Carney v. Montes et al
Plaintiff: John J. Carney
Defendant: Juan S. Montes, Movilway S.L. and Black
Case Number: 3:2012cv00183
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: Plaintiff
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on August 13, 2014. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 13, 2014 Opinion or Order Filing 141 ORDER approving #140 STIPULATION of Dismissal of Defendant Juan S. Montes / Stipulation and Order for Dismissal with Prejudice Signed by Judge Stefan R. Underhill on 8/13/2014. (Oliver, T.)
August 13, 2014 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.)
August 6, 2014 Filing 140 STIPULATION of Dismissal of Defendant Juan S. Montes / Stipulation and Order for Dismissal with Prejudice by Juan S. Montes. (Greenfield, Elliot)
July 9, 2014 Opinion or Order Filing 139 ORDER granting #136 Motion to Withdraw as Attorney. Attorney Naima J. Garvin terminated. Signed by Judge Stefan R. Underhill on 7/9/2014. (Martin, M.)
July 9, 2014 Opinion or Order Filing 138 ORDER granting #137 Motion for Extension of Time. Mr. Montes shall answer or file a Motion to Dismiss by August 11, 2014. The Receiver's opposition shall be due September 11, 2014. The reply shall be due October 2, 2014. Signed by Judge Stefan R. Underhill on 7/9/2014. (Martin, M.)
July 8, 2014 Answer deadline updated for Juan S. Montes to 8/11/2014. (Fazekas, J.)
July 8, 2014 Filing 137 MOTION for Extension of Time /Joint Motion for Extension of Briefing Schedule for Motion to Dismiss the Third Amended Complaint by Juan S. Montes. (Greenfield, Elliot)
July 8, 2014 Filing 136 MOTION for Naima J. Garvin to Withdraw as Attorney by John J. Carney. (Wang, Ona)
June 9, 2014 Opinion or Order Filing 135 ORDER granting #134 Motion for Extension of Time. Mr. Montes shall answer or file a Motion to Dismiss by July 9, 2014. Signed by Judge Stefan R. Underhill on 6/9/2014. (Martin, M.)
June 3, 2014 Filing 134 MOTION for Extension of Time / Joint Motion for Extension of Briefing Schedule for Motion to Dismiss the Third Amended Complaint by Juan S. Montes. (Greenfield, Elliot)
June 2, 2014 Filing 133 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 5/22/14 Motion Hearing set for 8/29/2014 11:00 AM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill (Martin, M.)
May 7, 2014 Opinion or Order Filing 132 ORDER granting #131 Motion for Extension of Time to 6/9/14 to amend #124 Amended Complaint,. Signed by Judge Stefan R. Underhill on 5/7/14. (Sbalbi, B.)
May 1, 2014 Filing 131 Consent MOTION for Extension of Time until 6/9/14 to File an Answer or Motion Addressed to the Third Amended Complaint #124 Amended Complaint, by Juan S. Montes. (Greenfield, Elliot)
April 30, 2014 Filing 130 REPLY to Response to #122 MOTION to Amend/Correct #120 Order on Motion to Dismiss, Order on Motion for Protective Order, Order on Motion to Withdraw as Attorney,,, / Motion of Juan S. Montes to Certify the February 21, 2014 Order for Appeal Pursuant to 28 U.S.C. 1292( / Reply Memorandum of Law of Juan S. Montes in Further Support of His Motion to Certify the February 21, 2014 Order for Appeal Pursuant to 28 U.S.C. 1292(b) and for a Stay of Proceedings Pending Appeal filed by Juan S. Montes. (Greenfield, Elliot)
April 9, 2014 Filing 129 Memorandum in Opposition re #122 MOTION to Amend/Correct #120 Order on Motion to Dismiss, Order on Motion for Protective Order, Order on Motion to Withdraw as Attorney,,, / Motion of Juan S. Montes to Certify the February 21, 2014 Order for Appeal Pursuant to 28 U.S.C. 1292( filed by John J. Carney. (Attachments: #1 Certificate of Service)(New, Jonathan)
April 3, 2014 Opinion or Order Filing 128 ORDER granting #125 Motion for Extension of briefing schedule. The proposed briefing schedule is adopted. Signed by Judge Stefan R. Underhill on 4/3/14. (Sbalbi, B.)
April 3, 2014 Opinion or Order Filing 127 ORDER Setting Hearing on Motion #122 MOTION to Amend/Correct #120 Order on Motion to Dismiss, Order on Motion for Protective Order, Order on Motion to Withdraw as Attorney,,, / Motion of Juan S. Montes to Certify the February 21, 2014 Order for Appeal Pursuant to 28 U.S.C. 1292(, #111 MOTION to Compel Discovery Responses : Motion Hearing set for 5/22/2014 10:00 AM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill Signed by Judge Stefan R. Underhill on 4/3/14.(Sbalbi, B.)
