Platinum Funding Svc LLC v. Petco Insulation Co Inc et al
| Platinum Funding Svc LLC and Platinum Funding Services LLC |
| Petco Insulation Co Inc doing business as D&N Insulation Co, Incor Group Inc, Womco Insulation Inc, Petco Realty LLC, Edward R. Petrucci, Kristen L. Petrucci, Susan A. Petrucci, Denise Defelice, Harry Grodsky & Co Inc, Tucker Mechanical Inc, Walter D. Sullivan Co Inc, Enterprise Plumbing & Heating Inc, Mega Mechanical Sys Corp, Titan Mechanical Contractors Inc and Petco Insulation Co., Inc. d/b/a D&N Insulation Co. |
| Bank of New York Mellon Corporation, Bank of New York Mellon, Bank of Southern CT and Southern Connecticut Bancorp Inc doing business as Bank of Southern CT |
| 3:2009cv01133 |
| July 17, 2009 |
| US District Court for the District of Connecticut |
| New Haven Office |
| XX US, Outside State |
| William I Garfinkel |
| Janet C Hall |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on March 27, 2013. A more recent docket listing may be available from PACER.
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Filing 309
ORDER granting #308 Motion to Withdraw; withdrawing #305 Motion for Order. SO ORDERED by Judge Janet C. Hall on 3/27/2013. (Lewis, D)
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| Filing 308 MOTION to Withdraw #305 MOTION for A Turnover Order Order by Platinum Funding Services LLC. (Courtney, Brian) |
| Filing 307 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Motion Hearing re #305 Motion for a Turnover Order set for 4/2/2013 02:30 PM in Courtroom One, 141 Church St., New Haven, CT before Judge Janet C. Hall. (Lewis, D) |
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Filing 306
ORDER FOR HEARING AND NOTICE Signed by Judge Janet C. Hall on 2/26/2013.(Lewis, D)
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| Filing 305 MOTION for A Turnover Order Order by Platinum Funding Services LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Courtney, Brian) |
| Filing 304 JUDGMENT entered in favor of Platinum Funding Services LLC, Platinum Funding Svc LLC against Incor Group Inc, Petco Insulation Co Inc, Petco Insulation Co., Inc. d/b/a D&N Insulation Co., Petco Realty LLC, Womco Insulation Inc.For Appeal Forms please go to the following website: http://www.ctd.uscourts.gov/forms.html Signed by Clerk on 1/14/2013.(Lewis, D) Modified on 1/14/2013 (Lewis, D). |
| Docket Entry Correction re #304 Judgment, modified to correct parties in docket text. (Lewis, D) |
| 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 (Lewis, D) |
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Filing 303
ORDER re #302 Stipulation of Dismissal filed by Harry Grodsky & Co Inc, Platinum Funding Services LLC. SO ORDERED by Judge Janet C. Hall on 12/18/2012. (Lewis, D)
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| Filing 302 STIPULATION of Dismissal of Harry Grodsky & Co., Inc. by Harry Grodsky & Co Inc, Platinum Funding Services LLC. (Courtney, Brian) |
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Filing 301
ORDER OF TRANSFER. Case reassigned to Judge Janet C. Hall for all further proceedings. Signed by Clerk on 10/18/2012. (Villano, P.)
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| Filing 300 Endorsement ORDER granting #299 Motion to Appoint Process Server. Signed by Clerk on 9/20/12. (Brown, S.) |
| Filing 299 MOTION to Appoint Process Server re #297 Application for Writ (Wage Execution) by Platinum Funding Services LLC.Responses due by 10/10/2012 (Courtney, Brian) |
| Filing 298 WRIT of Garnishment issued as to Edward R. Petrucci. (Brown, S.) |
| Filing 297 APPLICATION for Writ of Wage Execution as to Edward R. Petrucci by Platinum Funding Services LLC. (Attachments: #1 Appendix Wage Execution, #2 Appendix Exemption Form, #3 Appendix Notice to Employer)(Courtney, Brian) |
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Filing 296
RULING & ORDER Approving and Accepting 295 Recommended Ruling granting #291 Motion for Judgment. Signed by Judge Mark R. Kravitz on 9/13/12. (Pesta, J.)
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| Filing 295 RECOMMENDED RULING: Based upon testimony elicited at the evidentiary hearing on May 4, 2012, regarding the damages sustained by Plaintiff in this case, the Undersigned recommends that #291 Plaintiff's MOTION for Judgment against Non-Appearing Defendants, Petco Insulation Co., Inc., Petco Insulation Co., Inc. d/b/a D&N Insulation Company, Incor Group, Inc., Womco Insulation, Inc., and Petco Realty LLC, be GRANTED in the amount of $60,401,178 (representing an award of actual damages, $12,700,589, owed by these Defendants to Plaintiff doubled as provided by Connecticut's Unfair Trade Practices Act, plus $35,000,000 for the loss of value of Plaintiff due to the fraud of these Defendants), plus attorney's fees of $985,255.45. This is a Recommended Ruling. Any objections must be filed within 14 days. Objections due by 9/12/2012. Signed by Judge William I. Garfinkel on 8/29/2012. (Smith, M.) |
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Filing 294
ORDER referring to Magistrate Judge re #291 MOTION for Judgment against Non-Appearing Defendants filed by Platinum Funding Services LLC. Signed by Judge Mark R. Kravitz on 7/31/2012. (Ghilardi, K.)
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Filing 293
ORDER. The Court APPROVES the parties' #290 Stipulated Judgment. The Clerk is directed to enter judgment against Edward R. Petrucci in the amount of $11,700,589.34. As to the remaining Defendants, Plaintiff has filed a #291 Motion for Judgment. Consistent with the Court's #273 February 27, 2012 Order, this motion is referred to Judge Garfinkel. Signed by Judge Mark R. Kravitz on 7/31/2012. (Lake, G.)
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| Filing 292 Memorandum in Support re #291 MOTION for Judgment against Non-Appearing Defendants (Brief In Support of Entry of Damages Against Non-Appearing Defendants) filed by Platinum Funding Services LLC. (Attachments: #1 Exhibit A)(Courtney, Brian) |
| Filing 291 MOTION for Judgment against Non-Appearing Defendants by Platinum Funding Services LLC.Responses due by 8/20/2012 (Courtney, Brian) |
| Filing 290 STIPULATION of Judgment (Stipulated Judgment) by Edward R. Petrucci, Platinum Funding Services LLC. (Courtney, Brian) |
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Filing 289
ORDER granting for good cause shown #288 the Joint Motion for Extension of Time of the Scheduling Order for filing briefs following the #286 Evidentiary Damages Hearing. Simultaneous briefs shall be filed on July 30, 2012. Responses shall be filed no later than August 20, 2012. Signed by Judge William I. Garfinkel on 6/20/2012. (Smith, M.)
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| Filing 288 Joint MOTION for Extension of Time until July 30, 2012 and August 20, 2012 to file Briefs and Responses, respectively #286 Evidentiary Hearing, by Platinum Funding Services LLC. (Courtney, Brian) |
| Filing 287 marked Exhibit List by Petco Insulation Co Inc, Platinum Funding Services LLC. (Barrille, J.) |
| Filing 286 Minute Entry for proceedings held before Judge William I. Garfinkel: Evidentiary Hearing on damages held on 5/4/2012. Simultaneous briefs due on 6/30/2012 with simultaneous responses due on 7/20/2012. Total Time: 2 hours and 25 minutes(Court Reporter Baldwin) (Barrille, J.) |
| Filing 285 Proposed Witness List by Edward R. Petrucci. (Sklarz, Jeffrey) |
| Filing 284 marked Witness List by Platinum Funding Services LLC. (Courtney, Brian) |
| Filing 283 marked Exhibit List by Platinum Funding Services LLC. (Courtney, Brian) |
| Filing 282 Proposed Witness List by Edward R. Petrucci. (Sklarz, Jeffrey) |
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Filing 281
ORDER granting Stipulation of Dismissal as to Susan Petrucci with prejudice and without costs to any party as stated in #278 Stipulation of Dismissal. Signed by Judge Mark R. Kravitz on 3/16/12. (Hamilton, S.)
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Filing 280
Order granting #277 Stipulation of Dismissal of Denise DeFelice and #278 Stipulation of Dismissal of Susan Petrucci filed by Platinum Funding Services LLC. Signed by Clerk on 3/16/12. (Brown, S.)
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Filing 279
ORDER granting Stipulation of Dismissal as Denise DeFelice with prejudice and without costs to any party as stated in #277 Stipulation of Dismissal. Signed by Judge Mark R. Kravitz on 3/16/2012. (Hamilton, S.)
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| Filing 278 STIPULATION of Dismissal of Susan Petrucci by Platinum Funding Services LLC. (Courtney, Brian) |
| Filing 277 STIPULATION of Dismissal of Denise DeFelice by Platinum Funding Services LLC. (Courtney, Brian) |
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Filing 276
ORDER granting request by both counsel for a continuance. Plaintiff's Motion Hearing on Damages as to Defaulted Defendants previously scheduled on April 13, 2012 has been rescheduled to May 4, 2012 @ 10:30 AM and that, other than the change of date, all provisions of the previously issued Scheduling Order document #274 remain in effect. SO ORDERED by Judge William I. Garfinkel on 3/12/2012. (Sanders, C.)
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| Filing 275 NOTICE of Appearance by Jeffrey M. Sklarz on behalf of Edward R. Petrucci (Sklarz, Jeffrey) |
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Filing 274
ORDER granting #272 Plaintiff's Motion for Hearing on Damages as to the Defaulted Defendants. In accordance with the attached Order Scheduling Damages Hearing, an evidentiary hearing to determine damages as to the defaulted Defendants will be held before the Honorable William I. Garfinkel, U.S. Magistrate Judge, on Friday, April 13, 2012, at 2:45 p.m. the U.S. District Court, 915 Lafayette Boulevard, Room 435, Bridgeport, Connecticut 06604. SO ORDERED. Signed by Judge William I. Garfinkel on 3/2/2012. (Smith, M.)
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Filing 273
ORDER REFERRING CASE to Magistrate Judge William I. Garfinkel for Hearing on Damages including #272 MOTION for Hearing re #271 Order granting Motion for Default Judgment. Signed by Judge Mark R. Kravitz on 2/27/12. Motions referred to William I. Garfinkel(Brown, S.)
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| Filing 272 MOTION for Hearing re #271 Order granting #270 Motion for Default Judgment by Platinum Funding Services LLC. (Downey, John) Modified on 2/27/2012 to create link (Brown, S.). |
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Filing 271
ORDER granting #270 Motion for Default Judgment. Signed by Judge Mark R. Kravitz on 1/30/2012. (Falcone, K.)
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| Filing 270 MOTION for Default Judgment (Renewed) as to Petco Insulation Co., Inc., Petco Insulation Co., Inc. d/b/a D & N Insulation Company, Incor Group, Inc., Womco Insulation, Inc., Petco Realty, LLC, and Edward R. Petrucci by Platinum Funding Services LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Downey, John) |
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Filing 269
ORDER granting #268 Motion for Extension of Time until January 27, 2012 to file Motions for Default Judgment against the remaining Non-Appearing Parties re 266 Order. Signed by Judge Mark R. Kravitz on 1/19/2012. (Hamilton, S.)
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| Filing 268 MOTION for Extension of Time until January 27, 2012 to file Motions for Default Judgment against the remaining Non-Appearing Parties 266 Order, by Platinum Funding Services LLC. (Courtney, Brian) |
| Filing 267 Minute Entry for proceedings held before Judge Mark R. Kravitz: Telephone Status Conference held on 1/12/2012. 2 minutes(Court Reporter M. Marshall.) (Ghilardi, K.) |
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Filing 266
ORDER. The Court's earlier Order of January 12, 2012 is VACATED; the case is dismissed only with regard to the parties who have filed an appearance. The parties will file a stipulation of dismissal for approval by the Court with regard to these disputes on or before February 13, 2012. Plaintiff Platinum Funding Svc LLC will file a motion for for default with regard to the remaining parties on or before January 20, 2012. Signed by Judge Mark R. Kravitz on 1/12/12. (Crootof, R.)
