOTION to Intervene (Emergency) (Doc. No. #1310 ). Signed by Judge Alvin W. Thompson on 5/10/16.(Ferguson, L.)
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| Filing 1354 Index to Record on Appeal by Michael Konover re #1343 Notice of Appeal, #1204 Emergency MOTION To enforce standstill order and for contempt , #1289 Order on Motion for Miscellaneous Relief, #1317 Joint MOTION to Approve Stipulation re #1314 Order , #1278 Sealed Document, #1226 Witness List, #1321 Joint MOTION for Stipulated Order Regarding Payment of Legal Fees and Expenses in Connection with Motion to Enforce Order and for Contempt Order, #1288 Sealed Document, 1264 Order on Motion for Appointment of Special Process Server, #650 Amended Complaint, #816 Stipulation of Dismissal, #1299 MOTION to Intervene , #1297 MOTION to Approve and Enter Attached Stipulation With Respect to Existing Temporary Restraining Order (Entry No. 1251) re #1251 Order on Motion for TRO , #1310 MOTION to Intervene (Emergency), #1330 Order on Motion for Order, 1266 Order on Motion for Miscellaneous Relief, #1225 Order on Motion for Miscellaneous Relief,, Motion Hearing, #1304 Sealed Document, #1303 Reply to Response to Motion, #1213 Sealed Document, #1205 SEALED MOTION To enforce standstill order and for contempt, #1227 Notice (Other), #1218 Sealed Document, #1281 Notice (Other), #1253 Exhibit List, #1272 Sealed Document,, #1245 Sealed Document, #1256 MOTION for Charging Order, 1298 Order on Motion for Miscellaneous Relief, #1252 Motion Hearing,, Evidentiary Hearing, #1255 MOTION for Appointment of Special Process Server and Person to Provide Legal Executions, #1244 Memorandum in Opposition to Motion, #1315 Notice (Other), #1159 Judgment, #1285 Sealed Document, #1055 Joint MOTION for Standstill Order, #1166 Memorandum in Support of Motion,, #1216 Reply to Response to Motion, #1282 Sealed Document, #1059 Order, #1168 Sealed Document,, 1265 Order on Motion for Miscellaneous Relief, #1232 MOTION for Preliminary Injunction and Orders in Aid of Execution, #1277 Emergency MOTION Supplemental Emergency Motion to Modify Temporary Restraining Order of March 4, 2016 And For Reconsideration re #1251 Order on Motion for TRO (Redacted Version), #1199 Sealed Document, 1318 Order on Motion for Miscellaneous Relief, #1212 Memorandum in Opposition to Motion, #1127 Joint MOTION Entry of Stipulated Order , #1240 Memorandum in Opposition to Motion, #1279 Transcript,,,, #1129 Order, #1228 Exhibit List, #1271 MOTION to Amend/Correct #1251 Order on Motion for TRO of March 4, 2016 and for Reconsideration, #1251 Order on Motion for TRO, #1327 Order on Motion for Order, #1234 Sealed Document,, #1236 USCA Mandate, #1242 Sealed Document, #1259 Joint MOTION To Approve of and Enter Joint Stipulation re #1059 Order, #1129 Order, #1251 Order on Motion for TRO , #1329 Joint MOTION for Approval of Stipulation Regarding Defendant's State of Connecticut Tax Refunds Order, #1313 Order on Motion for Preliminary Injunction, #1254 Application for Writ, #1250 Order on Sealed Motion, #1301 Sealed Document,,, #1233 MOTION for Temporary Restraining Order , #1314 Order, #1269 Order, #1249 Reply to Response to Motion. For docket entries without a hyperlink, contact the court to arrange for the document(s) to be made available to you. (Shearin, James) |
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Filing 1353
ORDER. In anticipation of the Settlement Conference scheduled for May 16, 2016 (Doc. #1352), by 12:00PM on May 13, 2016, counsel for all parties, including the intervenors, shall submit to the undersigned on an ex parte basis any proposed language amending the current injunction order, including any language that has been exchanged between the parties to date. Counsel should also include in their submissions any information that would be helpful to the Court in resolving this matter, including the issues presenting the most importance to counsel's respective clients. To the extent that Wells Fargo and Michael Konover would like to resolve the entirety of this matter, their submissions should include a brief statement summarizing the settlement negotiations to date, and any other information concerning each respective party's settlement position. All ex parte submissions shall be emailed to SALM_Settlement@ctd.uscourts.gov. It is so ordered. Signed by Judge Sarah A. L. Merriam on 5/10/2016. (Katz, S.)
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| Filing 1352 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Settlement Conference set for 5/16/2016 09:30 AM in Courtroom Five, 141 Church Street, New Haven, CT before Judge Sarah A. L. Merriam. (Katz, S.) |
| Filing 1351 Minute Entry for proceedings held before Judge Sarah A. L. Merriam: Telephonic Status Conference held on 5/10/2016. A settlement conference has been scheduled for Monday, May 16, 2016, at 9:30AM. A separate calendar and order shall issue. 20 minutes. (Katz, S.) |
| Filing 1350 Minute Entry for proceedings held before Judge Alvin W. Thompson: Telephonic Status Conference held on 5/9/16 to discuss pending motions to intervene. This case will be referred to Magistrate Judge Sarah A.L. Merriam to discuss these motions. (Duration: 15 minutes) Court Reporter C. Thompson) (Calle, K) Modified on 5/11/2016 to correct file date and insert date of call in docket text (Ferguson, L.). |
| Filing 1349 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. A Telephonic Status Conference is set for 5/10/2016 at 05:00 PM before Judge Sarah A. L. Merriam. Counsel for all parties should have their calendars available at the time of the call, so that the Court may schedule in-person conferences. Counsel are requested to use the following dial-in for this call: (888) 278-0296; Access Code: 2280867. (Kaczmarek, S.) |
| Set/Reset Deadlines as to #1333 MOTION To Reduce Judgment to Avoid An Inequitable Double Recovery re #1159 Judgment. Responses due by 5/30/2016. (Ferguson, L.) |
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Filing 1348
ORDER: Motion for Extension of Time (Doc. No. #1345 ) is hereby GRANTED to May 30, 2016. It is so ordered. Signed by Judge Alvin W. Thompson on 5/6/2016. (Calle, K)
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| Filing 1347 NOTICE of Appearance by Richard F. Wareing on behalf of Victoria Konover (Wareing, Richard) |
| Filing 1346 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. Telephonic Status Conference set for 5/9/2016 at 10:00 AM before Judge Alvin W. Thompson. Counsel for Wells Fargo shall initiate the call to chambers at 860-240-3224 with opposing counsel on the line. (Calle, K) |
| Filing 1345 MOTION for Extension of Time to File Response/Reply as to #1333 MOTION To Reduce Judgment to Avoid An Inequitable Double Recovery re #1159 Judgment, until May 30, 2016 by Wells Fargo Bank, NA. (Nolan, John) |
| Filing 1344 MOTION to Expedite Hearing on Motion to Intervene by Jane Coppa, Steven Konover. (Goldstein, Eric) |
| Filing 1343 NOTICE OF APPEAL as to #1314 Order by Michael Konover. Filing fee $ 505, receipt number 0205-3980076. (Shearin, James) Modified to terminate document on 12/16/2016 (Enderlin, M.). |
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Filing 1342
ORDER: Motion to Withdraw Appearance of Conor B. O'Croinin (Doc. No. #1338 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 4/27/2016. (Calle, K)
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Filing 1341
ORDER: Motion to Withdraw Appearance of William J. Murphy (Doc. No. #1337 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 4/27/2016. (Calle, K)
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| Filing 1340 WRIT of Property Execution issued. (Attachments: #1 Affidavit of Chuck Crouch)(Ferguson, L.) |
| Filing 1339 Supplemental AFFIDAVIT re #1310 MOTION to Intervene (Emergency) Supplemental Declaration of Victoria Konover in Support of Emergency Motion to Intervene Signed By Victoria Konover filed by Victoria Konover. (Natale, Anthony) |
| Filing 1338 MOTION for Conor B. O'Croinin to Withdraw as Attorney by Michael Konover. (O'Croinin, Conor) |
| Filing 1337 MOTION for William J. Murphy to Withdraw as Attorney by Michael Konover. (Murphy, William) |
| Filing 1336 Sealed Document: Non-Parties Steven Konover and Jane Coppa's Supplement to Motion to Intervene by Jane Coppa, Steven Konover Unredacted Version. (Goldstein, Eric) |
| Filing 1335 MOTION to Seal Non-Parties Steven Konover and Jane Coppa's Supplement to Motion to Intervene by Jane Coppa, Steven Konover. (Goldstein, Eric) |
| Filing 1334 Supplemental Memorandum in Support re #1299 MOTION to Intervene Redacted Version filed by Jane Coppa, Steven Konover. (Goldstein, Eric) |
| Filing 1333 MOTION To Reduce Judgment to Avoid An Inequitable Double Recovery re #1159 Judgment, by Michael Konover.Responses due by 5/13/2016 (Attachments: #1 Memorandum in Support of Motion to Reduce Judgment to Avoid An Inequitable Double Recovery, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L)(Shearin, James) |
| Filing 1332 REPLY to Response to #1273 MOTION for Attorney Fees and Litigation Expenses filed by Wells Fargo Bank, NA. (Sandler, Erick) |
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Filing 1331
ORDER: Non-Party Victoria Konover's Emergency Motion to Seal (Doc. No. #1311 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 4/19/2016. (Calle, K)
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Filing 1330
ORDER: Joint Motion and Stipulation Regarding Defendant's State of Connecticut Tax Refunds (Doc. No. #1329 ) is hereby GRANTED. The stipulation is hereby APPROVED. It is so ordered. Signed by Judge Alvin W. Thompson on 4/19/2016 (Calle, K)
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| Filing 1329 Joint MOTION for Approval of Stipulation Regarding Defendant's State of Connecticut Tax Refunds Order by Wells Fargo Bank, NA. (Attachments: #1 Text of Proposed Order)(Sandler, Erick) |
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Filing 1328
ORDER: Defendant Michael Konover's Stipulated Motion for Order Under Federal Rule of Evidence 502(d) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 4/15/2016. (Calle, K)
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Filing 1327
ORDER: Joint Motion and Stipulation Regarding Payment of Legal Fees and Expenses in Connection with Motion to Enforce Order and for Contempt (Doc. No. #1321 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 4/15/2016.(Calle, K)
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Filing 1326
ORDER: Defendant's Motion to Seal (Doc. No. #1323 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 4/15/2016. (Calle, K)
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| Filing 1325 Sealed Document: Defendant's Memorandum in Opposition to Plainitff's Motion to Enforce Stipulated Order by Michael Konover re #1284 MOTION To Enforce Stipulated Order . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11 A-E)(Shearin, James) |
| Filing 1324 Memorandum in Opposition (Redacted) re #1284 MOTION To Enforce Stipulated Order filed by Michael Konover. (Attachments: #1 Exhibits 1 - 11)(Shearin, James) |
| Filing 1323 MOTION to Seal Defendant's Memorandum in Opposition to Plaintiff's Motion to Enforce Stipulated Order and Exhibits by Michael Konover. (Shearin, James) |
| Filing 1322 Memorandum in Opposition re #1310 MOTION to Intervene (Emergency) filed by Wells Fargo Bank, NA. (Sandler, Erick) |
| Filing 1321 Joint MOTION for Stipulated Order Regarding Payment of Legal Fees and Expenses in Connection with Motion to Enforce Order and for Contempt Order by Wells Fargo Bank, NA. (Attachments: #1 Text of Proposed Order)(Sandler, Erick) |
| Filing 1320 Consent MOTION for Entry of Agreed Order Under Federal Rule of Evidence 502(d) by Michael Konover. (Attachments: #1 Exhibit A)(Lefebvre, Edward) |
| Filing 1319 Memorandum in Opposition re #1273 MOTION for Attorney Fees and Litigation Expenses filed by Michael Konover. (Shearin, James) |
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Filing 1318
ORDER: Motion to Approve Stipulation (Doc. No. #1317 ) is hereby GRANTED. The stipulation is hereby APPROVED. It is so ordered. Signed by Judge Alvin W. Thompson on 4/11/2016. (Calle, K)
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| Filing 1317 Joint MOTION to Approve Stipulation re #1314 Order by Michael Konover.Responses due by 4/29/2016 (Attachments: #1 Stipulation)(Shearin, James) |
| Filing 1316 NOTICE of Appearance by Edward B Lefebvre on behalf of Michael Konover (Lefebvre, Edward) |
| Filing 1315 NOTICE by Michael Konover re #1251 Order on Motion for TRO, #1314 Order on Preliminary Injunction (Shearin, James) |
| Filing 1314 PRELIMINARY INJUNCTION. Signed by Judge Alvin W. Thompson on 4/4/2016. (Calle, K) |
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Filing 1313
ORDER: For the reasons set forth in the ruling attached, Plaintiff's Motion for Orders in Aid of Execution and Preliminary Injunction (Doc. No. #1232 ) is hereby GRANTED in part as to the request for a preliminary injunction. It is so ordered. Signed by Judge Alvin W. Thompson on 4/4/2016. (Calle, K)
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| Filing 1312 REPLY to Response to #1299 MOTION to Intervene filed by Jane Coppa, Steven Konover. (Attachments: #1 Exhibit A)(Goldstein, Eric) |
| Filing 1311 MOTION to Seal Victoria Konover's Motion to Intervene, Memorandum of Law in Support of Motion to Intervene, Declaration of Victoria Konover, Statement of Victoria Konover, and Motion to Seal by Victoria Konover. (Natale, Anthony) |
| Filing 1310 MOTION to Intervene (Emergency) by Victoria Konover.Responses due by 4/22/2016 (Attachments: #1 Memorandum in Support of Motion to Intervene Redacted, #2 Exhibit Redacted Declaration of Victoria Konover, #3 Exhibit Redacted Statement of Victoria Konover)(Natale, Anthony) |
| Filing 1309 Amended EXHIBIT B by Wells Fargo Bank, NA re #1306 Memorandum in Opposition to Motion. (Sandler, Erick) |
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Filing 1308
ORDER: Defendant's Motion to Seal (Doc. No. #1302 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 4/1/2016. (Calle, K)
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Filing 1307
ORDER: Non-Parties Steven Konover and Jane Coppa's Motion to Seal (Doc. No. #1300 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 4/1/2016. (Calle, K)
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| Filing 1306 Memorandum in Opposition re #1299 MOTION to Intervene filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Sandler, Erick) |
| Filing 1305 RESPONSE re #1256 MOTION for Charging Order filed by Michael Konover. (Shearin, James) |
| Filing 1304 Sealed Document: Unredacted Version of Defendant's Reply Memorandum, Affidavits and exhibits in support by Michael Konover re #1271 MOTION to Amend/Correct #1251 Order on Motion for TRO of March 4, 2016 and for Reconsideration . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Shearin, James) |
| Filing 1303 REPLY to Response to #1271 MOTION to Amend/Correct #1251 Order on Motion for TRO of March 4, 2016 and for Reconsideration Redacted Version filed by Michael Konover. (Attachments: #1 Exhibit 1 (Redacted), #2 Exhibit 2 - 3 (Filed Under Seal))(Shearin, James) |
| Filing 1302 MOTION to Seal Defendant's Reply to Plaintiff's Memoradum of Law in Response to Defendant's Motion for Reconsideration and Further Opposition and to Defendant's Supplemental Emergency Motion and Supporting Documents by Michael Konover. (Shearin, James) |
| Filing 1301 Sealed Document: Unredacted Memorandum of Law in Support of Non-Parties Steven Konover and Jane Coppa's Motion to Intervene; Unredacted Statement of Steven Konover and Jane Coppa in Connection with Defendant's Emergency Motion to Modify Temporary Restraining Order and for Reconsideration and in Further Opposition to Plaintiff's Motion for Preliminary Injunction, and Plaintiff's Response to Same; Unredacted Declaration of Steven Konover in Support of Steven Konover and Jane Coppa's Motion to Intervene; Unredacted Declaration of Jane Coppa in Support of Steven Konover and Jane Coppa's Motion to Intervene by Jane Coppa, Steven Konover . (Attachments: #1 Exhibit Statement of Steven Konover and Jane Coppa, #2 Exhibit Declaration of Steven Konover, #3 Exhibit Declaration of Jane Coppa)(Goldstein, Eric) |
| Filing 1300 MOTION to Seal Memorandum of Law in Support of Motion to Intervene; Statement of Steven Konover and Jane Coppa; Declaration of Steven Konover; Declaration of Jane Coppa by Jane Coppa, Steven Konover. (Goldstein, Eric) |
| Filing 1299 MOTION to Intervene by Steven Konover, Jane Coppa.Responses due by 4/19/2016 (Attachments: #1 Memorandum in Support Redacted, #2 Exhibit Redacted Statement of Steven Konover and Jane Coppa, #3 Exhibit Redacted Declaration of Steven Konover, #4 Exhibit Redacted Declaration of Jane Coppa)(Goldstein, Eric) |
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Filing 1298
ORDER: Motion to Approve Stipulation (Doc. No. #1297 ) is hereby GRANTED, and the stipulation is hereby APPROVED. It is so ordered. Signed by Judge Alvin W. Thompson on 3/29/2016. (Calle, K)
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| Filing 1297 MOTION to Approve and Enter Attached Stipulation With Respect to Existing Temporary Restraining Order (Entry No. 1251) re #1251 Order on Motion for TRO by Michael Konover.Responses due by 4/18/2016 (Shearin, James) |
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Filing 1296
ORDER: Plaintiff's Motion to Seal (Response to Konover Motions) (Doc. No. #1286 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 3/28/2016. (Calle, K)
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Filing 1295
ORDER: Plaintiff's Motion to Seal (Doc. No. #1283 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 3/28/2016. (Calle, K)
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Filing 1294
ORDER: Defendant's Motion to Seal (Doc. No. #1280 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 3/28/2016. (Calle, K)
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Filing 1293
ORDER: Defendant's Motion to Seal (Doc. No. #1276 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 3/28/2016. (Calle, K)
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Filing 1292
ORDER: Motion to Withdraw (Doc. No. #1275 ) is hereby GRANTED. Attorney Mark S. Shipman is terminated as an attorney in this case. It is so ordered. Signed by Judge Alvin W. Thompson on 3/28/2016. (Calle, K)
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Filing 1291
ORDER: Defendant's Motion to Seal (Doc. No. #1270 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 3/28/2016. (Calle, K)
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Filing 1290
ORDER: Motion to Approve Stipulation Regarding Confidentiality Order (Doc. No. #1262 ) is hereby GRANTED. The Stipulation Regarding Confidentiality Order is APPROVED. It is so ordered. Signed by Judge Alvin W. Thompson on 3/28/2016.(Calle, K)
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Filing 1289
ORDER: For the reasons set forth in the ruling attached, Defendant Michael Konover's Supplemental Emergency Motion to Modify Temporary Restraining Order of March 4, 2016 and for Reconsideration (Doc. No. #1277 ) is hereby DENIED. It is so ordered. Signed by Judge Alvin W. Thompson on 3/25/2016. (Calle, K)
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| Filing 1288 Sealed Document: Plaintiff's Memorandum of Law in Response to Defendant's Motion for Reconsideration and Further Opposition to Defendant's Supplemental Emergency Motion by Wells Fargo Bank, NA re #1287 Memorandum in Opposition to Motion, . (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Supplement D)(Sandler, Erick) |
| Filing 1287 Memorandum in Opposition re #1277 Emergency MOTION Supplemental Emergency Motion to Modify Temporary Restraining Order of March 4, 2016 And For Reconsideration re #1251 Order on Motion for TRO (Redacted Version), #1271 MOTION to Amend/Correct #1251 Order on Motion for TRO of March 4, 2016 and for Reconsideration filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Sandler, Erick) |
| Filing 1286 MOTION to Seal Unredacted version of Plaintiff's Memorandum of Law in Response to Defendant's Motion for Reconsideration and Further Opposition and to Defendant's Supplemental Emergency Motion and Exhibit D by Wells Fargo Bank, NA. (Sandler, Erick) |
| Filing 1285 Sealed Document: Plaintiff's Motion and Memorandum to Enforce Stipulated Order by Wells Fargo Bank, NA re #1284 MOTION To Enforce Stipulated Order . (Attachments: #1 Exhibit A, #2 Exhibit B)(Sandler, Erick) |
| Filing 1284 MOTION To Enforce Stipulated Order by Wells Fargo Bank, NA.Responses due by 4/14/2016 (Sandler, Erick) |
| Filing 1283 MOTION to Seal Plaintiff's Motion and Memorandum to Enforce Stipulated Order by Wells Fargo Bank, NA. (Sandler, Erick) |
| Filing 1282 Sealed Document: Corrected Proposed Order in Aid of Execution and Prelmininary Injunction - Exhibit B by Michael Konover re #1272 Sealed Document,, . (Attachments: #1 Exhibit B (Unredacted))(Shearin, James) |
| Filing 1281 NOTICE by Michael Konover re #1272 Sealed Document,, Notice of filing Corrected Proposed Order in Aid of Execution and Preliminary Injunction (Exhibit B to Entry No. 1272) (Attachments: #1 Exhibit B (Corrected Proposed Order))(Shearin, James) |
| Filing 1280 MOTION to Seal Corrected Proposed Order in Aid of Execution and Preliminary Injunction (Exhibit B to Entry. No. 1272) by Michael Konover. (Shearin, James) |
| Filing 1279 TRANSCRIPT of Proceedings: Type of Hearing: Hearing on Motion for Temporary Restraining Order held on March 4, 2016 before Judge Alvin W. Thompson. Court Reporter: Corinna F. Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 4/14/2016. Redacted Transcript Deadline set for 4/24/2016. Release of Transcript Restriction set for 6/22/2016. (Thompson, C.) |
| Filing 1278 Sealed Document: Emergency Motion to Modify Temporary Restraining Order of March 4, 2016 and For Reconsideration by Michael Konover re #1251 Order on Motion for TRO . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Shearin, James) |
| Filing 1277 Emergency MOTION Supplemental Emergency Motion to Modify Temporary Restraining Order of March 4, 2016 And For Reconsideration re #1251 Order on Motion for TRO (Redacted Version) by Michael Konover.Responses due by 4/12/2016 (Attachments: #1 Exhibit 1 - 3 (Filed Under Seal))(Shearin, James) |
| Filing 1276 MOTION to Seal Unredacted Version of Defendant's Supplemental Emergency Motion to Modify Temporary Restraining Order of March 4, 2016 and Exhibits by Michael Konover. (Shearin, James) |
| Filing 1275 MOTION for Mark S. Shipman to Withdraw as Attorney by Blackboard LLC, Victoria Konover, Konover Family Limited Partnership, MCK, Inc., Peerless Corporation, Ripple LLC. (Shipman, Mark) |
| Filing 1274 NOTICE by Wells Fargo Bank, NA of filing Affidavit of Legal Fees and Expenses (Attachments: #1 Affidavit Sandler Declaration)(Sandler, Erick) |
| Filing 1273 MOTION for Attorney Fees and Litigation Expenses by Wells Fargo Bank, NA.Responses due by 4/12/2016 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Sandler, Erick) |
| Filing 1272 Sealed Document: Unredacted Memorandum in Support of Defendant's Motion to Modify Temporary Restraining Order of March 4, 2016 and for Reconsideration and in Further Opposition to Plaintiff's Motion for Preliminary Injunction and Exhibits by Michael Konover re #1271 MOTION to Amend/Correct #1251 Order on Motion for TRO of March 4, 2016 and for Reconsideration . (Attachments: #1 Exhibit A (Unredacted), #2 Exhibit B (Unredacted), #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Shearin, James) |
| Filing 1271 MOTION to Amend/Correct #1251 Order on Motion for TRO of March 4, 2016 and for Reconsideration by Michael Konover.Responses due by 4/8/2016 (Attachments: #1 Memorandum in Support (Redacted), #2 Exhibit A (Redacted) [Proposed] Temporary Restraining Order, #3 Exhibit B (Redacted) [Proposed] Order In Aid of Execution and Preliminary Injunction, #4 Exhibit C (Filed Under Seal), #5 Exhibit D (Filed Under Seal), #6 Exhibit E (Filed Under Seal), #7 Exhibit F (Filed Under Seal), #8 Exhibit G (Filed Under Seal))(Shearin, James) |
| Filing 1270 MOTION to Seal Defendant's Unredacted Memorandum in Support of His Emergency Motion to Modify Temporary Restraining Order of March 4, 2016 and for Reconsideration and in Further Opposition to Plaintiff's Motion for Preliminary Injunction and the Exhibits to His Memorandum in Support by Michael Konover. (Shearin, James) |
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Filing 1269
ORDER EXTENDING TEMPORARY RESTRAINING ORDER. See Doc. No. #1251 . Signed by Judge Alvin W. Thompson on 3/17/16. (Ferguson, L.)
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| Filing 1268 NOTICE by Michael Konover re #1250 Order on Sealed Motion - Notice of Compliance (Shearin, James) |
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Filing 1267
ORDER: Motion to Withdraw Appearance (Doc. No. #1258 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 3/11/2016. (Calle, K)
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Filing 1266
ORDER: Plaintiff's Emergency Motion to Enforce Standstill Order and for Contempt (Doc. No. #1204 ) was granted in part. (See Doc. No. #1250 ). Signed by Judge Alvin W. Thompson on 3/11/2016. (Calle, K)
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Filing 1265
ORDER: Motion to Approve Stipulation (Doc. No. #1259 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 3/11/2016. (Calle, K)
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Filing 1264
ORDER: Motion for Appointment of Person to Provide Legal Executions and Service of Process (Doc. No. #1255 ) is hereby GRANTED. Scott M. Kraimer is hereby appointed to provide legal executions and service of process. It is so ordered. Signed by Judge Alvin W. Thompson on 3/11/2016. (Calle, K)
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Filing 1263
ORDER: Plaintiff's Supplement to Motion for an Order to Show Cause, Motion for Orders in Aid of Execution and Preliminary Injunction, and Motion for Temporary Restraining Order (Doc. No. #1237 ) was GRANTED. A hearing was held on 3/4/2016. Signed by Judge Alvin W. Thompson on 3/11/2016. (Calle, K)
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| Filing 1262 Joint MOTION Approval of Stipulation Regarding Confidentiality Order re #463 Order, by Wells Fargo Bank, NA.Responses due by 4/1/2016 (Attachments: #1 Exhibit Stipulation)(Sandler, Erick) |
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Filing 1261
ORDER: Plaintiff's Motion for Order to Show Cause Concerning Motion for Orders in Aid of Execution and Preliminary Injunction (Doc. No. #1231 ) was GRANTED. A hearing was held on 3/4/2016. Signed by Judge Alvin W. Thompson on 3/11/2016. Calle, K)
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Filing 1260
ORDER: Defendant's Motion to Seal (Doc. No. #1243 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 3/9/2016. (Calle, K)
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| Filing 1259 Joint MOTION To Approve of and Enter Joint Stipulation re #1059 Order, #1129 Order, #1251 Order on Motion for TRO by Michael Konover.Responses due by 3/30/2016 (Attachments: #1 Stipulation)(Shearin, James) |
| Filing 1258 MOTION for Robert A. Randich to Withdraw as Attorney by Blackboard LLC, Victoria Konover, Konover Family Limited Partnership, MCK, Inc., Peerless Corporation, Ripple LLC. (Randich, Robert) |
| Filing 1257 EXHIBIT by Wells Fargo Bank, NA re #1254 Application for Writ. (Mueller, Jeffrey) |
| Filing 1256 MOTION for Charging Order by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A)(Mueller, Jeffrey) |
| Filing 1255 MOTION for Appointment of Special Process Server and Person to Provide Legal Executions by Wells Fargo Bank, NA. (Mueller, Jeffrey) |
| Filing 1254 APPLICATION for Writ of Execution Property by Wells Fargo Bank, NA. (Attachments: #1 Affidavit Chuck Crouch)(Mueller, Jeffrey) |
| Filing 1253 Marked Exhibit List by Wells Fargo Bank, NA. (Ferguson, L.) |
| Filing 1252 Minute Entry for proceedings held before Judge Alvin W. Thompson: Motion Hearing held on 3/4/2016. SEALED MOTION To enforce standstill order and for contempt, filed by Wells Fargo Bank, NA, (Doc. No. #1205 ) - GRANTED in part. MOTION for Temporary Restraining Order, filed by Wells Fargo Bank, NA, (Doc. No. #1233 ) - GRANTED. Evidentiary Hearing held on 3/4/2016. Total Time: 1 hours and 08 minutes (Court Reporter C. Thompson.) (Ferguson, L.) |
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Filing 1251
TEMPORARY RESTRAINING ORDER: Motion for TRO (Doc. No. #1233 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 3/4/16. (Ferguson, L.)
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Filing 1250
SEALED RULING: Sealed Motion to Enforce Order and for Contempt (Doc. No. #1205 ) is GRANTED in part. It is so ordered. Signed by Judge Alvin W. Thompson on 3/4/16. (Ferguson, L.) Modified on 3/4/2016 to edit text (Ferguson, L.).
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| Filing 1249 REPLY to Response to #1232 MOTION for Preliminary Injunction and Orders in Aid of Execution, #1233 MOTION for Temporary Restraining Order filed by Wells Fargo Bank, NA. (Sandler, Erick) |
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Filing 1248
ORDER: Motion to Withdraw Appearance (Doc. No. #1239 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 3/3/2016. (Calle, K)
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Filing 1247
ORDER: Motion to Withdraw Appearance (Doc. No. #1238 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 3/3/2016. (Calle, K)
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| Filing 1246 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Hearing set for 3/4/2016 at 03:00 PM in South Courtroom, 450 Main St., Hartford, CT before Judge Alvin W. Thompson. (Calle, K) |
| Filing 1245 Sealed Document: Defendant's Memorandum in Opposition to Plaintiff's Motion for Orders in Aid of Execution and Prelmniary Injunction (Unredacted) by Michael Konover re #1232 MOTION for Preliminary Injunction and Orders in Aid of Execution . (Attachments: #1 Exhibit A, #2 Exhibit B)(Shearin, James) |
| Filing 1244 Memorandum in Opposition (Redacted) re #1232 MOTION for Preliminary Injunction and Orders in Aid of Execution filed by Michael Konover. (Attachments: #1 Exhibit A, #2 Exhibit B)(Shearin, James) |
| Filing 1243 MOTION to Seal Defendant's Unredacted Memorandum in Opposition to Plaintiff's Motion for Orders in Aid of Execution and Prelminiary Injunction by Michael Konover. (Shearin, James) |
| Filing 1242 Sealed Document: Unredacted version of Corrected Proposed Order in Aid of Execution and Preliminary Injunction by Wells Fargo Bank, NA re #1232 MOTION for Preliminary Injunction and Orders in Aid of Execution . (Sandler, Erick) |
| Filing 1241 PROPOSED ORDER re #1232 MOTION for Preliminary Injunction and Orders in Aid of Execution Corrected Version (Redacted) by Wells Fargo Bank, NA. (Sandler, Erick) |
| Filing 1240 Memorandum in Opposition re #1233 MOTION for Temporary Restraining Order filed by Michael Konover. (Shearin, James) |
| Filing 1239 MOTION for Stephen R. Klaffky to Withdraw as Attorney by Konover Dev Corp. (Klaffky, Stephen) |
| Filing 1238 MOTION for Mark S. Baldwin to Withdraw as Attorney by Konover Dev Corp. (Baldwin, Mark) |
| Filing 1237 Supplemental MOTION for Order to Show Cause Motion for Orders in Aid of Execution and Preliminary Injunction and Motion for Temporary Restraining Order by Wells Fargo Bank, NA. (Sandler, Erick) |
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Filing 1235
ORDER: Plaintiff's Motion to Seal (Doc. No. #1230 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 2/19/2016. (Calle, K)
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| Filing 1234 Sealed Document: Unredacted Proposed Orders in Aid of Execution and Preliminary Injunction, Unredacted Memorandum of Law in Support of Motion for Orders in Aid of Execution and Preliminary Injunction, Exhibits B-E to the Memorandum of Law by Wells Fargo Bank, NA re #1232 MOTION for Preliminary Injunction and Orders in Aid of Execution . (Attachments: #1 Text of Proposed Order, #2 Memorandum in Support, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G)(Sandler, Erick) |
| Filing 1233 MOTION for Temporary Restraining Order by Wells Fargo Bank, NA. (Attachments: #1 Text of Proposed Order)(Sandler, Erick) |
| Filing 1232 MOTION for Preliminary Injunction and Orders in Aid of Execution by Wells Fargo Bank, NA.Responses due by 3/9/2016 (Attachments: #1 Text of Proposed Order, #2 Memorandum in Support, #3 Exhibit A, #4 Exhibit B-E, #5 Exhibit F, #6 Exhibit G)(Sandler, Erick) |
| Filing 1231 MOTION for Order to Show Cause by Wells Fargo Bank, NA. (Attachments: #1 Text of Proposed Order)(Sandler, Erick) |
| Filing 1230 MOTION to Seal unredacted version of Plaintiff's Proposed Orders in Aid of Execution and Preliminary Injunction, unredacted version of Plaintiff's Memorandum of Law in Support of Motion for Orders in Aid of Execution and Preliminary Injunction and Exhibits B-E of the Memorandum by Wells Fargo Bank, NA. (Sandler, Erick) |
| Filing 1236 MANDATE of USCA dated 2/16/2016 Affirming #1159 Final Judgment re #1161 Notice of Appeal filed by Michael Konover (Hushin, Z.) |
| Filing 1229 MOTION to Seal Court Transcript and Exhibits by Michael Konover. (Attachments: #1 Exhibit 1)(Stafstrom, Steven) |
| Filing 1227 NOTICE by Michael Konover of Compliance (Shearin, James) |
| - ENTERED IN ERROR ON THIS CASE - Set Deadlines: Amended Pleadings due by 2/1/2016. Dispositive Motions (Motion to Dismiss) due by 5/2/2016 (Ferguson, L.) Modified on 1/27/2016 (Ferguson, L.). |
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Filing 1224
ORDER: For the reasons set forth in the order attached, Plaintiff's Motion to Amend Confidentiality Order (Doc. No. #1181 ) is hereby GRANTED, over objection. It is so ordered. Signed by Judge Alvin W. Thompson on 1/14/2016. (Calle, K)
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| Filing 1228 Marked Exhibit List by Michael Konover, Wells Fargo Bank, NA. (Ferguson, L.) |
| Filing 1226 Marked Witness List by Wells Fargo Bank, NA. (Ferguson, L.) |
| Filing 1225 Minute Entry. Proceedings held before Judge Alvin W. Thompson: Motion Hearing held on 1/8/2016. Emergency Motion to Enforce Stanstill Order and for Contempt, filed by Wells Fargo Bank, NA, (Doc. No. #1204 ) - TAKEN UNDER ADVISEMENT. Total Time: 2 hours and 39 minutes (Court Reporter D. Warner.) (Ferguson, L.) |
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Filing 1223
ORDER: Plaintiff's Motion to Seal (Doc. No. #1215 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 1/8/2016. (Calle, K)
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Filing 1222
ORDER: Defendant's Motion to Seal (Doc. No. #1211 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 1/8/2016. (Calle, K)
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| Request from USCA for all docs not ECF on this case made via email regarding #1161 Notice of Appeal. (Hushin, Z.) |
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Filing 1221
ORDER: For the reasons set forth in the order attached, the Motion to Quash Subpoenas (Doc. No. #1214 ) is hereby DENIED. It is so ordered. Signed by Judge Alvin W. Thompson on 1/6/2016. (Calle, K)
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| Filing 1220 Sealed Document: Memorandum of Law in Opposition to Motion to Quash Subpoenas by Wells Fargo Bank, NA Corrected Filing of Unredacted Version. (Sandler, Erick) |
| Filing 1219 Sealed Document: Unredacted Version of Memorandum of Law in Opposition to Motion to Quash Subpoenas by Wells Fargo Bank, NA . (Sandler, Erick) |
| Filing 1218 Sealed Document: Unredacted Version of Reply Memorandum in Support of Plaintiff's Emergency Motion to Enforce Standstill Order by Wells Fargo Bank, NA re #1216 Reply to Response to Motion . (Attachments: #1 Exhibit)(Sandler, Erick) |
| Filing 1217 Memorandum in Opposition Redacted Version re #1214 MOTION to Quash Subpoenas filed by Wells Fargo Bank, NA. (Sandler, Erick) |
| Filing 1216 REPLY to Response to #1204 Emergency MOTION To enforce standstill order and for contempt Redacted Version filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit)(Sandler, Erick) |
| Filing 1215 MOTION to Seal Unredacted Reply Memorandum in Support of Plaintiff's Emergency Motion to Enforce Standstill Order and for Contempt, Exhibit 1 to Reply Memorandum, and Unredacted Version of Memorandum of Law in Opposition to Motion to Quash Subpoenas by Wells Fargo Bank, NA. (Sandler, Erick) |
| Filing 1214 MOTION to Quash Subpoenas by Michael Konover.Responses due by 1/20/2016 (Attachments: #1 Exhibit A, #2 Exhibit B)(Shearin, James) |
| Filing 1213 Sealed Document: Defendant's Unredacted Memorandum in Opposition to Plaintiff's Emergency Motion to Enforce Standstill Order and for Contempt and Exhibits 2, 3, 4 and 5 by Michael Konover re #1204 Emergency MOTION To enforce standstill order and for contempt , #1205 SEALED MOTION To enforce standstill order and for contempt . (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5)(Shearin, James) |
| Filing 1212 Memorandum in Opposition (Redacted Public Version) re #1204 Emergency MOTION To enforce standstill order and for contempt filed by Michael Konover. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit 2 - 5 (filed under seal))(Shearin, James) |
| Filing 1211 MOTION to Seal Defendant's Unredacted Memorandum in Opposition to Plaintiff's Emergency Motion to Enforce Standstill Order and for Contempt and Exhibits 2, 3, 4 & 5 in support by Michael Konover. (Shearin, James) |
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Filing 1210
ORDER: For the reasons set forth in the order attached, Defendant Michael Konover's Motion for Stay of Execution Pending Appeal (Doc. No. #1163 ) is hereby DENIED. It is so ordered. Signed by Judge Alvin W. Thompson on 12/23/2015. (Calle, K)
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| Filing 1209 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Hearing on Plaintiff's Emergency Motion to Enforce Standstill Order and for Contempt (Doc. No. #1204 ) set for 1/8/2016 at 10:00 AM in South Courtroom, 450 Main St., Hartford, CT before Judge Alvin W. Thompson. (Calle, K) |
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Filing 1208
ORDER: Plaintiff's Motion to Seal (Doc. No. #1203 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 12/15/2015. (Calle, K)
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| Filing 1207 Minute Entry for proceedings held before Judge Alvin W. Thompson: Discussed counsels' preferences for an in-court hearing on the Plaintiff's Emergency Motion to Enforce Standstill Order and for Contempt (Doc. No. #1204 ). A hearing will be scheduled for the first week of January. (Duration: 10 minutes) (Court Reporter C. Thompson.) (Calle, K) |
| Filing 1206 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. Telephonic Status Conference set for 12/17/2015 at 09:30 AM before Judge Alvin W. Thompson. Counsel for the plaintiff shall initiate the call to chambers at 860-240-3224 with opposing counsel on the line. (Calle, K) |
| Filing 1205 SEALED MOTION To enforce standstill order and for contempt by Wells Fargo Bank, NA. (Attachments: #1 Memorandum in Support, #2 Exhibit A)(Sandler, Erick) |
| Filing 1204 Emergency MOTION To enforce standstill order and for contempt by Wells Fargo Bank, NA.Responses due by 1/6/2016 (Attachments: #1 Memorandum in Support, #2 Exhibit A)(Sandler, Erick) |
| Filing 1203 MOTION to Seal Emergency Motion to Enforce Standstill Order and for Contempt by Wells Fargo Bank, NA. (Sandler, Erick) |
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Filing 1202
ORDER REFERRING CASE to Special Master. Richard T. Keppelman appointed. Signed by Judge Alvin W. Thompson on 10/7/15.(Ferguson, L.)
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| Filing 1201 AFFIDAVIT Signed By Richard T. Keppelman. (Ferguson, L.) |
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Filing 1200
ORDER: Defendant's Motion to Seal (Doc. No. #1197 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 09/23/2015. (Calle, K)
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| Filing 1199 Sealed Document: Addendum 1 to Supplemental Submission in Aid of Resolution on Defedant's Motion for Stay of Execution by Michael Konover re #1163 MOTION to Stay re #1159 Judgment, , #1198 Notice (Other), . (Shearin, James) |
| Filing 1198 NOTICE by Michael Konover re #1163 MOTION to Stay re #1159 Judgment, Supplemental Submission in Aid of Resolution on Defendant's Motion for Stay of Execution (Redacted Version) (Attachments: #1 Addendum 1 (filed under seal))(Shearin, James) |
| Filing 1197 MOTION to Seal Addendum 1 to Supplemental Submission in Aid of Resolution on Defendant's Motion for Stay of Execution by Michael Konover. (Shearin, James) |
| Filing 1196 Minute Entry for proceedings held before Judge Alvin W. Thompson: Telephonic Status Conference held on 8/27/2015. (Duration: 12 minutes) (Court Reporter C. Thompson.) (Calle, K) |
| Filing 1195 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. Telephonic Status Conference set for 8/27/2015 at 02:00 PM before Judge Alvin W. Thompson. Counsel for the plaintiff shall initiate the call to chambers at 860-240-3224 with opposing counsel on the line. (Wang, M.) |
| Filing 1194 Minute Entry for proceedings held before Judge Alvin W. Thompson: Telephonic Status Conference held on 8/5/2015 re motion to stay. Time: 17 minutes.(Court Reporter C. Thompson.) (Wang, M.) |
| Filing 1193 Supplemental Memorandum in Opposition re #1163 MOTION to Stay re #1159 Judgment, filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Sandler, Erick) |
| Filing 1192 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. Telephonic Status Conference set for 8/5/2015 at 02:00 PM before Judge Alvin W. Thompson. Counsel for the plaintiff shall initiate the call to chambers at 860-240-3224 with opposing counsel on the line. (Wang, M.) |
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Filing 1191
ORDER: Joint Stipulation to Modify the District Court's Record (Doc. No. #1180 ) is hereby APPROVED. It is so ordered. Signed by Judge Alvin W. Thompson on 7/1/2015.(Wang, M.)
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Filing 1190
ORDER: Plaintiff's Motion for Leave to File Supplemental Memorandum in Opposition to Defendant's Motion for Stay of Execution Pending Appeal (Doc. No. #1188 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 7/1/2015. (Wang, M.)
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| Filing 1189 RESPONSE re #1188 MOTION for Leave to File Supplemental Memorandum in Opposition to Defendant's Motion for Stay of Execution Pending Appeal filed by Michael Konover. (Shearin, James) |
| Filing 1188 MOTION for Leave to File Supplemental Memorandum in Opposition to Defendant's Motion for Stay of Execution Pending Appeal by Wells Fargo Bank, NA. (Attachments: #1 Plaintiff's Supplemental Memorandum in Opposition to Defendant's Motion for Stay of Execution Pending Appeal, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(Sandler, Erick) |
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Filing 1187
ORDER: Joint Stipulation to Modify the District Court's Record (Doc. No. #1180 ) is hereby APPROVED. It is so ordered. Signed by Judge Alvin W. Thompson on 3/2/2015.(Wang, M.)
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| Filing 1186 REPLY to Response to #1181 MOTION to Amend/Correct #463 Order, filed by Wells Fargo Bank, NA. (Sandler, Erick) |
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Filing 1185
ORDER: Defendant's Motion to Seal (Doc. No. #1182 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 1/28/2015. (Wang, M.)
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| Filing 1184 Sealed Document: Defendant's Memorandum in Opposition to Plaintiff's Motion to Amend Confidentiality Order and Exhibits 1, 2 and 3 in support of Opposition by Michael Konover re #1181 MOTION to Amend/Correct #463 Order, . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Shearin, James) |
| Filing 1183 Memorandum in Opposition (Redacted) re #1181 MOTION to Amend/Correct #463 Order, filed by Michael Konover. (Attachments: #1 Exhibits 1 - 3)(Shearin, James) |
| Filing 1182 MOTION to Seal an unredacted version of Defendant's Memorandum in Opposition to Plaintiff's Motion to Amend Confidentiality Order and Exhibits 1, 2 and 3 in support of the Opposition by Michael Konover. (Shearin, James) |
| Filing 1181 MOTION to Amend/Correct #463 Order, by Wells Fargo Bank, NA.Responses due by 1/28/2015 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C (Part 1), #4 Exhibit C (Part 2))(Sandler, Erick) |
| Filing 1180 Joint STIPULATION to Modify the District Court's Record by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Sandler, Erick) |
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Filing 1179
ORDER: Joint Stipulation to Modify the District Court's Record (Doc. No. #1175 ) is hereby APPROVED. The letters referenced in the joint stipulation shall become part of the district court's record. It is so ordered. Signed by Judge Alvin W. Thompson on 9/19/2014.(Wang, M.)