April 1, 2014 Filing 126 Amended REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Certificate of Service)(New, Jonathan)
March 25, 2014 Filing 125 Joint MOTION for Extension of Time of Briefing Schedules for (1) Motion to Certify and to Stay Discovery Pending Appeal and (2) Motion to Dismiss Third Amended Complaint by John J. Carney. (Attachments: #1 Certificate of Service)(New, Jonathan)
March 21, 2014 Filing 124 AMENDED COMPLAINT Third Amended Complaint against Juan S. Montes, Movilway S.L., filed by John J. Carney. (Attachments: #1 Exhibit A, #2 Certificate of Service)(New, Jonathan) (Additional attachment(s) added on 3/26/2014: #3 REPLACEMENT PDF with Corrected Case Caption) (Oliver, T.).
March 6, 2014 Opinion or Order Filing 123 ORDER granting #121 Motion for defendant Juan Montes not be required to file a response to second amended complaint. Signed by Judge Stefan R. Underhill on 3/6/14. (Sbalbi, B.)
March 5, 2014 Filing 122 MOTION to Amend/Correct #120 Order on Motion to Dismiss, Order on Motion for Protective Order, Order on Motion to Withdraw as Attorney,,, / Motion of Juan S. Montes to Certify the February 21, 2014 Order for Appeal Pursuant to 28 U.S.C. 1292(b) and for a Stay of Proceedings Pending Appeal by Juan S. Montes.Responses due by 3/26/2014 (Attachments: #1 Memorandum of Law in Support)(Greenfield, Elliot)
February 28, 2014 Filing 121 Consent MOTION for an Order providing that defendant Montes shall not be required to file an answer to the Second Amended Complaint re #72 Amended Complaint / Consent Motion of Juan S. Montes Regarding Answer to the Second Amended Complaint by Juan S. Montes.Responses due by 3/21/2014 (Greenfield, Elliot)
February 21, 2014 Opinion or Order Filing 120 ORDER granting in part and denying in part #80 Motion to Dismiss; finding as moot #106 Motion for Protective Order; granting #119 Motion to Withdraw as Attorney. Attorney John P DiManno terminated. Signed by Judge Stefan R. Underhill on 2/21/2014. (Martin, M.)
February 14, 2014 Filing 119 MOTION for John P. DiManno to Withdraw as Attorney by Juan S. Montes. (Belt, David)
February 12, 2014 Filing 118 REPLY to Response to #111 MOTION to Compel Discovery Responses filed by John J. Carney. (Attachments: #1 Certificate of Service)(New, Jonathan)
February 12, 2014 Opinion or Order Filing 117 ORDER granting #116 Motion to Withdraw as Attorney. Attorney Christina H. Tsesmelis terminated. Signed by Judge Stefan R. Underhill on 2/12/14. (Sbalbi, B.)
February 6, 2014 Filing 116 MOTION for Christina H. Tsesmelis to Withdraw as Attorney by John J. Carney. (New, Jonathan)
February 6, 2014 Opinion or Order Filing 115 ORDER granting #113 Motion for Stipulation and Order Governing the Production and Exchange of Confidential Information. Signed by Judge Stefan R. Underhill on 2/6/2014. (Martin, M.)
January 30, 2014 Filing 114 Memorandum in Opposition re #111 MOTION to Compel Discovery Responses filed by Juan S. Montes. (Greenfield, Elliot)
January 28, 2014 Filing 113 Consent MOTION for Entry of a Stipulation and Order Governing the Production and Exchange of Confidential Information by Juan S. Montes.Responses due by 2/18/2014 (Attachments: #1 Exhibit A - Stipulation and [Proposed] Order)(Greenfield, Elliot)
January 9, 2014 Filing 112 AFFIDAVIT re #111 MOTION to Compel Discovery Responses Signed By Jonathan B. New filed by John J. Carney. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Certificate of Service)(New, Jonathan)
January 9, 2014 Filing 111 MOTION to Compel Discovery Responses by John J. Carney.Responses due by 1/30/2014 (Attachments: #1 Certificate of Service)(New, Jonathan)
December 20, 2013 Filing 110 Letter from Jonathan B. New Dated 12/19/2013 Re: Requesting the Court's guidance and are available to participate in a telephone conference regarding the Motion to Stay. (Oliver, T.)
October 15, 2013 Filing 109 REPLY to Response to #106 MOTION for Protective Order to Stay Discovery Pursuant to Rule 26(c) filed by Juan S. Montes. (Greenfield, Elliot)
October 7, 2013 Filing 108 AFFIDAVIT re #107 Memorandum in Opposition to Motion (Declaration of Jonathan B. New in Support of Receiver's Opposition to Defendant's Motion for a Protective Order Staying Discovery) Signed By Jonathan B. New filed by John J. Carney. (Attachments: #1 Exhibit One, #2 Certificate of Service)(New, Jonathan)
October 7, 2013 Filing 107 Memorandum in Opposition re #106 MOTION for Protective Order to Stay Discovery Pursuant to Rule 26(c) filed by John J. Carney. (Attachments: #1 Certificate of Service of Receiver's Opposition)(New, Jonathan)
September 16, 2013 Filing 106 MOTION for Protective Order to Stay Discovery Pursuant to Rule 26(c) by Juan S. Montes.Responses due by 10/7/2013 (Attachments: #1 Memorandum of Law in Support, #2 Declaration of Elliot Greenfield in Support)(Greenfield, Elliot)
April 12, 2013 Filing 105 TRANSCRIPT of Proceedings: Type of Hearing: Motion Hearing. Held on 3/5/13 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 5/3/2013. Redacted Transcript Deadline set for 5/13/2013. Release of Transcript Restriction set for 7/11/2013. (Catucci, S.)
