Carney v. Sprecase et al

Carney v. Sprecase et al

Plaintiff:	John J. Carney
Defendant:	Romeo Mikael Mouawad Mouawad, Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Hotelco Corporation Aruba Holding Caracas, S.A., Desarrollos Hotelco Corporation Aruba Holding N.V., Jespa Mawad De Mouawad, Miguel Antonio Mouawad Mawad, Desarrollos Hotelco Corporation DHC Aruba N.V., Walter Luciano Stipa Sprecase, Desarrollos Hotelco Corporation Aruba Holding C.A. and Desarrollos Newco 22, C.A.
Case Number:	3:2014cv00925
Filed:	June 25, 2014
Court:	US District Court for the District of Connecticut
Office:	New Haven Office
County:	XX US, Outside State
Presiding Judge:	Stefan R Underhill
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 754
Jury Demanded By:	Plaintiff

RSS Track this Docket

Docket Report

This docket was last retrieved on December 1, 2015. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 1, 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 (Jaiman, R.)
November 30, 2015	Filing 92 NOTICE of Voluntary Dismissal of Walter Luciano Stipa Sprecase, Desarrollos Newco 22, C.A., Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotelco Corporation DHC Aruba N.V., Desarrollos Hotelco Corporation Aruba Holding C.A., Miguel Antonio Mouawad Mawad, Romeo Mikael Mouawad Mouawad, Jespa Mawad de Mouawad, and Tania Mouawad Mawad by John J. Carney (Wang, Ona)
October 30, 2015	Filing 91 ORDER granting #90 Motion for Extension of Time to File Response/Reply re #53 MOTION to Dismiss. Responses due by 11/30/2015. Signed by Judge Stefan R. Underhill on 10/30/2015. (Pollack, R.)
October 29, 2015	Filing 90 MOTION for Extension of Time to File Response/Reply as to #53 MOTION to Dismiss The Complaint by John J. Carney. (Attachments: #1 Certificate of Service)(Wang, Ona)
October 1, 2015	Filing 89 ORDER granting #87 Motion for Leave to File Excess Pages. Signed by Judge Stefan R. Underhill on 9/30/2015. (Pollack, R.)
September 29, 2015	Filing 88 REPLY to Response to #51 MOTION to Dismiss Complaint and Supporting Memorandum of Law filed by Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Hotelco Corporation DHC Aruba N.V., Desarrollos Newco 22, C.A., Walter Luciano Stipa Sprecase. (Hernandez, Jennifer)
September 28, 2015	Filing 87 First MOTION for Leave to File Excess Pages in Reply in Support of Movants' Motion to Dismiss by Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Hotelco Corporation DHC Aruba N.V., Desarrollos Newco 22, C.A., Walter Luciano Stipa Sprecase. (Hernandez, Jennifer)
September 22, 2015	Filing 86 ORDER granting #85 Motion for Extension of Time to File Response/Reply re #53 MOTION to Dismiss. Responses due by 10/30/2015. Signed by Judge Stefan R. Underhill on 9/22/2015. (Pollack, R.)
September 17, 2015	Filing 85 Consent MOTION for Extension of Time to File Response/Reply as to #53 MOTION to Dismiss The Complaint by John J. Carney. (Attachments: #1 Certificate of Service)(Wang, Ona)
September 9, 2015	Filing 84 ORDER granting #83 Motion for Extension of Time to File Response/Reply re #51 MOTION to Dismiss. Responses due by 9/29/2015. Signed by Judge Stefan R. Underhill on 9/9/2015. (Pollack, R.)
September 8, 2015	Filing 83 Second MOTION for Extension of Time to File Response/Reply as to #51 MOTION to Dismiss Complaint and Supporting Memorandum of Law until 9/29/15 by Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Hotelco Corporation DHC Aruba N.V., Desarrollos Newco 22, C.A., Walter Luciano Stipa Sprecase. (Hernandez, Jennifer)
September 2, 2015	Filing 82 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to Desarrollos Hotelco Corporation Aruba Holding C.A. with answer to complaint due within 21 days. Attorney Ona Theresa Wang Baker & Hostetler LLP - NY 45 Rockefeller Plaza New York, NY 10111. (Gould, K.)
