USA et al v. Forbes et al

USA et al v. Forbes et al

Plaintiffs United States and Cendant seek to enforce the $3.275 billion Restitution Order against Defendant Walter A. Forbes for his role in the accountin fraud at Cendant. Plaintiffs also seek to set aside the numerous fraudulent transfers made by Mr. Forbes to his wife, daughters, trusts and a wholly owned business entity. Plaintiff Cendant seeks a money judgment against Mr. Forbes' personal attorney, Defendant Robert T. Tucker and the accounting firm of Buck, Sturmer & Co., PC for their roles in assisting Mr. Forbes in the creation of, and the fraudulent transfer of assets into, the Forbes Family Trust.

Plaintiff:	USA and Cendant Corp
Defendant:	Walter A. Forbes, Robert T. Tucker, Buck, Sturmer & Co. P.C., Caren Forbes, Laura Carlin, Allison Forbes, John Doe and FG Ent LLC
Case Number:	3:2008cv00933
Filed:	June 19, 2008
Court:	US District Court for the District of Connecticut
Office:	Fraud or Truth-In-Lending Office
County:	XX US, Outside State
Presiding Judge:	Alan H. Nevas
Nature of Suit:	None
Cause of Action:	U.S. Government Plaintiff
Jury Demanded By:	28:1332 Diversity-Fraud

RSS Track this Docket

Docket Report

This docket was last retrieved on May 29, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 18, 2010	Filing 255 REPLY to Response to 238 MOTION for Summary Judgment re: Frank Gallagi filed by USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Anger, Jordan)
March 18, 2010	Filing 254 REPLY to Response to 238 MOTION for Summary Judgment re: Beth Friemour filed by USA. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Anger, Jordan)
March 10, 2010	Filing 253 ORDER granting 252 Motion to Withdraw as Attorney. Attorney Allison Murray Near terminated. Signed by Judge Janet Bond Arterton on 3/10/10. (Tooker, A.)
March 8, 2010	Filing 252 MOTION for Allison M. Near to Withdraw as Attorney by Garretson W. Chinn. (Near, Allison)
March 2, 2010	Filing 251 ORDER granting 249 Motion for Extension of Time to File Response/Reply re 238 MOTION for Summary Judgment, absent objection. Responses due by 3/18/2010. Signed by Judge Janet Bond Arterton on 3/1/10. (Tooker, A.)
February 26, 2010	Filing 250 MOTION for Default Judgment as to Father Gordon Development, LLC by Cendant Corp, USA. (Drake, Christopher)
February 26, 2010	Filing 249 First MOTION for Extension of Time to File Response/Reply as to 238 MOTION for Summary Judgment until March 18, 2010 by USA. (Anger, Jordan)
February 18, 2010	Filing 248 Statement of Material Facts re 238 MOTION for Summary Judgment filed by Beth Freimour. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Schnitzler, Mark)
February 18, 2010	Filing 247 Memorandum in Opposition re 238 MOTION for Summary Judgment filed by Beth Freimour. (Schnitzler, Mark)
February 18, 2010	Filing 246 Memorandum in Opposition re 238 MOTION for Summary Judgment filed by Frank Gallagi. (Attachments: # 1 56(a)(2) Statement, # 2 Exhibit A to 56(a)(2) Statement, # 3 Exhibit B to 56(a)(2) Statement, # 4 Exhibit C to 56(a)(2) Statement, # 5 Exhibit D to 56(a)(2) Statement, # 6 Exhibit E to 56(a)(2) Statement, # 7 Exhibit F to 56(a)(2) Statement, # 8 Exhibit G to 56(a)(2) Statement)(Woo, Calvin)
February 2, 2010	Filing 245 ORDER granting 239 Motion for Extension of Time to File Response to 238 MOTION for Summary Judgment, with consent. Response due by 2/18/2010. Signed by Judge Janet Bond Arterton on 2/1/10. (Tooker, A.)
February 1, 2010	Filing 244 ORDER granting 242 Motion for Extension of Time to File Response/Reply re 238 to MOTION for Summary Judgment, with consent. Response due by 2/18/2010. Signed by Judge Janet Bond Arterton on 2/1/10. (Tooker, A.)
February 1, 2010	Filing 243 ANSWER to 237 Amended Complaint with Affirmative Defenses. by Frank Gallagi.(Woo, Calvin)
February 1, 2010	Filing 242 MOTION for Extension of Time to File Response/Reply as to 238 MOTION for Summary Judgment until March 4, 2010 by USA. (Anger, Jordan)
January 29, 2010	Filing 241 ORDER granting 240 Motion for Default Entry 55(a) as to Father Gordon, Dev. LLC; Motion for default judgment due by 2/28/2010. A Motion for Default Judgment pursuant to FRCP 55(b) shall be filed or this action will be dismissed by the Clerk pursuant to Rule 41(b) FRCP.. Signed by Clerk on 1/29/10. (Torday, B.)
January 26, 2010	Filing 240 MOTION for Default Entry 55(a) as to Father Gordon Development LLC by Cendant Corp. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Drake, Christopher)
January 25, 2010	Filing 239 MOTION for Extension of Time to File Response/Reply as to 238 MOTION for Summary Judgment until 02/18/10 by Beth Freimour. (Schnitzler, Mark)
January 14, 2010	Filing 238 MOTION for Summary Judgment by USA.Responses due by 2/4/2010 (Attachments: # 1 Statement of Material Facts, # 2 Exhibit (A-E to 56(a)1 Statement), # 3 Exhibit (F-K to 56(a)1 Statement), # 4 Exhibit (L-O to 56(a)1 Statement), # 5 Exhibit (P-Q to 56(a)1 Statement), # 6 Exhibit (R to 56(a)1 Statement), # 7 Exhibit (S-X to 56(a)1 Statement), # 8 Exhibit (Y to 56(a)1 Statement), # 9 Memorandum in Support, # 10 Exhibit (AA-EE to Memorandum of Law), # 11 Certificate of Service)(Anger, Jordan)
December 31, 2009	Filing 237 AMENDED COMPLAINT against Frank Gallagi, filed by USA.(Anger, Jordan)
December 16, 2009	Filing 236 ORDER granting 235 Stipulation of Dismissal filed by Cendant Corp, USA. Signed by Clerk on 12/16/2009. (Garguilo, B)
December 16, 2009	Filing 235 STIPULATION of Dismissal of Party Robert T. Tucker by USA, Cendant Corp. (Drake, Christopher)
December 1, 2009	Filing 234 Notice of Electronic Calendar: The parties' telephonic pre-filing conference set down for December 9, 2009 at 4:00 p.m. has been rescheduled to 5:00 p.m. - time change only. (Tooker, A.)
November 30, 2009	Filing 233 ANSWER to 225 Amended Complaint with Affirmative Defenses. of Defendant to Second Amended Joint Complaint by Frank Gallagi.(Woo, Calvin)
November 30, 2009	Filing 232 SUMMONS Returned Executed by USA, Cendant Corp. Father Gordon Development, LLC served on 11/19/2009, answer due 12/9/2009. (Drake, Christopher)
November 16, 2009	Set Deadlines/Hearings: Telephonic Pre-Filing Conference set for 12/9/2009 at 4:00 PM before Judge Janet Bond Arterton (Tooker, A.)
November 12, 2009	Filing 231 ORDER granting 229 Stipulation of Dismissal filed by Cendant Corp, USA, 228 Stipulation of Dismissal filed by Cendant Corp, USA, 230 Stipulation of Dismissal filed by Cendant Corp, USA, 227 Stipulation of Dismissal filed by Cendant Corp, USA. Signed by Clerk on 11/12/2009. (Garguilo, B)
November 12, 2009	Filing 230 STIPULATION of Dismissal of Party John Doe Trust, Garretson W. Chinn Trustee by USA, Cendant Corp. (Drake, Christopher)
November 12, 2009	Filing 229 STIPULATION of Dismissal of Party Wisconsin Trust Manager LLC, as Trustee for Forbes Family Trust by USA, Cendant Corp. (Drake, Christopher)
November 12, 2009	Filing 228 STIPULATION of Dismissal of Party Laura Carlin and Alison Forbes by USA, Cendant Corp. (Drake, Christopher)
November 12, 2009	Filing 227 STIPULATION of Dismissal of Party Caren Forbes by USA, Cendant Corp. (Drake, Christopher)
November 12, 2009	Summons Reissued as to Father Gordon Development, LLC. (Gothers, M.)
