Ah Min Holding LLC v. United States Department of Housing and Urban Development et al
| Ah Min Holding LLC |
| Shaun Donovan, Marcus Law Firm and Dept of Housing and Urban Dev |
| 3:2010cv01410 |
| September 3, 2010 |
| US District Court for the District of Connecticut |
| New Haven Office |
| New London |
| Stefan R Underhill |
| Other Statutory Actions |
| 28 U.S.C. § 1361 Petition for Writ of Mandamus |
| None |
Docket Report
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This docket was last retrieved on February 1, 2011. A more recent docket listing may be available from PACER.
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Filing 60
ORDER DISMISSING CASE re #59 Stipulation of Dismissal. Signed by Clerk on 2/1/11. (Lewis, D)
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| JUDICIAL PROCEEDINGS SURVEY: The following link to the survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Upon entering the survey, all responses are completely anonymous.https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Lewis, D) |
| Filing 59 STIPULATION of Dismissal of Ah Min Holding LLC by Ah Min Holding LLC. (Bradley, John) |
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Filing 58
ORDER granting #55 Motion for Order declaring legally sufficient notice of default and non-judicial foreclosure sale. Signed by Judge Stefan R. Underhill on 01/19/2011. (Yaster, B.)
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| Filing 57 Memorandum in Support re #55 MOTION for Order re Notice Adequacy of Notice Order dated January 14, 2011 filed by Ah Min Holding LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Bradley, John) |
| Filing 56 TRANSCRIPT of Proceedings: Type of Hearing: Telephone Conference. Held on 1/13/11 before Judge Stefan R. Underhill. Court Reporter: Susan E. Catucci. 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 2/8/2011. Redacted Transcript Deadline set for 2/18/2011. Release of Transcript Restriction set for 4/18/2011. (Catucci, S.) |
| Filing 55 MOTION for Order re Notice Adequacy of Notice Order by Ah Min Holding LLC. (Bradley, John) |
| Filing 54 Minute Entry. Proceedings held before Judge Stefan R. Underhill: Status Conference held on 1/13/2011. Oral ruling by Judge Underhill denying as moot #45 Motion to Amend/Correct; denying as moot #24 Motion for Summary Judgment; denying as moot #28 Motion for Summary Judgment. 30 minutes(Court Reporter Susan Catucci.) (Sbalbi, B.) |
| Filing 53 NOTICE by Ah Min Holding LLC (Bradley, John) |
| Filing 52 Memorandum in Support re #45 MOTION to Amend/Correct Complaint and add defendant and stay 1/6/2011 closing filed by Ah Min Holding LLC. (Bradley, John) |
| Filing 51 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Telephone Conference rescheduled for 1/13/2011 at 10:30 AM before Judge Stefan R. Underhill. The parties shall call chambers, (203) 579-5714, from a single telephone line. (Yaster, B.) |
| Filing 50 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Telephone Conference rescheduled for 1/14/2011 at 10:00 AM before Judge Stefan R. Underhill. The parties shall call chambers, (203) 579-5714, from a single telephone line. (Yaster, B.) |
| Filing 49 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Telephone Conference regarding #45 plaintiff's motion to amend/correct the complaint set for 1/12/2011 at 05:00 PM before Judge Stefan R. Underhill. The parties shall call chambers, (203) 579-5714, from a single line. (Yaster, B.) |
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Filing 48
ORDER granting #44 Motion for Order to the extent that it seeks an extension of the closing date. In order to give the parties time to secure a release and/or waiver from the Clay Hill Apartments' owner, the closing date shall be extended to January 14, 2011 at 5 p.m. Signed by Judge Stefan R. Underhill on 01/05/2011. (Yaster, B.)
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| Filing 47 AMENDED COMPLAINT against All Defendants, filed by Ah Min Holding LLC.(Bradley, John) |
| Filing 46 Memorandum in Support re #45 MOTION to Amend/Correct Complaint and add defendant and stay 1/6/2011 closing filed by Ah Min Holding LLC. (Attachments: #1 Exhibit Exhibit A)(Bradley, John) |
| Filing 45 MOTION to Amend/Correct Complaint and add defendant and stay 1/6/2011 closing by Ah Min Holding LLC.Responses due by 1/26/2011 (Bradley, John) |
| Filing 44 MOTION for Order Declaring HUDs Attempt to Cancel the Contract Void and Establishihng a New Closing Date Order by Ah Min Holding LLC. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Bradley, John) |
| Filing 43 RULING denying #41 Motion for Reconsideration. #39 Motion for Reconsideration is denied as moot. Signed by Judge Stefan R. Underhill on 12/21/2010. (Yaster, B.) |
| Filing 42 TRANSCRIPT of Proceedings: Type of Hearing: Motion Hearing. Held on 12/10/10 before Judge Stefan R. Underhill. Court Reporter: Susan E. Catucci. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 1/10/2011. Redacted Transcript Deadline set for 1/20/2011. Release of Transcript Restriction set for 3/20/2011. (Catucci, S.) |
| Filing 41 MOTION for Reconsideration by Ah Min Holding LLC.Responses due by 1/7/2011 (Bradley, John) |
| Filing 40 Memorandum in Support re #39 MOTION for Reconsideration re #23 MOTION to Lift Preliminary Injunction re #15 Memorandum of Conference MOTION to Lift Preliminary Injunction re #15 Memorandum of Conference filed by Ah Min Holding LLC. (Attachments: #1 Exhibit, #2 Exhibit)(Bradley, John) |
| Filing 39 MOTION for Reconsideration re #23 MOTION to Lift Preliminary Injunction re #15 Memorandum of Conference MOTION to Lift Preliminary Injunction re #15 Memorandum of Conference by Ah Min Holding LLC.Responses due by 1/7/2011 (Bradley, John) |
| Set/Reset Deadlines as to #28 MOTION for Summary Judgment. Responses due by 12/15/2010 (Lewis, D) |
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Filing 38
ORDER granting #36 Motion for Extension of Time to 12/15/10 to respond to #28 MOTION for Summary Judgment. Signed by Judge Stefan R. Underhill on 12/16/10. (Sbalbi, B.)