September 1, 2015	Filing 81 AMENDED COMPLAINT with Jury Demands against Desarrollos Hotelco Corporation Aruba Holding C.A., filed by John J. Carney. (Attachments: #1 Certificate of Service)(Wang, Ona)
September 1, 2015	Request for Clerk to issue summons as to Desarrollos Hotelco Corporation Aruba Holding C.A.. (Wang, Ona)
August 20, 2015	Filing 80 AMENDED ORDER: The 74 Order granting the Motion for Extension of Time to File Response/Reply to Motion should have extended the time to file a reply /response to #51 MOTION to Dismiss. Reply/response to #51 Motion to Dismiss due by 9/8/15. Signed by Judge Stefan R. Underhill on 8/20/15. (Pesta, J.)
August 20, 2015	Filing 79 ORDER granting #77 Motion for Extension of Time to File Response/Reply re #53 MOTION to Dismiss. Responses due by 9/18/2015. Signed by Judge Stefan R. Underhill on 8/19/2015. (Pollack, R.)
August 20, 2015	Reset/Corrected Deadlines as to #51 MOTION to Dismiss Complaint. Responses due by 9/8/2015, #53 MOTION to Dismiss The Complaint. Responses due by 9/18/2015 (Pesta, J.)
August 17, 2015	Filing 78 CERTIFICATE OF GOOD STANDING re #75 MOTION for Attorney(s) Jennifer N. Hernandez to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3698918) by Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Hotelco Corporation DHC Aruba N.V., Desarrollos Newco 22, C.A., Walter Luciano Stipa Sprecase. (Attachments: #1 Exhibit 1)(Hernandez, Jennifer)
August 14, 2015	Filing 77 Consent MOTION for Extension of Time to File Response/Reply as to #53 MOTION to Dismiss The Complaint by John J. Carney. (Attachments: #1 Certificate of Service)(Wang, Ona)
August 13, 2015	Filing 76 ORDER granting #75 Motion to Appear Pro Hac Vice Certificate of Good Standing due by 10/12/2015. Signed by Clerk on 08/13/15. (Gould, K.)
August 12, 2015	Filing 75 MOTION for Attorney(s) Jennifer N. Hernandez to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3698918) by Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Hotelco Corporation DHC Aruba N.V., Desarrollos Newco 22, C.A., Walter Luciano Stipa Sprecase. (Attachments: #1 Affidavit)(Hellman, Jeffrey)
August 11, 2015	Filing 74 ORDER granting #72 Motion for Extension of Time to File Response/Reply re #53 MOTION to Dismiss (Responses due by 9/8/2015); granting #73 Motion to Amend/Correct complaint. Signed by Judge Stefan R. Underhill on 8/11/2015. (Pollack, R.)
August 7, 2015	Filing 73 MOTION to Amend/Correct #1 Complaint, by John J. Carney.Responses due by 8/28/2015 (Attachments: #1 Memorandum in Support, #2 Exhibit A-Proposed Amended Complaint, #3 Exhibit B-Email, #4 Exhibit C-Email, #5 Exhibit D-Email, #6 Certificate of Service)(Wang, Ona)
August 6, 2015	Filing 72 MOTION for Extension of Time to File Response/Reply as to #53 MOTION to Dismiss The Complaint until September 8, 2015 by Desarrollos Hotelco Corporation Aruba Holding N.V.. (Hellman, Jeffrey)
July 24, 2015	Filing 71 CERTIFICATE OF SERVICE by John J. Carney re #69 Memorandum in Opposition to Motion, #70 Affidavit, (Wang, Ona)
July 24, 2015	Filing 70 AFFIDAVIT re #51 MOTION to Dismiss Complaint and Supporting Memorandum of Law Signed By Kendall E. Wangsgard filed by John J. Carney. (Attachments: #1 Exhibit 1 - Electronic Articles of Incorporation, #2 Exhibit 2 - Amended Complaint)(Wangsgard, Kendall)
July 24, 2015	Filing 69 Memorandum in Opposition re #51 MOTION to Dismiss Complaint and Supporting Memorandum of Law filed by John J. Carney. (Wang, Ona)
July 24, 2015	Filing 68 NOTICE of Appearance by Amy E. Vanderwal on behalf of John J. Carney (Vanderwal, Amy)
July 24, 2015	Filing 67 NOTICE of Appearance by Kendall E. Wangsgard on behalf of John J. Carney (Wangsgard, Kendall)
July 22, 2015	Filing 66 SUMMONS Returned Executed by John J. Carney. Desarrollos Hotelco Corporation Curacao Holding N.V. served on 7/9/2015, answer due 7/30/2015. (Attachments: #1 Translation, #2 Certificate of Accuracy)(Wang, Ona)
July 10, 2015	Filing 65 Set/Reset Deadlines as to #51 MOTION to Dismiss Complaint and Supporting Memorandum of Law. Responses due by 7/24/2015. (Pollack, R.)
