Carney v. Lopez et al

Carney v. Lopez et al

Plaintiff:	John J. Carney
Defendant:	Christopher Luth, Francisco Lopez, Victor Chong, Carolina Lopez Pelaez and Carlos ManuelBarrantes Araya
Case Number:	3:2012cv00182
Filed:	February 3, 2012
Court:	US District Court for the District of Connecticut
Office:	New Haven Office
County:	Fairfield
Presiding Judge:	Stefan R Underhill
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 754
Jury Demanded By:	Both

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Docket Report

This docket was last retrieved on May 22, 2015. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 22, 2015	Filing 147 ORDER granting re #146 Stipulation of Dismissal of Defendant Christopher Luth filed by John J. Carney. Signed by Clerk on 5/22/2015. (Oliver, T.)
May 22, 2015	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 (Oliver, T.)
May 21, 2015	Filing 146 STIPULATION of Dismissal of Defendant Christopher Luth by John J. Carney. (Beckerlegge, Robertson)
April 17, 2015	Filing 145 ORDER granting #144 Stipulation of Dismissal as to Defendants Frank Lopez, Carolina Lopez Pelaez and Carlos Manuel Barrantes Araya filed by John J. Carney Signed by Clerk on 4/17/2015. (Oliver, T.)
April 16, 2015	Filing 144 STIPULATION of Dismissal as to Defendants Frank Lopez, Carolina Lopez Pelaez and Carlos Manuel Barrantes Araya by John J. Carney. (Attachments: #1 Certificate of Service)(Beckerlegge, Robertson)
March 29, 2015	Filing 143 ORDER granting #140 , #141 , and #142 Motions for Extension of Time until May 19, 2015 to Respond or Object to Plaintiff's First Set of Interrogatories. Signed by Judge Stefan R. Underhill on 3/29/2015. (Pollack, R.)
March 19, 2015	Filing 142 MOTION for Extension of Time until May 19, 2015 to Respond to Plaintiff's First Set of Interrogatories by Francisco Lopez. (Butts, Josiah)
March 19, 2015	Filing 141 Fifth MOTION for Extension of Time until May 19, 2015 to respond and/or object to Plaintiff's First Set of Interrogatories by Carolina Lopez Pelaez. (D'Ambrosio, John)
March 19, 2015	Filing 140 Fifth MOTION for Extension of Time until May 19, 2015 to Respond or Object to Plaintiff's First Set of Interrogatories by Carlos ManuelBarrantes Araya. (D'Ambrosio, John)
January 21, 2015	Filing 139 ORDER granting #135 , #136 , #137 Motions for Extension of Time until March 20, 2015 to respond and/or object to Plaintiff's First Set of Interrogatories. Signed by Judge Stefan R. Underhill on 1/21/15. (Pollack, R.)
January 16, 2015	Filing 138 ORDER approving #134 REPORT of Rule 26(f) meeting (Discovery due by 8/31/2015; Dispositive Motions due by 9/15/2015). Signed by Judge Stefan R. Underhill on 1/16/2015.(Pollack, R.)
January 16, 2015	Filing 137 Fourth MOTION for Extension of Time until March 20, 2015 to respond and/or object to Plaintiff's First Set of Interrogatories by Francisco Lopez. (Butts, Josiah)
January 16, 2015	Filing 136 Fourth MOTION for Extension of Time until March 20, 2015 to respond and/or object to Plaintiff's First Set of Interrogatories by Carlos ManuelBarrantes Araya. (D'Ambrosio, John)
January 16, 2015	Filing 135 Fourth MOTION for Extension of Time until March 20, 2015 to respond and/or object to Plaintiff's First Set of Interrogatories by Carolina Lopez Pelaez. (D'Ambrosio, John)
January 15, 2015	Filing 134 Fourth REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Certificate of Service)(New, Jonathan)
December 17, 2014	Filing 133 ORDER granting #130 Motion for Extension of Time. Signed by Judge Stefan R. Underhill on 12/17/2014. (Pollack, R.)
December 17, 2014	Filing 132 ORDER granting #129 Motion for Extension of Time. Signed by Judge Stefan R. Underhill on 12/17/2014. (Pollack, R.)
December 17, 2014	Filing 131 ORDER granting #128 Motion for Extension of Time. Signed by Judge Stefan R. Underhill on 12/17/2014. (Pollack, R.)
December 15, 2014	Filing 130 Consent MOTION for Extension of Time until January 19, 2015 to Respond to Plaintiff's First Set of Interrogatories by Francisco Lopez. (Butts, Josiah)
December 15, 2014	Filing 129 Third MOTION for Extension of Time until up to and including January 19, 2015 on Consent to Respond or Object to Plaintiff's First Set of Interrogatories by Carlos ManuelBarrantes Araya. (D'Ambrosio, John)
December 15, 2014	Filing 128 Third MOTION for Extension of Time until up to and including January 19, 2015 on Consent to Respond or Object to Plaintiff's First Set of Interrogatories by Carolina Lopez Pelaez. (D'Ambrosio, John)
November 18, 2014	Filing 127 ORDER granting #126 Motion for Extension of Time until December 5, 2014 to respond to Plaintiff's First Set of Interrogatories. Signed by Judge Stefan R. Underhill on 11/18/2014. (Pollack, R.)