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Filing 265
ENTERED IN ERROR - ORDER DISMISSING CASE. The parties have reported that this action has been settled in full. Rather than continue to keep the case open on the docket, the Clerk is directed to administratively close the file without prejudice to reopening on or before February 13, 2012. The parties will file a stipulation of dismissal (for approval by the court) on or before February 13, 2012. The dates set forth in this order may be extended for good cause pursuant to a motion filed in accordance with Local Rule 7. Signed by Judge Mark R. Kravitz on 1/12/2012. (Hamilton, S.) Order entered incorrectly. Modified on 1/13/2012 (Ghilardi, K.).
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| 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 (Ghilardi, K.) |
| Filing 264 STIPULATION of Dismissal of Kristen Petrucci by Platinum Funding Services LLC. (Downey, John) |
| Filing 263 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Telephonic Status Conference set for January 12, 2012 at 1:00 PM before Judge Mark R. Kravitz. Plaintiff's attorney will initiate the telephone conference call. After all of the parties are on the conference call, they should then call chambers at (203) 773-2022 on the above date and time. (Hamilton, S.) |
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Filing 262
ORDER. As the Plaintiff Platinum Funding Services has reached agreements of settlement with Defendants Kristen L. Petrucci, Susan A. Petrucci, Denise Defelice, and Tucker Mechanical, Tucker Mechanical's Motion to Dismiss and for Sanctions #247 is DENIED as moot; Petrucci, Petrucci, and Defelice's Motion for Sanctions #252 is DENIED as moot; and Petrucci, Petrucci, and Defelice's Motion for Joinder #253 is DENIED as moot. Signed by Judge Mark R. Kravitz on 1/4/2012. (Crootof, R.)
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| Filing 261 Minute Entry for proceedings held before Judge William I. Garfinkel: Settlement Conference held on 12/12/2011. Case settled as to defendants' Kristen Petrucci, Susan Petrucci and Denise Defelice. Counsel will file a stipulation of dismissal on or before February 28, 2011. Total Time: 7 hours and 30 minutes (Sanders, C.) |
| Set Deadlines as to #252 MOTION for Sanctions Re: Plaintiff's Failure to Comply With Discovery. Responses due by 12/26/2011 (Ghilardi, K.) |
| Filing 260 Plaintiff Platinum Funding SvC LLC's Motion for Extension of Time #259 is GRANTED. Responses are now due on or before December 26, 2011. Signed by Judge Mark R. Kravitz on 11/09/2011. (Crootof, R.) |
| Filing 259 MOTION for Extension of Time to File Response/Reply as to #252 MOTION for Sanctions Re: Plaintiff's Failure to Comply With Discovery until December 26, 2011 by Platinum Funding Services LLC. (Courtney, Brian) |
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Filing 258
ORDER DISMISSING CASE as to Defendant Tucker Mechanical, Inc. re #257 Stipulation of Dismissal of Tucker Mechanical, Inc. Signed by Judge Mark R. Kravitz on 11/1/2011. (Ghilardi, K.)
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| Filing 257 STIPULATION of Dismissal of Tucker Mechanical, Inc. by Platinum Funding Services LLC. (Courtney, Brian) |
| Filing 256 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 as to defendants' Petrucci, Defelice, and Harry Grodsky & Co Inc is set for 12/12/2011 @ 11:00 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. (Sanders, C.) |
| Set Deadlines: Dispositive Motions due by 12/30/2011 (Ghilardi, K.) |
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Filing 255
ORDER granting #254 MOTION for Extension of Time. Defendants shall file dispositive motions no later than December 30, 2011. Signed by Judge Mark R. Kravitz on 10/31/2011. (Hamilton, S.)
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| Filing 254 MOTION for Extension of Time until 12/31/2011 to File Dispositive Motions #252 MOTION for Sanctions Re: Plaintiff's Failure to Comply With Discovery by Denise Defelice, Kristen L. Petrucci, Susan A. Petrucci. (Sklarz, Jeffrey) |
| Filing 253 MOTION for Joinder to Defendant Tucker Mechanical's Motion for Sanctions, Including an Order to Dismiss the Plaintiff's Action re #247 First MOTION for Sanctions Including an Order to Dismiss the Plaintiff's Action MOTION to Dismiss filed by Tucker Mechanical Inc, #252 MOTION for Sanctions Re: Plaintiff's Failure to Comply With Discovery filed by Susan A. Petrucci, Denise Defelice, Kristen L. Petrucci by Denise Defelice, Kristen L. Petrucci, Susan A. Petrucci. (Sklarz, Jeffrey) |
| Filing 252 MOTION for Sanctions Re: Plaintiff's Failure to Comply With Discovery by Denise Defelice, Kristen L. Petrucci, Susan A. Petrucci.Responses due by 11/11/2011 (Attachments: #1 Memorandum in Support, #2 Appendix of Unreported Cases, #3 Exhibit A - G)(Sklarz, Jeffrey) |
| Set Deadlines as to #247 First MOTION for Sanctions Including an Order to Dismiss the Plaintiff's Action MOTION to Dismiss. Responses due by 11/28/2011 (Ghilardi, K.) |
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Filing 251
ORDER. Pending before the Court is Defendant Tucker Mechanical's Motion for Sanctions #247 . As discussed in the telephonic conference of October 12, 2011, other defendants may file motions for sanctions through October 21, 2011. The Court will consider granting requests for costs associated with the motions for sanctions, costs for additional depositions, and requests for dismissal. Plaintiff Platinum Funding Services, LLC will file its response, in which it should address all of these potential sanctions, no later than November 14, 2011. Defendants will file replies no later than November 28, 2011. All parties are reminded to provide the Court with courtesy copies of any filings greater than 15 pages including exhibits. Signed by Judge Mark R. Kravitz on 10/13/2011. (Crootof, R.)
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| Filing 250 Minute Entry for proceedings held before Judge Mark R. Kravitz: Telephone Status Conference held on 10/12/2011. 21 minutes(Court Reporter T. Finkelstein.) (Ghilardi, K.) |
| Filing 249 NOTICE OF AMENDED E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Telephone Status Conference 242 previously set for October 18, 2011 at 8:30 AM before Judge Mark R. Kravitz is canceled. (Hamilton, S.) |
| Filing 248 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Telephonic Status Conference set for October 12, 2011 at 2:00 PM before Judge Mark R. Kravitz. Plaintiff's attorney will initiate the telephone conference call. After all of the parties are on the conference call, they should then call chambers at (203) 773-2022 on the above date and time. Counsel are ordered by the court to be prepared to discuss the merits of all pending motions. (Hamilton, S.) |
| Filing 247 First MOTION for Sanctions Including an Order to Dismiss the Plaintiff's Action by Tucker Mechanical Inc.Responses due by 10/31/2011 (Wattenmaker, Benjamin). Added MOTION to Dismiss on 10/11/2011 (Brown, S.). |
| Set Deadlines: Discovery due by 10/7/2011 (Ghilardi, K.) |
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Filing 246
ORDER. The Parties' Joint Motion for Extension of Time #245 is GRANTED. No further extensions of this deadline will be granted for any reason. Discovery is due by October 7, 2011. As noted by the Parties, the trial ready date or any other deadlines need not be disturbed. Signed by Judge Mark R. Kravitz on 08/05/2011. (Hamilton, S.)
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| Filing 245 Joint MOTION for Extension of Time until October 7, 2011 to Complete Discovery #213 Case Management Order, by Platinum Funding Services LLC. (Courtney, Brian) |
| Filing 244 TRANSCRIPT of Proceedings: Type of Hearing: Oral Argument. Held on April 27, 2011 before Judge Mark R Kravitz. Court Reporter: Thea Finkelstein. 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 10/3/2011. Redacted Transcript Deadline set for 10/13/2011. Release of Transcript Restriction set for 12/11/2011. (Finkelstein, T.) |
| Filing 243 Joint STATUS REPORT by Denise Defelice, Harry Grodsky & Co Inc, Kristen L. Petrucci, Susan A. Petrucci, Platinum Funding Services LLC, Tucker Mechanical Inc. (Courtney, Brian) |
| Filing 242 NOTICE OF AMENDED E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL THE PARTIES WILL RECEIVE. NOTE NEW DATE AND TIME. Telephonic Status Conference previously set for August 30, 2011 at 8:30 AM is RESET for October 18, 2011 at 8:30 AM before Judge Mark R. Kravitz. Plaintiff's attorney will initiate the telephone conference call. After all of the parties are on the conference call, they should then call chambers at (203) 773-2022 on the above date and time. The parties will file a joint status report no later than October 11, 2011. (Hamilton, S.) |
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Filing 241
ORDER DISMISSING CASE as to defendant Walter D. Sullivan Company, Inc. with prejudice and without costs or fees to any party, re #240 Stipulation of Dismissal of Counterclaim. Signed by Judge Mark R. Kravitz on 8/9/2011. (Hamilton, S.)
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| Filing 240 STIPULATION of Dismissal of Counterclaim against Platinum Funding by Walter D. Sullivan Co Inc. (Natale, Anthony) |
| Set Deadlines: Discovery due by 9/30/2011; Dispositive Motions due by 11/4/2011 (Ghilardi, K.) |
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Filing 239
ORDER. The Parties' Joint Motion for Extension of Time #228 is GRANTED. Discovery is due by September 30, 2011 and Dispositive Motions are due by November 4, 2011. As noted by the Parties, the trial ready date need not be disturbed. Signed by Judge Mark R. Kravitz on 08/05/2011. (Crootof, R.)
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| Filing 238 Joint MOTION for Extension of Time until 9-30-2011 and 11-4-2011 re: Discovery Deadline and Deadline for Dispositive Motions by Denise Defelice, Harry Grodsky & Co Inc, Kristen L. Petrucci, Susan A. Petrucci, Platinum Funding Services LLC, Tucker Mechanical Inc. (Wattenmaker, Benjamin) |
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Filing 237
ORDER. Defendant Walter D. Sullivan Co Inc's Motion for Summary Judgment #232 is dismissed as moot. Signed by Judge Mark R. Kravitz on 7/6/2011. (Crootof, R.)
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Filing 236
ORDER DISMISSING CASE as to defendant Walter D. Sullivan Company, Inc. with prejudice and without costs or fees to any party, re #235 Stipulation of Dismissal. Signed by Judge Mark R. Kravitz on 7/6/2011. (Ghilardi, K.)
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| Filing 235 STIPULATION of Dismissal of Walter D. Sullivan Company, Inc. by Platinum Funding Services LLC. (Courtney, Brian) |
| Set Deadlines as to #232 MOTION for Summary Judgment Renewed Partial. Responses due by 7/5/2011 (Ghilardi, K.) |
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Filing 234
ORDER granting #233 Motion for Extension of Time. Plaintiff shall respond to Defendant, Walter D. Sullivan Co., Inc.'s #232 Renewed Motion for Partial Summary Judgment no later than July 5, 2011. Signed by Judge Mark R. Kravitz on 6/29/2011. (Hamilton, S.)
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| Filing 233 MOTION for Extension of Time to File Response/Reply as to #232 MOTION for Summary Judgment Renewed Partial until July 5, 2011 by Platinum Funding Services LLC. (Courtney, Brian) |
| Filing 232 MOTION for Summary Judgment Renewed Partial by Walter D. Sullivan Co Inc.Responses due by 6/29/2011 (Attachments: #1 Memorandum in Support, #2 Statement of Material Facts, #3 Exhibit A, #4 Exhibit B)(Natale, Anthony) |
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Filing 231
RULING AND ORDER denying #226 Motion for Judgment. Signed by Judge Mark R. Kravitz on 6/6/2011. (Kelsey, N.)
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| Set Deadlines as to #226 MOTION for Judgment (Plaintiff's Request for Entry of Final Judgment as to Defendant Tucker Mechanical's Motion for Partial Summary Judgment -- Re: Doc Nos. #225, #206) MOTION for Judgment (Plaintiff's Request for Entry of Final Judgment as to Defendant Tucker Mechanical's Motion for Partial Summary Judgment -- Re: Doc Nos. #225, #206). Responses due by 6/3/2011 (Ghilardi, K.) |
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Filing 230
ORDER. If Plaintiff Platinum Funding Services, LLC wishes to file a reply to Tucker Mechanical Inc.'s Objection #228 to the pending Motion for Judgment #226 , it must do so no later than Friday, June 3, 2011. Signed by Judge Mark R. Kravitz on 6/1/2011. (Hatch-Miller, M.) Modified on 6/1/2011 to correct date to file an objection(Falcone, K.).
