Plaintiff Scott Sidell alleged that Defendant Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc. d/b/a LawCash, Dennis Shields, Harvey Hirschfeld, Richard Palma and Scott Yucht accessed his private Yahoo e-mail account and monitored his e-mail communications.
Scott Sidell |
Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc doing business as Lawcash, Dennis Shields, Harvey Hirschfeld, Richard Palma and Scott Yucht |
3:2008cv00710 |
May 8, 2008 |
US District Court for the District of Connecticut |
Other Statutory Actions Office |
Fairfield |
Vanessa L Bryant |
Other Statutory Actions |
Federal Question |
Plaintiff |
This docket was last retrieved on May 3, 2010. A more recent docket listing may be available from PACER.
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Filing 77 ORDER: Ordered accordingly #76 STIPULATION of Dismissal of All Parties. Signed by Clerk on 11/06/09. (Grady, B.) |
Filing 76 STIPULATION of Dismissal of All Parties by Scott Sidell. (Green, Russell) |
Filing 75 ORDER denying #65 Motion to Disqualify Counsel, without prejudice to refiling in a New York court. Signed by Judge Vanessa L. Bryant on 6/29/09. (Wilson, J.) |
Filing 74 RESPONSE re #72 Memorandum in Opposition to Motion, Response to Order to Show Cause filed by Scott Sidell. (Attachments: #1 Affidavit in Support of Plaintiff's Response to Order to Show Cause, #2 Exhibit B to Affidavit, #3 Exhibit B to Affidavit)(Green, Russell) |
Filing 73 AFFIDAVIT re #72 Memorandum in Opposition to Motion, filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (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)(Crossman, John) |
Filing 72 Memorandum in Opposition to Sidell's Response to Order to Show Cause re #65 MOTION to Disqualify Counsel filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) |
Filing 71 RESPONSE TO 70 Order to Show Cause, by Scott Sidell filed by Scott Sidell. (Attachments: #1 Affidavit in Support of Response to Order to Show Cause, #2 Exhibit A to Affidavit, #3 Exhibit B to Affidavit)(Green, Russell) |
Filing 70 ORDER TO SHOW CAUSE re: #65 Motion to Disqualify. Plaintiff shall show cause why the motion to disqualify should not be terminated as moot because the arbitration is no longer ongoing. Show Cause Response due by 6/9/2009. Signed by Judge Vanessa L. Bryant on 5/19/2009. (Fontaine, L.) |
Filing 69 REPLY to Response to #65 MOTION to Disqualify Counsel filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) |
Filing 68 RESPONSE re #67 Memorandum in Opposition to Motion, for Determination on Disqualification filed by Scott Sidell. (Green, Russell) |
Filing 67 Memorandum in Opposition re #65 MOTION to Disqualify Counsel filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Attachments: #1 Exhibit A & B)(Crossman, John) |
Filing 66 AFFIDAVIT re #65 MOTION to Disqualify Counsel Signed By John K. Crossman filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Attachments: #1 Exhibit 1 & 2)(Crossman, John) |
Filing 65 MOTION to Disqualify Counsel by Scott Sidell. (Green, Russell) |
Filing 64 JUDGMENT entered in favor of defendants. For Appeal Forms please go to the following website: http://www.ctd.uscourts.gov/forms.html. Signed by Clerk on 01/15/09. (Grady, B.) |
TRIAL PROCEEDINGS SURVEY: The following link to the survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Upon entering the survey, all responses are completely anonymous.https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey Dear Counselor:This questionnaire is being sent to you pursuant to the District Court's judicial evaluation program, which gives lawyers an opportunity to make anonymous evaluations of judges before whom they appear.Our records show that you appeared as counsel of record in a civil case assigned to Judge Vanessa L. Bryant that was recently closed. Please take a few minutes to complete the questionnaire. If you do not have sufficient personal experience to provide an informed response to a given question, or a question is inapplicable for some other reason, please leave the response to that question blank. Do not put your name on the questionnaire or identify yourself in any other way. Please click on the link below to complete the survey: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?surveyThank you for participating in the Court's judicial evaluation program.Very truly yours,Robin Tabora, Clerk of the Court (Grady, B.) |