November 17, 2014	Filing 126 Consent MOTION for Extension of Time until December 5, 2014 to respond to Plaintiff's First Set of Interrogatories by Christopher Luth. (Pavlis, Alfred)
November 17, 2014	Filing 125 ORDER granting #122 Motion for Extension of Time ; granting #123 Motion for Extension of Time ; granting #124 Motion for Extension of Time. Signed by Judge Stefan R. Underhill on 11/17/2014. (Pollack, R.)
November 14, 2014	Filing 124 Second MOTION for Extension of Time until December 19, 2014 to respond and/or object to Plaintiff's First Set of Interrogatories by Carlos ManuelBarrantes Araya. (D'Ambrosio, John)
November 14, 2014	Filing 123 Second MOTION for Extension of Time until December 19, 2014 to respond and/or object to Plaintiff's First Set of Interrogatories by Carolina Lopez Pelaez. (D'Ambrosio, John)
November 14, 2014	Filing 122 Consent MOTION for Extension of Time until December 19, 2014 to Respond to Plaintiff's First Set of Interrogatories by Francisco Lopez. (Butts, Josiah)
October 23, 2014	Filing 121 ORDER granting #117 Motion for Extension of Time ; granting #118 Motion for Extension of Time ; granting #119 Motion for Extension of Time ; granting #120 Motion for Extension of Time. Signed by Judge Stefan R. Underhill on 10/23/2014. (Pollack, R.)
October 17, 2014	Filing 120 Consent MOTION for Extension of Time until November 18, 2014 to respond to Plaintiff's First Set of Interrogatories by Christopher Luth. (Pavlis, Alfred)
October 16, 2014	Filing 119 Consent MOTION for Extension of Time until November 19, 2014 to Respond or Object to Plaintiff's First Set of Interrogatories by Carlos ManuelBarrantes Araya. (D'Ambrosio, John)
October 16, 2014	Filing 118 Consent MOTION for Extension of Time until November 19, 2014 to Respond or Object to Plaintiff's First Set of Interrogatories by Carolina Lopez Pelaez. (D'Ambrosio, John)
October 15, 2014	Filing 117 Consent MOTION for Extension of Time until November 19, 2014 to Respond to Plaintiff's First Set of Interrogatories by Francisco Lopez. (Butts, Josiah)
October 13, 2014	Filing 116 NOTICE of Appearance by John P D'Ambrosio on behalf of Carlos ManuelBarrantes Araya, Carolina Lopez Pelaez (D'Ambrosio, John)
October 13, 2014	Filing 115 NOTICE of Appearance by Thomas J. Murphy on behalf of Carlos ManuelBarrantes Araya, Carolina Lopez Pelaez (Murphy, Thomas)
August 13, 2014	Filing 114 ORDER re #113 Third Report of Rule 26(f) Planning Meeting. Report approved. Discovery due by 6/19/2015, Dispositive Motions due by 7/17/2015. Signed by Judge Stefan R. Underhill on 8/13/2014.(Martin, M.)
August 13, 2014	Set Deadlines/Hearings: Discovery due by 6/19/2015 Dispositive Motions due by 7/17/2015 (Martin, M.)
August 12, 2014	Filing 113 Third REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Certificate of Service)(New, Jonathan)
March 12, 2014	Filing 112 ORDER granting #111 Stipulation of Dismissal of Party Victor Chong filed by John J. Carney. Signed by Clerk on 3/12/2014. (Oliver, T.)
March 11, 2014	Filing 111 STIPULATION of Dismissal of Defendant Victor Chong by John J. Carney. (Attachments: #1 Certificate of Service)(Beckerlegge, Robertson)
February 14, 2014	Filing 110 ORDER re #108 Report of Rule 26(f) Planning Meeting. Report approved. Discovery due by 11/12/2014, Dispositive Motions due by 12/16/2014. Signed by Judge Stefan R. Underhill on 2/14/14.(Sbalbi, B.)
February 12, 2014	Filing 109 ORDER granting #107 Motion to Withdraw as Attorney. Attorney Christina H. Tsesmelis terminated. Signed by Judge Stefan R. Underhill on 2/12/14. (Sbalbi, B.)
February 7, 2014	Filing 108 Second REPORT of Rule 26(f) Planning Meeting. (New, Jonathan)
February 6, 2014	Filing 107 MOTION for Christina H. Tsesmelis to Withdraw as Attorney by John J. Carney. (New, Jonathan)
September 6, 2013	Filing 106 ORDER granting #105 Motion for Extension of Time. Signed by Clerk on 9/6/13. (Corriette, M.)