July 10, 2015	Filing 64 Set/Reset Deadlines as to #53 MOTION to Dismiss The Complaint. Responses due by 8/14/2015. (Pollack, R.)
July 10, 2015	Filing 63 ORDER granting #62 Motion for Extension of Time to File Response/Reply re #51 MOTION to Dismiss (response due by 7/24/2015); to File Response/Reply re #53 MOTION to Dismiss (response due by 8/14/2015). Signed by Judge Stefan R. Underhill on 7/10/2015. (Pollack, R.)
July 8, 2015	Filing 62 MOTION for Extension of Time to File Response/Reply as to #53 MOTION to Dismiss The Complaint, #51 MOTION to Dismiss Complaint and Supporting Memorandum of Law until July 24, 2015 to File Opposition to the Stipa Motion to Dismiss and August 14, 2015 to File Opposition to the Mouawad Motion to Dismiss. by John J. Carney. (Attachments: #1 Certificate of Service)(Wang, Ona)
June 27, 2015	Filing 61 ORDER granting #60 Motion for Extension of Time to File Response/Reply re #51 MOTION to Dismiss Complaint and Supporting Memorandum of Law, #53 MOTION to Dismiss The Complaint. Responses due by 7/10/2015. Signed by Judge Stefan R. Underhill on 5/26/2015. (Pollack, R.)
June 16, 2015	Filing 60 Consent MOTION for Extension of Time to File Response/Reply as to #53 MOTION to Dismiss The Complaint, #51 MOTION to Dismiss Complaint and Supporting Memorandum of Law by John J. Carney. (Attachments: #1 Certificate of Service)(Wang, Ona)
May 12, 2015	Filing 59 ORDER granting #58 Motion for Extension of Time to File Response/Reply re #53 MOTION to Dismiss the Complaint. Responses due by 6/19/2015. Signed by Judge Stefan R. Underhill on 5/12/2015. (Pollack, R.)
May 11, 2015	Filing 58 MOTION for Extension of Time to File Response/Reply as to #53 MOTION to Dismiss The Complaint until June 19, 2015 by John J. Carney. (Attachments: #1 Certificate of Service)(Wang, Ona)
April 9, 2015	Filing 57 ORDER granting #56 Motion for Extension of Time to File Response/Reply re #51 MOTION to Dismiss Complaint and Supporting Memorandum of Law. Responses due by 5/15/2015. Signed by Judge Stefan R. Underhill on 4/8/2015. (Pollack, R.)