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| Filing 229 ENTERED IN ERROR: EXHIBIT DAMAGES ANALYSIS by Platinum Funding Services LLC, Platinum Funding Svc LLC. (Courtney, Brian) Modified on 6/1/2011 (Falcone, K.). |
| Filing 228 OBJECTION re #226 MOTION for Judgment (Plaintiff's Request for Entry of Final Judgment as to Defendant Tucker Mechanical's Motion for Partial Summary Judgment -- Re: Doc Nos. #225, #206) MOTION for Judgment (Plaintiff's Request for Entry of Final Judgment as to Defendant Tucker Mechanical's Motion for Partial Summary Judgment -- Re: Doc Nos. #225, #206) filed by Tucker Mechanical Inc. (Attachments: #1 Exhibit A - Case Law, #2 Exhibit B - Responses to Requests for Admissions, #3 Exhibit C - E-mail)(Wattenmaker, Benjamin) |
| Set Deadlines as to #226 MOTION for Judgment (Plaintiff's Request for Entry of Final Judgment as to Defendant Tucker Mechanical's Motion for Partial Summary Judgment -- Re: Doc Nos. #225, #206) MOTION for Judgment (Plaintiff's Request for Entry of Final Judgment as to Defendant Tucker Mechanical's Motion for Partial Summary Judgment -- Re: Doc Nos. #225, #206). Responses due by 5/31/2011 (Ghilardi, K.) |
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Filing 227
ORDER. Defendant Tucker Mechanical, Inc. shall respond to Plaintiff Platinum Funding Services, LLC's Request for Entry of Final Judgment #226 no later than May 31, 2011. Signed by Judge Mark R. Kravitz on 5/23/2011. (Hatch-Miller, M.)
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| Filing 226 MOTION for Judgment (Plaintiff's Request for Entry of Final Judgment as to Defendant Tucker Mechanical's Motion for Partial Summary Judgment -- Re: Doc Nos. #225, #206) by Platinum Funding Svc LLC.Responses due by 6/13/2011 (Courtney, Brian) |
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Filing 225
Memorandum of Decision and ORDER granting #206 Motion for Summary Judgment.Signed by Judge Mark R. Kravitz on 5/2/2011. (Falcone, K.)
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| Filing 224 Minute Entry. Proceedings held before Judge Mark R. Kravitz: Motion Hearing held on 4/27/2011 re #206 MOTION for Summary Judgment in Part filed by Tucker Mechanical Inc. Taking under advisement #206 Motion for Summary Judgment; 50 minutes(Court Reporter T. Finkelstein.) (Ghilardi, K.) |
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Filing 223
ORDER Resetting Hearing on Motion #206 MOTION for Summary Judgment.Oral Argument previously set for April 20, 2011 at 2:00 PM is RESET for April 27, 2011 at 9:00 AM in Courtroom Four, 141 Church Street, New Haven, CT before Judge Mark R. Kravitz. All persons entering the courthouse must present photo identification. Signed by Judge Mark R. Kravitz on 4/19/2011. (Hamilton, S.)
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Filing 222
ORDER granting #221 Motion for Extension of Time. Signed by Judge Mark R. Kravitz on 4/19/2011. (Hamilton, S.)
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| Filing 221 Consent MOTION for Extension of Time until a later date to schedule oral argument on the Motion for Partial Summary Judgment by Tucker Mechanical Inc. (Wattenmaker, Benjamin) |
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Filing 220
ORDER DISMISSING CASE as to Mega Mechanical Systems Corp. only re #219 STIPULATION of Dismissal of Mega Mechanical Systems Corp. Signed by Judge Mark R. Kravitz on 4/12/2011. (Ghilardi, K.)
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| Filing 219 STIPULATION of Dismissal of Mega Mechanical Systems Corp. by Mega Mechanical Sys Corp, Platinum Funding Services LLC. (Courtney, Brian) |
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Filing 218
ORDER Resetting Hearing on Motion #206 MOTION for Summary Judgment. Oral Argument previously set for April 18, 2011 at 2:00 PM in Courtroom Four, 141 Church Street, New Haven, CT before Judge Mark R. Kravitz is RESET for April 20, 2011 at 2:00 PM. All persons entering the courthouse must present photo identification. Signed by Judge Mark R. Kravitz on 4/12/2011. (Hamilton, S.)
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Filing 217
ORDER Setting Hearing on Motion #206 MOTION for Summary Judgment. Oral Argument is set for 4/18/2011 at 2:00 PM in Courtroom Four, 141 Church Street, New Haven, CT before Judge Mark R. Kravitz. All persons entering the courthouse must present photo identification. Signed by Judge Mark R. Kravitz on 3/16/2011. (Hamilton, S.)
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| Filing 216 RESPONSE re #206 Motion for Partial Summary Judgment filed by Tucker Mechanical Inc. (Attachments: #1 Exhibit A to Reply Brief (Caselaw), #2 Exhibit B to Reply Brief (Caselaw), #3 Affidavit of Hillar Kivi, #4 Affidavit of Ben Wattenmaker, #5 Exhibit 1 to Wattenmaker Affidavit, #6 Exhibit 2 to Wattenmaker Affidavit, #7 Exhibit 3 to Wattenmaker Affidavit)(Wattenmaker, Benjamin) Modified on 3/15/2011 to create link (Falcone, K.). |
| Set Deadlines as to Plaintiff's Objection re: #206 MOTION for Summary Judgment in Part. Responses due by 3/14/2011 (Ghilardi, K.) |
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Filing 215
ORDER granting #214 Motion for Extension of Time. Defendant, Tucker Mechanical, shall respond to Plaintiff's Objection to Defendant's Motion for Partial Summary Judgment no later than March 14, 2011. Signed by Judge Mark R. Kravitz on 2/23/2011. (Hamilton, S.)
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| Filing 214 MOTION for Extension of Time until March 14, 2011 to Respond to #206 Motion for Summary Judgment, Plaintiff's Objection to Motion for Partial Summary Judgment #210 Response, #209 Objection by Tucker Mechanical Inc. (Wattenmaker, Benjamin) Modified on 2/24/2011 to change event and create link(Falcone, K.). |
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Filing 213
AMENDED CASE MANAGEMENT ORDER: Counsel are expected to read the attachments to the Case Management Order.Telephonic Status Conference set for 8/30/2011 08:30 AM before Judge Mark R. Kravitz. Discovery due by 8/31/2011. Dispositive Motions due by 10/4/2011. Status Report due by 8/23/2011. Trial Ready Date 2/6/2012. Trial Brief due by 2/6/2012. Signed by Judge Mark R. Kravitz on 2/22/11. *******THE TELEPHONIC STATUS CONFERENCE SET FOR APRIL 12, 2011 IS CANCELED****(Falcone, K.)
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Filing 212
ORDER granting #211 Motion for Extension of Time to amend deadlines. Signed by Judge Mark R. Kravitz on 2/22/11. (Falcone, K.)
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| Filing 211 MOTION for Extension of Time until 8-30-2011, 10-4-2011, and 2-6-2012 regarding the Discovery Deadline, Dispositive Motion deadline, Trial Ready date, and Trial Brief deadline #198 Order on Motion for Extension of Time,,,, by Denise Defelice, Harry Grodsky & Co Inc, Mega Mechanical Sys Corp, Edward R. Petrucci, Kristen L. Petrucci, Tucker Mechanical Inc, Walter D. Sullivan Co Inc. (Wattenmaker, Benjamin) |
| Filing 210 RESPONSE re #206 MOTION for Summary Judgment in Part Rule 56(a)2 Statement in Response to Defendant Tucker Mechanical's 56(a)1 Statement filed 1/26/2011 by Platinum Funding Svc LLC. (Courtney, Brian) |
| Filing 209 OBJECTION re #206 MOTION for Summary Judgment in Part filed by Platinum Funding Svc LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Appendix 1)(Courtney, Brian) |
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Filing 208
ORDER dismissing all claims as to Enterprise Plumbing and Heating, Inc. with prejudice and without costs to any party. re #207 Stipulation of Dismissal filed by Platinum Funding Svc LLC. Signed by Judge Mark R. Kravitz on 2/16/2011. (Ghilardi, K.)
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| Filing 207 STIPULATION of Dismissal of Enterprise Plumbing and Heating, Inc. by Platinum Funding Svc LLC. (Courtney, Brian) |
| Filing 206 MOTION for Summary Judgment in Part by Tucker Mechanical Inc.Responses due by 2/16/2011 (Attachments: #1 Memorandum in Support of Motion for Partial SJ, #2 Exhibit 1 to Memorandum of Law, #3 Statement of Material Facts Local Rule 56(a)(1) Statement, #4 Affidavit of Wesley Kenyon, #5 Affidavit of Thomas Langan, #6 Exhibit A to Langan Affidavit, #7 Exhibit B to Langan Affidavit, #8 Exhibit C to Langan Affidavit, #9 Exhibit D to Langan Affidavit, #10 Affidavit of Hillar Kivi, #11 Exhibit A to Kivi Affidavit, #12 Affidavit of Benjamin Wattenmaker, #13 Exhibit A to Wattenmaker Affidavit, #14 Exhibit B to Wattenmaker Affidavit, #15 Exhibit C to Wattenmaker Affidavit PART ONE, #16 Exhibit C to Wattenmaker Affidavit PART TWO, #17 Exhibit C to Wattenmaker Affidavit PART THREE, #18 Exhibit D to Wattenmaker Affidavit)(Wattenmaker, Benjamin) |
| Filing 205 Minute Entry for proceedings held before Judge William I. Garfinkel: Settlement Conference held as to Mega Mechanical Sys Corp on 1/6/2011. Case not settled. Counsel will contact chambers when there are ready to schedule a follow-up in this matter. Total Time: 6 hours (Sanders, C.) |
| Filing 204 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 as to defendant, Mega Mechanical Sys Corp is set for January 6, 2011 @ 11:00 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 ORDER IS ATTACHED FOR REVIEW. (Sanders, C.) |
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Filing 203
ORDER granting #202 Stipulation of Dismissal of Parties Bank of New York Mellon and Bank of Southern CT and #201 Stipulation of Dismissal of Party Titan Mechanical Contractors Inc filed by Titan Mechanical Contractors Inc. Signed by Clerk on 9/23/10. (Brown, S.)
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| Filing 202 STIPULATION of Dismissal of Party Titan Mechanical Contractors, Inc., Bank of New York Mellon, and Bank of Southern Connecticut by Titan Mechanical Contractors Inc. (Huck, Christopher) |
| Filing 201 STIPULATION of Dismissal of Party Titan Mechanical Contractors, Inc. by Titan Mechanical Contractors Inc. (Huck, Christopher) |
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Filing 200
ORDER granting #199 Motion for 9 day Extension of Time to 9/24/10 to Respond to Discovery Requests. Signed by Clerk on 9/17/10. (Brown, S.)
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| Set Deadlines: Discovery due by 3/30/2011; Dispositive Motions due by 6/30/2011; Joint Status Report due by 4/5/2011; Joint Trial Brief due by 8/5/2011; Trial Ready Date 8/5/2011; Telephone Status Conference set for 4/12/2011 8:30 AM before Judge Mark R. Kravitz (Ghilardi, K.) |
| Filing 199 MOTION for Extension of Time until 9/24/2010 Respond to Requests for Admission by Platinum Funding Svc LLC. (Chappell, Jonathan) |
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Filing 198
ORDER granting #196 Motion for Extension of Time. All discovery, including all discovery relating to expert witnesses, will be completed (not just propounded) by March 30, 2011. Dispositive motions, if any, including all motions to exclude testimony of experts pursuant to Fed. R. Evid. 702-05 and the Daubert v. Merrill Dow Pharmaceuticals, Inc., 509 U.S. 579 (1993) line of cases shall be filed by June 30, 2011. If no dispositive motions are filed, the Parties' Joint Trial Memorandum is due and the case will be considered trial ready by August 5, 2011. A telephonic status conference will be held on April 12, 2011, at 8:30 a.m. Plaintiff's counsel will initiate the conference call. After all of the parties are on the conference call, they should then call chambers at (203) 773-2022 on the above date and time. The parties will file a joint status report (instructions attached) with the Clerk's Office no later than April 5, 2011. Signed by Judge Mark R. Kravitz on 9/16/2010. (Carotenuto, R.)