November 4, 2009	Filing 226 Notice of Electronic Calendar: The parties' telephonic pre-filing conference set down for December 9, 2009 at 2:00 p.m. has been rescheduled to 4:00 p.m. All other details remain unchanged. (Tooker, A.)
October 30, 2009	Filing 225 AMENDED COMPLAINT against all defendants, filed by USA, Cendant Corp.(Drake, Christopher)
October 23, 2009	Filing 224 FINAL SCHEDULING ORDER:, (Telephonic pre-filing Conference set for 12/8/2009 02:00 PM before Judge Janet Bond Arterton) Amended Pleadings due by 10/30/2009; Discovery due by 1/15/2010; Dispositive Motions due by 1/15/2010; Trial Ready Date 7/1/2010,if no dispositive trial ready date 3/1/10; Trial Brief due by 2/15/2010. Signed by Judge Janet Bond Arterton on 10/23/09. (Torday, B.)
October 16, 2009	Filing 223 STATUS REPORT by Wisconsin Trust Mgr LLC. (Silvestri, Frank)
October 16, 2009	Filing 222 STATUS REPORT by Caren Forbes. (Pendell, Michael)
October 15, 2009	Filing 221 STATUS REPORT by Laura Carlin, Allison Forbes. (McHugh, Patrick)
October 15, 2009	Filing 220 STATUS REPORT by Walter A. Forbes. (Cary, Robert)
October 15, 2009	Filing 219 STATUS REPORT by Garretson W. Chinn. (Belt, David)
October 15, 2009	Filing 218 STATUS REPORT by USA, Cendant Corp. (Drake, Christopher)
October 15, 2009	Filing 217 STATUS REPORT by Frank Gallagi. (Woo, Calvin)
October 15, 2009	Filing 216 STATUS REPORT by Beth Freimour. (Schnitzler, Mark)
October 15, 2009	Filing 215 STATUS REPORT by Robert T. Tucker. (Zeitlin, Andrew)
October 6, 2009	Filing 214 ORDER granting 213 Consent MOTION for Extension of Time until October 19, 2009 to Respond to Discovery. Signed by Clerk on 10/5/2009. (Garguilo, B)
October 5, 2009	Filing 213 Consent MOTION for Extension of Time until October 19, 2009 to Respond to Discovery by USA, Cendant Corp. (Drake, Christopher)
September 22, 2009	Filing 212 ORDER re 209 Stipulation filed by Frank Gallagi: SO ORDERED as modified to reflect some of the requirements and dictates of Local Rule 5(e)3&5. Signed by Judge Janet Bond Arterton on 9/21/2009. (Garguilo, B)
September 22, 2009	Filing 211 Notice of Electronic Calendar: The parties' telephonic status conference set down for October 5, 2009 has been rescheduled to October 22, 2009 at 4:00 p.m. Status reports shall be electronically filed by October 15, 2009. All other details remain unchanged. (Tooker, A.)
September 18, 2009	Filing 210 ORDER: Plaintiffs' 207 Motion for Default Judgment Against Defendant Gather Gordon Development, LLC is granted in part and denied in part. Signed by Judge Janet Bond Arterton on 9/18/2009. (Rajendra, R.)
September 14, 2009	Filing 209 STIPULATION Protective Order Re Confidential Material by Frank Gallagi. (Woo, Calvin)
August 24, 2009	Filing 208 ORDER granting 206 Motion for Extension of Time, with consent. Discovery will close 11/1/09; any dispositive motions will be filed by 12/1/09 (following a pre-filing conference); counsel are expected to be trial ready 6/1/10. If no dispositive motions are filed, the parties' Joint Trial Memorandum will be filed by 12/15/09 and counsel are expected to be trial ready 1/2/10. Telephonic status conference set down for 9/4/09 at 3:30 p.m. has been rescheduled to 10/5/09 at 3:00 p.m. Status reports to be electronically filed by 9/28/09. Signed by Judge Janet Bond Arterton on 8/24/09. (Tooker, A.)
August 24, 2009	Set Deadlines/Hearings: Discovery to close 11/1/2009; dispositive motions due by 12/1/2009; status reports due by 9/28/2009; trial ready date 6/1/2010; telephonic status conference set for 10/5/2009 at 3:00 p.m. before Judge Janet Bond Arterton (Tooker, A.)
August 14, 2009	Filing 207 MOTION for Default Judgment as to Father Gordon Development, LLC by USA, Cendant Corp. (Drake, Christopher)
August 14, 2009	Filing 206 Consent MOTION for Extension of Time to Conduct Discovery and File Dispositive Motions by USA, Cendant Corp. (Drake, Christopher)
August 10, 2009	Filing 205 ORDER granting 204 Motion for Extension of Time to respond to the Plaintiff's Request for Interrogatories and Production of Documents up to and including September 14, 2009. Signed by Clerk on 8/7/2009. (Garguilo, B)
August 7, 2009	Filing 204 MOTION for Extension of Time by Frank Gallagi. (Woo, Calvin)
July 17, 2009	Filing 203 ORDER granting, for failure to appear or respond to the complaint 202 Motion for Default Entry 55(a) Motion for default judgment due by 8/16/2009. A Motion for Default Judgment pursuant to FRCP 55(b) shall be filed or this action will be dismissed by the Clerk pursuant to Rule 41(b) FRCP.. Signed by Clerk on 7/17/09. (Torday, B.)
July 14, 2009	Filing 202 MOTION for Default Entry 55(a) as to Father Gordon Development, LLC by USA, Cendant Corp. (Drake, Christopher)
June 24, 2009	Filing 201 Minute Entry for proceedings held before Judge Joan G. Margolis: Rescheduled Settlement Conference held on 6/24/2009. Total Time: 11 hours and 53 minutes (Rodko, B.)
June 23, 2009	Filing 200 Minute Entry for proceedings held before Judge Joan G. Margolis: Rescheduled Settlement Conference held on 6/23/2009. Total Time: 7 hours and 52 minutes (Rodko, B.)
June 22, 2009	Filing 199 NOTICE of Appearance by Harold Bolton Finn, III on behalf of Laura Carlin, Allison Forbes (Attachments: # 1 Notice of Manual Filing of Notice of Appearance)(Garguilo, B)
June 8, 2009	Filing 198 ORDER Approving 194 Stipulation filed by Cendant Corp. Signed by Judge Janet Bond Arterton on 6/5/2009. (Garguilo, B)
June 5, 2009	Filing 197 NOTICE: In light of Magistrate Judge Margolis' upcoming settlement conference, the parties' telephonic pre-filing conference set down for June 9, 2009 is postponed, with agreement. (Tooker, A.)
June 5, 2009	Filing 196 Order: In light of the Court's Ruling [Doc. #180] Motions to Stay Discovery [Docs. ## 105, 108] are DENIED as moot. Signed by Judge Janet Bond Arterton on 6/5/09. (Tooker, A.)
June 3, 2009	Filing 195 DEMAND for Trial by Jury by Robert T. Tucker. (Zeitlin, Andrew)
June 3, 2009	Filing 194 STIPULATION for Order Regarding Defendant FG Enterprises LLC by Cendant Corp. (Drake, Christopher)
May 29, 2009	Filing 193 ANSWER to 132 Amended Complaint with Affirmative Defenses. by Robert T. Tucker.(Zeitlin, Andrew)
May 12, 2009	Filing 192 NOTICE of Appearance by Ross H. Garber on behalf of Robert T. Tucker , Individually (Garber, Ross)
May 4, 2009	Filing 191 Endorsement ORDER granting 190 MOTION for Extension of Time until May 29, 2009 to respond to 132 Amended Complaint. Signed by Magistrate Judge Joan G. Margolis on 4/30/2009. (Falcone, K.)
