National Interstate Ins Co v. HSBC Bank USA, NA et al
| National Interstate Ins Co |
| HSBC Bank USA, NA, Heidi Calloway and Pinnacle Enterprises LLC |
| 3:2016cv00259 |
| February 17, 2016 |
| US District Court for the District of Connecticut |
| New Haven Office |
| XX US, Outside State |
| Robert N Chatigny |
| Insurance |
| 42 U.S.C. § 4001 |
| None |
Docket Report
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This docket was last retrieved on May 9, 2017. A more recent docket listing may be available from PACER.
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| Clerk's Disbursement of Funds - check no. 505633 in the amount of $96,072.40 paid to HSBC Bank USA N.A.. Ref. no. PQ 17461400045. (Smart, E) |
Filing 34
ORDER granting #33 Motion for Release of Funds. Signed by Judge Robert N. Chatigny on 5/2/2017. (Heusner, G)
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| Filing 33 MOTION for Release of Funds by HSBC Bank USA, NA. (Higgins, Sean) |
| Filing 32 JUDGMENT entered in favor of HSBC Bank USA, NA against National Interstate Ins Co.For Appeal Forms please go to the following website: http://www.ctd.uscourts.gov/forms/all-forms/appeals_forms Signed by Clerk on 5/1/17.(Glynn, T.) |
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Filing 31
ORDER granting #20 Motion for Summary Judgment. The Clerk will enter judgment in favor of HSBC and close the case. Signed by Judge Robert N. Chatigny on 5/1/2017. (Heusner, G)
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| 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 (Glynn, T.) |
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Filing 30
ORDER granting #26 Interpleader-Plaintiff's Motion for Default Judgment. Signed by Judge Robert N. Chatigny on 4/26/17. (Glynn, T.)
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| Filing 29 RESPONSE re #20 MOTION for Summary Judgment - Consent to Judgment of Interpleader-Defendant Heidi Calloway filed by HSBC Bank USA, NA. (Higgins, Sean) |
| Filing 28 Joint STATUS REPORT with Interpleader-Plaintiff National Interstate Insurance Company by HSBC Bank USA, NA. (Higgins, Sean) |
| Deposited Funds in the amount of $ 96072.40 posted by National Interstate Ins Co Receipt Number CTXH00012064 (Hushin, Z.) |
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Filing 27
ORDER: Pursuant to the Scheduling Order, a Joint Status Report is due every 90 days after the filing of the initial status report. A joint status report was due 1/20/2017. The parties will file a joint status report no later than 2/21/2017. So ordered. Signed by Judge Robert N. Chatigny on 2/14/2017. (Rickevicius, L.)
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| Set Deadlines: Status Report due by 2/21/2017. (Rickevicius, L.) |
| Filing 26 MOTION for Default Judgment as to Pinnacle Enterprises LLC by National Interstate Ins Co. (Attachments: #1 Text of Proposed Order, #2 Affidavit of Carrie M. Coulombe)(Coulombe, Carrie) |
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Filing 25
ORDER granting #24 Motion for Default Entry 55(a) as to Pinnacle Enterprises, LLC. Motion for default judgment due by 2/10/2017. A Motion for Default Judgment pursuant to FRCP 55(b) shall be filed or this action will be dismissed by the Clerk pursuant to FRCP 41(a). Signed by Clerk on 1/11/17. (Glynn, T.)
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| Filing 24 MOTION for Default Entry 55(a) as to Pinnacle Enterprises, LLC by National Interstate Ins Co. (Attachments: #1 Affidavit, #2 Text of Proposed Order)(Coulombe, Carrie) |
| Filing 23 Minute Entry for proceedings held before Judge Robert N. Chatigny: Telephone Status Conference held on 1/9/2017. 20 minutes. (Court Reporter Warner, Darlene.) (Glynn, T.) |
| Filing 22 SUMMONS Returned Executed by National Interstate Ins Co. Pinnacle Enterprises LLC served on 4/14/2016, answer due 5/5/2016. (Coulombe, Carrie) |
| Filing 21 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Telephone Conference Re: Motion for Summary Judgment #20 set for 6/5/2017 at 10:00 AM before Judge Robert N. Chatigny. Counsel will initiate the call to chambers at 860-240-2629 (conference line only) with all counsel on the line. (Rickevicius, L.) |
| Filing 20 MOTION for Summary Judgment by HSBC Bank USA, NA.Responses due by 1/3/2017 (Attachments: #1 Memorandum in Support, #2 Statement of Material Facts, #3 Exhibit 1 - Affidavit, #4 Exhibit 1-A - Note, #5 Exhibit 1-B - First Mortgage, #6 Exhibit 1-C - Assignment, #7 Exhibit 1-D - Confirmatory Assignment, #8 Exhibit 2 - Affidavit of Counsel, #9 Exhibit 2-A - Foreclosure Action Docket, #10 Exhibit 2-B - Motion for Judgment of Strict Foreclosure, #11 Exhibit 2-C - Updated Calculation of Debt)(Higgins, Sean) |
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Filing 19
ORDER granting in part and denying in part #18 Motion for Prefiling Conference. The prefiling conference requirement is hereby waived. Interpleader-Defendant, HSBC Bank USA may file it's Motion for Summary Judgment without a prefiling conference. So ordered. Signed by Judge Robert N. Chatigny on 12/12/2016. (Rickevicius, L.)