September 4, 2013	Filing 105 Consent MOTION for Extension of Time until October 11, 2013 to Respond to Plaintiff's First Set of Requests for Production of Documents by Carlos ManuelBarrantes Araya, Francisco Lopez, Carolina Lopez Pelaez, Christopher Luth. (Butts, Josiah)
May 13, 2013	Filing 104 ANSWER to #62 Amended Complaint with Affirmative Defenses. by Christopher Luth.(Pavlis, Alfred)
May 13, 2013	Filing 103 Defendant Victor Chong's ANSWER to #62 Amended Complaint with Affirmative Defenses. by Victor Chong.(Murphy, Thomas)
May 13, 2013	Filing 102 ANSWER to #62 Amended Complaint with Affirmative Defenses. by Carlos ManuelBarrantes Araya.(Keefe, Hugh)
May 13, 2013	Filing 101 ANSWER to #62 Amended Complaint with Affirmative Defenses. by Carolina Lopez Pelaez.(Keefe, Hugh)
May 13, 2013	Filing 100 ANSWER to #62 Amended Complaint with Affirmative Defenses. by Francisco Lopez.(Raabe, Craig)
May 2, 2013	Filing 99 ORDER re #97 Report of Rule 26(f) Planning Meeting. Report approved. Discovery due by 4/30/2014, Dispositive Motions due by 6/16/2014. Signed by Judge Stefan R. Underhill on 5/2/13.(Sbalbi, B.)
May 2, 2013	Filing 98 ORDER granting #96 Motion for Extension of Time to 5/13/13 to respond to #62 Amended Complaint. Signed by Judge Stefan R. Underhill on 5/2/13. (Sbalbi, B.)
April 26, 2013	Filing 97 Amended REPORT of Rule 26(f) Planning Meeting. (New, Jonathan)
April 9, 2013	Filing 96 Consent MOTION for Extension of Time until May 13, 2013 to Answer the First Amended Complaint #62 Amended Complaint by Carlos ManuelBarrantes Araya, Victor Chong, Francisco Lopez, Carolina Lopez Pelaez, Christopher Luth. (Raabe, Craig)
April 3, 2013	Filing 95 NOTICE of Appearance by John P D'Ambrosio on behalf of Victor Chong (D'Ambrosio, John)
March 28, 2013	Filing 94 ORDER granting in part and denying in part #69 Motion to Dismiss; granting in part and denying in part #71 Motion to Dismiss; granting in part and denying in part #72 Motion to Dismiss; granting in part and denying in part #73 Motion to Dismiss; denying #73 Motion to Strike ; denying #71 Motion to Strike. Signed by Judge Stefan R. Underhill on 3/28/2013. (Martin, M.)
March 14, 2013	Filing 93 ORDER granting #92 Motion to Withdraw as Attorney. Attorney Hope C. Seeley terminated. Signed by Judge Stefan R. Underhill on 3/14/13. (Sbalbi, B.)
March 6, 2013	Filing 92 MOTION for Hope C. Seeley to Withdraw as Attorney by Francisco Lopez. (Seeley, Hope)
January 28, 2013	Filing 91 ORDER granting #90 Motion to Withdraw as Attorney. Attorney Gavan F. P. Meehan terminated. Signed by Judge Stefan R. Underhill on 1/28/13. (Sbalbi, B.)
January 17, 2013	Filing 90 MOTION for Gavan F. Meehan, Esq. to Withdraw as Attorney by Victor Chong. (Meehan, Gavan)
January 2, 2013	Filing 89 TRANSCRIPT of Proceedings: Type of Hearing: Motion Hearing. Held on 11/20/12 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 1/23/2013. Redacted Transcript Deadline set for 2/2/2013. Release of Transcript Restriction set for 4/2/2013. (Catucci, S.)
November 20, 2012	Filing 88 Minute Entry. Proceedings held before Judge Stefan R. Underhill: Motion Hearing held on 11/20/2012 re #71 MOTION to Dismiss and Motion to Strike Plaintiff's First Amended Complaint, #69 MOTION to Dismiss the Plaintiff's First Amended Complaint, #73 MOTION to Dismiss Receiver's Amended Complaint, MOTION to Strike #62 Amended Complaint, #72 MOTION to Dismiss The Receiver's First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(6). Oral ruling issued by Judge Underhill taking under advisement #69 Motion to Dismiss; taking under advisement #71 Motion to Dismiss; taking under advisement #72 Motion to Dismiss; taking under advisement #73 Motion to Dismiss; taking under advisement #73 Motion to Strike ; taking under advisement #71 Motion to Strike. Total Time: 1 hour and 5 minutes(Court Reporter Susan Catucci.) (Sbalbi, B.)
November 16, 2012	Filing 87 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 11/20/2012 at 4:00 PM Hearing set for 11/20/2012 02:00 PM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill (Martin, M.)
November 2, 2012	Filing 86 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM 10/31/2012 Rescheduled Hearing set for 11/20/2012 at 04:00 PM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill. (Martin, M.)