April 29, 2009	Filing 190 MOTION for Extension of Time until May 29, 2009 to respond to 132 Amended Complaint by Robert T. Tucker. (Zeitlin, Andrew)
April 29, 2009	Filing 189 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESCHEDULED Settlement Conference is set for 6/24/2009 at 10:00 AM in Chambers Room 303, 141 Church St., New Haven, CT before Judge Joan G. Margolis. Plaintiffs and the following defendants must be present: Caren Forbes, Forbes Family Trust, Laura Carlin, Allison Taylor Forbes and Robert Tucker. (Hill, M.)
April 29, 2009	Filing 188 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESCHEDULED Settlement Conference is set for 6/23/2009 at 10:30 AM in Chambers Room 303, 141 Church St., New Haven, CT before Judge Joan G. Margolis. Plaintiffs and the following defendants must be present: Caren Forbes, Forbes Family Trust, Laura Carlin and Allison Taylor Forbes. (Hill, M.)
April 28, 2009	Set Deadlines/Hearings: Telephone Pre-filing Conference set for 6/9/2009 04:00 PM before Judge Janet Bond Arterton (Torday, B.)
April 28, 2009	Filing 187 ORDER granting 186 Motion for Pre-Filing Conference. A telephonic pre-filing conference will be held June 09, 2009 at 4:00 p.m. Defense counsel shall initiate the conference call. Chambers: 203-773-2456. Signed by Judge Janet Bond Arterton on 4/28/09. (Tooker, A.)
April 23, 2009	Filing 186 MOTION for Pre-Filing Conference and Motion for Extension of Time by Garretson W. Chinn. (Belt, David)
April 22, 2009	Filing 185 NOTICE of Appearance by Donna Nelson Heller on behalf of Laura Carlin, Allison Forbes (Heller, Donna)
April 21, 2009	Filing 184 Second SUMMONS Returned Executed by USA, Cendant Corp. Father Gordon Development, LLC served on 4/15/2009, answer due 5/5/2009. (Drake, Christopher)
April 17, 2009	Filing 183 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Amended Conference Calendar: Settlement Conference is set for 5/27/2009 at 10:00 AM in Chambers Room 303, 141 Church St., New Haven, CT before Judge Joan G. Margolis. Plaintiffs and the following defendants must be present: Caren Forbes, Forbes Family Trust, Laura Carlin, Allison Taylor Forbes and Robert Tucker. (Hill, M.)
April 17, 2009	Filing 182 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Amended Conference Calendar: Settlement Conference is set for 5/26/2009 at 10:00 AM in Chambers Room 303, 141 Church St., New Haven, CT before Judge Joan G. Margolis. Plaintiffs and the following defendants must be present: Caren Forbes, Forbes Family Trust, Laura Carlin and Allison Taylor Forbes. (Hill, M.)
April 15, 2009	Filing 181 ORDER: Pursuant to colloquy with counsel on the record on 4/15/09, and by agreement, 174 Plaintiffs' Emergency Joint Motion for Discovery Order as to Depositions is granted insofar as the depositions of Attorneys Michael Milliken, Arthur Potts, Jr., and Robert Tucker may be taken. Plaintiffs further "seek a determination from the Court that, by virtue of the crime-fraud exception, neither the attorney-client privilege nor the attorney work-product doctrine can be asserted by these attorneys as a basis for refusing to respond to inquiries related to the formation, operation, or management of the Forbes Family Trust." (Mot. at 2.) Because some of the communications between these attorneys and Mr. Forbes may significantly pre-date April 15, 1998, determination of the applicability of the crime-fraud exception will require a more particularized inquiry than is possible on the record before the Court. Accordingly, to the extent Plaintiffs' motion seeks a determination from the Court as to the applicability of the crime-fraud exception, such motion is denied without prejudice to renew. Signed by Judge Janet Bond Arterton on 4/15/2009. (Rajendra, R.)
April 15, 2009	Filing 180 ORDER and Ruling granting 81 Motion to Dismiss Buck, Sturmer & Co. P.C. and 83 & 136 Motions to Dismiss Robert T. Tucker in his individual capacity. Signed by Judge Janet Bond Arterton on 4/15/2009. (Rajendra, R.)
April 15, 2009	Filing 179 ANSWER to 132 Amended Complaint with Affirmative Defenses. by Beth Freimour.(Jones, Michael)
April 15, 2009	Filing 178 Memorandum in Opposition re 174 Joint MOTION for Discovery Order filed by Walter A. Forbes. (Cary, Robert)
April 9, 2009	Filing 177 ORDER granting 176 Motion to Set Aside Entry of Default. The Clerk is directed to set aside default entered against Father Gordon Development, LLC. Signed by Judge Janet Bond Arterton on 4/9/09. (Tooker, A.)
April 7, 2009	Filing 176 MOTION to Set Aside Default by USA, Cendant Corp. (Drake, Christopher)
April 6, 2009	Filing 175 Reset deadline as to 174 Joint Motion for Discovery Order. Defendants' responses due by 4/15/2009. (Tooker, A.)
April 1, 2009	Filing 174 Joint MOTION for Discovery Order by USA, Cendant Corp. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D-1, # 6 Exhibit D-2, # 7 Exhibit E)(Drake, Christopher)
March 30, 2009	Filing 173 ANSWER to 132 Amended Complaint with Affirmative Defenses. by Frank Gallagi.(Woo, Calvin)
March 27, 2009	Filing 172 ELECTRONIC ORDER granting 171 Motion for Extension of Time until 4/27/09, absent objection. THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE FROM THE COURT. Signed by Judge Joan G. Margolis on 3/27/09. (Margolis, Joan)
March 26, 2009	Filing 171 Second MOTION for Extension of Time until April 27, 2009 To File Answer or Motion Addressed to 132 Amended Complaint by Garretson W. Chinn. (Belt, David)
March 25, 2009	Filing 170 NOTICE OF AMENDED E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Settlement Conference for plaintiffs USA and Cendant Corp. and for defendants Caren Forbes, Forbes Family Trust, Laura Carlin and Allison Taylor Forbes is set for 5/27/2009 at 10:00 AM in Chambers Room 303, 141 Church St., New Haven, CT before Judge Joan G. Margolis. Parties must be present for the conference. (Hill, M.)
March 25, 2009	Filing 169 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 for plaintiffs USA and Cendant Corp. and defendant Robert Tucker is set for 5/28/2009 at 10:00 AM in Chambers Room 303, 141 Church St., New Haven, CT before Judge Joan G. Margolis. Parties must be present for the conference. (Hill, M.)
March 25, 2009	Filing 167 STIPULATED PROTECTIVE ORDER REGARDING CONFIDENTIAL MATERIAL. Signed by Judge Janet Bond Arterton on 3/25/09. (Torday, B.)
March 24, 2009	Filing 166 Minute Entry. Proceedings held before Judge Janet Bond Arterton: Motion Hearing held on 3/24/2009 re 81 MOTION to Dismiss filed by Buck, Sturmer & Co. P.C., 136 MOTION to Dismiss Fifth Count of Amended Joint Complaint filed by Robert T. Tucker, 83 MOTION to Dismiss filed by Robert T. Tucker.taking under advisement 81 Motion to Dismiss; taking under advisement 83 Motion to Dismiss; taking under advisement 136 Motion to Dismiss; Total Time: 1 hours(Court Reporter Sharon Montini.) (Torday, B.)
March 20, 2009	Filing 165 ELECTRONIC ORDER -- THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE FROM THE COURT. Signed by Judge Joan G. Margolis on 3/20/09. (Margolis, Joan)
March 20, 2009	Filing 164 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Settlement Conference is set for 5/27/2009 and 5/28/2009 at 10:00 AM in Chambers Room 303, 141 Church St., New Haven, CT before Judge Joan G. Margolis. PARTIES MUST ATTEND THE CONFERENCE. (Watson, M.)