March 27, 2013 Filing 104 CERTIFICATE OF GOOD STANDING re #102 MOTION for Attorney(s) Naima J. Garvin to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2823646) by John J. Carney. (Attachments: #1 Certificate of Service of Good Standing Certificate)(New, Jonathan)
March 27, 2013 Opinion or Order Filing 103 ORDER granting #102 Motion for Attorney Naima J. Garvin to Appear Pro Hac Vice Attorney. Naima J. Garvin for John J. Carney added. Certificate of Good Standing due by 5/26/2013. Signed by Clerk on 3/27/2013. (Oliver, T.)
March 27, 2013 Filing 102 MOTION for Attorney(s) Naima J. Garvin to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2823646) by John J. Carney. (Wang, Ona)
March 11, 2013 Filing 101 Letter from Elliot Greenfield Dated 3/8/2013 Re: Request the Court to consider the letter brief which addresses Connecticut's fraudulent concealment doctrine (Oliver, T.)
March 5, 2013 Opinion or Order Filing 100 Minute Entry. Proceedings held before Judge Stefan R. Underhill: Motion Hearing held on 3/5/2013 re #80 MOTION to Dismiss, #87 MOTION for Protective Order. Oral ruling issued by Judge Underhill taking under advisement #80 Motion to Dismiss; denying #87 Motion for Protective Order. Total Time: 1 hour and 55 minutes(Court Reporter Susan Catucci.) (Sbalbi, B.)
February 15, 2013 Opinion or Order Filing 99 ORDER Setting Hearing on Motion #80 MOTION to Dismiss / Motion of Juan S. Montes to Dismiss the Second Amended Complaint Pursuant to Rules 12(b)(1) and 12(b)(6), #87 MOTION for Protective Order to Stay Discovery pursuant to Rule 26(c) : Motion Hearing set for 3/5/2013 02:00 PM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill Signed by Judge Stefan R. Underhill on 2/15/13.(Sbalbi, B.)
January 24, 2013 Filing 98 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Certificate of Service Rule 26(F) Report of Parties Planning Meeting)(New, Jonathan)
January 18, 2013 Filing 97 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 1/31/2013. Hearing on Motion of Juan S. Montes to Dismiss the Second Amended Complaint set for 2/25/2013 03:00 PM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill (Martin, M.)
January 7, 2013 Filing 96 MEMORANDUM of Telephone Conference. Signed by Judge Stefan R. Underhill on 1/7/2013. (Martin, M.)
January 4, 2013 Minute Entry for proceedings held before Judge Stefan R. Underhill: Telephone Conference held on 1/4/2013. 15 minutes(Court Reporter Susan Catucci.) (Sbalbi, B.)
January 4, 2013 Filing 95 NOTICE of Hearing on Motion re: #80 MOTION to Dismiss / Motion of Juan S. Montes to Dismiss the Second Amended Complaint Pursuant to Rules 12(b)(1) and 12(b)(6). ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Motion Hearing set for 1/31/2013 04:00 PM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill. Signed by Judge Stefan R. Underhill on 1/4/2013. (Martin, M.)
January 3, 2013 Filing 94 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 re: Defendant's #87 MOTION for Protective Order to Stay Discovery pursuant to Rule 26(c) set for 1/4/2013 04:30 PM before Judge Stefan R. Underhill. Counsel shall initiate the call to chambers (203-579-5714) with all parties on the line. (Martin, M.)
December 21, 2012 Filing 93 REPLY to Response to #87 MOTION for Protective Order to Stay Discovery pursuant to Rule 26(c) filed by Juan S. Montes. (Greenfield, Elliot)
December 21, 2012 Filing 92 REPLY to Response to #80 MOTION to Dismiss / Motion of Juan S. Montes to Dismiss the Second Amended Complaint Pursuant to Rules 12(b)(1) and 12(b)(6) filed by Juan S. Montes. (Fishbein, Matthew)
December 12, 2012 Filing 91 Memorandum in Opposition to Defendant's re #87 MOTION for Protective Order to Stay Discovery pursuant to Rule 26(c) filed by John J. Carney. (Attachments: #1 Certificate of Service)(New, Jonathan)
December 10, 2012 Opinion or Order Filing 90 ORDER denying as moot (withdrawn) #70 Motion to Stay; denying as moot (withdrawn) #70 Motion for Protective Order. See 86 Order. Signed by Judge Stefan R. Underhill on 12/10/12. (Sbalbi, B.)