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| Filing 1176 Index to Record on Appeal by Michael Konover re #1161 Notice of Appeal, #169 Memorandum in Support of Motion, #804 Memorandum in Opposition to Motion, #712 Memorandum in Opposition to Motion, #671 Memorandum in Opposition to Motion, #1074 Memorandum in Opposition to Motion, #1029 Transcript,,,, #901 Reply to Response to Motion, #383 Order on Motion for Summary Judgment, #1050 Transcript,,,, #74 Answer to Complaint, #836 MOTION in Limine to Preclude Evidence Concerning Prior Connecticut Litigation, #837 MOTION in Limine to Exclude Maryland Court's Findings of Fact and Judgment Against Mr. Konover, #739 Memorandum in Opposition to Motion, #1002 Order, #1044 Transcript,,,, #736 Statement of Material Facts, #1011 MOTION for Judgment as a Matter of Law Renewed, #519 Answer to Amended Complaint, #714 Sealed Document, #1080 Reply to Response to Motion, #353 Stipulation, #1027 Jury Verdict, #662 Stipulation, #863 Cross MOTION in Limine to Preclude Evidence Inconsistent with Court's Interpretation of Guaranty Agreement, 1128 Order on Motion for Miscellaneous Relief, #517 Answer to Amended Complaint, #656 Answer to Amended Complaint, #1022 Witness List, #1105 Exhibit,, 799 Order, #893 Exhibit,, #1155 Order on Motion for Attorney Fees, #1039 Transcript,,,, #971 MOTION to Preclude Further Improper Questioning by Plaintiff's Counsel, 961 MOTION for mistrial, #166 Statement of Material Facts, #1031 Transcript,,,, #1066 MOTION to Strike James T. Shearin, Esq. and William J. Murphy, Esq. as Testifying Expert Witnesses and Expert Reports, #920 Response, #637 Answer to Amended Complaint, #1003 Exhibit, 988 Order on Motion for Miscellaneous Relief, #1 Complaint, #607 MOTION to Withdraw #601 MOTION to Compel Answers to Requests for Admission, #167 Affidavit, #744 Statement of Material Facts, #751 Sealed Document, #782 Transcript,,,, #755 Response, #1174 Reply to Response to Motion, #245 Stipulation, #958 Notice (Other), #720 Reply to Response to Motion, #1040 Transcript,,,, #1001 Order, #1023 Exhibit List, #1102 MOTION for Leave to File (Supplement its Motion for Award of Fees, Expenses and Costs with Information on Fees and Expenses Incurred from February 15, 2013 through April 30, 2013), #830 MOTION in Limine re: Defendant's Dismissed Affirmative Defenses, #861 Memorandum in Support of Motion, #927 Order on Motion in Limine, #1030 Transcript,,,, #1097 Sealed Document, #730 Memorandum in Opposition to Motion, #1064 Consent MOTION for Order Concerning Supplemental Expert Disclosures on Plaintiff's Claim for Attorneys' Fees and Other Litigation Expenses Order, #884 Reply to Response to Motion, #619 Order on Motion to Dismiss, Order on Motion to Strike,, #840 MOTION in Limine to Preclude Evidence Regarding Mortgage Loan from Mattatuck Realty Associates Limited Partnership to Riverside Realty Trust LLC, #946 Response, #972 Memorandum in Support of Motion, #935 Order on Motion in Limine, #953 Proposed Jury Instructions/Request to Charge, #1091 Memorandum in Support of Motion, #839 MOTION in Limine to Permit Evidence of Plaintiff's Business Practices, #654 Answer to Amended Complaint, 1013 MOTION for Judgment as a Matter of Law, #765 Response, #735 Memorandum in Opposition to Motion, 354 Order, #936 Order on Motion in Limine, #794 MOTION for Reconsideration re #784 Order on Motion for Summary Judgment,,,,, MOTION for Clarification #784 Order on Motion for Summary Judgment,,,,,, #753 Sealed Document,,,,,,,, #1159 Judgment, #1012 Trial Memo, #758 Response, #492 Memorandum in Opposition to Motion, #1055 Joint MOTION for Standstill Order, #636 Answer to Amended Complaint, #865 Cross MOTION in Limine to Permit Evidence of Trust's Structure and Ownership, #663 Stipulation, #186 Reply to Response to Motion, #1059 Order, #1168 Sealed Document,, #981 MOTION to Invoke the Rule of Completeness with Respect to Plaintiff's Exhibit 6A, #606 Stipulation, #906 Memorandum in Support of Motion, #504 Affidavit, #772 Sealed Document, #867 Memorandum in Opposition to Motion,, #944 Objection, #518 Answer to Amended Complaint, #870 Sealed Document, #657 Answer to Amended Complaint, #887 Reply to Response to Motion, #1127 Joint MOTION Entry of Stipulated Order , #1035 Transcript,,,, 668 Order, #188 Reply to Response to Motion, #895 Memorandum in Support of Motion, 1101 Order on Motion for Leave to File, #1037 Transcript,,,, #903 Reply to Response to Motion, #1079 Reply to Response to Motion, #468 Sealed Document, #691 Statement of Material Facts, #841 Exhibit, #1162 MOTION to Seal Proposed Forms of Order Under Fed. R. Civ. P. 62(d) and 62(f), Memorandum in Support of Motion to Stay and Certain Exhibits in Support Thereof, #856 Memorandum in Opposition to Motion, #676 Reply to Response to Motion, #752 Affidavit,, #949 Objection, #743 Memorandum in Opposition to Motion, #1129 Order, #999 Order, #945 Response, #706 Statement of Material Facts,,,, #956 Order, Notice, 964 Order, #798 Stipulation of Dismissal, 1072 Order,, #632 Amended Answer to Complaint, #942 Exhibit List, #689 Statement of Material Facts,,, #989 Order on Motion for Miscellaneous Relief, Jury Trial - Held, Motion Hearing,,, #834 MOTION in Limine to Preclude Allegations That Are Irrelevant to Plaintiff's Veil Piercing Claims, #902 Reply to Response to Motion, #849 Transcript,,,, #508 MOTION to Strike #504 Affidavit, of William J. Murphy, #896 Memorandum in Support of Motion, #285 Amended Complaint, #1078 Memorandum in Opposition to Motion,,, #1049 Transcript,,,, #731 Memorandum in Opposition to Motion, #174 Statement of Material Facts, #941 Objection, #1034 Transcript,,,, #503 Affidavit,, #763 Reply to Response to Motion, #1100 MOTION for Leave to File Invoices in Support of Its Motion for Award of Fees, Expenses and Costs, #701 Statement of Material Facts,,,,, #1081 Reply to Response to Motion, #1114 Order on Motion to Strike, #75 Answer to Complaint, #915 Memorandum in Support of Motion, #771 Response, #977 Memorandum in Opposition to Motion, #165 Memorandum in Support of Motion, #1118 Order on Motion for Miscellaneous Relief, #512 Memorandum in Opposition to Motion, #975 Objection, #866 Memorandum in Opposition to Motion, #749 Exhibit, #708 Order on Motion to Compel, #1006 Order on Motion for Judgment as a Matter of Law, Jury Trial - Held, Motion Hearing,,, #890 Memorandum in Opposition to Motion,, #997 Exhibit List, #690 MOTION for Summary Judgment As To The Fifth Count Of Plaintiff's Second Amended Complaint, #1051 Transcript,,,, #1111 Exhibit,, #1025 Exhibit List, #854 Memorandum in Opposition to Motion, #493 Affidavit, #655 Answer to Amended Complaint, #643 MOTION to Compel Production of Plaintiff's Communications With the Foreclosure Trustee, #1032 Transcript,,,, #894 Memorandum in Opposition to Motion, #1045 Transcript,,,, #168 MOTION for Summary Judgment, #732 Statement of Material Facts,,,,,, #685 MOTION in Limine to Preclude the Expert Testimony of Joseph N. Schaller, #984 Memorandum in Opposition to Motion, #811 Order on Motion for Reconsideration, #693 Statement of Material Facts, #933 Order on Motion in Limine,,, #688 MOTION for Summary Judgment as to the Fourth Count of Plaintiff's Second Amended Complaint, #759 Response, #943 Exhibit List, #650 Amended Complaint, #659 Answer to Amended Complaint, #832 MOTION in Limine re: Complete Diversity of Citizenship, #1009 Exhibit, #808 Reply to Response to Motion, #490 MOTION to Strike #465 MOTION to Dismiss for Lack of Subject Matter Jurisdiction, #465 MOTION to Dismiss for Lack of Subject Matter Jurisdiction, #733 Statement of Material Facts,,, #784 Order on Motion for Summary Judgment,,,,, #705 Memorandum in Support of Motion, #892 Response, #816 Stipulation of Dismissal, #833 MOTION in Limine to Preclude Testimony of Joseph N. Schaller, #1106 Exhibit, #1104 Exhibit,, #932 Order on Motion in Limine, #888 Reply to Response to Motion, #1110 Exhibit, 669 Order, #1165 Proposed Order, #173 Memorandum in Opposition to Motion, #889 Memorandum in Opposition to Motion,, #660 Answer to Amended Complaint, #929 Order on Motion in Limine,,, #761 Statement of Material Facts, #521 Answer to Amended Complaint, #848 Sealed Document, #970 Exhibit List, #858 MOTION in Limine Regarding Allegations of Spoliation and "Two Sets of Books", #857 Cross MOTION in Limine, #633 Answer to Amended Complaint, #992 Memorandum in Support of Motion, #1087 MOTION for Leave to File Supplemental Memorandum in Support of Plaintiff's Motion for Award of Fees, Expenses and Costs, #738 Statement of Material Facts, #1075 Memorandum in Opposition to Motion, #900 Response, #1046 Transcript,,,, #756 Response, #860 Cross MOTION in Limine, #881 Memorandum in Opposition to Motion, #918 Transcript,,,, #797 Sealed Document, #1041 Transcript,,,, #919 Response, #703 MOTION for Summary Judgment on Defendants' Affirmative Defenses, #696 Statement of Material Facts,,, #955 Exhibit List, #1052 Transcript,,,, #1164 Proposed Order, #899 Response, #1116 Order on Motion to Strike, 610 Order on Motion to Withdraw, #686 Memorandum in Support of Motion, #522 Answer to Amended Complaint, #846 Sealed Document, #520 Answer to Amended Complaint, #998 Memorandum in Opposition to Motion, #1082 Reply to Response to Motion, #1092 Sealed Document, #791 Consent MOTION for Reconsideration re #784 Order on Motion for Summary Judgment,,,,,, #1113 Exhibit, #740 Statement of Material Facts, #750 Sealed Document, #1033 Transcript,,,, #1163 MOTION to Stay re #1159 Judgment, , #762 Reply to Response to Motion, #699 MOTION for Summary Judgment as to the First and Second Counts of Plaintiff's Second Amended Complaint, #952 Response, #962 Order on Motion for Miscellaneous Relief, Jury Trial - Held, Motion Hearing,,, #1117 Order on Motion for Miscellaneous Relief, #1036 Transcript,,,, #904 Sealed Document, #1103 Exhibit,, #511 Sealed Document, #1166 Memorandum in Support of Motion,, #1038 Transcript,,,, #783 Transcript,,,, #695 MOTION for Summary Judgment as to the Seventh Count of Plaintiff's Second Amended Complaint, #991 MOTION for Judgment as a Matter of Law, #1048 Transcript,,,, #990 MOTION to Preclude The Rebuttal Expert Testimony of Martin Stauffer, #707 Statement of Material Facts,,, 1058 Order on Motion for Order, #1109 Exhibit, #737 Memorandum i |
| Filing 1175 Joint STIPULATION re #1002 Order, #1001 Order, #1000 Order, #999 Order to Modify the District Court's Record per Fed. R. App. P. 10(e)(2)(A) by Michael Konover. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Errata D)(Shearin, James) |
| Filing 1178 Sealed Document: Unredacted Version of Defendant's Reply Memorandum of Law in Support by Michael Konover re #1163 MOTION for Stay of Execution pending Appeal re #1159 Judgment . (Attachments: #1 Certificate of Service)(Ferguson, L.) |
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Filing 1177
ORDER: Defendant's Motion to Seal #1173 is hereby GRANTED. The Clerk shall place under seal the unredacted version of defendant's reply memorandum in support of his motion for stay of execution. It is so ordered. Signed by Judge Alvin W. Thompson on 9/15/2014. (Smith, S.)
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| Filing 1174 REPLY to Response to #1163 MOTION to Stay re #1159 Judgment, filed by Michael Konover. (Shearin, James) |
| Filing 1173 MOTION to Seal Unredacted Version of Defendant's Reply Memorandum in Support of his Motion for Stay of Execution by Michael Konover. (Shearin, James) |
| Filing 1172 Sealed Document: sealed unredacted version of memorandum and exhibits in opposition to #1159 MOTION to Stay of execution pending appeal by Wells Fargo Bank, NA re #1163 (Attachments: #1 Exhibit B, #2 Exhibit C, #3 Exhibit D, #4 Exhibit F, #5 Exhibit G, #6 Exhibit I)(Kelsey, N.) |
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Filing 1171
ORDER: Plaintiff's Motion to Seal (Doc. No. #1169 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 9/5/2014. (Wang, M.)
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| Filing 1170 Memorandum in Opposition re #1163 MOTION to Stay re #1159 Judgment, , #1169 MOTION to Seal an unredacted version of Plaintiff's Memorandum of Law in Opposition to Defendant Michael Konover's Motion for Stay of Execution Pending Appeal to the United States Court of Appeals for the Second Circuit and Certific filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Sandler, Erick) |
| Filing 1169 MOTION to Seal an unredacted version of Plaintiff's Memorandum of Law in Opposition to Defendant Michael Konover's Motion for Stay of Execution Pending Appeal to the United States Court of Appeals for the Second Circuit and Certification to the Connecticut Supreme Court and Exhibits B, C, D, F, G and I by Wells Fargo Bank, NA. (Sandler, Erick) |
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Filing 1167
ORDER: The Motion to Seal (Doc. No. #1162 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 08/27/2014. (Bowers, J.)
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| Filing 1168 Sealed Document: Unredacted Version of Defendant's Memorandum of Law in Support by Michael Konover re #1163 MOTION to Stay re #1159 Judgment, . (Attachments: #1 Exhibit 1A, #2 Exhibit 1B, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 19, #18 Exhibit 20, #19 Exhibit 21A, #20 Exhibit 21B, #21 Exhibit 22, #22 Exhibit 24, #23 Exhibit 25, #24 Exhibit 26, #25 Order Re Fed. R.CIV.P. 62(d), #26 Order Re Fed. R. CIV.P. 62(f))(Ferguson, L.) |
| Filing 1166 Memorandum in Support re #1163 MOTION to Stay re #1159 Judgment, filed by Michael Konover. (Attachments: #1 Exhibit 1A and 1B (Filed Under Seal), #2 Exhibit 2 (Redacted), #3 Exhibit 3 and 4 (Filed Under Seal), #4 Exhibit 5 (Redacted), #5 Exhibit 6 - 9 (Filed Under Seal), #6 Exhibit 10 (Redacted), #7 Exhibit 11 and 12 (Filed Under Seal), #8 Exhibit 13, #9 Exhibit 14 - 16 (Filed Under Seal), #10 Exhibit 17, #11 Exhibit 18, #12 Exhibit 19 - 22 (Filed Under Seal), #13 Exhibit 23, #14 Exhibit 24 - 26 (Filed Under Seal), #15 Addendum A (Unreported Cases) Part 1, #16 Addendum A (Unreported Cases) Part 2)(Shearin, James) |
| Filing 1165 PROPOSED ORDER re #1163 MOTION to Stay re #1159 Judgment, Pursuant to Fed. R. Civ. P. 62(f) by Michael Konover. (Shearin, James) |
| Filing 1164 PROPOSED ORDER re #1163 MOTION to Stay re #1159 Judgment, Pursuant to Fed. R. Civ. P. 62(d) by Michael Konover. (Shearin, James) |
| Filing 1163 MOTION to Stay re #1159 Judgment, by Michael Konover.Responses due by 9/12/2014 (Shearin, James) |
| Filing 1162 MOTION to Seal Proposed Forms of Order Under Fed. R. Civ. P. 62(d) and 62(f), Memorandum in Support of Motion to Stay and Certain Exhibits in Support Thereof by Michael Konover. (Shearin, James) |
| Filing 1161 NOTICE OF APPEAL as to #1159 Judgment, by Michael Konover. Filing fee $ 505, receipt number 0205-3338696. (Shearin, James) |
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Filing 1160
ORDER: The Motion for Leave to File Surreply (Doc. No. #1145 ) is hereby DENIED as moot. (See Doc. Nos. #1157 and 1158 ). It is so ordered. Signed by Judge Alvin W. Thompson on 08/19/2014. (Bowers, J.)
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| Filing 1159 FINAL JUDGMENT entered in favor of Wells Fargo Bank, NA against Michael Konover.For Appeal Forms please go to the following website: http://www.ctd.uscourts.gov/forms/all-forms/appeals_forms. Signed by Clerk on 8/18/14. (Attachments: #1 Supplement)(Ferguson, L.) |
| 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.) |
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Filing 1158
ORDER: The Motion to Withdraw Doc. Nos. #1133 , #1134 , #1135 , #1151 and #1153 (Doc. No. #1157 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 08/15/2014. (Bowers, J.)
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| Filing 1157 MOTION to Withdraw #1134 MOTION for STATUS CONFERENCE AND/OR REFERRAL TO MAGISTRATE JUDGE Conference MOTION for Order of Referral to Magistrate Judge, #1133 MOTION to Compel , #1151 MOTION for Status Conference or Referral to Magistrate Judge to Address Possible Termination of Standstill Order, Application for Prejudgment Remedy, Prejudgment Asset Discovery, and Other Relief in Aid of Execution, #1152 Memorandum in Opposition to Motion, #1135 SEALED MOTION to Compel Defendant's Production of Documents and Deposition Testimony pursuant to Standstill Order Without Prejudice by Wells Fargo Bank, NA. (Sandler, Erick) |
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Filing 1156
ORDER: The Plaintiff's Motion to Compel (Doc. No. #1120 ) is hereby DENIED as moot. It is so ordered. Signed by Judge Alvin W. Thompson on 8/8/2014. (Lamb, D.)
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Filing 1155
ORDER: The Plaintiff's Motion for Award of Fees, Expenses and Costs (Doc. No. #1069 ) is hereby GRANTED in part and DENIED in part. It is so ordered. Signed by Judge Alvin W. Thompson on 8/8/2014. (Lamb, D.)
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Filing 1154
ORDER: The Plaintiff's Motion to Seal (Doc. No. #1150 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 8/6/2014. (Lamb, D.)
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| Filing 1152 Memorandum in Opposition re #1151 MOTION for Status Conference or Referral to Magistrate Judge to Address Possible Termination of Standstill Order, Application for Prejudgment Remedy, Prejudgment Asset Discovery, and Other Relief in Aid of Execution filed by Michael Konover. (Shearin, James) |
| Filing 1153 - WITHDRAWN - SEALED MOTION for Status Conference or Referral to Magistrate Judge by Wells Fargo Bank, NA. (Ferguson, L.) Modified on 8/19/2014 (Ferguson, L.). |
| Filing 1151 - WITHDRAWN - MOTION for Status Conference or Referral to Magistrate Judge to Address Possible Termination of Standstill Order, Application for Prejudgment Remedy, Prejudgment Asset Discovery, and Other Relief in Aid of Execution by Wells Fargo Bank, NA. (Nolan, John) Modified on 8/19/2014 (Ferguson, L.). |
| Filing 1150 MOTION to Seal Plaintiff's Motion for Status Conference or Referral to Magistrate Judge to Address Possible Termination of Standstill Order, Application for Prejudgment Remedy, Prejudgment Asset Discovery, and Other Relief in Aid of Execution by Wells Fargo Bank, NA. (Nolan, John) |
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Filing 1149
ORDER: The Motion to Withdraw As Attorney for the plaintiff (Doc. No. #1148 ), as to Lindsey Simmons, is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 7/2/2014. (Lamb, D.)
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| Filing 1148 MOTION for Lindsey Simmons to Withdraw as Attorney by Wells Fargo Bank, NA. (Mueller, Jeffrey) |
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Filing 1147
ORDER: The Motion to Withdraw as Counsel for Kostin, Ruffkess & Company, LLC (Doc. No. #1146 ), as to Steven Ecker, is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 4/21/2014. (Lamb, D.)
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| Filing 1146 MOTION for Steven D. Ecker to Withdraw as Attorney by Kostin, Rufkess & Company, LLC. (Ecker, Steven) |
| Filing 1145 MOTION for Leave to File Defendant's Surreply Memorandum in Further Opposition to Plaintiff's Motion to Compel Defendant's Production of Documents and Deposition Testimony Pursuant to Standstill Order by Michael Konover. (Attachments: #1 Defendant's Surreply Memorandum in Further Opposition to Plaintiff's Motion to Compel Defendant's Production of Documents and Deposition Testimony Pursuant to Standstill Order)(Shearin, James) |
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Filing 1144
ORDER: Plaintiff's Motion to Seal #1141 is hereby GRANTED. It is so ordered.Signed by Judge Alvin W. Thompson on 3/4/14. (Smith, S.)
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| Filing 1143 Sealed Document: Unredacted version of Plaintiff's Reply Memorandum in Support by Wells Fargo Bank, NA re #1133 MOTION to Compel Defendant's Production of Documents and Deposition Testimony Pursuant to Standstill Order. (Ferguson, L.) |
| Filing 1142 REPLY to Response to #1133 MOTION to Compel filed by Wells Fargo Bank, NA. (Sandler, Erick) |
| Filing 1141 MOTION to Seal Reply Memorandum in Support of Motion to Compel Defendant's Production of Documents and Deposition Testimony Pursuant to Standstill Order by Wells Fargo Bank, NA. (Sandler, Erick) |
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Filing 1140
ORDER: Defendant's Motion to Seal #1137 is hereby GRANTED. The Clerk shall seal Exhibits 2, 3, 5 and 6 to Defendant's Memorandum in Opposition to Plaintiff's Motion to Compel Defendant's Production of Documents and Deposition Testimony pursuant to Standstill Order. It is so ordered. Signed by Judge Alvin W. Thompson on 2/27/14.(Smith, S.)
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| Filing 1139 Sealed Document: sealed unredacted version of exhibits in support of #1138 Memorandum in Opposition to #1133 MOTION to Compel by Michael Konover. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 5, #4 Exhibit 6)(Kelsey, N.) |
| Filing 1138 Memorandum in Opposition re #1133 MOTION to Compel , #1135 SEALED MOTION to Compel Defendant's Production of Documents and Deposition Testimony pursuant to Standstill Order filed by Michael Konover. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Shearin, James) |
| Filing 1137 MOTION to Seal Exhibits 2, 3, 5 and 6 to Defendant's Memorandum in Opposition to Plaintiff's Motion to Compel Defendant's Production of Documents and Deposition Testimony Pursuant to Standstill Order by Michael Konover. (Shearin, James) |
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Filing 1136
ORDER: The Plaintiff's Motion to Seal Unredacted Motion to Compel and Exhibits A through E (Doc. No. #1132 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 2/4/2014. (Lamb, D.)
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| Filing 1135 - WITHDRAWN - SEALED MOTION to Compel Defendant's Production of Documents and Deposition Testimony pursuant to Standstill Order by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Ferguson, L.) Modified on 8/19/2014 (Ferguson, L.). |
| Filing 1134 - WITHDRAWN - MOTION for STATUS CONFERENCE AND/OR REFERRAL TO MAGISTRATE JUDGE Conference by Wells Fargo Bank, NA. (Sandler, Erick). Added MOTION for Order of Referral to Magistrate Judge on 2/4/2014 (Ferguson, L.). Modified on 2/4/2014 to edit text (Ferguson, L.). Modified on 8/19/2014 (Ferguson, L.). |
| Filing 1133 - WITHDRAWN - MOTION to Compel by Wells Fargo Bank, NA.Responses due by 2/24/2014 (Attachments: #1 Exhibit A)(Sandler, Erick) Modified on 8/19/2014 (Ferguson, L.). |
| Filing 1132 MOTION to Seal Unredacted Motion to Compel and Exhibits A E by Wells Fargo Bank, NA. (Sandler, Erick) |
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Filing 1131
ORDER: The Motion to Withdraw as Attorney for the Plaintiff (Doc. No. #1130 ), as to Allan B. Taylor, is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 1/30/2014. (Lamb, D.)
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| Filing 1130 MOTION for Allan B. Taylor to Withdraw as Attorney by Wells Fargo Bank, NA. (Taylor, Allan) |
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Filing 1129
STIPULATED ORDER. Signed by Judge Alvin W. Thompson on 11/27/2013. (Lamb, D.)
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Filing 1128
ORDER: The Joint Motion for Entry of Stipulated Order (Doc. No. #1127 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 11/27/2013. (Lamb, D.)
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| Filing 1127 Joint MOTION Entry of Stipulated Order by Michael Konover, Wells Fargo Bank, NA.Responses due by 12/11/2013 (Attachments: #1 Text of Proposed Order)(Sandler, Erick) |
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Filing 1126
ORDER: The Defendant's Motion for Extension of Time (Doc. No. #1120 ) is hereby GRANTED to November 22, 2013. It is so ordered. Signed by Judge Alvin W. Thompson on 11/13/2013. (Lamb, D.)
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| Filing 1125 Second MOTION for Extension of Time to File Response/Reply With Consent as to #1120 MOTION to Compel to Enforce Standstill Order until November 22, 2013 by Michael Konover. (Shearin, James) |
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Filing 1124
ORDER: The Defendant's Motion for Extension of Time (Doc. No. #1123 ) is hereby GRANTED to November 12, 2013. It is so ordered. Signed by Judge Alvin W. Thompson on 10/31/2013. (Lamb, D.)
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| Filing 1123 Consent MOTION for Extension of Time until November 12, 2013 To File a Response #1120 MOTION to Compel to Enforce Standstill Order by Michael Konover. (Shearin, James) |
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Filing 1121
ORDER: The Plaintiff's Motion to Seal Memorandum of Law in Support of Motion to Enforce Standstill Order and Exhibits thereto (Doc. No. #1119 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 10/11/2013. (Lamb, D.)
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| Filing 1122 Sealed Document: Unredacted Version of Memorandum of Law In Support and Exhibits A - M by Wells Fargo Bank, NA re #1120 MOTION to Compel to Enforce Standstill Order. (Attachments: #1 Exhibit A, B, C, D, E, F, G, H, I, J, K, L and M)(Ferguson, L.) |
| Filing 1120 MOTION to Compel to Enforce Standstill Order by Wells Fargo Bank, NA.Responses due by 10/31/2013 (Attachments: #1 Memorandum in Support, #2 Notice)(Sandler, Erick) |
| Filing 1119 MOTION to Seal Memorandum of Law in Support of Motion to Enforce Standstill Order and Exhibits thereto by Wells Fargo Bank, NA. (Sandler, Erick) |
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Filing 1118
ORDER: The Defendant's Omnibus Motion for Relief in Connection with Entry of Judgment (Doc. No. #1068 ) is hereby DENIED. It is so ordered. Signed by Judge Alvin W. Thompson on 9/27/2013. (Lamb, D.)
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Filing 1117
ORDER: The Defendant's Motion for Certification of Questions of Law to the Supreme Court of Connecticut (Doc. No. #1067 ) is hereby DENIED. It is so ordered. Signed by Judge Alvin W. Thompson on 9/27/2013. (Lamb, D.)
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Filing 1116
ORDER: The Plaintiff's Oral Motion to Strike 1016 was denied. It is so ordered. Signed by Judge Alvin W. Thompson on 9/27/2013. (Lamb, D.) Modified on 9/30/2013 to add document number of oral motion. (Smith, S.).
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| Filing 1115 Minute Entry. Proceedings held before Judge Alvin W. Thompson: Motion hearing held on 5/31/2013, taking under advisement #1067 Motion for certification of questions of law; taking under advisement #1068 Omnibus Motion for relief regarding judgment; withdrawing #1084 Motion to Compel; withdrawing #1086 Sealed Motion; granting #1102 Motion for Leave to File Supplement to Motion for Award of Fees, Expenses and Costs. Total Time: 4 hours and 55 minutes(Court Reporter Huntington)(Smith, S.) |
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Filing 1114
ORDER re Motion to Strike (Doc. No. #1066 ). Signed by Judge Alvin W. Thompson on 5/31/2013. (Gallagher, Robyn)
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| Filing 1113 EXHIBIT by Wells Fargo Bank, NA re #1069 MOTION for Attorney Fees , Expenses and Costs and for Entry of Final Judgment on the Jury's Verdict and the Findings of the Court on Fees, Expenses and Costs. (Attachments: #1 Attachment 1, #2 Attachment 2, #3 Attachment 3, #4 Attachment 4, #5 Attachment 5, #6 Attachment 6, #7 Attachment 7, #8 Attachment 8, #9 Attachment 9, #10 Attachment 10, #11 Attachment 11)(Sandler, Erick) |
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Filing 1112
ORDER: The motions for Judgment as a Matter of Law (Doc. Nos. #991 , 994 , 1013 , and #1011 ) were denied on the record by the court on December 11, 2012. (See Trial Transcript for December 11, 2012, Doc. No. #1050 , at 5318) It is so ordered. Signed by Judge Alvin W. Thompson on 5/31/2013. (Gallagher, Robyn)
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| Filing 1111 EXHIBIT by Wells Fargo Bank, NA re #1069 MOTION for Attorney Fees , Expenses and Costs and for Entry of Final Judgment on the Jury's Verdict and the Findings of the Court on Fees, Expenses and Costs. (Attachments: #1 Table of Contents to the Invoices of Haggett Longobardi & Company LLC, J.H. Cohn LLP and CohnReznick LLP, #2 2006 Invoices, #3 2007 Invoices, #4 2008 Invoices, #5 2009 Invoices, #6 2010 Invoices, #7 2011 Invoices, #8 2012 Invoices)(Sandler, Erick) |
| Filing 1110 EXHIBIT by Wells Fargo Bank, NA re #1069 MOTION for Attorney Fees , Expenses and Costs and for Entry of Final Judgment on the Jury's Verdict and the Findings of the Court on Fees, Expenses and Costs. (Attachments: #1 Table of Contents to the Invoices of Bloom Strategic Consulting, Inc., #2 2010 Invoices, #3 2011 Invoices, #4 2012 Invoices)(Sandler, Erick) |
| Filing 1109 EXHIBIT by Wells Fargo Bank, NA re #1069 MOTION for Attorney Fees , Expenses and Costs and for Entry of Final Judgment on the Jury's Verdict and the Findings of the Court on Fees, Expenses and Costs. (Attachments: #1 2013 Invoices of Anthony Fitzgerald of Carmody & Torrence)(Sandler, Erick) |
| Filing 1108 EXHIBIT by Wells Fargo Bank, NA re #1069 MOTION for Attorney Fees , Expenses and Costs and for Entry of Final Judgment on the Jury's Verdict and the Findings of the Court on Fees, Expenses and Costs. (Attachments: #1 Table of Contents to the Invoices of ORIX Capital Markets, LLC, #2 2005 Invoices, #3 2006 Invoices, #4 2007 Invoices, #5 2008 Invoices, #6 2009 Invoices, #7 2010 Invoices, #8 2011 Invoices, #9 2012 Invoices)(Sandler, Erick) |
| Filing 1107 EXHIBIT by Wells Fargo Bank, NA re #1069 MOTION for Attorney Fees , Expenses and Costs and for Entry of Final Judgment on the Jury's Verdict and the Findings of the Court on Fees, Expenses and Costs. (Attachments: #1 Table of Contents for the Invoices of David Belt of Jacobs, Grudberg, Belt, Dow & Katz, P.C., #2 2006 Invoices, #3 2007 Invoices, #4 2008 Invoices, #5 2009 Invoices)(Sandler, Erick) |
| Filing 1106 EXHIBIT by Wells Fargo Bank, NA re #1069 MOTION for Attorney Fees , Expenses and Costs and for Entry of Final Judgment on the Jury's Verdict and the Findings of the Court on Fees, Expenses and Costs. (Attachments: #1 Table of Contents to Invoices of Proctor & Mckee P.C., #2 2007 Invoices, #3 2008 Invoices, #4 2009 Invoices, #5 2010 Invoices, #6 2011 Invoices, #7 2012 Invoices, #8 2013 Invoices)(Sandler, Erick) |
| Filing 1105 EXHIBIT by Wells Fargo Bank, NA re #1069 MOTION for Attorney Fees , Expenses and Costs and for Entry of Final Judgment on the Jury's Verdict and the Findings of the Court on Fees, Expenses and Costs. (Attachments: #1 Table of Contents to the Invoices of Day, Berry & Howard LLP and Day Pitney LLP, #2 2005 Invoices, #3 2006 Invoices, #4 2007 Invoices, #5 2008 Invoices, #6 2009 Invoices, #7 2010 Invoices, #8 2011 Invoices, #9 2012 Invoices, #10 2013 Invoices)(Sandler, Erick) |
| Filing 1104 EXHIBIT by Wells Fargo Bank, NA re #1069 MOTION for Attorney Fees , Expenses and Costs and for Entry of Final Judgment on the Jury's Verdict and the Findings of the Court on Fees, Expenses and Costs. (Attachments: #1 Table of Contents to the Invoices of The Law Offices of Jeff Joyce, Joyce & McFarland, LLP and Joyce, McFarland + McFarland LLP, #2 2008 Invoices, #3 2009 Invoices, part 1, #4 2009 Invoices, part 2, #5 2010 Invoices, part 1, #6 2010 Invoices, part 2, #7 2011 Invoices, #8 2012 Invoices, #9 2013 Invoices)(Sandler, Erick) |
| Filing 1103 EXHIBIT by Wells Fargo Bank, NA re #1069 MOTION for Attorney Fees , Expenses and Costs and for Entry of Final Judgment on the Jury's Verdict and the Findings of the Court on Fees, Expenses and Costs. (Attachments: #1 Table of Contents to the Invoices of Winstead, Sechrest & Minick P.C. and Winstead P.S., #2 2005 Invoices, #3 2006 Invoices, #4 2007 Invoices, part 1, #5 2007 Invoices, part 2, #6 2008 Invoices, part 1, #7 2008 Invoices, part 2)(Sandler, Erick) |
| Filing 1102 MOTION for Leave to File (Supplement its Motion for Award of Fees, Expenses and Costs with Information on Fees and Expenses Incurred from February 15, 2013 through April 30, 2013) by Wells Fargo Bank, NA. (Sandler, Erick) |
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Filing 1101
ORDER: The Motion for Leave to File (Doc. No. #1100 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 5/23/2013. (Gallagher, Robyn)
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| Filing 1100 MOTION for Leave to File Invoices in Support of Its Motion for Award of Fees, Expenses and Costs by Wells Fargo Bank, NA. (Sandler, Erick) |
| Filing 1099 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Motions Hearing set for 5/31/2013 at 9:30 AM in the South Courtroom, 450 Main St., Hartford, CT before Judge Alvin W. Thompson. (Gallagher, Robyn) |
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Filing 1098
ORDER: The Motion to Seal (Doc. No. #1095 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 5/14/2013. (Gallagher, Robyn)
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| Filing 1097 Sealed Document: Unredacted, sealed version of Supplemental Memorandum regarding Plaintiff's Motion to Enforce Stanstill Order by Michael Konover re #1086 SEALED MOTION to Enforce Standstill Order with Exhibits. (Kelsey, N.) |
| Filing 1096 Supplemental Memorandum in Opposition Redacted re #1086 SEALED MOTION to Enforce Standstill Order with Exhibits filed by Michael Konover. (Shearin, James) |
| Filing 1095 MOTION to Seal Unredacted Version of Defendant's Supplemental Memorandum Regarding Plaintiff's Motion to Enforce Standstill Order by Michael Konover. (Shearin, James) |
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Filing 1094
ORDER: The Motion to Seal (Doc. No. #1088 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 4/22/2013. (Gallagher, Robyn)
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| Filing 1093 RESPONSE re #1091 Memorandum in Support of #1069 Motion for Attorney Fees , Expenses and Costs filed by Michael Konover. (Shearin, James) Modified on 5/3/2013 to create link to Doc. No. 1069 (Ferguson, L.). |
| Filing 1092 Sealed Document: Unredacted Memorandum in Opposition with Exhibits 1-7 by Michael Konover re #1086 SEALED MOTION to Enforce Standstill Order with Exhibits. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Ruocco, M.) |
| Filing 1091 Supplemental Memorandum in Support re #1069 MOTION for Attorney Fees , Expenses and Costs and for Entry of Final Judgment on the Jury's Verdict and the Findings of the Court on Fees, Expenses and Costs filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A)(Sandler, Erick) |
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Filing 1090
ORDER: The Motion for Leave to File (Doc. No. #1087 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 4/17/2013. (Gallagher, Robyn)
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| Filing 1089 Memorandum in Opposition REDACTED re #1086 SEALED MOTION to Enforce Standstill Order with Exhibits filed by Michael Konover. (Attachments: #1 Exhibit s 1 through 7 notice of manual filing)(Shearin, James) |
| Filing 1088 MOTION to Seal Defendant's Opposition to Plaintiff's Motion to Enforce Standstill Order and Exhibits 1 through 7 by Michael Konover. (Shearin, James) |
| Filing 1087 MOTION for Leave to File Supplemental Memorandum in Support of Plaintiff's Motion for Award of Fees, Expenses and Costs by Wells Fargo Bank, NA. (Attachments: #1 Supplement Memorandum in Support of Plaintiff's Motion for Award of Fees, Expenses and Costs)(Sandler, Erick) |
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Filing 1085
ORDER: The Motion to Seal (Doc. No. #1083 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 4/1/2013. (Gallagher, Robyn)
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| Filing 1086 SEALED MOTION to Enforce Standstill Order with Exhibits by Wells Fargo Bank, NA. (Attachments: #1 Cover Sheet of Documents Filed under Seal, #2 Exhibit A, #3 Exhibit B, #4 Exhibit F, #5 Exhibit G, #6 Exhibit H)(Ferguson, L.) |
| Filing 1084 MOTION to Compel To Enforce Standstill Order (Doc. No. 1059) by Wells Fargo Bank, NA.Responses due by 4/17/2013 (Attachments: #1 Affidavit of Jeff Joyce, #2 Exhibit A, B, F. G, and H, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit I)(Sandler, Erick) |
| Filing 1083 MOTION to Seal an unredacted version of Plaintiff's Motion to Enforce Standstill Order and Exhibits A, B, F, G, and H to the Motion by Wells Fargo Bank, NA. (Sandler, Erick) |
| Filing 1082 REPLY to Response to #1069 MOTION for Attorney Fees , Expenses and Costs and for Entry of Final Judgment on the Jury's Verdict and the Findings of the Court on Fees, Expenses and Costs filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Sandler, Erick) |
| Filing 1081 REPLY to Response to #1068 MOTION Omnibus Motion for Relief in Connection With Entry of Judgment filed by Michael Konover. (Shearin, James) |
| Filing 1080 REPLY to Response to #1067 MOTION for Certification of Questions of Law to the Supreme Court of Connecticut filed by Michael Konover. (O'Croinin, Conor) |
| Filing 1079 REPLY to Response to #1066 MOTION to Strike James T. Shearin, Esq. and William J. Murphy, Esq. as Testifying Expert Witnesses and Expert Reports filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A)(Sandler, Erick) |
| Filing 1078 Memorandum in Opposition re #1069 MOTION for Attorney Fees , Expenses and Costs and for Entry of Final Judgment on the Jury's Verdict and the Findings of the Court on Fees, Expenses and Costs filed by Michael Konover. (Attachments: #1 Exhibit A, Part 1, #2 Exhibit A, Part 2, #3 Exhibit A, Part 3, #4 Exhibit A, Part 4, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K, #15 Exhibit L, #16 Exhibit M, #17 Exhibit N, #18 Exhibit O, #19 Exhibit P, #20 Exhibit Q, #21 Exhibit R, #22 Exhibit S, #23 Exhibit T, #24 Exhibit U, #25 Exhibit V, #26 Exhibit W, #27 Exhibit X, #28 Exhibit Y, #29 Exhibit Z, #30 Exhibit AA, #31 Exhibit BB)(Shearin, James) |
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Filing 1077
ORDER: The Motion for Leave to File Excess Pages (Doc. No. #1073 ) is hereby GRANTED absent objection. The defendant shall docket the Memorandum in Opposition separately. It is so ordered. Signed by Judge Alvin W. Thompson on 3/7/2013. (Gallagher, Robyn)
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| Filing 1076 Memorandum in Opposition re #1066 MOTION to Strike James T. Shearin, Esq. and William J. Murphy, Esq. as Testifying Expert Witnesses and Expert Reports filed by Michael Konover. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Shearin, James) |
| Filing 1075 Memorandum in Opposition re #1068 MOTION Omnibus Motion for Relief in Connection With Entry of Judgment filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Sandler, Erick) |
| Filing 1074 Memorandum in Opposition re #1067 MOTION for Certification of Questions of Law to the Supreme Court of Connecticut filed by Wells Fargo Bank, NA. (Sandler, Erick) |
| Filing 1073 MOTION for Leave to File Excess Pages Re: Proposed Memorandum in Opposition by Michael Konover. (Attachments: #1 Exhibit 1, #2 Exhibit A, Part 1, #3 Exhibit A, Part 2, #4 Exhibit A, Part 3, #5 Exhibit A, Part 4, #6 Exhibit B, #7 Exhibit C, #8 Exhibit D, #9 Exhibit E, #10 Exhibit F, #11 Exhibit G, #12 Exhibit H, #13 Exhibit I, #14 Exhibit J, #15 Exhibit K, #16 Exhibit L, #17 Exhibit M, #18 Exhibit N, #19 Exhibit O, #20 Exhibit P, #21 Exhibit Q, #22 Exhibit R, #23 Exhibit S, #24 Exhibit T, #25 Exhibit U, #26 Exhibit V, #27 Exhibit W, #28 Exhibit X, #29 Exhibit Y, #30 Exhibit Z, #31 Exhibit AA, #32 Exhibit BB)(Shearin, James) |
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Filing 1072
ORDER denying without prejudice as prematurely filed #1071 Bill of Costs, filed by Wells Fargo Bank, NA. A bill of costs should be filed within fourteen days after the District Court judgment becomes final due to the expiration of the appeal period or the issuance of a mandate by the Court of Appeals. D. Conn. L. Civ. R. 54(a)1. The judgment in this case was vacated and no subsequent judgment has entered. Thus, any bill of costs is premature. Signed by Clerk on 2/20/2013.(Thomas, D.)
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| Filing 1071 BILL OF COSTS by Wells Fargo Bank, NA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Sandler, Erick) |
| Filing 1070 EXHIBIT by Wells Fargo Bank, NA re #1069 MOTION for Attorney Fees , Expenses and Costs and for Entry of Final Judgment on the Jury's Verdict and the Findings of the Court on Fees, Expenses and Costs. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31 part 1, #32 Exhibit 31 part 2, #33 Exhibit 31 part 3, #34 Exhibit 31 part 4, #35 Exhibit 31 part 5)(Sandler, Erick) |
| Filing 1069 MOTION for Attorney Fees , Expenses and Costs and for Entry of Final Judgment on the Jury's Verdict and the Findings of the Court on Fees, Expenses and Costs by Wells Fargo Bank, NA.Responses due by 3/12/2013 (Attachments: #1 Memorandum in Support Motion for Award of Fees, #2 Supplement Proposed Final Judgment, #3 Supplement Declaration of Joyce, #4 Supplement Declaration of Nolan, #5 Supplement Declaraton of Sandler, #6 Supplement Declaration of May, #7 Supplement Declaration of Fitzgerald)(Sandler, Erick) |
| Filing 1068 MOTION Omnibus Motion for Relief in Connection With Entry of Judgment by Michael Konover.Responses due by 3/12/2013 (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G Part 1, #9 Exhibit G Part 2, #10 Exhibit G Part 3, #11 Exhibit G Part 4, #12 Exhibit H, #13 Exhibit I, #14 Exhibit J, #15 Exhibit K, #16 Exhibit L, #17 Exhibit M, #18 Exhibit N, #19 Exhibit O, #20 Exhibit P, #21 Declaration of Adam S. Mocciolo)(Mocciolo, Adam) |
| Filing 1067 Defendant's Motion for Certification of Questions of Law to the Supreme Court of Connecticut) by Michael Konover. (Attachments: #1 Memorandum in Support of Defendant's Motion for Certification of Questions of Law to the Supreme Court of Connecticut)(O'Croinin, Conor) Modified on 2/19/2013 To correct Motion Relief. (Malone, P.). |
| Filing 1066 MOTION to Strike James T. Shearin, Esq. and William J. Murphy, Esq. as Testifying Expert Witnesses and Expert Reports by Wells Fargo Bank, NA.Responses due by 3/6/2013 (Attachments: #1 Memorandum in Support of Plaintiff's Motion to Stike James T. Shearin, Esq. and William J. Murphy, Esq. as Testifying Expert Witnesses and Expert Reports)(Sandler, Erick) |
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Filing 1065
ORDER: Plaintiff's Consent Motion for Order Concerning Supplemental Expert Disclosures (Doc. No. #1064 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 01/28/2013. (Trachtenberg, L)
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| Filing 1064 Consent MOTION for Order Concerning Supplemental Expert Disclosures on Plaintiff's Claim for Attorneys' Fees and Other Litigation Expenses Order by Wells Fargo Bank, NA. (Sandler, Erick) |
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Filing 1063
ORDER: The Motion to Withdraw Appearance (Doc. No. #1061 ) of Stephen R. Klaffky is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 01/10/2013. (Trachtenberg, L)
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Filing 1062
ORDER: The Motion to Withdraw Appearance (Doc. No. #1060 ) of Mark S. Baldwin is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 01/10/2013. (Trachtenberg, L)
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| Filing 1061 MOTION for Stephen R. Klaffky to Withdraw as Attorney by Michael Konover. (Klaffky, Stephen) |
| Filing 1060 MOTION for Mark S. Baldwin to Withdraw as Attorney by Michael Konover. (Baldwin, Mark) |
| Set Deadlines: Discovery due by 2/14/2013 (Ferguson, L.) |
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Filing 1059
STANDSTILL ORDER. Signed by Judge Alvin W. Thompson on 12/21/12. (Ferguson, L.)
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Filing 1058
ORDER: The Joint Motion for Standstill Order (Doc. No. #1055 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 12/21/2012. (Trachtenberg, L)
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Filing 1057
SCHEDULING ORDER: Until further order of this court, this case shall proceed in accordance with schedule attached to this order. It is so ordered. Signed by Judge Alvin W. Thompson on 12/21/2012. (Trachtenberg, L)
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Filing 1056
ORDER: The Joint Motion to Vacate Judgment (Doc. No. #1054 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 12/21/2012. (Trachtenberg, L)
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| Filing 1055 Joint MOTION for Standstill Order by Michael Konover, Wells Fargo Bank, NA. (Attachments: #1 Text of Proposed Order)(Sandler, Erick) |
| Filing 1054 Joint MOTION to Vacate #1028 Judgment, by Michael Konover, Wells Fargo Bank, NA. (Sandler, Erick) |
| Filing 1053 Amended Marked Exhibit List of Michael Konover. (Attachments: #(1) Part 2, #(2) Part 3, #(3) Part 4, #(4) Part 5). Inserted new pages 11, 45, and 75. (1157 not admitted; 2317 full on 11/6/12; and 3554 full on 12/7/12.) (Smith, S.) |
| Filing 1052 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume XXIV - held on December 14, 2012 before Judge Alvin W. Thompson. Court Reporter: Diana Huntington. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1051 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume XXIII - held on December 13, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1050 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume XXII - held on December 11, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1049 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume XXI - held on December 10, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1048 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume XX - held on December 7, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1047 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume XIX - held on December 6, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1046 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume XVIII - held on December 5, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1045 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume XVII - held on December 4, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1044 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume XVI - held on December 3, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1043 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume XV - held on November 30, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1042 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume XIV - held on November 27, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1041 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume XIII - held on November 26, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1040 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume XII -held on November 20, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1039 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume XI -held on November 19, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1038 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume X - held on November 16 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1037 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume IX - held on November 15, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1036 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume VIII - held on November 14, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1035 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume VII - held on November 8, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1034 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume VI - held on November 7, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1033 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume V - held on November 6, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1032 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume IV - held on November 5, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1031 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume III - held on November 2, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1030 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume II - held on November 1, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1029 TRANSCRIPT of Proceedings: Type of Hearing: Jury Trial - Volume I - held on October 31, 2012 before Judge Alvin W. Thompson. Court Reporters: Diana Huntington & Corinna Thompson. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/8/2013. Redacted Transcript Deadline set for 1/18/2013. Release of Transcript Restriction set for 3/18/2013. (Thompson, C.) |
| Filing 1028 - VACATED - JUDGMENT entered in favor of Wells Fargo Bank, NA against Michael Konover on the First and Second Counts, and the defendant was found liable for punitive damages.For Appeal Forms please go to the following website: http://www.ctd.uscourts.gov/forms.html. Signed by Clerk on 12/17/12. (Smith, S.) Modified on 12/26/2012 (Ferguson, L.). |
| 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 (Smith, S.) |
| Filing 1027 JURY VERDICT for plaintiff Wells Fargo Bank, N.A. against defendant Michael Konover on the First and Second Counts, and defendant was found liable for punitive damages. (Smith, S.) |
| Filing 1026 Marked Exhibit List, Part 1 of Michael Konover. (Attachments: #(1) Exhibit List, Part 2, #(2) Exhibit List, Part 3, #(3) Exhibit List, Part 4, #(4) Exhibit List, Part 5)(Smith, S.) |
| Filing 1025 Marked Exhibit List of Wells Fargo Bank, NA (Smith, S.) |
| Filing 1024 Marked Court Exhibit List (Smith, S.) |
| Filing 1023 Marked Joint Exhibit List of Michael Konover, Wells Fargo Bank, NA (Smith, S.) |
| Filing 1022 Marked Witness List of Michael Konover. (Smith, S.) |
| Filing 1021 Marked Witness List of Wells Fargo Bank, NA (Smith, S.) |
| Filing 1020 Minute Entry for proceedings held before Judge Alvin W. Thompson: Jury Trial completed on 12/14/2012. Time: 20 minutes(Court Reporters Huntington, Thompson)(Attachments: #(1) Attorneys) (Smith, S.) |
| Set Deadline: Jury Trial set for 12/14/2012 at 09:00 AM in the South Courtroom, 450 Main Street, Hartford, CT before Judge Alvin W. Thompson. (Smith, S.) |
| Filing 1018 Minute Entry for proceedings held before Judge Alvin W. Thompson: Jury Trial held on 12/13/2012. Jury Trial continued to 12/14/12. Total Time: 7 hours and 45 minutes(Court Reporters Huntington, Thompson)(Attachments: #(1) Attorneys) (Smith, S.) |
| Filing 1017 Docket Entry Correction re #1014 Jury Trial Minutes for 12/11/12: to add oral motion to strike, and to add time for Charge Conference. (Smith, S.) |
| Filing 1015 Docket Entry Correction re 994 ORAL MOTION for Judgment as a Matter of Law: Oral Motion for Judgment as a Matter of Law was made by Michael Konover, who is the only remaining defendant in this case. (Smith, S.) |
| Filing 1019 Minute Entry for proceedings held before Judge Alvin W. Thompson: Telephonic Status Conference held on 12/12/2012. Total Time: 17 minutes. (Off the Record.) (Gallagher, Robyn) |
| Filing 1012 TRIAL MEMO Defendant's Memorandum of Law Concerning Summation by Michael Konover. (Shearin, James) |
| Filing 1011 MOTION for Judgment as a Matter of Law Renewed by Michael Konover.Responses due by 1/2/2013 (Shearin, James) |
| Filing 1016 ORAL MOTION to Strike David Albin's testimony in its entirety, made by Wells Fargo Bank, NA. (Smith, S.) |
| Filing 1014 Minute Entry. Proceedings held before Judge Alvin W. Thompson: Jury Trial held on 12/11/2012. Jury Trial continued to 12/13/12. Motion Hearing held on 12/11/2012 re 1013 MOTION for Judgment as a Matter of Law, made by Michael Konover. Renewed Motion for Judgment as a Matter of Law 1013 was taken under advisement. Total Time: 7 hours and 55 minutes(Court Reporters Huntington, Thompson)(Attachments: #(1) Attorneys)(Smith, S.) (Additional attachment(s) added on 12/13/2012: #2 REPLACEMENT PDF) (Smith, S.). Modified on 12/13/2012 to add time for Charge Conference. (Smith, S.). |
| Filing 1013 RENEWED ORAL MOTION for Judgment as a Matter of Law, made by Michael Konover. (Smith, S.) Modified on 12/13/2012 to add renewed (Smith, S.). |
| Filing 1010 Minute Entry for proceedings held before Judge Alvin W. Thompson: Jury Trial held on 12/10/2012. Jury Trial continued to 12/11/12. Total Time: 6 hours and 10 minutes (Court Reporter Huntington, Thompson)(Attachments: #(1) Attorneys) (Smith, S.) |
| Filing 1009 Supplemental EXHIBIT L to Joint Trial Memo, Defendant's Revisions to the Parties' Proposed Jury Instructions by Michael Konover re #829 Trial Memo,. (Attachments: #1 Attachment)(Shearin, James) |
| Filing 1008 Minute Entry for proceedings held before Judge Alvin W. Thompson: Jury Trial held on 12/7/2012. Jury Trial continued to 12/10/12. Total Time: 6 hours and 10 minutes(Court Reporters Huntington, Thompson)(Attachments: #(1) Attorneys) (Smith, S.) |
| Filing 1005 Docket Entry Correction re 994 Jury Trial - Held, correction made to minute entry; replacement pdf added: the oral motion for judgment was made on 12/5/12, not 12/4/12. (Smith, S.) |
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Filing 1004
ORDER re Motion to Preclude David Albin From Testifying in a Manner Contrary to the Law (Doc. No #985 ). Signed by Judge Alvin W. Thompson on 12/7/2012. (Gallagher, Robyn)
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| Filing 1007 Minute Entry for proceedings held before Judge Alvin W. Thompson: Jury Trial held on 12/6/2012. Jury Trial continued to 12/7/12. Total Time: 6 hours and 10 minutes(Court Reporters Huntington, Thompson)(Attachments: #(1) Attorneys) (Smith, S.) |
| Filing 1003 Supplemental EXHIBIT K to Joint Trial Memo by Michael Konover re #829 Trial Memo,. (Shearin, James) |
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Filing 1002
ORDER re Objections to Deposition Testimony of Cliff Weiner. Signed by Judge Alvin W. Thompson on 12/5/2012. (Gallagher, Robyn)
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Filing 1001
ORDER re Objections to Deposition Testimony of James Thompson. Signed by Judge Alvin W. Thompson on 12/5/2012. (Gallagher, Robyn)
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Filing 1000
ORDER re Objections to Deposition Testimony of John Dinan. Signed by Judge Alvin W. Thompson on 12/5/2012. (Gallagher, Robyn)
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Filing 999
ORDER re Objections to Deposition Testimony of Charles Chamberlin. Signed by Judge Alvin W. Thompson on 12/5/2012. (Gallagher, Robyn)
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| Filing 998 Memorandum in Opposition re #990 MOTION to Preclude The Rebuttal Expert Testimony of Martin Stauffer filed by Michael Konover. (Klaffky, Stephen) |
| Filing 1006 Minute Entry. Proceedings held before Judge Alvin W. Thompson: Jury Trial held on 12/5/2012. Jury Trial continued to 12/6/12. Motion Hearing held on 12/5/2012 re 994 MOTION for Judgment as a Matter of Law, filed by Michael Konover--decision reserved. Total Time: 6 hours (Court Reporters Huntington, Thompson)(Attachments: #(1) attorneys) (Smith, S.) Modified on 12/13/2012 to correct filer (Smith, S.). |
| Filing 997 Supplemental Marked Exhibit List Regarding Kostin Ruffkess Valuations by Michael Konover. (Attachments: #1 Exhibit)(Klaffky, Stephen) |
| Filing 996 RESPONSE re #985 MOTION to Preclude David Albin from Testifying in a Manner Contrary to the Law filed by Michael Konover. (Stafstrom, Steven) |
| Filing 994 ORAL MOTION for Rule 50 Judgment as a Matter of Law, made by Michael Konover (Smith, S.) Modified on 12/7/2012 to correct the filing date. (Smith, S.). Modified on 12/13/2012 to correct filer (Smith, S.). |
| Filing 992 Memorandum in Support re #991 MOTION for Judgment as a Matter of Law filed by Michael Konover. (Attachments: #1 Exhibit A)(Stafstrom, Steven) |
| Filing 991 MOTION for Judgment as a Matter of Law by Michael Konover.Responses due by 12/26/2012 (Stafstrom, Steven) |
| Filing 990 MOTION to Preclude The Rebuttal Expert Testimony of Martin Stauffer by Wells Fargo Bank, NA.Responses due by 12/26/2012 (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(Mueller, Jeffrey) |
| Filing 995 Minute Entry. Proceedings held before Judge Alvin W. Thompson: Jury Trial held on 12/4/2012. Jury Trial continued to 12/5/12. Total Time: 6 hours (Court Reporters Huntington, Thompson)(Attachments: #(1) Attorneys) (Smith, S.) (Additional attachment(s) added on 12/7/2012: #2 REPLACEMENT PDF) (Smith, S.). Modified on 12/7/2012 to make correction. (Smith, S.). |
| Filing 985 MOTION to Preclude David Albin from Testifying in a Manner Contrary to the Law by Wells Fargo Bank, NA.Responses due by 12/25/2012 (Attachments: #1 Memorandum in Support, #2 Exhibit A)(Mueller, Jeffrey) |
| Filing 993 Minute Entry for proceedings held before Judge Alvin W. Thompson: Jury Trial held on 12/3/2012. Jury Trial continued to 12/4/12. Total Time: 6 hours(Court Reporters Huntington, Thompson)(Attachments: #(1) Attorneys)(Smith, S.) |
| Filing 989 Minute Entry. Proceedings held before Judge Alvin W. Thompson: Jury Trial held on 11/30/2012. Jury Trial continued to 12/3/12. Motion Hearing held on 11/30/2012 re #981 MOTION to Invoke the Rule of Completeness with Respect to Plaintiff's Exhibit 6A filed by Michael Konover. Motion to Invoke the rule of completeness #981 DENIED. Total Time: 5 hours and 55 minutes (Court Reporter Huntington, Thompson)(Smith, S.) (Additional attachment(s) added on 12/5/2012: #1 attachment) (Smith, S.). |
| Filing 984 Memorandum in Opposition re #981 MOTION to Invoke the Rule of Completeness with Respect to Plaintiff's Exhibit 6A filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A)(Mueller, Jeffrey) |
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Filing 988
ORAL ORDER granting 986 Plaintiff's Motion for defendant's individual financial statements for 1997 and 1998, made by Judge Alvin W. Thompson on 11/27/12. (Smith, S.)