March 19, 2009	Filing 163 ORDER granting, for failure to appear or plead 158 Motion for Default Entry 55(a) Motion for default judgment due by 4/18/2009. A Motion for Default Judgment pursuant to FRCP 55(b) shall be filed or this action will be dismissed by the Clerk pursuant to Rule 41(b) FRCP.. Signed by Clerk on 3/19/09. (Torday, B.)
March 17, 2009	Filing 162 ORDER granting 161 MOTION for Extension of Time until 4/15/2009 to Plead or Otherwise Respond to 132 Amended Joint Complaint. Signed by Clerk on 3/17/2009. (Garguilo, B)
March 17, 2009	Answer deadline updated for Beth Freimour to 4/15/2009. (Garguilo, B)
March 17, 2009	Filing 161 MOTION for Extension of Time until 4/15/2009 to Plead or Otherwise Respond to the Amended Joint Complaint 132 Amended Complaint by Beth Freimour. (Schnitzler, Mark)
March 17, 2009	Filing 160 NOTICE of Appearance by Mark Jeffrey Schnitzler on behalf of Beth Freimour (Schnitzler, Mark)
March 16, 2009	Reset Deadlines as to 83 MOTION to Dismiss, 81 MOTION to Dismiss, 136 MOTION to Dismiss Fifth Count of Amended Joint Complaint. Motion Hearing set for 3/24/2009 11:00 AM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton (Torday, B.)
March 16, 2009	Filing 159 NOTICE of Appearance by Michael J. Jones on behalf of Beth Freimour (Jones, Michael)
March 16, 2009	Re-Set Hearing: Oral Argument on 81 , 83 & 136 Defendants Robert Tucker's and Buck, Sturmer & Co. P.C.'s Motions to Dismiss, is rescheduled to TUESDAY, MARCH 24, 2009 at 11:00 a.m. in Courtroom Two, 141 Church Street, New Haven, CT before Judge Janet Bond Arterton. This docket entry supersedes the previous entry, which stated that the re-scheduled hearing would take place on April 24, 2009. (Rajendra, R.)
March 16, 2009	Re-Set Hearing: Oral Argument is rescheduled to 4/24/2009 at 11:00 a.m. in Courtroom Two, 141 Church Street, New Haven, CT before Judge Janet Bond Arterton. (Tooker, A.)
March 13, 2009	Filing 158 MOTION for Default Entry 55(a) as to Father Gordon Development LLC by USA, Cendant Corp. (Drake, Christopher)
March 11, 2009	Filing 157 AMENDED SCHEDULING ORDER: A Telephonic Status Conference set for 9/4/2009 3:30 PM before Judge Janet Bond Arterton. Status Report due by 8/31/2009. All Discovery due by 10/1/2009. Dispositive Motions due by 11/1/2009. Trial Ready Date 6/1/2010. Joint Trial Memorandum due 30 days after ruling on Dispositive Motions. If no Dispositive Motions are filed, Joint Trial Memorandum due by 11/15/2009.. Signed by Judge Janet Bond Arterton on 3/10/2009. (Garguilo, B)
March 10, 2009	Filing 156 Joint STIPULATION Regarding Protective Order by Cendant Corp. (Kaelin, Robert)
March 6, 2009	Filing 155 ORDER of Referral to Magistrate Judge Joan Glazer Margolis for the purpose of conducting a settlement conference. Signed by Judge Janet Bond Arterton on 3/6/2009. (Tooker, A.)
March 5, 2009	Set Deadlines/Hearings: ORAL ARGUMENT Hearing set for 3/19/2009 02:00 PM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton (Torday, B.)
March 5, 2009	Filing 154 Minute Entry for proceedings held before Judge Janet Bond Arterton: Status Conference held on 3/5/2009. 45 minutes(Court Reporter Sharom Montini.) (Torday, B.)
February 27, 2009	Filing 153 ORDER granting 149 Motion for Extension of Time, with consent. Signed by Judge Janet Bond Arterton on 2/26/2009. (Tooker, A.)
February 27, 2009	Answer deadline updated for Garretson W. Chinn to 3/26/2009. (Tooker, A.)
February 26, 2009	Filing 152 Joint STATUS REPORT by Cendant Corp. (Drake, Christopher)
February 26, 2009	Filing 151 NOTICE of Appearance by William H. Champlin, III on behalf of Caren Forbes (Champlin, William)
February 25, 2009	Filing 150 NOTICE of Appearance by Allison Murray Near on behalf of Garretson W. Chinn (Near, Allison)
February 24, 2009	Filing 149 First MOTION for Extension of Time until March 26, 2009 To File An Answer or Motion Addressed to the 1 Complaint by Garretson W. Chinn. (Belt, David) Modified on 2/26/2009 to add link (Garguilo, B).
February 24, 2009	Filing 148 NOTICE of Appearance by David L. Belt on behalf of Garretson W. Chinn (Belt, David)
February 24, 2009	Filing 147 ACKNOWLEDGEMENT OF SERVICE Executed as to 134 Summons Returned Executed Acknowledgement filed by USA, Cendant Corp. (Drake, Christopher)
February 24, 2009	Filing 146 ACKNOWLEDGEMENT OF SERVICE Executed as to 135 Summons Returned Executed Acknowledgement filed by USA, Cendant Corp. (Drake, Christopher)
February 19, 2009	Filing 145 NOTICE by Wisconsin Trust Mgr LLC Notice Pursuant To Rule Of Professional Conduct 1.12 (Silvestri, Frank) Text Modified on 2/20/2009 (Bauer, J.).
February 19, 2009	Filing 144 ORDER granting 143 First MOTION for Extension of Time until March 30, 2009 to Respond to the Complaint 1 Complaint,. Signed by Clerk on 2/19/2009. (Garguilo, B)
February 19, 2009	Answer deadline updated for Frank Gallagi to 3/30/2009. (Garguilo, B)
February 18, 2009	Filing 143 First MOTION for Extension of Time until March 30, 2009 to Respond to the Complaint 1 Complaint, by Frank Gallagi. (Woo, Calvin)
February 18, 2009	Filing 142 NOTICE of Appearance by Calvin Kin-Meng Woo on behalf of Frank Gallagi (Woo, Calvin)
February 18, 2009	Filing 141 NOTICE of Appearance by Harold James Pickerstein on behalf of Frank Gallagi (Pickerstein, Harold)
February 13, 2009	Filing 140 Memorandum in Opposition re 136 MOTION to Dismiss Fifth Count of Amended Joint Complaint filed by Cendant Corp. (Drake, Christopher)
February 12, 2009	Filing 139 SUMMONS Returned Executed by USA, Cendant Corp. Frank Gallagi served on 2/6/2009, answer due 2/26/2009. (Drake, Christopher)
February 12, 2009	Filing 138 SUMMONS Returned Executed by USA, Cendant Corp. Beth Freimour served on 2/6/2009, answer due 2/26/2009. (Drake, Christopher)
February 9, 2009	Filing 137 Memorandum in Support re 136 MOTION to Dismiss Fifth Count of Amended Joint Complaint filed by Robert T. Tucker. (Zeitlin, Andrew)
February 9, 2009	Filing 136 MOTION to Dismiss Fifth Count of Amended Joint Complaint by Robert T. Tucker.Responses due by 3/2/2009 (Zeitlin, Andrew)
February 9, 2009	Filing 135 SUMMONS Returned Executed by USA, Cendant Corp. John Doe served on 2/4/2009, answer due 2/24/2009; Garretson W. Chinn served on 2/4/2009, answer due 2/24/2009. (Drake, Christopher)
February 9, 2009	Filing 134 SUMMONS Returned Executed by USA, Cendant Corp. Father Gordon Development, LLC served on 2/4/2009, answer due 2/24/2009. (Drake, Christopher)
January 30, 2009	Filing 133 CERTIFICATE OF SERVICE by Cendant Corp re 132 Amended Complaint (Drake, Christopher)
January 30, 2009	Summons Issued as to Frank Gallagi, Beth Freimour, Father Gordon Development, LLC, Garretson W. Chinn. (Kelsey, N.)