November 21, 2012 Filing 89 AFFIDAVIT re #87 MOTION for Protective Order to Stay Discovery pursuant to Rule 26(c) /Declaration of Elliot Greenfield in Support of the Motion of Juan S. Montes for a Protective Order to Stay Discovery Signed By Elliot Greenfield filed by Juan S. Montes. (Greenfield, Elliot)
November 21, 2012 Filing 88 Memorandum in Support re #87 MOTION for Protective Order to Stay Discovery pursuant to Rule 26(c) filed by Juan S. Montes. (Greenfield, Elliot)
November 21, 2012 Filing 87 MOTION for Protective Order to Stay Discovery pursuant to Rule 26(c) by Juan S. Montes.Responses due by 12/12/2012 (Greenfield, Elliot)
November 19, 2012 Opinion or Order Filing 86 ORDER granting #75 Motion to Withdraw #70 MOTION to Stay / Motion for a Protective Order to Stay Discovery Pursuant to Rule 26(c) MOTION for Protective Order MOTION to Stay / Motion for a Protective Order to Stay Discovery Pursuant to Rule 26(c). Signed by Judge Stefan R. Underhill on 11/19/2012. (Martin, M.)
November 16, 2012 Filing 85 Memorandum in Opposition re #80 MOTION to Dismiss / Motion of Juan S. Montes to Dismiss the Second Amended Complaint Pursuant to Rules 12(b)(1) and 12(b)(6) filed by John J. Carney. (Attachments: #1 Certificate of Service of Plaintiff's Memorandum of Law in Opposition)(New, Jonathan)
November 13, 2012 Opinion or Order Filing 84 ORDER granting #83 Motion for Order re briefing schedule. The proposed schedule is allowed. The opposition to #80 Motion to Dismiss shall be due 11/16/12. Any reply to opposition shall be due 12/21/12. Signed by Judge Stefan R. Underhill on 11/13/12. (Sbalbi, B.)
November 6, 2012 Filing 83 Consent MOTION for Order Extending Briefing Schedule on #80 Defendant's Motion to Dismiss Second Amended Complaint Order by John J. Carney, Juan S. Montes. (Attachments: #1 Proposed Order, #2 Certificate of Service)(New, Jonathan) Modified on 11/8/2012 (Payton, R.).Linked to Doc #80
October 11, 2012 Filing 82 REPLY to Response to #75 MOTION to Withdraw #70 MOTION to Stay / Motion for a Protective Order to Stay Discovery Pursuant to Rule 26(c) MOTION for Protective Order MOTION to Stay / Motion for a Protective Order to Stay Discovery Pursuant to Rule 26(c) withou MOTION to Withdraw #70 MOTION to Stay / Motion for a Protective Order to Stay Discovery Pursuant to Rule 26(c) MOTION for Protective Order MOTION to Stay / Motion for a Protective Order to Stay Discovery Pursuant to Rule 26(c) withou / Reply Memorandum of Law in Support of the Motion of Juan S. Montes to Withdraw Motion to Stay Discovery Without Prejudice filed by Juan S. Montes. (Attachments: #1 Declaration of Elliot Greenfield in Support of the Motion of Juan S. Montes to Withdraw Motion to Stay Discovery Without Prejudice)(Greenfield, Elliot)
October 5, 2012 Filing 81 AFFIDAVIT re #80 MOTION to Dismiss / Motion of Juan S. Montes to Dismiss the Second Amended Complaint Pursuant to Rules 12(b)(1) and 12(b)(6) / Declaration of Elliot Greenfield in Support of the Motion of Juan S. Montes to Dismiss the Second Amended Complaint Signed By Elliot Greenfield filed by Juan S. Montes. (Attachments: #1 Exhibit A to Greenfield Declaration, #2 Exhibit B to Greenfield Declaration)(Greenfield, Elliot)
October 5, 2012 Filing 80 MOTION to Dismiss / Motion of Juan S. Montes to Dismiss the Second Amended Complaint Pursuant to Rules 12(b)(1) and 12(b)(6) by Juan S. Montes.Responses due by 10/26/2012 (Attachments: #1 Memorandum of Law in Support)(Fishbein, Matthew)
October 4, 2012 Opinion or Order Filing 79 ORDER withdrawing without prejudice #69 Motion to Dismiss. Signed by Judge Stefan R. Underhill on 10/4/2012. (Martin, M.)
October 4, 2012 Opinion or Order Filing 78 ORDER granting #74 Motion for Extension of Time #74 Joint MOTION for Extension of Time until October 5, 2012 to file answer or motion addressed to Second Amended Complaint; November 9, 2012 for Receiver to file opposition to dispositive motions; November 30, 2012 for Defendant Montes to file reply papers; withdrawing Defendant Montes' Motion to Dismiss #69 the First Amended Complaint without prejudice. Signed by Judge Stefan R. Underhill on 10/4/2012. (Martin, M.)
October 4, 2012 Opinion or Order Filing 77 ORDER granting #29 Motion to Transfer/Disqualify/Recuse Judge. See Order transferring this case to Judge Underhill, doc. #39. Signed by Judge Robert N. Chatigny on 10/4/2012. (Rickevicius, L.)