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| Filing 987 Docket Entry Correction re #983 Jury Trial - Held: replacement pdf added to include motions. (Smith, S.) |
| Filing 986 ORAL MOTION for defendant's individual financial statements for 1997 and 1998, made by Wells Fargo Bank, NA. (Smith, S.) |
| Filing 983 Minute Entry for proceedings held before Judge Alvin W. Thompson: Jury Trial held on 11/27/2012. Jury Trial continued to 11/30/12. Total Time: 6 hours(Court Reporter Huntington, Thompson) (Attachments: #1 Attorneys) (Smith, S.) (Additional attachment(s) added on 12/4/2012: #2 REPLACEMENT PDF) (Smith, S.). |
| Filing 982 Minute Entry for proceedings held before Judge Alvin W. Thompson: Jury Trial held on 11/26/2012. Jury Trial continued to 11/27/12. Total Time: 6 hours(Court Reporter Huntington, Thompson) (Attachments: #1 Attorneys) (Smith, S.) |
| Filing 981 MOTION to Invoke the Rule of Completeness with Respect to Plaintiff's Exhibit 6A by Michael Konover.Responses due by 12/17/2012 (Attachments: #1 Memorandum in Support of Defendant's Motion to Invoke the Rule of Completeness with Respect to Plaintiff's Exhibit 6A)(O'Croinin, Conor) |
| Filing 980 Minute Entry for proceedings held before Judge Alvin W. Thompson: Jury Trial held on 11/20/2012. Jury Trial continued to 11/26/12. Total Time: 6 hours(Court Reporter Huntington, Thompson)(Attachments: #(1) Attorneys) (Smith, S.) Modified on 11/27/2012 to correct date (Smith, S.). |
| Filing 979 Minute Entry for proceedings held before Judge Alvin W. Thompson: Jury Trial held on 11/19/2012. Jury Trial continued to 11/20/12. Total Time: 6 hours and 15 minutes (Court Reporter Huntington, Thompson)(Attachments: #(1) Attorneys) (Smith, S.) |
| Filing 978 Minute Entry for proceedings held before Judge Alvin W. Thompson: Jury Trial held on 11/16/2012. Jury Trial continued to 11/19/12. Total Time: 6 hours(Court Reporters Huntington, Thompson)(Attachments: #(1) Attorneys) (Smith, S.) |
| Filing 977 Memorandum in Opposition re #971 MOTION to Preclude Further Improper Questioning by Plaintiff's Counsel filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Mueller, Jeffrey) |
| Filing 976 Docket Entry Correction re #974 Jury Trial Minutes: replacement minutes - Juror #1 was excused. (Smith, S.) |
| Filing 975 OBJECTION re #970 Exhibit List filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit)(Sandler, Erick) |
| Filing 974 Minute Entry for proceedings held before Judge Alvin W. Thompson: Jury Trial held on 11/15/2012. Jury Trial continued to 11/16/12. Total Time: 6 hours and 15 minutes (Court Reporters Huntington, Thompson)(Attachments: #(1) Attorneys) (Smith, S.) (Additional attachment(s) added on 11/16/2012: #2 REPLACEMENT pdf) (Smith, S.). |
| Filing 972 Memorandum in Support re #971 MOTION to Preclude Further Improper Questioning by Plaintiff's Counsel filed by Michael Konover. (Attachments: #1 Exhibit A, #2 Exhibit B)(Baldwin, Mark) |
| Filing 971 MOTION to Preclude Further Improper Questioning by Plaintiff's Counsel by Michael Konover.Responses due by 12/6/2012 (Baldwin, Mark) |
| Filing 973 Minute Entry for proceedings held before Judge Alvin W. Thompson: Jury Trial held on 11/14/2012. Jury Trial continued to 11/15/12. Total Time: 6 hours and 15 minutes (Court Reporters Huntington, Thompson)(Attachments: #(1) attorneys) (Smith, S.) |
| Filing 970 Supplemental marked Exhibit List by Michael Konover. (Stafstrom, Steven) |
| Filing 969 Docket Entry Correction re #968 Minute Entry: REPLACEMENT PDF added to correct the total time in court on 11/8/12. (Smith, S.) |
| Filing 968 Minute Entry for proceedings held before Judge Alvin W. Thompson: Jury Trial held on 11/8/2012. Jury Trial continued to 11/14/12. Total Time: 6 hours(Court Reporters Huntington, Thompson)(Attachments: #(1) Attorneys)(Smith, S.) (Additional attachment(s) added on 11/9/2012: #2 REPLACEMENT PDF) (Smith, S.). |
| Filing 967 Minute Entry for proceedings held before Judge Alvin W. Thompson: Jury Trial held on 11/7/2012. Jury Trial continued to 11/8/12. Total Time: 6 hours and 5 minutes(Court Reporters Huntington, Thompson)(Smith, S.) |
| Filing 966 Minute Entry for proceedings held before Judge Alvin W. Thompson: Jury Trial held on 11/6/2012. Jury Trial continued to 11/7/12. Total Time: 6 hours and 5 minutes(Court Reporters Thompson, Huntington)(Attachments: #(1) attorneys) (Smith, S.) |
| Filing 965 Minute Entry for proceedings held before Judge Alvin W. Thompson: Jury Trial held on 11/5/2012. Jury Trial continued to 11/6/12. Total Time: 6 hours and 5 minutes (Court Reporters Huntington, Thompson)(Attachments: #(1) attorneys) (Smith, S.) |
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Filing 964
ORDER: The Defendant's Preservation of Claims of Error (Doc. No. #958 ) is hereby APPROVED. It is so ordered. Signed by Judge Alvin W. Thompson on 11/5/2012. (Gallagher, Robyn)
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| Filing 963 Docket Entry Correction re #959 and #960 Jury Trial Minutes -- added list of attorneys present. (Smith, S.) |
| Filing 962 Minute Entry. Proceedings held before Judge Alvin W. Thompson: Jury Trial held on 11/2/2012. Jury Trial continued to 11/5/12. Motion Hearing held on 11/2/2012 re 961 Oral Motion for Mistrial made by Konover & Associates, Inc., Ripple LLC, Blackboard LLC, Konover Development Corp, Michael Konover. Defendants' Oral Motion for Mistrial 961 denied. Total Time: 5 hours and 50 minutes (Court Reporters Huntington, Thompson)(Attachments: #1 Attorneys) (Smith, S.) |
| Filing 961 ORAL MOTION for Mistrial, made by defendants Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Development Corp, Ripple LLC. (Smith, S.) |
| Filing 960 Minute Entry for proceedings held before Judge Alvin W. Thompson: Jury Trial held on 11/1/2012. Jury Trial continued to 11/2/12. 15 minutes (Court Reporters Huntington, Thompson)(Smith, S.) (Additional attachment(s) added on 11/2/2012: #1 Attorneys) (Smith, S.). |
| Filing 959 Minute Entry for proceedings held before Judge Alvin W. Thompson: Jury Trial held on 10/31/2012 Jury Trial Continued Until 11/1/12. Total Time: 6 hours and 30 minutes (Court Reporters Thompson, Huntington)(Smith, S.) (Additional attachment(s) added on 11/2/2012: #1 Attorneys) (Smith, S.). |
| Filing 958 NOTICE by Michael Konover re: Defendant's Preservation of Claims of Error (Shearin, James) |
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Filing 957
ORDER re Defendant's Motion in Limine to Preclude Evidence of Alleged "Dilatory Litigation Tactics" (Doc. No. #938 ). Signed by Judge Alvin W. Thompson on 10/30/2012. (Gallagher, Robyn)
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| Filing 956 NOTICE to Parties re Defendant's Memorandum of Law Concerning Proximate Causation and Plaintiff's Allegations of Pre-Loan Conduct (Doc. No. #945 ). Signed by Judge Alvin W. Thompson on 10/30/2012. (Gallagher, Robyn) |
| Filing 955 Amended Marked Exhibit List by Michael Konover. (Attachments: #1 Amended Exhibit List)(Stafstrom, Steven) |
| Filing 954 Proposed Jury Instructions by Wells Fargo Bank, NA. (Sandler, Erick) |
| Filing 953 Proposed Jury Instructions by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A)(Sandler, Erick) |
| Filing 952 RESPONSE re #949 Objection To Proposed Declaration of Judicially Noticed Facts filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A)(Sandler, Erick) |
| Filing 951 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Jury Trial set to begin 10/29/2012 at 09:00 AM in the South Courtroom, 450 Main Street, Hartford, CT before Judge Alvin W. Thompson. Additional trial days: 10/30/2012, 10/31/2012, 11/1/2012, 11/2/2012, 11/5/2012, 11/6/2012, 11/7/2012, 11/8/2012, 11/14/2012, 11/15/2012, 11/16/2012, 11/19/2012, 11/20/2012, 11/26/2012, 11/27/2012, 11/30/2012, 12/3/2012, 12/4/2012, 12/5/2012, 12/6/2012, 12/7/2012, 12/10/2012, 12/11/2012, and 12/13/2012. (Smith, S.) |
| Filing 950 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. Telephonic Status Conference set for 10/28/2012 at 3:00 PM before Judge Alvin W. Thompson. Counsel for the plaintiff shall initiate the call to chambers at (860) 240-3224 with opposing counsel on the line. (Gallagher, Robyn) |
| Filing 949 OBJECTION TO PLAINTIFF'S PROPOSED DECLARATION OF JUDICIALLY NOTICED FACTS filed by Michael Konover. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(O'Croinin, Conor) |
| Filing 946 RESPONSE re #945 Response to Defendant's Memorandum of Law Concerning Proximate Causation and Plaintiff's Allegations of Pre-Loan Conduct filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Sandler, Erick) |
| Filing 948 Minute Entry for proceedings held before Judge Alvin W. Thompson: Jury Selection held on 10/24/2012. Jury Trial set for 10/29/2012 at 09:00 AM in the South Courtroom, 450 Main Street, Hartford, CT before Judge Alvin W. Thompson. Total Time: 4 hours and 35 minutes(Court Reporter Huntington)(Attachments: #(1) Attorneys) (Smith, S.) |
| Filing 947 Minute Entry for proceedings held before Judge Alvin W. Thompson: Pretrial Conference held on 10/23/2012. Total Time: 1 hour (Court Reporter Huntington)(Attachments: #(1) Calendar) (Smith, S.) |
| Filing 945 RESPONSE Defendant's Memorandum of Law Concerning Proximate Causation and Plaintiff's Allegations of Pre-Loan Conduct filed by Michael Konover. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Stafstrom, Steven) |
| Filing 944 OBJECTION re #942 Exhibit List Defendant's Objection to Plaintiff's Trial Exhibits filed by Michael Konover. (Attachments: #1 Exhibit A)(Shearin, James) |
| Filing 943 Marked Exhibit List by Michael Konover. (Attachments: #1 Exhibit A)(Shearin, James) |
| Filing 942 Marked Exhibit List by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A)(Mueller, Jeffrey) |
| Filing 941 OBJECTION to Defendant's Trial Exhibits filed by Wells Fargo Bank, NA. (Sandler, Erick) |
| Filing 940 Memorandum in Opposition re #938 MOTION in Limine to Preclude Evidence of Alleged "Dilatory Litigation Tactics" filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Mueller, Jeffrey) |
| Filing 939 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Pretrial Conference set for 10/23/2012 at 10:30 AM in the South Courtroom, 450 Main St., Hartford, CT before Judge Alvin W. Thompson. (Gallagher, Robyn) |
| Filing 938 MOTION in Limine to Preclude Evidence of Alleged "Dilatory Litigation Tactics" by Michael Konover.Responses due by 11/5/2012 (Attachments: #1 Memorandum in Support of Defendant's Motion In Limine to Preclude Evidence of Alleged "Dilatory Litigation Tactics", #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(O'Croinin, Conor) |
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Filing 937
ORDER: Plaintiff's Motion in Limine to Exclude All Evidence Relating to the Trustee's Texas Litigation against UBS/PaineWebber (Doc. No. #831 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 09/30/2012. (Trachtenberg, L)
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Filing 936
ORDER: Defendant's Motion in Limine Regarding Allegations of Spoliation and "Two Sets of Books" (Doc. No. #858 ) is hereby DENIED. It is so ordered. Signed by Judge Alvin W. Thompson on 09/30/2012. (Trachtenberg, L)
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Filing 935
ORDER: Defendant's Motion in Limine to Preclude Evidence Regarding Mortgage Loan from Mattatuck Realty Associates Limited Partnership to Riverside Realty Trust LLC (Doc. No. #840 ) is hereby DENIED. It is so ordered. Signed by Judge Alvin W. Thompson on 09/30/2012. (Trachtenberg, L)
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Filing 934
ORDER: Defendant's Motion in Limine to Permit Evidence of Plaintiff's Business Practices (Doc. No. #839 ) is hereby GRANTED. Plaintiff's Cross-Motion in Limine Exclude Evidence of Plaintiff's Business Practices (Doc. No. #860 ) is hereby DENIED. It is so ordered. Signed by Judge Alvin W. Thompson on 09/30/2012. (Trachtenberg, L)
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Filing 933
ORDER: Defendant's Motion in Limine to Exclude Maryland Court's Findings of Fact and Judgment against Mr. Konover (Doc. No. #837 ) is hereby DENIED. Plaintiff's Cross-Motion to Take Judicial Notice of Relevant Findings and Judgment of the Maryland Court (Doc. No. #857 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 09/30/2012. (Trachtenberg, L)
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Filing 932
ORDER: Defendant's Motion in Limine to Preclude Evidence Concerning Prior Connecticut Litigation (Doc. No. #836 ) is hereby DENIED. It is so ordered. Signed by Judge Alvin W. Thompson on 09/30/2012. (Trachtenberg, L)
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Filing 931
ORDER: Plaintiff's Motion in Limine to Preclude the Expert Testimony of David Albin (Doc. No. #835 ) is hereby DENIED. It is so ordered. Signed by Judge Alvin W. Thompson on 09/30/2012. (Trachtenberg, L)
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Filing 930
ORDER: Defendant's Motion in Limine to Preclude Allegations that Are Irrelevant to Plaintiff's Veil Piercing Claims (Doc. No. #834 ) is hereby DENIED. It is so ordered. Signed by Judge Alvin W. Thompson on 09/30/2012. (Trachtenberg, L)
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Filing 929
ORDER: Plaintiff's Motion in Limine to Preclude the Expert Testimony of Joseph N. Schaller (Doc. No. #833 ) is hereby DENIED as moot. Defendant's Cross-Motion in Limine to Preclude Evidence Inconsistent with this Court's Interpretation of the Guaranty Agreement (Doc. No. #863 ) is hereby DENIED. It is so ordered. Signed by Judge Alvin W. Thompson on 09/30/2012.(Trachtenberg, L)
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Filing 928
ORDER: Plaintiff's Motion in Limine to Exclude All Testimony and Other Evidence Regarding Defendant's Claim that There Is Not Complete Diversity of Citizenship (Doc. No. #832 ) is hereby GRANTED. Defendant's Cross-Motion in Limine to Permit Evidence of the Trust Structure and Ownership (Doc. No. #865 ) is hereby GRANTED in part and DENIED in part. It is so ordered. Signed by Judge Alvin W. Thompson on 09/30/2012. (Trachtenberg, L)
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Filing 927
ORDER: Plaintiff's Motion in Limine to Exclude All Testimony and Other Evidence Regarding Defendant's Dismissed Affirmative Defenses (Doc. No. #830 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 09/30/2012. (Trachtenberg, L)
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Filing 926
ORDER: Defendant's Motion to Postpone Trial (Doc. No. 921) is hereby DENIED. It is so ordered. Signed by Judge Alvin W. Thompson on 9/23/2012. (Sykes, J.)
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Filing 925
ORDER: Defendants MOTION to Expedite Motion to Continue Defendants Motion to Postpone Trial Motion to Shorten Response Time (Doc. No. #922 ) is hereby DENIED as moot. It is so ordered. Signed by Judge Alvin W. Thompson on 9/23/2012. (Sykes, J.)
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| Filing 924 REPLY to Response to #921 MOTION to Continue Defendant's Motion to Postpone Trial [Defendant's Reply In Support of Motion to Postpone Trial] filed by Michael Konover. (Attachments: #1 Exhibit 05.03.12 and 07.23.12 Ltrs to Judge Thompson)(O'Croinin, Conor) |
| Filing 923 Memorandum in Opposition re #921 MOTION to Continue Defendant's Motion to Postpone Trial filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A)(Sandler, Erick) |
| Filing 922 MOTION to Expedite re #921 MOTION to Continue Defendant's Motion to Postpone Trial Motion to Shorten Response Time by Michael Konover. (O'Croinin, Conor) |
| Filing 921 MOTION to Continue Defendant's Motion to Postpone Trial by Michael Konover. (Attachments: #1 Exhibit Plaintiff's Supplemental Exhibit List)(O'Croinin, Conor) |
| Filing 920 RESPONSE CORRECTED - Plaintiff's Memorandum of Law in Support of its Position that, if Konover Management Corporation's Veil is Pierced, Defendant Will Be Jointly and Severally Liable for the Maryland Judgment filed by Wells Fargo Bank, NA. (Mueller, Jeffrey) |
| Filing 919 RESPONSE Plaintiff's Memorandum of Law in Support of its Position that, if Konover Management Corporation's Veil Is Pierced, Defendant Will Be Jointly and Severally Liable for the Maryland Judgment filed by Wells Fargo Bank, NA. (Mueller, Jeffrey) |
| Filing 918 TRANSCRIPT of Proceedings: Type of Hearing: Oral Argument on Motions in Limine. Held on May 2, 2012 before Judge Alvin W. Thompson. Court Reporter: Diana Huntington. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 6/22/2012. Redacted Transcript Deadline set for 7/2/2012. Release of Transcript Restriction set for 8/30/2012. (Huntington, D.) |
| Filing 917 Minute Entry. Proceedings held before Judge Alvin W. Thompson: Motion Hearing held on 5/2/12. Motion in Limine #830 re: Defendant's Dismissed Affirmative Defenses taken under advisement. Motion in Limine #831 to Exclude All Evidence Relating to the Trustee's Texas Litigation Against UBS/Paine Webber taken under advisement. Motion in Limine #832 re: Complete Diversity of Citizenship taken under advisement. Motion in Limine #833 to Preclude Testimony of Joseph N. Schaller taken under advisement. Motion in Limine #834 to Preclude Allegations that are Irrelevant to Plaintiff's Veil Piercing Claims taken under advisement. Motion in Limine #835 to Preclude Testimony of David Albin taken under advisement. Motion in Limine #836 to Preclude Evidence Concerning Prior Connecticut Litigation taken under advisement. Motion in Limine #837 MOTION in Limine to Exclude Maryland Court's Findings of Fact and Judgment Against Mr. Konover taken under advisement. Motion in Limine #839 MOTION in Limine to Permit Evidence of Plaintiff's Business Practices taken under advisement. Motion in Limine #840 to Preclude Evidence Regarding Mortgage Loan from Mattatuck Realty Associates Limited Partnership to Riverside Realty Trust LLC taken under advisement. Cross Motion in Limine #857 taken under advisement. Motion in Limine #858 Regarding Allegations of Spoliation and "Two Sets of Books" taken under advisement. Cross Motion in Limine #860 taken under advisement. Cross Motion in Limine #863 to Preclude Evidence Inconsistent with Court's Interpretation of Guaranty Agreement taken under advisement. Cross Motion in Limine #865 to Permit Evidence of Trust's Structure and `Ownership taken under advisement. Total Time: 6 hours (Court Reporter Huntington)(Smith, S.) |
| Filing 916 NOTICE of Appearance by Adam S. Mocciolo on behalf of Michael Konover (Mocciolo, Adam) |
| Filing 915 Second Memorandum in Support re #834 MOTION in Limine to Preclude Allegations That Are Irrelevant to Plaintiff's Veil Piercing Claims (Second Supplemental) filed by Michael Konover. (O'Croinin, Conor) |
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Filing 914
ORDER: The Motion for Leave to File (Doc. No. #912 ) is hereby GRANTED over objection. Counsel shall docket the supplemental memorandum separately. It is so ordered. Signed by Judge Alvin W. Thompson on 4/20/2012. (Gallagher, Robyn)
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| Filing 913 OBJECTION re #912 MOTION for Leave to File Second Supplemental Memorandum Regarding the Impact of the Decision by the Supreme Court of Connecticut in State Five filed by Wells Fargo Bank, NA. (Sandler, Erick) |
| Filing 912 MOTION for Leave to File Second Supplemental Memorandum Regarding the Impact of the Decision by the Supreme Court of Connecticut in State Five by Michael Konover. (Attachments: #1 ATTACHMENT - Proposed Second Supplemental Memorandum Regarding the Impact of the Decision by the Supreme Court of Connecticut in State Five)(O'Croinin, Conor) |
| Filing 911 RESPONSE re #906 Memorandum in Support of #834 MOTION in Limine to Preclude Allegations That Are Irrelevant to Plaintiff's Veil Piercing Claims filed by Wells Fargo Bank, NA. (Sandler, Erick) Modified on 4/19/2012 to create link to Doc. No. 834(Ferguson, L.). |
| Reset Deadlines as to #831 MOTION in Limine to Exclude All Evidence Relating to the Trustee's Texas Litigation Against UBS/Paine Webber, #836 MOTION in Limine to Preclude Evidence Concerning Prior Connecticut Litigation, #830 MOTION in Limine re: Defendant's Dismissed Affirmative Defenses, #840 MOTION in Limine to Preclude Evidence Regarding Mortgage Loan from Mattatuck Realty Associates Limited Partnership to Riverside Realty Trust LLC, #834 MOTION in Limine to Preclude Allegations That Are Irrelevant to Plaintiff's Veil Piercing Claims, #835 MOTION in Limine to Preclude Testimony of David Albin, #837 MOTION in Limine to Exclude Maryland Court's Findings of Fact and Judgment Against Mr. Konover, #839 MOTION in Limine to Permit Evidence of Plaintiff's Business Practices, #832 MOTION in Limine re: Complete Diversity of Citizenship, #833 MOTION in Limine to Preclude Testimony of Joseph N. Schaller. Responses due by 1/27/2012. (Smith, S.) |
| Reset Deadlines as to #831 MOTION in Limine to Exclude All Evidence Relating to the Trustee's Texas Litigation Against UBS/Paine Webber, #836 MOTION in Limine to Preclude Evidence Concerning Prior Connecticut Litigation, #830 MOTION in Limine re: Defendant's Dismissed Affirmative Defenses, #840 MOTION in Limine to Preclude Evidence Regarding Mortgage Loan from Mattatuck Realty Associates Limited Partnership to Riverside Realty Trust LLC, #834 MOTION in Limine to Preclude Allegations That Are Irrelevant to Plaintiff's Veil Piercing Claims, #835 MOTION in Limine to Preclude Testimony of David Albin, #837 MOTION in Limine to Exclude Maryland Court's Findings of Fact and Judgment Against Mr. Konover, #839 MOTION in Limine to Permit Evidence of Plaintiff's Business Practices, #832 MOTION in Limine re: Complete Diversity of Citizenship, #833 MOTION in Limine to Preclude Testimony of Joseph N. Schaller. Responses due by 3/2/2012. (Smith, S.) |
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Filing 910
ORDER: The Motion for Leave to File a Supplemental Memorandum (Doc. No. #907 ) is hereby GRANTED. Counsel shall docket the supplemental memorandum separately. It is so ordered. Signed by Judge Alvin W. Thompson on 4/6/2012. (Gallagher, Robyn)
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Filing 909
ORDER: The Motion for Extension of Time (Doc. No. #873 ) is hereby GRANTED nunc pro tunc to January 27, 2012. The parties have until March 2, 2012 to respond to the motions in limine. It is so ordered. Signed by Judge Alvin W. Thompson on 4/6/2012. (Gallagher, Robyn)
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Filing 908
ORDER: The Motion for Extension of Time (Doc. No. #845 ) is hereby GRANTED nunc pro tunc. The parties have until January 27, 2012 to respond to the motions in limine listed in the motion. It is so ordered. Signed by Judge Alvin W. Thompson on 4/6/2012. (Gallagher, Robyn)
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| Filing 907 MOTION for Leave to File Supplemental Memorandum regarding Motion in Limine Doc. No. 834 by Wells Fargo Bank, NA. (Attachments: #1 Supplement Memorandum)(Sandler, Erick) |
| Filing 906 Supplemental Memorandum in Support re #834 MOTION in Limine to Preclude Allegations That Are Irrelevant to Plaintiff's Veil Piercing Claims filed by Michael Konover. (Attachments: #1 State Five opinion)(O'Croinin, Conor) |
| Filing 905 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Motions hearing set for 5/2/2012 at 10:00 AM in the South Courtroom, 450 Main St., Hartford, CT before Judge Alvin W. Thompson. (Gallagher, Robyn) |
| Filing 903 REPLY to Response to #858 MOTION in Limine Regarding Allegations of Spoliation and "Two Sets of Books" filed by Michael Konover. (Attachments: #1 Exhibit A, #2 Appendix of Unreported Cases)(Klaffky, Stephen) |
| Filing 902 REPLY to Response to #863 Cross MOTION in Limine to Preclude Evidence Inconsistent with Court's Interpretation of Guaranty Agreement filed by Michael Konover. (Attachments: #1 Exhibit Email from Plaintiff's Counsel)(O'Croinin, Conor) |
| Filing 901 REPLY to Response to #865 Cross MOTION in Limine to Permit Evidence of Trust's Structure and Ownership filed by Michael Konover. (O'Croinin, Conor) |
| Filing 900 RESPONSE re #860 Cross MOTION in Limine Plaintiff's Reply Memorandum of Law In Support of Cross-Motion in Limine to Exclude Evidence of Plaintiff's Business Practices filed by Wells Fargo Bank, NA. (Sandler, Erick) |
| Filing 899 RESPONSE re #857 Cross MOTION in Limine Reply Memorandum of Law in Support of Cross-Motion to take Judicial Notice of Relevant Findings and Judgment of the Maryland Court filed by Wells Fargo Bank, NA. (Sandler, Erick) |
| Filing 904 Sealed Document: Memorandum in Opposition by Michael Konover re #860 Cross MOTION in Limine. (Ferguson, L.) |
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Filing 898
ORDER: The Motion to Seal (Doc. No. #891 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 3/8/2012. (Gallagher, Robyn)
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Filing 897
ORDER: The Motion to File an Oversize Brief (Doc. No. #882 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 3/8/2012. (Gallagher, Robyn)
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| Filing 896 Memorandum in Support re #839 MOTION in Limine to Permit Evidence of Plaintiff's Business Practices filed by Michael Konover. (Part 2 of 2 - See Doc. No. #890 ) (Ferguson, L.) |
| Filing 895 Memorandum in Support re #837 MOTION in Limine to Exclude Maryland Court's Findings of Fact and Judgment Against Mr. Konover filed by Michael Konover. (Part 2 of 2 - See Doc. No. #889 ) (Ferguson, L.) |
| Filing 894 Memorandum in Opposition re #865 Cross MOTION in Limine to Permit Evidence of Trust's Structure and Ownership filed by Wells Fargo Bank, NA. (Part 2 of 2 - See Doc. No. #888 ) (Ferguson, L.) |
| Filing 893 EXHIBIT by Michael Konover re #890 Memorandum in Opposition to #860 Cross MOTION in Limine to Exclude Evidence of Plaintiff's Business Practices. (Attachments: #1 Exhibit 5 - to Document 890 - Defendant's Memorandum in Opposition to Plaintiff's Cross-Motion to Exclude Evidence of Plaintiff's Business Practices and in Further Support of Defendant's Motion to Permit Such Evidence)(O'Croinin, Conor) Modified on 3/5/2012 to create link to Doc. No. 860 (Ferguson, L.). |
| Filing 892 RESPONSE re #867 Memorandum in Opposition to Motion,, #840 MOTION in Limine to Preclude Evidence Regarding Mortgage Loan from Mattatuck Realty Associates Limited Partnership to Riverside Realty Trust LLC filed by Michael Konover. (Attachments: #1 Exhibit Exhibit A, #2 Appendix Appendix of Unreported Cases)(Klaffky, Stephen) |
| Filing 891 MOTION to Seal unredacted version of Defendant's Memorandum in Opposition to Plaintiff's Cross-Motion to Exclude Evidence of Plaintiff's Business Practices and in Further Support of Defendant's Motion to Permit Such Evidence and Exhibit 6 thereto by Michael Konover. (O'Croinin, Conor) |
| Filing 890 Memorandum in Opposition re #860 Cross MOTION in Limine to Exclude Evidence of Plaintiff's Business Practices, and in further Support re #839 MOTION in Limine to Permit Evidence of Plaintiff's Business Practices filed by Michael Konover. (Attachments: #1 Exhibit 1 - Plaintiff's Response to KDC's RFA, #2 Exhibit 2 - Plaintiff's Responses to Michael Konover's 5th RFA, #3 Exhibit 3 - Excerpts of Kevin Clancy Deposition, #4 Exhibit 4 - KMC Finanical Statement, #5 Exhibit 6 - (FILED UNDER SEAL) - Dinan Deposition Exhibit 235, #6 Exhibit 7 - Credit Report)(O'Croinin, Conor) Modified on 3/5/2012 to edit text (Part 1 of 2 - See Doc. No. #896 )(Ferguson, L.). |
| Filing 889 Memorandum in Opposition re #857 Cross Motion in Limine to Take Judicial Notice and Reply Memorandum in Support re #837 MOTION in Limine to Exclude Maryland Court's Findings of Fact and Judgment Against Mr. Konover filed by Michael Konover. (Attachments: #1 Exhibit 1 - Declaration of Michael Konover, #2 Exhibit 2 - Proposed Findings of Fact and Conclusions of Law, #3 Exhibit 3 - Findings of Fact and Conclusions of Law)(O'Croinin, Conor) Modified on 3/5/2012 to edit text (Part 1 of 2 - See Doc. No. #895 ) (Ferguson, L.). |
| Filing 888 REPLY to Response to #832 MOTION in Limine re: Complete Diversity of Citizenship filed by Wells Fargo Bank, NA. (Sandler, Erick) Modified on 3/5/2012 (Ferguson, L.). (Part 1 of 2 - See Doc. No. #894 ) |
| Filing 887 REPLY to Response to #830 MOTION in Limine re: Defendant's Dismissed Affirmative Defenses filed by Wells Fargo Bank, NA. (Sandler, Erick) |
| Filing 886 Memorandum in Opposition re #863 Cross MOTION in Limine to Preclude Evidence Inconsistent with Court's Interpretation of Guaranty Agreement filed by Wells Fargo Bank, NA. (Sandler, Erick) |
| Filing 885 REPLY to Response to #836 MOTION in Limine to Preclude Evidence Concerning Prior Connecticut Litigation filed by Michael Konover. (Shearin, James) |
| Filing 884 REPLY to Response to #834 MOTION in Limine to Preclude Allegations That Are Irrelevant to Plaintiff's Veil Piercing Claims filed by Michael Konover. (Attachments: #1 Exhibit A)(Shearin, James) |
| Filing 883 RESPONSE re #831 MOTION in Limine to Exclude All Evidence Relating to the Trustee's Texas Litigation Against UBS/Paine Webber, #853 Memorandum in Opposition to Motion, filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Sandler, Erick) |
| Filing 882 MOTION for Leave to File Excess Pages by Michael Konover. (Shearin, James) |
| Filing 881 Memorandum in Opposition re #858 MOTION in Limine Regarding Allegations of Spoliation and "Two Sets of Books" filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Sandler, Erick) |
| Filing 880 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Settlement Conference set for 4/5/2012 at 09:00 AM, 450 Main Street, Hartford, CT before James R. Hawkins II, ParaJudicial Officer. The parties must attend this settlement conference. Counsel should report to the South Chambers, Suite 240, for room assignment. (Smith, S.) |
| Filing 879 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Jury Selection set for 10/24/2012 at 9:00 AM in the South Courtroom, 450 Main St., Hartford, CT before Judge Alvin W. Thompson. (Gallagher, Robyn) |
| Filing 878 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Jury Trial set for 10/29/2012 - 12/12/2012, at 09:30 AM in the South Courtroom, 450 Main St., Hartford, CT before Judge Alvin W. Thompson. (Gallagher, Robyn) |
| Filing 877 Minute Entry for proceedings held before Judge Alvin W. Thompson: Telephonic Status Conference held on 2/24/2012 re scheduling. Jury selection is October 24, 2012. In accordance with the updated information disseminated via e-mail after the conference call the parties shall hold the period from October 29 through December 12, 2012 for trial. There will be no court on November 2, 9, 12, 21-23, 28, and possibly 29. Total time: 16 minutes. (Court Reporter Huntington). (Gallagher, Robyn) |
| NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. Telephonic Status Conference set for 2/24/2012 at 3:00 PM before Judge Alvin W. Thompson. The plaintiff's counsel will initiate the call to chambers at (860) 240-3224 with opposing counsel on the line. (Gallagher, Robyn) |
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Filing 876
ORDER: the Motion to Seal Exhibits 2 and 3 to Memorandum #795 is moot. The sealed documents were filed 4/12/11, see docket entry #797 . It is so ordered. Signed by Judge Alvin W. Thompson on 2/16/12. (Smith, S.)
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Filing 875
ORDER: The Motion to Seal (Doc. No. #838 ) is hereby GRANTED nunc pro tunc to December 16, 2011. It is so ordered. Signed by Judge Alvin W. Thompson on 2/14/2012. (Gallagher, Robyn)
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| Filing 873 Joint MOTION for Extension of Time to File Response/Reply as to #831 MOTION in Limine to Exclude All Evidence Relating to the Trustee's Texas Litigation Against UBS/Paine Webber, #835 MOTION in Limine to Preclude Testimony of David Albin, #839 MOTION in Limine to Permit Evidence of Plaintiff's Business Practices, #836 MOTION in Limine to Preclude Evidence Concerning Prior Connecticut Litigation, #837 MOTION in Limine to Exclude Maryland Court's Findings of Fact and Judgment Against Mr. Konover, #865 Cross MOTION in Limine to Permit Evidence of Trust's Structure and Ownership, #863 Cross MOTION in Limine to Preclude Evidence Inconsistent with Court's Interpretation of Guaranty Agreement, #832 MOTION in Limine re: Complete Diversity of Citizenship, #833 MOTION in Limine to Preclude Testimony of Joseph N. Schaller, #858 MOTION in Limine Regarding Allegations of Spoliation and "Two Sets of Books", #834 MOTION in Limine to Preclude Allegations That Are Irrelevant to Plaintiff's Veil Piercing Claims, #857 Cross MOTION in Limine, #830 MOTION in Limine re: Defendant's Dismissed Affirmative Defenses, #860 Cross MOTION in Limine, #840 MOTION in Limine to Preclude Evidence Regarding Mortgage Loan from Mattatuck Realty Associates Limited Partnership to Riverside Realty Trust LLC until March 2, 2012 by Michael Konover, Wells Fargo Bank, NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
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Filing 872
ORDER: The Order Referring Case to Magistrate Judge William I. Garfinkel for all pre-trial purposes (Doc. No. #105 ) is hereby REVOKED. It is so ordered. Signed by Judge Alvin W. Thompson on 2/6/2012. (Gallagher, Robyn)
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Filing 871
ORDER: The plaintiff's Motion to Seal (Doc. No. #868 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 2/6/2012. (Gallagher, Robyn)
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Filing 874
ORDER: Plaintiff's Motion to Seal #852 is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 2/4/12. (Smith, S.)
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| Filing 870 Sealed Document: Exhibits B,K,L and M to Plaintiff's Memorandum of Law in Opposition by Wells Fargo Bank, NA re #840 MOTION in Limine to Preclude Evidence Regarding Mortgage Loan from Mattatuck Realty Associates Limited Partnership to Riverside Realty Trust LLC. (Attachments: #1 Exhibit K, #2 Exhibit L, #3 Exhibit M)(Ferguson, L.) |
| Filing 869 Sealed Document: Exhibit 3 to Defendant's Memorandum of Law in Opposition by Michael Konover re #835 MOTION in Limine to Preclude Testimony of David Albin. (Ferguson, L.) |
| Filing 868 MOTION to Seal Exhibits B, K, L and M to its Memorandum of Law in Opposition to Defendant's Motion in Limine to Preclude Evidence Regarding Mortgage Loan from Mattatuck Realty Associates Limited Partnership to Riverside Realty Trust LLC by Wells Fargo Bank, NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 867 Memorandum in Opposition re #840 MOTION in Limine to Preclude Evidence Regarding Mortgage Loan from Mattatuck Realty Associates Limited Partnership to Riverside Realty Trust LLC filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Sandler, Erick) |
| Filing 866 Memorandum in Opposition in Support of re #865 Cross MOTION in Limine to Permit Evidence of Trust's Structure and Ownership, #832 MOTION in Limine re: Complete Diversity of Citizenship filed by Michael Konover. (Attachments: #1 Exhibit A - Excerpts of Transcript of Dinan, #2 Exhibit B - Excerpts of Transcript of Rishel, #3 Exhibit C - Excerpts of Transcript of Fay)(O'Croinin, Conor) |
| Filing 865 Cross MOTION in Limine to Permit Evidence of Trust's Structure and Ownership by Michael Konover.Responses due by 2/17/2012 Motions referred to William I. Garfinkel(O'Croinin, Conor) |
| Filing 864 Memorandum in Opposition and in Support of re #863 Cross MOTION in Limine to Preclude Evidence Inconsistent with Court's Interpretation of Guaranty Agreement, #833 MOTION in Limine to Preclude Testimony of Joseph N. Schaller filed by Michael Konover. (Attachments: #1 Exhibit A - Second Expert Report of Joseph Schaller, #2 Exhibit B - KMC Guaranty Agreement, #3 Exhibit C - Initial Maryland Complaint, #4 Exhibit D - Plaintiff's Responses to KDC Third RFA, #5 Exhibit E - November 22, 2002 Demand Letter from Longson, #6 Exhibit F - January 7, 2003 Email exchange between Lofman and Longson)(O'Croinin, Conor) |
| Filing 863 Cross MOTION in Limine to Preclude Evidence Inconsistent with Court's Interpretation of Guaranty Agreement by Michael Konover.Responses due by 2/17/2012 Motions referred to William I. Garfinkel(O'Croinin, Conor) |
| Filing 862 Memorandum in Opposition re #830 MOTION in Limine re: Defendant's Dismissed Affirmative Defenses filed by Michael Konover. (Attachments: #1 Exhibit A - Maryland Findings of Fact, #2 Exhibit B - Email exchange between Lofman and Longson, #3 Exhibit C - Redacted email exchange between Lofman and Longson, #4 Exhibit D - May 21, 2008 Transcript of Attorney Fee Hearing, #5 Exhibit E - Excerpts of Stauffer Expert Report, #6 Exhibit F - Email from Chamberlin to Morris, #7 Exhibit G - Excerpts of Chamberlin's Notes, #8 Exhibit H - Excerpts of Greenspan Report, #9 Exhibit I - Excerpts of Plaintiff's Loan Frame Up Report)(O'Croinin, Conor) |
| Filing 861 Memorandum in Support re #858 MOTION in Limine Regarding Allegations of Spoliation and "Two Sets of Books" filed by Michael Konover. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit)(Baldwin, Mark) |
| Filing 860 Cross MOTION in Limine by Wells Fargo Bank, NA.Responses due by 2/17/2012 (Attachments: #1 Memorandum in Support)Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 859 Memorandum in Opposition re #839 MOTION in Limine to Permit Evidence of Plaintiff's Business Practices filed by Wells Fargo Bank, NA. (Sandler, Erick) |
| Filing 858 MOTION in Limine Regarding Allegations of Spoliation and "Two Sets of Books" by Michael Konover.Responses due by 2/17/2012 Motions referred to William I. Garfinkel(Baldwin, Mark) |
| Filing 857 Cross MOTION in Limine by Wells Fargo Bank, NA.Responses due by 2/17/2012 (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B)Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 856 Memorandum in Opposition re #837 MOTION in Limine to Exclude Maryland Court's Findings of Fact and Judgment Against Mr. Konover filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sandler, Erick) |
| Filing 855 Memorandum in Opposition re #836 MOTION in Limine to Preclude Evidence Concerning Prior Connecticut Litigation filed by Wells Fargo Bank, NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Sandler, Erick) |
| Filing 854 Memorandum in Opposition re #834 MOTION in Limine to Preclude Allegations That Are Irrelevant to Plaintiff's Veil Piercing Claims filed by Wells Fargo Bank, NA. (Sandler, Erick) |
| Filing 853 Memorandum in Opposition re #831 MOTION in Limine to Exclude All Evidence Relating to the Trustee's Texas Litigation Against UBS/Paine Webber filed by Michael Konover. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Shearin, James) |
| Filing 852 MOTION to Seal Exhibit 3 to Defendant's Memorandum of Law in Opposition to Plaintiff's Motion in Limine to Preclude the Expert Testimony of David I. Albin by Michael Konover. Motions referred to William I. Garfinkel(Shearin, James) |
| Filing 851 Memorandum in Opposition re #835 MOTION in Limine to Preclude Testimony of David Albin filed by Michael Konover. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Shearin, James) |
| Filing 849 TRANSCRIPT of Proceedings: Type of Hearing: Motions Hearing. Held on October 28, 2008 before Judge Christopher Droney. Court Reporter: Martha Marshall. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/19/2012. Redacted Transcript Deadline set for 1/29/2012. Release of Transcript Restriction set for 3/28/2012. (Marshall, M.) |
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Filing 850
ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Alvin W. Thompson on 12/21/11. (Ferguson, L.)
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Filing 847
ORDER OF TRANSFER. Case reassigned to Judge Alvin W. Thompson for all further proceedings. Signed by Clerk on 12/21/11. (Johnson, D.)