January 29, 2009	Filing 132 AMENDED COMPLAINT against all defendants, filed by USA, Cendant Corp.(Kaelin, Robert)
January 23, 2009	Filing 131 ORDER granting 123 MOTION for Reconsideration of Order Granting Motion for Leave to Amend the Joint Complaint filed by Robert T. Tucker. Signed by Judge Janet Bond Arterton on 1/23/2009. (Garguilo, B)
January 15, 2009	Filing 130 Order granting 127 128 129 Motions for Extension of Time, with consent, to and including 1/27/2009. Signed by Judge Janet Bond Arterton on 1/14/2009. (Tooker, A.)
January 13, 2009	Filing 129 Second MOTION for Extension of Time until January 27, 2009 to respond to Interrogatories and Requests for Production by Laura Carlin, Allison Forbes. (McHugh, Patrick)
January 13, 2009	Filing 128 Consent MOTION for Extension of Time until January 27, 2009 to respond to plaintiff Cendant Corp First Set of Interrogatories and First Request for Production of Documents by Caren Forbes. (Pendell, Michael)
January 8, 2009	Filing 127 Consent MOTION for Extension of Time until [January 27, 2009] [within which to answer and/or object to Plaintiff Cendant Corporation's First Set of Interrogs./Reqs. for Prod. as to Defendant Wisconsin Trust Manager, LLC, Trustee of the Forbes Family Trust, dated October 29, 2008] by Wisconsin Trust Mgr LLC. (Silvestri, Frank)
January 6, 2009	Filing 126 Joint RESPONSE re 123 MOTION for Reconsideration of Order Granting Motion for Leave to Amend the Joint Complaint filed by USA, Cendant Corp. (Kaelin, Robert)
January 2, 2009	Filing 125 AFFIDAVIT re 124 Memorandum in Support of 123 MOTION for Reconsideration of 114 Order Granting 103 Motion for Leave to Amend the Joint Complaint Signed By Andrew M. Zeitlin filed by Robert T. Tucker. (Zeitlin, Andrew) Modified on 1/5/2009 to add links(Garguilo, B).
January 2, 2009	Filing 124 Memorandum in Support re 123 MOTION for Reconsideration of 114 Order Granting 103 Motion for Leave to Amend the Joint Complaint filed by Robert T. Tucker. (Zeitlin, Andrew) Modified on 1/5/2009 to add link (Garguilo, B).
January 2, 2009	Filing 123 MOTION for Reconsideration of 114 Order Granting 103 Motion for Leave to Amend the Joint Complaint by Robert T. Tucker.Responses due by 1/23/2009 (Zeitlin, Andrew) Modified on 1/5/2009 to add links(Garguilo, B).
December 30, 2008	Filing 122 ORDER granting 102 Motion for Extension of Time to and including 1/23/2009; granting 103 Motion to Amend/Correct Complaint, absent objection. Signed by Judge Janet Bond Arterton on 12/30/2008. (Tooker, A.)
December 29, 2008	Filing 121 ORDER granting 120 Motion for Extension of Time to Respond to Motion to Amend, with consent, to and including 1/2/2009. Signed by Judge Janet Bond Arterton on 12/29/2008. (Tooker, A.)
December 18, 2008	Filing 120 MOTION for Extension of Time until January 2, 2009 to file an objection or other response to 103 Joint MOTION to Amend/Correct Joint Complaint by Robert T. Tucker. (Zeitlin, Andrew) Modified on 1/6/2009 to correct event(Garguilo, B).
December 16, 2008	Filing 119 Memorandum in Opposition re 108 MOTION to Stay Discovery MOTION for Protective Order filed by Cendant Corp. (Kaelin, Robert)
December 16, 2008	Filing 118 Memorandum in Opposition re 105 MOTION to Stay Discovery and MOTION for Protective Order filed by Cendant Corp. (Kaelin, Robert)
December 12, 2008	Filing 117 Joint NOTICE by USA, Cendant Corp re 102 Joint MOTION for Extension of Time until 1/23/2009 to Respond to First Set of Interrogatories and Requests for Production by Laura Carlin and Alison Forbes Amendment to Original Motion (Drake, Christopher)
December 11, 2008	Filing 116 ORDER granting 115 Motion for Extension of Time, with consent, to and including 1/13/2009. Signed by Judge Janet Bond Arterton on 12/11/2008. (Tooker, A.)
December 10, 2008	Filing 115 Consent MOTION for Extension of Time until [until January 13, 2009] [within which to answer and/or object to Plaintiff Cendant Corporation's First Set of Interrogs./Reqs. for Prod. as to Defendant Wisconsin Trust Manager, LLC, Trustee of the Forbes Family Trust, served on October 29, 2008] by Wisconsin Trust Mgr LLC. (Silvestri, Frank)
December 10, 2008	Filing 114 ORDER granting 113 Consent MOTION for Extension of Time until January 13, 2009 to respond to plaintiff Cendant Corp's First Set of Interrogatories and First Request for Production of Documents. Signed by Clerk on 12/10/08. (Garguilo, B)
December 9, 2008	Filing 113 Consent MOTION for Extension of Time until January 13, 2009 to respond to plaintiff Cendant Corp's First Set of Interrogatories and First Request for Production of Documents by Caren Forbes. (Pendell, Michael)
December 9, 2008	Filing 112 ORDER granting 111 First MOTION for Extension of Time until January 13, 2009 to respond to Interrogatories and Requests for Production. Signed by Clerk on 12/9/2008. (Garguilo, B)
December 8, 2008	Filing 111 First MOTION for Extension of Time until January 13, 2009 to respond to Interrogatories and Requests for Production by Laura Carlin, Allison Forbes. (McHugh, Patrick)
December 4, 2008	Filing 110 AFFIDAVIT re 108 MOTION to Stay Discovery MOTION for Protective Order Signed By Kerry R. Callahan, Esq. filed by Buck, Sturmer & Co. P.C.. (Pingel, Richard)
December 4, 2008	Filing 109 Memorandum in Support re 108 MOTION to Stay Discovery MOTION for Protective Order filed by Buck, Sturmer & Co. P.C.. (Attachments: # 1 Exhibit A)(Pingel, Richard)
December 4, 2008	Filing 108 MOTION to Stay Discovery, MOTION for Protective Order by Buck, Sturmer & Co. P.C..Responses due by 12/25/2008 (Attachments: # 1 Exhibit A)(Pingel, Richard)
December 1, 2008	Filing 107 AFFIDAVIT re 105 MOTION to Stay Discovery and MOTION for Protective Order Signed By Andrew M. Zeitlin filed by Robert T. Tucker. (Zeitlin, Andrew)
December 1, 2008	Filing 106 Memorandum in Support re 105 MOTION to Stay Discovery and MOTION for Protective Order filed by Robert T. Tucker. (Zeitlin, Andrew)
December 1, 2008	Filing 105 MOTION to Stay Discovery and, MOTION for Protective Order by Robert T. Tucker.Responses due by 12/22/2008 (Attachments: # 1 Exhibit A)(Zeitlin, Andrew)
December 1, 2008	Filing 104 Joint Memorandum in Support re 103 Joint MOTION to Amend/Correct Joint Complaint filed by USA, Cendant Corp. (Kaelin, Robert)
December 1, 2008	Filing 103 Joint MOTION to Amend/Correct 1 Joint Complaint by USA, Cendant Corp.Responses due by 12/22/2008 (Attachments: # 1 Exhibit Proposed Amended Joint Complaint)(Kaelin, Robert) Modified on 12/5/2008 to create link(Garguilo, B).