April 6, 2015	Filing 56 Consent MOTION for Extension of Time to File Response/Reply as to #53 MOTION to Dismiss The Complaint, #51 MOTION to Dismiss Complaint and Supporting Memorandum of Law by John J. Carney. (Attachments: #1 /Certificate of Service)(Wang, Ona)
April 6, 2015	Filing 55 NOTICE by Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Hotelco Corporation DHC Aruba N.V., Desarrollos Newco 22, C.A., Walter Luciano Stipa Sprecase re #51 MOTION to Dismiss Complaint and Supporting Memorandum of Law of Filing Declaration of Deborah AnnMarie de Lau McKenzie (Rodriguez, Eduardo)
March 28, 2015	Filing 54 Amended Memorandum in Support re #53 MOTION to Dismiss The Complaint (Corrected Memorandum) filed by Miguel Antonio Mouawad Mawad. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Exhibit Exhibit G)(Wenner, Daniel)
March 27, 2015	Filing 53 MOTION to Dismiss The Complaint by Miguel Antonio Mouawad Mawad.Responses due by 4/17/2015 (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G)(Wenner, Daniel)
March 27, 2015	Filing 52 NOTICE of Appearance by Thomas D. Goldberg on behalf of Miguel Antonio Mouawad Mawad (Goldberg, Thomas)
March 16, 2015	Filing 51 MOTION to Dismiss Complaint and Supporting Memorandum of Law by Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Hotelco Corporation DHC Aruba N.V., Desarrollos Newco 22, C.A., Walter Luciano Stipa Sprecase.Responses due by 4/6/2015 (Attachments: #1 Exhibit Exhibits 1 to 4)(Rodriguez, Eduardo)
March 9, 2015	Filing 50 CERTIFICATE OF GOOD STANDING re #46 MOTION for Attorney(s) Kendall E. Wangsgard (Amended Motion) to be Admitted Pro Hac Vice by John J. Carney. (Wang, Ona)
March 6, 2015	Filing 49 CERTIFICATE OF GOOD STANDING re #45 MOTION for Attorney(s) Amy E. Vanderwal (Amended Motion) to be Admitted Pro Hac Vice by John J. Carney. (Wang, Ona)
February 23, 2015	Filing 48 ORDER granting #46 Motion for Attorney Kendall E. Wangsgard to Appear Pro Hac Vice. Certificate of Good Standing due by 4/24/2015. Signed by Clerk on 2/23/2015. (Oliver, T.)
February 23, 2015	Filing 47 ORDER granting #45 Motion for Attorney Amy E. Vanderwal to Appear Pro Hac Vice. Attorney Amy E. Vanderwal for John J. Carney added. Certificate of Good Standing due by 4/24/2015. Signed by Clerk on 2/23/2015. (Oliver, T.)
February 20, 2015	Filing 46 MOTION for Attorney(s) Kendall E. Wangsgard (Amended Motion) to be Admitted Pro Hac Vice by John J. Carney. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Wang, Ona)
February 20, 2015	Filing 45 MOTION for Attorney(s) Amy E. Vanderwal (Amended Motion) to be Admitted Pro Hac Vice by John J. Carney. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Wang, Ona)
February 18, 2015	Filing 44 ORDER granting #29 Motion for Extension of Time; granting #32 Motion for Extension of Time; granting #33 Motion for Extension of Time. Signed by Judge Stefan R. Underhill on 2/18/2015. (Pollack, R.)
February 18, 2015	Answer deadline updated for Miguel Antonio Mouawad Mawad to 3/27/2015. (Pollack, R.)
February 18, 2015	Answer deadline updated for Desarrollos Hotelco Corporation Aruba Holding N.V. to 3/16/2015; Desarrollos Hotelco Corporation Curacao Holding N.V. to 3/16/2015; Desarrollos Hotelco Corporation DHC Aruba N.V. to 3/16/2015; Desarrollos Newco 22, C.A. to 3/16/2015; Walter Luciano Stipa Sprecase to 3/16/2015. (Pollack, R.)
February 13, 2015	Filing 43 ORDER OF TRANSFER. Case reassigned to Judge Stefan R. Underhill for all further proceedings Signed by Judge Alvin W. Thompson on 2/13/15.(Johnson, D.)
February 13, 2015	Filing 42 ORDER: Motion for Admission of Counsel Pro Hac Vice #36 , as to Amy E. Vanderwal, is hereby DENIED without prejudice, for failure to comply with Local Rule 83.1(d). Motion for Admission of Counsel Pro Hac Vice #37 , as to Kendall E. Wangsgard, is hereby DENIED without prejudice, for failure to comply with Local Rule 83.1(d). If counsel resubmits new motions to admit these same attorneys, in compliance with Local Rule 83.1(d), the $75 filing fee is not required. Signed by Clerk on 2/13/2015. (Smith, S.)