September 27, 2012 Filing 76 Memorandum in Opposition re #75 MOTION to Withdraw #70 MOTION to Stay / Motion for a Protective Order to Stay Discovery Pursuant to Rule 26(c) MOTION for Protective Order MOTION to Stay / Motion for a Protective Order to Stay Discovery Pursuant to Rule 26(c) withou MOTION to Withdraw #70 MOTION to Stay / Motion for a Protective Order to Stay Discovery Pursuant to Rule 26(c) MOTION for Protective Order MOTION to Stay / Motion for a Protective Order to Stay Discovery Pursuant to Rule 26(c) withou filed by John J. Carney. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Certificate of Service)(New, Jonathan)
September 13, 2012 Filing 75 MOTION to Withdraw #70 MOTION to Stay / Motion for a Protective Order to Stay Discovery Pursuant to Rule 26(c) MOTION for Protective Order MOTION to Stay / Motion for a Protective Order to Stay Discovery Pursuant to Rule 26(c) without prejudice by Juan S. Montes. (Belt, David)
September 11, 2012 Filing 74 Joint MOTION for Extension of Time until October 5, 2012 to file answer or motion addressed to Second Amended Complaint; 11/9/12 for Receiver to file opposition to dispositive motions; 11/30/12 for Defendant Montes to file reply papers; Docket Entry No. 69 should be deemed withdrawn wihtout prejudice to filing of motion to dismiss directed to Second Amended Complaint #72 Amended Complaint by John J. Carney, Juan S. Montes. (Belt, David)
August 31, 2012 Filing 73 Memorandum in Opposition re #70 MOTION to Stay / Motion for a Protective Order to Stay Discovery Pursuant to Rule 26(c) MOTION for Protective Order MOTION to Stay / Motion for a Protective Order to Stay Discovery Pursuant to Rule 26(c) filed by John J. Carney. (Attachments: #1 Certificate of Service)(New, Jonathan)
August 31, 2012 Filing 72 AMENDED COMPLAINT (Second Amended Complaint) against Juan S. Montes, filed by John J. Carney. (Attachments: #1 Exhibit A-Transfers to Juan S. Montes, #2 Certificate of Service)(New, Jonathan)
August 15, 2012 Opinion or Order Filing 71 ORDER Setting Hearing on Motion #69 MOTION to Dismiss, #70 MOTION to Stay/ Motion for a Protective Order to Stay Discovery Pursuant to Rule 26(c). Motion Hearing set for 10/31/2012 02:00 PM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill. Signed by Judge Stefan R. Underhill on 8/15/12. (Sbalbi, B.)
August 10, 2012 Set Deadlines as to #70 MOTION for Protective Order. Responses due by 8/31/2012 (Oliver, T.)
August 10, 2012 Filing 70 MOTION to Stay / Motion for a Protective Order to Stay Discovery Pursuant to Rule 26(c) by Juan S. Montes.Responses due by 8/31/2012 (Attachments: #1 Memorandum in Support)(Mukasey, Michael). Added MOTION for Protective Order on 8/13/2012 (Oliver, T.).
August 10, 2012 Filing 69 MOTION to Dismiss the Amended Complaint Pursuant to Rules 12(b)(1) and 12(b)(6) by Juan S. Montes.Responses due by 8/31/2012 (Attachments: #1 Memorandum in Support, #2 Declaration of Elliot Greenfield in Support)(Mukasey, Michael)
August 10, 2012 Docket Entry Correction re #68 Stipulation, MODIFIED TO NOTE ENTERED IN ERROR. PER ATTY, DOCUMENT FILED ON WRONG CASE. (Oliver, T.)
August 9, 2012 Filing 68 ENTERED IN ERROR - STIPULATION Amending 26(F) Form and Modifying Case Management Plan and Proposed Order Setting Briefing Schedule for Defendants Motion to Dismiss Receiver's First Amended Complaint by John J. Carney. (New, Jonathan) Modified on 8/10/2012 (Oliver, T.).
July 11, 2012 Filing 67 AMENDED COMPLAINT against Juan S. Montes, filed by John J. Carney. (Attachments: #1 Certificate of Service of the First Amended Complaint)(New, Jonathan)
July 11, 2012 Opinion or Order Filing 66 ORDER Approving #65 Stipulation filed by John J. Carney, Juan S. Montes. Signed by Judge Stefan R. Underhill on 7/11/12. (Hungerford, A.)
July 6, 2012 Docket Entry Correction re #65 Stipulation MODIFIED TO ADD DEFENDANT JUAN S. MONTES AS A FILER TO THE DOCKET ENTRY (Oliver, T.)
July 5, 2012 Opinion or Order Filing 65 STIPULATION and Order Granting Leave to Amend Complaint and Extending Time to Respond to Complaint by John J. Carney, Juan S. Montes. (New, Jonathan) Modified on 7/6/2012 (Oliver, T.).