November 26, 2008	Filing 102 Joint MOTION for Extension of Time until 1/23/2009 to Respond to First Set of Interrogatories and Requests for Production by Laura Carlin and Alison Forbes by Cendant Corp. (Drake, Christopher)
November 25, 2008	Filing 101 ORDER granting 100 MOTION for Extension of Time until 30 days (up to and including December 29, 2008) within which to answer and/or object to Plaintiff Cendant Corporation's First Set of Interrogatories/Requests for Production. Signed by Clerk on 11/25/08. (Garguilo, B)
November 24, 2008	Filing 100 Consent MOTION for Extension of Time until [30 days-up to and including December 29, 2008] [within which to answer and/or object to Plaintiff Cendant Corporation's First Set of Interrogs./Reqs. for Prod. as to Defendant Wisconsin Trust Manager, LLC, Trustee of the Forbes Family Trust, served on October 29, 2008] by Wisconsin Trust Mgr LLC. (Silvestri, Frank)
November 21, 2008	Filing 99 AFFIDAVIT re 98 Reply to Response to 83 Motion filed by Robert T. Tucker. (Attachments: # 1 Exhibit A)(Zeitlin, Andrew) Modified on 11/24/2008 to add link to motion(Garguilo, B).
November 21, 2008	Filing 98 REPLY to Response to 83 MOTION to Dismiss filed by Robert T. Tucker. (Zeitlin, Andrew)
November 18, 2008	Filing 97 ORDER granting 96 Motion for Extension of Time until December 28, 2008 to Reply to Plaintiff Cendant Corporation's First Set of Interrogatories and First Request for Production of Documents filed October 29, 2008. Signed by Clerk on 11/18/08. (Garguilo, B)
November 17, 2008	Filing 96 Consent MOTION for Extension of Time until December 28, 2008 to Reply to Plaintiff Cendant Corporation's First Set of Interrogatories and First Request for Production of Documents filed October 29, 2008 by Buck, Sturmer & Co. P.C.. (Attachments: # 1 Certificate of Service)(Pingel, Richard)
November 14, 2008	Filing 95 REPLY to Response to 81 MOTION to Dismiss filed by Buck, Sturmer & Co. P.C.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Callahan, Kerry)
November 14, 2008	Filing 94 ORDER granting 92 Defendant Robert Tucker's Motion for Extension of Time to File Reply in Support of 83 Defendant Tucker's Motion to Dismiss. Defendant Tucker's Reply shall be filed by 11/21/2008. Signed by Judge Janet Bond Arterton on 11/14/2008. (Rajendra, R.)
November 11, 2008	Filing 93 NOTICE of Appearance by Richard William Pingel on behalf of Buck, Sturmer & Co. P.C. (Attachments: # 1 Certificate of Service)(Pingel, Richard)
November 10, 2008	Filing 92 MOTION for Extension of Time until 11/21/2008 to File Reply in Further Support of 83 Motion to Dismiss 90 Memorandum in Opposition to Motion, by Robert T. Tucker. (Zeitlin, Andrew) Modified on 11/13/2008 to correct event and to add link to motion (Garguilo, B).
November 4, 2008	Filing 91 Memorandum in Opposition re 81 MOTION to Dismiss filed by Cendant Corp. (Attachments: # 1 Appendix Tab A, # 2 Appendix Tab B, # 3 Appendix Tab C, # 4 Appendix Tab D, # 5 Appendix Tab E, # 6 Appendix Tab F, # 7 Appendix Tab G, # 8 Appendix Tab H)(Kaelin, Robert)
November 4, 2008	Filing 90 Memorandum in Opposition re 83 MOTION to Dismiss filed by Cendant Corp. (Attachments: # 1 Appendix Tab A, # 2 Appendix Tab B, # 3 Appendix Tab C, # 4 Appendix Tab D, # 5 Appendix Tab E, # 6 Appendix Tab F, # 7 Appendix Tab G, # 8 Appendix Tab H, # 9 Appendix Tab I, # 10 Appendix Tab J)(Kaelin, Robert)
October 24, 2008	Filing 89 DEMAND for Trial by Jury by Wisconsin Trust Mgr LLC. (Spears, Brian)
October 24, 2008	Filing 88 DEMAND for Trial by Jury by Caren Forbes. (Fish, William)
October 15, 2008	Filing 87 ANSWER to 1 Complaint, with Affirmative Defenses by Laura Carlin, Allison Forbes.(McHugh, Patrick)
October 14, 2008	Filing 86 ANSWER to 1 Complaint, with Affirmative Defenses by Caren Forbes.(Jensen, Timothy)
October 14, 2008	Filing 85 ANSWER to 1 Complaint, with Affirmative Defenses by Wisconsin Trust Mgr LLC.(Silvestri, Frank)
October 14, 2008	Filing 84 Memorandum in Support re 83 MOTION to Dismiss filed by Robert T. Tucker. (Zeitlin, Andrew)
October 14, 2008	Filing 83 MOTION to Dismiss by Robert T. Tucker.Responses due by 11/4/2008 (Zeitlin, Andrew)
October 14, 2008	Filing 82 Memorandum in Support re 81 MOTION to Dismiss filed by Buck, Sturmer & Co. P.C.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Callahan, Kerry)
October 14, 2008	Filing 81 MOTION to Dismiss by Buck, Sturmer & Co. P.C..Responses due by 11/4/2008 (Callahan, Kerry)
September 26, 2008	Filing 80 ORDER granting 77 Motion to Withdraw as Attorney. Attorney Ilan Markus terminated. Signed by Judge Janet Bond Arterton on 9/26/08. (Torday, B.)
September 25, 2008	Filing 79 ORDER Approving 57 Stipulation filed by Wisconsin Trust Manager, LLC, Trustee, Cendant Corp, USA. Signed by Judge Janet Bond Arterton on 9/25/08. (Garguilo, B)
September 24, 2008	Filing 78 SCHEDULING ORDER: Motion to dismiss due 10/14/08; response due 11/4/08; any reply due 11/14/08Status Conference set for 3/5/2009 03:00 PM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton Discovery due by 9/1/2009 Dispositive Motions due by 10/1/2009 Status Report due by 2/26/2009 Trial Ready Date 5/1/2010 Trial Brief due by 10/15/2009. Signed by Judge Janet Bond Arterton on 9/24/08. (Torday, B.)
September 24, 2008	Filing 77 MOTION for Ilan Markus to Withdraw as Attorney by Caren Forbes. (Markus, Ilan)
September 23, 2008	Filing 76 NOTICE of Appearance by Michael J. Pendell on behalf of Caren Forbes (Pendell, Michael)
September 23, 2008	Filing 74 ORDER granting 70 Motion to Withdraw as Attorney. Attorney Michael G. Caldwell terminated. Signed by Judge Janet Bond Arterton on 9/23/08. (Torday, B.)
September 19, 2008	Filing 73 SCHEDULING ORDER: A telephonic pre-filing conference is set for 9/23/2008 at 10:00 AM before Judge Janet Bond Arterton. Counsel for Plaintiff Cendant Corp., now known as Avis Budget Group, Inc., shall initiate the phone call to chambers at 203-773-2456 when all parties are on the line. Signed by Judge Janet Bond Arterton on 9/19/2008. (Rajendra, R.)
September 19, 2008	Filing 72 ORDER denying as moot 67 Motion for Extension of Time in light of 42 Motion for Pre-Filing Conference, the filing of which stayed the deadline for Defendants to respond to Plaintiffs' Complaint pursuant to paragraph (f) of 2 Order on Pretrial Deadlines. Signed by Judge Janet Bond Arterton on 9/19/2008. (Rajendra, R.)
September 19, 2008	Filing 71 ORDER granting 42 Motion for Pre-Filing Conference. Signed by Judge Janet Bond Arterton on 9/19/2008. (Rajendra, R.)
September 18, 2008	Filing 75 ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Janet Bond Arterton on 9/18/08. (Torday, B.)
September 18, 2008	Filing 70 MOTION for Michael G. Caldwell to Withdraw as Attorney by Caren Forbes. (Caldwell, Michael)
September 18, 2008	Filing 69 CANCELLATION NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Telephonic Prefiling Conference set for 9/23/2008 at 10:00 AM before Judge Alan H. Nevas is CANCELLED. (Jaiman, R.)