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| Filing 197 Minute Entry for proceedings held before Judge William I. Garfinkel: Settlement Conference held on 9/13/2010. Platinum, Titan Mechanical, Bank of New York Mellon, and Bank of Southern Connecticut settled various claims among them. Counsel will file papers to close out those claims. Total Time: 6 hours (Sanders, C.) |
| Filing 196 Joint MOTION for Extension of Time Case Management Order #61 Scheduling Order, by Enterprise Plumbing & Heating Inc, Mega Mechanical Sys Corp. (DiVincentis, Alfred) |
| Filing 195 AMENDED ANSWER to #59 Amended Complaint with Affirmative Defenses by Enterprise Plumbing & Heating Inc. (DiVincentis, Alfred) |
| Filing 194 AMENDED ANSWER to #59 Amended Complaint with Affirmative Defenses by Mega Mechanical Sys Corp. (DiVincentis, Alfred) |
| Answer deadline updated for Enterprise Plumbing & Heating Inc to 8/30/2010; Mega Mechanical Sys Corp to 8/30/2010. (Ghilardi, K.) |
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Filing 193
ORDER granting absent objection #189 , #191 Motions for Leave to File Amended Answers and Affirmative Defenses. Defendants Enterprise Plumbing & Heating, Inc. and Mega Mechanical Systems Corp. shall file their Amended Answers and Affirmative Defenses no later than August 30, 2010. Signed by Judge Mark R. Kravitz on 8/24/2010. (Carotenuto, R.) Modified on 8/25/2010 (Ghilardi, K.). Corrected the file date to read August 30, 2010.
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| Filing 192 Memorandum in Support re #191 MOTION for Leave to File AMENDED ANSWERS AND AFFIRMATIVE DEFENSES filed by Mega Mechanical Sys Corp. (Attachments: #1 Exhibit, #2 Proposed Amended Answer and Special Defenses)(DiVincentis, Alfred) |
| Filing 191 MOTION for Leave to File AMENDED ANSWERS AND AFFIRMATIVE DEFENSES by Mega Mechanical Sys Corp. (DiVincentis, Alfred) |
| Filing 190 Memorandum in Support re #189 MOTION for Leave to File AMENDED ANSWERS AND AFFIRMATIVE DEFENSES filed by Enterprise Plumbing & Heating Inc. (Attachments: #1 Exhibit, #2 Proposed Amended Answer and Affirmative Defenses)(DiVincentis, Alfred) |
| Filing 189 MOTION for Leave to File AMENDED ANSWERS AND AFFIRMATIVE DEFENSES by Enterprise Plumbing & Heating Inc. (DiVincentis, Alfred) |
| Filing 188 Minute Entry for proceedings held before Judge Mark R. Kravitz: Telephone Conference held on 7/27/2010. 33 minutes (Court Reporter Finkelstein.) (Ghilardi, K.) |
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Filing 187
ORDER. Pending before the Court is Defendant Walter D. Sullivan Co.'s ("Sullivan's") #149 Motion for Partial Summary Judgment. Plaintiff Platinum Funding Services LLC ("Platinum") seeks, inter alia, payments it is allegedly owed from its purchases of accounts receivable from a number of companies including Defendant Womco Insulation, Inc. ("Womco"). Platinum has at various points during this litigation alleged that Sullivan hired Womco to perform work on construction projects at the Yale Cancer Center, the Yale Health Services Building, St. Francis Hospital, Foxwoods, and Hartford Public Schools. During the on-the-record telephonic conference on 7/27/2010, Platinum acknowledged that Womco did not work on the Yale Health Services Building or the St. Francis Hospital projects; that Womco was paid in full for the work it performed on the Yale Cancer Center project; and that Platinum did not purchase receivables for the Foxwoods or Hartford Public School projects. Sullivan's #149 Motion for Partial Summary Judgment is therefore GRANTED in part, and DENIED in part without prejudice to renewal. Platinum can continue to pursue its claims against Sullivan for misdirected payments regarding the Yale Cancer Center project, and regarding its claim of a security interest in the receivables for the Foxwoods and Hartford Public School projects. Sullivan can also continue to pursue its counterclaim against Platinum for a set off regarding the Yale Cancer Center project. Signed by Judge Mark R. Kravitz on 7/27/2010. (Hatch-Miller, M.)
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Filing 186
ORDER. Defendant Mega Mechanical Systems Corp. and Enterprise Plumbing & Heating, Inc.'s #168 Motion to Dismiss for failure to comply with discovery and failure to prosecute is DENIED without prejudice to renewal. Plaintiff shall supplement its production requests no later than 8/13/2010. Signed by Judge Mark R. Kravitz on 7/27/2010. (Hatch-Miller, M.)
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| Filing 185 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Telephonic Conference set for 7/27/2010 at 09:00 AM before Judge Mark R. Kravitz. Plaintiff's attorney will initiate the telephone conference call. After all of the parties are on the conference call, they should then call chambers at (203) 773-2022 on the above date and time. Counsel are ordered by the court to be prepared to discuss the merits of all pending motions. (Carotenuto, R.) |
| Filing 184 REPLY to Response to #149 MOTION for Summary Judgment Memorandum of Law in Support of Motion for Partial Summary Judgment filed by Walter D. Sullivan Co Inc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Natale, Anthony) |
| Filing 183 OBJECTION re #168 MOTION to Dismiss dated June 16, 2010 filed by Platinum Funding Services LLC. (Courtney, Brian) |
| Set Deadlines as to #149 MOTION for Summary Judgment. Responses due by 7/13/2010 (Ghilardi, K.) |
| Answer deadline updated for Harry Grodsky & Co Inc to 7/2/2010; Tucker Mechanical Inc to 7/2/2010. (Ghilardi, K.) |
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Filing 182
ORDER granting #180 Motion for Extension of Time to File Reply re #149 MOTION for Summary Judgment. Defendant Walter D. Sullivan Co., Inc. shall file its reply brief in support of its Motion for Partial Summary Judgment no later than July 13, 2010. Signed by Judge Mark R. Kravitz on 6/29/2010. (Carotenuto, R.)
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Filing 181
ORDER granting #178 Motion to Amend/Correct; granting #179 Motion to Amend/Correct. Defendants Tucker Mechanical and Harry Grodsky & Co., Inc. shall file their Amended Answers and Affirmative Defenses no later than July 2, 2010. Signed by Judge Mark R. Kravitz on 6/29/2010. (Carotenuto, R.)
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| Filing 180 MOTION for Extension of Time to File Response/Reply Memorandum of Law as to #149 MOTION for Summary Judgment until July 13, 2010 by Walter D. Sullivan Co Inc. (Natale, Anthony) |
| Filing 179 Amended MOTION to Amend/Correct #72 Answer to Amended Complaint and Affirmative Defenses by Harry Grodsky & Co Inc.Responses due by 7/19/2010 (Attachments: #1 Memorandum in Support of Motion for Leave to Amend, #2 Exhibit A to Memorandum, #3 Text of Proposed Order Proposed Amended Answer and Affirmative Defenses)(Wattenmaker, Benjamin) |
| Filing 178 Amended MOTION to Amend/Correct #73 Answer to Amended Complaint and Affirmative Defenses by Tucker Mechanical Inc.Responses due by 7/19/2010 (Attachments: #1 Memorandum in Support of Motion for Leave to Amend, #2 Exhibit A to Memorandum, #3 Text of Proposed Order Proposed Answer and Affirmative Defenses)(Wattenmaker, Benjamin) |
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Filing 177
ORDER granting #173 Motion for Permission to Serve Excess Interrogatories. Defendant Harry Grodsky & Co., Inc.'s Motion for Leave to Serve Additional Interrogatories Regarding the Statutory Requirement That Platinum Obtain a Certificate of Authority to Transact Business in Connecticut is GRANTED absent objection. Signed by Judge Mark R. Kravitz on 6/24/2010. (Carotenuto, R.)
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Filing 176
ORDER granting #172 Motion for Permission to Serve Excess Interrogatories. Defendant Tucker Mechanical's Motion for Leave to Serve Additional Interrogatories Regarding the Statutory Requirement That Platinum Obtain a Certificate of Authority to Transact Business in Connecticut is GRANTED absent objection. Signed by Judge Mark R. Kravitz on 6/24/2010. (Carotenuto, R.)
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Filing 175
ORDER denying without prejudice #171 Motion to Amend/Correct. Defendant Harry Grodsky & Co., Inc.s Motion for Leave to Amend Answer and Affirmative Defenses to the Complaint is denied without prejudice for failure to follow Local Rule 7(f)'s requirement of seeking an opponent's approval. For the text of amended Rule 7(f), please consult the Court's website. Signed by Judge M ark R. Kravitz on 6/23/2010. (Carotenuto, R.)
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Filing 174
ORDER denying without prejudice #170 Motion to Amend/Correct. Defendant Tucker Mechanical's Motion for Leave to Amend Answer and Affirmative Defenses to the Complaint is denied without prejudice for failure to follow Local Rule 7(f)'s requirement of seeking an opponent's approval. For the text of amended Rule 7(f), please consult the Court's website. Signed by Judge Mark R. Kravitz on 6/23/2010. (Carotenuto, R.)
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| Filing 173 MOTION for Permission to Serve Excess Interrogatories by Harry Grodsky & Co Inc. (Attachments: #1 Memorandum in Support of Motion for Leave, #2 Exhibit A to Memorandum, #3 Text of Proposed Order Proposed Second Set of Interrogatories)(Wattenmaker, Benjamin) Modified on 6/23/2010 to change motion (Brown, S.). |
| Filing 172 MOTION for Permission to Serve Excess Interrogatories by Tucker Mechanical Inc. (Attachments: #1 Memorandum in Support of Motion for Leave, #2 Exhibit A to Memorandum, #3 Text of Proposed Order Proposed Second Set of Interrogatories)(Wattenmaker, Benjamin) Modified on 6/23/2010 to change motion(Brown, S.). |
| Filing 171 MOTION to Amend/Correct #72 Answer to Amended Complaint and Affirmative Defenses by Harry Grodsky & Co Inc.Responses due by 7/13/2010 (Attachments: #1 Memorandum in Support of Motion for Leave to Amend, #2 Exhibit A to Memorandum, #3 Text of Proposed Order Proposed Answer and Affirmative Defenses)(Wattenmaker, Benjamin) |
| Filing 170 MOTION to Amend/Correct #53 Answer and Affirmative Defenses by Tucker Mechanical Inc.Responses due by 7/13/2010 (Attachments: #1 Memorandum in Support of Motion for Leave to Amend, #2 Exhibit A to Memorandum, #3 Text of Proposed Order Proposed Amended Complaint)(Wattenmaker, Benjamin) Modified on 6/23/2010 to create link (Brown, S.). |
| 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 is rescheduled to September 13, 2010 @10:30 AM before The Honorable William I. Garfinkel in courtroom 437, 4th Floor, 915 Lafayette Blvd., Bridgeport, CT 06604. Counsel shall check in with Judge Garfinkel's chambers, room 429 prior to the conference. THE PREVIOUS ISSUED SETTLEMENT CONFERENCE DOCUMENT NUMBER #142 REMAINS IN EFFECT. (Sanders, C.) |
| Filing 168 MOTION to Dismiss by Enterprise Plumbing & Heating Inc, Mega Mechanical Sys Corp.Responses due by 7/7/2010 (Attachments: #1 Exhibit A-B, #2 Exhibit C-D)(DiVincentis, Alfred) |
| Filing 167 REPLY to Response to #149 MOTION for Summary Judgment filed by Platinum Funding Services LLC, Platinum Funding Svc LLC. (Attachments: #1 Statement of Material Facts Rule 56(a))(Courtney, Brian) |
| Filing 166 Minute Entry for proceedings held before Judge Mark R. Kravitz: Telephone Status Conference held on 6/11/2010. 35 minutes(Court Reporter Finkelstein.) (Ghilardi, K.) |
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Filing 165
ORDER. As discussed with the parties during an on-the-record telephonic conference on June 11, 2010, Plaintiff has until 5:00pm on June 15, 2010 to respond to all outstanding discovery requests, except for the requests from Defendants Kristen Petrucci, Susan Petrucci, and Denise Defelice (the "Individual Defendants"). Plaintiff has until 5:00pm on June 25, 2010 to respond to the discovery requests from the Individual Defendants. Therefore, Defendants' Motion to Dismiss #163 is DENIED without prejudice. However, if Plaintiff fails to meet these discovery deadlines, Defendants may renew their motion or move for sanctions. Plaintiff's pending Motions for Extension of Time #150 #151 #152 #153 are DENIED as moot. Finally, Plaintiff has until 5:00pm on June 15, 2010 to consent or respond to Defendant Walter D. Sullivan Co.'s Motion for Summary Judgment #149 . Signed by Judge Mark R. Kravitz on 06/11/2010. (Berwick, B.)