October 15, 2012	Filing 85 ORDER granting #83 Motion for Leave to File Excess Pages. Signed by Judge Stefan R. Underhill on 10/15/12. (Sbalbi, B.)
October 4, 2012	Filing 84 Memorandum in Opposition to Defendant's Carolina Lopez Pelaez and Carlos Barrantes Araya's Motion to Exceed Page Limitation and Emergency Cross Motion to Strike Excess Portions of The Brief re #83 MOTION for Leave to File Excess Pages filed by John J. Carney. (Attachments: #1 Declaration of Robertson D. Beckerlegge in Support of Receiver's Opposition to Defendant's Carolina Lopez Pelaez and Carlos Barrantes Araya's Motion to Exceed Page Limitation and Emergency Cross Motion to Strike Excess Portions of The Brief, #2 Certificate of Service of Receiver's Opposition to Defendant's Carolina Lopez Pelaez and Carlos Barrantes Araya's Motion to Exceed Page Limitation and Emergency Cross Motion to Strike Excess Portions of The Brief)(New, Jonathan)
October 3, 2012	Filing 83 MOTION for Leave to File Excess Pages by Carlos ManuelBarrantes Araya, Carolina Lopez Pelaez. (Keefe, Hugh)
October 2, 2012	Filing 82 REPLY to Response to #73 MOTION to Dismiss Receiver's Amended Complaint MOTION to Strike #62 Amended Complaint MOTION to Strike #62 Amended Complaint filed by Christopher Luth. (Attachments: #1 Affidavit Declaration of Richard Gora, #2 Exhibit A, #3 Exhibit B)(Pavlis, Alfred)
October 2, 2012	Filing 81 REPLY to Response to #72 MOTION to Dismiss The Receiver's First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) MOTION to Dismiss The Receiver's First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) filed by Victor Chong. (Attachments: #1 Exhibit A, #2 Exhibit B)(Murphy, Thomas)
October 2, 2012	Filing 80 REPLY to Response to #71 MOTION to Dismiss and Motion to Strike Plaintiff's First Amended Complaint MOTION to Strike filed by Francisco Lopez. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Raabe, Craig)
October 2, 2012	Filing 79 RESPONSE re #76 Memorandum in Opposition to Motion,,, filed by Carlos ManuelBarrantes Araya, Carolina Lopez Pelaez. (Keefe, Hugh)
September 28, 2012	Filing 78 ORDER granting #77 Motion for Extension of Time to 10/2/12 to reply to response to #71 MOTION to Dismiss and Motion to Strike Plaintiff's First Amended Complaint. Signed by Judge Stefan R. Underhill on 9/28/12. (Sbalbi, B.)
September 21, 2012	Filing 77 Consent MOTION for Extension of Time until October 2, 2012 to Reply to Plaintiff's Opposition to Defendants' Motions to Dismiss and Motions to Strike #76 Memorandum in Opposition to #71 MOTION to Dismiss and Motion to Strike Plaintiff's First Amended Complaint MOTION to Strike, #69 MOTION to Dismiss the Plaintiff's First Amended Complaint, #73 MOTION to Dismiss Receiver's Amended Complaint MOTION to Strike 62 Amended Complaint MOTION to Strike 62 Amended Complaint, #72 MOTION to Dismiss by Carlos ManuelBarrantes Araya, Victor Chong, Francisco Lopez, Carolina Lopez Pelaez, Christopher Luth. (Raabe, Craig) Modified on 10/3/2012 TO LINK TO DOC #69, 71, 72 AND 73 (Oliver, T.).
September 14, 2012	Filing 76 Memorandum in Opposition to Defendants Motions to Dismiss and Motions to Strike re #71 MOTION to Dismiss and Motion to Strike Plaintiff's First Amended Complaint MOTION to Strike, #69 MOTION to Dismiss the Plaintiff's First Amended Complaint, #73 MOTION to Dismiss Receiver's Amended Complaint MOTION to Strike #62 Amended Complaint MOTION to Strike #62 Amended Complaint, #72 MOTION to Dismiss The Receiver's First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) MOTION to Dismiss The Receiver's First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) filed by John J. Carney. (Attachments: #1 Certificate of Service of Receiver's Memorandum of Law in Opposition to Defendants Motions to Dismiss and Motions to Strike)(New, Jonathan)
September 10, 2012	Filing 75 NOTICE of Appearance by Michael Q English on behalf of Christopher Luth (English, Michael)
August 10, 2012	Filing 74 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 10/31/2012 at 2:00 PM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill. (Hungerford, A.)
July 27, 2012	Set Deadlines as to #71 Motion to Strike Plaintiff's First Amended Complaint. Responses due by 8/17/2012 (Oliver, T.)