Filing 63 ORDER supplementing Doc. #62 : In granting the defendants' Motion to Dismiss, the Court noted that the Motion to Disqualify is moot. The facts underlying the disqualification issue arise from the employment relationship and, therefore, disqualification is arbitrable. Because the issue of arbitrability is unrelated to the facts regarding the requested disqualification, the Motion to Disqualify is moot. Signed by Judge Vanessa L. Bryant on 1/14/09. (Wilson, J.) |
Filing 62 ORDER granting #36 Motion to Dismiss; terminating #26 Motion to Disqualify Counsel. See attached memorandum of decision dismissing case. Accordingly, the motion to disqualify counsel is moot. The clerk is directed to close this case. Signed by Judge Vanessa L. Bryant on 1/14/2009. (Fontaine, L.) |
Filing 61 REPLY to Response to #36 MOTION to Dismiss Sur-Reply to Motion to Compel Arbitration or Alternatively to Dismiss filed by Scott Sidell. (Green, Russell) |
Filing 60 REPLY to Response to #36 MOTION to Dismiss filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) |
Filing 59 ORDER granting #58 Motion for Extension of Time. Reply due 11/19/2008. Signed by Judge Vanessa L. Bryant on 11/6/2008. (Fontaine, L.) |
Filing 58 MOTION for Extension of Time until November 19, 2008 for Defendants to Reply to #55 Memorandum in Opposition to Motion by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Pencu, Alexander) |
Filing 57 ORDER granting #56 Motion to Withdraw as Attorney. Attorney Allison Murray Near terminated. Signed by Judge Vanessa L. Bryant on 10/31/2008. (Fontaine, L.) |
Filing 56 MOTION for Allison M. Near to Withdraw as Attorney by Scott Sidell. (Green, Russell) |
Filing 55 Memorandum in Opposition re #36 MOTION to Compel Arbitration, or Alternatively, to Dismiss filed by Scott Sidell. (Attachments: #1 Exhibit A-G, #2 Exhibit H)(Green, Russell) Modified on 10/30/2008 to correct the text (Grady, B.). |
Filing 54 ORDER terminating #33 Motion to Compel as a duplicate of #36 Motion to Compel. Signed by Judge Vanessa L. Bryant on 10/23/2008. (Fontaine, L.) |
Filing 53 ORDER denying #30 Motion for Order; denying #31 Motion to Compel; denying #46 Motion for Conference; denying #47 Motion for Conference as premature. Defendants contest the Court's jurisdiction to hear this case. Conference on the scheduling issues of this case will not be appropriate until after full briefing and a ruling on #33 Defendant's Motion to Compel Arbitration. Signed by Judge Vanessa L. Bryant on 10/23/2008. (Fontaine, L.) |
Filing 52 ORDER granting #51 Motion for Extension of Time to File Response/Reply re #36 MOTION to Dismiss. Responses due by 10/29/2008. Signed by Judge Vanessa L. Bryant on 10/17/2008. (Fontaine, L.) |
Filing 51 Consent MOTION for Extension of Time to File Response/Reply as to #33 MOTION to Compel Arbitration, or Alternatively, to Dismiss, #36 MOTION to Dismiss until October 29, 2008 by Scott Sidell. (Green, Russell) |
Filing 50 ORDER denying #41 Motion for Extension of Time to File Response/Reply. Discovery is improper before the Court decides the threshold issue of arbitrability. Plaintiff shall file a susbstantive response to Defendant's motion to compel arbitration or dismiss by 10/22/2008. Signed by Judge Vanessa L. Bryant on 10/1/2008. (Fontaine, L.) |
Filing 49 REPLY to Response to #47 Amended MOTION for Status and Scheduling Conference filed by Scott Sidell. (Green, Russell) |
Filing 48 Memorandum in Opposition re #47 Amended MOTION for Status and Scheduling Conference filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) |
Filing 47 Amended MOTION for Status and Scheduling Conference by Scott Sidell. (Green, Russell) |
Filing 46 MOTION for Status and Scheduling Conference by Scott Sidell. (Green, Russell) |
Filing 45 REPLY to Response to #41 First MOTION for Extension of Time to File Response/Reply to conduct discovery as to #33 MOTION to Compel Arbitration, or Alternatively, to Dismiss, #36 MOTION to Dismiss until 11/13/08 filed by Scott Sidell. (Green, Russell) |