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| Filing 848 Sealed Document: Exhibits G4-G6 by Michael Konover re #829 Trial Memo,. (Attachments: #1 Exhibit G4 -Part 2, #2 Exhibit G4-Part 3, #3 Exhibit G5 - Part 1, #4 Exhibit G5 - Part 2, #5 Exhibit G5 - Part 3, #6 Exhibit G6)(Gothers, M.) |
| Filing 846 Sealed Documents: SEALED Exhibits B, D,E,F,& H by Michael Konover re #840 MOTION in Limine to Preclude Evidence Regarding Mortgage Loan from Mattatuck Realty Associates Limited Partnership to Riverside Realty Trust LLC. (Attachments: #1 Exhibit D, #2 Exhibit E, #3 Exhibit F, #4 Exhibit H)(Gothers, M.) |
| Filing 845 Joint MOTION for Extension of Time to File Response/Reply as to #831 MOTION in Limine to Exclude All Evidence Relating to the Trustee's Texas Litigation Against UBS/Paine Webber, #835 MOTION in Limine to Preclude Testimony of David Albin, #839 MOTION in Limine to Permit Evidence of Plaintiff's Business Practices, #836 MOTION in Limine to Preclude Evidence Concerning Prior Connecticut Litigation, #837 MOTION in Limine to Exclude Maryland Court's Findings of Fact and Judgment Against Mr. Konover, #832 MOTION in Limine re: Complete Diversity of Citizenship, #833 MOTION in Limine to Preclude Testimony of Joseph N. Schaller, #834 MOTION in Limine to Preclude Allegations That Are Irrelevant to Plaintiff's Veil Piercing Claims, #830 MOTION in Limine re: Defendant's Dismissed Affirmative Defenses, #840 MOTION in Limine to Preclude Evidence Regarding Mortgage Loan from Mattatuck Realty Associates Limited Partnership to Riverside Realty Trust LLC until January 27, 2012 by Michael Konover, Wells Fargo Bank, NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
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Filing 844
ORDER granting #842 Motion to Seal; granting #843 Motion to Seal. Both orders to seal are subject to review by the Trial Court closer to the time of trial. Signed by Judge Christopher F. Droney on 12/19/11. (Droney, Christopher)
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| Filing 843 MOTION to Seal Exhibits F-1 and F-2 to Joint Trial Memorandum by Wells Fargo Bank, NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 842 MOTION to Seal Portions of Exhibit G to the Parties' Joint Trial Memo by Michael Konover. Motions referred to William I. Garfinkel(Shearin, James) |
| Filing 841 Supplemental EXHIBIT G1, G2 and G3 to Joint Trial Memo by Michael Konover re #829 Trial Memo,. (Attachments: #1 Exhibit G2, #2 Exhibit G3, #3 Certificate of Service)(Shearin, James) |
| Filing 840 MOTION in Limine to Preclude Evidence Regarding Mortgage Loan from Mattatuck Realty Associates Limited Partnership to Riverside Realty Trust LLC by Michael Konover.Responses due by 1/6/2012 (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)Motions referred to William I. Garfinkel(Shearin, James) |
| Filing 839 MOTION in Limine to Permit Evidence of Plaintiff's Business Practices by Michael Konover.Responses due by 1/6/2012 (Attachments: #1 Memorandum in Support of Defendant's Motion in Limine to Permit Evidence of Plaintiff's Business Practices, #2 Exhibit 1 to Memorandum of Defendant's Motion in Limine to Permit Evidence of Plaintiff's Business Practices, #3 Exhibit 2 to Memorandum of Defendant's Motion in Limine to Permit Evidence of Plaintiff's Business Practices, #4 Exhibit 3 to Memorandum of Defendant's Motion in Limine to Permit Evidence of Plaintiff's Business Practices, #5 Exhibit 4 to Memorandum of Defendant's Motion in Limine to Permit Evidence of Plaintiff's Business Practices)Motions referred to William I. Garfinkel(O'Croinin, Conor) |
| Filing 838 MOTION to Seal Exhibits B, D, E, F and H to Defendant's Memorandum of Law in Support of its Motion in Limine to Preclude Evidence Regarding Mortgage Loan from Mattatuck Realty Associates Limited Partnership to Riverside Realty Trust LLC by Michael Konover. Motions referred to William I. Garfinkel(Shearin, James) |
| Filing 837 MOTION in Limine to Exclude Maryland Court's Findings of Fact and Judgment Against Mr. Konover by Michael Konover.Responses due by 1/6/2012 (Attachments: #1 Memorandum in Support of Defendant's Motion in Limine to Exclude Maryland Court's Findings of Fact and Judgment Against Mr. Konover, #2 Exhibit to Memorandum in Support of Defendant's Motion in Limine to Exclude Maryland Court's Findings of Fact and Judgment Against Mr. Konover)Motions referred to William I. Garfinkel(O'Croinin, Conor) |
| Filing 836 MOTION in Limine to Preclude Evidence Concerning Prior Connecticut Litigation by Michael Konover.Responses due by 1/6/2012 (Attachments: #1 Memorandum in Support, #2 Exhibit A)Motions referred to William I. Garfinkel(Shearin, James) |
| Filing 835 MOTION in Limine to Preclude Testimony of David Albin by Wells Fargo Bank, NA.Responses due by 1/6/2012 (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Appendix)Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 834 MOTION in Limine to Preclude Allegations That Are Irrelevant to Plaintiff's Veil Piercing Claims by Michael Konover.Responses due by 1/6/2012 (Attachments: #1 Memorandum in Support, #2 Exhibit A)Motions referred to William I. Garfinkel(Shearin, James) |
| Filing 833 MOTION in Limine to Preclude Testimony of Joseph N. Schaller by Wells Fargo Bank, NA.Responses due by 1/6/2012 (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B)Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 832 MOTION in Limine re: Complete Diversity of Citizenship by Wells Fargo Bank, NA.Responses due by 1/6/2012 (Attachments: #1 Memorandum in Support)Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 831 MOTION in Limine to Exclude All Evidence Relating to the Trustee's Texas Litigation Against UBS/Paine Webber by Wells Fargo Bank, NA.Responses due by 1/6/2012 (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)Motions referred to William I. Garfinkel(Mueller, Jeffrey) |
| Filing 830 MOTION in Limine re: Defendant's Dismissed Affirmative Defenses by Wells Fargo Bank, NA.Responses due by 1/6/2012 (Attachments: #1 Memorandum in Support)Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 829 TRIAL MEMO JOINT by Michael Konover, Wells Fargo Bank, NA Estimated trial time 20 DAYS. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit F-1, #8 Exhibit F-2, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I PART 1, #12 Exhibit I PART 2, #13 Exhibit J, #14 Exhibit K, #15 Exhibit L, #16 Exhibit M-1, #17 Exhibit M-2, #18 Exhibit N)(Sandler, Erick) |
| Filing 828 NOTICE of Appearance by Stephen R. Klaffky on behalf of Michael Konover (Klaffky, Stephen) |
| Filing 827 NOTICE of Appearance by Mark S. Baldwin on behalf of Michael Konover (Baldwin, Mark) |
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Filing 826
ORDER granting #823 Motion to Withdraw as Attorney. Attorney Robert A. Randich terminated. Signed by Judge Christopher F. Droney on 11/7/11. (Droney, Christopher)
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Filing 825
ORDER granting #822 Motion to Withdraw as Attorney. Attorney Mark S. Shipman terminated. Signed by Judge Christopher F. Droney on 11/7/11. (Droney, Christopher)
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Filing 824
ORDER granting #821 Motion to Withdraw as Attorney. Attorney Sarah B Lingenheld terminated. Signed by Judge Christopher F. Droney on 11/7/11. (Droney, Christopher)
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| Filing 823 MOTION for Robert Randich to Withdraw as Attorney by Michael Konover. Motions referred to William I. Garfinkel(Lingenheld, Sarah) |
| Filing 822 MOTION for Mark Shipman to Withdraw as Attorney by Michael Konover. Motions referred to William I. Garfinkel(Lingenheld, Sarah) |
| Filing 821 MOTION for Sarah Lingenheld to Withdraw as Attorney by Michael Konover. Motions referred to William I. Garfinkel(Lingenheld, Sarah) |
| Filing 820 NOTICE of Appearance by James T. Shearin on behalf of Michael Konover (Shearin, James) |
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Filing 819
ORDER approving Stipulation of Dismissal of Certain Claims[docket #816]. Signed by Judge Christopher F. Droney on 11/2/11. (Droney, Christopher)
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| Set Deadlines: Trial Brief due by 12/16/2011 (Johnson, D.) |
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Filing 818
ORDER granting #817 Motion for Extension of Time. Signed by Judge Christopher F. Droney on 10/28/11. (Droney, Christopher)
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| Filing 817 MOTION for Extension of Time until 12/16/11 Comply with the Court's Trial Memorandum Order by Michael Konover. Motions referred to William I. Garfinkel(O'Croinin, Conor) |
| Filing 816 STIPULATION of Dismissal of Party Certain Claims by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Dev Corp, Ripple LLC, Wells Fargo Bank, NA. (Sandler, Erick) |
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Filing 815
ORDER approving proposed consent order[doc. #814]. Signed by Judge Christopher F. Droney on 10/10/11. (Droney, Christopher)
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| Filing 814 PROPOSED ORDER on Consent Regarding JH Cohn and Kostin Ruffkess by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Ripple LLC, Wells Fargo Bank, NA. (Sandler, Erick) |
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Filing 813
TRIAL MEMORANDUM ORDER, ( Trial Memorandum due by 11/23/2011). Signed by Judge Christopher F. Droney on 9/22/2011. (Gothers, M.)(3 pages)
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| Filing 812 RULING granting in part and denying in part #794 Motion for Reconsideration ; granting in part and denying in part #794 Motion for Clarification. Signed by Judge Christopher F. Droney on 9/21/2011. (Gothers, M.)(7 pages) |
| Filing 811 RULING granting #791 Motion for Limited Reconsideration. Signed by Judge Christopher F. Droney on 9/21/2011. (Gothers, M.)(2 pages) (Main Document 811 replaced on 9/22/2011) (Gothers, M.). |
| Filing 810 Minute Entry for proceedings held before Judge William I. Garfinkel: Settlement Conference held on 7/11/2011. Case not settled. Counsel will contact Chambers when they are ready to schedule another settlement conference in this matter. Total Time: 5 hours and 30 minutes (Sanders, C.) |
| Filing 809 Docket Entry Correction re #794 MOTION for Reconsideration re #784 Order on Motion for Summary Judgment modified: replaced attachment 1. (Gothers, M.) |
| Filing 808 REPLY to Response to #794 MOTION for Reconsideration re #784 Order on Motion for Summary Judgment,,,,, MOTION for Clarification #784 Order on Motion for Summary Judgment,,,,, MOTION for Reconsideration re #784 Order on Motion for Summary Judgment,,,,, MOTION for Clarification #784 Order on Motion for Summary Judgment,,,,, filed by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Dev Corp, Ripple LLC. (Shearin, James) |
| Filing 807 Minute Entry for proceedings held before Judge William I. Garfinkel: Telephone Pre-Settlement Conference held on 5/9/2011, ( Settlement Conference set for 7/11/2011 @ 10:00 AM in Magistrate Courtroom, 4th Floor, Room 435, 915 Lafayette Blvd., Bridgeport, CT before Judge William I. Garfinkel. Counsel shall check in with Judge Garfinkel's chambers, room 429 prior to the conference. THE SETTLEMENT CONFERENCE MEMO IS ATTACHED FOR REVIEW). Total Time: 45 hours (Sanders, C.) |
| Filing 806 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.Telephone Pre-Settlement Conference set for 5/9/2011 @ 2:30 PM before Judge William I. Garfinkel. Counsel for the plaintiff shall initiate this call. Once all parties are on the line, please contact Chambers at (203)579-5593. A date for the settlement conference will be set during the telephone call. As the Court requires parties or their representatives with settlement authority to attend the settlement conference, counsel should obtain dates of unavailability from their clients over the next 120 days and have their own calendars available to aid in the scheduling. During the telephone call, counsel should be prepared to discuss what information needs to be exchanged and anything else that needs to be accomplished prior to the settlement conference for the discussions to be productive. This telephone conference will not be rescheduled based on requests from counsel. If counsel is not available at the scheduled time, please arrange for coverage by another lawyer who will have the necessary background knowledge to participate. (Sanders, C.) |
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Filing 805
ORDER REFERRING CASE to Magistrate Judge William I. Garfinkel for settlement conference. Signed by Judge Christopher F. Droney on 5/3/11. (Johnson, D.)
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| Filing 804 Memorandum in Opposition re #794 MOTION for Reconsideration re #784 Order on Motion for Summary Judgment,,,,, MOTION for Clarification #784 Order on Motion for Summary Judgment,,,,, MOTION for Reconsideration re #784 Order on Motion for Summary Judgment,,,,, MOTION for Clarification #784 Order on Motion for Summary Judgment,,,,, filed by Wells Fargo Bank NA. (Sandler, Erick) |
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Filing 803
ORDER granting #801 Motion of Attorney Michael J. Kolosky to Withdraw as counsel for defendant Konover Construction Corp. Attorney Michael J. Kolosky terminated. Signed by Judge William I. Garfinkel on 4/18/2011. (Smith, M.)
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Filing 802
ORDER granting #800 Motion of Attorney Theodore J. Tucci to Withdraw as counsel for defendant Konover Construction Corp. Attorney Theodore J. Tucci terminated. Signed by Judge William I. Garfinkel on 4/18/2011. (Smith, M.)
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| Filing 801 MOTION for Michael J. Kolosky to Withdraw as Attorney by Konover Const Corp. Motions referred to William I. Garfinkel(Kolosky, Michael) |
| Filing 800 MOTION for Theodore J. Tucci to Withdraw as Attorney by Konover Const Corp. Motions referred to William I. Garfinkel(Tucci, Theodore) |
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Filing 799
ORDER approving stipulation of dismissal as to Konover Construction Company. Signed by Judge Christopher F. Droney on 4/18/11. (Droney, Christopher)
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| Filing 798 STIPULATION of Dismissal of Party Konover Construction Company by Konover Const Corp, Wells Fargo Bank NA. (Tucci, Theodore) |
| Filing 797 Sealed Document: Exhibit 2 & Exhibit 3 by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Dev Corp, Ripple LLC re #794 MOTION for Reconsideration re #784 Order on Motion for Summary Judgment MOTION for Clarification #784 Order on Motion for Summary Judgment MOTION for Reconsideration re #784 Order on Motion for Summary Judgment MOTION for Clarification #784 Order on Motion for Summary Judgment. (Attachments: #1 Exhibit 3)(Gothers, M.) |
| Filing 796 Minute Entry for proceeding held before Judge Christopher F. Droney: Telephonic Status Conference held on 4/12/2011; 10 minutes. (Szczygiel, G.) |
| Docket Entry Correction re #794 MOTION for Reconsideration re #784 Order on Motion for Summary Judgment, MOTION for Clarification #784 Order on Motion for Summary Judgment, MOTION for Reconsideration re #784 Order on Motion for Summary Judgment, MOTION for Clarification #784 Order on Motion for Summary Judgment. Replaced pdf of attachment #1 Memorandum in Support. (Gothers, M.) |
| Filing 795 MOTION to Seal Exhibits 2 and 3 to the Memorandum of Law in Support of Defendants' Motion for Reconsideration and Clarification by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Dev Corp, Ripple LLC. Motions referred to William I. Garfinkel(Shearin, James) |
| Filing 794 MOTION for Reconsideration re #784 Order on Motion for Summary Judgment,,,,, (Responses due by 5/2/2011, ), MOTION for Clarification #784 Order on Motion for Summary Judgment,,,,, by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Dev Corp, Ripple LLC. (Attachments: #1 Memorandum in Support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)Motions referred to William I. Garfinkel(Shearin, James) (Attachment 1 replaced on 4/12/2011) (Gothers, M.). |
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Filing 793
ORDER granting #790 Motion of Erik H. Beard to Withdraw as Attorney for Plaintiff. Attorney Erik H. Beard terminated. Signed by Judge William I. Garfinkel on 4/11/2011. (Smith, M.)
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| Filing 792 Memorandum in Support re #791 Consent MOTION for Reconsideration re #784 Order on Motion for Summary Judgment,,,,, filed by Wells Fargo Bank NA. (Mueller, Jeffrey) |
| Filing 791 Consent MOTION for Reconsideration re #784 Order on Motion for Summary Judgment,,,,, by Wells Fargo Bank NA.Responses due by 5/2/2011 Motions referred to William I. Garfinkel(Mueller, Jeffrey) |
| Filing 790 MOTION for Erik H. Beard to Withdraw as Attorney by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Beard, Erik) |
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Filing 789
ORDER granting #786 the Joint Motion to Amend the Scheduling Order. However, since no dates were proposed by the parties, the parties are directed to discuss dates for the trial and other case-related deadlines during the Telephone Conference scheduled for April 12, 2011. Signed by Judge William I. Garfinkel on 4/8/2011. (Smith, M.)
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Filing 788
ORDER denying #787 the Motion of Eric H. Beard to Withdraw as Attorney for Plaintiff, Wells Fargo Bank, N.A., Trustee, for failure to comply with the notice provisions of Local Rule 7(e), without prejudice to refiling. Signed by Judge William I. Garfinkel on 4/8/2011. (Smith, M.)
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| Filing 787 MOTION for Erik H. Beard to Withdraw as Attorney by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Beard, Erik) |
| Filing 786 Joint MOTION to Amend/Correct Modify Scheduling Order by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Ripple LLC, Wells Fargo Bank NA.Responses due by 4/27/2011 Motions referred to William I. Garfinkel(Mueller, Jeffrey) |
| Filing 785 NOTICE TO COUNSEL OF E-FILE CALENDAR: TELEPHONIC SCHEDULING CONFERENCE is set for 4/12/11 at 2:00 PM before Judge Christopher F. Droney. Counsel are requested to initiate and participate in this conference via telephone. Once all parties are on the line, please telephone chambers at (860) 240-2635. (Szczygiel, G.) |
| Filing 784 RULING granting in part and denying in part #699 Motion for Summary Judgment; denying #702 Motion for Summary Judgment; granting in part and denying in part #703 Motion for Summary Judgment. Signed by Judge Christopher F. Droney on 3/28/11. (Johnson, D.) |
| Filing 783 TRANSCRIPT of Proceedings: Type of Hearing: Motions. Held on March 14, 2008 before Judge Christopher Droney. Court Reporter: Martha Marshall. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 3/3/2011. Redacted Transcript Deadline set for 3/13/2011. Release of Transcript Restriction set for 5/11/2011. (Marshall, M.) |
| Filing 782 TRANSCRIPT of Proceedings: Type of Hearing: Motions. Held on September 9, 2010 before Judge Christopher Droney. Court Reporter: Martha Marshall. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 3/3/2011. Redacted Transcript Deadline set for 3/13/2011. Release of Transcript Restriction set for 5/11/2011. (Marshall, M.) |
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Filing 781
ORDER granting #700 Motion to Seal; granting #704 Motion to Seal; granting #710 Motion to Seal; granting #734 Motion to Seal; granting #767 Motion to Seal. Signed by Judge Christopher F. Droney on 1/31/11. (Droney, Christopher)
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| Filing 780 NOTICE by Wells Fargo Bank NA Change of Address for Counsel (Simmons, Lindsey) |
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Filing 779
ORDER denying #688 Motion for Summary Judgment; denying #690 Motion for Summary Judgment; denying #692 Motion for Summary Judgment; denying #695 Motion for Summary Judgment. As indicated at oral argument, all of these motions are denied without prejudice as they will be considered on the merits as part of the resolution of the Motion for Summary Judgment at docket number 699. Signed by Judge Christopher F. Droney on 9/30/10. (Droney, Christopher)
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Filing 777
ORDER granting #776 Motion to Appear Pro Hac Vice of attorney Lindsey Simmons. Signed by Clerk on 9/28/2010. (Gothers, M.)
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| Filing 778 Minute Entry. Proceedings held before Judge Christopher F. Droney: taking under advisement #688 Motion for Summary Judgment; taking under advisement #690 Motion for Summary Judgment; taking under advisement #695 Motion for Summary Judgment; taking under advisement #699 Motion for Summary Judgment; taking under advisement #702 Motion for Summary Judgment; taking under advisement #703 Motion for Summary Judgment; Motion Hearing held on 9/29/2010 re #699 MOTION for Summary Judgment as to the First and Second Counts of Plaintiff's Second Amended Complaint filed by Konover & Associates, Inc., Konover Const Corp, Ripple LLC, Blackboard LLC, Konover Dev Corp, Michael Konover, #690 MOTION for Summary Judgment As To The Fifth Count Of Plaintiff's Second Amended Complaint filed by Michael Konover, #695 MOTION for Summary Judgment as to the Seventh Count of Plaintiff's Second Amended Complaint filed by Konover & Associates, Inc., Konover Const Corp, Ripple LLC, Blackboard LLC, Konover Dev Corp, Michael Konover, #688 MOTION for Summary Judgment as to the Fourth Count of Plaintiff's Second Amended Complaint filed by Michael Konover, #702 MOTION for Summary Judgment as to the Sixth Count of Plaintiff's Second Amended Complaint filed by Ripple LLC, Blackboard LLC, Konover Dev Corp, #703 MOTION for Summary Judgment on Defendants' Affirmative Defenses filed by Wells Fargo Bank NA. Total Time: 3 hours and 40 minutes(Court Reporter M. Marshall.) (Johnson, D.) |
| Filing 776 MOTION for Leave to Appear Pro Hac Vice Attorney Lindsey Simmons. Filing Fee $25.00. Receipt Number H031912. by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Gothers, M.) |
| Filing 775 NOTICE of Appearance by Sarah B Lingenheld on behalf of Blackboard LLC, Michael Konover, Ripple LLC (Lingenheld, Sarah) |
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Filing 774
ORDER Granting #760 Motion for Leave to File Excess Pages for Reply Memorandum of Law; Granting #764 Motion for Leave to File Excess Pages. Signed by Judge Christopher F. Droney on 7/15/10. (Szczygiel, G.)
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ORDER Approving #766 Report and Recommendations. Signed by Judge Christopher F. Droney on 7/12/10. (See Doc. No. 773 ) (Ferguson, L.)
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Filing 773
ORDER Approving, absent objection, the Special Master's Recommended Ruling on #646 Motion to Compel; denying #683 Motion in Limine; denying #685 Motion in Limine. Both of the Motions in Limine are denied without prejudice to reinstating closer to the time of trial. Signed by Judge Christopher F. Droney on 7/12/10. (Droney, Christopher)
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| Docket Entry Correction re #771 Response #770 Response modified: linked to #699 Motion for Summary Judgment (Gothers, M.) |
| Filing 771 RESPONSE re #755 Response, Surreply In Opposition To Defendant Michael Konovers #699 Motion For Summary Judgment As To The Fifth Count Of Plaintiffs Second Amended Complaint filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit 1)(Sandler, Erick) Modified on 7/7/2010 - linked to appropriate motion (Gothers, M.). |
| Filing 770 RESPONSE re #762 Reply to Response to Motion Surreply To Konover Construction Corporations Reply To Plaintiffs Opposition To #699 Motion for Summary Judgment As To The First And Second Counts Of The Second Amended Complaint filed by Wells Fargo Bank NA. (Attachments: #1 Errata 1-Notice of Manual Filing)(Sandler, Erick) Modified on 7/7/2010 - linked to appropriate motion (Gothers, M.). |
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Filing 769
ORDER Granting #768 MOTION for Leave to File Sur-Reply Memoranda. Signed by Judge Christopher F. Droney on 6/30/10. (Szczygiel, G.)
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| Filing 772 Sealed Document: Sur reply to Konover Construction Corporations Reply to Plaintiff's Opposition to Summary Judge as to the First & Second Counts of the Second Amended Complaint by Wells Fargo Bank NA re #699 MOTION for Summary Judgment as to the First and Second Counts of Plaintiff's Second Amended Complaint. (Attachments: #1 Exhibit 1A)(Gothers, M.) |
| Filing 768 MOTION for Leave to File Sur-Reply Memoranda by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit A1, #3 Exhibit B, #4 Exhibit B1)Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 767 MOTION to Seal an unredacted version of its Sur-Reply to Konover Construction Corporation's Reply to Plaintiff's Opposition to Summary Judgment as to the First and Second Counts of the Second Amended Complaint and Exhibit 1 to Sur-Reply by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 766 REPORT AND RECOMMENDATIONS of Special Master: For the reasons set forth in the attached Ruling, Plaintiff's #646 MOTION to Compel Defendants' Production of Documents is granted in part and denied in part. Objections due by 7/12/2010. Signed by David L. Belt, Special Master on 06/22/2010. (Smith, M.) |
| Docket Entry Correction re #759 Response modified: linked to #702 Motion for Summary Judgment (Gothers, M.) |
| Filing 765 RESPONSE re #735 Memorandum in Opposition to Motion, #699 MOTION for Summary Judgment as to the First and Second Counts of Plaintiff's Second Amended Complaint filed by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Dev Corp, Ripple LLC. (Shearin, James) |
| Filing 764 MOTION for Leave to File Excess Pages by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Dev Corp, Ripple LLC. Motions referred to William I. Garfinkel(Shearin, James) |
| Filing 763 REPLY to Response to #703 MOTION for Summary Judgment on Defendants' Affirmative Defenses filed by Wells Fargo Bank NA. (Sandler, Erick) |
| Filing 762 REPLY to Response to #699 MOTION for Summary Judgment as to the First and Second Counts of Plaintiff's Second Amended Complaint filed by Konover Const Corp. (Tucci, Theodore) |
| Filing 761 Statement of Material Facts re #703 MOTION for Summary Judgment on Defendants' Affirmative Defenses filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit W, #2 Exhibit X, #3 Exhibit Y, #4 Exhibit Z, #5 Exhibit AA)(Sandler, Erick) |
| Filing 760 MOTION for Leave to File Excess Pages for Reply Memorandum of Law by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 759 RESPONSE re #739 Memorandum in Opposition to #702 Motion for Summary Judgment as to the Sixth Count of Plaintiff's Second Amended Complaint filed by Blackboard LLC, Konover Dev Corp, Ripple LLC. (Baldwin, Mark) Modified on 6/18/2010 - linked to appropriate motion (Gothers, M.). |
| Filing 758 RESPONSE re #695 MOTION for Summary Judgment as to the Seventh Count of Plaintiff's Second Amended Complaint, #743 Memorandum in Opposition to Motion as to the Seventh Count of Plaintiff's Second Amended Complaint filed by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Ripple LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Shearin, James) |
| Filing 757 RESPONSE re #692 MOTION for Summary Judgment as to Plaintiff's Claim for Attorney's Fees in the Second Amended Complaint, #741 Memorandum in Opposition to Motion for Summary Judgment as to Plaintiff's Claim for Attorney's Fees in the Second Amended Complaint filed by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Ripple LLC. (Shearin, James) |
| Filing 756 RESPONSE re #688 MOTION for Summary Judgment as to the Fourth Count of Plaintiff's Second Amended Complaint, #731 Memorandum in Opposition to Motion for Summary Judgment as to the Fourth Count of Plaintiff's Second Amended Complaint filed by Michael Konover. (Attachments: #1 Exhibit 1 - Affidavit of Doug Goldrick, #2 Exhibit 2 - Operating Agreement)(O'Croinin, Conor) |
| Filing 755 RESPONSE re #690 MOTION for Summary Judgment As To The Fifth Count Of Plaintiff's Second Amended Complaint, #737 Memorandum in Opposition to Motion for Summary Judgment as to the Fifth Count of Plaintiff's Second Amended Complaint filed by Michael Konover. (Attachments: #1 Declaration of Matthew Guglielmo)(O'Croinin, Conor) |
| Filing 754 Minute Entry for proceeding held before Judge Christopher F. Droney: Telephonic Scheduling Conference held on 6/9/2010; 20 minutes. (Szczygiel, G.) |
| Filing 752 Supplemental AFFIDAVIT re #699 MOTION for Summary Judgment as to the First and Second Counts of Plaintiff's Second Amended Complaint, #690 MOTION for Summary Judgment As To The Fifth Count Of Plaintiff's Second Amended Complaint, #695 MOTION for Summary Judgment as to the Seventh Count of Plaintiff's Second Amended Complaint, #692 MOTION for Summary Judgment as to Plaintiff's Claim for Attorney's Fees in the Second Amended Complaint, #702 MOTION for Summary Judgment as to the Sixth Count of Plaintiff's Second Amended Complaint Signed By Erick M. Sandler filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit 34, #2 Exhibit 162)(Sandler, Erick) |
| Filing 749 Amended EXHIBIT 19 - Declaration of Michael Konover by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Ripple LLC re #732 Statement of Material Facts,,,,,,. (O'Croinin, Conor) |
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Filing 748
ORDER Granting #729 MOTION for Leave to File Excess Pages to Memorandum in Opposition to Plaintiff's Motion for Summary Judgment on Defendants' Affirmative Defenses. Signed by Judge Christopher F. Droney on 5/19/2010. (Szczygiel, G.)
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Filing 747
ORDER Granting #728 MOTION for Leave to File Memorandum of Law Exceeding Forty Pages. Signed by Judge Christopher F. Droney on 5/19/2010. (Szczygiel, G.)
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| Filing 753 Sealed Document: Exhibits by Wells Fargo Bank NA re #690 MOTION for Summary Judgment As To The Fifth Count Of Plaintiff's Second Amended Complaint, #699 MOTION for Summary Judgment as to the First and Second Counts of Plaintiff's Second Amended Complaint, #695 MOTION for Summary Judgment as to the Seventh Count of Plaintiff's Second Amended Complaint, #692 MOTION for Summary Judgment as to Plaintiff's Claim for Attorney's Fees in the Second Amended Complaint, #702 MOTION for Summary Judgment as to the Sixth Count of Plaintiff's Second Amended Complaint, #746 Affidavit. (Attachments: #1 Exhibit 9, #2 Exhibit 10, #3 Exhibit 11, #4 Exhibit 12, #5 Exhibit 13, #6 Exhibit 14, #7 Exhibit 15, #8 Exhibit 16, #9 Exhibit 17, #10 Exhibit 18, #11 Exhibit 19, #12 Exhibit 20, #13 Exhibit 21, #14 Exhibit 22, #15 Exhibit 23, #16 Exhibit 24, #17 Exhibit 25, #18 Exhibit 26, #19 Exhibit 27, #20 Exhibit 28, #21 Exhibit 29, #22 Exhibit 35, #23 Exhibit 39, #24 Exhibit 40, #25 Exhibit 41, #26 Exhibit 42, #27 Exhibit 49, #28 Exhibit 56, #29 Exhibit 76, #30 Exhibit 78, #31 Exhibit 79, #32 Exhibit 80, #33 Exhibit 84, #34 Exhibit 93, #35 Exhibit 94, #36 Exhibit 95, #37 Exhibit 96, #38 Exhibit 97, #39 Exhibit 98, #40 Exhibit 99, #41 Exhibit 100, #42 Exhibit 101, #43 Exhibit 102, #44 Exhibit 103, #45 Exhibit 104, #46 Exhibit 105, #47 Exhibit 106, #48 Exhibit 107, #49 Exhibit 108, #50 Exhibit 116, #51 Exhibit 117, #52 Exhibit 118, #53 Exhibit 119, #54 Exhibit 120, #55 Exhibit 121, #56 Exhibit 122, #57 Exhibit 123, #58 Exhibit 124, #59 Exhibit 125, #60 Exhibit 126, #61 Exhibit 128, #62 Exhibit 130, #63 Exhibit 131, #64 Exhibit 132, #65 Exhibit 133, #66 Exhibit 134, #67 Exhibit 135, #68 Exhibit 136, #69 Exhibit 137, #70 Exhibit 141, #71 Exhibit 143, #72 Exhibit 144, #73 Exhibit 148, #74 Exhibit 149, #75 Exhibit 150, #76 Exhibit 161)(Gothers, M.) |
| Filing 751 Sealed Document: Local Rule 56(a)(2) Statement in Response by Wells Fargo Bank NA re #699 MOTION for Summary Judgment as to the First and Second Counts of Plaintiff's Second Amended Complaint. (Gothers, M.) |
| Filing 750 Sealed Document: Memorandum in Opposition by Wells Fargo Bank NA re #699 MOTION for Summary Judgment as to the First and Second Counts of Plaintiff's Second Amended Complaint. (Gothers, M.) |
| Docket Entry Correction re #745 Affidavit #746 Affidavit modified: linked to appropriate summary judgment motions. (Gothers, M.) |
| Filing 746 AFFIDAVIT re #736 Statement of Material Facts, #744 Statement of Material Facts, #738 Statement of Material Facts, #740 Statement of Material Facts, #742 Statement of Material Facts Part 2 of 2 Signed By Erick M. Sandler filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit 81, #2 Exhibit 82, #3 Exhibit 83, #4 Exhibit 84, #5 Exhibit 85, #6 Exhibit 86, #7 Exhibit 87, #8 Exhibit 88, #9 Exhibit 89, #10 Exhibit 90, #11 Exhibit 91, #12 Exhibit 92, #13 Exhibit 93, #14 Exhibit 94, #15 Exhibit 95, #16 Exhibit 96, #17 Exhibit 97, #18 Exhibit 98, #19 Exhibit 99, #20 Exhibit 100, #21 Exhibit 101, #22 Exhibit 102, #23 Exhibit 103, #24 Exhibit 104, #25 Exhibit 105, #26 Exhibit 106, #27 Exhibit 107, #28 Exhibit 108, #29 Exhibit 109, #30 Exhibit 110, #31 Exhibit 111, #32 Exhibit 112, #33 Exhibit 113, #34 Exhibit 114, #35 Exhibit 115, #36 Exhibit 116, #37 Exhibit 117, #38 Exhibit 118, #39 Exhibit 119, #40 Exhibit 120, #41 Exhibit 121, #42 Exhibit 122, #43 Exhibit 123, #44 Exhibit 124, #45 Exhibit 125, #46 Exhibit 126, #47 Exhibit 127, #48 Exhibit 128, #49 Exhibit 129, #50 Exhibit 130, #51 Exhibit 131, #52 Exhibit 132, #53 Exhibit 133, #54 Exhibit 134, #55 Exhibit 135, #56 Exhibit 136, #57 Exhibit 137, #58 Exhibit 138, #59 Exhibit 139, #60 Exhibit 140, #61 Exhibit 141, #62 Exhibit 142, #63 Exhibit 143, #64 Exhibit 144, #65 Exhibit 145, #66 Exhibit 146, #67 Exhibit 147, #68 Exhibit 148, #69 Exhibit 149, #70 Exhibit 150, #71 Exhibit 151, #72 Exhibit 152, #73 Exhibit 153, #74 Exhibit 154, #75 Exhibit 155, #76 Exhibit 156, #77 Exhibit 157, #78 Exhibit 158, #79 Exhibit 159, #80 Exhibit 160, #81 Exhibit 161) re: #690 Motion for Summary Judgment #692 Motion for Summary Judgment #695 Motion for Summary Judgment #699 Motion for Summary Judgment #702 Motion for Summary Judgment (Sandler, Erick) Modified on 5/18/2010 - linked to appropriate motions (Gothers, M.). |
| Filing 745 AFFIDAVIT re #736 Statement of Material Facts, #744 Statement of Material Facts, #738 Statement of Material Facts, #740 Statement of Material Facts, #742 Statement of Material Facts Part 1 of 2 Signed By Erick M. Sandler filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60, #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64, #65 Exhibit 65, #66 Exhibit 66, #67 Exhibit 67, #68 Exhibit 68, #69 Exhibit 69, #70 Exhibit 70, #71 Exhibit 71, #72 Exhibit 72, #73 Exhibit 73, #74 Exhibit 74, #75 Exhibit 75, #76 Exhibit 76, #77 Exhibit 77, #78 Exhibit 78, #79 Exhibit 79, #80 Exhibit 80) re: #690 Motion for Summary Judgment #692 Motion for Summary Judgment #695 Motion for Summary Judgment #699 Motion for Summary Judgment #702 Motion for Summary Judgment(Sandler, Erick) Modified on 5/18/2010 (Gothers, M.). |
| Filing 744 Statement of Material Facts re #695 MOTION for Summary Judgment as to the Seventh Count of Plaintiff's Second Amended Complaint filed by Wells Fargo Bank NA. (Nolan, John) |
| Filing 743 Memorandum in Opposition re #695 MOTION for Summary Judgment as to the Seventh Count of Plaintiff's Second Amended Complaint filed by Wells Fargo Bank NA. (Nolan, John) |
| Filing 742 Statement of Material Facts re #692 MOTION for Summary Judgment as to Plaintiff's Claim for Attorney's Fees in the Second Amended Complaint filed by Wells Fargo Bank NA. (Nolan, John) |
| Filing 741 Memorandum in Opposition re #692 MOTION for Summary Judgment as to Plaintiff's Claim for Attorney's Fees in the Second Amended Complaint filed by Wells Fargo Bank NA. (Nolan, John) |
| Filing 740 Statement of Material Facts re #702 MOTION for Summary Judgment as to the Sixth Count of Plaintiff's Second Amended Complaint filed by Wells Fargo Bank NA. (Nolan, John) |
| Filing 739 Memorandum in Opposition re #702 MOTION for Summary Judgment as to the Sixth Count of Plaintiff's Second Amended Complaint filed by Wells Fargo Bank NA. (Nolan, John) |
| Filing 738 Statement of Material Facts re #690 MOTION for Summary Judgment As To The Fifth Count Of Plaintiff's Second Amended Complaint filed by Wells Fargo Bank NA. (Nolan, John) |
| Filing 737 Memorandum in Opposition to Defendant Michael Konover's Motion re #690 MOTION for Summary Judgment As To The Fifth Count Of Plaintiff's Second Amended Complaint filed by Wells Fargo Bank NA. (Nolan, John) |
| Filing 736 Statement of Material Facts re #699 MOTION for Summary Judgment as to the First and Second Counts of Plaintiff's Second Amended Complaint REDACTED filed by Wells Fargo Bank NA. (Sandler, Erick) |
| Filing 735 Memorandum in Opposition to Defendants' Motion re #699 MOTION for Summary Judgment as to the First and Second Counts of Plaintiff's Second Amended Complaint filed by Wells Fargo Bank NA. (Sandler, Erick) |
| Filing 734 MOTION to Seal Certain Exhibits to Declaration of Erick M. Sandler and Unredacted versions of Memorandum of Law and Local Rule 56(a)(2) Statement responding to Defendants' Motion for Summary Judgment as to First and Second Counts by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 733 Statement of Material Facts re #688 MOTION for Summary Judgment as to the Fourth Count of Plaintiff's Second Amended Complaint filed by Wells Fargo Bank NA. (Attachments: #1 Declaration of Erick Sandler, #2 Exhibit A1, #3 Exhibit A2, #4 Exhibit A3, #5 Exhibit A4, #6 Exhibit A5, #7 Exhibit A6, #8 Exhibit A7, #9 Exhibit A8, #10 Exhibit A9, #11 Exhibit A10, #12 Exhibit A11, #13 Exhibit A12, #14 Exhibit A13, #15 Exhibit A14, #16 Exhibit A15, #17 Exhibit A16, #18 Exhibit A17, #19 Exhibit A18, #20 Exhibit A19, #21 Exhibit A20, #22 Exhibit A21, #23 Exhibit A22, #24 Exhibit A23, #25 Exhibit A24, #26 Exhibit A25, #27 Exhibit A26, #28 Exhibit A27, #29 Exhibit A28, #30 Exhibit A29, #31 Exhibit A30, #32 Exhibit A31, #33 Exhibit A32, #34 Exhibit A33, #35 Exhibit A34, #36 Exhibit A35, #37 Exhibit A36, #38 Declaration of K. Donald Proctor)(Sandler, Erick) |
| Filing 732 Statement of Material Facts re #729 MOTION for Leave to File Excess Pages to Memorandum in Opposition to Plaintiff's Motion for Summary Judgment on Defendants' Affirmative Defenses, #703 MOTION for Summary Judgment on Defendants' Affirmative Defenses #730 Memorandum In Opposition To Plaintiff's Motion for Summary Judgment On Defendants' Affirmative Defenses filed by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Ripple LLC. (Attachments: #1 Declaration of Conor B. O'Croinin In Support Of Defendants' Opposition To Plaintiff's Motion for Summary Judgment On Defendants' Affirmative Defenses, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46)(O'Croinin, Conor) |
| Filing 731 Memorandum in Opposition to Defendant Michael Konover's re #688 MOTION for Summary Judgment as to the Fourth Count of Plaintiff's Second Amended Complaint filed by Wells Fargo Bank NA. (Sandler, Erick) |
| Filing 730 Memorandum in Opposition re #703 MOTION for Summary Judgment on Defendants' Affirmative Defenses filed by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Ripple LLC. (O'Croinin, Conor) |
| Filing 729 MOTION for Leave to File Excess Pages to Memorandum in Opposition to Plaintiff's Motion for Summary Judgment on Defendants' Affirmative Defenses by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Ripple LLC. Motions referred to William I. Garfinkel(O'Croinin, Conor) |
| Filing 728 MOTION for Leave to File Memorandum of Law Exceeding Forty Pages by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
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Filing 727
ORDER Granting #724 Consent MOTION for Extension of Time until May 17, 2010 and June 14, 2010 to file opposition memoranda and reply memoranda (respectively). Signed by Judge Christopher F. Droney on 4/21/2010. (Szczygiel, G.)
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| Filing 726 NOTICE TO COUNSEL OF E-FILE CALENDAR: TELEPHONIC CONFERENCE (re: timing issues for Oral Argument of all Summary Judgment motions scheduled 9/29) is set for 6/9/10 at 11:30 AM before Judge Christopher F. Droney. Counsel are requested to initiate and participate in this conference via telephone. Once all parties are on the line, please telephone chambers at (860) 240-2635.(Szczygiel, G.) |
| Filing 725 NOTICE TO COUNSEL OF E-FILE CALENDAR: ORAL ARGUMENT RE: ALL PENDING SUMMARY JUDGMENT MOTIONS is set for 9/29/2010 at 10:00 AM in North Courtroom, 2nd Floor, 450 Main St., Hartford, CT before Judge Christopher F. Droney. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION.(Szczygiel, G.) |
| Filing 724 Consent MOTION for Extension of Time until May 17, 2010 and June 14, 2010 to file opposition memoranda and reply memoranda (respectively) by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
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Filing 723
ORDER granting #722 Motion to Withdraw as Attorney. Attorney Cheryl Gabes Rice terminated. Signed by Judge William I. Garfinkel on 4/7/2010. (Smith, M.)
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| Filing 722 MOTION for Cheryl Gabes Rice to Withdraw as Attorney by Blackboard LLC, Michael Konover, Victoria Konover, Konover Family Limited Partnership, MCK, Inc., Peerless Corporation, Ripple LLC. Motions referred to William I. Garfinkel(Rice, Cheryl) |
| Filing 721 REPLY to Response to #683 MOTION in Limine to Preclude the Expert Testimony of David Albin filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Mueller, Jeffrey) |
| Filing 720 REPLY to Response to #685 MOTION in Limine to Preclude the Expert Testimony of Joseph N. Schaller filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Mueller, Jeffrey) |
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Filing 719
ORDER OF REVOCATION. Signed by Judge Christopher F. Droney on 3/31/2010. (Gothers, M.)
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| Filing 718 Set/Reset Deadlines as to #685 MOTION in Limine to Preclude the Expert Testimony of Joseph N. Schaller, #683 MOTION in Limine to Preclude the Expert Testimony of David Albin. Replies due by 4/2/2010 (Walker, J.) |
| ENTERED IN ERROR - Set/Reset Deadlines as to #692 MOTION for Summary Judgment as to Plaintiff's Claim for Attorney's Fees in the Second Amended Complaint, #695 MOTION for Summary Judgment as to the Seventh Count of Plaintiff's Second Amended Complaint, #690 MOTION for Summary Judgment As To The Fifth Count Of Plaintiff's Second Amended Complaint, #702 MOTION for Summary Judgment as to the Sixth Count of Plaintiff's Second Amended Complaint, #699 MOTION for Summary Judgment as to the First and Second Counts of Plaintiff's Second Amended Complaint, #703 MOTION for Summary Judgment on Defendants' Affirmative Defenses, #688 MOTION for Summary Judgment as to the Fourth Count of Plaintiff's Second Amended Complaint. Responses due by 4/16/10 and replies due 5/24/2010. (Walker, J.) Modified on 3/19/2010 (Walker, J.). |
| Set/Reset Deadlines as to #692 MOTION for Summary Judgment as to Plaintiff's Claim for Attorney's Fees in the Second Amended Complaint, #695 MOTION for Summary Judgment as to the Seventh Count of Plaintiff's Second Amended Complaint, #690 MOTION for Summary Judgment As To The Fifth Count Of Plaintiff's Second Amended Complaint, #702 MOTION for Summary Judgment as to the Sixth Count of Plaintiff's Second Amended Complaint, #699 MOTION for Summary Judgment as to the First and Second Counts of Plaintiff's Second Amended Complaint, #703 MOTION for Summary Judgment on Defendants' Affirmative Defenses, #688 MOTION for Summary Judgment as to the Fourth Count of Plaintiff's Second Amended Complaint. Responses due by 4/26/10; replies due by 5/24/2010. (Walker, J.) |
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Filing 717
ORDER Granting #715 First MOTION for Extension of Time until April 2, 2010 to Reply to Defendants' #712 Memorandum in Opposition to Motion, #711 Memorandum in Opposition to Motion. Signed by Judge Christopher F. Droney on 3/18/2010. (Szczygiel, G.)
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Filing 716
ORDER Granting #713 Joint MOTION for Extension of Time until April 26,2010 and May 24, 2010 to file memoranda in opposition and reply memoranda. Signed by Judge Christopher F. Droney on 3/18/2010. (Szczygiel, G.)
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| Filing 715 First MOTION for Extension of Time until April 2, 2010 to Reply to Defendants' #712 Memorandum in Opposition to Motion, #711 Memorandum in Opposition to Motion, by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Mueller, Jeffrey) |
| Filing 713 Joint MOTION for Extension of Time until April 26,2010 and May 24, 2010 to file memoranda in opposition and reply memoranda #699 MOTION for Summary Judgment as to the First and Second Counts of Plaintiff's Second Amended Complaint, #690 MOTION for Summary Judgment As To The Fifth Count Of Plaintiff's Second Amended Complaint, #695 MOTION for Summary Judgment as to the Seventh Count of Plaintiff's Second Amended Complaint, #688 MOTION for Summary Judgment as to the Fourth Count of Plaintiff's Second Amended Complaint, #692 MOTION for Summary Judgment as to Plaintiff's Claim for Attorney's Fees in the Second Amended Complaint, #702 MOTION for Summary Judgment as to the Sixth Count of Plaintiff's Second Amended Complaint, #703 MOTION for Summary Judgment on Defendants' Affirmative Defenses by Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 714 Sealed Document: Exhibit 3 to the Defendant's Memorandum in Opposition to Plaintiff's Motion In Limine to Preclude the Expert Testimony of David L. Albin by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Ripple LLC re #712 Memorandum in Opposition to Motion as to #685 MOTION in Limine to Preclude the Expert Testimony of Joseph N. Schaller. (Gothers, M.) |
| Filing 712 Memorandum in Opposition re #685 MOTION in Limine to Preclude the Expert Testimony of Joseph N. Schaller filed by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Ripple LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(O'Croinin, Conor) |
| Filing 711 Memorandum in Opposition re #683 MOTION in Limine to Preclude the Expert Testimony of David Albin filed by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Ripple LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Stafstrom, Steven) |
| Filing 710 MOTION to Seal Exhibit 3 to Defendants' Memorandum in Opposition to Plaintiff's Motion in Limine To Preclude the Expert Testimony of David I. Albin by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Ripple LLC. Motions referred to William I. Garfinkel(Shearin, James) |
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Filing 709
ORDER Granting #698 MOTION for Leave to File Excess Pages to Memorandum of Law in Support of Defendants' Motion for Summary Judgment as to the First and Second Counts of Plaintiff's Second Amended Complaint. Signed by Judge Christopher F. Droney on 3/5/2010. (Szczygiel, G.)
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Filing 708
ORDER granting in part and denying in part #643 Defendant's Motion to Compel Production of Plaintiff's Communications with Foreclosure Trustee. Signed by Judge William I. Garfinkel on 03/05/2010. (Smith, M.)
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| Filing 707 Statement of Material Facts re #702 MOTION for Summary Judgment as to the Sixth Count of Plaintiff's Second Amended Complaint filed by Blackboard LLC, Konover Dev Corp, Ripple LLC. (Attachments: #1 Declaration of Stephen R. Klaffky, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27)(Klaffky, Stephen) |
| Filing 706 Statement of Material Facts re #703 MOTION for Summary Judgment on Defendants' Affirmative Defenses filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A1, #2 Exhibit A2, #3 Exhibit A3, #4 Exhibit A4, #5 Exhibit A5, #6 Exhibit A6, #7 Exhibit A7, #8 Exhibit A8, #9 Exhibit A9, #10 Exhibit A, #11 Exhibit A10, #12 Exhibit A11, #13 Exhibit A12, #14 Exhibit A13, #15 Exhibit A14, #16 Exhibit A15, #17 Exhibit A16, #18 Exhibit A17, #19 Exhibit A18, #20 Exhibit A19, #21 Exhibit A20, #22 Exhibit A21, #23 Exhibit A22, #24 Exhibit A23, #25 Exhibit A24, #26 Exhibit A25, #27 Exhibit A26, #28 Exhibit B, #29 Exhibit B1, #30 Exhibit B2, #31 Exhibit B3, #32 Exhibit B4, #33 Exhibit B5, #34 Exhibit B6, #35 Exhibit C, #36 Exhibit D, #37 Exhibit E, #38 Exhibit F, #39 Exhibit G, #40 Exhibit H, #41 Exhibit I, #42 Exhibit J, #43 Exhibit K, #44 Exhibit L, #45 Exhibit M, #46 Exhibit N, #47 Exhibit O, #48 Exhibit P, #49 Exhibit Q, #50 Exhibit R, #51 Exhibit S, #52 Exhibit T, #53 Exhibit U, #54 Exhibit V)(Sandler, Erick) |
| Filing 705 Memorandum in Support re #703 MOTION for Summary Judgment on Defendants' Affirmative Defenses filed by Wells Fargo Bank NA. (Sandler, Erick) |
| Filing 704 MOTION to Seal Exhibits 8, 17, 18, 19, 22, 23, 24, 25, 26 to Defendants' Statement of Material Facts by Blackboard LLC, Konover Dev Corp, Ripple LLC. Motions referred to William I. Garfinkel(Klaffky, Stephen) |
| Filing 703 MOTION for Summary Judgment on Defendants' Affirmative Defenses by Wells Fargo Bank NA.Responses due by 3/22/2010 Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 702 MOTION for Summary Judgment as to the Sixth Count of Plaintiff's Second Amended Complaint by Blackboard LLC, Konover Dev Corp, Ripple LLC.Responses due by 3/22/2010 (Attachments: #1 Memorandum in Support)Motions referred to William I. Garfinkel(Klaffky, Stephen) |
| Filing 701 Statement of Material Facts re #699 MOTION for Summary Judgment as to the First and Second Counts of Plaintiff's Second Amended Complaint filed by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Ripple LLC. (Attachments: #1 Ex. A Declaration of James T. Shearin, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35, #37 Exhibit 36, #38 Exhibit 37, #39 Exhibit 38, #40 Exhibit 39, #41 Exhibit 40, #42 Exhibit 41, #43 Exhibit 42, #44 Exhibit 43, #45 Exhibit 44, #46 Exhibit 45, #47 Exhibit 46, #48 Exhibit 47, #49 Exhibit 48, #50 Exhibit 49, #51 Exhibit 50, #52 Exhibit 51, #53 Exhibit 52, #54 Exhibit 53, #55 Exhibit 54, #56 Exhibit 55, #57 Exhibit 56, #58 Exhibit 57, #59 Exhibit 58, #60 Exhibit 59)(Shearin, James) |
| Filing 700 MOTION to Seal Exhibits 13 and 57 to the Statement of Material Facts Filed in Support of Defendants' Motion for Summary Judgment as to Counts One and Two of Plaintiff's Second Amended Complaint by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Ripple LLC. Motions referred to William I. Garfinkel(Shearin, James) |
| Filing 699 MOTION for Summary Judgment as to the First and Second Counts of Plaintiff's Second Amended Complaint by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Ripple LLC.Responses due by 3/22/2010 (Attachments: #1 Memorandum in Support)Motions referred to William I. Garfinkel(Shearin, James) |
| Filing 698 MOTION for Leave to File Excess Pages to Memorandum of Law in Support of Defendants' Motion for Summary Judgment as to the First and Second Counts of Plaintiff's Second Amended Complaint by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Ripple LLC. Motions referred to William I. Garfinkel(Shearin, James) |
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Filing 697
ORDER granting on consent Defendant's #694 Motion for Extension of Time to File Response/Reply re #685 MOTION in Limine to Preclude the Expert Testimony of Joseph N. Schaller, #683 MOTION in Limine to Preclude the Expert Testimony of David Albin. Responses due by 3/15/2010. Signed by Judge William I. Garfinkel on 3/1/2010. (Smith, M.)