September 18, 2008	Filing 68 ORDER OF TRANSFER. Case reassigned to Judge Janet Bond Arterton for all further proceedings. Signed by Judge Alan H. Nevas on 9/17/08. (Simpson, T.)
September 18, 2008	Filing 67 Second MOTION for Extension of Time until October 7, 2008 to answer, move against or otherwise respond to plaintiffs' complaint by Laura Carlin, Allison Forbes. (Attachments: # 1 Exhibit A)(McHugh, Patrick)
September 15, 2008	Filing 66 RESPONSE re 60 Notice (Other) filed by Wisconsin Trust Manager, LLC, Trustee. (Silvestri, Frank)
September 15, 2008	Filing 65 RESPONSE re 60 Notice (Other) filed by Caren Forbes. (Jensen, Timothy)
September 15, 2008	Filing 64 RESPONSE re 60 Notice (Other) filed by Laura Carlin, Allison Forbes. (McHugh, Patrick)
September 15, 2008	Filing 63 NOTICE of Appearance by Timothy P. Jensen on behalf of Caren Forbes (Jensen, Timothy)
September 15, 2008	Filing 62 NOTICE by Robert T. Tucker re 60 Notice Position Regarding Recusal (Zeitlin, Andrew) Modified on 9/18/2008 (Candee, D.).
September 12, 2008	Filing 61 NOTICE re: 60 Notice by Buck, Sturmer & Co. P.C. Position Regarding Recusal (Callahan, Kerry) Modified on 9/18/2008 to create link to document # 60. (Candee, D.).
September 11, 2008	Filing 60 NOTICE by Cendant Corp Position Regarding Recusal (Drake, Christopher)
September 11, 2008	Filing 59 NOTICE of Appearance by Brian E. Spears on behalf of Wisconsin Trust Manager, LLC, Trustee (Spears, Brian)
September 11, 2008	Filing 58 NOTICE of Appearance by Frank J. Silvestri, Jr on behalf of Wisconsin Trust Manager, LLC, Trustee (Silvestri, Frank)
September 11, 2008	Filing 57 STIPULATION to Substitute Wisconsin Trust Manager, LLC, Trustee as a Party Defendant by Wisconsin Trust Manager, LLC, Trustee, USA, Cendant Corp. (Silvestri, Frank)
September 8, 2008	Filing 56 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Telephonic Prefiling Conference set for 9/23/2008 at 10:00 AM before Judge Alan H. Nevas. Counsel for plaintiff shall initiate phone call to the conference room at (203)579-5711 when all parties are on the line. (Jaiman, R.).
September 8, 2008	NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Telephonic Prefiling Conference set for 9/23/2008 at 10:00 AM before Judge Alan H. Nevas. Counsel for plaintiff shall initiate phone call to the conference room at (203)579-5711 when all parties are on the line.(Jaiman, R.)
September 5, 2008	Filing 55 REPORT of Rule 26(f) Planning Meeting. (Drake, Christopher)
September 4, 2008	Answer deadline updated for Laura Carlin to 9/10/2008; Allison Forbes to 9/10/2008. (Bauer, J.)
September 4, 2008	Filing 54 ORDER denying 49 Motion for Default Entry 55(a) as to Forbes Family Trust by USA. Signed by Judge Alan H. Nevas on 09/04/08. (Brooks, L.)
September 4, 2008	Filing 53 ORDER granting 51 Motion for Extension of Time until September 10, 2008 Nunc Pro Tunc to answer, move against or otherwise respond to Complaint. Signed by Judge Alan H. Nevas on 09/04/08. (Brooks, L.)
September 3, 2008	Filing 52 OBJECTION re 49 MOTION for Default Entry 55(a) as to Forbes Family Trust filed by Laura Carlin, Allison Forbes. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Gora, Richard)
September 3, 2008	Filing 51 First MOTION for Extension of Time until September 10, 2008 Nunc Pro Tunc to answer, move against or otherwise respond to Complaint by Laura Carlin, Allison Forbes. (Gora, Richard)
September 3, 2008	Filing 50 NOTICE of Appearance by Richard S. Gora on behalf of Laura Carlin, Allison Forbes (Gora, Richard)
September 3, 2008	Filing 49 MOTION for Default Entry 55(a) as to Forbes Family Trust by USA. (Anger, Jordan)
September 3, 2008	Filing 48 ORDER granting 46 Motion for Extension of Time until 9/22/08 to answer, move or otherwise respond to complaint. Signed by Judge Alan H. Nevas on 09/03/08. (Brooks, L.)
September 3, 2008	Answer deadline updated for Laura Carlin to 9/22/2008; Allison Forbes to 9/22/2008. (Candee, D.)
September 2, 2008	Filing 47 NOTICE of Appearance by William S. Fish, Jr on behalf of Caren Forbes (Fish, William)
August 29, 2008	Filing 46 First MOTION for Extension of Time until 9/22/08 answer, move or otherwise respond to complaint by Laura Carlin, Allison Forbes. (McHugh, Patrick)
August 27, 2008	Filing 45 NOTICE TO COUNSEL. Signed by Clerk on 8/28/08. (Jaiman, R.)
August 19, 2008	Filing 44 ORDER OF TRANSFER. Case reassigned to Judge Alan H. Nevas for all further proceedings. Signed by Judge Janet Bond Arterton on 8/19/08. (Brown, S.)
August 19, 2008	Filing 43 ORDER granting 37 Motion to Transfer. See Order of Transfer. Signed by Judge Janet Bond Arterton on 8/19/2008. (Tooker, A.)
August 19, 2008	Filing 42 MOTION for Pre-Filing Conference by Laura Carlin, Allison Forbes. (McHugh, Patrick)
August 19, 2008	Filing 41 NOTICE of Appearance by Patrick J. McHugh on behalf of Laura Carlin, Allison Forbes (McHugh, Patrick)
August 8, 2008	Set Deadlines/Hearings: Telephonic pre filing Conference set for 9/4/2008 02:00 PM before Judge Janet Bond Arterton (Torday, B.)
August 8, 2008	Filing 40 ORDER granting 38 Motion for Conference; granting 38 Motion for Extension of Time. The Court shall hold Defendant Forbes's pre-filing conference together with the telephonic conference already scheduled for September 4, 2008, at 2:00 p.m. (See entry #36 above.) Signed by Judge Janet Bond Arterton on 8/8/2008. (Padgett, G.)
August 7, 2008	Filing 39 NOTICE of Appearance by Michael G. Caldwell on behalf of Caren Forbes (Caldwell, Michael)
August 7, 2008	Filing 38 MOTION for Pre-Filing Conference, MOTION for Extension of Time to Plead in Response to 1 Complaint by Caren Forbes. (Caldwell, Michael) Modified on 8/11/2008 to create link (Kelsey, N.).
July 31, 2008	Filing 37 MOTION to Transfer/Disqualify/Recuse Judge by Cendant Corp. (Brady, Francis)
July 30, 2008	Filing 36 ORDER granting 32 Motion for Conference; granting 33 Motion for Conference; granting 33 Motion for Extension of Time. A telephonic pre-filing conference will be held September 4, 2008 at 2:00 p.m. Attorney Zeitlin shall initiate the conference call. Chambers: 203-773-2456. Signed by Judge Janet Bond Arterton on 7/29/2008. (Tooker, A.)
July 30, 2008	Set Deadlines/Hearings: Telephonic pre-filing conference set down for September 4, 2008 at 2:00 p.m. (Tooker, A.)
July 28, 2008	Filing 35 NOTICE of Appearance by Anne M. Rucker on behalf of Walter A. Forbes and FG Enterprises, LLC (Rucker, Anne)
July 28, 2008	Filing 34 NOTICE of Appearance by Robert M. Cary on behalf of Walter A. Forbes and FG Enterprises, LLC (Cary, Robert)
July 21, 2008	Filing 33 MOTION for Pre-Filing Conference, MOTION for Extension of Time to Plead in Response to 1 Complaint, by Robert T. Tucker. (Zeitlin, Andrew)
July 21, 2008	Filing 32 MOTION for Pre-Filing Conference by Buck, Sturmer & Co. P.C.. (Attachments: # 1 Certification of Service)(Callahan, Kerry)
July 17, 2008	Filing 31 ACKNOWLEDGEMENT OF SERVICE Executed as to Allison Forbes Acknowledgement filed by Cendant Corp. (Attachments: # 1 attachment as to Buck Strumer, # 2 attachment as to John Doe, # 3 attachment as to Laura Carlin, # 4 attachment as to Robert Tucker ind, # 5 attachment as to Robert Tucker as Trustee, # 6 attachment as to Walter Forbes)(Falcone, K.)