Filing 44 REPLY to Response to #26 MOTION to Disqualify Counsel filed by Scott Sidell. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Green, Russell) |
Filing 43 AFFIDAVIT re #41 First MOTION for Extension of Time to File Response/Reply to conduct discovery as to #33 MOTION to Compel Arbitration, or Alternatively, to Dismiss, #36 MOTION to Dismiss until 11/13/08, #42 Memorandum in Opposition to Motion, Signed By John K. Crossman filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) |
Filing 42 Memorandum in Opposition re #41 First MOTION for Extension of Time to File Response/Reply to conduct discovery as to #33 MOTION to Compel Arbitration, or Alternatively, to Dismiss, #36 MOTION to Dismiss until 11/13/08 filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) |
Filing 41 First MOTION for Extension of Time to File Response/Reply to conduct discovery as to #33 MOTION to Compel Arbitration, or Alternatively, to Dismiss, #36 MOTION to Dismiss until 11/13/08 by Scott Sidell. (Green, Russell) |
Filing 40 AFFIDAVIT re #26 MOTION to Disqualify Counsel Signed By John K. Crossman filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Attachments: #1 Exhibit A-C, #2 Exhibit D&E, #3 Exhibit F&G)(Crossman, John) |
Filing 39 Memorandum in Opposition re #26 MOTION to Disqualify Counsel filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Crossman, John) |
Filing 38 Memorandum in Opposition re #30 MOTION for Adoption of Plaintiff's Rule 26f Report Order filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) |
Filing 37 OBJECTION re #31 MOTION to Compel Participation in Rule 26(f) Conference filed by Scott Sidell. (Slossberg, David) |
Filing 36 MOTION to Compel Arbitration, or Alternatively, to Dismiss by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. Responses due by 8/13/2008 (Grady, B.) |
Filing 35 AFFIDAVIT re #33 MOTION to Compel Arbitration, or Alternatively, #36 to Dismiss, #34 Memorandum in Support of Motion, Signed By John K. Crossman filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Attachments: #1 Exhibit A-E, #2 Exhibit F-H)(Crossman, John) Modified on 7/24/2008 to add document number (Grady, B.). |
Filing 34 Memorandum in Support re #33 MOTION to Compel Arbitration, or Alternatively, #36 to Dismiss filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) Modified on 7/24/2008 to add document number (Grady, B.). |
Filing 33 MOTION to Compel Arbitration, or Alternatively, to Dismiss by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht.Responses due by 8/13/2008 (Crossman, John) |
Filing 32 AFFIDAVIT re #31 MOTION to Compel Participation in Rule 26(f) Conference Signed By John K. Crossman filed by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Crossman, John) |
Filing 31 MOTION to Compel Participation in Rule 26(f) Conference by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht.Responses due by 8/13/2008 (Crossman, John) |
Filing 30 MOTION for Adoption of Plaintiff's Rule 26f Report Order by Scott Sidell. (Attachments: #1 Exhibit Plaintiff's Proposed Rule 26f Report)(Green, Russell) |
Answer deadline updated for Structured Settlement Investments, LP to 7/23/2008; Plaintiff Funding Holding, Inc to 7/23/2008; Dennis Shields to 7/23/2008; Harvey Hirschfeld to 7/23/2008; Richard Palma to 7/23/2008; Scott Yucht to 7/23/2008. (Wood, R.) |
Filing 29 ORDER granting #28 Motion for Extension of Time for the defendants to respond to the complaint, until 7/23/08. Signed by Judge Vanessa L. Bryant on 7/16/08. (Wilson, J.) |
Filing 28 Second MOTION for Extension of Time until July 23, 2008 to Respond to Complaint #1 Complaint by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Peloso, John) |
Filing 27 Memorandum in Support re #26 MOTION to Disqualify Counsel filed by Scott Sidell. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Green, Russell) |
Filing 26 MOTION to Disqualify Counsel by Scott Sidell. (Green, Russell) |
Filing 25 ACKNOWLEDGEMENT OF SERVICE Executed as to #6 Summons Returned Executed Supplemental Return as to Structured Settlement Investments, LP Acknowledgement filed by Scott Sidell. (Green, Russell) |