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| Filing 164 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Telephonic Status Conference set for 6/11/2010 at 04:00 PM before Judge Mark R. Kravitz. Plaintiff's attorney will initiate the telephone conference call. After all of the parties are on the conference call, they should then call chambers at (203) 773-2022 on the above date and time. (Carotenuto, R.) |
| Filing 163 MOTION to Dismiss by Denise Defelice, Enterprise Plumbing & Heating Inc, Harry Grodsky & Co Inc, Mega Mechanical Sys Corp, Edward R. Petrucci, Kristen L. Petrucci, Titan Mechanical Contractors Inc, Tucker Mechanical Inc, Walter D. Sullivan Co Inc.Responses due by 6/30/2010 Part 2 of #161 (Brown, S.) |
| Filing 162 RESPONSE to #159 Status Report filed by Southern Connecticut Bancorp Inc. (Lee, Timothy) Modified on 6/10/2010 to create link (Brown, S.). |
| Filing 161 Joint RESPONSE re #159 Status Report and Motion to Dismiss the Plaintiff's Action filed by Denise Defelice, Enterprise Plumbing & Heating Inc, Harry Grodsky & Co Inc, Mega Mechanical Sys Corp, Edward R. Petrucci, Kristen L. Petrucci, Titan Mechanical Contractors Inc, Tucker Mechanical Inc, Walter D. Sullivan Co Inc. (Wattenmaker, Benjamin) |
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Filing 160
ORDER. Defendants shall respond to #159 Plaintiff's Status Report no later than noon on June 9, 2010. Signed by Judge Mark R. Kravitz on 6/7/2010. (Carotenuto, R.)
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| Filing 159 STATUS REPORT by Platinum Funding Services LLC. (Courtney, Brian) |
| Set Deadlines: Joint Status Report due by 6/3/2010 (Ghilardi, K.) |
| Filing 158 Minute Entry for proceedings held before Judge Mark R. Kravitz: Telephone Status Conference held on 5/27/2010. 23 minutes(Court Reporter Finkelstein.) (Ghilardi, K.) |
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Filing 157
ORDER. The Court having telephonically conferred with counsel on May 27, 2010, the parties shall file a Joint Status Report no later than June 3, 2010, on the status of this case and pending motions. Signed by Judge Mark R. Kravitz on 5/27/2010. (Carotenuto, R.)
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| Filing 156 RESPONSE re #152 Second MOTION for Extension of Time until June 8, 2010 (NUNC PRO TUNC) to Respond to Discovery Requests of Defendants Kristen Petrucci, Susan Petrucci and Denise DeFelice filed by Denise Defelice, Kristen L. Petrucci, Susan A. Petrucci. (Sklarz, Jeffrey) |
| Filing 155 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Telephonic Conference set for 5/27/2010 at 09:00 AM before Judge Mark R. Kravitz. Plaintiff's attorney will initiate the telephone conference call. After all of the parties are on the conference call, they should then call chambers at (203) 773-2022 on the above date and time. (Carotenuto, R.) |
| Filing 154 OBJECTION re #150 Second MOTION for Extension of Time until June 15, 2010 (NUNC PRO TUNC) to respond to Interrogatories and Requests for Production served by the Defendant Walter Sullivan filed by Walter D. Sullivan Co Inc. (Natale, Anthony) |
| Filing 153 Second MOTION for Extension of Time until June 1, 2010 (NUNC PRO TUNC) to Respond to Discovery Requests of Defendants Mega Mechanical and Enterprise Plumbing & Heating, Inc. by Platinum Funding Services LLC. (Courtney, Brian) |
| Filing 152 Second MOTION for Extension of Time until June 8, 2010 (NUNC PRO TUNC) to Respond to Discovery Requests of Defendants Kristen Petrucci, Susan Petrucci and Denise DeFelice by Platinum Funding Services LLC. (Courtney, Brian) |
| Filing 151 Second MOTION for Extension of Time until June 14, 2010 (NUNC PRO TUNC) to respond to Discovery Requests of Defendant Tucker Mechanical by Platinum Funding Services LLC. (Courtney, Brian) |
| Filing 150 Second MOTION for Extension of Time until June 15, 2010 (NUNC PRO TUNC) to respond to Interrogatories and Requests for Production served by the Defendant Walter Sullivan by Platinum Funding Services LLC. (Courtney, Brian) |
| Filing 149 MOTION for Summary Judgment by Walter D. Sullivan Co Inc.Responses due by 6/2/2010 (Attachments: #1 Memorandum in Support of Motion for Summary Judgment, #2 Statement of Material Facts Local Rule 56a1 Statement, #3 Affidavit of William Coscarelli, #4 Exhibit A, #5 Exhibit B, #6 Affidavit of Anthony Natale, #7 Exhibit A)(Natale, Anthony) |
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Filing 148
ORDER granting #143 , #144 , #145 , #146 Motions for Extension of Time. Plaintiff shall respond to Interrogatories and Requests for Production served by Defendants Kristen Petrucci, Susan Petrucci and Denise DeFelice no later than May 9, 2010; Interrogatories and Requests for Production served by Defendant Walter Sullivan no later than May 16, 2010; Interrogatories and Requests for Production served by Defendants Mega Mechanical and Enterprise Plumbing & Heating, Inc. no later than May 2, 2010; and Interrogatories and Requests for Production served by Defendant Tucker Mechanical no later than May 15, 2010. Signed by Judge Mark R. Kravitz on 4/14/2010. (Carotenuto, R.)
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| Docket Entry Correction: Document #147 Objection Entered in Error - Per the local rules, discovery is not to be filed. (Pesta, J.) |
| Filing 147 ENTERED IN ERROR: OBJECTION and Answers to Production Requests from Defendants, Kristen Petrucci, Susan Petrucci and Denise Defelice, dated 3/9/10, filed by Platinum Funding Services LLC. (Downey, John) Modified on 4/12/2010 (Pesta, J.). |
| Filing 146 Consent MOTION for Extension of Time until May 15, 2010 to Respond to Discovery Requests of Tucker Mechanical by Platinum Funding Services LLC. (Courtney, Brian) |
| Filing 145 Consent MOTION for Extension of Time until May 2, 2010 to Respond to Discovery Requests of Mega Mechanical and Enterprise Plumbing & Heating by Platinum Funding Services LLC. (Courtney, Brian) |
| Filing 144 Consent MOTION for Extension of Time until May 16, 2010 to Respond to Discovery Requests by Platinum Funding Services LLC. (Courtney, Brian) |
| Filing 143 Consent MOTION for Extension of Time until May 9, 2010 to Respond to Discovery Requests by Platinum Funding Services LLC. (Courtney, Brian) |
| Filing 142 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 June 25, 2010 @10:00 AM before The Honorable William I. Garfinkel in courtroom 437, 4th Floor, 915 Lafayette Blvd., Bridgeport, CT 06604. Counsel shall check in with Judge Garfinkel's chambers, room 429 prior to the conference. PLEASE REVIEW THE SETTLEMENT CONFERENCE ORDER ATTACHED. (Sanders, C.) |
| Filing 141 Minute Entry for proceedings held before Judge William I. Garfinkel: Telephone Pre-Settlement Conference held on 4/7/2010. 30 minutes (Sanders, C.) |
| Filing 140 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.Telephone Pre-Settlement Conference set for April 7, 2010 @12:00 NOON 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 139
ORDER. For the reasons stated on the record during a telephonic conference with the parties on March 26, 2010, Defendants' Motion to Stay Depositions #128 and Plaintiff's Motion to Stay Depositions #129 are DENIED. Signed by Judge Mark R. Kravitz on 03/26/2010. (Berwick, B.)
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Filing 138
ORDER REFERRING CASE to Magistrate Judge William I. Garfinkel for Settlement Conference. Signed by Judge Mark R. Kravitz on 3/25/10. (Brown, S.)
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| Filing 137 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Telephone Conference set for 03/26/2010 at 08:15 AM before Judge Mark R. Kravitz. Plaintiff's attorney will initiate the telephone conference call. After all of the parties are on the conference call, they should then call chambers at (203) 773-2022 on the above date and time. Counsel are ordered by the court to be prepared to discuss the merits of all pending motions. (Berwick, B.) |
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Filing 136
ORDER granting #135 Motion for Extension of Time. Defendant shall respond to Plaintiff's interrogatories and requests for production no later than April 15, 2010. Signed by Judge Mark R. Kravitz on 03/16/2010. (Berwick, B.)
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| Filing 135 Second MOTION for Extension of Time until April 15, 2010 to answer and/or otherwise respond to the Plaintiff's First Set of Interrogatories and Requests for Production by Tucker Mechanical Inc. (Wattenmaker, Benjamin) |
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Filing 134
ORDER granting #133 Consent MOTION for Extension of Time until April 16, 2010 to Respond to Discovery Requests. Signed by Judge Mark R. Kravitz on 3/15/2010. (Garguilo, B)
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| Filing 133 Consent MOTION for Extension of Time until April 16, 2010 to Respond to Discovery Requests filed by Walter Sullivan by Platinum Funding Services LLC, Platinum Funding Svc LLC. (Downey, John) |
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Filing 132
ORDER granting #131 Motion for Extension of Time. Defendant shall respond to Plaintiff's interrogatories and requests for production no later than April 16, 2010. Signed by Judge Mark R. Kravitz on 03/12/2010. (Berwick, B.)