July 27, 2012	Filing 73 MOTION to Dismiss Receiver's Amended Complaint, MOTION to Strike #62 Amended Complaint by Christopher Luth.Responses due by 8/17/2012 (Attachments: #1 Memorandum in Support of Motion to Dismiss Receiver's Amended Complaint and to Strike Paragraphs 102 through 104, #2 Affidavit of Richard S. Gora in Support of Motion to Dismiss and to Strike)(Pavlis, Alfred)
July 27, 2012	Filing 72 MOTION to Dismiss The Receiver's First Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) by Victor Chong.Responses due by 8/17/2012 (Attachments: #1 Memorandum in Support, #2 Affidavit Affidavit of Thomas J. Murphy)(Murphy, Thomas)
July 27, 2012	Filing 71 MOTION to Dismiss and Motion to Strike Plaintiff's First Amended Complaint by Francisco Lopez.Responses due by 8/17/2012 (Attachments: #1 Memorandum in Support, #2 Affidavit, #3 Text of Proposed Order)(Raabe, Craig). Added MOTION to Strike the #62 Amended Complaint on 7/31/2012 (Oliver, T.).
July 27, 2012	Filing 70 Memorandum in Support re #69 MOTION to Dismiss the Plaintiff's First Amended Complaint filed by Carlos ManuelBarrantes Araya, Carolina Lopez Pelaez. (Keefe, Hugh)
July 27, 2012	Filing 69 MOTION to Dismiss the Plaintiff's First Amended Complaint by Carlos ManuelBarrantes Araya, Carolina Lopez Pelaez.Responses due by 8/17/2012 (Keefe, Hugh)
July 3, 2012	Filing 68 ORDER granting #63 Motion for Extension of Time to 7/27/12 to respond to #62 Amended Complaint. The modification to response and reply deadlines is also granted. Signed by Judge Stefan R. Underhill on 7/3/12. (Sbalbi, B.)
July 2, 2012	Filing 67 ORDER withdrawing, per Attorney Seeley's request, #53 Motion to Dismiss; withdrawing, per Attorney Seeley's request, #53 Motion to Strike. Signed by Judge Stefan R. Underhill on 7/2/12. (Hungerford, A.)
July 2, 2012	Filing 66 ORDER withdrawing, per Attorney Murphy's request, #54 Motion to Dismiss. Signed by Judge Stefan R. Underhill on 7/2/12. (Hungerford, A.)
June 27, 2012	Filing 65 ORDER withdrawing, per the request of Mr. Luth's counsel, #55 Motion to Dismiss; withdrawing, per the the request of Mr. Luth's counsel, #55 Motion to Strike. Signed by Judge Stefan R. Underhill on 6/27/12. (Hungerford, A.)
June 27, 2012	Filing 64 ORDER withdrawing, per Attorney Keefe's request, #60 Motion to Dismiss. Signed by Judge Stefan R. Underhill on 6/27/12. (Hungerford, A.)
June 27, 2012	Filing 63 Joint MOTION for Extension of Time of Deadlines related to Plaintiff's First Amended Complaint #62 Amended Complaint by Carlos ManuelBarrantes Araya, John J. Carney, Victor Chong, Francisco Lopez, Carolina Lopez Pelaez, Christopher Luth. (Raabe, Craig)
June 22, 2012	Filing 62 AMENDED COMPLAINT against All Defendants, filed by John J. Carney. (Attachments: #1 Exhibit A to the Amended Complaint, #2 Certificate of Service of the Amended Complaint)(New, Jonathan)
June 18, 2012	Filing 61 Memorandum in Support re #60 MOTION to Dismiss the Plaintiff's Complaint filed by Carlos ManuelBarrantes Araya, Carolina Lopez Pelaez. (Keefe, Hugh)
June 18, 2012	Filing 60 MOTION to Dismiss the Plaintiff's Complaint by Carlos ManuelBarrantes Araya, Carolina Lopez Pelaez.Responses due by 7/9/2012 (Keefe, Hugh)
June 13, 2012	Filing 59 NOTICE of Appearance by Gavan F. P. Meehan on behalf of Victor Chong (Meehan, Gavan)
June 11, 2012	Filing 58 ORDER Setting Hearing on Motion #53 MOTION to Dismiss and Motion to Strike>, #54 MOTION to Dismiss, #55 MOTION to Dismiss and Motion to Strike: Motion Hearing set for 9/26/2012 11:00 AM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill. Signed by Judge Stefan R. Underhill on 6/11/12. (Sbalbi, B.)
June 11, 2012	Docket Entry Correction re #53 MOTION to Dismiss and Motion to Strike MOTION to Strike, modified to add relief. (Lewis, D)
June 1, 2012	Set/Reset Deadlines as to #53 MOTION to Dismiss and Motion to Strike MOTION to Strike. Responses due by 6/22/2012 (Lewis, D)
June 1, 2012	Set/Reset Deadlines as to #55 MOTION to Dismiss and Motion to Strike MOTION to Strike. Responses due by 6/22/2012 (Lewis, D)
June 1, 2012	Filing 57 AFFIDAVIT re #55 MOTION to Dismiss and Motion to Strike Signed By Richard S. Gora filed by Christopher Luth. (Attachments: #1 Exhibit A, #2 Exhibit B)(Pavlis, Alfred)
June 1, 2012	Filing 56 Memorandum in Support re #55 MOTION to Dismiss and Motion to Strike filed by Christopher Luth. (Pavlis, Alfred)
June 1, 2012	Filing 55 MOTION to Dismiss and Motion to Strike by Christopher Luth.Responses due by 6/22/2012 (Pavlis, Alfred). Added MOTION to Strike on 6/11/2012 (Lewis, D).