Filing 24 ACKNOWLEDGEMENT OF SERVICE Executed as to #10 Summons Returned Executed Supplemental Return as to Dennis Shields Acknowledgement filed by Scott Sidell. (Green, Russell) |
Filing 23 ACKNOWLEDGEMENT OF SERVICE Executed as to #7 Summons Returned Executed Supplemental Return as to Plaintiff Funding Holding, Inc. Acknowledgement filed by Scott Sidell. (Green, Russell) |
Filing 22 ACKNOWLEDGEMENT OF SERVICE Executed as to #9 Summons Returned Executed Supplemental Return as to Richard Palma Acknowledgement filed by Scott Sidell. (Green, Russell) |
Filing 21 ACKNOWLEDGEMENT OF SERVICE Executed as to #8 Summons Returned Executed Supplemental Return as to Harvey Hirschfeld Acknowledgement filed by Scott Sidell. (Green, Russell) |
Filing 20 ACKNOWLEDGEMENT OF SERVICE Executed as to #11 Summons Returned Executed Supplemental Return as to Scott Yucht Acknowledgement filed by Scott Sidell. (Green, Russell) |
Filing 19 ORDER RE: Judges Chambers Practices and Standing Orders. Counsel/Parties please see attached order. Signed by Judge Vanessa L. Bryant on 6/25/08. (Wood, R.) |
Filing 18 ORDER OF TRANSFER. Case reassigned to Judge Vanessa L. Bryant for all further proceedings. Signed by Judge Alvin W. Thompson on 6/23/2008. (Kunofsky, L.) |
Filing 17 ORDER granting #16 MOTION for Extension of Time until July 16, 2008 to Respond to the Complaint. Signed by Clerk on 06/17/08. (Grady, B.) |
Answer deadline updated for Structured Settlement Investments, LP to 7/16/2008; Plaintiff Funding Holding, Inc to 7/16/2008; Dennis Shields to 7/16/2008; Harvey Hirschfeld to 7/16/2008; Richard Palma to 7/16/2008; Scott Yucht to 7/16/2008. (Grady, B.) |
Filing 16 MOTION for Extension of Time until July 16, 2008 to Respond to the Complaint by Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Peloso, John) |
Filing 15 NOTICE of Appearance by John K. Crossman on behalf of Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht (Crossman, John) |
Filing 14 NOTICE of Appearance by Alexander D. Pencu on behalf of Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht (Pencu, Alexander) |
Filing 13 NOTICE of Appearance by John F.X. Peloso, Jr on behalf of Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht (Peloso, John) |
Filing 12 NOTICE of Appearance by Allison Murray Near on behalf of Scott Sidell (Near, Allison) |
Filing 11 SUMMONS Returned Executed by Scott Sidell. Scott Yucht served on 5/27/2008, answer due 6/16/2008. (Green, Russell) |
Filing 10 SUMMONS Returned Executed by Scott Sidell. Dennis Shields served on 5/27/2008, answer due 6/16/2008. (Green, Russell) |
Filing 9 SUMMONS Returned Executed by Scott Sidell. Richard Palma served on 5/27/2008, answer due 6/16/2008. (Green, Russell) |
Filing 8 SUMMONS Returned Executed by Scott Sidell. Harvey Hirschfeld served on 5/27/2008, answer due 6/16/2008. (Green, Russell) |
Filing 7 SUMMONS Returned Executed by Scott Sidell. Plaintiff Funding Holding, Inc served on 5/27/2008, answer due 6/16/2008. (Green, Russell) |
Filing 6 SUMMONS Returned Executed by Scott Sidell. Structured Settlement Investments, LP served on 5/27/2008, answer due 6/16/2008. (Green, Russell) |
Filing 5 NOTICE of Appearance by David A. Slossberg on behalf of Scott Sidell (Torres, K.) |
Filing 4 NOTICE of Appearance by Russell Atkinson Green on behalf of Scott Sidell (Torres, K.) |
Filing 3 ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Alvin W. Thompson on 5/8/2008. (Torres, K.) |
Filing 2 Order on Pretrial Deadlines: Motions to Dismiss due on 8/8/2008. Amended Pleadings due by 7/7/2008 Discovery due by 11/7/2008 Dispositive Motions due by 12/7/2008. Signed by Clerk on 5/8/2008. (Torres, K.) |
Filing 1 COMPLAINT against Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht ( Filing fee $ 350 receipt number B015909), filed by Scott Sidell.(Torres, K.) |
Filing 1 COMPLAINT against Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht ( Filing fee $ 350 receipt number B015909), filed by Scott Sidell.(Torres, K.) |
Summons Issued as to Structured Settlement Investments, LP, Plaintiff Funding Holding, Inc, Dennis Shields, Harvey Hirschfeld, Richard Palma, Scott Yucht. (Torres, K.) |
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