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| Filing 37 RESPONSE re #28 MOTION for Summary Judgment, #30 Statement of Material Facts filed by Shaun Donovan, Dept of Housing and Urban Dev, Marcus Law Firm. (Attachments: #1 Rule 56(a)2 Statement)(McConaghy, Michelle) |
| Filing 36 Consent MOTION for Extension of Time until December 15, 2010 to Reply to #28 MOTION for Summary Judgment, #30 Statement of Material Facts by Shaun Donovan, Dept of Housing and Urban Dev, Marcus Law Firm. (McConaghy, Michelle) |
| Filing 35 Statement of Material Facts re #24 MOTION for Summary Judgment filed by Ah Min Holding LLC. (Attachments: #1 Affidavit)(Bradley, John) |
| Filing 34 Memorandum in Opposition re #24 MOTION for Summary Judgment filed by Ah Min Holding LLC. (Bradley, John) |
| Filing 33 Minute Entry. Proceedings held before Judge Stefan R. Underhill: Motion Hearing held on 12/10/2010 re #23 MOTION to Lift Preliminary Injunction. Oral ruling issued by Judge Underhill granting #23 Motion to lift preliminary injunction. The preliminary injunction is vacated. The parties are ordered to close the sale during the first week of January, 2011. 10 minutes(Court Reporter Susan Catucci.) (Sbalbi, B.) |
| Filing 32 OBJECTION re #23 MOTION to Lift Preliminary Injunction re #15 Memorandum of Conference MOTION to Lift Preliminary Injunction re #15 Memorandum of Conference filed by Ah Min Holding LLC. (Bradley, John) |
| Filing 31 OBJECTION re #26 MOTION to Amend/Correct #1 Complaint, #27 Amended Complaint filed by Shaun Donovan, Dept of Housing and Urban Dev, Marcus Law Firm. (McConaghy, Michelle) |
| Filing 30 Statement of Material Facts re #28 MOTION for Summary Judgment filed by Ah Min Holding LLC. (Bradley, John) |
| Filing 29 Memorandum in Support re #28 MOTION for Summary Judgment filed by Ah Min Holding LLC. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit)(Bradley, John) |
| Filing 28 MOTION for Summary Judgment by Ah Min Holding LLC.Responses due by 12/14/2010 (Bradley, John) |
| Filing 27 AMENDED COMPLAINT against All Defendants, filed by Ah Min Holding LLC.(Bradley, John) |
| Filing 26 MOTION to Amend/Correct #1 Complaint by Ah Min Holding LLC.Responses due by 12/14/2010 (Bradley, John) |
| Filing 25 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. The motion hearing on 12/10/2010 at 10:00 AM will take up #23 defendants' motion to lift the preliminary injunction. A second motion hearing is scheduled for 1/20/2011 at 10:00 AM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill. That motion hearing will take up the parties' motions for summary judgment. (Yaster, B.) Modified on 11/23/2010 (Lewis, D). |
| Docket Entry Correction re 25 Calendar Entry, modified to correct docket text. (Lewis, D) |
| Filing 24 MOTION for Summary Judgment by Shaun Donovan, Dept of Housing and Urban Dev, Marcus Law Firm.Responses due by 12/13/2010 (Attachments: #1 Memorandum in Support, #2 Statement of Material Facts, #3 Exhibits A through G)(McConaghy, Michelle) |
| Filing 23 MOTION to Lift Preliminary Injunction re #15 Memorandum of Conference by Shaun Donovan, Dept of Housing and Urban Dev, Marcus Law Firm.Responses due by 12/13/2010 (Attachments: #1 Memorandum in Support, #2 Exhibits A through F)(McConaghy, Michelle) |
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Filing 22
ORDER granting #21 Motion for Extension of Time to 11/23/10 to file Motion for Summary Judgment. Signed by Judge Stefan R. Underhill on 11/4/10. (Sbalbi, B.)