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| Filing 131 Consent MOTION for Extension of Time until April 16, 2010 to Respond to Interrogatories and Requests for Production by Titan Mechanical Contractors Inc. (Huck, Christopher) |
| Filing 130 OBJECTION re #128 Emergency MOTION to Stay all depositions pending completion of additional Discovery Planning Conference, #129 MOTION to Stay Depositions Pending Additional Planning Conference filed by Denise Defelice, Kristen L. Petrucci, Susan A. Petrucci. (Sklarz, Jeffrey) |
| Filing 129 MOTION to Stay Depositions Pending Additional Planning Conference by Platinum Funding Services LLC.Responses due by 3/23/2010 (Courtney, Brian) |
| Filing 128 Emergency MOTION to Stay all depositions pending completion of additional Discovery Planning Conference by Enterprise Plumbing & Heating Inc, Harry Grodsky & Co Inc, Mega Mechanical Sys Corp, Tucker Mechanical Inc, Walter D. Sullivan Co Inc.Responses due by 3/23/2010 (Attachments: #1 Affidavit of John M. Wolfson)(Wattenmaker, Benjamin) |
| Filing 127 ANSWER to #114 Third Party Complaint by Bank of Southern CT.(Lee, Timothy) |
| Filing 126 NOTICE of Appearance by Timothy J. Lee on behalf of Bank of Southern CT (Lee, Timothy) |
| Filing 125 SUMMONS Returned Executed by Bank of New York Mellon. Bank of Southern CT served on 2/18/2010, answer due 3/11/2010. (Levy, Richard) |
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Filing 124
ORDER granting #121 First MOTION for Extension of Time until March 20, 2010 to Respond to Platinum's Discovery dated January 19, 2010. Signed by Clerk on 2/12/2010. (Garguilo, B)
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Filing 123
ORDER granting #118 Consent MOTION for Extension of Time until March 16, 2010 to answer/respond to the Plaintiff's Interrogatories and Requests for Production, #119 Consent MOTION for Extension of Time until March 16, 2010 to answer/respond to the Plantiff's Interrogatories and Requests for Production ; granting. Signed by Clerk on 2/12/2010. (Garguilo, B)
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Filing 122
ORDER granting #117 Consent MOTION for Extension of Time until March 17, 2010 To Respond to Interrogatories and Requests for Production. Signed by Clerk on 2/12/2010. (Garguilo, B)
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| Filing 121 First MOTION for Extension of Time until March 20, 2010 to Respond to Platinum's Discovery dated January 19, 2010 by Walter D. Sullivan Co Inc. (Natale, Anthony) |
| Filing 120 NOTICE by Platinum Funding Svc LLC Re: Plaintiff's Recommendation as to Hearing in Damages as to Defaulted Defendants (Downey, John) |
| Filing 119 Consent MOTION for Extension of Time until March 16, 2010 to answer/respond to the Plantiff's Interrogatories and Requests for Production by Tucker Mechanical Inc. (Wattenmaker, Benjamin) |
| Filing 118 Consent MOTION for Extension of Time until March 16, 2010 to answer/respond to the Plaintiff's Interrogatories and Requests for Production by Harry Grodsky & Co Inc. (Wattenmaker, Benjamin) |
| Filing 117 Consent MOTION for Extension of Time until March 17, 2010 To Respond to Interrogatories and Requests for Production by Titan Mechanical Contractors Inc. (Huck, Christopher) |
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Filing 116
ORDER denying without prejudice #115 Motion for Extension of Time for failure to follow Local Rule 7(b)'s requirement of seeking an opponent's approval. Signed by Judge Mark R. Kravitz on 2/11/2010. (Carotenuto, R.)
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| Filing 115 First MOTION for Extension of Time until March 20, 2010 to Respond to Platinum's Interrogatories and Requests for Production dated January 19, 2010 by Walter D. Sullivan Co Inc. (Natale, Anthony) |
| Third Party Summons Issued as to Bank of Southern CT. (Garguilo, B) |
| Filing 114 THIRD PARTY COMPLAINT (Fourth Party Complaint) against Bank of Southern Connecticut, filed by Bank of New York Mellon.(Levy, Richard) |
| Filing 113 ANSWER to #105 Third Party Complaint with Affirmative Defenses by Bank of New York Mellon.(Levy, Richard) |
| Filing 112 RESPONSE re #108 Order on Motion for Default Judgment, Order on Motion to Set Aside Default, Order on Motion for Extension of Time,,, by Susan A. Petrucci, Denise Defelice, Kristen L. Petrucci. (Sklarz, Jeffrey) |
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Filing 111
ORDER granting #106 MOTION for Leave to File a Sur-reply re: Defendants' Motion to Set Aside Default and Extension of Time to Plead. Signed by Judge Mark R. Kravitz on 1/28/2010. (Carotenuto, R.)
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| Answer deadline updated for Susan A. Petrucci to 2/15/2010; Denise Defelice to 2/15/2010; Kristen L. Petrucci to 2/15/2010. (Ghilardi, K.) |
| Filing 110 Corporate Disclosure Statement by The Bank of New York Mellon identifying Corporate Parent The Bank of New York Mellon Corporation for The Bank of New York Mellon. (Levy, Richard) |
| Filing 109 NOTICE of Appearance by Richard M. Levy on behalf of The Bank of New York Mellon (Levy, Richard) |
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Filing 108
RULING AND ORDER granting in part and denying in part #77 Motion for Default Judgment; granting #79 Motion to Set Aside Entry of Default; granting #79 Motion for Extension of Time In Which to Plead. Signed by Judge Mark R. Kravitz on 1/26/2010. (Ghilardi, K.)
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| Filing 107 RESPONSE re #97 Response, Plaintiff's Sur-Reply re: #79 MOTION to Set Aside Default for Failure to Appear, MOTION for Extension of Time filed by Platinum Funding Svc LLC. (Attachments: #1 Exhibit A)(Downey, John) Modified on 1/27/2010 to add link to motion (Garguilo, B). |
| Filing 106 MOTION for Leave to File a Sur-reply re: #79 MOTION to Set Aside Default for Failure to Appear, MOTION for Extension of Time by Platinum Funding Svc LLC. (Downey, John) Modified on 1/27/2010 to add link to motion (Garguilo, B). |
| Filing 105 Amended THIRD PARTY COMPLAINT against The Bank of New York Mellon Corporation, filed by Titan Mechanical Contractors Inc.(Huck, Christopher) |
| Filing 104 Corrected ANSWER to #1 Complaint,, with Affirmative Defenses by Denise Defelice.(Sklarz, Jeffrey) |
| Filing 103 Third Party SUMMONS Returned Executed by Titan Mechanical Contractors Inc. The Bank of New York Mellon Corporation served on 1/19/2010, answer due 2/9/2010. (Huck, Christopher) |
| Filing 102 ANSWER to #59 Amended Complaint with Affirmative Defenses. by Susan A. Petrucci.(Sklarz, Jeffrey) |
| Filing 101 ANSWER to #59 Amended Complaint with Affirmative Defenses. by Kristen L. Petrucci.(Sklarz, Jeffrey) |
| Filing 100 ANSWER to #59 Amended Complaint with Affirmative Defenses. by Denise Defelice.(Sklarz, Jeffrey) |
| Filing 99 OBJECTION re #77 MOTION for Default Judgment as to Petco Insulation Co., Inc., Petco Insulation Co., Inc. d/b/a D & N Insulation Company, Incor Group, Inc., Womco Insulation, Inc., Petco Realty, LLC, Edward R. Petrucci, Kristen L. Petrucci, Susan Petrucci, and Denise filed by Susan A. Petrucci, Denise Defelice, Kristen L. Petrucci. (Sklarz, Jeffrey) |
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Filing 98
ORDER granting #96 Motion for Leave to File Reply Brief in Excess of Ten Pages. Defendants Kristen Petrucci, Denise DeFelice and Susan Petrucci shall file a Reply Brief not to exceed eleven pages. Signed by Judge Mark R. Kravitz on 1/13/2010. (Carotenuto, R.)
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| Filing 97 RESPONSE re #83 Objection re #79 MOTION to Set Aside Default for Failure to Appear, MOTION for Extension of Time filed by Susan A. Petrucci, Denise Defelice, Kristen L. Petrucci. (Attachments: #1 Exhibit A)(Sklarz, Jeffrey) Modified on 1/13/2010 to add link to Motion (Garguilo, B). |
| Filing 96 MOTION for Leave to File Reply Brief in Excess of Ten Pages by Susan A. Petrucci, Denise Defelice, Kristen L. Petrucci. (Sklarz, Jeffrey) Modified on 1/13/2010 to change event (Garguilo, B). |
| Filing 95 Amended THIRD PARTY COMPLAINT against The Bank of New York Mellon Corporation, filed by Titan Mechanical Contractors Inc. (Attachments: #1 Summons)(Huck, Christopher) |
| Summons Issued as to The Bank of New York Mellon Corporation. (Grady, B.) |
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Filing 94
ORDER. Defendant/Third-Party Plaintiff Titan Mechanical Contractors, Inc.'s ("Titan's") Motion to Amend Third-Party Complaint and Bring in a Third-Party Defendant #93 is GRANTED. Titan is directed to docket its Proposed Amended Third-Party Complaint [93-2]. As the Amended Third-Party Complaint no longer names Southern Connecticut Bancorp, Inc. ("Southern Connecticut") as a Third-Party Defendant, Southern Connecticut is dismissed from the case. Southern Connecticut's Motion to Dismiss #85 is DENIED as moot. Signed by Judge Mark R. Kravitz on 01/08/2010. (Berwick, B.)
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| Filing 93 MOTION to Amend/Correct #76 Third Party Complaint and Bring in a Third-Party Defendant by Titan Mechanical Contractors Inc.Responses due by 1/28/2010 (Attachments: #1 Proposed Amended Third-Party Complaint)(Huck, Christopher) |
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Filing 91
ORDER denying without prejudice #89 Motion for Referral to Settlement Conference. If all parties wish to meet with Magistrate Garfinkel, the Court will do a referral for settlement purposes, but the request must state that all parties wish to meet with Magistrate Garfinkel. Signed by Judge Mark R. Kravitz on 1/5/2010. (Carotenuto, R.)
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Filing 90
ORDER granting #88 Motion for Extension of Time to File Reply re #79 MOTION to Set Aside Default and Extension of Time to Plead. Defendants Kristen Petrucci, DeFelice and Susan Petrucci shall respond to Plaintiff's Objection to Defendants' Motion to Set Aside Default and Extension of Time to Plead no later than January 12, 2010. Signed by Judge Mark R. Kravitz on 1/5/2010. (Carotenuto, R.)
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| Filing 92 Minute Entry for proceedings held before Judge Mark R. Kravitz: Telephone Conference held on 1/4/2010. 6 minutes(Court Reporter Finkelstein.) (Ghilardi, K.) |
| Filing 89 MOTION for Settlement Conference by Susan A. Petrucci, Denise Defelice, Kristen L. Petrucci. (Sklarz, Jeffrey) |
| Filing 88 MOTION for Extension of Time until January 12, 2010 to File Reply Memorandum to Plaintiff's #83 Objection re #79 MOTION to Set Aside Default for Failure to Appear, MOTION for Extension of Time until January 15, 2010 Respond or to Plead by Susan A. Petrucci, Denise Defelice, Kristen L. Petrucci. (Sklarz, Jeffrey) Modified on 1/5/2010 to change event and add link to motion (Garguilo, B). |
| Filing 87 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Telephone Conference set for 1/4/2010 at 01:30 PM before Judge Mark R. Kravitz with counsel for Third-Party Plaintiff Titan Mechanical Contractors, Inc. and Third-Party Defendant Southern Connecticut Bancorp. Third-Party Plaintiff's attorney will initiate the telephone conference call. After all of the parties are on the conference call, they should then call chambers at (203) 773-2022 on the above date and time. (Carotenuto, R.) |
| Filing 86 Memorandum in Support re #85 MOTION to Dismiss filed by Southern Connecticut Bancorp Inc. (Lee, Timothy) |
| Filing 85 MOTION to Dismiss by Southern Connecticut Bancorp Inc.Responses due by 1/12/2010 (Lee, Timothy) |
| Filing 84 NOTICE of Appearance by Timothy J. Lee on behalf of Southern Connecticut Bancorp Inc (Lee, Timothy) |
| Filing 83 OBJECTION re #79 MOTION to Set Aside Default for Failure to Appear MOTION for Extension of Time until January 15, 2010 Respond or to Plead 66 Order on Motion for Default Entry 55(a), Order on Motion for Default Entry 55(a), Order on Motion for Default Entry 55(a), Order on Motion for Default Entry 55(a), Ord MOTION for Extension of Time until January 15, 2010 Respond or to Plead 66 Order on Motion for Default Entry 55(a), Order on Motion for Default Entry 55(a), Order on Motion for Default Entry 55(a), Order on Motion for Default Entry 55(a), Ord filed by Platinum Funding Svc LLC. (Attachments: #1 Exhibit A)(Chappell, Jonathan) |
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Filing 82
ORDER granting #81 MOTION for Extension of Time until 1/5/2010 to respond to Titan Mechanical Contractors discovery requests. Signed by Clerk on 12/11/2009. (Garguilo, B)
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| Filing 81 MOTION for Extension of Time until 1/5/2010 to respond to Titan Mechanical Contractors discovery requests by Platinum Funding Svc LLC. (Downey, John) |
| Filing 80 Third Party SUMMONS Returned Executed by Titan Mechanical Contractors Inc. Southern Connecticut Bancorp Inc served on 12/4/2009, answer due 12/25/2009. (Huck, Christopher) |
| Filing 79 MOTION to Set Aside Default for Failure to Appear, MOTION for Extension of Time until January 15, 2010 Respond or to Plead 66 Order on Motion for Default Entry 55(a), Order on Motion for Default Entry 55(a), Order on Motion for Default Entry 55(a), Order on Motion for Default Entry 55(a), Order on Motion for Default Entry 55(a), Order on Motion for Default Entry 55(a) by Susan A. Petrucci, Kristen L. Petrucci. (Sklarz, Jeffrey) |
| Filing 78 NOTICE of Appearance by Jeffrey M. Sklarz on behalf of Susan A. Petrucci, Denise Defelice, Kristen L. Petrucci (Sklarz, Jeffrey) |
| Filing 77 MOTION for Default Judgment as to Petco Insulation Co., Inc., Petco Insulation Co., Inc. d/b/a D & N Insulation Company, Incor Group, Inc., Womco Insulation, Inc., Petco Realty, LLC, Edward R. Petrucci, Kristen L. Petrucci, Susan Petrucci, and Denise Defelice by Platinum Funding Svc LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit D, #4 Exhibit E, #5 Exhibit F, #6 Exhibit G, #7 Exhibit C)(Courtney, Brian) |
| Filing 76 THIRD PARTY COMPLAINT against Southern Connecticut Bancorp Inc, filed by Titan Mechanical Contractors Inc. (Attachments: #1 Third Party Summons)(Huck, Christopher) |
| Third Party Summons Issued as to Southern Connecticut Bancorp Inc. (Ferguson, L.) |
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Filing 75
ORDER. There being no objection, Defendant Titan Mechanical Contractor, Inc.'s ("Titan's") Motion to Bring in a Third-Party Defendant #67 is GRANTED. Titan is directed to docket its third-party complaint by December 7, 2009, and to serve the complaint in accordance with the Federal Rules of Civil Procedure. Signed by Judge Mark R. Kravitz on 12/1/2009. (Berwick, B.)
