Holding Capital Group Inc v. Joseph et al
| Holding Capital Group Inc |
| Klevin Joseph and Silver Bullet Fund LP |
| 3:2008cv01717 |
| November 13, 2008 |
| US District Court for the District of Connecticut |
| Contract: Other Office |
| Litchfield |
| Stefan R Underhill |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| None |
Docket Report
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This docket was last retrieved on September 30, 2021. A more recent docket listing may be available from PACER.
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| Filing 14 REDACTED DOCUMENTS attached per 13 Order, Attachments: #1 doc 6, #2 doc 7, #3 doc 8, #4 doc 9, #5 doc 10, #6 doc 11)(Pesta, J.) |
Filing 13
ORDER: The Clerk is directed to seal Doc. Nos. #6 through #11 . In addition, the Clerk is directed to redact the identifying information included in those documents and docket as redacted versions of Doc. Nos. #6 through #11 . Signed by Judge Stefan R. Underhill on 9/30/21. (Caldero, M.)
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Filing 12
ORDER DISMISSING CASE without prejudice to refiling in state court. Signed by Judge Stefan R. Underhill on 11/14/2008. (D'Andrea, S.)
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| Filing 11 NOTICE of Proposed Writ of Attachment (D'Andrea, S.) |
| Filing 10 MOTION to Disclose Property by Holding Capital Group Inc. (D'Andrea, S.) |
| Filing 9 NOTICE of Proposed Order Regarding Prejudgment Remedy by Holding Capital Group Inc (D'Andrea, S.) |
| Filing 8 NOTICE of Proposed Order to Show Cause by Holding Capital Group Inc (D'Andrea, S.) |
| Filing 7 NOTICE of Proposed Temporary Restraining Order by Holding Capital Group Inc (D'Andrea, S.) |
| Filing 6 MOTION for Prejudgment Remedy and Injunctive Relief, MOTION for Temporary Restraining Order by Holding Capital Group Inc. (Attachments: #1 Memorandum in Support, #2 Affidavit of James W. Donaghy, #3 Exhibit 1 and 2 to Donaghy Affidavit)(D'Andrea, S.) |
| Filing 5 Corporate Disclosure Statement by Holding Capital Group Inc. (D'Andrea, S.) |
| Filing 4 NOTICE of Appearance by Robert Laplaca on behalf of Holding Capital Group Inc (D'Andrea, S.) |
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Filing 3
ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Stefan R. Underhill on 11/13/2008. (D'Andrea, S.)
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Filing 2
Order on Pretrial Deadlines: Motions to Dismiss Due on 2/13/2009; Amended Pleadings Due by 1/12/2009; Discovery Due by 5/15/2009; Dispositive Motions Due by 6/14/2009. Signed by Clerk on 11/13/2008. (D'Andrea, S.)
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| Filing 1 COMPLAINT against Klevin Joseph, Silver Bullet Fund LP (Filing Fee $350, Receipt Number B016960), filed by Holding Capital Group Inc. (Attachments: #1 Exhibits A-B-C)(D'Andrea, S.) Modified on 11/13/2008 (D'Andrea, S.). |
| Summons Issued as to Klevin Joseph, Silver Bullet Fund LP. (D'Andrea, S.) Modified on 11/13/2008 (D'Andrea, S.). |
| Docket Entry Correction re #1 Complaint, Summons Issued. Modified to correct name of defendant, Kevin Joseph to Klevin Joseph. (D'Andrea, S.) |
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