July 3, 2012 Filing 64 NOTICE of Voluntary Dismissal of Defendant Movilway, S.L., With Prejudice by John J. Carney (Attachments: #1 Certificate of Service)(New, Jonathan)
June 28, 2012 Opinion or Order Filing 63 ORDER granting #61 Motion for Extension of Time to 7/10/12 to respond to #1 Complaint. Signed by Judge Stefan R. Underhill on 6/28/12. (Sbalbi, B.)
June 28, 2012 Answer deadline updated for Movilway S.L.. (Sbalbi, B.)
June 15, 2012 Filing 62 NOTICE of Appearance by John P DiManno on behalf of Juan S. Montes (DiManno, John)
June 11, 2012 Answer deadline updated for John J. Carney to 7/11/2012; Movilway S.L. to 7/11/2012. (Corriette, M.)
June 11, 2012 Filing 61 Fourth MOTION for Extension of Time until July 10, 2012 to Answer, Move or Otherwise Respond to the Complaint by Movilway S.L.. (Paparella, Christopher)
June 11, 2012 Opinion or Order Filing 60 ORDER granting #59 Motion for Extension of Time to 7/11/12 to respond to #1 Complaint. Signed by Judge Stefan R. Underhill on 6/11/12. (Sbalbi, B.)
June 8, 2012 Filing 59 Joint MOTION for Extension of Time until July 11, 2012 to respond to complaint #1 Complaint by John J. Carney, Juan S. Montes. (Belt, David)
May 29, 2012 Filing 58 CERTIFICATE OF GOOD STANDING re #53 MOTION for Attorney(s) Amy E. Vanderwal to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2494524) by John J. Carney. (Attachments: #1 Certificate of Service)(Wang, Ona)
May 16, 2012 Answer deadline updated for Movilway S.L. to 6/11/2012. (Lewis, D)
May 16, 2012 Opinion or Order Filing 57 ORDER granting #54 Motion for Extension of Time to 6/11/12 to respond to #1 Complaint. Signed by Judge Stefan R. Underhill on 5/16/12. (Sbalbi, B.)
May 10, 2012 Opinion or Order Filing 56 ORDER granting #52 Motion for Extension of Time until 6/11/12 to respond to complaint and to briefing schedule re: motion to dismiss. Signed by Judge Stefan R. Underhill on 5/10/12. (Munoz, A.)
May 10, 2012 Opinion or Order Filing 55 ORDER granting #53 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 54 Third MOTION for Extension of Time until June 11, 2012 Within Which To Plead Or Otherwise Respond to the Complaint #1 Complaint by Movilway S.L.. (Paparella, Christopher)
May 9, 2012 Filing 53 MOTION for Attorney(s) Amy E. Vanderwal to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2494524) by John J. Carney. (Wang, Ona)
May 8, 2012 Filing 52 Second MOTION for Extension of Time until 6/11/12 to respond to complaint and for briefing schedule re: motion to dismiss #1 Complaint by Juan S. Montes. (Belt, David)
May 7, 2012 Set Deadlines/Hearings: Rule 26 Meeting Report due by 7/2/2012 (Lewis, D)
May 7, 2012 Opinion or Order Filing 51 ORDER granting #46 Motion for Extension of Time to 7/2/12 to conducr parties' planning conference. Signed by Judge Stefan R. Underhill on 5/7/12. (Sbalbi, B.)
May 2, 2012 Filing 50 NOTICE of Appearance by Eric J Shames on behalf of Juan S. Montes (Shames, Eric)
April 30, 2012 Filing 49 NOTICE of Appearance by Michael B Mukasey on behalf of Juan S. Montes (Mukasey, Michael)
April 30, 2012 Filing 48 NOTICE of Appearance by Matthew E Fishbein on behalf of Juan S. Montes (Fishbein, Matthew)
April 30, 2012 Filing 47 NOTICE of Appearance by Elliot Greenfield on behalf of Juan S. Montes (Greenfield, Elliot)
April 27, 2012 Filing 46 MOTION for Extension of Time until July 2, 2012 to conduct parties planning conference by Juan S. Montes. (Belt, David)
April 19, 2012 Filing 45 CERTIFICATE OF GOOD STANDING re #42 MOTION for Attorney(s) Michael B. Mukasey to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2466578) by Juan S. Montes. (Belt, David)
April 18, 2012 Opinion or Order Filing 44 ORDER granting #42 Motion for Michael B. Mukasey to Appear pro hac vice Certificate of Good Standing due by 6/17/2012. Signed by Clerk on 4/18/2012. (Lewis, D)
April 12, 2012 Filing 43 CERTIFICATE OF GOOD STANDING re #21 MOTION for Attorney(s) Matthew E. Fishbein, Elliot Greenfield to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 0205-2449977) by Juan S. Montes. (Belt, David)
April 12, 2012 Filing 42 MOTION for Attorney(s) Michael B. Mukasey to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2466578) by Juan S. Montes. (Attachments: #1 Exhibit A)(Belt, David)
April 10, 2012 Answer deadline updated for Movilway S.L. to 5/10/2012. (Lewis, D)
April 10, 2012 Opinion or Order Filing 41 ORDER granting #40 Motion for Extension of Time to 5/10/12 to respond to #1 Complaint. Signed by Judge Stefan R. Underhill on 4/10/12. (Sbalbi, B.)