February 9, 2015	Filing 41 NOTICE by Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Hotelco Corporation DHC Aruba N.V., Desarrollos Newco 22, C.A., Walter Luciano Stipa Sprecase re 15 Order on Motion for Admission Pro Hac Vice, 14 Order on Motion for Admission Pro Hac Vice of Filing Certificates of Good Standing for Attorneys Admitted Pro Hac Vice (Rodriguez, Eduardo)
February 9, 2015	Filing 40 CERTIFICATE OF GOOD STANDING re #28 MOTION for Attorney(s) to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3486682) by Miguel Antonio Mouawad Mawad. (Schwartz, Adam)
February 9, 2015	Filing 39 CERTIFICATE OF GOOD STANDING re #27 MOTION for Attorney(s) to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3486668) by Miguel Antonio Mouawad Mawad. (Schwartz, Adam)
February 9, 2015	Filing 38 CERTIFICATE OF GOOD STANDING re #26 MOTION for Attorney(s) to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3486655) by Miguel Antonio Mouawad Mawad. (Schwartz, Adam)
February 6, 2015	Filing 37 MOTION for Attorney(s) Kendall E. Wangsgard to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3503180) by John J. Carney. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Wang, Ona)
February 6, 2015	Filing 36 MOTION for Attorney(s) Amy E. Vanderwal to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3503161) by John J. Carney. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(Wang, Ona)
February 6, 2015	Filing 35 NOTICE OF E-FILED CALENDAR: The Telephonic Initial Planning Conference scheduled for 2/9/2015 (Doc. No. 34) is cancelled. (Koehler, S)
February 3, 2015	Filing 34 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. Telephonic Initial Planning Conference set for 2/9/2015 at 11:00 AM before Parajudicial Officer James R. Hawkins II. Counsel for the plaintiffs shall initiate the call to chambers at (860)240-3224 with opposing counsel on the line. (Koehler, S)
February 2, 2015	Filing 33 MOTION for Extension of Time until March 16, 2015and Special Appearance File Response to Complaint #1 Complaint, by Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Hotelco Corporation DHC Aruba N.V., Desarrollos Newco 22, C.A., Walter Luciano Stipa Sprecase. (Rodriguez, Eduardo)
February 2, 2015	Filing 32 MOTION for Extension of Time until March 16, 2015and Special Appearance File Response to Complaint #1 Complaint, by Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Hotelco Corporation DHC Aruba N.V., Desarrollos Newco 22, C.A., Walter Luciano Stipa Sprecase. (Rodriguez, Eduardo)
January 26, 2015	Filing 31 ORDER: This case is hereby REFERRED to Parajudicial Officer James R. Hawkins II for an initial planning conference. It is so ordered. Signed by Judge Alvin W. Thompson on 01/26/2015. (Koehler, S)
January 23, 2015	Filing 30 ORDER granting #26 Motion to Appear Pro Hac Vice for Attorney Luis E. Delgado; granting #27 Motion to Appear Pro Hac Vice for Attorney Adam L. Schwartz; granting #28 Motion to Appear Pro Hac Vice for Attorney Gregory J. Trask. Attorney Luis E. Delgado and Attorney Adam L. Schwartz added for Miguel Antonio Mouawad Mawad. Certificates of Good Standing due by 3/24/2015. Signed by Clerk on 1/23/15. (Ferguson, L.)