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| Filing 696 Statement of Material Facts re #695 MOTION for Summary Judgment as to the Seventh Count of Plaintiff's Second Amended Complaint filed by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Ripple LLC. (Attachments: #1 Ex. A. Declaration of James T. Shearin, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26, #28 Exhibit 27, #29 Exhibit 28, #30 Exhibit 29, #31 Exhibit 30, #32 Exhibit 31, #33 Exhibit 32, #34 Exhibit 33, #35 Exhibit 34, #36 Exhibit 35)(Shearin, James) |
| Filing 695 MOTION for Summary Judgment as to the Seventh Count of Plaintiff's Second Amended Complaint by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Ripple LLC.Responses due by 3/18/2010 (Attachments: #1 Memorandum in Support)Motions referred to William I. Garfinkel(Shearin, James) |
| Filing 694 MOTION for Extension of Time to File Response/Reply as to #685 MOTION in Limine to Preclude the Expert Testimony of Joseph N. Schaller, #683 MOTION in Limine to Preclude the Expert Testimony of David Albin until March 15, 2010 by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Ripple LLC. Motions referred to William I. Garfinkel(Shearin, James) |
| Filing 693 Statement of Material Facts re #692 MOTION for Summary Judgment as to Plaintiff's Claim for Attorney's Fees in the Second Amended Complaint filed by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Ripple LLC. (Attachments: #1 Exhibit A Declaration of James T. Shearin, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Shearin, James) |
| Filing 692 MOTION for Summary Judgment as to Plaintiff's Claim for Attorney's Fees in the Second Amended Complaint by Blackboard LLC, Michael Konover, Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Ripple LLC.Responses due by 3/18/2010 (Attachments: #1 Memorandum in Support)Motions referred to William I. Garfinkel(Shearin, James) |
| Filing 691 Statement of Material Facts re #690 MOTION for Summary Judgment As To The Fifth Count Of Plaintiff's Second Amended Complaint filed by Michael Konover. (Attachments: #1 Declaration of Conor B. O'Croinin In Support Of Defendant Michael Konover's Motion For Summary Judgment As To The Fifth Count Of Plaintiff's Second Amended Complaint, #2 Exhibit 1, #3 Exhibit 2)(O'Croinin, Conor) |
| Filing 690 MOTION for Summary Judgment As To The Fifth Count Of Plaintiff's Second Amended Complaint by Michael Konover.Responses due by 3/18/2010 (Attachments: #1 Memorandum in Support Of Defendant Michael Konover's Motion For Summary Judgment As To The Fifth Count Of Plaintiff's Second Amended Complaint)Motions referred to William I. Garfinkel(O'Croinin, Conor) |
| Filing 689 Statement of Material Facts re #688 MOTION for Summary Judgment as to the Fourth Count of Plaintiff's Second Amended Complaint filed by Michael Konover. (Attachments: #1 Declaration Of Conor B. O'Croinin In Support Of Defendant Michael Konover's Motion For Summary Judgment As To The Fourth Count Of Plaintiff's Second Amended Complaint, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13, #15 Exhibit 14, #16 Exhibit 15, #17 Exhibit 16, #18 Exhibit 17, #19 Exhibit 18, #20 Exhibit 19, #21 Exhibit 20, #22 Exhibit 21, #23 Exhibit 22, #24 Exhibit 23, #25 Exhibit 24, #26 Exhibit 25, #27 Exhibit 26)(O'Croinin, Conor) |
| Filing 688 MOTION for Summary Judgment as to the Fourth Count of Plaintiff's Second Amended Complaint by Michael Konover.Responses due by 3/17/2010 (Attachments: #1 Memorandum in Support Of Defendant Michael Konover's Motion For Summary Judgment As To The Fourth Count Of Plaintiff's Second Amended Complaint)Motions referred to William I. Garfinkel(O'Croinin, Conor) |
| Filing 687 NOTICE of Appearance by Adam S. Mocciolo on behalf of Konover & Associates, Inc. (Mocciolo, Adam) |
| Filing 686 Memorandum in Support re #685 MOTION in Limine to Preclude the Expert Testimony of Joseph N. Schaller filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Mueller, Jeffrey) |
| Filing 685 MOTION in Limine to Preclude the Expert Testimony of Joseph N. Schaller by Wells Fargo Bank NA.Responses due by 3/4/2010 Motions referred to William I. Garfinkel(Mueller, Jeffrey) |
| Filing 684 Memorandum in Support re #683 MOTION in Limine to Preclude the Expert Testimony of David Albin filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Mueller, Jeffrey) |
| Filing 683 MOTION in Limine to Preclude the Expert Testimony of David Albin by Wells Fargo Bank NA.Responses due by 3/4/2010 Motions referred to William I. Garfinkel(Mueller, Jeffrey) |
| Filing 682 NOTICE of Appearance by Jeffrey Mueller on behalf of Wells Fargo Bank NA (Mueller, Jeffrey) |
| Filing 681 Minute Entry for proceeding held before Judge Christopher F. Droney: Telephonic Status Conference held on 12/17/2009; 15 minutes. (Szczygiel, G.) |
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Filing 680
ORDER REFERRING #646 MOTION to Compel Defendants' Production of Documents filed by Wells Fargo Bank NA: After reviewing the Plaintiff's Motion to Compel #646 , which largely relates to matters that have been the subject of extensive briefing and argument before Special Master David Belt, the Court finds that this motion, which is fully briefed, should be referred to Special Master Belt for a report and recommendation. Therefore, in accordance with this Court's Order of November 7, 2006, appointing David Belt of Jacobs, Grudberg, Belt Dow & Katz, P.C. as a Special Master for the purpose of overseeing discovery in this case, the Court hereby refers the following discovery motion to Special Master Belt for a report and recommendation: #646 Motion to Compel by Wells Fargo Bank NA.. Signed by Judge William I. Garfinkel on 12/15/2009. (Smith, M.)
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ORDER: Having reviewed Defendant's Motion to Compel #643 , and all supporting and opposition papers, the Court has determined that an in camera review of the 101 documents at issue is necessary and, therefore, orders Plaintiff to produce these for the Court's in camera review within 14 days of the date of this order. Signed by Judge William I. Garfinkel on 12/15/2009. (Smith, M.)
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| Filing 679 RESPONSE re #675 Reply to Response to #646 Motion to Compel Defendants' Production of Documents filed by Michael Konover, Konover Dev Corp. (O'Croinin, Conor) Modified on 12/10/2009 to create link to the underlying Motion (Montgomery, A.). |
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Filing 678
ORDER granting for good cause shown #677 Defendants' Motion for Leave to File a Surreply Brief in opposition to Plaintiff's Motion to Compel Defendants' Production of Documents #646 . Counsel are directed to file electronically the attached surreply memorandum. Signed by Judge William I. Garfinkel on 12/09/2009. (Smith, M.)
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| Filing 677 MOTION for Leave to File Surreply Memorandum in Response to Plaintiff's Reply Brief (Document 675) by Michael Konover, Konover Dev Corp. (Attachments: #1 Exhibit Proposed Surreply Memorandum in Opposition to Plaintiff's Motion to Compel Defendants' Production of Documents)Motions referred to William I. Garfinkel(O'Croinin, Conor) |
| Filing 676 REPLY to Response to #643 MOTION to Compel Production of Plaintiff's Communications With the Foreclosure Trustee filed by Michael Konover. (Attachments: #1 Exhibit 1 - Excerpts of Transcript of Wells Fargo 30(b)(6) Deposition, #2 Exhibit 2 - May 21, 2008 Ruling on Attorney's Fees)(O'Croinin, Conor) |
| Filing 675 REPLY to Response to #646 MOTION to Compel Defendants' Production of Documents filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Sandler, Erick) |
| Filing 674 NOTICE TO COUNSEL OF AMENDED E-FILE CALENDAR: TELEPHONIC STATUS/SCHEDULING CONFERENCE is set for 12/17/09 at 9:30 AM (Previously noticed as an In-Person Conference) before Judge Christopher F. Droney. Counsel are requested to participate in this conference via telephone. Once all parties are on the line, please telephone chambers at (860) 240-2635. (Szczygiel, G.) |
| Filing 673 NOTICE TO COUNSEL OF E-FILE CALENDAR: IN-PERSON STATUS CONFERENCE is set for 12/17/09 at 9:30 AM to discuss status of the case, scheduling and picking a trial date, in North Courtroom, 2nd Floor, 450 Main St., Hartford, CT before Judge Christopher F. Droney. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. (Szczygiel, G.) |
| Filing 672 Memorandum in Opposition re #646 MOTION to Compel Defendants' Production of Documents filed by Michael Konover, Konover Dev Corp. (Attachments: #1 Exhibit 1 - Letter from Mark Baldwin to Erick Sandler, dated August 27, 2009 and attachment, #2 Exhibit 2 - Affidavit of Jim Ainsworth, #3 Exhibit 3 - Excerts from Transcript of Deposition of Flora Sinaei, #4 Exhibit 4 - Plaintiff's Fifth Set of Document Requests to KDC, #5 Exhibit 5 - Excerpts of Transcript of 2004 Deposition of Alan Smith, #6 Exhibit 6 - Excerpts of Deposition of Matthew Guglielmo, #7 Exhibit 7 - Excerpts of Transcript of Deposition of Richard Cohen, #8 Exhibit 8 - Excerpts of Transcript of 2007 Deposition of Alan Smith, #9 Exhibit 9 - Excerpts from Transcript of Deposition of Ed Kindelan)(Murphy, William) |
| Filing 671 Memorandum in Opposition re #643 MOTION to Compel Production of Plaintiff's Communications With the Foreclosure Trustee filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Sandler, Erick) |
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Filing 670
ORDER approving the Joint #663 Stipulation regarding Expert Discovery filed by Konover & Associates, Inc., Wells Fargo Bank NA, Konover Const Corp, Ripple LLC, Blackboard LLC, Konover Dev Corp, Michael Konover. Signed by Judge William I. Garfinkel on 11/13/2009. (Smith, M.)
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Filing 669
ORDER approving the Parties' Joint #662 Supplemental Stipulation regarding the admissibility of evidence to be used at trial filed by Konover & Associates, Inc., Wells Fargo Bank NA, Konover Const Corp, Ripple LLC, Blackboard LLC, Konover Dev Corp, Michael Konover. Signed by Judge William I. Garfinkel on 11/13/2009. (Smith, M.) Modified on 11/23/2009 (Sanders, C.)by creating a link to document number 662 not 663.
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Filing 668
ORDER approving the Parties' Joint #606 Stipulation regarding the admissibility of evidence to be used at trial, filed by Konover & Associates, Inc., Wells Fargo Bank NA, Konover Const Corp, Ripple LLC, Blackboard LLC, Konover Dev Corp, Michael Konover. Signed by Judge William I. Garfinkel on 11/13/2009. (Smith, M.)
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Filing 667
ORDER granting on consent #664 Plaintiff's Motion for Extension of Time to November 19, 2009 to respond to Defendants' #643 MOTION to Compel Production of Plaintiff's Communications With the Foreclosure Trustee. Signed by Judge William I. Garfinkel on 11/13/2009. (Smith, M.)
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Filing 666
ORDER granting on consent #665 Plaintiff's Motion for a Scheduling Order regarding Plaintiff's claims for attorney's fees and costs and severing that claim from the trial of the main action. The proposed deadlines are hereby approved and adopted. Signed by Judge William I. Garfinkel on 11/13/2009. (Smith, M.)
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| Filing 665 Consent MOTION of Order for Discovery Schedule and Separate Trial on Plaintiff's Attorneys' Fees Claim by Wells Fargo Bank NA.Responses due by 12/3/2009 Motions referred to William I. Garfinkel(Sandler, Erick) Modified on 11/13/2009 to correct event. (D'Onofrio, B.). |
| Filing 664 Consent MOTION for Extension of Time until Nov. 19, 2009 to respond to Defendant's Motion to Compel Pls. Communications with the Foreclosure Trustee #643 MOTION to Compel Production of Plaintiff's Communications With the Foreclosure Trustee by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 663 STIPULATION Concerning Expert Discovery by Wells Fargo Bank NA, Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Shearin, James) |
| Filing 662 Supplemental STIPULATION re #606 Stipulation (Joint) Regarding Evidence to the Used at Trial by Wells Fargo Bank NA, Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Sandler, Erick) |
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Filing 661
ORDER granting on consent #658 Defendant's Motion for Extension of Time to File a Response to #646 Plaintiff's MOTION to Compel Defendants' Production of Documents. Responses due by 11/20/2009. Signed by Judge William I. Garfinkel on 11/6/09. (Smith, M.)
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| Filing 660 ANSWER to #650 Amended Complaint with Affirmative Defenses. by Konover Dev Corp.(Baldwin, Mark) |
| Filing 659 ANSWER to #650 Amended Complaint with Affirmative Defenses. by Konover Const Corp.(Kolosky, Michael) |
| Filing 658 MOTION for Extension of Time to File Response/Reply as to #646 MOTION to Compel Defendants' Production of Documents until November 20, 2009 by Michael Konover. Motions referred to William I. Garfinkel(O'Croinin, Conor) |
| Filing 657 ANSWER to #650 Amended Complaint with Affirmative Defenses and Special Defenses by Ripple LLC.(O'Croinin, Conor) |
| Filing 656 ANSWER to #650 Amended Complaint with Affirmative Defenses and Special Defenses by Blackboard LLC.(O'Croinin, Conor) |
| Filing 655 ANSWER to #650 Amended Complaint with Affirmative Defenses and Special Defenses by Michael Konover.(O'Croinin, Conor) |
| Filing 654 ANSWER to #650 Amended Complaint with Affirmative Defenses. by Konover & Associates, Inc..(Cowperthwait, Tristan) |
| Filing 653 NOTICE of Appearance by Erik H. Beard on behalf of Wells Fargo Bank NA (Beard, Erik) |
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Filing 652
ORDER granting on consent #651 Plaintiff's Motion for Extension of Time to File Response to #643 Defendant's MOTION to Compel Production of Plaintiff's Communications With the Foreclosure Trustee. Responses due by 11/12/2009. Signed by Judge William I. Garfinkel on 10/28/2009. (Smith, M.)
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| Filing 651 Consent MOTION for Extension of Time until Nov. 12, 2009 to respond to Michael Konover's Motion to Compel #643 MOTION to Compel Production of Plaintiff's Communications With the Foreclosure Trustee by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) Modified on 10/28/2009 to correct event. (D'Onofrio, B.). |
| Filing 650 AMENDED COMPLAINT (Second) against Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC, filed by Wells Fargo Bank NA.(Sandler, Erick) |
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Filing 649
ORDER granting #638 Motion to Amend Complaint. Signed by Judge Christopher F. Droney on 10/21/09. (Droney, Christopher)
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Filing 648
ORDER granting #645 Plaintiff's Motion to Seal Exhibits H through O filed in support of Plaintiff's Motion to Compel #646 . Signed by Judge William I. Garfinkel on 10/21/2009. (Smith, M.)
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| Filing 647 Memorandum in Support re #646 MOTION to Compel Defendants' Production of Documents filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit O, #15 Exhibit P, #16 Exhibit Q)(Sandler, Erick) |
| Filing 646 MOTION to Compel Defendants' Production of Documents by Wells Fargo Bank NA.Responses due by 11/10/2009 (Attachments: #1 Exhibit A)Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 645 MOTION to Seal Exhibits H-O by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 644 EXHIBIT H-0 by Wells Fargo Bank NA. (Sandler, Erick) (Additional attachment(s) added on 10/22/2009: #1 Exhibit H-O) (D'Onofrio, B.). |
| Filing 643 MOTION to Compel Production of Plaintiff's Communications With the Foreclosure Trustee by Michael Konover.Responses due by 10/29/2009 (Attachments: #1 Affidavit of William J. Murphy, #2 Memorandum in Support of Defendant Michael Konover's Motion to Compel Production of Plaintiff's Communications With the Foreclosure Trustee, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16, #19 Exhibit 17, #20 Exhibit 18, #21 Exhibit 19, #22 Exhibit 20, #23 Exhibit 21, #24 Exhibit 22, #25 Exhibit 23, #26 Exhibit 24, #27 Exhibit 25, #28 Exhibit 26)Motions referred to William I. Garfinkel(O'Croinin, Conor) |
| Filing 642 RESPONSE re #638 MOTION to Amend/Correct #285 Amended Complaint filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Shearin, James) |
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Filing 641
ORDER granting in the absence of opposition #613 Defendant Konover Construction Corporation's Motion to Adopt the Special Master's Recommended Ruling #609 . Said Ruling is adopted and approved. SO ORDERED. Signed by Judge William I. Garfinkel on 09/25/2009. (Smith, M.)
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Filing 640
ORDER granting #639 Motion to Withdraw as Attorney. Attorney Elizabeth T. Arana terminated. Signed by Judge William I. Garfinkel on 9/25/2009. (Smith, M.)
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| Filing 639 MOTION for Elizabeth T. Arana to Withdraw as Attorney by Konover Dev Corp. Motions referred to William I. Garfinkel(Arana, Elizabeth) |
| Filing 638 MOTION to Amend/Correct #285 Amended Complaint by Wells Fargo Bank NA.Responses due by 10/9/2009 (Attachments: #1 Exhibit A, #2 Exhibit B)Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 637 Amended ANSWER to #285 Amended Complaint with Affirmative Defenses. by Michael Konover.(O'Croinin, Conor) |
| Filing 636 Amended ANSWER to #285 Amended Complaint with Affirmative Defenses. by Blackboard LLC.(O'Croinin, Conor) |
| Filing 635 Amended ANSWER to #285 Amended Complaint with Affirmative Defenses. by Ripple LLC.(O'Croinin, Conor) |
| Filing 634 Amended ANSWER to #285 Amended Complaint with Affirmative Defenses. by Konover Const Corp.(Tucci, Theodore) |
| Filing 633 Amended ANSWER to #285 Amended Complaint with Affirmative Defenses. by Konover Dev Corp.(Baldwin, Mark) |
| Filing 632 AMENDED ANSWER to #285 Amended Complaint with Affirmative Defenses. by Konover & Associates, Inc.. (Cowperthwait, Tristan) |
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Filing 631
ORDER granting on consent #630 Plaintiff's Motion for Extension of Time to object to the Special Master's Recommended Ruling #609 , and to respond to Defendant Konover Construction Corporation's #613 MOTION for Joinder and to Adopt Special Master's Recommended Ruling to September 17, 2009. Signed by Judge William I. Garfinkel on 09/14/09. (Smith, M.)
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| Filing 630 Consent MOTION for Extension of Time until September 17, 2009 Object to or Move to Modify Recommended Ruling and to Respond to Konover's Motion to Adopt Recommended Ruling #609 Order, #613 MOTION for Joinder to Adopt Special Master's Recommended Ruling re #609 Order by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
| Answer deadline updated for Michael Konover to 9/15/2009; Konover Dev Corp to 9/15/2009; Konover Const Corp to 9/15/2009; Konover & Associates, Inc. to 9/15/2009; Blackboard LLC to 9/15/2009; Ripple LLC to 9/15/2009. (D'Onofrio, B.) |
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Filing 629
ORDER granting #626 the Joint Motion to Modify the Scheduling Order #590 . The previously issued Scheduling Order shall remain in effect with the following modifications: (1)(a) To the extent that a party bears the burden of proof on an issue and desires to disclose an expert, it shall do so and serve the expert report by 10/30/09; (b) all depositions of these experts shall be completed by 12/20/09; (c) rebuttal experts to these experts shall be disclosed and reports served by 1/6/10; (d) depositions of these rebuttal experts shall be completed by 1/22/10. (2)(a) To the extent that a party does NOT bear the burden of proof on an issue and desires to disclose an expert, it shall do so and serve the expert report by 12/20/09; (b) all depositions of these experts shall be completed by 1/22/10; (c) rebuttal experts to these experts shall be disclosed and reports served by 2/5/10; (d) depositions of these rebuttal experts shall be completed by 2/19/10. (3) Plaintiffs shall produce documents relating to its claim for attorneys' fees by 1/4/10.(4) Depositions pertaining to attorneys' fees shall be completed by 2/1/10.SO ORDERED. Signed by Judge William I. Garfinkel on 09/08/2009. (Smith, M.). for Extension of Time. Signed by Judge William I. Garfinkel on 09/08/2009. (Smith, M.)
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Filing 628
ORDER granting on consent and nunc pro tunc #627 Defendants' Motion for Extension of Time to September 15, 2009, to answer Plaintiff's #285 Amended Complaint. Signed by Judge William I. Garfinkel on 09/08/2009. (Smith, M.)
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| Filing 627 MOTION for Extension of Time until September 15, 2009 on Behalf of All Defendants in Which to File Amended Answers and Affirmative Defenses to Plaintiff's Amended Complaint, With Consent #285 Amended Complaint by Konover & Associates, Inc.. Motions referred to William I. Garfinkel(Cowperthwait, Tristan) |
| Filing 626 Joint MOTION for Extension of Time re 570 Order on Motion to Amend/Correct,, by Wells Fargo Bank NA, Michael Konover, Konover Dev Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC.Responses due by 9/25/2009 Motions referred to William I. Garfinkel(Shearin, James) Modified on 9/8/2009 to correct event (D'Onofrio, B.). |
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Filing 625
ORDER granting on consent #624 Plaintiff's Motion for Extension of Time to file an objection to the Special Master's Recommended Ruling #609 to September 10, 2009. Signed by Judge William I. Garfinkel on 09/04/2009. (Smith, M.)
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| Filing 624 Consent MOTION for Extension of Time until September 10, 2009 to file an objection or motion #609 Order by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
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Filing 623
ORDER granting #590 Motion to Compel. Signed by Judge William I. Garfinkel on 09/02/2009. (Garfinkel, William)
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Filing 622
ORDER granting #612 Motion to Compel. After a thorough review of the motion and the memoranda filed by the parties, as well as the recent careful and persuasive recommended ruling of Special Master Belt (#609)(particularly pages 14-26), the Court grants the motion in full. Keeping in mind that we are dealing still with discovery and the standards of relevance governing it, the Court finds that the most prudent course is to allow the discovery sought in the instant motion. Special Master Belt's recommended ruling is the best review and analysis of many of the issues at hand that has been produced in this case, and his comments about the limited scope of the rulings by the undersigned and the then-awaited ruling of the District Judge are apt and appreciated. As the Special Master suggests, plaintiff raises some arguments that will have to be decided ultimately by the trial judge either upon dispositive pretrial motion or through both evidentiary and dispositive motions at trial. With respect to ORIX's business practices, the Court is not persuaded that it should preclude discovery. Though defendants have requested oral argument, the Court doubts that they still seek it; and the Court does not wish it.The Court reminds counsel for all parties that, as they have on occasion seemed to forget, its discovery rulings are not recommended rulings but rather orders of the Court subject to review by the District Judge under the strict clearly erroneous/ contrary to law standard.William I. Garfinkel, United States Magistrate Judge
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| Filing 621 REPLY to Response to #612 Emergency MOTION to Compel Answers to Rule 30(b)(6) Depo. Topics filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(O'Croinin, Conor) Modified on 9/2/2009 to edit text (D'Onofrio, B.). |
| Filing 620 Memorandum in Opposition to Defendants' re #612 Emergency MOTION to Compel Answers to Rule 30(b)(6) Depo. Topics filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q)(Sandler, Erick) Modified on 8/31/2009 to edit text (D'Onofrio, B.). |
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Filing 619
ORDER denying #465 Motion to Dismiss; denying as moot #490 Motion to Strike ; denying as moot #508 Motion to Strike ; denying #295 Motion to Dismiss. Signed by Judge Christopher F. Droney on 8/21/09. (Montgomery, A.)
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Filing 618
ORDER overruling objection[doc. no. 565] to ruling of Magistrate Judge Garfinkel[doc. no. 556]. Signed by Judge Christopher F. Droney on 8/21/09. (Droney, Christopher)
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| Filing 617 NOTICE of Appearance by Steven J. Stafstrom, Jr on behalf of Konover & Associates, Inc. (Stafstrom, Steven) |
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Filing 616
ORDER concerning objections to orders of the the Magistrate Judge. After a de novo review of the objections[doc. nos. 495 and 499] to Magistrate Judge Garfinkel's rulings[doc. nos. 474 and 485], the Court overrules those objections. Defendants shall produce an unredacted copy of "the 7/25/05 Peerless Memo" and its cover letter. Signed by Judge Christopher F. Droney on 8/21/09. (Droney, Christopher)
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Filing 615
SCHEDULING ORDER: Defendants have filed an Emergency Motion to Compel Answers to Rule 30(b)(6) Deposition Topics #612 and have requested an expedited briefing schedule as well as oral argument. Responses to this motion shall be filed no later than August 28, 2009. To the extent Defendants feel that a reply brief is necessary, it must be filed no later than September 1, 2009. The Court will decide at that time whether oral argument is warranted. Signed by Judge William I. Garfinkel on 08/20/2009. (Smith, M.)
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Filing 614
ORDER: For the reasons set forth in the attached Ruling, the Court denies the #586 Motion for Cost and Fees of Non-Party Konover Family Limited Partnership. Signed by Judge William I. Garfinkel on 8/20/2009. (Smith, M.)
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| Filing 613 MOTION for Joinder to Adopt Special Master's Recommended Ruling re #609 Order by Konover Const Corp. Motions referred to William I. Garfinkel(Tucci, Theodore) |
| Filing 612 Emergency MOTION to Compel Answers to Rule 30(b)(6) Depo. Topics by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC.Responses due by 9/9/2009 (Attachments: #1 Affidavit, #2 Memorandum in Support, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12, #15 Exhibit 13, #16 Exhibit 14, #17 Exhibit 15, #18 Exhibit 16)Motions referred to William I. Garfinkel(O'Croinin, Conor) |
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Filing 611
ORDER finding as moot #601 Michael Konover's Motion to Compel Responses to Requests for Admissions in light of his Motion to Withdraw this motion, which has been granted by the Court. Signed by Judge William I. Garfinkel on 08/17/2009. (Smith, M.)
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Filing 610
ORDER granting #607 Michael Konover's Motion to Withdraw his #601 MOTION to Compel Answers to Requests for Admission. Signed by Judge William I. Garfinkel on 8/17/2009. (Smith, M.)
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| Filing 609 RECOMMENDED RULING granting in part and denying in part re #445 MOTION to Compel filed by Konover Const Corp. Signed by David L. Belt, Special Master on 8/14/2009. (Sanders, C.) |
| Filing 608 Memorandum in Support re #590 MOTION to Compel Answers to Requests for Admission filed by Michael Konover. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(O'Croinin, Conor) |
| Filing 607 MOTION to Withdraw #601 MOTION to Compel Answers to Requests for Admission by Michael Konover. Motions referred to William I. Garfinkel(O'Croinin, Conor) |
| Filing 606 Joint STIPULATION REGARDING EVIDENCE TO BE USED AT TRIAL by Wells Fargo Bank NA, Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Shearin, James) |
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Filing 605
ORDER: Plaintiff's Emergency Motion to Compel Production of Electronically Stored Information (ESI) by non-party Kostin Ruffkess & Co, LLC. #597 is granted in part and denied in part. The Motion is granted to the extent that the Court orders Kostin Ruffkess at Plaintiff's expense to either restore and search the ESI for the 18-month period agreed to by Plaintiff, or to produce the ESI for file retrieval and search by an independent information technology firm as soon as practicable. The Motion is denied to the extent that Plaintiff has refused to pay reasonable costs incurred by Kostin Ruffkess in reviewing the retrieved files for relevancy and to protect confidential information of its clients who have no involvement with this litigation, before production of the files to Plaintiff. This is a cost that must be borne by Plaintiff as the requesting party pursuant to F.R.Civ.P. 45(d). This production should be accomplished as expeditiously as possible to avoid further disruption of the deposition and discovery schedule. SO ORDERED. Signed by Judge William I. Garfinkel on 08/06/09. (Smith, M.)
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| Filing 604 Memorandum in Opposition re #597 Emergency MOTION to Compel Production of Electronically Stored Information filed by Kostin, Rufkess & Company, LLC. (Murphy, Thomas) |
| Filing 603 Memorandum in Opposition to Defendant Michael Konover's re #590 MOTION to Compel filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sandler, Erick) |
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Filing 602
ORDER granting #600 Defedant's Motion to Seal certain exhibits to the Motion to Compel Doc. #601 . As these exhibits have already been filed under seal, nothing further needs to be done. Signed by Judge William I. Garfinkel on 8/3/2009. (Smith, M.) Modified on 8/4/2009 (Jaiman, R.). MODIFIED TO HYPERLINK DOC. # 601
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| Filing 601 MOTION to Compel Answers to Requests for Admission by Michael Konover.Responses due by 8/21/2009 (Attachments: #1 Affidavit, #2 Memorandum in Support, #3 Exhibit 1 (filed under seal), #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8, #11 Exhibit 9, #12 Exhibit 10, #13 Exhibit 11, #14 Exhibit 12 (filed under seal), #15 Exhibit 13)Motions referred to William I. Garfinkel(O'Croinin, Conor) |
| Filing 600 MOTION to Seal Motion to Compel Unredacted Memorandum, Exhibits 1 and 12 by Michael Konover. Motions referred to William I. Garfinkel(O'Croinin, Conor) |
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Filing 599
SCHEDULING ORDER: Non-party Kostin Ruffkess & Co, LLC shall file a response to Plaintiff's Emergency Motion to Compel Production of Electronically Stored Information [Doc. 597] on or before August 5, 2009. Signed by Judge William I. Garfinkel on 07/30/2009. (Smith, M.)
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| Filing 598 Memorandum in Support re #597 Emergency MOTION to Compel Production of Electronically Stored Information filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A)(Sandler, Erick) |
| Filing 597 Emergency MOTION to Compel Production of Electronically Stored Information by Wells Fargo Bank NA.Responses due by 8/19/2009 (Attachments: #1 Exhibit A)Motions referred to William I. Garfinkel(Sandler, Erick) |
| Set/Reset Deadlines as to #590 MOTION to Compel. Responses due by 8/3/2009 (Ferguson, L.) |
| Filing 596 REPLY to Response to #586 MOTION for Cost and Fees filed by Konover Family Limited Partnership. (Attachments: #1 Exhibit Letter, #2 Supplemental Affidavit)(Rice, Cheryl) |
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Filing 595
ORDER granting on consent #594 Motion for Extension of Time to August 3, 2009, to respond to #590 MOTION to Compel. Signed by Judge William I. Garfinkel on 07/24/2009. (Smith, M.)
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| Filing 594 Consent MOTION for Extension of Time until August 3, 2009 to file an opposition #590 MOTION to Compel by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 593 Memorandum in Opposition re #586 MOTION for Cost and Fees filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sandler, Erick) |
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Filing 592
ORDER granting #591 the Joint Motion to Amend the Scheduling Order to extend the deadline for taking the deposition of fact witness Donald A. Rea, Esq., until December 31, 2009, and to extend the deadline for taking the depositions of all other fact witnesses with knowledge relevant to Count IV until February 1, 2010. Signed by Judge William I. Garfinkel on 07/10/09. (Smith, M.)
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| Filing 591 Joint MOTION to Amend/Correct Set Deadlines/Hearings by Wells Fargo Bank NA, Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC.Responses due by 7/29/2009 Motions referred to William I. Garfinkel(Cowperthwait, Tristan) |
| Filing 590 MOTION to Compel by Michael Konover.Responses due by 7/27/2009 (Attachments: #1 Affidavit, #2 Memorandum in Support, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8)Motions referred to William I. Garfinkel(O'Croinin, Conor) |
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Filing 589
ORDER granting #588 Motion to Withdraw as Attorney. Attorney Maria Eugenia Garcia terminated. Signed by Judge William I. Garfinkel on 6/26/2009. (Smith, M.)
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| Filing 588 MOTION for Maria E. Garcia to Withdraw as Attorney by Konover & Associates, Inc.. Motions referred to William I. Garfinkel(Garcia, Maria) |
| Filing 587 Memorandum in Support re #586 MOTION for Cost and Fees filed by Konover Family Limited Partnership. (Attachments: #1 Affidavit of Konover Family Limited Partnership, #2 Affidavit of Mark S. Shipman, Esq.)(Rice, Cheryl) |
| Filing 586 MOTION for Cost and Fees by Konover Family Limited Partnership.Responses due by 7/10/2009 Motions referred to William I. Garfinkel(Rice, Cheryl) |
| Filing 585 NOTICE of Appearance by Conor B. O'Croinin on behalf of Michael Konover, Blackboard LLC, Ripple LLC (O'Croinin, Conor) |
| Filing 584 NOTICE of Appearance by William J. Murphy on behalf of Michael Konover, Blackboard LLC, Ripple LLC (Murphy, William) |
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Filing 583
ORDER granting on consent #581 Konover Development Corp.'s Motion for Leave to File a Reply Brief in Excess of 10 Pages. Signed by Judge William I. Garfinkel on 6/10/09. (Smith, M.)
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| Filing 582 RESPONSE re #579 Response Reply Memorandum in Support of Objections to Magistrate Judge's Ruling on Defendant's Motion to Compel filed by Konover Dev Corp. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Baldwin, Mark) |
| Filing 581 Consent MOTION for Leave to File Excess Pages by Konover Dev Corp. Motions referred to William I. Garfinkel(Baldwin, Mark) |
| Filing 580 Supplemental RESPONSE re #578 Response, #445 MOTION to Compel filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, Part A, #3 Exhibit 2, Part B, #4 Exhibit 2, Part C, #5 Exhibit 3)(Tucci, Theodore) |
| Filing 579 RESPONSE re #565 Objection filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Sandler, Erick) |
| Filing 578 Supplemental RESPONSE re #445 MOTION to Compel Memorandum in Opposition to filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A)(Sandler, Erick) |
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Filing 577
ORDER granting on consent #576 Wells Fargo's Motion for Extension of Time to May 25, 2009 to file a response to Konover's #565 Objection to the Magistrate's Ruling. Signed by Judge William I. Garfinkel on 5/12/2009. (Smith, M.)
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| Filing 576 Consent MOTION for Extension of Time until May 25, 2009 to Respond to Defendant Konover Development Corporation's Objections to Magisrate Judge's Ruling on Defendants' Motion to Compel to file a reply #565 Objection by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
| Set Deadlines/Hearings: Discovery due by 2/1/2010 Dispositive Motions due by 3/1/2010 Trial Brief due by 3/26/2010 Trial Ready Date 4/12/2010 (Montgomery, A.) |
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Filing 575
ORDER granting #560 Plaintiff's Motion to Adopt the Special Master's Recommended Ruling #543 . Signed by Judge William I. Garfinkel on 4/30/2009. (Smith, M.)
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Filing 574
ORDER granting #559 Plaintiff's Motion to approve the Special Master's Recommended Ruling #542 . Signed by Judge William I. Garfinkel on 4/30/2009. (Smith, M.)
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Filing 573
ORDER granting #558 Plaintiff's Motion to Adopt the Special Master's Recommended Ruling #541 . Signed by Judge William I. Garfinkel on 4/30/2009. (Smith, M.) Modified on 4/30/2009 (Sanders, C.)by changing the text to reflect Plaintiff's Motion instead of Defendant's Motion.
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Filing 572
ORDER granting #557 Plaintiff's Motion to approve and adopt the Special Master's Recommended Ruling #540 . Signed by Judge William I. Garfinkel on 4/30/2009. (Smith, M.) Modified by C. Sanders on 4/30/2009 changing the text to reflect Plaintiff's Motion instead of Defendant's Motion.
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Filing 571
ORDER approving the #569 Joint Stipulation with respect to Discovery Rulings. In accordance with the Stipulation entered into by the parties, the Court hereby adopts and approves the Special Master's Recommended Rulings #540 , #541 , #542 , and #543 . The Special Master's Recommended Ruling #544 has already been adopted and approved by this Court by Order 562 . The Court's Order 561 adopting and approving the Special Master's Recommended Ruling #539 is hereby modified and amended to reflect the parties' agreement set forth in paragraph A on page 3 of this Stipulation. The Court's Order 563 adopting and approving the Special Master's Recommended Ruling #545 is hereby modified and amended to reflect the parties' agreement set forth in paragraph B on pages 3-4 of this Stipulation. The Court's Order 564 adopting and approving the Special Master's Recommended Ruling #546 is hereby modified and amended to reflect the parties' agreement set forth in paragraph C on pages 4-5 of this Stipulation. IT IS SO ORDERED. Signed by Judge William I. Garfinkel on 04/30/2009. (Smith, M.)
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Filing 570
ORDER granting #567 Joint Motion to Modify the Scheduling Order. The schedule set forth in paragraph 3 of the motion is in all respects hereby adopted and approved. All fact discovery shall be completed by 9/30/09; all expert discovery shall be completed by 2/1/10; dispositive motions shall be filed by 3/1/10; a joint trial memo will be filed by 3/26/10 or 30 days after the Court's ruling on the dispositive motions, whichever is later; the case will be trial ready by 4/12/10 or 30 days after the submission of the joint trial memo, whichever is later. SO ORDERED. Signed by Judge William I. Garfinkel on 4/30/2009. (Smith, M.)
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| Filing 569 Joint STIPULATION re #539 Order, #541 Order, #542 Order, #544 Order, #546 Order, #543 Terminate Scheduling Order Deadlines,,,, Notice, #540 Order, #545 Notice,, Order, by Wells Fargo Bank NA, Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit 1)(Shearin, James) |
| Filing 568 ENTERED IN ERROR - SEE CORRECTION WITH EXHIBIT ATTACHED IN DOCUMENT NUMBER 569Joint STIPULATION re #539 Order, #541 Order, #542 Order, #544 Order, #546 Order, #543 Terminate Scheduling Order Deadlines,,,, Notice, #540 Order, #545 Notice,, Order, by Wells Fargo Bank NA, Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Shearin, James) Modified on 4/30/2009 (Sanders, C.). |
| Filing 567 Joint MOTION to Amend/Correct 432 Scheduling Order,, by Wells Fargo Bank NA, Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC.Responses due by 5/20/2009 Motions referred to William I. Garfinkel(Shearin, James) |
| Filing 566 OBJECTION re #565 Objection Memorandum of Points and Authorities in Support filed by Konover Dev Corp. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Baldwin, Mark) |
| Filing 565 OBJECTION re #556 Order on Motion to Compel filed by Konover Dev Corp. (Baldwin, Mark) |
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Filing 564
ORDER ADOPTING REPORT AND RECOMMENDATIONS OF SPECIAL MASTER: No objection having been filed, the Court hereby approves and adopts the Special Master's RECOMMENDED RULING #546 granting in part and denying in part Defendants' #453 MOTION for Reconsideration and Clarification of the Special Master's Substituted Ruling #437 on Plaintiff's Motion to Compel #248 Defendants' production of documents pursuant to Plaintiff's Request for Production. Signed by Judge William I. Garfinkel on 4/21/2009. (Smith, M.)
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Filing 563
ORDER ADOPTING REPORT AND RECOMMENDATIONS OF SPECIAL MASTER: No objection having been filed, the Court hereby approves and adopts the Special Master's RECOMMENDED RULING #545 granting in part and denying in part Defendants' #449 MOTION for Reconsideration and/or Clarification of the Special Master's Ruling #429 on Plaintiff's Motion to Compel #264 Production of Documents pursuant to Plaintiff's Second, Third, and Fourth Requests to Produce dated June 26, 2008. Signed by Judge William I. Garfinkel on 4/21/2009. (Smith, M.)
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Filing 562
ORDER ADOPTING REPORT AND RECOMMENDATIONS OF SPECIAL MASTER: No objection having been filed, the Court hereby approves and adopts the RECOMMENDED RULING of the Special Master #544 granting the #439 MOTION of non-party Victoria Konover seeking Clarification and/or Reconsideration of the Special Master's Substituted Ruling #430 on Victoria Konover's Motion to Quash Subpoena #307 and for Protective Order #320 . Signed by Judge William I. Garfinkel on 4/21/2009. (Smith, M.)
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Filing 561
ORDER ADOPTING REPORT AND RECOMMENDATIONS OF SPECIAL MASTER: No objection having been filed, the Court hereby approves and adopts the RECOMMENDED RULING #539 granting in part and denying in part #80 MOTION to Compel Compliance with Subpoena Duces Tecum dated July 11, 2006, served on non-party Kostin Ruffkess & Co filed by Wells Fargo Bank NA. Signed by David L. Belt, Special Master on 3/4/09. Signed by Judge William I. Garfinkel on 04/21/2009. (Smith, M.)
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| Filing 560 MOTION to Adopt Special Master's Recommended Ruling (Dkt #415) as Clarified and Reconsidered (Dkt #543) re #415 Order on Motion for Protective Order, Order on Motion to Quash, #543 Terminate Scheduling Order Deadlines,,,, Notice, by Wells Fargo Bank NA.Responses due by 5/1/2009 (Attachments: #1 Exhibit A, #2 Exhibit B)Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 559 MOTION to Adopt Special Master's Recommended Ruling (Dkt #411) as Clarified and Reconsidered (Dkt #542) re #411 Order on Motion for Protective Order, Order on Motion to Quash, #542 Order, by Wells Fargo Bank NA.Responses due by 5/1/2009 (Attachments: #1 Exhibit A, #2 Exhibit B)Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 558 MOTION to Adopt Special Master's Recommended Ruling (Dkt. #541) re #541 Order, by Wells Fargo Bank NA.Responses due by 5/1/2009 (Attachments: #1 Exhibit A)Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 557 MOTION to Adopt Special Master's Recommended Ruling (Dkt #540) re #540 Order, by Wells Fargo Bank NA.Responses due by 5/1/2009 (Attachments: #1 Exhibit A)Motions referred to William I. Garfinkel(Sandler, Erick) |
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Filing 556
ORDER denying #526 Defendant's Motion to Compel Responses to its Fifth Requests for Admissions. Signed by Judge William I. Garfinkel on 4/9/2009. (Smith, M.)
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Filing 555
ORDER granting #554 the Joint Motion for Extension of Time until April 17, 2009, to file objections to or motions to modify or adopt the Special Master's Recommended Rulings #539 , #545 , and #546 . Signed by Judge William I. Garfinkel on 4/9/2009. (Smith, M.)
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| Set/Reset Deadlines as to responses to Recommended Ruling Responses due by 4/17/2009 Objections due by 4/17/2009 (Montgomery, A.) |
| Filing 554 Joint MOTION for Extension of Time until April 17, 2009 for filing any objections to, or motions to adopt or modify #539 Order, #546 Order, #545 Notice,, Order, by Wells Fargo Bank NA, Kostin, Rufkess & Company, LLC, Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. Motions referred to William I. Garfinkel(Sandler, Erick) |
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Filing 553
ORDER denying #423 Motion for Reconsideration; denying #423 Motion for Clarification; denying #426 Motion for Clarification; denying #426 Motion for Reconsideration; denying #439 Motion for Clarification; denying #439 Motion for Reconsideration; denying #445 Motion to Compel; denying #449 Motion for Reconsideration; denying #453 Motion for Reconsideration. All without prejudice to seeking resolution of these issues through the Special Master and Magistrate Judge, and then appeal to the District Court. Signed by Judge Christopher F. Droney on 3/24/09. (Droney, Christopher)
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Filing 552
ORDER granting #551 the Joint Motion for Extension of Time to April 10, 2009, to file an objection, or motion to affirm or modify the following Recommended Rulings of the Special Master: #539 , #540 , #541 , #542 , #543 , #544 , #545 , and #546 . Signed by Judge William I. Garfinkel on 3/24/2009. (Smith, M.)
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| Filing 551 MOTION for Extension of Time until April 10, 2009 (Joint) to File Objections or a Motion to Adopt or Modify the Recommended Rulings #539 Order, #541 Order, #542 Order, #544 Order, #546 Order, #543 Terminate Scheduling Order Deadlines,,,, Notice, #540 Order, #545 Notice,, Order, by Wells Fargo Bank NA, Kostin, Rufkess & Company, LLC, Konover Family Limited Partnership, Peerless Corporation, Michael Konover, Konover Dev Corp, MCK, Inc., Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Victoria Konover, Ripple LLC. Motions referred to William I. Garfinkel(Cowperthwait, Tristan) |
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Filing 550
ORDER granting on consent #547 Defendants' Motion for Extension of Time to respond to Plaintiff's Requests for Admissions until April 10, 2009. Signed by Judge William I. Garfinkel on 3/19/09. (Smith, M.)
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| Filing 549 RESPONSE re #526 MOTION to Compel Responses to Fifth Set of Requests for Admission, #534 Memorandum in Opposition to Motion by Konover Dev Corp. (Klaffky, Stephen) |
| Filing 548 Minute Entry for proceedings held before Judge William I. Garfinkel: Telephone Status Conference to discuss scheduling held on 3/12/2009. Counsel to contact chambers to follow-up. 20 minutes (Sanders, C.) |
| Filing 547 MOTION for Extension of Time until April 10, 2009 to Respond to Plaintiff's Requests for Admissions to Defendants, with Consent by Konover & Associates, Inc.. Motions referred to William I. Garfinkel(Cowperthwait, Tristan) |
| Filing 546 RECOMMENDED RULING granting in part and denying in part Defendants' #453 MOTION for Reconsideration and Clarification of the Special Master's Substituted Ruling #437 on Plaintiff's Motion to Compel #248 Defendants' production of documents pursuant to Plaintiff's Request for Production. Signed by David L. Belt, Special Master on 3/4/09. (Smith, M.) |
| Filing 545 RECOMMENDED RULING granting in part and denying in part Defendants' #449 MOTION for Reconsideration and/or Clarification of the Special Master's Ruling #429 on Plaintiff's Motion to Compel #264 Production of Documents pursuant to Plaintiff's Second, Third, and Fourth Requests to Produce dated June 26, 2008. Signed by David L. Belt, Special Master on 3/4/2009. (Smith, M.) |
| Filing 544 RECOMMENDED RULING granting the #439 MOTION of non-party Victoria Konover seeking Clarification and/or Reconsideration of the Special Master's Substituted Ruling #430 on Victoria Konover's Motion to Quash Subpoena #307 and for Protective Order #320 . Signed by David L. Belt, Special Master on 3/4/09. (Smith, M.) |
| Filing 543 RECOMMENDED RULING granting in part and denying in part the #426 MOTION of non-party MCK, Inc., seeking Clarification and Limited Reconsideration of the Special Master's Ruling #415 regarding MCK's Motion to Quash Subpoena and for Protective Order dated June 16, 2008. Signed by David L. Belt, Special Master on 3/4/09. (Smith, M.) |
| Filing 542 RECOMMENDED RULING granting in part and denying in part the #423 MOTION filed by non-party Konover Family Limited Partnership seeking Clarification and Limited Reconsideration of the Special Master's Ruling #411 regarding the Konover Family Limited Partnership's Motion to Quash Subpoena and for Protective Order. This ruling confirms the ruling issued orally at the November 24, 2008 hearing. Signed by David L. Belt, Special Master on 3/4/09. (Smith, M.) |
| Filing 541 RECOMMENDED RULING granting #359 Plaintiff's MOTION to Compel Compliance by Defendants (other than Konover Construction Corp.) with Plaintiff's Requests for Production Nos. 4 & 5 dated October 26, 2007. Signed by David L. Belt, Special Master on 3/4/09. (Smith, M.) |
| Filing 540 RECOMMENDED RULING granting in part and denying in part #333 Defendants' MOTION for Protective Order Regarding Plaintiff's Subpoena Directed to Kostin Ruffkess & Co. dated December 19, 2007. Signed by David L. Belt, Special Master on 3/4/09. (Smith, M.) |
| Filing 539 RECOMMENDED RULING granting in part and denying in part #80 MOTION to Compel Compliance with Subpoena Duces Tecum dated July 11, 2006, served on non-party Kostin Ruffkess & Co filed by Wells Fargo Bank NA. Signed by David L. Belt, Special Master on 3/4/09. (Smith, M.) |
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Filing 538
ORDER granting #537 on consent Defendants' Motion for Extension of Time to March 19, 2009, to respond to Plaintiff's Interrogatories dated January 27, 2009. Signed by Judge William I. Garfinkel on 3/4/2009. (Smith, M.)
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| Filing 537 MOTION for Extension of Time until March 19, 2009 (With Consent) to Respond to Plaintiff's Interrogatories dated 1/27/09 by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. Motions referred to William I. Garfinkel(Cowperthwait, Tristan) |
| Filing 536 NOTICE of Appearance by Conor B. O'Croinin on behalf of Michael Konover (O'Croinin, Conor) |
| Filing 535 Minute Entry for proceedings held before Judge William I. Garfinkel: Telephone status conference held on 2/26/2009. Further discussions continued until 3/13/09. 30 minutes (Sanders, C.) |
| Filing 534 Memorandum in Opposition to Konover Development Corporation's re #526 MOTION to Compel Responses to Fifth Set of Requests for Admission filed by Wells Fargo Bank NA. (Sandler, Erick) |
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Filing 533
SCHEDULING ORDER: A telephonic status conference has been set before the Undersigned for the purpose of discussing scheduling for Friday, 3/13/09 at 2:00 p.m. Signed by Judge William I. Garfinkel on 2/26/2009. (Smith, M.)
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Filing 532
ORDER granting #531 Motion to Appear Pro Hac Vice of attorney Conor B. O'Croinin. Signed by Clerk on 2/24/09. (Gothers, M.)
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| Filing 530 CERTIFICATE OF SERVICE by Konover Family Limited Partnership re #529 Affidavit (Rice, Cheryl) |
| Filing 531 MOTION for Leave to Appear Pro Hac Vice Attorney Conor B. O' Croinin. Filing Fee $25.00. Receipt Number H027639. by Michael Konover. Motions referred to William I. Garfinkel(Gothers, M.) Modified on 2/25/2009 to correct spelling of last name of Pro Hac Vice Attorney (Gothers, M.). |
| Filing 529 Supplemental AFFIDAVIT re #423 MOTION for Reconsideration, Signed By Michael Konover, filed by Konover Family Limited Partnership. (Rice, Cheryl) Motion links and text Modified on 2/25/2009 (Bauer, J.). |
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Filing 528
SCHEDULING ORDER: A telephonic Status Conference has been set for 2/26/2009 at 01:00 PM before Judge William I. Garfinkel for the purpose of discussing scheduling. Plaintiff's counsel shall initiate the call to Chambers at 203-579-5593. Signed by Judge William I. Garfinkel on 2/19/2009. (Smith, M.)