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| Filing 21 MOTION for Extension of Time until 11/23/2010 Motion for Summary Judgment by Ah Min Holding LLC. (Bradley, John) |
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Filing 20
ORDER granting #19 Motion for Extension of Time to 11/23/10 to file Motion for Summary Judgment. Signed by Judge Stefan R. Underhill on 11/2/10. (Sbalbi, B.)
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| Filing 19 MOTION for Extension of Time until November 23, 2010 to File Their Motion for Summary Judgment #15 Memorandum of Conference by Shaun Donovan, Dept of Housing and Urban Dev, Marcus Law Firm. (McConaghy, Michelle) |
| Filing 18 Minute Entry for proceedings held before Judge William I. Garfinkel: Settlement Conference held on 10/1/2010. Mediation discussions on going. Parties will follow-up with the court in paper form week of October 4, 2010. Total Time: 5 hours and 30 minutes (Sanders, C.) |
| Filing 17 WAIVER OF SERVICE Returned Executed filed by Ah Min Holding LLC. (Chappell, Jonathan) |
| Filing 16 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 set for 12/10/2010 at 11:00 AM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill. (Yaster, B.) |
| Filing 15 MEMORANDUM of Telephone Conference held 09/16/2010. Signed by Judge Stefan R. Underhill on 09/16/2010. (Yaster, B.) |
| Minute Entry for proceedings held before Judge Stefan R. Underhill: Telephone Conference held on 9/16/2010. 10 minutes(Court Reporter Susan Catucci.) (Sbalbi, B.) |
| Filing 14 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 October 1, 2010 @ 11:30 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. SETTLEMENT CONFERENCE ORDER ATTACHED FOR REVIEW. (Sanders, C.) |
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Filing 13
ORDER REFERRING CASE to Magistrate Judge William I. Garfinkel for Settlement Conference. Signed by Judge Stefan R. Underhill on 09/16/2010. (Yaster, B.)
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| Filing 11 NOTICE of Appearance by Michelle Lynn McConaghy on behalf of Shaun Donovan, Dept of Housing and Urban Dev, Marcus Law Firm (McConaghy, Michelle) |
| Filing 10 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Telephone Conference set for 9/16/2010 at 11:30 AM before Judge Stefan R. Underhill. Counsel for the plaintiff shall initiate the call to Chambers: (203)579-5714. (Wolf, S.) |
| Filing 9 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Show Cause Hearing set for 9/15/2010 at 11:00 AM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill (Sbalbi, B.) |
| Summons Issued as to Shaun Donovan, U.S. Attorney and U.S. Attorney General. Counsel receiving this electronic notice should download the attached summons for service in accordance with Fed.R.Civ.P. 4 and LR 4. (Montgomery, A.) |
| Summons Issued as to Marcus Law Firm. Counsel receiving this electronic notice should download the attached summons for service in accordance with Fed.R.Civ.P. 4 and LR 4. (Montgomery, A.) |
| Summons Issued as to United States Department of Housing and Urban Development, U.S. Attorney and U.S. Attorney General. Counsel receiving this electronic notice should download the attached summons for service in accordance with Fed.R.Civ.P. 4 and LR 4. (Montgomery, A.) |
| Filing 12 Minute Entry for proceedings held before Judge Alvin W. Thompson: Preliminary Show Cause Hearing held on 9/3/2010. 15 minutes (Court Reporter Huntington)(Smith, S.) |
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Filing 8
ORDER granting #7 Motion for TRO. Defendants shall show cause why a preliminary injunction should not be ordered by 9/15/2010 at 9:00 am. Signed by Judge Alvin W. Thompson on 9/3/2010. (Montgomery, A.)
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| Filing 7 MOTION for Temporary Restraining Order by Ah Min Holding LLC. (Montgomery, A.) |
| Filing 6 NOTICE of Appearance by Jonathan Robert Chappell on behalf of Ah Min Holding LLC (Montgomery, A.) |
| Filing 5 NOTICE of Appearance by Brian C. Courtney on behalf of Ah Min Holding LLC (Montgomery, A.) |
| Filing 4 NOTICE of Appearance by John W. Bradley on behalf of Ah Min Holding LLC (Montgomery, A.) |
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Filing 3
ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Stefan R. Underhill on 9/3/2010. (Montgomery, A.)
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Filing 2
Order on Pretrial Deadlines: Motions to Dismiss due on 12/3/2010. Amended Pleadings due by 11/2/2010 Discovery due by 3/5/2011 Dispositive Motions due by 4/4/2011. Signed by Clerk on 9/3/2010. (Montgomery, A.)
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| Filing 1 COMPLAINT against Shaun Donovan, Marcus Law Firm, United States Department of Housing and Urban Development, filed by Ah Min Holding LLC.(Montgomery, A.) |
| Filing fee received from Rome McGuigan Sabandish PC: $ 350.00, receipt number H031748 (Montgomery, A.) |
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