January 22, 2015	Filing 29 First MOTION for Extension of Time until March 27, 2015 to Answer or Move to Dismiss the Complaint #1 Complaint, by Miguel Antonio Mouawad Mawad. (Wenner, Daniel)
January 22, 2015	Filing 28 MOTION for Attorney(s) to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3486682) by Miguel Antonio Mouawad Mawad. (Attachments: #1 Affidavit Affidavit of Gregory J. Trask)(Wenner, Daniel)
January 22, 2015	Filing 27 MOTION for Attorney(s) to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3486668) by Miguel Antonio Mouawad Mawad. (Attachments: #1 Affidavit Affidavit of Adam L. Schwartz)(Wenner, Daniel)
January 22, 2015	Filing 26 MOTION for Attorney(s) to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3486655) by Miguel Antonio Mouawad Mawad. (Attachments: #1 Affidavit Affidavit of Luis E. Delgado)(Wenner, Daniel)
January 22, 2015	Filing 25 NOTICE of Appearance by Daniel E. Wenner on behalf of Miguel Antonio Mouawad Mawad (Wenner, Daniel)
January 16, 2015	Filing 24 SUMMONS Returned Executed by John J. Carney. Miguel Antonio Mouawad Mawad served on 11/6/2014, answer due 11/27/2014. (Wang, Ona)
January 16, 2015	Filing 23 SUMMONS Returned Executed by John J. Carney. Walter Luciano Stipa Sprecase served on 11/6/2014, answer due 11/27/2014. (Wang, Ona)
January 16, 2015	Filing 22 SUMMONS Returned Executed by John J. Carney. Desarrollos Newco 22, C.A. served on 11/6/2014, answer due 11/27/2014. (Wang, Ona)
January 16, 2015	Filing 21 SUMMONS Returned Executed by John J. Carney. Desarrollos Hotelco Corporation Curacao Holding N.V. served on 11/6/2014, answer due 11/27/2014. (Wang, Ona)
January 16, 2015	Filing 20 SUMMONS Returned Executed by John J. Carney. Desarrollos Hotelco Corporation Aruba Holding N.V. served on 11/10/2014, answer due 2/3/2015. (Wang, Ona)
January 16, 2015	Filing 19 SUMMONS Returned Executed by John J. Carney. Desarrollos Hotelco Corporation DHC Aruba N.V. served on 11/6/2014, answer due 2/3/2015. (Wang, Ona)
January 16, 2015	Filing 18 SUMMONS Returned Executed by John J. Carney. Desarrollos Hotelco Corporation Aruba Holding Caracas, S.A. served on 11/6/2014, answer due 11/27/2014. (Wang, Ona)
January 15, 2015	Filing 17 ORDER: The Motion for Extension of Time to File Response to Complaint (Doc. No. #16 ) is hereby GRANTED, absent objection, to February 3, 2015. It is so ordered. Signed by Judge Alvin W. Thompson on 01/15/2015. (Koehler, S)
January 15, 2015	Answer deadline updated for Desarrollos Hotelco Corporation Aruba Holding N.V. to 2/3/2015; Desarrollos Hotelco Corporation DHC Aruba N.V. to 2/3/2015. (Ferguson, L.)
January 14, 2015	Filing 16 MOTION for Extension of Time until 2/3/2015and Special Appearance File Response to Complaint #1 Complaint, by Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotelco Corporation DHC Aruba N.V.. (Rodriguez, Eduardo)
December 11, 2014	Filing 15 ORDER: Motion for Admission Pro Hac Vice of Wilfredo A. Rodriguez #11 is hereby GRANTED. It is so ordered. Certificate of Good Standing due by 2/9/2015. Signed by Judge Alvin W. Thompson on 12/9/2014. (Smith, S.)
December 11, 2014	Filing 14 ORDER: Motion for Admission Pro Hac Vice of Eduardo F. Rodriguez #9 is hereby GRANTED. It is so ordered. Certificate of Good Standing due by 2/9/2015. Signed by Judge Alvin W. Thompson on 12/8/2014. (Smith, S.)
December 10, 2014	Filing 13 ORDER: The Motion for Extension of Time (Doc. No. #10 ) is hereby GRANTED, absent objection, to January 15, 2015. It is so ordered. Signed by Judge Alvin W. Thompson on 12/10/2014. (Koehler, S)
December 2, 2014	Filing 12 Docket Entry Correction re #9 MOTION for Attorney(s) Eduardo F. Rodriguez to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3436728): REPLACEMENT PDF for the Motion - original pdf included only 2 copies of the Affidavit (Ferguson, L.)
December 2, 2014	Filing 11 MOTION for Attorney(s) Wilfredo A. Rodriquez to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3437314) by Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotelco Corporation DHC Aruba N.V.. (Attachments: #1 Affidavit of Wilfredo A. Rodriguez, Esq.)(Hellman, Jeffrey)
December 1, 2014	Filing 10 MOTION for Extension of Time until January 15, 2015(With Consent) Respond to Summons and Complaint by Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotelco Corporation DHC Aruba N.V.. (Hellman, Jeffrey)
December 1, 2014	Filing 9 MOTION for Attorney(s) Eduardo F. Rodriguez to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number 0205-3436728) by Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotelco Corporation DHC Aruba N.V.. (Attachments: #1 Affidavit)(Hellman, Jeffrey) (Additional attachment(s) added on 12/2/2014: #2 REPLACEMENT PDF) (Ferguson, L.).