April 9, 2012 Filing 40 Second MOTION for Extension of Time until May 10, 2012 Answer the Complaint by Movilway S.L.. (Maguire, William)
April 4, 2012 Opinion or Order Filing 39 ORDER OF TRANSFER. Case reassigned to Judge Stefan R. Underhill for all further proceedings. Signed by Judge Robert N. Chatigny on 4/4/12. (Johnson, D.)
April 3, 2012 Filing 38 NOTICE of Appearance by Jimmy Fokas on behalf of John J. Carney (Fokas, Jimmy)
April 3, 2012 Filing 37 NOTICE of Appearance by Marc E. Hirschfield on behalf of John J. Carney (Hirschfield, Marc)
April 3, 2012 Filing 36 NOTICE of Appearance by James W. Day on behalf of John J. Carney (Day, James)
April 3, 2012 Filing 35 NOTICE of Appearance by Francesca M. Harker on behalf of John J. Carney (Harker, Francesca)
April 3, 2012 Filing 34 NOTICE of Appearance by Dennis O. Cohen on behalf of John J. Carney (Cohen, Dennis)
April 3, 2012 Filing 33 NOTICE of Appearance by Christina H. Tsesmelis on behalf of John J. Carney (Tsesmelis, Christina)
April 3, 2012 Filing 32 NOTICE of Appearance by Jonathan B. New on behalf of John J. Carney (New, Jonathan)
April 3, 2012 Filing 31 NOTICE of Appearance by Jonathan R. Barr on behalf of John J. Carney (Barr, Jonathan)
April 3, 2012 Filing 30 NOTICE of Appearance by Robertson D Beckerlegge on behalf of John J. Carney (Beckerlegge, Robertson)
April 2, 2012 Filing 29 MOTION to Transfer/Disqualify/Recuse Judge in Interest of Judicial Efficiency by John J. Carney. (Wang, Ona)
April 2, 2012 Filing 28 CERTIFICATE OF GOOD STANDING re #21 MOTION for Attorney(s) Matthew E. Fishbein, Elliot Greenfield to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 0205-2449977) by Juan S. Montes. (Belt, David)
April 2, 2012 Opinion or Order Filing 27 ORDER granting #26 Motion for Extension of Time to 5/10/2012 to file a motion or answer the complaint. Signed by Judge Robert N. Chatigny on 4/2/2012. (Rickevicius, L.)
April 2, 2012 Answer deadline updated for Juan S. Montes to 5/10/2012. (Rickevicius, L.)
March 30, 2012 Filing 26 MOTION for Extension of Time until May 10, 2012 to file Answer or Motion Addressed to Complaint #1 Complaint by Juan S. Montes. (Belt, David)
March 30, 2012 Opinion or Order Filing 25 ORDER granting #22 Motion to Appear pro hac vice Attorney Jonathan R. Barr, Robertson D Beckerlegge, Dennis O. Cohen, James W. Day, Jimmy Fokas, Francesca M. Harker, Marc E. Hirschfield, Jonathan B. New, Christina H. Tsesmelis for John J. Carney added. Certificate of Good Standing due by 5/29/2012. Signed by Clerk on 3/30/12. (Glynn, T.)
March 30, 2012 Opinion or Order Filing 24 ORDER granting #21 Motion to Appear pro hac vice for Attorney Matthew Fishbein and Attorney Elliot Greenfield for Juan S. Montes added. Certificate of Good Standing due by 5/29/2012. Signed by Clerk on 3/30/12. (Glynn, T.) Modified on 3/30/2012 to correct spelling error (Glynn, T.).
March 30, 2012 Opinion or Order Filing 23 ORDER granting #20 Motion for Attorney Eric J. Shames to Appear pro hac vice. Signed by Clerk on 3/30/12. (Glynn, T.)
March 29, 2012 Filing 22 MOTION for Attorney(s) Barr, Beckerlegge, Cohen, Day, Fokas, Harker, Hirschfield, New, Tsesmelis to be Admitted Pro Hac Vice by John J. Carney. (Wang, Ona)
March 28, 2012 Filing 21 MOTION for Attorney(s) Matthew E. Fishbein, Elliot Greenfield to be Admitted Pro Hac Vice (paid $50 PHV fee; receipt number 0205-2449977) by Juan S. Montes. (Attachments: #1 Exhibit A-B)(Belt, David)
March 28, 2012 Filing 20 MOTION for Attorney(s) Eric J. Shames to be Admitted Pro Hac Vice (paid $25 PHV fee; receipt number 0205-2449953) by Juan S. Montes. (Attachments: #1 Exhibit A-B)(Belt, David)
March 28, 2012 Filing 19 NOTICE of Appearance by David L. Belt on behalf of Juan S. Montes (Belt, David)
March 19, 2012 Opinion or Order Filing 18 ORDER denying not in compliance with local rules #13 Motion to Appear pro hac vice; denying not in compliance with local rules #14 Motion to Appear pro hac vice, Signed by Judge Robert N. Chatigny on 3/19/12. (Blue, A.)