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| Filing 527 Memorandum in Support re #526 MOTION to Compel Responses to Fifth Set of Requests for Admission filed by Konover Dev Corp. (Attachments: #1 Exhibit A)(Baldwin, Mark) |
| Filing 526 MOTION to Compel Responses to Fifth Set of Requests for Admission by Konover Dev Corp.Responses due by 2/27/2009 (Attachments: #1 Affidavit of Mark S. Baldwin)Motions referred to William I. Garfinkel(Baldwin, Mark) |
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Filing 525
ORDER: In light of the issuance of a substituted ruling for ruling #412 and the filing of a motion for reconsideration and/or clarification as to that substituted ruling, the Court denies without prejudice to refiling the #416 motion to adopt the Special Master's Ruling #412 . Signed by Judge William I. Garfinkel on 1/20/2009. (Smith, M.)
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Filing 524
ORDER: In light of the filing of a motion for reconsideration and/or clarification as to Special Master's Ruling #415 , the Court denies without prejudice to refiling the #418 Motion to Adopt the Special Master's Ruling #415 . Signed by Judge William I. Garfinkel on 1/20/2009. (Smith, M.)
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Filing 523
ORDER: In light of the filing of a motion for reconsideration and/or clarification as to the Special Master's Ruling #411 , the Court denies without prejudice to refiling the #414 Motion to Adopt the Special Master's Ruling #411 . Signed by Judge William I. Garfinkel on 1/20/2009. (Smith, M.)
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| Filing 522 ANSWER to #285 Amended Complaint with Affirmative Defenses. by Ripple LLC.(Rice, Cheryl) |
| Filing 521 ANSWER to #285 Amended Complaint with Affirmative Defenses. by Blackboard LLC.(Rice, Cheryl) |
| Filing 520 ANSWER to #285 Amended Complaint with Affirmative Defenses. by Michael Konover.(Rice, Cheryl) |
| Filing 519 ANSWER to #285 Amended Complaint with Affirmative Defenses. by Konover Dev Corp.(Arana, Elizabeth) |
| Filing 518 ANSWER to #285 Amended Complaint with Affirmative Defenses. by Konover Const Corp.(Tucci, Theodore) |
| Filing 517 Defendant's ANSWER to #285 Amended Complaint with Affirmative Defenses. by Konover & Associates, Inc..(Cowperthwait, Tristan) |
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Filing 516
ORDER: After thoroughly considering the briefs filed by both sides, the Court DENIES #505 Plaintiff's Motion to Terminate the Referral to a Special Master. Signed by Judge William I. Garfinkel on 11/10/2008. (Smith, M.)
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| Filing 515 Memorandum in Opposition re #505 MOTION to Terminate Order of Reference to Special Master re #133 Order,,,,, filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Shearin, James) |
| Filing 514 REPLY to Response to #499 MOTION to Modify Magistrate Garfinkel's Rulings dated 9/11/08 and 9/29/08 re #474 Order, 485 Order,, MOTION to Modify Magistrate Garfinkel's Rulings dated 9/11/08 and 9/29/08 re #474 Order, 485 Order,, filed by Konover & Associates, Inc.. (Cowperthwait, Tristan) |
| Filing 513 Minute Entry. Proceedings held before Judge Christopher F. Droney: taking under advisement #465 Motion to Dismiss; taking under advisement #490 Motion to Strike ; taking under advisement #508 Motion to Strike ; taking under advisement #295 Motion to Dismiss; Motion Hearing held on 10/28/2008 re #490 MOTION to Strike #465 MOTION to Dismiss for Lack of Subject Matter Jurisdiction filed by Wells Fargo Bank NA, #465 MOTION to Dismiss for Lack of Subject Matter Jurisdiction filed by Konover & Associates, Inc., Konover Const Corp, Ripple LLC, Blackboard LLC, Konover Dev Corp, Michael Konover, #295 MOTION to Dismiss filed by Konover & Associates, Inc., Konover Const Corp, Ripple LLC, Blackboard LLC, Konover Dev Corp, Michael Konover, #508 MOTION to Strike #504 Affidavit, of William J. Murphy filed by Wells Fargo Bank NA. Total Time: 2 hours and 10 minutes(Court Reporter M. Marshall.) (Johnson, D.) |
| Filing 512 Memorandum in Opposition re #508 MOTION to Strike #504 Affidavit, of William J. Murphy filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Cowperthwait, Tristan) |
| Filing 510 Sealed Document: Exhibits F & G by Konover & Associates, Inc. re #496 Memorandum in Support of #495 Objection in Part and #499 Motion to Modify Magistate Judge William I. Garfinkel's Rulings Dated September 11, 2008 and September 29, 2008. (Attachments: #1 Exhibit G)(Ferguson, L.) |
| Filing 509 RESPONSE re #495 Objection, by Wells Fargo Bank NA. (Attachments: #1 Exhibit A)(Sandler, Erick) |
| Filing 508 MOTION to Strike #504 Affidavit, of William J. Murphy by Wells Fargo Bank NA.Responses due by 11/11/2008 Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 511 Sealed Document: Supplemental Affidavit of William J. Murphy and Exhibits 1-6 by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC re #503 Affidavit (Ferguson, L.) |
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Filing 507
ORDER granting #502 Defendants' Motion to Seal the unredacted exhibits to the Supplemental Affidavit of William J. Murphy. Signed by Judge William I. Garfinkel on 10/20/2008. (Smith, M.)
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| Filing 506 Memorandum in Support re #505 MOTION to Terminate Order of Reference to Special Master re #133 Order,,,,, filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O)(Sandler, Erick) |
| Filing 505 MOTION to Terminate Order of Reference to Special Master re #133 Order,,,,, by Wells Fargo Bank NA.Responses due by 11/7/2008 Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 504 AFFIDAVIT re #501 Reply to Response to Motion, #465 MOTION to Dismiss for Lack of Subject Matter Jurisdiction Redacted Version of Supplemental Affidavit Signed By William J. Murphy filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Cowperthwait, Tristan) |
| Filing 503 AFFIDAVIT re #501 Reply to Response to Motion, #502 MOTION to Seal Supplemental Affidavit of William J. Murphy and Exhibits 1-6 in Support of Defendants' Motion to Dismiss Complaint for Lack of Subject Matter Jurisdiction Notice of Manual Filing Unredacted Version of the Supplemental Affidavit of William J. Murphy and Exhibits 1-6 in further Support of Defendants' Motion to Dismiss for Lack of Subject Matter Jurisdiction Signed By William J. Murphy filed by Wells Fargo Bank NA, Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Cowperthwait, Tristan) |
| Filing 502 MOTION to Seal Supplemental Affidavit of William J. Murphy and Exhibits 1-6 in Support of Defendants' Motion to Dismiss Complaint for Lack of Subject Matter Jurisdiction by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. Motions referred to William I. Garfinkel(Cowperthwait, Tristan) |
| Filing 501 REPLY to Response to #465 MOTION to Dismiss for Lack of Subject Matter Jurisdiction filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Cowperthwait, Tristan) |
| Filing 500 Memorandum in Opposition to Plaintiff's Motion to Strike Affidavit of William J. Murphy re #490 MOTION to Strike #465 MOTION to Dismiss for Lack of Subject Matter Jurisdiction filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Cowperthwait, Tristan) |
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Filing 498
ORDER granting #497 Motion to Seal. Counsel should filed the unredacted documents under seal with the Clerk's Office. Signed by Judge William I. Garfinkel on 10/15/2008. (Smith, M.)
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| Filing 499 MOTION to Modify Magistrate Garfinkel's Rulings dated 9/11/08 and 9/29/08 re #474 Order on Review In Camera of Documents, 485 Order of Clarification by Konover & Associates, Inc. (Part 2 of 2 - See Doc. #495 ).Responses due by 10/31/2008 Motions referred to Magistrate Judge William I. Garfinkel(Ferguson, L.) |
| Filing 497 MOTION to Seal Exhibits F & G of Defefendant Konover & Associates, Inc.'s Objection in Part and Motion to Modify Magistrate Judge William I. Garfinkel's Rulings Dated September 11, 2008 and September 29, 2008 by Konover & Associates, Inc.. Motions referred to William I. Garfinkel(Cowperthwait, Tristan) |
| Filing 496 Memorandum in Support re #495 Objection in Part and Motion to Modify Magistate Judge William I. Garfinkel's Rulings Dated September 11, 2008 and September 29, 2008 filed by Konover & Associates, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit Notice of Manual Filing Exhibits F & G)(Cowperthwait, Tristan) Modified on 10/15/2008 to edit text (Ferguson, L.). |
| Filing 495 OBJECTION re #474 Order, 485 Order,, Konover & Associates, Inc.'s Objection in Part and Motion to Modify Magistate Judge William I. Garfinkels' Rulings dated September 11, 2008 and September 29, 2008 filed by Konover & Associates, Inc.. (Cowperthwait, Tristan) Modified on 10/15/2008 to edit text (Ferguson, L.). (Part 1 of 2 - See Doc. #499 ). Modified on 10/15/2008 to edit text (Ferguson, L.). |
| Filing 494 REPLY to Response to #453 MOTION for Reconsideration re #437 Order,, and Clarification MOTION for Reconsideration re #437 Order,, and Clarification, #449 MOTION for Reconsideration re #429 Order on Motion to Compel and/or Clarification MOTION for Reconsideration re #429 Order on Motion to Compel and/or Clarification filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Charles v. Cotter, #2 Melamud v. United States, #3 Brandt v. Mit Dev. Corp., #4 Omega S.A. v. Omega Eng'g, Inc., #5 Colon v. Tucciarone, #6 ACTL Interim Report)(Baldwin, Mark) |
| Filing 493 AFFIDAVIT re #492 Memorandum in Opposition to Motion, Signed By John Dinan filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit 1 Part 1, #2 Exhibit 1 Part 2, #3 Exhibit 1 Part 3, #4 Exhibit 1 Part 4, #5 Exhibit 2, #6 Exhibit 3, #7 Exhibit 4)(Sandler, Erick) |
| Filing 492 Memorandum in Opposition to Defendants' Motion to Dismiss Complaint for Lack of Diversity re #465 MOTION to Dismiss for Lack of Subject Matter Jurisdiction filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A)(Sandler, Erick) |
| Filing 491 Memorandum in Support re #490 MOTION to Strike #465 MOTION to Dismiss for Lack of Subject Matter Jurisdiction filed by Wells Fargo Bank NA. (Sandler, Erick) |
| Filing 490 MOTION to Strike #465 MOTION to Dismiss for Lack of Subject Matter Jurisdiction by Wells Fargo Bank NA.Responses due by 10/24/2008 Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 489 REPLY to Response to #426 MOTION for Clarification #415 Order on Motion for Protective Order, Order on Motion to Quash MOTION for Clarification #415 Order on Motion for Protective Order, Order on Motion to Quash MOTION for Reconsideration re #415 Order on Motion for Protective Order, Order on Motion to Quash MOTION for Reconsideration re #415 Order on Motion for Protective Order, Order on Motion to Quash filed by MCK, Inc.. (Attachments: #1 Exhibit)(Rice, Cheryl) |
| Filing 488 REPLY to Response to #423 MOTION for Reconsideration re #411 Order on Motion for Protective Order, Order on Motion to Quash MOTION for Reconsideration re #411 Order on Motion for Protective Order, Order on Motion to Quash MOTION for Clarification #411 Order on Motion for Protective Order, Order on Motion to Quash MOTION for Clarification #411 Order on Motion for Protective Order, Order on Motion to Quash filed by Konover Family Limited Partnership. (Attachments: #1 Exhibit)(Rice, Cheryl) |
| Filing 487 REPLY to Response to #439 MOTION for Clarification #430 Order on Motion for Protective Order,, Order on Motion to Quash,,, MOTION for Clarification #430 Order on Motion for Protective Order,, Order on Motion to Quash,,, MOTION for Reconsideration re #430 Order on Motion for Protective Order,, Order on Motion to Quash,,, MOTION for Reconsideration re #430 Order on Motion for Protective Order,, Order on Motion to Quash,,, filed by Victoria Konover. (Attachments: #1 Exhibit)(Rice, Cheryl) |
| Filing 486 NOTICE of Appearance by Allan B. Taylor on behalf of Wells Fargo Bank NA (Taylor, Allan) |
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Filing 485
ORDER OF CLARIFICATION re #474 Order: The Court clarifies its Order On Review of In Camera Documents Submitted by Defendants #474 dated September 11, 2008, as follows: The September 15, 2005 e-mail from Taylor to Ainsworth need not be disclosed. However, the full text of the Marks to Konover letter, dated July 25, 2005, with its 18-page attachment must be disclosed in full. The latter document reflects a global, unified analysis of information concerning Peerless Corp.'s assets and activities, and the Court views the entire document as an integrated whole that is relevant for purposes of the claims in this case. SO ORDERED. Signed by Judge William I. Garfinkel on 9/29/2008. (Smith, M.)
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Filing 484
ORDER denying #420 Motion to Compel. After reviewing the parties' submissions in connection with Defendant Konover Development Corporation's Motion to Compel Substantive Responses to Requests for Admissions Nos. 6 and 7 in the Third Set of Requests for Admissions addressed to Plaintiff, the Court denies the Motion on the ground that the requests are outside the scope of discovery under Fed. R. Civ. P. 26(b)(1). Additionally, Request No. 6 seeks information that is readily available through other sources. Request No. 7 seeks an admission as to counsel's thought processes, which are not discoverable, see In re Steinhardt Partners, LP, 9 F.3d 230, 234 (2d Cir. 1993). Accordingly, the Motion to Compel is DENIED. Signed by Judge William I. Garfinkel on 9/23/2008. (Smith, M.)
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| Filing 483 Memorandum in Opposition to Victoria Konover's re #439 MOTION for Clarification #430 Order on Motion for Protective Order,, Order on Motion to Quash,,, MOTION for Clarification #430 Order on Motion for Protective Order,, Order on Motion to Quash,,, MOTION for Reconsideration re #430 Order on Motion for Protective Order,, Order on Motion to Quash,,, MOTION for Reconsideration re #430 Order on Motion for Protective Order,, Order on Motion to Quash,,, filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A)(Sandler, Erick) |
| Filing 482 Memorandum in Opposition to MCK's, Inc. re #426 MOTION for Clarification #415 Order on Motion for Protective Order, Order on Motion to Quash MOTION for Clarification #415 Order on Motion for Protective Order, Order on Motion to Quash MOTION for Reconsideration re #415 Order on Motion for Protective Order, Order on Motion to Quash MOTION for Reconsideration re #415 Order on Motion for Protective Order, Order on Motion to Quash filed by Wells Fargo Bank NA. (Sandler, Erick) |
| Filing 481 Memorandum in Opposition to Konover Family Limited Partnership's re #423 MOTION for Reconsideration re #411 Order on Motion for Protective Order, Order on Motion to Quash MOTION for Reconsideration re #411 Order on Motion for Protective Order, Order on Motion to Quash MOTION for Clarification #411 Order on Motion for Protective Order, Order on Motion to Quash MOTION for Clarification #411 Order on Motion for Protective Order, Order on Motion to Quash filed by Wells Fargo Bank NA. (Sandler, Erick) |
| Filing 480 Memorandum in Opposition re #453 MOTION for Reconsideration re #437 Order,, and Clarification MOTION for Reconsideration re #437 Order,, and Clarification, #449 MOTION for Reconsideration re #429 Order on Motion to Compel and/or Clarification MOTION for Reconsideration re #429 Order on Motion to Compel and/or Clarification filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Sandler, Erick) |
| Filing 479 NOTICE TO COUNSEL - E-FILE CALENDAR: ORAL ARGUMENT RE: MOTION TO DISMISS [Dkt. #295] and MOTION TO DISMISS [Dkt. #465] is set for 10/28/08 at 10:00 AM in North Courtroom, 2nd Floor, 450 Main St., Hartford, CT before Judge Christopher F. Droney. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. (Szczygiel, G.) |
| Set/Reset Deadlines as to #465 MOTION to Dismiss for Lack of Subject Matter Jurisdiction. Responses Due by 10/3/2008. (D'Andrea, S.) |
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Filing 478
ORDER denying #333 Motion for Protective Order; denying #359 Motion to Compel; denying #293 Motion to Compel. All without prejudice to seeking resolution of these issues through the Special Master and Magistrate Judge and then appeal to the District Court. Counsel are also to confer and suggest dates for oral argument on the pending motions to dismiss. Signed by Judge Christopher F. Droney on 9/16/08. (Droney, Christopher)
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Filing 477
ORDER granting on consent #476 Plaintiffs' Motion for Extension of Time to October 3, 2008 to file a response to Defendants' #465 MOTION to Dismiss for Lack of Subject Matter Jurisdiction. Signed by Judge William I. Garfinkel on 9/16/2008. (Smith, M.)
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| Filing 476 Consent MOTION for Extension of Time until October 3, 2008 to file memorandum of law in opposition to Defendants' #465 Motion to Dismiss Complaint for Lack of Subject Matter Jurisdiction dated August 29, 2008 by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) Modified on 9/17/2008 to create link to Doc. 465 (Ferguson, L.). |
| Filing 475 Supplemental RESPONSE re #88 Memorandum in Opposition to Motion, #80 MOTION to Compel Compliance with Subpoena Duces Tecum filed by Kostin, Rufkess & Company, LLC. (Murphy, Thomas) |
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Filing 474
ORDER re 413 : After reviewing in camera the documents submitted by Defendants, the Court issues the attached Order requiring immediate disclosure of the documents listed therein. SO ORDERED. Signed by Judge William I. Garfinkel on 9/11/2008. (Smith, M.)
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| Filing 473 RESPONSE re #80 Motion to Compel Compliance with Subpoena Duces Tecum re #464 Response filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit Affidavit of Peerless Corp., #2 Exhibit Unreported Cases)(Rice, Cheryl) Modified on 9/11/2008 to create link to Doc. 80 (Ferguson, L.). Modified on 9/11/2008 to edit text (Ferguson, L.). |
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Filing 472
SCHEDULING ORDER: The Status Conference previously scheduled for September 15, 2008 (by Scheduling Order 447 ) is hereby CANCELLED. Signed by Judge William I. Garfinkel on 9/10/2008. (Smith, M.)
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Filing 471
ORDER granting #469 Defendant's Motion for Leave to File a reply brief in excess of the page limit set by the Local Rules. The Court grants this motion based on its review of the reply brief, which appears in large part to supersede the original memorandum filed in support of Defendant's Motion to Compel. Again, the Court urges the parties to be as brief and concise as possible in all future filings. Since the reply brief has been docketed, no further action needs to be taken. Signed by Judge William I. Garfinkel on 9/8/2008. (Smith, M.)
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| Filing 470 REPLY to Response to #445 MOTION to Compel filed by Konover Const Corp. (Kolosky, Michael) |
| Filing 469 MOTION for Leave to File Excess Pages by Konover Const Corp. Motions referred to William I. Garfinkel(Kolosky, Michael) |
| Filing 468 Sealed Document: Affidavit of William J. Murphy by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC re #465 MOTION to Dismiss for Lack of Subject Matter Jurisdiction. (Ferguson, L.) |
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Filing 467
ORDER granting #466 Defendants' Motion to Seal the Unredacted Version of the Affidavit of William Murphy (Ex. C to the Memorandum in Support of Defendants' Motion to Dismiss) and Exhibit 1 to the Affidavit. Defendants are directed to file the Unredacted Versions of these documents with the Court under Seal. Signed by Judge William I. Garfinkel on 9/2/2008. (Smith, M.)
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| Filing 466 MOTION to Seal Exhibit C (Affidavit of William J. Murphy) to Defendants' Memorandum in Support of Motion to Dismiss for Lack of Subject Matter Jurisdication and Exhibit 1 to Affidavit of William J. Murphy by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. Motions referred to William I. Garfinkel(Cowperthwait, Tristan) |
| Filing 465 MOTION to Dismiss for Lack of Subject Matter Jurisdiction by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC.Responses due by 9/19/2008 (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C (Notice of Manual Filing), #5 Exhibit C (Redacted Version), #6 Exhibit D (Part 1), #7 Exhibit D (Part 2), #8 Exhibit E, #9 Exhibit F)Motions referred to William I. Garfinkel(Cowperthwait, Tristan) |
| Filing 463 CONFIDENTIALITY ORDER: On stipulation of the parties, the Undersigned hereby enters the attached Confidentiality Order to assure the confidentiality of certain information that may be disclosed during discovery in this litigation. Signed by David L. Belt, Special Master on 8/7/2008. (Smith, M.) |
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Filing 462
ORDER granting #460 Defendant's Motion for Extension of Time to File Reply to Plaintiff's Response to #445 MOTION to Compel. Reply due by 9/5/2008. Signed by Judge William I. Garfinkel on 8/19/2008. (Smith, M.)
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| Filing 464 Supplemental Memo in Support re #80 MOTION to Compel Compliance with Subpoena Duces Tecum filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A) (Doc. #461 corrected.)(Ferguson, L.) |
| Filing 461 - ENTERED IN ERROR - NOTICE by Wells Fargo Bank NA re #81 Memorandum in Support of Motion Supplemental Memorandum in Support of Motion to Compel Compliance with Subpoena Duces Tecum (Attachments: #1 Exhibit A)(Sandler, Erick) Modified on 8/19/2008 (Ferguson, L.). |
| Filing 460 MOTION for Extension of Time to File Response/Reply to Plaintiff's Opposition as to #445 MOTION to Compel until September 5, 2008 by Konover Const Corp. Motions referred to William I. Garfinkel(Kolosky, Michael) |
| Filing 459 NOTICE of Appearance by Maria Eugenia Garcia on behalf of Konover & Associates, Inc. (Garcia, Maria) |
| Filing 458 Memorandum in Opposition to KCC's Motion to Compel Plaintiff's Production of Document Pursuant to its First Requests for Production re #445 MOTION to Compel filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B part 1, #3 Exhibit B part 2, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I part 1, #11 Exhibit I part 2)(Sandler, Erick) |
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Filing 457
ORDER granting on consent #456 Plaintiff's Motion for Extension of Time to File Response to Konover Construction Company's Motion to Compel #445 until August 13, 2008. Signed by Judge William I. Garfinkel on 8/5/2008. (Smith, M.)
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| Filing 456 MOTION for Extension of Time to File Response/Reply as to #445 MOTION to Compel until August 13, 2008 by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 455 REPLY to Response to #420 MOTION to Compel Substantive Responses to Requests for Admission filed by Konover Dev Corp. (Attachments: #1 2000 Conn. Super. LEXIS 1640)(Baldwin, Mark) |
| Filing 454 Memorandum in Support re #453 MOTION for Reconsideration re #437 Order,, and Clarification MOTION for Reconsideration re #437 Order,, and Clarification filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit A (Affidavit of Matthew Guglielmo))(Baldwin, Mark) |
| Filing 453 MOTION for Reconsideration re #437 Order,, and Clarification by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC.Responses due by 8/18/2008 Motions referred to William I. Garfinkel(Baldwin, Mark) |
| Filing 452 Docket Entry Correction: Document #451 Stipulation has been modified to remove Victoria Konover as a filer. (Grady, B.) |
| Filing 451 STIPULATION Concerning Plaintiff's Production of Certain Privileged Documents by Wells Fargo Bank NA, Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Sandler, Erick) Modified on 7/28/2008 to remove Victoria Konover (Grady, B.). |
| Docket Entry Correction re #450 Memorandum in Support of Motion, #449 MOTION for Reconsideration re #429 Order on Motion to Compel and/or Clarification: modified to include additional filers (Ferguson, L.) |
| Filing 450 Memorandum in Support re #449 MOTION for Reconsideration re #429 Order on Motion to Compel and/or Clarification filed by Konover Dev Corp, Blackboard LLC, Konover & Assoc Inc, Michael Konover, Ripple LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Dana Commercial)(Baldwin, Mark) Modified on 7/21/2008 to edit text(Ferguson, L.). |
| Filing 449 MOTION for Reconsideration re #429 Order on Motion to Compel and/or Clarification by Konover Dev Corp, Blackboard LLC, Konover & Assoc Inc, Michael Konover, Ripple LLC. Responses due by 8/8/2008 Motions referred to William I. Garfinkel(Baldwin, Mark) Modified on 7/21/2008 to edit text (Ferguson, L.). |
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Filing 448
ORDER REFERRING MOTION to Special Master: In accordance with this Court's Order of November 7, 2006 appointing David Belt of Jacobs, Grudberg, Belt Dow & Katz, P.C. as a Special Master for the purpose of overseeing discovery in this case, the Court hereby refers the following discovery motions to Special Master Belt for a report and recommendation: #445 Motion to Compel by Konover Construction Corp. Signed by Judge William I. Garfinkel on 7/17/2008. (Smith, M.)
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Filing 447
SCHEDULING ORDER: A telephonic status conference has been set before the Undersigned for Monday, September 15, 2008, at 10:30 a.m. Plaintiff's counsel should initiate the conference call to Chambers at 203-579-5593. By Thursday, September 11, 2008, counsel should provide Chambers with a brief statement of the matters that need to be addressed during this call. This may be in the form of a letter, faxed to Chambers at 203-579-5946. Signed by Judge William I. Garfinkel on 7/17/2008. (Smith, M.)
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Filing 446
ORDER granting #444 Motion for Leave to File Excess Pages. Signed by Judge William I. Garfinkel on 7/17/2008. (Smith, M.)
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| Filing 445 MOTION to Compel by Konover Const Corp.Responses due by 8/6/2008 (Attachments: #1 Memorandum in Support, #2 Exhibit Tabs 1 & 2, #3 Exhibit Tabs 3, 4, 5, 6, #4 Exhibit Tabs 7, 8, 9, 10, 11, #5 Exhibit A, B)Motions referred to William I. Garfinkel(Tucci, Theodore) |
| Filing 444 MOTION for Leave to File Excess Pages (of Forty (40) Pages) by Konover Const Corp. Motions referred to William I. Garfinkel(Tucci, Theodore) |
| Filing 443 Memorandum in Opposition to Konover Development Corporation's Motion to Compel Answers to Requests for Admission re #420 MOTION to Compel Substantive Responses to Requests for Admission filed by Wells Fargo Bank NA. (Sandler, Erick) |
| Filing 440 Memorandum in Support re #439 MOTION for Clarification #430 Order on Motion for Protective Order,, Order on Motion to Quash,,, MOTION for Clarification #430 Order on Motion for Protective Order,, Order on Motion to Quash,,, MOTION for Reconsideration re #430 Order on Motion for Protective Order,, Order on Motion to Quash,,, MOTION for Reconsideration re #430 Order on Motion for Protective Order,, Order on Motion to Quash,,, filed by Victoria Konover. (Attachments: #1 Affidavit of Konover Development Corporation, #2 Affidavit of Michael Konover)(Rice, Cheryl) |
| Filing 439 MOTION for Clarification #430 Order on Motion for Protective Order,, Order on Motion to Quash,,,, MOTION for Reconsideration re #430 Order on Motion for Protective Order,, Order on Motion to Quash,,, (Responses due by 8/1/2008, ) by Victoria Konover. Motions referred to William I. Garfinkel(Rice, Cheryl) |
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Filing 438
ORDER granting #433 the Joint Motion for Extension of Time to July 18, 2008, to File a Motion for Reconsideration of the Special Master's Ruling #429 regarding Plaintiffs' Motion to Compel #264 . As to the Special Master's Ruling #436 on Plaintiffs' Motion to Compel #248 , on July 7, 2008, the Special Master issued a Substituted Ruling #437 , to which the parties have until July 28, 2008, to file a motion for reconsideration. Therefore, no extension of time is needed as to this ruling. Signed by Judge William I. Garfinkel on 7/11/2008. (Smith, M.)
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| Filing 442 SUBSTITUTED RULING granting in part & denying in part #248 MOTION to Compel Defendants' Production of Documents Pursuant to Plaintiff's Requests for Production filed by Wells Fargo Bank NA. Signed by Special Master on 7/7/08. (Pesta, J.) |
| Filing 441 RULINGS granting part & denying in part #218 Cross MOTION to Compel and #204 MOTION to modify subpoena & protective order. Signed by Special Master on 7/7/08. (Pesta, J.) |
| Filing 433 Joint MOTION for Extension of Time until July 18, 2008 to file motions for reconsideration of the Special Master's Rulings of June 26, 2008 by Wells Fargo Bank NA, Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. Motions referred to William I. Garfinkel(Arana, Elizabeth) |
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Filing 432
SCHEDULING ORDER: Following a telephonic status/scheduling conference with counsel for all parties, the Court hereby enters the following scheduling order which supersedes the previously issued scheduling orders: All fact discovery shall be completed by March 31, 2009; All Expert Reports and Disclosures shall be completed by May 8, 2009; All Expert Depositions shall be completed by June 15, 2009; All Rebuttal Expert Reports shall be completed by July 15, 2009; All remaining Expert Discovery shall be completed by August 17, 2009. SO ORDERED. Signed by Judge William I. Garfinkel on 7/10/2008. (Smith, M.)
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| Filing 434 Minute Entry for proceedings held before Judge William I. Garfinkel: Telephone Status Conference held on 7/9/2008. Total Time: 1 hours (Sanders, C.) |
| Filing 437 SUBSTITUTED REPORT AND RECOMMENDATION OF SPECIAL MASTER WITHDRAWING #436 and granting in part and denying in part #248 the Motion of Wells Fargo Bank, N.A., Trustee, to compel Defendants Michael Konover, Blackboard, Ripple, KDC, KCC, and K&A to provide documents responsive to Plaintiff's First and Second Requests for Production of Documents. The parties shall have 20 days from the date of this Ruling to object or file a motion to adopt or modify. Signed by David L. Belt, Special Master on 7/7/2008. (Smith, M.) |
| Filing 435 REPORT AND RECOMMENDATION OF SPECIAL MASTER granting in part and denying in part #218 the Motion of Wells Fargo Bank, N.A., Trustee, to compel Peerless Corporation to answer certain deposition questions, and granting in part and denying in part #204 the Motion of non-party Peerless Corporation for an order modifying a deposition subpoena and for a protective order. The parties shall have 20 days from the date of this Ruling to object or file a motion to adopt or modify. Signed by David L. Belt, Special Master. (Smith, M.) |
| Set Hearings: Telephonic Status/Scheduling Conference set for 7/9/2008 at 04:00 PM before Magistrate Judge William I. Garfinkel (Ferguson, L.) |
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Filing 431
SCHEDULING ORDER: A telephonic status/scheduling conference has been set before the Undersigned for 4:00 p.m. on Wednesday, July 9, 2008. Plaintiff's counsel shall initiate the call to Chambers at 203-579-5593. No later than Tuesday, July 8, 2008, at 5:00 p.m. each side should provide the Undersigned with a brief letter setting forth the issues that need to be addressed during the conference call. These may be faxed to Chambers at 203-579-5946. Signed by Judge William I. Garfinkel on 7/3/2008. (Smith, M.)
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Filing 428
ORDER REFERRING MOTIONS to Special Master: In accordance with this Court's Order of November 7, 2006 appointing David Belt of Jacobs, Grudberg, Belt Dow & Katz, P.C. as a Special Master for the purpose of overseeing discovery in this case, the Court hereby refers the following discovery motions to Special Master Belt for a report and recommendation: #423 Non-Party Konover Family Limited Partnership's Motion for Reconsideration and/or Clarification, and #426 Non-Party MCK., Inc.'s Motion for Reconsideration and/or Clarification. Signed by Judge William I. Garfinkel on 7/1/2008. (Smith, M.)
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| Filing 430 Substituted Ruling withdrawing #412 Ruling and granting in part and denying in part #320 Motion for Protective Order; granting in part and denying in part #307 Motion to Quash; granting in part and denying in part #307 Motion for Protective Order. Signed by David L. Belt, SM on 6/26/08. (Ferguson, L.) |
| Filing 429 Ruling granting in part and denying in part #264 Motion to Compel Defendants' Production of Documents. Signed by David L. Belt, SM on 6/26/08. (Ferguson, L.) |
| Filing 427 Memorandum in Support re #426 MOTION for Clarification #415 Order on Motion for Protective Order, Order on Motion to Quash MOTION for Clarification #415 Order on Motion for Protective Order, Order on Motion to Quash MOTION for Reconsideration re #415 Order on Motion for Protective Order, Order on Motion to Quash MOTION for Reconsideration re #415 Order on Motion for Protective Order, Order on Motion to Quash filed by MCK, Inc.. (Attachments: #1 Affidavit of MCK, Inc.)(Rice, Cheryl) |
| Filing 426 MOTION for Clarification #415 Order on Motion for Protective Order, Order on Motion to Quash, MOTION for Reconsideration re #415 Order on Motion for Protective Order, Order on Motion to Quash (Responses due by 7/21/2008, ) by MCK, Inc.. Motions referred to William I. Garfinkel(Rice, Cheryl) |
| Filing 436 REPORT AND RECOMMENDATION OF SPECIAL MASTER granting in part and denying in part #248 the Motion of Wells Fargo Bank, N.A., Trustee, to compel Defendants Michael Konover, Blackboard, Ripple, KDC, KCC, and K&A to provide documents responsive to Plaintiff's First and Second Requests for Production of Documents. The parties shall have 20 days from the date of this Ruling to object or file a motion to adopt or modify. Signed by David L. Belt, Special Master. (Smith, M.) |
| Filing 425 Memorandum in Opposition re #418 MOTION to Adopt Special Master's Ruling (Docket #415) re #415 Order on Motion for Protective Order, Order on Motion to Quash MOTION to Adopt Special Master's Ruling (Docket #415) re #415 Order on Motion for Protective Order, Order on Motion to Quash filed by Konover Family Limited Partnership. (Rice, Cheryl) |
| Filing 424 Memorandum in Support re #423 MOTION for Reconsideration re #411 Order on Motion for Protective Order, Order on Motion to Quash MOTION for Reconsideration re #411 Order on Motion for Protective Order, Order on Motion to Quash MOTION for Clarification #411 Order on Motion for Protective Order, Order on Motion to Quash MOTION for Clarification #411 Order on Motion for Protective Order, Order on Motion to Quash filed by Konover Family Limited Partnership. (Attachments: #1 Affidavit of Konover Family Limited Partnership)(Rice, Cheryl) |
| Filing 423 MOTION for Reconsideration re #411 Order on Motion for Protective Order, Order on Motion to Quash (Responses due by 7/16/2008, ), MOTION for Clarification #411 Order on Motion for Protective Order, Order on Motion to Quash by Konover Family Limited Partnership. Motions referred to William I. Garfinkel(Rice, Cheryl) |
| Filing 422 AFFIDAVIT re #420 MOTION to Compel Substantive Responses to Requests for Admission Signed By Mark S. Baldwin filed by Konover Dev Corp. (Baldwin, Mark) |
| Filing 421 Memorandum in Support re #420 MOTION to Compel Substantive Responses to Requests for Admission filed by Konover Dev Corp. (Attachments: #1 Exhibit A)(Baldwin, Mark) |
| Filing 420 MOTION to Compel Substantive Responses to Requests for Admission by Konover Dev Corp.Responses due by 7/16/2008 Motions referred to William I. Garfinkel(Baldwin, Mark) |
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Filing 419
ORDER granting on consent #417 Motion for Extension of Time to June 25, 2008, to file a Motion for Clarification and/or Limited Reconsideration of the Special Master's #411 Order on Motion for Protective Order. Signed by Judge William I. Garfinkel on 6/23/2008. (Smith, M.)
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| Filing 418 MOTION to Adopt Special Master's Ruling (Docket #415) re #415 Order on Motion for Protective Order, Order on Motion to Quash by Wells Fargo Bank NA.Responses due by 7/14/2008 (Attachments: #1 Exhibit A)Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 417 MOTION for Extension of Time until June 25, 2008 to file Motion for Limited Reconsideration and/or Clarification #411 Order on Motion for Protective Order, Order on Motion to Quash by Konover Family Limited Partnership. Motions referred to William I. Garfinkel(Rice, Cheryl) |
| Filing 416 MOTION to Adopt Special Master's Ruling re #412 Order on Motion for Protective Order,, Order on Motion to Quash,,, by Victoria Konover.Responses due by 7/10/2008 (Attachments: #1 Exhibit)Motions referred to William I. Garfinkel(Rice, Cheryl) |
| Filing 415 Ruling granting in part and denying in part #314 Motion for Protective Order; denying #301 Motion to Quash Subpoena. Signed by David L. Belt, SM on 6/16/08. (Ferguson, L.) |
| Filing 414 MOTION to Adopt Special Master's Ruling re #411 Order on Motion for Protective Order, Order on Motion to Quash by Wells Fargo Bank NA.Responses due by 7/4/2008 (Attachments: #1 Exhibit A)Motions referred to William I. Garfinkel(Sandler, Erick) |
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Filing 413
ORDER granting in part #403 Motion for Reconsideration ; granting in part #403 Motion for Clarification, initially, to this extent: the court will conduct the requested in camera review of the documents at issue and review all issues raised in the motion for reconsideration and clarification before determining whether to modify the prior discovery order. Defendants shall submit the documents, accompanied by the log, by June 23, 2008. Signed by Judge William I. Garfinkel on 06/12/08. (Garfinkel, William)
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| Filing 412 - WITHDRAWN - See Doc. #430 - Ruling granting in part and denying in part #320 Motion for Protective Order; granting in part and denying in part #307 Motion to Quash; granting in part and denying in part #307 Motion for Protective Order. Signed by Clerk-SM on 6/6/08. (Ferguson, L.) Modified on 7/2/2008 to edit text (Ferguson, L.). |
| Filing 411 Ruling granting in part and denying in part #313 Motion for Protective Order; granting in part and denying in part #299 Motion to Quash Subpoena. Signed by Clerk-SM on 6/6/08. (Ferguson, L.) |
| Filing 410 NOTICE of Appearance by William J. Murphy on behalf of Michael Konover (Murphy, William) |
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Filing 409
ORDER granting #408 Motion to Appear Pro Hac Vice for Attorney William J. Murphy. Signed by Clerk on 5/27/08. (Ferguson, L.)
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| Filing 408 MOTION for Leave to Appear Pro Hac Vice for Attorney William J. Murphy. Filing Fee $25. Receipt Number H025639. by Michael Konover. (Attachments: #1 Affidavit)Motions referred to Magistrate Judge William I. Garfinkel(Ferguson, L.) |
| Filing 407 REPLY to Response to #403 MOTION for Reconsideration re #402 Order on Motion to Compel,, MOTION for Reconsideration re #402 Order on Motion to Compel,, MOTION for Clarification #402 Order on Motion to Compel,, MOTION for Clarification #402 Order on Motion to Compel,, filed by Michael Konover, Konover Dev Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit A)(Shearin, James) |
| Filing 406 Memorandum in Opposition by Plaintiff re #403 MOTION for Reconsideration re #402 Order on Motion to Compel,, MOTION for Reconsideration re #402 Order on Motion to Compel,, MOTION for Clarification #402 Order on Motion to Compel,, MOTION for Clarification #402 Order on Motion to Compel,, filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Sandler, Erick) |
| Set Deadlines: Telephonic Status Conference Set for 5/15/2008 2:30 PM before Judge William I. Garfinkel. (D'Andrea, S.) |
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Filing 405
SCHEDULING ORDER: A telephonic status conference has been set before the Undersigned on Thursday, May 15, 2008, at 2:30 p.m. Plaintiff's counsel should initiate the call to Chambers at 203-579-5593. By May 12, 2008, counsel for each party should provide the Court (with copies to all counsel and to Special Master Belt) with a very brief letter setting forth all pending motions, scheduling issues, and any other matters that party would like addressed during this telephone conference. As always, the Court urges the parties to resolve amongst themselves as many of these disputes as possible. Signed by Judge William I. Garfinkel on 5/2/2008. (Smith, M.)
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| Filing 404 Memorandum in Support re #403 MOTION for Reconsideration re #402 Order on Motion to Compel,, MOTION for Reconsideration re #402 Order on Motion to Compel,, MOTION for Clarification #402 Order on Motion to Compel,, MOTION for Clarification #402 Order on Motion to Compel,, filed by Michael Konover, Konover Dev Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Rice, Cheryl) |
| Filing 403 MOTION for Reconsideration re #402 Order on Motion to Compel,, (Responses due by 5/22/2008, ), MOTION for Clarification #402 Order on Motion to Compel,, by Michael Konover, Konover Dev Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. Motions referred to William I. Garfinkel(Rice, Cheryl) |
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Filing 402
ORDER granting #370 Plaintiff's Motion to Compel. The court, which is mindful of the history of fraudulent transfer established in the Maryland Action, finds a sufficient basis to overcome claims of privilege. The court considers the arguments of plaintiff's counsel, particularly as distilled in the admirably concise reply memorandum, to be persuasive. The ruling is not intended as a reflection upon defendants' able counsel, whose own intent is not critical to then issues at hand.Signed by Judge William I. Garfinkel on 04/22/2008. (Smith, M.)
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| Filing 401 Memorandum in Opposition (Sur-Reply In Further Opposition) re #370 MOTION to Compel Concerning Defendants' Attorney-Client Privilege Claims filed by Michael Konover, Konover Dev Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Shearin, James) |
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Filing 400
ORDER granting #398 Defendants' Motion for Leave to File a Surreply. Although the filing of surreplies is disfavored, the Court will allow it in this instance in light of the brevity and specificity of the surreply. Signed by Judge William I. Garfinkel on 4/17/2008. (Smith, M.)
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| Filing 398 MOTION for Leave to File Sur-Reply Memorandum by Michael Konover, Konover Dev Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Sur-Reply Memorandum of Law)Motions referred to William I. Garfinkel(Shearin, James) |
| Filing 399 Sealed Document: Reply Memorandum of Law in Support by Wells Fargo Bank NA re #370 MOTION to Compel Concerning Defendants' Attorney-Client Privilege Claims. (Ferguson, L.) |
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Filing 396
ORDER granting #393 Plaintiff's Motion to Seal. Counsel is directed to file under seal the unredacted version of the Trustee's Reply Memorandum of Law in Support of Motion to Compel Concerning Defendants' Attorney-Client Privilege Claims and Exhibit A to the Reply. Signed by Judge William I. Garfinkel on 4/15/2008. (Smith, M.)
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Filing 395
ORDER granting #392 Plaintiff's Motion for Leave to File a Reply Brief Exceeding the page limit by 2 pages. Signed by Judge William I. Garfinkel on 4/15/2008. (Smith, M.)
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| Filing 394 REPLY to Response to #370 MOTION to Compel Concerning Defendants' Attorney-Client Privilege Claims filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B)(Sandler, Erick) |
| Filing 393 MOTION to Seal An unredacted version of the Trustee's Reply Memorandum of Law in Support of Motion to Compel Concerning Defendants' Attorney-Client Privilege Claims and Exhibit A to the Reply by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 392 MOTION for Leave to File Excess Pages by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
| Set Deadlines as to #370 MOTION to Compel Concerning Defendants' Attorney-Client Privilege Claims. Responses Due by 4/14/2008. (D'Andrea, S.) |
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Filing 391
ORDER granting on consent #390 Plaintiff's Motion for Extension of Time to file a Reply to Defendants' response #385 to Plaintiff's Motion to Compel #370 regarding documents as to which Defendants claim an attorney-client privilege. Plaintiff's reply brief is due April 14, 2008. Signed by Judge William I. Garfinkel on 4/2/2008. (Smith, M.)
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| Filing 390 MOTION for Extension of Time until April 14, 2008 to file reply to #385 Memorandum in Opposition to #370 Motion Concerning Defendants' Attorney-Client Privilege Claims, by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) Modified on 4/4/2008 to create link to Doc. #70 (S-Ferguson, L.). Modified on 4/4/2008 to edit text(Ferguson, L.). |
| Filing 397 Sealed Document: Memorandum in Opposition by Michael Konover, Konover Dev Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC re #370 MOTION to Compel Concerning Defendants' Attorney-Client Privilege Claims. (Attachments: #1 Exhibit A - Peerless Affidavit, #2 Exhibit C - KDC Affidavit, #3 Appendix of Exhibits, #4 Exhibit 7, #5 Exhibit 8, #6 Exhibit 9, #7 Exhibit 10, #8 Exhibit 11, #9 Exhibit 12, #10 Exhibit 13, #11 Exhibit 14, #12 Exhibit 15, #13 Exhibit 16, #14 Exhibit 17, #15 Exhibit 18, #16 Exhibit 19, #17 Exhibit 20, #18 Exhibit 21, #19 Exhibit 22, #20 Exhibit 23, #21 Exhibit 24, #22 Exhibit 25, #23 Exhibit 26, #24 Exhibit 27, #25 Exhibit 28, #26 Notice of Manual Filing)(Ferguson, L.) |
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Filing 389
ORDER granting #384 Defendants' Motion to Seal their Unredacted Memorandum and Exhibits in opposition to Plaintiff's Motion to Compel #370 regarding Defendants' Attorney-Client Privilege Claims. Counsel is directed to file the unredacted version under seal. Signed by Judge William I. Garfinkel on 3/31/2008. (Smith, M.)
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Filing 388
ORDER granting #387 Defendants' Joint Motion for Leave to File a Brief Exceeding the Page Limit in Opposition to Plaintiff's Motion #370 to Compel Concerning Defendants' Attorney-Client Privilege Claims. Signed by Judge William I. Garfinkel on 3/31/2008. (Smith, M.)
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| Filing 387 MOTION for Leave to File Excess Pages to Memorandum in Opposition to Plaintiffs Motion to Compel Concerning Defendants' Attorney-Client Privilege Claims by Michael Konover, Konover Dev Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. Motions referred to William I. Garfinkel(Shearin, James) |
| Filing 386 EXHIBIT Appendix of Exhibits by Michael Konover, Konover Dev Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC re #385 Memorandum in Opposition to Motion,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit Notice of Manual Filing Exhibits 7-28, #8 Exhibit 29, #9 Exhibit 30, #10 Exhibit 31, #11 Exhibit 32)(Shearin, James) |
| Filing 385 Memorandum in Opposition re #370 MOTION to Compel Concerning Defendants' Attorney-Client Privilege Claims filed by Michael Konover, Konover Dev Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit Notice of Manual Filing Exhibit A, #2 Exhibit B, #3 Exhibit Notice of Manual Filing Exhibit C, #4 Exhibit D)(Shearin, James) |
| Filing 384 MOTION to Seal Unredacted Version of Defendants' Memorandum in Opposition to Plaintiff's Motion to Compel Concerning Defendants' Attorney-Client Privilege Claims and Exhibits in Support by Michael Konover, Konover Dev Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. Motions referred to William I. Garfinkel(Shearin, James) |
| Filing 383 RULING granting in part and denying in part #164 Motion for Summary Judgment; granting in part and denying in part #168 Motion for Summary Judgment. Signed by Judge Christopher F. Droney on 3/20/08. (Ferguson, L.) |
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Filing 382
ORDER denying #40 Motion for Prejudgment Remedy, without prejudice; denying #179 Motion for Clarification in light of apparent mootness; denying #180 Report and Recommendations; denying #192 Motion to Quash; denying #194 Motion to Quash; denying #200 Motion to Quash; denying #204 Motion to Quash; denying #218 Motion to Compel; denying #220 Motion for Protective Order; denying #238 Motion to Quash; denying #240 Motion for Protective Order; denying #248 Motion to Compel. As to these latter motions related to discovery, they are denied without prejudice. They may be addressed by the Special Master and the Magistrate Judge, and then appealed to the District Judge, if appropriate. Signed by Judge Christopher F. Droney on 3/20/08. (Droney, Christopher)
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| Filing 381 Minute Entry. Proceedings held before Judge Christopher F. Droney: taking under advisement Motion Hearing held on 3/13/08 re #164 Motion for Summary Judgment filed by Michael Konover; taking under advisement re #168 Motion for Summary Judgment; filed by Konover & Associates, Inc., Konover Const Corp, Konover Dev Corp, Total Time: 1 hour and 45 minutes(Court Reporter M. Marshall.) (Johnson, D.) |
| Filing 380 Memorandum in Support re #359 MOTION to Compel Regarding Account Management, LLC filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A)(Sandler, Erick) |
| Set/Reset Deadlines as to #370 MOTION to Compel Concerning Defendants' Attorney-Client Privilege Claims. Responses due by 3/28/2008 (Ferguson, L.) |
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Filing 379
ORDER granting #378 on consent Defendants' Joint Motion for Extension of Time to File Response to Plaintiff's Motion to Compel #370 to March 28, 2008. Signed by Judge William I. Garfinkel on 3/5/2008. (Smith, M.)
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| Filing 378 MOTION for Extension of Time to File Response/Reply as to #370 MOTION to Compel Concerning Defendants' Attorney-Client Privilege Claims until 3/28/08 by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. Motions referred to William I. Garfinkel(Rice, Cheryl) |
| Filing 376 Memorandum in Opposition re #359 MOTION to Compel Regarding Account Management, LLC filed by Michael Konover, Konover Dev Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit, #2 Exhibit)(Rice, Cheryl) |
| Filing 377 Sealed Document: Memorandum of Law in Support by Wells Fargo Bank NA re #370 MOTION to Compel Concerning Defendants' Attorney-Client Privilege Claims. (Attachments: #1 Appendix of Exhibits, #2 Exhibit 8, #3 Exhibit 9, #4 Exhibit 10, #5 Exhibit 11, #6 Exhibit 12, #7 Exhibit 13, #8 Exhibit 16, #9 Exhibit 17, #10 Exhibit 18, #11 Exhibit 19, #12 Exhibit 20, #13 Exhibit 21, #14 Exhibit 22, #15 Exhibit 23, #16 Exhibit 24, #17 Exhibit 25, #18 Exhibit 26, #19 Exhibit 27, #20 Exhibit 28, #21 Exhibit 29, #22 Exhibit 30, #23 Exhibit 31, #24 Exhibit 33, #25 Exhibit 34, #26 Exhibit 47)(Ferguson, L.) |
| Set Hearings: Telephonic Status Conference set for 2/22/2008 at 03:00 PM before Magistrate Judge William I. Garfinkel (Ferguson, L.) |
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Filing 375
SCHEDULING ORDER: A telephonic status conference will be held before the Undersigned on Friday, February 22, 2008, at 3:00 p.m. Plaintiffs' counsel shall initiate the call to Chambers at 203-579-5593. Signed by Judge William I. Garfinkel on 2/19/2008. (Smith, M.)