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| Filing 18 MOTION for Pre-filing Conference by HSBC Bank USA, NA. (Higgins, Sean) |
| Filing 17 Joint STATUS REPORT by National Interstate Ins Co. (Coulombe, Carrie) |
| Filing 16 CERTIFICATE OF SERVICE by HSBC Bank USA, NA for Initial Disclosures Pursuant To Fed. R. Civ. P. 26(a)(1) (Higgins, Sean) |
| Filing 15 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Telephonic Status Conference set for 1/9/2017 at 11:30 AM before Judge Robert N. Chatigny. Counsel will initiate the call to chambers at 860-240-2629 (conference line only) with all counsel on the line. (Rickevicius, L.) |
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Filing 14
SCHEDULING ORDER: Please read full text of attached Order. Discovery due by 12/31/2016; Initial Status Report due by 10/20/2016; Pre-filing Conference Request Re: Dispositive Motions due 11/15/2016; Settlement Conference 1/2017; Trial Ready Date 3/1/2017; Trial Brief due by 2/1/2017. Signed by Judge Robert N. Chatigny on 10/3/2016.(Rickevicius, L.)
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Filing 13
ORDER granting #11 Motion to Deposit Funds. Signed by Judge Robert N. Chatigny on 9/20/2016. (Rickevicius, L.)
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| Filing 12 REPORT of Rule 26(f) Planning Meeting. (Coulombe, Carrie) |
| Filing 11 MOTION to Deposit Funds by National Interstate Ins Co. (Attachments: #1 Affidavit)(Szilagyi, Frank) |
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Filing 10
NOTICE AND ORDER re: Compliance with Local Rule 26(f). Signed by Judge Robert N. Chatigny on 9/8/16.(Glynn, T.)
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| Set Deadlines/Hearings: Rule 26 Meeting Report due by 9/20/2016. (Glynn, T.) |
| Filing 9 ANSWER to #1 Complaint by HSBC Bank USA, NA.(Higgins, Sean) |
| Request for Clerk to issue summons as to Pinnacle Enterprises LLC. (Coulombe, Carrie) |
| Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Heidi Calloway, HSBC Bank USA, NA, Pinnacle Enterprises LLC* with answer to complaint due within *21* days. Attorney *Frank J. Szilagyi* *Szilagyi & Daly* *118 Oak Street* *Hartford, CT 06106*. (Sundie, T) |
| Filing 7 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 National Interstate Ins Co, #2 Notice of Appearance filed by National Interstate Ins Co, #3 Notice of Appearance filed by National Interstate Ins Co, #4 Order on Pretrial Deadlines, #5 Electronic Filing Order, #6 Protective Order. Signed by Clerk on 2/18/16. (Sundie, T) |
| Filing 3 NOTICE of Appearance by Frank J. Szilagyi on behalf of National Interstate Ins Co (Szilagyi, Frank) |
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Filing 6
STANDING PROTECTIVE ORDER Signed by Judge Robert N. Chatigny on 2/17/16. (Sundie, T)
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Filing 5
ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Robert N. Chatigny on 2/17/16. (Attachments: #1 E-File Attachment) (Sundie, T)
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Filing 4
Order on Pretrial Deadlines: Amended Pleadings due by 4/17/2016. Discovery due by 8/18/2016. Signed by Clerk on 2/17/16. (Sundie, T)
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| Judge Robert N. Chatigny added. (Oliver, T.) |
| Filing 2 NOTICE of Appearance by Carrie M. Coulombe on behalf of National Interstate Ins Co (Coulombe, Carrie) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number 0205-3898897.), filed by National Interstate Ins Co.(Szilagyi, Frank) |
| Request for Clerk to issue summons as to All Defendants. (Szilagyi, Frank) |
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