March 19, 2012 Filing 17 CERTIFICATE OF SERVICE by John J. Carney re #16 Certificate of Good Standing, #15 Certificate of Good Standing (Wang, Ona)
March 14, 2012 Filing 16 CERTIFICATE OF GOOD STANDING re #13 MOTION for Attorney(s) Barr, Beckerlegge, Cohen, Day, Fokas, Harker to be Admitted Pro Hac Vice (paid $150 PHV fee; receipt number 0205-2432454) by John J. Carney. (Wang, Ona)
March 14, 2012 Filing 15 CERTIFICATE OF GOOD STANDING re #14 MOTION for Attorney(s) Hirschfield, New, Tsesmelis to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2432467) by John J. Carney. (Wang, Ona)
March 13, 2012 Filing 14 MOTION for Attorney(s) Hirschfield, New, Tsesmelis to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-2432467) by John J. Carney. (Wang, Ona)
March 13, 2012 Filing 13 MOTION for Attorney(s) Barr, Beckerlegge, Cohen, Day, Fokas, Harker to be Admitted Pro Hac Vice (paid $150 PHV fee; receipt number 0205-2432454) by John J. Carney. (Wang, Ona)
March 5, 2012 Opinion or Order Filing 12 ORDER granting #11 Motion for Extension of Time to 4/10/2012 to plead or otherwise respond to Plaintiff's complaint. Signed by Judge Robert N. Chatigny on 3/5/2012. (Rickevicius, L.)
March 5, 2012 Answer deadline updated for Juan S. Montes to 4/10/2012; Movilway S.L. to 4/10/2012. (Rickevicius, L.)
March 2, 2012 Filing 11 MOTION for Extension of Time until April 10, 2012 to Plead or Otherwise Respond to the Complaint #1 Complaint by Movilway S.L.. (Maguire, William)
February 27, 2012 Filing 10 NOTICE of Appearance by Ona Theresa Wang on behalf of John J. Carney (Wang, Ona)
February 21, 2012 Filing 9 SUMMONS Returned Executed by John J. Carney. Juan S. Montes served on 2/13/2012, answer due 3/5/2012; Movilway S.L. served on 2/13/2012, answer due 3/5/2012 re correction to doc. #8 . (Blue, A.)
February 21, 2012 Filing 8 "ENTERED IN ERROR" AFFIDAVIT of Service for Summons, Complaint, Order on Pre-Trial Deadlines, Electronic Filing Order, Notice to Counsel, Electronic Summons served on Defendant Movilway S.L. by serving Dan Cohen, Manager authorized to accept service served on Movilway S.L. on 2/13/2012, filed by John J. Carney. (Bieler, Philip) Modified on 2/23/2012 (Blue, A.).
February 21, 2012 Filing 7 NOTICE by John J. Carney Notice of Related Case: Related to 11-cv-78 (Attachments: #1 Certificate of Service)(Wang, Ona)
February 14, 2012 Filing 6 WAIVER OF SERVICE Returned Executed as to Juan S. Montes waiver sent on 2/10/2012, answer due 4/10/2012 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 *Juan S. Montes, Movilway S.L.* with answer to complaint due within *21* days. Attorney *Philip H. Bieler* *Baker & Hostetler LLP-NY* *45 Rockefeller Plaza* *New York, NY 10111*. (Blue, A.)
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 #1 Complaint filed by John J. Carney, #2 Order on Pretrial Deadlines, #3 Electronic Filing Order. Signed by Clerk on 2/6/12. (Blue, A.)
February 3, 2012 Opinion or Order Filing 3 ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Robert N. Chatigny on 2/3/12. (Attachments: #1 Efile Attachment)(Blue, A.)
February 3, 2012 Opinion or Order Filing 2 Order on Pretrial Deadlines: Amended Pleadings due by 4/3/2012 Discovery due by 8/4/2012. Signed by Clerk on 2/3/12. (Blue, A.)
February 3, 2012 Judge Robert N. Chatigny added. (Oliver, T.)
February 3, 2012 Filing 1 COMPLAINT against All Defendants ( Filing fee $350 receipt number 0205-2392203.), 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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Connecticut District Court's Electronic Court Filings (ECF) System

Search for this case: Carney v. Montes et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Juan S. Montes
Represented By: Elliot Greenfield
Represented By: David L. Belt
Represented By: Michael B Mukasey
Represented By: Matthew E Fishbein
Represented By: Eric J Shames
Represented By: John P DiManno
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Movilway S.L.
Represented By: William R. Maguire
Represented By: Christopher M Paparella
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Black
Represented By: Elliot Greenfield
Represented By: David L. Belt
Represented By: Michael B Mukasey
Represented By: Matthew E Fishbein
Represented By: Eric J Shames
Represented By: John P DiManno
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
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: Naima J. Garvin
Represented By: Philip H. Bieler
Represented By: Ona Theresa Wang
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?