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Filing 374
ORDER granting #369 Plaintiffs' Motion to Seal an unredacted version of their memorandum #371 in support of their motion to compel #370 . Signed by Judge William I. Garfinkel on 2/19/2008. (Smith, M.)
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| Filing 373 Amended EXHIBIT by Wells Fargo Bank NA re #371 Memorandum in Support of Motion,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3 part 1, #4 Exhibit 3 part 2, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8-13, #10 Exhibit 14, #11 Exhibit 15, #12 Exhibit 16-31, #13 Exhibit 32, #14 Exhibit 33-34, #15 Exhibit 35, #16 Exhibit 36, #17 Exhibit 37, #18 Exhibit 38, #19 Exhibit 39, #20 Exhibit 40, #21 Exhibit 41, #22 Exhibit 42, #23 Exhibit 43, #24 Exhibit 44, #25 Exhibit 45, #26 Exhibit 46, #27 Exhibit 47)(Sandler, Erick) |
| Filing 372 EXHIBIT by Wells Fargo Bank NA re #371 Memorandum in Support of Motion,. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3 part 1, #4 Exhibit 3 part 2, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 14, #10 Exhibit 15, #11 Exhibit 32, #12 Exhibit 35, #13 Exhibit 36, #14 Exhibit 37, #15 Exhibit 38, #16 Exhibit 39, #17 Exhibit 40, #18 Exhibit 41, #19 Exhibit 42, #20 Exhibit 43, #21 Exhibit 44, #22 Exhibit 45, #23 Exhibit 46)(Sandler, Erick) |
| Filing 371 Memorandum in Support re #370 MOTION to Compel Concerning Defendants' Attorney-Client Privilege Claims filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G)(Sandler, Erick) |
| Filing 370 MOTION to Compel Concerning Defendants' Attorney-Client Privilege Claims by Wells Fargo Bank NA.Responses due by 3/10/2008 Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 369 MOTION to Seal an unredacted version of the Trustee's Memorandum of Law in Support of Motion to Compel Concerning Defendants' Attorney-Client Privilege Claims and Exhibits 8-13, 16-31, 33-34 and 47 of the Appendix of Exhibits by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
| Set/Reset Deadlines as to #359 MOTION to Compel Regarding Account Management, LLC. Responses due by 2/29/2008 (Ferguson, L.) |
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Filing 368
ORDER denying #365 Defendants' requested Extension of Time to File Response to Plaintiff's Motion to Compel regarding Account Management LLC [doc. 359] dated January 18, 2008. After carefully reviewing the motion, response, and reply, the Court is concerned that granting the requested extension would only further delay discovery in this case and resolution of the issue presented by Plaintiff's Motion to Compel. The Court will, however, grant Defendants an extension to February 29, 2008, to file a response to the Motion to Compel. Response due 2/29/08. Signed by Judge William I. Garfinkel on 2/12/2008. (Smith, M.)
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| Filing 367 REPLY to Response to #365 MOTION for Extension of Time to File Response/Reply as to #359 MOTION to Compel Regarding Account Management, LLC until 21 days after decision on Priority Motions (as defined therein) MOTION for Extension of Time to File Response/Reply as to #359 MOTION to Compel Regarding Account Management, LLC until 21 days after decision on Priority Motions (as defined therein) filed by Michael Konover, Konover Dev Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Rice, Cheryl) |
| Filing 366 OBJECTION re #365 MOTION for Extension of Time to File Response/Reply as to #359 MOTION to Compel Regarding Account Management, LLC until 21 days after decision on Priority Motions (as defined therein) MOTION for Extension of Time to File Response/Reply as to #359 MOTION to Compel Regarding Account Management, LLC until 21 days after decision on Priority Motions (as defined therein) filed by Wells Fargo Bank NA. (Sandler, Erick) |
| Filing 365 MOTION for Extension of Time to File Response/Reply as to #359 MOTION to Compel Regarding Account Management, LLC until 21 days after decision on Priority Motions (as defined therein) by Michael Konover, Konover Dev Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. Motions referred to William I. Garfinkel(Rice, Cheryl) |
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Filing 364
ORDER approving the #363 Stipulation Concerning Discovery Objections filed by Wells Fargo Bank NA. SO ORDERED. Signed by Judge William I. Garfinkel on 1/30/2008. (Smith, M.)
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| Docket Entry Correction re #363 Stipulation concering Discovery Objections: modified to include additional filers (Ferguson, L.) |
| Filing 363 STIPULATION Concerning Discovery Objections by Wells Fargo Bank NA, Konover Dev Corp, Michael Konover, Blackboard LLC, Ripple LLC, Konover & Associates Inc, Konover Const Corp (Sandler, Erick) Modified on 1/30/2008 (Ferguson, L.). |
| Filing 362 REPLY to Response to #333 MOTION for Protective Order Regarding Plaintiff's Subpoena Directed to Kostin Ruffkess & Co. filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit, #2 Exhibit)(Rice, Cheryl) |
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Filing 361
ORDER REFERRING MOTION to Special Master: In accordance with this Court's Order of November 7, 2006 appointing David Belt of Jacobs, Grudberg, Belt Dow & Katz, P.C. as a Special Master for the purpose of overseeing discovery in this case, the Court hereby refers the following discovery motion to Special Master Belt for a report and recommendation: #359 Plaintiff's Motion to Compel re. Account Management LLC. Signed by Judge William I. Garfinkel on 1/22/08. (Smith, M.)
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| Filing 360 Memorandum in Support re #359 MOTION to Compel Regarding Account Management, LLC filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Sandler, Erick) |
| Filing 359 MOTION to Compel Regarding Account Management, LLC by Wells Fargo Bank NA.Responses due by 2/8/2008 Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 358 NOTICE TO COUNSEL RE: (AMENDED) E-FILE CALENDAR. ORAL ARGUMENT RE: MOTION(s) FOR SUMMARY JUDGMENT (Dkt. Nos. 164 & 168) and MOTION TO DISMISS (Dkt. No. 295) set for 3/14/2008 at 10:00 AM in North Courtroom, 2nd Floor, 450 Main St., Hartford, CT before Judge Christopher F. Droney. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. (Szczygiel, G.) |
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Filing 357
ORDER granting #340 Jeff Joyce's Motion to Quash the Subpoena Duces Tecum Dated September 24, 2007. Having considered the parties' submissions, the Court GRANTS the Joyce Motion. While depositions of opposing trial counsel are not barred in this circuit, they are rightly disfavored. The Court finds the arguments advanced by the defendants for the deposition and related discovery, at least at this point in time, to be unconvincing. If, after additional discovery, defendants can make a stronger case for more narrowly tailored inquiries, it may be possible to revisit the issues raised in the instant dispute. The Court notes that counsel had made some progress toward an agreement on limited discovery directed toward Attorney Joyce and for some reason abandoned that course. In light of the possibility that the issues considered here may arise again, counsel are invited to renew those discussions. Signed by Judge William I. Garfinkel on 1/11/2008. (Smith, M.)
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| Filing 356 NOTICE TO COUNSEL RE: E-FILE CALENDAR. ORAL ARGUMENT set for 3/14/2008 at 10:00 AM in North Courtroom, 2nd Floor, 450 Main St., Hartford, CT before Judge Christopher F. Droney. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION.(Szczygiel, G.) |
| Filing 355 Memorandum in Opposition re #333 MOTION for Protective Order Regarding Plaintiff's Subpoena Directed to Kostin Ruffkess & Co. filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Sandler, Erick) |
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Filing 354
ORDER approving #353 Stipulation filed by Konover & Associates, Inc., Wells Fargo Bank NA, Konover Const Corp, Ripple LLC, Blackboard LLC, Konover Dev Corp, Michael Konover regarding use of prior deposition testimony. SO ORDERED. Signed by Judge William I. Garfinkel on 1/8/2008. (Smith, M.)
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| Filing 353 STIPULATION Concerning Use of Prior Testimony by Wells Fargo Bank NA, Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Shearin, James) |
| Filing 352 REPLY to Response to #320 MOTION for Protective Order, #307 MOTION to Quash MOTION for Protective Order filed by Victoria Konover. (Rice, Cheryl) |
| Filing 351 REPLY to Response to #295 MOTION to Dismiss filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit A Part 1, #2 Exhibit A Part 2, #3 Exhibit A Part 3, #4 Exhibit A Part 4)(Shearin, James) |
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Filing 350
ORDER granting on consent #349 Konover's Motion for Leave to File a Reply Brief exceeding the page limit set by the Local Rules of the District of Connecticut. Counsel is directed to file the reply brief. The Court appreciates the parties' efforts to limit the number of briefs filed and the length of the briefs and encourages this continued cooperation in the future. Signed by Judge William I. Garfinkel on 1/4/2008. (Smith, M.)
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| Filing 349 MOTION for Leave to File Excess Pages , With Consent by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Defendants' Reply Memorandum in Support of Defendants' Motion to Dismiss Plaintiff's Amended Complaint, #2 Exhibit A Part 1, #3 Exhibit A Part 2, #4 Exhibit A Part 3, #5 Exhibit A Part 4)Motions referred to William I. Garfinkel(Shearin, James) |
| Filing 347 REPLY to Response to #340 MOTION to Quash Subpoena Duces Tecum and for Protective Order filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I)(Sandler, Erick) |
| Filing 348 Minute Entry for proceedings held with Judge William I. Garfinkel: Telephonic Status Conference held 30 minutes on 12/21/2007. (Urbano, G.) |
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Filing 346
ORDER REFERRING MOTION to Special Master: In accordance with this Court's Order of November 7, 2006 appointing David Belt of Jacobs, Grudberg, Belt Dow & Katz, P.C. as a Special Master for the purpose of overseeing discovery in this case, the Court hereby refers the following discovery motion to Special Master Belt for a report and recommendation: #333 MOTION for Protective Order regarding Plaintiff's Subpoena directed to Kostin Ruffkess & Co. Signed by Judge William I. Garfinkel on 12/21/2007. (Smith, M.)
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Filing 345
SCHEDULING ORDER: Following a telephonic status conference with counsel, the Court enters the following scheduling order, which supersedes all existing scheduling orders: All factual discovery shall be completed by July 30, 2008; All expert disclosures and reports on matters on which a party bears the burden of proof shall be made by September 1, 2008; The depositions of such experts shall be completed by September 22, 2008; All rebuttal expert disclosures and reports shall be made by September 29, 2008; All remaining expert discovery shall be completed by October 20, 2008. SO ORDERED. Signed by Judge William I. Garfinkel on 12/21/2007. (Smith, M.)
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Filing 344
ORDER granting on consent #338 Victoria Konover's Motion for Extension of Time to January 4, 2008, to File Reply to Plaintiff's Opposition to the #320 MOTION for Protective Order. Responses due by 1/4/2008. Signed by Judge William I. Garfinkel on 12/21/2007. (Smith, M.)
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Filing 343
ORDER granting on consent #336 Defendant's Motion for Extension of Time to January 3, 2008, to file a reply to Plaintiff's response to Defendant's #295 MOTION to Dismiss. Signed by Judge William I. Garfinkel on 12/21/2007. (Smith, M.)
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| Filing 342 REPLY to Response to #313 MOTION for Protective Order, #299 MOTION to Quash filed by Konover Family Limited Partnership. (Rice, Cheryl) |
| Filing 341 REPLY to Response to #301 MOTION to Quash, #314 MOTION for Protective Order filed by MCK, Inc.. (Attachments: #1 Unreported Case)(Rice, Cheryl) |
| Filing 340 MOTION to Quash Subpoena Duces Tecum and for Protective Order by Wells Fargo Bank NA.Responses due by 1/10/2008 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 338 MOTION for Extension of Time to File Response/Reply Reply Memorandum in Further Support as to #320 MOTION for Protective Order until 1/4/08 by Victoria Konover. Motions referred to William I. Garfinkel(Rice, Cheryl) |
| Filing 339 Memorandum in Opposition (to Motion to Quash-which has not been filed) filed by Michael Konover. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(D'Andrea, S.) Modified on 12/21/2007 to link to doc # 340 (D'Andrea, S.) |
| Filing 337 MOTION to Quash Memorandum in Opposition to Jeff Joyce's Motion Quash Subpoena Duces Tecum and for Protective Order Dated October 30, 2007 (Transferred from the U.S.D.C. Southern Dist. of Texas) by Michael Konover.Responses due by 1/9/2008 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)Motions referred to William I. Garfinkel(Rice, Cheryl) |
| Filing 336 MOTION for Extension of Time until January 3,2008 To File Reply Memorandum in Support of Motion to Dismiss, With Consent #295 MOTION to Dismiss, #296 Memorandum in Support of Motion, #330 Memorandum in Opposition to Motion, by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. Motions referred to William I. Garfinkel(Shearin, James) |
| Filing 335 EXHIBIT Appendix A by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC re #334 Memorandum in Support of Motion,. (Attachments: #1 Appendix Exhibit 1, #2 Appendix Exhibit 2, #3 Appendix Exhibit 3, #4 Appendix Exhibit 4, #5 Appendix Exhibit 5, #6 Appendix Exhibit 6, #7 Appendix Exhibit 7, #8 Appendix Exhibit 8, #9 Appendix Exhibit 9, #10 Appendix Exhibit 10)(Rice, Cheryl) |
| Filing 334 Memorandum in Support re #333 MOTION for Protective Order Regarding Plaintiff's Subpoena Directed to Kostin Ruffkess & Co. filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit, #2 Affidavit, #3 Exhibit, #4 Exhibit)(Rice, Cheryl) |
| Filing 333 MOTION for Protective Order Regarding Plaintiff's Subpoena Directed to Kostin Ruffkess & Co. by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC.Responses due by 1/9/2008 Motions referred to William I. Garfinkel(Rice, Cheryl) |
| Filing 332 Sealed Memorandum in Opposition by Wells Fargo Bank NA re #307 MOTION to Quash and #320 MOTION for Protective Order. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Ferguson, Linda) |
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Filing 331
ORDER granting #328 Plaintiff's Motion to Seal an unredacted version of Plaintiff's Memorandum in Opposition to Victoria Konover's Motion for Protective Order and Exhibits A & B to the Memorandum. Counsel is directed to file the unredacted version of these documents under seal. Signed by Judge William I. Garfinkel on 12/11/2007. (Smith, M.)
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| Filing 330 Memorandum in Opposition re #295 MOTION to Dismiss filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(Sandler, Erick) |
| Filing 329 Memorandum in Opposition to Victoria Konover's #307 Motion to Quash Subpoena and #320 MOTION for Protective Order filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A and B, #2 Exhibit C, #3 Exhibit D)(Sandler, Erick) Modified on 12/10/2007 to create link to Doc. #307(Ferguson, L.). |
| Filing 328 MOTION to Seal by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 327 Memorandum in Opposition re #313 MOTION for Protective Order, #299 MOTION to Quash filed by Wells Fargo Bank NA. (Sandler, Erick) |
| Filing 326 Memorandum in Opposition re #301 MOTION to Quash, #314 MOTION for Protective Order filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Sandler, Erick) |
| Set/Reset Deadlines as to #295 MOTION to Dismiss. Responses due by 12/10/2007 (Bauer, J.) |
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Filing 325
ORDER granting on consent #324 Plaintiff's Motion for Extension of Time to December 10, 2007, to respond to #295 MOTION to Dismiss. Signed by Judge William I. Garfinkel on 12/3/2007. (Smith, M.)
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| Filing 324 MOTION for Extension of Time until December 10, 2007 to file a Memorandum in Opposition #295 MOTION to Dismiss by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 323 Memorandum in Opposition re #293 MOTION to Compel filed by Kostin, Rufkess & Company, LLC. (Murphy, Thomas) |
| Filing 322 Memorandum in Opposition to Motion to Compel Defendants' Production of Documents re #293 MOTION to Compel filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit A)(Arana, Elizabeth) |
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Filing 321
ORDER REFERRING MOTION: In accordance with this Court's Order of November 7, 2006 appointing David Belt of Jacobs, Grudberg, Belt Dow & Katz, P.C. as a Special Master for the purpose of overseeing discovery in this case, the Court hereby refers the following discovery motions to Special Master Belt for a report and recommendation: #320 MOTION for Protective Order filed by Victoria Konover. Signed by Judge William I. Garfinkel on 11/27/2007. (Smith, M.)
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Filing 319
ORDER granting on consent #312 Konover Development Corporation's Motion for Extension of Time to respond to Plaintiff's Fourth Requests for Production to November 30, 2007. Signed by Judge William I. Garfinkel on 11/21/2007. (Smith, M.)
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Filing 318
ORDER granting on consent #311 Konover & Associates' Motion for Extension of Time to respond to Plaintiff's Fourth Requests for Production to November 30, 2007. Signed by Judge William I. Garfinkel on 11/21/2007. (Smith, M.)
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Filing 317
ORDER granting on consent #310 Michael Konover, Blackboard LLC & Ripple LLC's Motion for Extension of Time to respond to Plaintiff's Fifth Requests for Production to November 30, 2007. Signed by Judge William I. Garfinkel on 11/21/2007. (Smith, M.)
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Filing 316
ORDER granting on consent #309 Konover Construction Corporation's Motion for Extension of Time to respond to Plaintiff's Fourth Requests for Production until November 30, 2007. Signed by Judge William I. Garfinkel on 11/21/2007. (Smith, M.)
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Filing 315
ORDER REFERRING MOTION: In accordance with this Court's Order of November 7, 2006 appointing David Belt of Jacobs, Grudberg, Belt Dow & Katz, P.C. as a Special Master for the purpose of overseeing discovery in this case, the Court hereby refers the following discovery motions to Special Master Belt for a report and recommendation: #313 MOTION for Protective Order filed by Konover Family Limited Partnership, #307 MOTION to Quash & MOTION for Protective Order filed by Victoria Konover, #314 MOTION for Protective Order filed by MCK, Inc. Signed by Judge William I. Garfinkel on 11/21/2007. (Smith, M.)
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| Filing 312 Consent MOTION for Extension of Time until November 30, 2007 to Respond and/or Object to Plaintiff's Fourth Set of Requests for Production by Konover Dev Corp. Motions referred to William I. Garfinkel(Klaffky, Stephen) |
| Filing 311 MOTION for Extension of Time until 11/30/07 to Object and Respond to Plaintiff's Fourth Set of Requests for Production by Konover & Associates, Inc.. Motions referred to William I. Garfinkel(Cowperthwait, Tristan) |
| Filing 310 MOTION for Extension of Time until 11/30/2007 to respond and/or object to Plaintiff's Requests for Production by Michael Konover, Blackboard LLC, Ripple LLC. Motions referred to William I. Garfinkel(Rice, Cheryl) |
| Filing 309 MOTION for Extension of Time until 11/30/07 to Object or Respond to Plaintiff's Fourth Set of Requests for Production by Konover Const Corp. Motions referred to William I. Garfinkel(Kolosky, Michael) |
| Filing 320 MOTION for Protective Order by Victoria Konover.Responses due by 12/10/2007 (Part 2 of 2 - See Doc. #307 )Motions referred to Magistrate Judge William I. Garfinkel(Ferguson, L.) |
| Filing 308 Memorandum in Support re #307 MOTION to Quash MOTION for Protective Order filed by Victoria Konover. (Attachments: #1 Exhibit #2 Affidavit #3 Exhibit)(Rice, Cheryl) |
| Filing 307 MOTION to Quash, MOTION for Protective Order by Victoria Konover. Responses due by 12/10/2007 (Part 1 of 2 - See Doc. #320 )Motions referred to Magistrate Judge William I. Garfinkel(Rice, Cheryl) Modified on 11/26/2007 to show link to Doc. #320 [320}(Ferguson, L.). |
| Filing 306 NOTICE of Appearance by Cheryl Gabes Rice on behalf of Victoria Konover (Rice, Cheryl) |
| Filing 305 NOTICE of Appearance by Robert A. Randich on behalf of Victoria Konover (Randich, Robert) |
| Filing 304 NOTICE of Appearance by Mark S. Shipman on behalf of Victoria Konover (Shipman, Mark) |
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Filing 303
ORDER REFERRING MOTION: In accordance with this Court's Order of November 7, 2006 appointing David Belt of Jacobs, Grudberg, Belt Dow & Katz, P.C. as a Special Master for the purpose of overseeing discovery in this case, the Court hereby refers the following discovery motion to Special Master Belt for a report and recommendation: #301 MOTION to Quash filed by MCK, Inc., #299 ; MOTION to Quash filed by Konover Family Limited Partnership. Signed by Judge William I. Garfinkel on 11/19/2007. (Smith, M.)
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| Filing 314 MOTION for Protective Order by MCK, Inc..Responses due by 12/7/2007 (Part 2 of 2 - See Doc. #301 ) Motions referred to Magistrate Judge William I. Garfinkel(Ferguson, L.) |
| Filing 313 MOTION for Protective Order by Konover Family Limited Partnership.Responses due by 12/7/2007 (Part 2 of 2 - See Doc. #299 )Motions referred to Magistrate Judge William I. Garfinkel(Ferguson, L.) |
| Filing 302 Memorandum in Support re #301 MOTION to Quash filed by MCK, Inc.. (Attachments: #1 Exhibit #2 Affidavit #3 Exhibit)(Rice, Cheryl) |
| Filing 301 MOTION to Quash by MCK, Inc..Responses due by 12/7/2007 Motions referred to William I. Garfinkel(Rice, Cheryl) (Part 1 of 2 - See Doc. #314 ) Modified on 11/20/2007 to create link to Doc. #314. (Ferguson, L.). |
| Filing 300 Memorandum in Support re #299 MOTION to Quash filed by Konover Family Limited Partnership. (Attachments: #1 Exhibit #2 Affidavit #3 Exhibit)(Rice, Cheryl) |
| Filing 299 MOTION to Quash by Konover Family Limited Partnership.Responses due by 12/7/2007 Motions referred to Magistrate Judge William I. Garfinkel(Rice, Cheryl)(Part 1 of 2 - See Doc. #313 ) Modified on 11/20/2007 to create link to Doc. #313 (Ferguson, L.). |
| Docket Entry Correction re #297 Objection to Plaintiff's Notice of Deposition Directed to Kostin, Ruffkess & Co., LLC: Entered in Error - Per the Local Rules, Discovery is not to be filed. (Ferguson, L.) |
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Filing 298
ORDER REFERRING MOTION: In accordance with this Court's Order of November 7, 2006 appointing David Belt of Jacobs, Grudberg, Belt Dow & Katz, P.C. as a Special Master for the purpose of overseeing discovery in this case, the Court hereby refers the following discovery motion to Special Master Belt for a report and recommendation: #293 MOTION to Compel filed by Wells Fargo Bank NA. Signed by Judge William I. Garfinkel on 11/13/2007.(Smith, M.)
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| Filing 297 - ENTERED IN ERROR - OBJECTION to Plaintiff's Notice of Deposition Directed to Kostin, Ruffkess & Co., LLC filed by Kostin, Rufkess & Company, LLC. (Murphy, Thomas) Modified on 11/14/2007 (Ferguson, L.). |
| Filing 296 Memorandum in Support re #295 MOTION to Dismiss Plaintiff's Amended Complaint filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 A1#2 A2#3 A3#4 A4#5 A5#6 A6#7 A7#8 A8#9 A9#10 A10#11 A11#12 A12#13 B1)(Shearin, James) |
| Filing 295 MOTION to Dismiss by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC.Responses due by 12/3/2007 Motions referred to William I. Garfinkel(Shearin, James) |
| Filing 294 Memorandum in Support re #293 MOTION to Compel filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A#2 Exhibit B-Part 1#3 Exhibit B-Part 2#4 Exhibit C#5 Exhibit D)(Sandler, Erick) |
| Filing 293 MOTION to Compel by Wells Fargo Bank NA.Responses due by 11/30/2007 Motions referred to William I. Garfinkel(Sandler, Erick) |
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Filing 292
ORDER overruling objection to Judge Garfinkel's order on the motion to withdraw counsel and appear pro se[doc.# 273]. Signed by Judge Christopher F. Droney on 11/5/07. (Droney, Christopher)
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| Answer deadline updated for Michael Konover to 11/12/2007; Konover Dev Corp to 11/12/2007; Konover Const Corp to 11/12/2007; Konover & Associates, Inc. to 11/12/2007; Blackboard LLC to 11/12/2007; Ripple LLC to 11/12/2007. (Ferguson, L.) |
| Filing 291 Minute Entry for proceedings held before Judge William I. Garfinkel : A telephonicStatus Conference held 15 minutes on 10/29/2007. (Urbano, G.) |
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Filing 290
ORDER granting #288 the parties' Joint Motion for Order modifying the Scheduling Order as follows: All factual discovery shall be completed by January 30, 2008; To the extent a party bears the burden of proof on an issue and desires to disclose an expert, it shall do so by an expert report due no later than February 29, 2008; All depositions of expert witnesses disclosed above shall be completed by March 21, 2008; All rebuttal experts shall be disclosed and their reports served no later than March 28, 2008; and All expert discovery shall be completed no later than April 18, 2008. SO ORDERED. Signed by Judge William I. Garfinkel on 10/29/2007. (Smith, M.)
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Filing 289
ORDER granting on consent #287 Defendant's Motion for Extension of Time to respond to Plaintiff's #285 Amended Complaint until November 12, 2007. Signed by Judge William I. Garfinkel on 10/29/07. (Smith, M.)
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| Docket Entry Correction re #288 Joint MOTION to Modify Scheduling Order: modified to include additional filers (Ferguson, L.) |
| Filing 288 Joint MOTION for Modify Scheduling Order by Wells Fargo Bank NA, Blackboard LLC, Konover & Associates Inc, Konover Const Corp, Michael Konover, Ripple LLC . Motions referred to William I. Garfinkel(Sandler, Erick) Modified on 10/29/2007 (Ferguson, L.). |
| Filing 287 MOTION for Extension of Time until two weeks To Respond to Plaintiffs' #285 Amended Complaint by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. Motions referred to William I. Garfinkel(Shearin, James) |
| Docket Entry Correction re #286 Notice concerning All Pending Discovery Motions: modified to unseal pdf (Ferguson, L.) |
| Docket Entry Correction re #286 Notice (Other) Concerning All Pending Discovery Motions: Entered in Error - Per the Local Rules, Discovery is not to be filed. (Ferguson, L.) |
| Filing 286 NOTICE by Wells Fargo Bank NA Concerning All Pending Discovery Motions (Attachments: #1 Exhibit A)(Sandler, Erick) Modified on 10/22/2007 (Ferguson, L.). Modified on 10/23/2007 to unseal pdf (Ferguson, L.). |
| Filing 285 AMENDED COMPLAINT against all defendants, filed by Wells Fargo Bank NA.(Sandler, Erick) |
| Filing 284 REPLY to Response to #264 MOTION to Compel Defendants' Production of Documents Pursuant to Plaintiff's Second, Third and Fourth Requests for Production filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A)(Sandler, Erick) |
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Filing 283
ORDER granting #236 Plaintiff's Motion for Leave to File an Amended Complaint. Plaintiff is directed to file the amended complaint attached to the motion. Defendants shall have ten days to respond. Signed by Judge William I. Garfinkel on 10/18/2007. (Smith, M.)
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Filing 282
ORDER granting #276 Wells Fargo's Motion to Seal the unredacted version of the Trustee's response to Michael Konover's Objection to the Magistrate's ruling on the Motion to Withdraw as Counsel. Counsel are directed to submit the unredacted version under seal. Signed by Judge William I. Garfinkel on 10/18/2007. (Smith, M.)
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| Filing 281 RESPONSE re #277 Response to #273 Objection to 263 Order on #260 Motion to Withdraw as Attorney filed by Michael Konover. (Rice, Cheryl) Modified on 10/16/2007 to create link to Doc. #260 (Ferguson, L.). Modified on 10/16/2007 to edit text (Ferguson, L.). |
| Filing 280 Memorandum in Opposition re #264 MOTION to Compel Defendants' Production of Documents Pursuant to Plaintiff's Second, Third and Fourth Requests for Production filed by Michael Konover, Konover Dev Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3)(Baldwin, Mark) |
| Filing 279 Memorandum in Opposition re #264 MOTION to Compel Defendants' Production of Documents Pursuant to Plaintiff's Second, Third and Fourth Requests for Production filed by Konover Const Corp. (Tucci, Theodore) |
| Set Hearings: Telephonic Status Conference set for 10/10/2007 at 03:30 PM before Magistrate Judge William I. Garfinkel (Ferguson, L.) |
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Filing 278
SCHEDULING ORDER: A telephonic status conference concerning the scheduling of discovery ONLY will be held on Wednesday, October 10, 2007, at 3:30 p.m. No later than noon on Tuesday, October 9, 2007, the parties shall submit to Chambers a brief (no more than 2 pages) statement of the scheduling issues that need to be addressed and their positions on these issues. These may be faxed to 203-579-5946. Attorney Shearin's office will initiate the conference call to Chambers at 203-579-5725. Signed by Judge William I. Garfinkel on 10/4/2007. (Smith, M.)
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| Filing 277 RESPONSE re #273 Objection to Magistrate's Ruling on Motion to Withdraw as Counsel filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit 1)(Sandler, Erick) |
| Filing 276 MOTION to Seal by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
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Filing 275
ORDER granting #274 Motion to Withdraw as Attorney. Attorney Peter M. Haberlandt terminated. Signed by Judge William I. Garfinkel on 9/26/07. (Smith, M.)
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| Filing 274 MOTION for Peter M. Haberlandt to Withdraw as Attorney by Kostin, Rufkess & Company, LLC. Motions referred to William I. Garfinkel(Haberlandt, Peter) |
| Filing 273 OBJECTION re 263 Order on Motion to Withdraw as Attorney,,, filed by Michael Konover. (Attachments: #1 Exhibit)(Rice, Cheryl) |
| Filing 268 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. A Telephonic Status Conference is scheduled for the above case on 10/29/2007 @ 01:15 PM with Judge William I. Garfinkel. Plaintiff's counsel shall initiate the conference call to Judge Garfinkel at 203-579-5593. Thank you. (Urbano, G.) |
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Filing 267
ORDER denying #119 Motion for Protective Order; denying #120 Motion for Protective Order; denying #121 Motion to Quash; denying #123 Motion to Quash; denying #125 Motion for Protective Order; denying #126 Motion for Protective Order; denying #137 Motion to Compel. These orders are all without prejudice in light of the referral of these motions to the Special Master. The Master shall still resolve these motions and other pending discovery motions, and the parties shall retain their rights to appeal those rulings. Signed by Judge Christopher F. Droney on 9/17/07. (Droney, Christopher)
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Filing 266
ORDER REFERRING MOTION to Special Master. In accordance with this Court's Order of November 7, 2006 appointing David Belt of Jacobs, Grudberg, Belt Dow & Katz, P.C. as a Special Master for the purpose of overseeing discovery in this case, the Court hereby refers the following discovery motion to Special Master Belt for a report and recommendation: #264 Plaintiff's MOTION to Compel Defendants' Production of Documents Pursuant to Plaintiff's Second, Third and Fourth Requests for Production of Documents. Signed by Judge William I. Garfinkel on 9/17/2007. (Smith, M.)
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| Filing 265 Memorandum in Support re #264 MOTION to Compel Defendants' Production of Documents Pursuant to Plaintiff's Second, Third and Fourth Requests for Production filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K#12 Exhibit L#13 Exhibit M#14 Exhibit N#15 Exhibit O#16 Exhibit P)(Sandler, Erick) |
| Filing 264 MOTION to Compel Defendants' Production of Documents Pursuant to Plaintiff's Second, Third and Fourth Requests for Production by Wells Fargo Bank NA.Responses due by 10/5/2007 Motions referred to William I. Garfinkel(Sandler, Erick) |
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Filing 263
ORDER denying #260 Motion to Withdraw as Attorney. The court views this odd motion as something of a ruse. It is clear that Mr. Konover's interersts will continue to be represented by counsel for related parties, and it seems that the motion is designed to give him a personal platform for weighing in at depositions and conferences. A pro se appearance is certainly unnecessary for him to receive copies of pleadings and motions from his counsel and to be remain well-informed; his able, experienced, and zealous counsel are, undoubtedly, already attending to those tasks. The motion and proposed pro se appearnce serve to protect no apparent legitimate interest, and granting leave to withdraw would likely be counterproductive in the effort to achieve an efficient and orderly disposition of this already grotesquely over-litigated matter. Signed by Judge William I. Garfinkel on 09/14/2007. (Garfinkel, William)
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| Filing 262 Memorandum in Opposition re #260 MOTION for Mark S. Shipman, Robert A. Randich, and Cheryl Gabes Rice to Withdraw as Attorney filed by Wells Fargo Bank NA. (Sandler, Erick) |
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Filing 261
ORDER denying #224 Motion. The objections are overruled and the Special Master and Magistrate Judge's Rulings are accepted and affirmed. Signed by Judge Christopher F. Droney on 9/12/07. (Droney, Christopher)
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| Filing 260 MOTION for Mark S. Shipman, Robert A. Randich, and Cheryl Gabes Rice to Withdraw as Attorney by Michael Konover. (Attachments: #1 Proposed Pro Se Appearance)Motions referred to William I. Garfinkel(Rice, Cheryl) |
| Filing 259 REPLY to Response to #248 MOTION to Compel Defendants' Production of Documents Pursuant to Plaintiff's Requests for Production filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A)(Sandler, Erick) |
| Filing 258 REPLY to Response to #236 MOTION for Leave to File Amended Complaint (Surreply In Further Opposition) filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Shearin, James) |
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Filing 257
ORDER granting #256 Defendants' Motion for Leave to File a Surreply in response to Plaintiff's Reply Brief. Defendants shall electronically file the Surreply brief attached to their motion. Signed by Judge William I. Garfinkel on 9/4/07. (Smith, M.)
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| Filing 256 MOTION for Leave to File Surreply Memorandum in Further Opposition to Plaintiff's Motion for Leave to File Amended Complaint by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Surreply Memorandum in Further Opposition to Plaintinff's Motion for Leave to File Amended Complaint)Motions referred to William I. Garfinkel(Shearin, James) |
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Filing 255
ORDER finding as moot #156 Plaintiff's Motion for Modification of the Scheduling Order in light of this Court's Scheduling Order of June 26, 2007. Signed by Judge William I. Garfinkel on 8/30/2007. (Smith, M.)
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| Filing 254 Joint Memorandum in Opposition re #248 MOTION to Compel Defendants' Production of Documents Pursuant to Plaintiff's Requests for Production filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit)(Rice, Cheryl) |
| Filing 253 RESPONSE re #247 Memorandum in Opposition to #236 Motion for Leave to File Amended Complaint, by Wells Fargo Bank NA. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I)(Sandler, Erick) Modified on 8/23/2007 to create a link to Doc. #236 (Ferguson, L.). |
| Set/Reset Deadlines as to #236 MOTION for Leave to File Amended Complaint. Responses due by 8/27/2007 (Ferguson, L.) |
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Filing 252
ORDER REFERRING MOTION to Special Master. In accordance with this Court's Order of November 7, 2006 appointing David Belt of Jacobs, Grudberg, Belt Dow & Katz, P.C. as a Special Master for the purpose of overseeing discovery in this case, the Court hereby refers the following discovery motion to Special Master Belt for a report and recommendation: #248 Plaintiff's MOTION to Compel Defendants' Production of Documents Pursuant to Plaintiff's Requests for Production filed by Wells Fargo Bank NA. Signed by Judge William I. Garfinkel on 8/16/2007. (Smith, M.)
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Filing 251
ORDER granting nunc pro tunc #250 Plaintiff's unopposed Motion for Extension of Time to August 27, 2007, to file a reply to Defendants' #247 Memorandum in Opposition to Plaintiff's Motion #236 for Leave to File an Amended Complaint. Reply Brief due 8/27/2007. Signed by Judge William I. Garfinkel on 8/16/2007. (Smith, M.)
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| Filing 250 MOTION for Extension of Time until August 27, 2007 to respond to Defendants' Opposition #247 Memorandum in Opposition to #236 Motion for Leave to File Amended Complaint, by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) Modified on 8/17/2007 to edit text and create link to Doc. #236 (Ferguson, L.). |
| Filing 249 Memorandum in Support re #248 MOTION to Compel Defendants' Production of Documents Pursuant to Plaintiff's Requests for Production filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K)(Sandler, Erick) |
| Filing 248 MOTION to Compel Defendants' Production of Documents Pursuant to Plaintiff's Requests for Production by Wells Fargo Bank NA.Responses due by 8/24/2007 Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 247 Memorandum in Opposition to Plaintiff's re #236 MOTION for Leave to File Amended Complaint filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit A#2 Exhibit B)(Shearin, James) |
| Filing 246 Memorandum in Opposition re #238 MOTION to Quash Subpoena Duces Tecum Served Upon Webster Bank and for Protective Order filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F)(Sandler, Erick) |
| Filing 245 STIPULATION Concerning Use of Prior Testimony by Wells Fargo Bank NA. (Sandler, Erick) |
| Filing 244 REPLY to Response to #224 MOTION modification of Magistrate Judge's adoption of special master's ruling re 211 Order on Motion for Miscellaneous Relief,,, filed by Wells Fargo Bank NA. (Sandler, Erick) |
| Filing 243 REPLY to Response to #218 Cross MOTION to Compel Deposition Answers Directed at Peerless Corporation filed by Wells Fargo Bank NA. (Sandler, Erick) |
| Filing 242 Docket Entry Correction.....Chambers phone number to call re 229 Scheduling Order has been change to (203) 579-5593. (Sanders, C.) |
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Filing 241
ORDER REFERRING MOTIONS to Special Master. In accordance with this Court's Order of November 7, 2006 appointing David Belt of Jacobs, Grudberg, Belt Dow & Katz, P.C. as a Special Master for the purpose of overseeing discovery in this case, the Court hereby refers the following discovery motions to Special Master Belt for a report and recommendation: #238 Defendants' Motion to Quash Subpoena Served on Webster Bank, and #240 Defendants' Motion for Protective Order. Signed by Judge William I. Garfinkel on 7/16/2007. (Smith, M.)
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| Filing 240 MOTION for Protective Order by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC.Responses due by 8/2/2007 (Part 2 of 2 - See Doc. #238 ) Motions referred to Magistrate Judge William I. Garfinkel(Ferguson, L.) |
| Filing 239 Memorandum in Support re #238 MOTION to Quash Subpoena Duces Tecum Served Upon Webster Bank and for Protective Order filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit A#2 Exhibit B)(Baldwin, Mark) |
| Filing 238 MOTION to Quash Subpoena Duces Tecum Served Upon Webster Bank and for Protective Order by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC.Responses due by 8/2/2007 Motions referred to William I. Garfinkel(Baldwin, Mark) (Part 1 of 2 - See Doc. #240 Modified on 7/13/2007 to create link to Doc. #240 (Ferguson, L.). |
| Filing 237 RESPONSE re #224 MOTION modification of Magistrate Judge's adoption of special master's ruling re 211 Order on Motion for Miscellaneous Relief,,, filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit A#2 Exhibit B)(Shearin, James) |
| Filing 236 MOTION for Leave to File Amended Complaint by Wells Fargo Bank NA. (Attachments: #1 Exhibit A)Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 235 AFFIDAVIT re #234 Memorandum in Opposition to Motion Signed By Sarah Black filed by Peerless Corporation. (Attachments: #1 Exhibit)(Rice, Cheryl) |
| Filing 234 Memorandum in Opposition re #218 Cross MOTION to Compel Deposition Answers Directed at Peerless Corporation, #204 MOTION to Quash filed by Peerless Corporation. (Attachments: #1 Exhibit)(Rice, Cheryl) |
| Filing 233 Memorandum in Opposition re #220 MOTION for Protective Order filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F)(Sandler, Erick) |
| Filing 232 NOTICE of Appearance by Tristan Scott Cowperthwait on behalf of Konover & Associates, Inc. (Cowperthwait, Tristan) |
| Filing 272 Sealed Document by Wells Fargo Bank NA re #204 MOTION to Quash. (Ferguson, L.) |
| Filing 271 Sealed Document by Wells Fargo Bank NA re #204 MOTION to Quash. (Attachments: #1 Exhibit F)(Ferguson, L.) |
| Filing 270 Sealed Document by Wells Fargo Bank NA re #192 MOTION to Quash Bank of America Subpoena, #200 MOTION to Quash Bank of America Subpoena, #194 MOTION to Quash Bank of America Subpoena. (Ferguson, L.) |
| Filing 269 Sealed Document by Wells Fargo Bank NA re #192 MOTION to Quash Bank of America Subpoena, #200 MOTION to Quash Bank of America Subpoena, #194 MOTION to Quash Bank of America Subpoena. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F)(Ferguson, L.) |
| Set Deadlines: Telephonic Status Conference Set for 9/17/2007 01:00 PM before Judge William I. Garfinkel. (D'Andrea, S.) |
| Filing 230 Minute Entry for proceedings held before Judge William I. Garfinkel : TelephonicStatus Conference held on 6/26/2007. 30 minutes. (Urbano, G.) |
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Filing 229
SCHEDULING ORDER: Following a telephonic status conference with counsel, the Court hereby enters the following Scheduling Order: A follow-up telephonic status conference will be held on Monday, September 17, 2007, at 1:00 p.m. Counsel for Plaintiff shall initiate the Conference Call, which shall be placed to Chambers at (203)-579-5593. All factual discovery in this case will be completed no later than November 30, 2007. All expert witnesses shall be disclosed in accordance with Fed. R. Civ. P. 26 on or before December 28, 2007. A deadline for completing discovery of expert witnesses will be set at the next telephonic status conference. Signed by Judge William I. Garfinkel on 6/26/2007. (Smith, M.) Modified on 7/16/2007 (Sanders, C.).
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Filing 228
ORDER REFERRING MOTIONS to Special Master. In accordance with this Court's Order of November 7, 2006 appointing David Belt of Jacobs, Grudberg, Belt Dow & Katz, P.C. as a Special Master for the purpose of overseeing discovery in this case, the Court hereby refers the following discovery motions to Special Master Belt for a report and recommendation: #218 Wells Fargo's Crosss Motion to Compel Deposition Answers Directed at Peerless Corporation and #220 Konover Development Corp.'s Motion for Protective Order. SO ORDERED. Signed by Judge William I. Garfinkel on 6/26/2007. (Smith, M.)
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Filing 227
ORDER granting as unopposed #223 Plaintiff's Motion to Seal the Unredacted Version of the Memorandum #222 in opposition to the Motion to Modify the Subpoena addressed to Bank of America and Exhibits E and F to the Declaration fo Erick Sandler #219 . Signed by Judge William I. Garfinkel on 6/26/2007. (Smith, M.)
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Filing 226
ORDER granting as unopposed #206 Plaintiff's Motion to Seal (1) an unredacted version of the Memorandum #207 in Opposition to the Motion to Quash the Subpoena directed to Bank of America; and (2) Exhibit C to Erick Sandler's Declaration dated 6/8/07 #208 . Counsel is directed to file these documents under seal. SO ORDERED. Signed by Judge William I. Garfinkel on 6/26/2007. (Smith, M.)
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| Filing 225 Memorandum in Support re #224 MOTION modification of Magistrate Judge's adoption of special master's ruling re 211 Order on Motion for Miscellaneous Relief,,, filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit To Memorandum Of Law#2 Exhibit To Memorandum Of Law#3 Exhibit To Memorandum Of Law#4 Exhibit To Memorandum Of Law#5 Exhibit To Memorandum Of Law#6 Exhibit To Memorandum Of Law#7 Exhibit To Memorandum Of Law#8 Exhibit To Memorandum Of Law#9 Exhibit To Memorandum Of Law#10 Exhibit To Memorandum Of Law#11 Exhibit To Memorandum Of Law#12 Exhibit To Memorandum Of Law#13 Exhibit To Memorandum Of Law)(Sandler, Erick) |
| Filing 224 MOTION modification of Magistrate Judge's adoption of special master's ruling re 211 Order on Motion for Miscellaneous Relief,,, by Wells Fargo Bank NA.Responses due by 7/12/2007 (Sandler, Erick) |
| Filing 231 Memorandum in Support re #218 Cross MOTION to Compel Deposition Answers Directed at Peerless Corporation filed by Wells Fargo Bank NA. (Part 2 of 2 - See Doc. #219 ) (Ferguson, L.) |
| Filing 223 MOTION to Seal by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 222 AFFIDAVIT re #219 Memorandum in Opposition to Motion, Signed By Erick M. Sandler filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F)(Sandler, Erick) |
| Filing 221 Memorandum in Support re #220 MOTION for Protective Order filed by Konover Dev Corp. (Attachments: #1 Exhibit 1#2 Exhibit 2)(Fowler, Elizabeth) |
| Filing 220 MOTION for Protective Order by Konover Dev Corp.Responses due by 7/10/2007 Motions referred to William I. Garfinkel(Fowler, Elizabeth) |
| Filing 219 Memorandum in Opposition and Memo in Support of Plaintiff's Cross Motion #218 re #204 MOTION to Quash filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit)(Sandler, Erick) (Part 1 of 2 - See Doc. #231 )Modified on 6/26/2007 to edit text to reflect 2 pt docket entry(Ferguson, L.). |
| Filing 218 Cross MOTION to Compel Deposition Answers Directed at Peerless Corporation by Wells Fargo Bank NA.Responses due by 7/10/2007 Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 217 AFFIDAVIT re #216 Reply to Response to Motion Signed By Sarah Black, Esq. filed by Peerless Corporation. (Attachments: #1 Exhibit #2 Exhibit)(Rice, Cheryl) |
| Filing 216 REPLY to Response to #192 MOTION to Quash Bank of America Subpoena filed by Peerless Corporation. (Rice, Cheryl) |
| Filing 215 REPLY to Response to #200 MOTION to Quash Bank of America Subpoena filed by MCK, Inc.. (Rice, Cheryl) |
| Filing 214 REPLY to Response to #194 MOTION to Quash Bank of America Subpoena filed by Michael Konover. (Rice, Cheryl) |
| Filing 213 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. A Telephonic Status Conference is scheduled for the above case on 6/26/2007 @ 01:00 PM. Erick Sandler will initiate the conference call to Judge Garfinkel. Counsel for non-parties do NOT need to participate. Thank you. (Urbano, G.) |
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Filing 212
ORDER REFERRING MOTIONS to Special Master. In accordance with this Court's Order of November 7, 2006 appointing David Belt of Jacobs, Grudberg, Belt Dow & Katz, P.C. as a Special Master for the purpose of overseeing discovery in this case, the Court hereby refers the following discovery motions to Special Master Belt for a report and recommendation: #192 Motion of Peerless Corporation to Quash Subpoena directed to Bank of America; #194 Motion of Michael Konover to Quash Subpoena directed to Bank of America; #200 Motion of MCK, Inc. to Quash Subpoena Directed to Bank of America; and #204 Motion of Peerless to Modify Subpoena and for Protective Order. Signed by Judge William I. Garfinkel on 6/11/2007. (Smith, M.)
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Filing 211
ORDER granting #181 Motion for adoption of special master's rulings; denying #182 Motion for modification of special master's rulings. Plaintiff's arguments were thoughtful; but upon review, the Court agrees with and adopts the special master's rulings. Signed by Judge William I. Garfinkel on 06/11/2007. (Garfinkel, William)
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Filing 210
ORDER granting #199 the unopposed Motion to Intervene of non-party MCK, Inc., for the limited purpose of seeking to quash the subpoena directed to Bank of America and to obtain a protective order. SO ORDERED. Signed by Judge William I. Garfinkel on 6/11/2007. (Smith, M.)
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Filing 209
ORDER granting #191 the unopposed Motion of non-party Peerless Corporation to Intervene for the sole purpose of seeking to quash the subpoena directed to Bank of America and to seek a protective order. SO ORDERED. Signed by Judge William I. Garfinkel on 6/11/2007. (Smith, M.)