July 17, 2008	Filing 30 ORDER granting 29 Motion to Appear Pro Hac Vice Attorney Anne M. Rucker for FG Ent LLC and Walter A. Forbes added.; granting 28 Motion to Appear Pro Hac Vice Attorney Robert M. Cary for FG Ent LLC and Walter A. Forbes added. Signed by Clerk on 7/17/08. (Falcone, K.)
July 16, 2008	Filing 29 MOTION for Leave to Appear Pro Hac Vice Attorney Anne M. Rucker by FG Ent LLC, Walter A. Forbes. Filing Fee $25.00. Receipt Number no25110. (Falcone, K.)
July 16, 2008	Filing 28 MOTION for Leave to Appear Pro Hac Vice Attorney Robert M. Cary by FG Ent LLC, Walter A. Forbes.. Filing Fee $25.00. Receipt Number no25111. (Falcone, K.)
July 16, 2008	Filing 27 ORDER granting 26 Motion for Extension of Time until 8/11/2008 for Buck, Sturmer & Co to respond to 1 Complaint,. Signed by Clerk on 7/16/08. (Bauer, J.)
July 16, 2008	Answer deadline updated for Buck, Sturmer & Co. P.C. to 8/11/2008. (Bauer, J.)
July 15, 2008	Filing 26 MOTION for Extension of Time until 8/11/2008 Respond to Plaintiff's Complaint 1 Complaint, by Buck, Sturmer & Co. P.C.. (Callahan, Kerry)
July 15, 2008	Filing 25 NOTICE of Appearance by Kerry R. Callahan on behalf of Buck, Sturmer & Co. P.C. (Garguilo, B)
July 14, 2008	Filing 24 ORDER granting 20 MOTION for Extension of Time until August 11, 2008 to respond to 1 Complaint; granting 23 Motion for Extension of Time until August 11, 2008 to respond to 1 Complaint. Signed by Clerk on 7/14/2008. (Kelsey, N.)
July 14, 2008	Answer deadline updated for Caren Forbes to 8/11/2008; Robert T. Tucker to 8/11/2008. (Kelsey, N.)
July 11, 2008	Filing 23 MOTION for Extension of Time to Plead or Otherwise Respond 1 Complaint, by Caren Forbes. (Markus, Ilan)
July 11, 2008	Filing 22 NOTICE of Appearance by Ilan Markus on behalf of Caren Forbes (Markus, Ilan)
July 11, 2008	Filing 21 Joint RESPONSE to Defendant Robert T. Tucker's 20 Motion for Extension of Time filed by USA, Cendant Corp. (Anger, Jordan) Modified on 7/14/2008 to add additional filer and add link to underlying motion (Kelsey, N.)
July 10, 2008	Filing 20 MOTION for Extension of Time until August 11, 2008 to respond to 1 Complaint, by Robert T. Tucker. (Zeitlin, Andrew)
July 10, 2008	Filing 19 NOTICE of Appearance by Andrew M. Zeitlin on behalf of Robert T. Tucker individually (Zeitlin, Andrew)
July 10, 2008	Filing 18 NOTICE of Appearance by Frederick S. Gold on behalf of Robert T. Tucker individually (Gold, Frederick)
July 10, 2008	Filing 17 ANSWER to 1 Complaint by FG Ent LLC, Walter A. Forbes.(Murphy, Thomas) Modified on 7/14/2008 to create link to complaint (Kelsey, N.).
July 10, 2008	Filing 16 NOTICE of Appearance by Thomas J. Murphy on behalf of FG Ent LLC, Walter A. Forbes (Murphy, Thomas)
June 26, 2008	Filing 15 SUMMONS Returned Executed by USA, Cendant Corp. John Doe served on 6/20/2008, answer due 7/10/2008. (Brady, Francis)
June 26, 2008	Filing 14 SUMMONS Returned Executed by USA, Cendant Corp. Walter A. Forbes served on 6/20/2008, answer due 7/10/2008. (Brady, Francis)
June 26, 2008	Filing 13 SUMMONS Returned Executed by USA, Cendant Corp. Robert T. Tucker, Ind and as Trustee of Forbes Family Trust served on 6/20/2008, answer due 7/10/2008. (Brady, Francis) (S-D'Onofrio, B.). Modified text and added corrected pdf on 6/26/2008 (S-D'Onofrio, B.).
June 26, 2008	Filing 12 SUMMONS Returned Executed by USA, Cendant Corp. FG Ent LLC served on 6/20/2008, answer due 7/10/2008. (Brady, Francis)
June 26, 2008	Filing 11 SUMMONS Returned Executed by USA, Cendant Corp. Caren Forbes served on 6/20/2008, answer due 7/10/2008. (Brady, Francis)
June 26, 2008	Filing 10 SUMMONS Returned Executed by USA, Cendant Corp. Laura Carlin served on 6/20/2008, answer due 7/10/2008. (Brady, Francis)
June 26, 2008	Filing 9 SUMMONS Returned Executed by USA, Cendant Corp. Allison Forbes served on 6/20/2008, answer due 7/10/2008. (Brady, Francis)
June 26, 2008	Filing 8 SUMMONS Returned Executed by USA, Cendant Corp. Buck, Sturmer & Co. P.C. served on 6/20/2008, answer due 7/10/2008. (Brady, Francis)
June 23, 2008	Filing 7 NOTICE of Appearance by Jordan M. Anger on behalf of USA (Anger, Jordan)
June 20, 2008	Filing 6 NOTICE of Appearance by Robert E. Kaelin on behalf of Cendant Corp (Kaelin, Robert)
June 20, 2008	Filing 5 NOTICE of Appearance by Francis J. Brady on behalf of Cendant Corp (Brady, Francis)
June 20, 2008	Filing 4 NOTICE of Appearance by Christopher R. Drake on behalf of Cendant Corp (Drake, Christopher)
June 19, 2008	Filing 3 ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Janet Bond Arterton on 6/19/08. (Montgomery, A.)
June 19, 2008	Filing 2 Order on Pretrial Deadlines: Motions to Dismiss due on 9/19/08. Amended Pleadings due by 8/18/2008 Discovery due by 12/19/2008 Dispositive Motions due by 1/18/2009. Signed by Clerk on 6/19/08. (Montgomery, A.)
June 19, 2008	Filing 1 COMPLAINT against Caren Forbes, Laura Carlin, Allison Forbes, John Doe, FG Ent LLC, Walter A. Forbes, Robert T. Tucker(Trustee, Forbes Family Trust), Robert T. Tucker(Ind), Buck, Sturmer & Co. P.C. ( Filing fee $ 350 receipt number H025835), filed by USA, Cendant Corp.(Montgomery, A.)
June 19, 2008	Summons Issued as to Caren Forbes, Laura Carlin, Allison Forbes, John Doe, FG Ent LLC, Walter A. Forbes, Robert T. Tucker(Trustee, Forbes Family Trust), Robert T. Tucker(Ind), Buck, Sturmer & Co. P.C.. (Montgomery, A.)

Access additional case information on PACER

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

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

Search for this case: USA et al v. Forbes et al
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: USA
Represented By:	Jordan M. Anger
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff: Cendant Corp
Represented By:	Francis J. Brady
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Walter A. Forbes
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Robert T. Tucker
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Buck, Sturmer & Co. P.C.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Caren Forbes
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Laura Carlin
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: Allison Forbes
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: John Doe
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant: FG Ent LLC
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Unicourt \| Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

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

Why Is My Information Online?