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| Filing 74 ANSWER to #70 Answer to Amended Complaint, Crossclaim, Counterclaim of Walter D. Sullivan Co., Inc. by Platinum Funding Svc LLC.(Downey, John) |
| Filing 73 ANSWER to #59 Amended Complaint with Affirmative Defenses. by Tucker Mechanical Inc.(Wattenmaker, Benjamin) |
| Filing 72 ANSWER to #59 Amended Complaint with Affirmative Defenses. by Harry Grodsky & Co Inc.(Wolfson, John) |
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Filing 71
ORDER granting #68 First MOTION for Extension of Time until 11-19-2009 within which to Answer and/or otherwise Plead #59 Amended Complaint, granting #69 First MOTION for Extension of Time until 11-19-2009 within which to Answer and/or otherwise plead to the #59 Amended Complaint. Signed by Clerk on 11/9/2009. (Garguilo, B)
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| Answer deadline updated for Harry Grodsky & Co Inc to 11/19/2009; Tucker Mechanical Inc to 11/19/2009. (Garguilo, B) |
| Filing 70 ANSWER to #59 Amended Complaint with Affirmative Defenses., CROSSCLAIM against Incor Group Inc, Womco Insulation Inc, Petco Realty LLC, COUNTERCLAIM against Platinum Funding Svc LLC by Walter D. Sullivan Co Inc.(Natale, Anthony) |
| Filing 69 First MOTION for Extension of Time until 11-19-2009 within which to Answer and/or otherwise plead to the #59 Amended Complaint by Tucker Mechanical Inc. (Wattenmaker, Benjamin) |
| Filing 68 First MOTION for Extension of Time until 11-19-2009 within which to Answer and/or otherwise Plead #59 Amended Complaint by Harry Grodsky & Co Inc. (Wattenmaker, Benjamin) |
| Filing 67 MOTION for Leave to File and Serve Third-Party Complaint by Titan Mechanical Contractors Inc. (Attachments: #1 Third-Party Complaint)(Huck, Christopher) |
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Filing 66
ORDER granting #65 Motion for Default Entry 55(a). On the record before the Court, it appears that defendants Petco Insulation Co. Inc., Petco Insulation Co. Inc. d/b/a D&N Insulation Co., Incor Group, Inc., Womco Insulation, Inc., Petco Realty, LLC, Edward Petrucci, Kristen Petrucci, Susan Petrucci, was served on July 22, 2009, and Denise Defelice on July 23, 2009. Deadline to respond to the Complaint [doc. #1] expired on August 11, 2009 and August 12, 2009. To date, the Court is not aware of any response by defendants Petco Insulation Co. Inc., Petco Insulation Co. Inc. d/b/a D&N Insulation Co., Incor Group, Inc., Womco Insulation, Inc., Petco Realty, LLC, Edward Petrucci, Kristen Petrucci, Susan Petrucci, Denise Defelice. Therefore, default is entered against defendant Petco Insulation Co. Inc., Petco Insulation Co. Inc. d/b/a D&N Insulation Co., Incor Group, Inc., Womco Insulation, Inc., Petco Realty, LLC, Edward Petrucci, Kristen Petrucci, Susan Petrucci, Denise Defelice. Pursuant to Rule 55(a) of the Federal Rules of Civil Procedure. A Motion for Default Judgment pursuant to Rule 55(b) shall be filed within 30 days or this action shall be dismissed by the Clerk pursuant to Rule 41(b) of the Federal Rules of Civil Procedure. Motion for default judgment due by 12/2/2009. Signed by Judge Mark R. Kravitz on 11/2/2009. (Ghilardi, K.)
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| Filing 65 MOTION for Default Entry 55(a) as to Petco Insulation Co. Inc., Petco Insulation Co. Inc. d/b/a D&N Insulation Co., Incor Group, Inc., Womco Insulation, Inc., Petco Realty, LLC, Edward Petrucci, Kristen Petrucci, Susan Petrucci, Denise Defelice by Platinum Funding Svc LLC. (Attachments: #1 Affidavit E. Petrucci, #2 Affidavit S. Petrucci, #3 Affidavit K. Petrucci, #4 Affidavit D. Defelice, #5 Affidavit Incor Group, Inc., #6 Affidavit Womco Insulation, Inc., #7 Affidavit Petco Insulation Co., Inc., #8 Affidavit Petco Realty, LLC, #9 Affidavit Petco Insulation Co., Inc.)(Downey, John) |
| Filing 64 ANSWER to #59 Amended Complaint with Affirmative Defenses. by Mega Mechanical Sys Corp.(DiVincentis, Alfred) |
| Filing 63 ANSWER to #59 Amended Complaint with Affirmative Defenses. by Enterprise Plumbing & Heating Inc.(DiVincentis, Alfred) |
| Filing 62 ANSWER to #59 Amended Complaint with Affirmative Defenses. by Titan Mechanical Contractors Inc.(Huck, Christopher) |
| Set Deadlines: Dispositive Motions due by 1/4/2011 (Ghilardi, K.) |
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Filing 61
CASE MANAGEMENT ORDER: Status Conference set for 4/20/2010 08:30 AM in Courtroom Four, 141 Church Street, New Haven, CT before Judge Mark R. Kravitz Amended Pleadings due by 2/28/2010 Discovery due by 11/30/2010 Dispositive Motions due by 1/4/2011 Status Report due by 4/13/2010 Trial Ready Date 2/4/2011 Trial Brief due by 2/4/2011. Signed by Judge Mark R. Kravitz on 10/23/09. (Villano, P.) Modified on 8/30/2010 (Ghilardi, K.). Corrected dispositive motions due date to 1/4/2011.
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| Filing 59 AMENDED COMPLAINT against all defendants, filed by Platinum Funding Svc LLC.(Downey, John) |
| Set Deadlines: Amended Pleadings due by 10/20/2009 (Ghilardi, K.) |
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Filing 58
ORDER. After conferring with the parties during an on-the-record telephonic conference on October 13, 2009, the Court DENIES without prejudice, and without consideration of the merits, the pending Motion to Dismiss #52 because Plaintiff would like an opportunity to amend its Complaint #1 to address the alleged defects discussed in the Motion to Dismiss. Plaintiff should file its amended complaint no later than October 20, 2009, and should plead as much as it can, consistent with Rule 11, to address the alleged defects discussed in the Motion to Dismiss, since the Court will not permit any further amendments to the Complaint after ruling on any renewed motion to dismiss. Defendants may renew their motion to dismiss and may incorporate by reference any prior briefing. Defendants should answer or move with respect to the amended complaint no later than November 9, 2009. The Court also DENIES without prejudice Plaintiff's Application for Prejudgment Remedy of Attachment and Garnishment #4 and Plaintiff's Motion for Disclosure of Assets #5 , as the parties have indicated that they intend to engage in mediation. Plaintiff may renew its application and motion at any time. Signed by Judge Mark R. Kravitz on 10/14/2009. (Berwick, B.)
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| Filing 60 Minute Entry for proceedings held before Judge Mark R. Kravitz: Telephone Conference held on 10/13/2009. 27 minutes(Court Reporter Finkelstein.) (Ghilardi, K.) |
| Filing 57 Memorandum in Opposition re #52 MOTION to Dismiss filed by Platinum Funding Svc LLC. (Downey, John) |
| Filing 56 REPORT of Rule 26(f) Planning Meeting. (Downey, John) |
| Filing 55 NOTICE of Appearance by Brian L. Wolinetz on behalf of Walter D. Sullivan Co Inc (Wolinetz, Brian) |
| Filing 54 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Telephone Conference set for 10/13/2009 at 02:00 PM before Judge Mark R. Kravitz. Plaintiff's attorney will initiate the telephone conference call. After all of the parties are on the conference call, they should then call chambers at (203) 773-2022 on the above date and time. Counsel are ordered by the court to be prepared to discuss the merits of all pending motions. (Carotenuto, R.) |
| Filing 53 ANSWER to #1 Complaint,, with Affirmative Defenses by Tucker Mechanical Inc.(Wattenmaker, Benjamin) |
| Filing 52 MOTION to Dismiss by Walter D. Sullivan Co Inc.Responses due by 10/22/2009 (Attachments: #1 Memorandum in Support of Motion to Dismiss)(Natale, Anthony) |
| Filing 51 ANSWER to #1 Complaint,, with Affirmative Defenses by Harry Grodsky & Co Inc.(Wattenmaker, Benjamin) |
| Filing 50 26(f) NOTICE : The Court has reviewed the file in this case to monitor the parties compliance with Local Rule 26(e). Local Rule 26(e) provides that, within 30 days after the appearance of any defendant, the attorneys of record and any unrepresented parties must confer for purposes described in Fed. R. Civ. P. 26(f). Local Rule 26(e) further provides that, within 10 days after the conference, the participants must jointly file a report of the conference using Form 26(f). It appears that more than forty days have passed since the appearance of a defendant in this case but no report has been filed. If the parties are unable to confer, they should each file their own, separate report. Accordingly, it is hereby ordered that the parties must file on or before October 13, 2009: (1) a written statement signed by all counsel of record demonstrating that this case is exempt from the requirement of filing a form 26f report; or (2) a form 26f report along with a written statement signed by all counsel of record explaining why sanctions should not be imposed for the parties failure to comply with Local Rule 26(e). Failure to comply with this order will result in dismissal of the complaint. Signed by Clerk on 9/29/2009. (Ghilardi, K.) |
| Filing 49 ANSWER to #1 Complaint,, with Affirmative Defenses by Mega Mechanical Sys Corp.(DiVincentis, Alfred) |
| Filing 48 ANSWER to #1 Complaint,, with Affirmative Defenses by Enterprise Plumbing & Heating Inc.(DiVincentis, Alfred) |
| Answer deadline updated for Susan A. Petrucci to 9/30/2009; Denise Defelice to 9/30/2009; Harry Grodsky & Co Inc to 9/30/2009; Tucker Mechanical Inc to 9/30/2009; Walter D. Sullivan Co Inc to 9/30/2009; Enterprise Plumbing & Heating Inc to 9/30/2009; Mega Mechanical Sys Corp to 9/30/2009; Titan Mechanical Contractors Inc to 9/30/2009; Petco Insulation Co Inc to 9/30/2009; Incor Group Inc to 9/30/2009; Petco Insulation Co., Inc. d/b/a D&N Insulation Co. to 9/30/2009; Womco Insulation Inc to 9/30/2009; Petco Realty LLC to 9/30/2009; Edward R. Petrucci to 9/30/2009; Kristen L. Petrucci to 9/30/2009. (Ghilardi, K.) |
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Filing 47
ORDER granting #45 Second Motion for Extension of Time and #46 Second Motion for Extension of Time to respond to complaint. All Defendants shall respond to Plaintiff's Complaint #1 no later than September 30, 2009. No further extensions of this deadline will be granted. Signed by Judge Mark R. Kravitz on 08/31/2009. (Berwick, B.)