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| Filing 208 AFFIDAVIT re #207 Memorandum in Opposition to Motion, Signed By Erick M. Sandler filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Sandler, Erick) |
| Filing 207 Memorandum in Opposition re #192 MOTION to Quash Bank of America Subpoena, #200 MOTION to Quash Bank of America Subpoena, #194 MOTION to Quash Bank of America Subpoena filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F)(Sandler, Erick) |
| Filing 206 MOTION to Seal by Wells Fargo Bank NA. (Attachments: #1 Exhibit #2 Exhibit)Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 205 Memorandum in Support re #204 MOTION to Quash filed by Peerless Corporation. (Attachments: #1 Exhibit #2 Affidavit #3 Exhibit #4 Exhibit #5 Exhibit)(Rice, Cheryl) |
| Filing 204 MOTION to Quash by Peerless Corporation.Responses due by 6/19/2007 Motions referred to William I. Garfinkel(Rice, Cheryl) |
| Filing 203 REPLY to Response to #182 MOTION Modification of Special Master's Ruling re #178 Order, #180 REPORT AND RECOMMENDATIONS of Special Master re #179 MOTION for Clarification #178 Order, of Special Master's Order and for Conference with Special Master MOTION f MOTION Modification of Special Master's Ruling re #178 Order, #180 REPORT AND RECOMMENDATIONS of Special Master re #179 MOTION for Clarification #178 Order, of Special Master's Order and for Conference with Special Master MOTION f MOTION Modification of Special Master's Ruling re #178 Order, #180 REPORT AND RECOMMENDATIONS of Special Master re #179 MOTION for Clarification #178 Order, of Special Master's Order and for Conference with Special Master MOTION f filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A)(Sandler, Erick) |
| Filing 202 NOTICE of Appearance by Stephen R. Klaffky on behalf of Konover Dev Corp (Klaffky, Stephen) |
| Filing 201 Memorandum in Support re #200 MOTION to Quash Bank of America Subpoena filed by MCK, Inc.. (Attachments: #1 Exhibit #2 Affidavit #3 Exhibit)(Rice, Cheryl) |
| Filing 200 MOTION to Quash Bank of America Subpoena by MCK, Inc..Responses due by 6/8/2007 Motions referred to William I. Garfinkel(Rice, Cheryl) |
| Filing 199 MOTION to Intervene for Sole Purpose of Opposing Bank of America Subpoena by MCK, Inc..Responses due by 6/8/2007 Motions referred to William I. Garfinkel(Rice, Cheryl) |
| Filing 198 NOTICE of Appearance by Robert A. Randich on behalf of MCK, Inc. (Randich, Robert) |
| Filing 197 NOTICE of Appearance by Mark S. Shipman on behalf of MCK, Inc. (Shipman, Mark) |
| Filing 196 NOTICE of Appearance by Cheryl Gabes Rice on behalf of MCK, Inc. (Rice, Cheryl) |
| Filing 195 Memorandum in Support re #194 MOTION to Quash Bank of America Subpoena filed by Michael Konover. (Attachments: #1 Exhibit #2 Affidavit #3 Exhibit)(Rice, Cheryl) |
| Filing 194 MOTION to Quash Bank of America Subpoena by Michael Konover.Responses due by 6/8/2007 Motions referred to William I. Garfinkel(Rice, Cheryl) |
| Filing 193 Memorandum in Support re #192 MOTION to Quash Bank of America Subpoena, #191 MOTION to Intervene for Sole Purpose of Opposing Bank of America Subpoena filed by Peerless Corporation. (Attachments: #1 Affidavit #2 Exhibit #3 Exhibit)(Rice, Cheryl) |
| Filing 192 MOTION to Quash Bank of America Subpoena by Peerless Corporation.Responses due by 6/8/2007 Motions referred to William I. Garfinkel(Rice, Cheryl) |
| Filing 191 MOTION to Intervene for Sole Purpose of Opposing Bank of America Subpoena by Peerless Corporation.Responses due by 6/8/2007 Motions referred to William I. Garfinkel(Rice, Cheryl) |
| Filing 190 Memorandum in Opposition to Plaintiff's Objection in Part and re #182 MOTION Modification of Special Master's Ruling re #178 Order, #180 REPORT AND RECOMMENDATIONS of Special Master re #179 MOTION for Clarification #178 Order, of Special Master's Order and for Conference with Special Master MOTION f MOTION Modification of Special Master's Ruling re #178 Order, #180 REPORT AND RECOMMENDATIONS of Special Master re #179 MOTION for Clarification #178 Order, of Special Master's Order and for Conference with Special Master MOTION f MOTION Modification of Special Master's Ruling re #178 Order, #180 REPORT AND RECOMMENDATIONS of Special Master re #179 MOTION for Clarification #178 Order, of Special Master's Order and for Conference with Special Master MOTION f filed by Konover Dev Corp. (Attachments: #1 Exhibit A#2 Exhibit B)(Fowler, Elizabeth) |
| Filing 189 AFFIDAVIT re #188 Reply to Response to Motion Signed By Sarah Black filed by Michael Konover. (Attachments: #1 Exhibit)(Rice, Cheryl) |
| Filing 188 REPLY to Response to #164 MOTION for Summary Judgment filed by Michael Konover. (Rice, Cheryl) |
| Filing 187 RESPONSE re #181 MOTION for Joinder to Adopt Special Master's Rulings and Memorandum in Support Thereof re #180 REPORT AND RECOMMENDATIONS of Special Master re #179 MOTION for Clarification #178 Order, of Special Master's Order and for Conferenc MOTION for Joinder to Adopt Special Master's Rulings and Memorandum in Support Thereof re #180 REPORT AND RECOMMENDATIONS of Special Master re #179 MOTION for Clarification #178 Order, of Special Master's Order and for Conferenc MOTION for Joinder to Adopt Special Master's Rulings and Memorandum in Support Thereof re #180 REPORT AND RECOMMENDATIONS of Special Master re #179 MOTION for Clarification #178 Order, of Special Master's Order and for Conferenc MOTION for Joinder to Adopt Special Master's Rulings and Memorandum in Support Thereof re #180 REPORT AND RECOMMENDATIONS of Special Master re #179 MOTION for Clarification #178 Order, of Special Master's Order and for Conferenc filed by Wells Fargo Bank NA. (Sandler, Erick) |
| Filing 186 REPLY to Response to #168 MOTION for Summary Judgment filed by Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc.. (Shearin, James) |
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Filing 185
ORDER granting #184 Defendants' Motion for Extension of Time to File Reply re #164 MOTION for Summary Judgment. Reply due by 5/11/2007. Signed by Judge William I. Garfinkel on 5/7/2007. (Smith, M.)
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| Filing 184 MOTION for Extension of Time to File Response/Reply as to #164 MOTION for Summary Judgment until May 11, 2007 by Michael Konover. Motions referred to William I. Garfinkel(Rice, Cheryl) |
| Docket Entry Correction re #181 MOTION for Joinder: uploaded correct pdf.(Bauer, J.) |
| Filing 183 Memorandum in Support re #182 MOTION Modification of Special Master's Ruling re #178 Order, #180 REPORT AND RECOMMENDATIONS of Special Master re #179 MOTION for Clarification #178 Order, of Special Master's Order and for Conference with Special Master MOTION f MOTION Modification of Special Master's Ruling re #178 Order, #180 REPORT AND RECOMMENDATIONS of Special Master re #179 MOTION for Clarification #178 Order, of Special Master's Order and for Conference with Special Master MOTION f MOTION Modification of Special Master's Ruling re #178 Order, #180 REPORT AND RECOMMENDATIONS of Special Master re #179 MOTION for Clarification #178 Order, of Special Master's Order and for Conference with Special Master MOTION f filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Exhibit I#10 Exhibit J#11 Exhibit K)(Sandler, Erick) |
| Filing 182 MOTION Modification of Special Master's Ruling re #178 Order, #180 REPORT AND RECOMMENDATIONS of Special Master re #179 MOTION for Clarification #178 Order, of Special Master's Order and for Conference with Special Master MOTION for Clarification #178 Order, of Special Master's Order and for ConfREPORT AND RECOMMENDATIONS of Special Master re #179 MOTION for Clarification #178 Order, of Special Master's Order and for Conference with Special Master MOTION for Clarification #178 Order, of Special Master's Order and for Conf by Wells Fargo Bank NA.Responses due by 5/23/2007 Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 181 MOTION to Adopt Special Master's Rulings and Memorandum in Support Thereof re #180 REPORT AND RECOMMENDATIONS of Special Master re #179 MOTION for Clarification #178 Order, of Special Master's Order and for Conference with Special Master MOTION for Clarification #178 Order, of Special Master's Order and for ConfREPORT AND RECOMMENDATIONS of Special Master re #179 MOTION for Clarification #178 Order, of Special Master's Order and for Conference with Special Master MOTION for Clarification #178 Order, of Special Master's Order and for Conf by Konover Const Corp. Motions referred to William I. Garfinkel(Kolosky, Michael) Additional attachment(s) added on 5/3/2007 (Bauer, J.). Modified on 5/9/2007 to correct motion relief (Ferguson, L.). |
| Filing 180 RULING of Special Master granting re #179 MOTION for Clarification of #178 Ruling denied in part and denied without prejudice in part re 137 MOTION to Compel Defendants' Production of Documents Pursuant to Plaintiff's Requests for Production. RULING of Special Master denying re #179 Motion for Conference with Special Master. filed by Wells Fargo Bank NA Objections due by 5/6/2007. Signed by David L. Belt, Special Master on 4/26/2007. (Sanders, C.) |
| Filing 179 MOTION for Clarification #178 Order, of Special Master's Order and for Conference with Special Master by Wells Fargo Bank NA. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 178 Ruling denied in part and denied without prejudice in part re #137 MOTION to Compel Defendants' Production of Documents Pursuant to Plaintiff's Requests for Production filed by Wells Fargo Bank NA. Signed by David L. Belt, Special Master on 4/12/2007. (Sanders, C.) |
| Filing 177 Ruling granting in part and denying in part re #95 MOTION to Compel Responses to Deposition Questions filed by Ripple LLC, Blackboard LLC, Michael Konover. Signed by David L. Belt, Special Master on 4/12/2007. (Sanders, C.) |
| Filing 176 RULING granting Motion for Protective Order contained in #151 Memorandum in Opposition filed by Konover & Associates, Inc., Konover Const Corp, Ripple LLC, Blackboard LLC, Konover Dev Corp, Michael Konover and granting in part and denying in part without prejudice #91 MOTION to Compel Production of Documents and for Status Conference filed by Wells Fargo Bank NA. Signed by David L. Belt, Special Master on 4/12/2007. (Sanders, C.) |
| Filing 175 AFFIDAVIT re #173 Memorandum in Opposition to Motion Signed By Erick M. Sandler filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A Part 1#2 Exhibit A Part 2#3 Exhibit B#4 Exhibit C#5 Exhibit D#6 Exhibit E#7 Exhibit F#8 Exhibit G#9 Exhibit H#10 Exhibit I#11 Exhibit J#12 Exhibit K#13 Exhibit L#14 Exhibit M#15 Exhibit N#16 Exhibit O#17 Exhibit P#18 Exhibit Q#19 Exhibit R#20 Exhibit S#21 Exhibit T#22 Exhibit U#23 Exhibit V#24 Exhibit W)(Sandler, Erick) |
| Filing 174 Statement of Material Facts re #168 MOTION for Summary Judgment, #164 MOTION for Summary Judgment filed by Wells Fargo Bank NA. (Sandler, Erick) |
| Filing 173 Memorandum in Opposition re #168 MOTION for Summary Judgment, #164 MOTION for Summary Judgment filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E)(Sandler, Erick) |
| Set/Reset Deadlines as to #164 MOTION for Summary Judgment, #168 MOTION for Summary Judgment. Responses due by 4/12/2007 (Ferguson, L.) |
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Filing 172
ORDER granting #171 Plaintiff's Motion for Extension of Time to respond to Michael Konover's #164 MOTION for Summary Judgment and to Konover Development's #168 MOTION for Summary Judgment to April 12, 2007. Defendants shall then have until May 7, 2007, to file a reply. Signed by Judge William I. Garfinkel on 3/30/2007. (Smith, M.)
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| Filing 171 First MOTION for Extension of Time until April 12, 2007 to file memoranda in opposition to #168 MOTION for Summary Judgment, #164 MOTION for Summary Judgment by Wells Fargo Bank NA. Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 170 NOTICE of Appearance by Michael J. Kolosky on behalf of Konover Const Corp (Kolosky, Michael) |
| Filing 169 Memorandum in Support re #168 MOTION for Summary Judgment filed by Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc.. (Shearin, James) |
| Filing 168 MOTION for Summary Judgment by Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc..Responses due by 4/2/2007 Motions referred to William I. Garfinkel(Shearin, James) |
| Filing 167 AFFIDAVIT re #164 MOTION for Summary Judgment Declaration Signed By Sarah Black, Esq. filed by Michael Konover. (Attachments: #1 Exhibit Notice of Manual Filing)(Rice, Cheryl) |
| Filing 166 Statement of Material Facts re #164 MOTION for Summary Judgment filed by Michael Konover, Konover & Associates Inc, Konover Const Corp, Konover Dev Corp. (Rice, Cheryl) Modified on 3/13/2007 to edit text to reflect additional filers (Ferguson, L.). |
| Filing 165 Memorandum in Support re #164 MOTION for Summary Judgment filed by Michael Konover. (Rice, Cheryl) |
| Filing 164 MOTION for Summary Judgment by Michael Konover.Responses due by 4/2/2007 Motions referred to William I. Garfinkel(Rice, Cheryl) |
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Filing 163
ORDER granting #162 Motion to Withdraw as Attorney. Attorney Jason Marc Kuselias terminated. Signed by Judge William I. Garfinkel on 2/28/2007. (Smith, M.)
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| Filing 162 MOTION for Jason M. Kuselias to Withdraw as Attorney by Konover Const Corp. Motions referred to William I. Garfinkel(Kuselias, Jason) |
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Filing 161
ORDER denying #80 Motion to Compel; denying #90 Motion for Extension of Time; denying #91 Motion to Compel; denying #95 Motion to Compel. These are all without prejudice in light of the referral of these motions to the Special Master. The Master shall still resolve these motions and other pending discovery motions, and the parties shall retain their rights to appeal those rulings. Signed by Judge Christopher F. Droney on 2/12/07. (Droney, Christopher)
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Filing 160
ORDER finding as moot #101 Motion for Status Conference. Signed by Judge William I. Garfinkel on 2/8/2007. (Smith, M.)
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Filing 159
ORDER granting #158 Motion to Withdraw as Attorney. Attorney Jaclyn C. Petrozelli terminated. Signed by Judge William I. Garfinkel on 2/8/2007. (Smith, M.)
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| Filing 158 MOTION for Jaclyn C. Petrozelli to Withdraw as Attorney by Konover & Associates, Inc.. Motions referred to William I. Garfinkel(Petrozelli, Jaclyn) |
| Filing 157 Joint RESPONSE re #156 MOTION Modification of Scheduling Order filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Shearin, James) |
| Filing 156 MOTION Modification of Scheduling Order by Wells Fargo Bank NA.Responses due by 2/2/2007 Motions referred to William I. Garfinkel(Sandler, Erick) |
| Filing 155 RESPONSE re #154 Response, To Plaintiff's Memorandum In Opposition To Motion For Protective Order filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Kuselias, Jason) |
| Filing 154 RESPONSE re #151 Memorandum in Opposition to #91 Motion to Compel Production of Documents and for Status Conference, filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Sandler, Erick) Modified on 12/22/2006 to create link to Doc. #91 (Ferguson, L.). |
| Filing 153 AFFIDAVIT re #151 Memorandum in Opposition to Motion,, Exhibit G Signed By Michael Konover filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Kuselias, Jason) Modified on 12/13/2006 to create link to doc #91(D'Andrea, S.) |
| Filing 152 AFFIDAVIT re #151 Memorandum in Opposition to Motion,, Exhibit F Signed By Michael Konover filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Kuselias, Jason) Modified on 12/13/2006 to create link to doc #91(D'Andrea, S.) |
| Filing 151 Supplemental Memorandum in Opposition to Plaintiff's re #91 MOTION to Compel Production of Documents and for Status Conference filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit A#2 Exhibit B1#3 Exhibit B2#4 Exhibit B3#5 Exhibit B4#6 Exhibit B5#7 Exhibit B6#8 Exhibit B7#9 Exhibit C#10 Exhibit D#11 Exhibit E#12 Exhibit F#13 Exhibit G)(Kuselias, Jason) |
| Filing 150 Memorandum in Support re #137 MOTION to Compel Defendants' Production of Documents Pursuant to Plaintiff's Requests for Production filed by Wells Fargo Bank NA. (Sandler, Erick) |
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Filing 149
ORDER denying #108 Motion to Enforce Settlement Agreement. There was no mutual assent to all of the essential terms of the agreement. Signed by Judge Christopher F. Droney on 12/4/06. (Droney, Christopher)
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| Filing 148 Minute Entry for proceedings held before Judge Christopher F. Droney : Motion Hearing held on 12/1/2006 re #108 MOTION for Enforce Settlement Agreement Summarily Order filed by Wells Fargo Bank NA,. 45 minutes(Court Reporter M. Marshall.) (Johnson, D.) |
| Motions Taken Under Advisement: #108 MOTION for Enforce Settlement Agreement Summarily Order (Johnson, D.) |
| Filing 147 Memorandum in Opposition re #137 MOTION to Compel Defendants' Production of Documents Pursuant to Plaintiff's Requests for Production filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit A#2 Exhibit B)(Shearin, James) |
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Filing 145
ORDER granting #144 Plaintiff's Motion to Continue the hearing on the Motion for Prejudgment Remedy, scheduled for 12/6/2006 to 12/12/2006. New hearing dates will be set by the Court at a later time . Signed by Judge William I. Garfinkel on 11/27/2006. (Smith, M.)
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Filing 146
ORDER REFERRING MOTION: #137 MOTION to Compel Defendants' Production of Documents Pursuant to Plaintiff's Requests for Production filed by Wells Fargo Bank NA, referred to Magistrate Judge William I. Garfinkel . Signed by Judge Christopher F. Droney on 11/22/06. (Ferguson, L.)
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| Filing 144 MOTION to Continue Prejudgment Remedy Hearing by Wells Fargo Bank NA. (Sandler, Erick) |
| Filing 143 REPLY to Response to #123 MOTION to Quash Subpoena and for Protective Order filed by Peerless Corporation. (Rice, Cheryl) |
| Filing 142 REPLY to Response to #121 MOTION to Quash Subpoena and for Protective Order filed by Konover Family Limited Partnership. (Rice, Cheryl) |
| Filing 141 REPLY to Response to #120 MOTION for Protective Order filed by Ripple LLC. (Rice, Cheryl) |
| Filing 140 REPLY to Response to #119 MOTION for Protective Order filed by Blackboard LLC. (Rice, Cheryl) |
| Filing 139 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. HEARING RE: MOTION TO ENFORCE SETTLEMENT AGREEMENT set for 12/1/2006 11:00 AM in North Courtroom, 450 Main St., Hartford, CT before Judge Christopher F. Droney. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. (Szczygiel, G.) |
| Filing 138 Memorandum in Support re #137 MOTION to Compel Defendants' Production of Documents Pursuant to Plaintiff's Requests for Production filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F#7 Exhibit G#8 Exhibit H#9 Errata I#10 Exhibit J)(Sandler, Erick) |
| Filing 137 MOTION to Compel Defendants' Production of Documents Pursuant to Plaintiff's Requests for Production by Wells Fargo Bank NA.Responses due by 11/30/2006 (Sandler, Erick) |
| Filing 136 RESPONSE re #129 Memorandum in Opposition to Motion,, #120 MOTION for Protective Order, #123 MOTION to Quash Subpoena and for Protective Order, #119 MOTION for Protective Order, #121 MOTION to Quash Subpoena and for Protective Order filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Sandler, Erick) |
| Filing 135 AFFIDAVIT re #133 Order of Reference to Special Master Signed By David L. Belt . (Kolesnikoff, D.) |
| Filing 134 Minute Entry for proceedings held before Judge Donna F. Martinez : Settlement Conference held on 11/7/2006. Case did not settle. Total Time: 2.5 hours (Martinez, Donna) |
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Filing 133
ORDER OF REFERENCE TO SPECIAL MASTER: Pursuant to FRCP 53(a)(1)(C), the Court hereby appoints David l. Belt of Jacobs, Grudberg, Belt Dow & Katz, P.C. as a Special Master for the purpose of overseeing discovery in this case. In accordance with the attached order, the Special Master shall resolve all pending and future discovery disputes, including the following pending motions: #126 MOTION for Protective Order filed by Peerless Corporation, #95 MOTION to Compel Responses to Deposition Questions filed by Michael Konover, Blackboard LLC, Ripple LLC, #120 MOTION for Protective Order filed by Ripple LLC, #90 MOTION for Extension of Time to Disclose Expert Witness(es) filed by Konover Dev Corp, #123 MOTION to Quash Subpoena and for Protective Order filed by Peerless Corporation, #119 MOTION for Protective Order filed by Blackboard LLC, #91 MOTION to Compel Production of Documents and for Status Conference filed by Wells Fargo Bank NA, #125 MOTION for Protective Order filed by Konover Family Limited Partnership, #80 MOTION to Compel Compliance with Subpoena Duces Tecum filed by Wells Fargo Bank NA, #121 MOTION to Quash Subpoena and for Protective Order filed by Konover Family Limited Partnership. The Special Master shall file with the Court all orders, reports or rulings, to which the parties shall have 20 days to object or to file a motion to adopt or modify. SO ORDERED . Signed by Judge William I. Garfinkel on 11/7/2006. (Smith, M.)
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Filing 132
ORDER REFERRING MOTION: #120 MOTION for Protective Order filed by Ripple LLC, referred to Magistrate Judge William I. Garfinkel. Signed by Judge Christopher F. Droney on 10/26/06. (Ferguson, L.)
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| Filing 130 RESPONSE no objection to Special Master Appointment by Michael Konover. (Shipman, Mark) |
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Filing 131
ORDER REFERRING MOTION: #123 MOTION to Quash Subpoena filed by Peerless Corporation, #119 MOTION for Protective Order filed by Blackboard LLC, #125 MOTION for Protective Order filed by Konover Family Limited Partnership, #126 MOTION for Protective Order filed by Peerless Corporation, #121 MOTION to Quash Subpoena filed by Konover Family Limited Partnership, referred to Magistrate Judge William I. Garfinkel. Signed by Judge Christopher F. Droney on 10/25/06. (Ferguson, L.)
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| Filing 129 Memorandum in Opposition re #80 MOTION to Compel Compliance with Subpoena Duces Tecum filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Kuselias, Jason) |
| Filing 128 NOTICE of Appearance by Robert A. Randich on behalf of Peerless Corporation (Randich, Robert) |
| Filing 127 NOTICE of Appearance by Robert A. Randich on behalf of Konover Family Limited Partnership (Randich, Robert) |
| Docket Entry Correction re #121 MOTION to Quash Subpoena and for Protective Order, #123 MOTION to Quash Subpoena and for Protective Order: modified to add 2nd relief (Motion for Protective Order). See Doc. #s #125 ] & #126 (Ferguson, L.) |
| Filing 126 MOTION for Protective Order by Peerless Corporation. (Part 2 of 2 - See Doc. #123 )Responses due by 11/9/2006 (Ferguson, L.) |
| Filing 125 MOTION for Protective Order by Konover Family Limited Partnership. (Part 2 of 2 - See Doc. #121 )Responses due by 11/9/2006 (Ferguson, L.) |
| Filing 124 Memorandum in Support re #123 MOTION to Quash Subpoena and for Protective Order filed by Peerless Corporation. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Rice, Cheryl) |
| Filing 123 MOTION to Quash Subpoena and for Protective Order by Peerless Corporation.Responses due by 11/9/2006 (Rice, Cheryl) (Part 1 of 2 - See Doc. #126 ) Modified on 10/20/2006 (Ferguson, L.). |
| Filing 122 Memorandum in Support re #121 MOTION to Quash Subpoena and for Protective Order filed by Konover Family Limited Partnership. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Rice, Cheryl) |
| Filing 121 MOTION to Quash Subpoena and for Protective Order by Konover Family Limited Partnership.Responses due by 11/9/2006 (Rice, Cheryl) (Part 1 of 2 - See Doc. #125 ) Modified on 10/20/2006 (Ferguson, L.). |
| Filing 120 MOTION for Protective Order by Ripple LLC.Responses due by 11/8/2006 (Attachments: #1 Exhibit A#2 Exhibit B)(Rice, Cheryl) |
| Filing 119 MOTION for Protective Order by Blackboard LLC.Responses due by 11/8/2006 (Attachments: #1 Exhibit A#2 Exhibit B)(Rice, Cheryl) |
| Filing 118 NOTICE of Appearance by Mark S. Shipman on behalf of Peerless Corporation (Shipman, Mark) |
| Filing 117 NOTICE of Appearance by Mark S. Shipman on behalf of Konover Family Limited Partnership (Shipman, Mark) |
| Filing 116 NOTICE of Appearance by Cheryl Gabes Rice on behalf of Peerless Corporation (Rice, Cheryl) |
| Filing 115 NOTICE of Appearance by Cheryl Gabes Rice on behalf of Konover Family Limited Partnership (Rice, Cheryl) |
| Docket Entry Correction re #111 Objection to Motion, #112 Memorandum in Opposition to Motion: modified to edit text and correct Exhibit numbers (Ferguson, L.) |
| Filing 114 REPLY to Response to #108 MOTION for Enforce Settlement Agreement Summarily Order filed by Wells Fargo Bank NA. (Sandler, Erick) |
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Filing 113
NOTICE OF E-FILED ORDER: THIS IS THE ONLY NOTICE THE COURT WILL ISSUE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. The Case is scheduled for a Settlement Conference with the undersigned on November 7, 2006 at 1:00 p.m. in Chambers Room 262, 450 Main St., Hartford, CT. COUNSEL ARE DIRECTED TO THE ATTACHED ORDER FOR FURTHER INSTRUCTIONS. Signed by Judge Donna F. Martinez on 10/12/06. (Wood, R.)
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| Filing 112 Memorandum in Opposition re #108 MOTION for Enforce Settlement Agreement Summarily Order filed by Michael Konover. (Rice, Cheryl) Additional attachments( Exhibit 1, Exhibit 1A, Exhibit 2, Exhibit 3, Exhibit 4, Exhibit 5, Exhibit 6, Exhibit 7) added on 10/13/2006 (Ferguson, L.). Modified on 10/13/2006 (Ferguson, L.). |
| Filing 111 Objection to #108 MOTION for Enforce Settlement Agreement filed by Michael Konover. (Rice, Cheryl) Modified on 10/13/2006 (Ferguson, L.). |
| Filing 110 NOTICE of Appearance by Peter M. Haberlandt on behalf of Kostin, Rufkess & Company, LLC (Haberlandt, Peter) |
| Filing 109 Memorandum in Support re #108 MOTION for Enforce Settlement Agreement Summarily Order filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D#5 Exhibit E#6 Exhibit F)(Sandler, Erick) |
| Filing 108 MOTION for Enforce Settlement Agreement Summarily Order by Wells Fargo Bank NA. (Sandler, Erick) |
| Filing 107 Memorandum in Opposition re #95 MOTION to Compel Responses to Deposition Questions filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A)(Sandler, Erick) |
| Filing 106 Memorandum in Support re #91 MOTION to Compel Production of Documents and for Status Conference filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A)(Sandler, Erick) |
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Filing 105
- REVOKED - ORDER REFERRING CASE to Magistrate Judge William I. Garfinkel for all pre-trial purposes. Signed by Judge Christopher F. Droney on 8/24/06. (Montgomery, A.) Modified on 2/7/2012 (Ferguson, L.).
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Filing 104
ORDER denying #89 Defendant's Motion for an Order allowing defendant Michael Konover to file a pro se appearance in addition to the appearances filed on his behalf by Mark S. Shipman, Robert A. Randick, and Cheryl Gabes Rice of Shipman, Soisensky, Randick & Marks, LLC . Signed by Judge William I. Garfinkel on 8/24/2006. (Smith, M.)
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Filing 103
ORDER denying #41 Plaintiff's Motion for Disclosure of Assets without prejudice to renewal after a ruling on Plaintiff's Motion for Prejudgment Remedy . Signed by Judge William I. Garfinkel on 8/24/2006. (Smith, M.)
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Filing 102
ORDER finding as moot #82 Motion to Expedite . Signed by Judge William I. Garfinkel on 8/24/2006. (Smith, M.)
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Filing 100
ORDER REFERRING MOTION: #91 MOTION to Compel Production of Documents and for Status Conference to Magistrate Judge William I Garfinkel . Signed by Judge Christopher F. Droney on 8/23/06. (Montgomery, A.)
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| Filing 99 Minute Entry for proceedings held before Judge William I. Garfinkel : Telephone Status Conference held on 8/21/2006.Follow-up conference will be held Total Time: 1 hours (Kolesnikoff, D.) |
| Filing 98 Memorandum in Opposition re #91 MOTION to Compel Production of Documents and for Status Conference filed by Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Kuselias, Jason) |
| Filing 97 AFFIDAVIT re #95 MOTION to Compel Responses to Deposition Questions Signed By /s/Cheryl Gabes Rice filed by Michael Konover, Blackboard LLC, Ripple LLC. (Rice, Cheryl) |
| Filing 96 Memorandum in Support re #95 MOTION to Compel Responses to Deposition Questions filed by Michael Konover, Blackboard LLC, Ripple LLC. (Attachments: #1 Exhibit Exhibit A#2 Exhibit Exhibit B)(Rice, Cheryl) |
| Filing 95 MOTION to Compel Responses to Deposition Questions by Michael Konover, Blackboard LLC, Ripple LLC.Responses due by 9/7/2006 (Rice, Cheryl) |
| Filing 94 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. A Telephonic Status Conference is scheduled for 8/21/2006 @ 05:00 PM with The Honorable William I. Garfinkel. Plaintiff counsel will initiate the conference call to Judge Garfinkel at 203-579-5593. Thank you. (Urbano, G.) |
| Filing 101 MOTION for Status Conference by Wells Fargo Bank NA. (Part 2 of Doc. #91 ) (Ferguson, L.) |
| Filing 93 REPLY to Response to #80 MOTION to Compel Compliance with Subpoena Duces Tecum filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A#2 Exhibit B)(Sandler, Erick) |
| Filing 92 Memorandum in Support re #91 MOTION to Compel Production of Documents and for Status Conference filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A)(Sandler, Erick) |
| Filing 91 MOTION to Compel Production of Documents and for Status Conference by Wells Fargo Bank NA. (Pt 1 - See Doc. #101 for Pt 2) Responses due by 9/5/2006 (Sandler, Erick) Modified on 8/23/2006 to edit text (Ferguson, L.). |
| Filing 90 MOTION for Extension of Time to Disclose Expert Witness(es) by Konover Dev Corp. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C)(Baldwin, Mark) |
| Filing 89 MOTION for Permission To File Pro Se Appearance In Addition To Appearance of Counsel Of Record Order by Michael Konover. (Rice, Cheryl) |
| Filing 88 Memorandum in Opposition re #80 MOTION to Compel Compliance with Subpoena Duces Tecum filed by Kostin, Rufkess & Company, LLC. (Attachments: #1 Affidavit Tab A (Declaration of Juliene Bean)#2 Exhibit Exhibit 1 to Tab A)(Murphy, Thomas) |
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Filing 87
ORDER REFERRING MOTION: #80 MOTION to Compel Compliance with Subpoena Duces Tecum filed by Wells Fargo Bank NA referred to Magistrate Judge William I. Garfinkel . Signed by Judge Christopher F. Droney on 8/3/06. (Montgomery, A.)
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| Filing 86 NOTICE of Appearance by Thomas J. Murphy on behalf of Kostin, Rufkess & Company, LLC (Murphy, Thomas) |
| Filing 85 Memorandum in Opposition re #82 MOTION to Expedite Briefing of Plaintiff's Motion to Compel Compliance with Subpoena Duces Tecum filed by Kostin, Rufkess & Company, LLC. (Ecker, Steven) |
| Filing 84 NOTICE of Appearance by Steven David Ecker on behalf of Kostin, Rufkess & Company, LLC (Ecker, Steven) |
| Filing 83 AFFIDAVIT re #81 Memorandum in Support of Motion, #80 MOTION to Compel Compliance with Subpoena Duces Tecum Signed By Erick M. Sandler filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A#2 Exhibit B#3 Exhibit C#4 Exhibit D)(Sandler, Erick) |
| Filing 82 MOTION to Expedite Briefing of Plaintiff's Motion to Compel Compliance with Subpoena Duces Tecum by Wells Fargo Bank NA. (Sandler, Erick) |
| Filing 81 Memorandum in Support re #80 MOTION to Compel Compliance with Subpoena Duces Tecum filed by Wells Fargo Bank NA. (Sandler, Erick) |
| Filing 80 MOTION to Compel Compliance with Subpoena Duces Tecum by Wells Fargo Bank NA.Responses due by 8/17/2006 (Sandler, Erick) |
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Filing 79
NOTICE OF ELECTRONIC ORDER: THIS IS THE ONLY NOTICE THE COURT WILL ISSUE. - - - Report of Parties' Planning Meeting #78 APPROVED and SO ORDERED. Signed by Judge Christopher F. Droney on 7/21/06. (Newcomb, P.)
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| Filing 78 REPORT of Rule 26(f) Planning Meeting. (Sandler, Erick) |
| Filing 77 ANSWER to Complaint with Affirmative Defenses by Konover Const Corp.(Kuselias, Jason) |
| Docket Entry Correction re #70 Order Referring Motion: modified to correct Judge who signed Order (Ferguson, L.) |
| Set/Reset Deadlines as to #40 MOTION for Prejudgment Remedy. Motion Hearing set for 9/11/2006 through 9/15/06 at 10:00 AM in Magistrate Courtroom, 4th Floor, Room 435, 915 Lafayette Blvd., Bridgeport, CT before Magistrate Judge William I. Garfinkel. (Ferguson, L.) |
| Filing 76 ANSWER to Complaint with Affirmative Defenses by Konover Dev Corp.(Fowler, Elizabeth) |
| Filing 75 ANSWER to Complaint with Affirmative Defenses by Konover & Associates, Inc..(Shearin, James) |
| Filing 74 ANSWER to Complaint with Affirmative Defenses by Michael Konover, Blackboard LLC, Ripple LLC.(Rice, Cheryl) |
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Filing 73
ORDER Setting Hearing on Plaintiff's Motion #40 for Prejudgment Remedy before the Undersigned commencing on September 11, 2006, at 10:00 a.m., and continuing through September 15, 2006, in the Magistrates Courtroom, Room 435, United States Courthouse, 915 Lafayette Blvd., Bridgeport, CT 06604. See attached hearing order for details. All persons entering the Courthouse will be required to present photo identification. Signed by Judge William I. Garfinkel on 7/12/2006. (Smith, M.)
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| Filing 72 NOTICE of Appearance by Cheryl Gabes Rice on behalf of Michael Konover, Blackboard LLC, Ripple LLC (Rice, Cheryl) |
| Filing 71 NOTICE of Appearance by Jaclyn C. Petrozelli on behalf of Konover & Associates, Inc. (Petrozelli, Jaclyn) |
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Filing 70
ORDER REFERRING MOTION: #40 MOTION for Prejudgment Remedy filed by Wells Fargo Bank NA, #41 MOTION for Prejudment Disclosure of Property filed by Wells Fargo Bank NA, referred to Magistrate Judge William I. Garfinkel. Signed by Judge Christopher F. Droney on 6/26/06. (Ferguson, L.) Modified on 7/13/2006 (Ferguson, L.).
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Filing 69
ORDER denying #45 Motion to Dismiss for Lack of Jurisdiction, denying #45 Motion to Stay, denying #47 Motion to Dismiss, denying #47 Motion to Stay, denying #48 Motion to Dismiss, denying #50 Motion to Dismiss, denying #55 Motion to Dismiss, denying #56 Motion to Dismiss, denying #56 Motion to Stay. Signed by Judge Christopher F. Droney on 6/26/06. (Droney, Christopher)
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| Filing 68 Minute Entry for proceedings held before Judge Christopher F. Droney : Motion Hearing held on 6/9/2006 re #50 MOTION to Dismiss filed by Konover & Associates, Inc.,, #55 MOTION to Dismiss filed by Michael Konover,, Blackboard LLC,, Ripple LLC,, #47 MOTION to Dismiss MOTION to Stay filed by Konover Const Corp,, #48 MOTION to Dismiss filed by Konover & Associates, Inc.,, #56 MOTION to Dismiss MOTION to Stay filed by Michael Konover,, Blackboard LLC,, Ripple LLC,, #45 MOTION to Dismiss for Lack of Jurisdiction MOTION to Stay filed by Konover Dev Corp,. Total Time: 1 hours and 30 minutes(Court Reporter M. Marshall.) (Johnson, D.) |
| Motions Taken Under Advisement: #50 MOTION to Dismiss, #55 MOTION to Dismiss, #47 MOTION to Dismiss MOTION to Stay, #48 MOTION to Dismiss, #56 MOTION to Dismiss MOTION to Stay, #45 MOTION to Dismiss for Lack of Jurisdiction MOTION to Stay (Johnson, D.) |
| Filing 67 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/Reset Deadlines as to #45 MOTION to Dismiss for Lack of Jurisdiction MOTION to Stay; #47 MOTION to Dismiss MOTION to Stay; #48 MOTION to Dismiss; #50 MOTION to Dismiss; #55 MOTION to Dismiss; and #56 MOTION to Dismiss. Motions Hearing set for 6/9/2006 at 10:30 AM in Courtroom Two, 450 Main Street, Hartford, CT before Judge Christopher F. Droney. - - Each party shall have 20 minutes for argument unless a written request for additional time is requested of, and approved by, the Court in advance. (Newcomb, P.) |
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Filing 66
ELECTRONIC FILING ORDER . Signed by Judge Christopher F. Droney on 4/7/06. (Ferguson, L.)
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| Filing 65 REPLY in Support of #45 MOTION to Dismiss for Lack of Jurisdiction, MOTION to Stay filed by Konover Dev Corp. (Ferguson, L.) |
| Filing 64 REPLY Memo in Support of #50 MOTION to Dismiss, #48 MOTION to Dismiss filed by Konover & Associates, Inc. (Ferguson, L.) |
| Filing 63 REPLY Brief in Support of #47 MOTION to Dismiss, MOTION to Stay filed by Konover Const Corp. (Ferguson, L.) |
| Filing 62 REPLY Memo to Memo in Opposition to #55 MOTION to Dismiss, #56 MOTION to Dismiss, MOTION to Stay filed by Michael Konover, Blackboard LLC, Ripple LLC. (Ferguson, L.) |
| Filing 61 Memorandum in Opposition re #45 Motion to Dismiss, Motion to Stay, #47 Motion to Dismiss, Motion to Stay, #48 Motion to Dismiss, #50 Motion to Dismiss, #55 MOTION to Dismiss, #56 MOTION to Dismiss, MOTION to Stay filed by Wells Fargo Bank NA. (Attachments: #1 Exhibit A#2 Exhibit C#3 Exhibit D#4 Exhibit F#5 Exhibit G#6 Exhibit H#7 Notice of Manual Filing of Exhibits B & E)(Ferguson, L.) Modified on 3/20/2006 to create link to Doc. #s 45, 47, 48 & 50 (Ferguson, L.). |
| Filing 60 Corporate Disclosure Statement by Wells Fargo Bank NA. (Ferguson, L.) |
| Motions No Longer Referred: #40 MOTION for Prejudgment Remedy, #41 MOTION for Disclosure (Ferguson, L.) |
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Filing 59
ORDER vacating #51 Order Referring Motion to Magistrate Judge Thomas P. Smith. Signed by Judge Christopher F. Droney on 3/13/06. (Ferguson, L.)
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| Filing 58 Minute Entry for proceedings held before Judge Christopher F. Droney: Telephonic Status Conference held on 3/8/2006. 20 minutes. (Newcomb, P.) |
| Filing 54 Docket Entry Correction - The correct date of the Telephonic Status Conference is 3/8/06, at 4:30 PM. (Newcomb, P.) |
| Filing 53 Docket Entry Correction - The correct time of the Telephonic Status Conference scheduled for 3/9/06 is 4:30 PM. (Newcomb, P.) |
| Filing 52 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Telephonic Status Conference set for 3/9/2006 at 5:00 PM in Chambers Room 108 - Annex, 450 Main Street, Hartford, CT with Judge Christopher F. Droney. - - PLAINTIFF'S COUNSEL WILL INITIATE THE CALLS - Chambers: 860-240-2635.(Newcomb, P.) |
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Filing 51
ORDER REFERRING MOTIONS: #40 MOTION for Prejudgment Remedy & #41 MOTION for Disclosure of Property filed by Wells Fargo Bank NA, to Mag. Judge Thomas P. Smith, Signed by Judge Christopher F. Droney on 2/27/06. (Blue, A.)
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| Filing 50 MOTION to Dismiss by Konover & Associates, Inc..Responses due by 3/17/2006 (Blue, A.) |
| Filing 57 Memorandum in Support re #56 MOTION to Dismiss pursuant to FRCP12(b)(1) or, in the alternative, MOTION to Stay Proceedings filed by Michael Konover, Blackboard LLC, Ripple LLC. (Exhibits A-E in paper form) (Ferguson, L.) |
| Filing 56 MOTION to Dismiss pursuant to FRCP 12(b)(1) or, in the alternative, MOTION to Stay Proceedings by Michael Konover, Blackboard LLC, Ripple LLC.Responses due by 3/16/2006(Ferguson, L.) |
| Filing 55 MOTION to Dismiss by Michael Konover, Blackboard LLC, Ripple LLC.Responses due by 3/16/2006 (Ferguson, L.) |
| Filing 49 Memorandum in Support re #48 MOTION to Dismiss filed by Konover & Associates, Inc.. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4)(Ferguson, L.) |
| Filing 48 MOTION to Dismiss by Konover & Associates, Inc..Responses due by 3/16/2006 (Ferguson, L.) |
| Filing 47 MOTION to Dismiss or in the alternative MOTION to Stay by Konover Const Corp.Responses due by 3/16/2006 (Ferguson, L.) |
| Filing 46 Memorandum in Support re #45 MOTION to Dismiss for Lack of Jurisdiction or alternatively MOTION to Stay filed by Konover Dev Corp. (Ferguson, L.) |
| Filing 45 MOTION to Dismiss for Lack of Jurisdiction or alternatively MOTION to Stay by Konover Dev Corp.Responses due by 3/16/2006 (Ferguson, L.) |
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Filing 44
NOTICE OF ELECTRONIC ORDER: THIS IS THE ONLY NOTICE THE COURT WILL ISSUE. - - - ORDER granting, absent objection, #39 Motion to Withdraw as Attorney. Attorney Robert Glenn Dunn III terminated. Signed by Judge Christopher F. Droney on 2/23/06. (Newcomb, P.)
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| Filing 43 ELECTRONIC NOTICE RE: ELECTRONIC FILING OF CASE. THIS IS THE ONLY NOTICE THE COURT SHALL ISSUE. Signed by Judge Christopher F. Droney on 2/23/06. (Attachments: #1 Electronic Filing Order)(Ferguson, L.) |
| Filing 42 AFFIDAVIT re #40 MOTION for Prejudgment Remedy Signed By Doug Goldrick filed by Wells Fargo Bank NA. (Ferguson, L.) |
| Filing 41 MOTION for Prejudgment Disclosure of Property by Wells Fargo Bank NA. (Attachments: #1 Certificate of Svc)(Ferguson, L.) |
| Filing 40 MOTION for Prejudgment Remedy by Wells Fargo Bank NA. (Attachments: #1 Exhibit A#2 Exhibit B#3 Ntc of Manual Filing of Exhibits C, D & E#4 Exhibit F#5 Exhbit G#6 Order for PJR#7 Notice#8 Order for Hearing & Ntc#9 Cert. of Svc)(Ferguson, L.) |
| Filing 39 MOTION for Robert Glenn Dunn to Withdraw as Attorney by Konover Const Corp. (Ferguson, L.) |
| Filing 38 NOTICE of Appearance by Jason Marc Kuselias on behalf of Konover Const Corp (Ferguson, L.) |
| Filing 37 NOTICE of Appearance by Theodore J. Tucci on behalf of Konover Const Corp (Ferguson, L.) |
| Answer deadline updated for Konover Const Corp to 2/23/2006. (Ferguson, L.) |
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Filing 36
NOTICE OF ELECTRONIC ORDER: THIS IS THE ONLY NOTICE THE COURT WILL ISSUE. - - - ORDER granting #33 Motion for Extension of Time until 2/23/06 to answer Complaint by Konover Const Corp. Signed by Judge Christopher F. Droney on 2/10/06. (Newcomb, P.)
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Filing 35
NOTICE OF ELECTRONIC ORDER: THIS IS THE ONLY NOTICE THE COURT WILL ISSUE. - - - ORDER granting #30 Motion for Extension of Time to Answer Complaint by Konover & Associates, Inc. until 2/22/06; and granting #31 Motion for Extension of Time to Answer Complaint by Michael Konover, Blackboard LLC, Ripple LLC until 2/23/06. Signed by Judge Christopher F. Droney on 2/9/06. (Newcomb, P.)
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| Answer deadline updated for Michael Konover to 2/23/2006; Konover & Associates, Inc. to 2/22/2006; Blackboard LLC to 2/23/2006; Ripple LLC to 2/23/2006. (Ferguson, L.) |
| Filing 33 Second MOTION for Extension of Time until 2/23/06 to answer complaint by Konover Const Corp. (Montgomery, A.) |
| Filing 34 NOTICE of Appearance by Erick M. Sandler on behalf of Wells Fargo Bank NA (Ferguson, L.) |
| Answer deadline updated for Konover Dev Corp to 2/23/2006. (Ferguson, L.) |
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Filing 32
NOTICE OF ELECTRONIC ORDER: THIS IS THE ONLY NOTICE THE COURT WILL ISSUE. - - - ORDER granting #28 Motion for Extension of Time until 2/23/06 to answer Complaint. Signed by Judge Christopher F. Droney on 2/7/06. (Newcomb, P.)
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| Filing 31 Second MOTION for Extension of Time until 2/23/06 to answer complaint by Michael Konover, Blackboard LLC, Ripple LLC. (Montgomery, A.) |
| Filing 30 Second MOTION for Extension of Time until 2/22/06 to answer complaint by Konover & Associates, Inc.. (Montgomery, A.) Modified on 2/7/2006 to indicate that this is the 2nd motion for extension (Montgomery, A.). |
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Filing 29
NOTICE OF ELECTRONIC ORDER: THIS IS THE ONLY NOTICE THE COURT WILL ISSUE. - - - ORDER granting, absent objection, #27 Motion to Appear Pro Hac Vice of Attorney Jeff Joyce. Instructions and bar number information will be sent to counsel.Signed by Judge Christopher F. Droney on 2/6/06. (Newcomb, P.)
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| Filing 28 MOTION for Extension of Time until 2/23/06 to answer complaint by Konover Dev Corp. (Montgomery, A.) |
| Filing 27 MOTION for Leave to Appear Pro Hac Vice Attorney Jeff Joyce. Filing Fee $25. Receipt Number H018472. by Wells Fargo Bank NA. (Ferguson, L.) |
| Filing 26 Corporate Disclosure Statement by Ripple LLC. (Blue, A.) |
| Filing 25 Corporate Disclosure Statement by Blackboard LLC. (Blue, A.) |
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Filing 24
ORDER Ordered Accordingly #23 Motion for Extension of Time to 2/7/06 to answer complaint . Signed by Clerk on 1/17/06. (Montgomery, A.)
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| Filing 23 MOTION for Extension of Time until 2/7/06 to answer #1 Complaint by Konover Const Corp. (Montgomery, A.) |
| Filing 22 Corporate Disclosure Statement by Konover Const Corp. (Montgomery, A.) |
| Filing 21 SUMMONS Returned Executed by Wells Fargo Bank NA. Konover Const Corp served on 12/21/2005, answer due 1/10/2006. (Nolan, John) |
| Filing 20 SUMMONS Returned Executed by Wells Fargo Bank NA. Blackboard LLC served on 12/21/2005, answer due 2/7/2006. (Nolan, John) |
| Filing 19 SUMMONS Returned Executed by Wells Fargo Bank NA. Konover & Associates, Inc. served on 12/21/2005, answer due 2/7/2006. (Nolan, John) |
| Filing 18 SUMMONS Returned Executed by Wells Fargo Bank NA. Konover Dev Corp served on 12/21/2005, answer due 2/8/2006. (Nolan, John) |
| Filing 17 SUMMONS Returned Executed by Wells Fargo Bank NA. Michael Konover served on 12/21/2005, answer due 2/7/2006. (Nolan, John) |
| Filing 16 SUMMONS Returned Executed by Wells Fargo Bank NA. Ripple LLC served on 12/21/2005, answer due 2/7/2006. (Nolan, John) |
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Filing 14
ORDER: Ordered Accordingly #13 Motion for Extension of Time to 2/7/06 to respond to #1 Complaint . Signed by Clerk on 1/10/06. (Ferguson, L.)
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Filing 11
ORDER: Ordered Accordingly #10 Motion for Extension of Time to 2/7/06 to respond to #1 Complaint . Signed by Clerk on 1/10/06. (Ferguson, L.)
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Filing 8
ORDER: Ordered Accordingly #7 Motion for Extension of Time to 2/8/06 to respond to #1 Complaint . Signed by Clerk on 1/10/06. (Ferguson, L.)
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| Filing 4 NOTICE of Appearance by Robert Glenn Dunn, III on behalf of Konover Const Corp (Ferguson, L.) |
| Answer deadline updated for Michael Konover to 2/7/2006; Blackboard LLC to 2/7/2006; Ripple LLC to 2/7/2006. (Ferguson, L.) |
| Answer deadline updated for Konover Dev Corp to 2/8/2006. (Ferguson, L.) |
| Answer deadline updated for Konover & Associates, Inc. to 2/7/2006. (Ferguson, L.) |
| Filing 15 Corporate Disclosure Statement by Konover & Associates, Inc. (Ferguson, L.) |
| Filing 13 MOTION for Extension of Time until 2/7/06 to respond to #1 Complaint by Konover & Associates, Inc. (Ferguson, L.) |
| Filing 12 NOTICE of Appearance by James T. Shearin on behalf of Konover & Associates, Inc. (Ferguson, L.) |
| Filing 10 MOTION for Extension of Time until 2/7/06 to file response to #1 Complaint by Michael Konover, Blackboard LLC, Ripple LLC. (Ferguson, L.) |
| Filing 9 NOTICE of Appearance by Robert A. Randich, Mark S. Shipman on behalf of Michael Konover, Blackboard LLC, Ripple LLC (Ferguson, L.) |
| Filing 7 MOTION for Extension of Time until 2/8/06 to respond to #1 Complaint by Konover Dev Corp. (Ferguson, L.) |
| Filing 6 NOTICE of Appearance by Mark S. Baldwin on behalf of Konover Dev Corp (Ferguson, L.) |
| Filing 5 NOTICE of Appearance by Elizabeth A. Fowler on behalf of Konover Dev Corp (Ferguson, L.) |
| Summons Issued as to Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC. (Ferguson, L.) |
| Filing 3 NOTICE of Appearance by John B. Nolan on behalf of Wells Fargo Bank NA (Ferguson, L.) |
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Filing 2
Order on Pretrial Deadlines: Motions to Dismiss due on 3/15/06. Amended Pleadings due by 2/13/2006. Discovery due by 6/16/2006. Dispositive Motions due by 7/16/2006. Signed by Clerk on 12/15/05. (Ferguson, L.) Modified on 12/20/2005 to edit out Judge as signing party (Ferguson, L.).
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| Filing 1 COMPLAINT against Michael Konover, Konover Dev Corp, Konover Const Corp, Konover & Associates, Inc., Blackboard LLC, Ripple LLC ( Filing fee $ 250 receipt number H018030.), filed by Wells Fargo Bank NA.(Ferguson, L.) |
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