June 1, 2012	Filing 54 MOTION to Dismiss by Victor Chong.Responses due by 6/22/2012 (Attachments: #1 Memorandum in Support, #2 Affidavit in Support)(Murphy, Thomas)
June 1, 2012	Filing 53 MOTION to Dismiss and Motion to Strike by Francisco Lopez.Responses due by 6/22/2012 (Attachments: #1 Memorandum in Support, #2 Affidavit in Support, #3 Text of Proposed Order)(Raabe, Craig). Added MOTION to Strike on 6/11/2012 (Lewis, D).
May 29, 2012	Filing 52 CERTIFICATE OF GOOD STANDING re #48 MOTION for Attorney(s) Amy E. Vanderwal to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2494532) by John J. Carney. (Attachments: #1 Certificate of Service)(Wang, Ona)
May 24, 2012	Answer deadline updated for Victor Chong to 6/1/2012; Francisco Lopez to 6/1/2012; Christopher Luth to 6/1/2012. (Lewis, D)
May 24, 2012	Filing 51 ORDER granting #50 Motion for Extension of Time to 6/1/12 to respond to #1 Complaint. Signed by Judge Stefan R. Underhill on 5/24/12. (Sbalbi, B.)
May 23, 2012	Filing 50 Joint MOTION for Extension of Time until June 1, 2012 to Answer or Move in Response to the Complaint #1 Complaint by Victor Chong, Francisco Lopez, Christopher Luth. (Murphy, Thomas)
May 10, 2012	Filing 49 ORDER granting #48 Motion for Amy E. Vanderwal to Appear pro hac vice Certificate of Good Standing due by 7/9/2012. Signed by Clerk on 5/10/2012. (Lewis, D)
May 9, 2012	Filing 48 MOTION for Attorney(s) Amy E. Vanderwal to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2494532) by John J. Carney. (Wang, Ona)
April 24, 2012	Filing 47 NOTICE of Appearance by Matthew D Popilowski on behalf of Carlos ManuelBarrantes Araya, Carolina Lopez Pelaez (Popilowski, Matthew)
April 23, 2012	Filing 46 ORDER re #45 Report of Rule 26(f) Planning Meeting. Report approved. Discovery due by 9/10/2013, Dispositive Motions due by 10/15/2013. Signed by Judge Stefan R. Underhill on 4/23/12. (Sbalbi, B.)
April 16, 2012	Filing 45 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Appendix Certificate of Service)(Wang, Ona)
April 10, 2012	Answer deadline updated for Carlos ManuelBarrantes Araya to 6/18/2012; Carolina Lopez Pelaez to 6/18/2012. (Lewis, D)
April 10, 2012	Filing 44 ORDER granting #43 Motion for Extension of Time to 6/18/12 to respond to #1 Complaint. Signed by Judge Stefan R. Underhill on 4/10/12. (Sbalbi, B.)
April 9, 2012	Filing 43 Consent MOTION for Extension of Time until June 18, 2012 to Respond to Complaint #1 Complaint by Carlos ManuelBarrantes Araya, Carolina Lopez Pelaez. (Keefe, Hugh)
April 6, 2012	Filing 42 SUMMONS Returned Executed by John J. Carney. Carlos ManuelBarrantes Araya served on 3/26/2012, answer due 4/16/2012; Carolina Lopez Pelaez served on 3/26/2012, answer due 4/16/2012. (Wang, Ona)
April 4, 2012	Filing 41 NOTICE of Appearance by Hugh F. Keefe on behalf of Carlos ManuelBarrantes Araya, Carolina Lopez Pelaez (Keefe, Hugh)
April 3, 2012	Filing 40 NOTICE of Appearance by Jimmy Fokas on behalf of John J. Carney (Fokas, Jimmy)
April 3, 2012	Filing 39 NOTICE of Appearance by Marc E. Hirschfield on behalf of John J. Carney (Hirschfield, Marc)
April 3, 2012	Filing 38 NOTICE of Appearance by James W. Day on behalf of John J. Carney (Day, James)
April 3, 2012	Filing 37 NOTICE of Appearance by Francesca M. Harker on behalf of John J. Carney (Harker, Francesca)
April 3, 2012	Filing 36 NOTICE of Appearance by Dennis O. Cohen on behalf of John J. Carney (Cohen, Dennis)
April 3, 2012	Filing 35 NOTICE of Appearance by Christina H. Tsesmelis on behalf of John J. Carney (Tsesmelis, Christina)
April 3, 2012	Filing 34 NOTICE of Appearance by Jonathan B. New on behalf of John J. Carney (New, Jonathan)
April 3, 2012	Filing 33 NOTICE of Appearance by Jonathan R. Barr on behalf of John J. Carney (Barr, Jonathan)
April 3, 2012	Filing 32 NOTICE of Appearance by Robertson D Beckerlegge on behalf of John J. Carney (Beckerlegge, Robertson)
March 26, 2012	Filing 31 ORDER granting #29 Motion for Extension of Time to 5/29/12 to respond to #1 Complaint. Signed by Judge Stefan R. Underhill on 3/26/12. (Sbalbi, B.)