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| Filing 46 Second MOTION for Extension of Time until 9/30/2009 within which to respond to the Complaint #1 Complaint,, by Harry Grodsky & Co Inc. (Wattenmaker, Benjamin) |
| Filing 45 Second MOTION for Extension of Time until 9/30/2009 within which to respond to the Complaint #1 Complaint,, by Tucker Mechanical Inc. (Wattenmaker, Benjamin) |
| Filing 44 ANSWER to #1 Complaint,, with Affirmative Defenses by Titan Mechanical Contractors Inc.(Huck, Christopher) |
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Filing 43
ORDER granting #42 First MOTION for Extension of Time until September 1, 2009 to file an Answer or Motion addressed to Plaintiff's Complaint. Signed by Clerk on 8/17/09. (Malone, P.)
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| Answer deadline updated for Walter D. Sullivan Co Inc to 9/1/2009. (Malone, P.) |
| Filing 42 First MOTION for Extension of Time until September 1, 2009 to file an Answer or Motion addressed to Plaintiff's Complaint by Walter D. Sullivan Co Inc. (Natale, Anthony) |
| Filing 41 NOTICE of Appearance by John R. Downey on behalf of Platinum Funding Svc LLC (Garguilo, B) |
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Filing 40
ORDER granting #38 Consent MOTION for Extension of Time until September 7, 2009 to Plead or Otherwise Respond #1 Complaint, granting #39 Consent MOTION for Extension of Time until September 7, 2009 to plead or othewise respond #1 Complaint. Signed by Clerk on 8/6/2009. (Garguilo, B)
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| Answer deadline updated for Enterprise Plumbing & Heating Inc to 9/7/2009; Mega Mechanical Sys Corp to 9/7/2009. (Garguilo, B) |
| Filing 39 Consent MOTION for Extension of Time until September 7, 2009 to plead or othewise respond #1 Complaint,, by Mega Mechanical Sys Corp. (DiVincentis, Alfred) |
| Filing 38 Consent MOTION for Extension of Time until September 7, 2009 to Plead or Otherwise Respond #1 Complaint,, by Enterprise Plumbing & Heating Inc. (DiVincentis, Alfred) |
| Filing 37 NOTICE of Appearance by Alfred A. DiVincentis, Jr on behalf of Mega Mechanical Sys Corp (DiVincentis, Alfred) |
| Filing 36 NOTICE of Appearance by Alfred A. DiVincentis, Jr on behalf of Enterprise Plumbing & Heating Inc (DiVincentis, Alfred) |
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Filing 35
ORDER granting #31 MOTION for Extension of Time to respond to #1 Complaint, granting #34 Motion for Extension of Time to respond to #1 Complaint. Signed by Clerk on 8/6/2009. (Garguilo, B)
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| Answer deadline updated for Harry Grodsky & Co Inc to 8/31/2009; Tucker Mechanical Inc to 8/31/2009. (Garguilo, B) |
| Filing 34 MOTION for Extension of Time to Respond and/or otherwise to #1 Complaint until 8-31-2009 by Harry Grodsky & Co Inc. (Wolfson, John) Modified on 8/6/2009 to correct event and docket text(Garguilo, B). |
| Filing 33 NOTICE of Appearance by John M. Wolfson on behalf of Harry Grodsky & Co Inc (Wolfson, John) |
| Filing 32 NOTICE of Appearance by Benjamin M. Wattenmaker on behalf of Harry Grodsky & Co Inc (Wattenmaker, Benjamin) |
| Filing 31 MOTION for Extension of Time to Respond and/or otherwise to #1 Complaint until 8-31-2009 by Tucker Mechanical Inc. (Wattenmaker, Benjamin) Modified on 8/6/2009 to correct event and docket text (Garguilo, B). |
| Filing 30 NOTICE of Appearance by Benjamin M. Wattenmaker on behalf of Tucker Mechanical Inc (Wattenmaker, Benjamin) |
| Filing 29 NOTICE of Appearance by Joseph Bree Burns on behalf of Platinum Funding Svc LLC (Burns, Joseph) |
| Filing 28 NOTICE of Appearance by Jonathan Robert Chappell on behalf of Platinum Funding Svc LLC (Chappell, Jonathan) |
| Filing 27 NOTICE of Appearance by Anthony J. Natale on behalf of Walter D. Sullivan Co Inc (Natale, Anthony) |
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Filing 26
ORDER granting #25 First MOTION for Extension of Time until August 31, 2009 To File an Answer or Motion Addressed to the Complaint. Signed by Clerk on 7/30/2009. (Garguilo, B)
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| Answer deadline updated for Titan Mechanical Contractors Inc to 8/31/2009. (Garguilo, B) |
| Filing 25 First MOTION for Extension of Time until August 31, 2009 To File an Answer or Motion Addressed to #1 Complaint by Titan Mechanical Contractors Inc. (Huck, Christopher) Modified on 7/31/2009 too add link(Garguilo, B). |
| Filing 24 Corporate Disclosure Statement by Platinum Funding Svc LLC identifying Corporate Parent Platinum Funding Group, LLC for Platinum Funding Svc LLC. (Courtney, Brian) |
| Filing 23 SUMMONS Returned Executed by Platinum Funding Svc LLC. Womco Insulation Inc served on 7/22/2009, answer due 8/11/2009. (Courtney, Brian) |
| Filing 22 SUMMONS Returned Executed by Platinum Funding Svc LLC. Tucker Mechanical Inc served on 7/22/2009, answer due 8/11/2009. (Courtney, Brian) |
| Filing 21 SUMMONS Returned Executed by Platinum Funding Svc LLC. Titan Mechanical Contractors Inc served on 7/22/2009, answer due 8/11/2009. (Courtney, Brian) |
| Filing 20 SUMMONS Returned Executed by Platinum Funding Svc LLC. Walter D. Sullivan Co Inc served on 7/23/2009, answer due 8/12/2009. (Courtney, Brian) |
| Filing 19 SUMMONS Returned Executed by Platinum Funding Svc LLC. Susan A. Petrucci served on 7/22/2009, answer due 8/11/2009. (Courtney, Brian) |
| Filing 18 SUMMONS Returned Executed by Platinum Funding Svc LLC. Petco Realty LLC served on 7/22/2009, answer due 8/11/2009. (Courtney, Brian) |
| Filing 17 SUMMONS Returned Executed by Platinum Funding Svc LLC. Petco Insulation Co., Inc. d/b/a D&N Insulation Co. served on 7/22/2009, answer due 8/11/2009. (Courtney, Brian) |
| Filing 16 SUMMONS Returned Executed by Platinum Funding Svc LLC. Petco Insulation Co Inc served on 7/22/2009, answer due 8/11/2009. (Courtney, Brian) |
| Filing 15 SUMMONS Returned Executed by Platinum Funding Svc LLC. Mega Mechanical Sys Corp served on 7/22/2009, answer due 8/11/2009. (Courtney, Brian) |
| Filing 14 SUMMONS Returned Executed by Platinum Funding Svc LLC. Kristen L. Petrucci served on 7/22/2009, answer due 8/11/2009. (Courtney, Brian) |
| Filing 13 SUMMONS Returned Executed by Platinum Funding Svc LLC. Incor Group Inc served on 7/22/2009, answer due 8/11/2009. (Courtney, Brian) |
| Filing 12 SUMMONS Returned Executed by Platinum Funding Svc LLC. Harry Grodsky & Co Inc served on 7/22/2009, answer due 8/11/2009. (Courtney, Brian) |
| Filing 11 SUMMONS Returned Executed by Platinum Funding Svc LLC. Enterprise Plumbing & Heating Inc served on 7/27/2009, answer due 8/16/2009. (Courtney, Brian) |
| Filing 10 SUMMONS Returned Executed by Platinum Funding Svc LLC. Edward R. Petrucci served on 7/22/2009, answer due 8/11/2009. (Courtney, Brian) Modified on 7/29/2009 to correct dates (Garguilo, B). |
| Filing 9 SUMMONS Returned Executed by Platinum Funding Svc LLC. Denise Defelice served on 7/23/2009, answer due 8/12/2009. (Courtney, Brian) Modified on 7/29/2009 to correct dates(Garguilo, B). |
| Answer deadline updated for Denise Defelice to 8/12/2009. (Garguilo, B) |
| Answer deadline updated for Edward R. Petrucci to 8/11/2009. (Garguilo, B) |
| Filing 8 Corporate Disclosure Statement by Titan Mechanical Contractors Inc identifying Corporate Parent PPL Energy Services Northeast, LLC, Corporate Parent PPL Energy Services Holdings, LLC, Corporate Parent PPL Energy Services Group, LLC, Corporate Parent PPL EnergyPlus, LLC, Corporate Parent PPL Energy Supply, LLC, Corporate Parent PPL Energy Funding Corporation, Corporate Parent PPL Corporation for Titan Mechanical Contractors Inc. (Huck, Christopher) |
| Filing 7 NOTICE of Appearance by Christopher W. Huck on behalf of Titan Mechanical Contractors Inc (Huck, Christopher) |
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Filing 6
ORDER for Plaintiff to provide the Court with the citizenship of each of Plaintiff LLC's and Defendant LLC's members by August 9, 2009. Signed by Judge Mark R. Kravitz on 7/22/2009. (Garguilo, B)
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| Summons Issued as to Susan A. Petrucci, Denise Defelice, Harry Grodsky & Co Inc, Tucker Mechanical Inc, Walter D. Sullivan Co Inc, Enterprise Plumbing & Heating Inc, Mega Mechanical Sys Corp, Titan Mechanical Contractors Inc, Petco Insulation Co Inc, Incor Group Inc, Womco Insulation Inc, Petco Realty LLC, Edward R. Petrucci, Kristen L. Petrucci. (Ferguson, L.) |
| Filing 5 MOTION for Disclosure of Assets by Platinum Funding Svc LLC. (Ferguson, L.) |
| Filing 4 Application for Prejudgment Remedy of Attachment and Garnishment by Platinum Funding Svc LLC. (Attachments: #1 Lis Pendens - West Haven, #2 Lis Pendens - Milford, #3 Notice to Defendants of Application for PJR, #4 Text of Proposed Order for Hearing and Notice, #5 Text of Proposed Order granding PJR, #6 proposed Summons for PJR Hearing, #7 proposed Writ and Direction of Attachment and Garnishment)(Ferguson, L.) |
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Filing 3
ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Mark R. Kravitz on 7/17/09. (Ferguson, L.)
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Filing 2
Order on Pretrial Deadlines: Motions to Dismiss due on 10/17/09. Amended Pleadings due by 9/15/2009 Discovery due by 1/16/2010 Dispositive Motions due by 2/15/2010. Signed by Clerk on 7/17/09. (Ferguson, L.)
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| Filing 1 COMPLAINT against Susan A. Petrucci, Denise Defelice, Harry Grodsky & Co Inc, Tucker Mechanical Inc, Walter D. Sullivan Co Inc, Enterprise Plumbing & Heating Inc, Mega Mechanical Sys Corp, Titan Mechanical Contractors Inc, Petco Insulation Co Inc, Incor Group Inc, Womco Insulation Inc, Petco Realty LLC, Edward R. Petrucci, Kristen L. Petrucci ( Filing fee $ 350 receipt number H028754), filed by Platinum Funding Svc LLC. (Attachments: #1 Affidavit of James Bertie as to Probable Cause - No. 1, #2 Affidavit of James Bertie as to Probable Cause - No. 2)(Ferguson, L.) |
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