December 1, 2014	Filing 8 NOTICE of Appearance by Jeffrey R. Hellman on behalf of Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotelco Corporation DHC Aruba N.V. (Hellman, Jeffrey)
July 2, 2014	Filing 7 NOTICE by John J. Carney Notice of Related Cases (Wang, Ona)
June 27, 2014	Filing 6 NOTICE TO COUNSEL: Counsel initiating or removing this action is responsible for serving all parties with attached documents and copies of #5 Standing Protective Order, #4 Electronic Filing Order, #3 Order on Pretrial Deadlines, #1 Complaint, filed by John J. Carney. Signed by Clerk on 6/27/14.(Ferguson, L.)
June 26, 2014	Filing 2 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to Desarrollos Hotelco Corporation Aruba Holding Caracas, S.A., Desarrollos Hotelco Corporation Aruba Holding N.V., Desarrollos Hotelco Corporation Curacao Holding N.V., Desarrollos Hotelco Corporation DHC Aruba N.V., Desarrollos Newco 22, C.A., Jespa Mawad De Mouawad, Romeo Mikael Mouawad Mouawad, Miguel Antonio Mouawad Mawad, Walter Luciano Stipa Sprecase with answer to complaint due within 21 days. Attorney Ona Theresa Wang Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111. (Garguilo, B)
June 25, 2014	Filing 5 STANDING PROTECTIVE ORDER. Signed by Judge Alvin W. Thompson on 6/25/14.(Ferguson, L.)
June 25, 2014	Filing 4 ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Alvin W. Thompson on 6/25/14.(Ferguson, L.)
June 25, 2014	Filing 3 Order on Pretrial Deadlines: Motions to Dismiss due on 9/25/14. Amended Pleadings due by 8/24/2014. Discovery due by 12/25/2014. Dispositive Motions due by 1/24/2015. Signed by Clerk on 6/25/14.(Ferguson, L.)
June 25, 2014	Judge Alvin W. Thompson added. (Malone, P.)
June 25, 2014	Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number 0205-3286119.), filed by John J. Carney. (Attachments: #1 Exhibit A Desarrollos Entities' Transfers, #2 Exhibit B - Hotel Web Page, #3 Civil Cover Sheet)(Wang, Ona)
June 25, 2014	Request for Clerk to issue summons as to All Defendants. (Wang, Ona)

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. Sprecase 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: Romeo Mikael Mouawad Mouawad
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: Desarrollos Hotelco Corporation Curacao Holding N.V.
Represented By:	Jennifer N. Hernandez
Represented By:	Eduardo F. Rodriguez
Represented By:	Jeffrey R. Hellman
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: Desarrollos Hotelco Corporation Aruba Holding Caracas, S.A.
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: Desarrollos Hotelco Corporation Aruba Holding N.V.
Represented By:	Wilfredo A. Rodriguez
Represented By:	Jennifer N. Hernandez
Represented By:	Jeffrey R. Hellman
Represented By:	Eduardo F. Rodriguez
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: Jespa Mawad De Mouawad
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: Miguel Antonio Mouawad Mawad
Represented By:	Gregory J. Trask
Represented By:	Adam L. Schwartz
Represented By:	Thomas D. Goldberg
Represented By:	Luis E. Delgado
Represented By:	Daniel E. Wenner
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: Desarrollos Hotelco Corporation DHC Aruba N.V.
Represented By:	Wilfredo A. Rodriguez
Represented By:	Jennifer N. Hernandez
Represented By:	Jeffrey R. Hellman
Represented By:	Eduardo F. Rodriguez
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: Walter Luciano Stipa Sprecase
Represented By:	Jennifer N. Hernandez
Represented By:	Eduardo F. Rodriguez
Represented By:	Jeffrey R. Hellman
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: Desarrollos Hotelco Corporation Aruba Holding C.A.
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: Desarrollos Newco 22, C.A.
Represented By:	Jennifer N. Hernandez
Represented By:	Eduardo F. Rodriguez
Represented By:	Jeffrey R. Hellman
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:	Kendall E. Wangsgard
Represented By:	Amy E. Vanderwal
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?