March 22, 2012	Answer deadline updated for Victor Chong to 5/29/2012; Christopher Luth to 5/29/2012. (Lewis, D)
March 22, 2012	Filing 30 ORDER granting #28 Motion for Extension of Time to 5/29/12 to respond to #1 Complaint. Signed by Judge Stefan R. Underhill on 3/22/12. (Sbalbi, B.)
March 21, 2012	Filing 29 Consent MOTION for Extension of Time until May 29, 2012 to answer, move against or otherwise respond to the Complaint #1 Complaint by Christopher Luth. (Pavlis, Alfred)
March 20, 2012	Filing 28 Consent MOTION for Extension of Time until May 29, 2012 to Answer or Move in Response to the Complaint #1 Complaint by Victor Chong. (Murphy, Thomas)
March 20, 2012	Filing 27 ORDER granting #17 Motion to Appear pro hac vice Attorney Jonathan R. Barr,Robertson D Beckerlegge,Dennis O. Cohen,James W. Day,Jimmy Fokas,Francesca M. Harker for John J. Carney added.; granting #18 Motion for Christina H. Tsemelis to Appear pro hac vice, Attorneys Marc E. Hirschfield, Jonathan B. New for John J. Carney added. Signed by Clerk on 3/20/2012. (Lewis, D)
March 19, 2012	Answer deadline updated for Francisco Lopez to 5/29/2012. (Lewis, D)
March 19, 2012	Filing 26 ORDER granting #23 Motion for Extension of Time to 5/29/12 to respond to #1 Complaint. Signed by Judge Stefan R. Underhill on 3/19/12. (Sbalbi, B.)
March 19, 2012	Filing 25 CERTIFICATE OF SERVICE by John J. Carney re #20 Certificate of Good Standing, #19 Certificate of Good Standing (Wang, Ona)
March 15, 2012	Filing 24 NOTICE of Appearance by Josiah T.D. Butts on behalf of Francisco Lopez (Butts, Josiah)
March 15, 2012	Filing 23 MOTION for Extension of Time until May 29, 2012 to Answer, Move Against or Otherwise Respond to Complaint #1 Complaint by Francisco Lopez. (Raabe, Craig)
March 15, 2012	Filing 22 NOTICE of Appearance by Craig A. Raabe on behalf of Francisco Lopez (Raabe, Craig)
March 15, 2012	Filing 21 NOTICE of Appearance by Hope C. Seeley on behalf of Francisco Lopez (Seeley, Hope)
March 14, 2012	Filing 20 CERTIFICATE OF GOOD STANDING re #17 MOTION for Attorney(s) Barr, Beckerlegge, Cohen, Day, Fokas, Harker to be Admitted Pro Hac Vice (paid $150 PHV fee; receipt number 0205-2432470) by John J. Carney. (Wang, Ona)
March 14, 2012	Filing 19 CERTIFICATE OF GOOD STANDING re #18 MOTION for Attorney(s) Hirschfield, New, Tsesmelis to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2432483) by John J. Carney. (Wang, Ona)
March 13, 2012	Filing 18 MOTION for Attorney(s) Hirschfield, New, Tsesmelis to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2432483) by John J. Carney. (Wang, Ona)
March 13, 2012	Filing 17 MOTION for Attorney(s) Barr, Beckerlegge, Cohen, Day, Fokas, Harker to be Admitted Pro Hac Vice (paid $150 PHV fee; receipt number 0205-2432470) by John J. Carney. (Wang, Ona)
February 27, 2012	Filing 16 NOTICE of Appearance by Ona Theresa Wang on behalf of John J. Carney (Wang, Ona)
February 24, 2012	Filing 15 ORDER: treating #13 Notice of Related Case as Motion to Transfer to Judge Arterton. That motion is denied. Signed by Judge Stefan R. Underhill on 2/24/12. (Hungerford, A.)
February 24, 2012	Filing 14 ORDER granting #9 Motion for Extension of Time; granting #11 Motion for Extension of Time. Signed by Judge Stefan R. Underhill on 2/24/2012. (Carter, J.)
