Sisti v. Zherka et al
Plaintiff: Kevin Sisti
Defendant: Federal National Mortgage Association, Selim Zherka, Sovereign Bank, Lodge North Investors-07, LLC and TN Metro Holdings XII, LLC
Thirdparty_plaintiff: TN Metro Holdings XII, LLC and Selim Zherka
Thirdparty_defendant: Federal National Mortgage Association
Cross_claimant: Lodge North Investors-07, LLC, TN Metro Holdings XII, LLC and Selim Zherka
Cross_defendant: Sovereign Bank
Case Number: 3:2011cv00364
Filed: March 9, 2011
Court: US District Court for the District of Connecticut
Office: New Haven Office
County: Hartford
Presiding Judge: Charles S. Haight
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 11, 2014 Opinion or Order Filing 35 ORDER (see attached) of Dismissal. In light of the parties' continued lack of action in prosecuting the case, and upon the Plaintiff's failure to comply with the Court's order for a status report on representation by May 14, 2014, the Court directs the Clerk's Office to enter a Local Rule 41(a) notice of proposed dismissal. Signed by Judge Charles S. Haight, Jr. on 6/11/2014. (Wang, S.)
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Defendant: Federal National Mortgage Association
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Defendant: Selim Zherka
Represented By: Richard G. Small, Jr.
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Defendant: Sovereign Bank
Represented By: Walter E. Paulekas
Represented By: David A. Hill, Jr.
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Defendant: Lodge North Investors-07, LLC
Represented By: Richard G. Small, Jr.
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Defendant: TN Metro Holdings XII, LLC
Represented By: Richard G. Small, Jr.
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Thirdparty_plaintiff: TN Metro Holdings XII, LLC
Represented By: Richard G. Small, Jr.
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Thirdparty_plaintiff: Selim Zherka
Represented By: Richard G. Small, Jr.
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Thirdparty_defendant: Federal National Mortgage Association
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Cross_claimant: Lodge North Investors-07, LLC
Represented By: Richard G. Small, Jr.
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Cross_claimant: TN Metro Holdings XII, LLC
Represented By: Richard G. Small, Jr.
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Cross_claimant: Selim Zherka
Represented By: Richard G. Small, Jr.
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Cross_defendant: Sovereign Bank
Represented By: David A. Hill, Jr.
Represented By: Walter E. Paulekas
Represented By: David A. Hill, Jr.
Represented By: Walter E. Paulekas
Represented By: David A. Hill, Jr.
Represented By: Walter E. Paulekas
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Plaintiff: Kevin Sisti
Represented By: Genevieve P. Salvatore
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