February 21, 2012	Filing 13 NOTICE by John J. Carney Notice of Related Case: Related to 11-cv-78 (Attachments: #1 Certificate of Service)(Wang, Ona)
February 17, 2012	Filing 12 NOTICE of Appearance by Richard S. Gora on behalf of Christopher Luth (Gora, Richard)
February 17, 2012	Filing 11 Consent MOTION for Extension of Time until May 3, 2012 to answer or move in response to Complaint #1 Complaint by Christopher Luth. (Pavlis, Alfred)
February 17, 2012	Filing 10 NOTICE of Appearance by Alfred U. Pavlis on behalf of Christopher Luth (Pavlis, Alfred)
February 16, 2012	Answer deadline updated for Victor Chong to 2/29/2012; Christopher Luth to 2/29/2012. (Lewis, D)
February 16, 2012	Filing 9 Consent MOTION for Extension of Time until May 3, 2012 to Answer or Move in Response to the Complaint #1 Complaint by Victor Chong. (Murphy, Thomas)
February 16, 2012	Filing 8 NOTICE of Appearance by Thomas J. Murphy on behalf of Victor Chong (Murphy, Thomas)
February 16, 2012	Filing 7 ACKNOWLEDGMENT OF SERVICE Executed as to #5 Electronic Summons Issued, #2 Order on Pretrial Deadlines, #1 Complaint, #4 Electronic Service Documents, #3 Electronic Filing Order Affirmation of Kendall Wangsgard Regarding Acceptance of Service for Defendant Victor Chong Acknowledgment filed by John J. Carney. (Bieler, Philip)
February 16, 2012	Filing 6 ACKNOWLEDGMENT OF SERVICE Executed as to #5 Electronic Summons Issued, #2 Order on Pretrial Deadlines, #1 Complaint, #4 Electronic Service Documents, #3 Electronic Filing Order Affirmation of Kendall Wangsgard Regarding Acceptance of Service for Defendant Christopher Luth Acknowledgment filed by John J. Carney. (Bieler, Philip)
February 6, 2012	Filing 5 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to Carlos ManuelBarrantes Araya, Victor Chong, Francisco Lopez, Carolina Lopez Pelaez, Christopher Luth with answer to complaint due within 21 days. Attorney Philip H. Bieler Baker & Hostetler LLP - NY 45 Rockefeller Plaza New York, NY 10111. (Fazekas, J.)
February 6, 2012	Filing 4 NOTICE TO COUNSEL: Counsel initiating or removing this action is responsible for serving all parties with attached documents and copies of #2 Order on Pretrial Deadlines, #1 Complaint filed by John J. Carney, #3 Electronic Filing Order. Signed by Clerk on 2/6/2012. (Fazekas, J.)
February 3, 2012	Filing 3 ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Stefan R. Underhill on 2/3/2012. (Fazekas, J.)
February 3, 2012	Filing 2 Order on Pretrial Deadlines: Motions to Dismiss due on 5/3/2012. Amended Pleadings due by 4/3/2012. Discovery due by 8/4/2012. Dispositive Motions due by 9/3/2012. Signed by Clerk on 2/3/2012. (Fazekas, J.)
February 3, 2012	Judge Stefan R. Underhill added. (Malone, P.)
February 3, 2012	Filing 1 COMPLAINT against All Defendants ( Filing fee $350 receipt number 0205-2392195.), filed by John J. Carney. (Attachments: #1 Exhibit A, #2 Supplement Civil Cover Sheet)(Bieler, Philip)
February 3, 2012	Request for Clerk to issue summons as to All Defendants. (Bieler, Philip)

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Search for this case: Carney v. Lopez et al
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Plaintiff: John J. Carney
Represented By:	Dennis O. Cohen
Represented By:	Christina H. Tsesmelis
Represented By:	Francesca M. Harker
Represented By:	Jonathan R. Barr
Represented By:	Jimmy Fokas
Represented By:	Robertson D. Beckerlegge
Represented By:	Amy E. Vanderwal
Represented By:	James W. Day
Represented By:	Jonathan B. New
Represented By:	Marc E. Hirschfield
Represented By:	Philip H. Bieler
Represented By:	Ona Theresa Wang
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Defendant: Christopher Luth
Represented By:	Michael Q English
Represented By:	Alfred U. Pavlis
Represented By:	Richard S. Gora
Represented By:	Craig A. Raabe
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Defendant: Francisco Lopez
Represented By:	Josiah T.D. Butts
Represented By:	Hope C. Seeley
Represented By:	Craig A. Raabe
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Defendant: Victor Chong
Represented By:	Gavan F. P. Meehan
Represented By:	Craig A. Raabe
Represented By:	Thomas J. Murphy
Represented By:	John P. D'Ambrosio
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Defendant: Carolina Lopez Pelaez
Represented By:	Matthew D Popilowski
Represented By:	Thomas J. Murphy
Represented By:	Craig A. Raabe
Represented By:	Hugh F. Keefe
Represented By:	John P. D'Ambrosio
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Defendant: Carlos ManuelBarrantes Araya
Represented By:	Matthew D Popilowski
Represented By:	Thomas J. Murphy
Represented By:	Craig A. Raabe
Represented By:	Hugh F. Keefe
Represented By:	John P. D'Ambrosio
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