Moro v. Franz et al
| robert moro |
| TRIPLEPENNY, LLC and Kari J. Franz |
| 3:2018cv00667 |
| April 19, 2018 |
| US District Court for the District of Connecticut |
| New Haven Office |
| Fairfield |
| Janet Bond Arterton |
| Robert M Spector |
| Other Fraud |
| 28 U.S.C. § 1331 Fed. Question: Tort Action |
| None |
Docket Report
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Filing 91
Order of Administrative Dismissal re #90 Notice. The Clerk is directed to close this case. Signed by Judge Janet Bond Arterton on 2/26/20.(Tooker, Aimee)
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| Filing 90 SUGGESTION OF BANKRUPTCY NOTICE by Kari J. Franz (Bertrand, Raymond) Modified event on 2/26/2020 (Pesta, J.). |
| Filing 89 Joint STATUS REPORT by Kari J. Franz, Triplepenny, LLC. (Bertrand, Raymond) |
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Filing 88
ORDER granting #85 Sealed Motion; granting #86 Motion to Seal; granting #87 Motion to Stay. Signed by Judge Janet Bond Arterton on 8/22/19. (Tooker, A.)
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| Set Deadlines/Hearings: Status Report due by 2/21/2020 (Tooker, A.) |
| Filing 87 MOTION to Stay re #85 SEALED MOTION TO SEAL the Parties' Joint Motion to Stay Proceedings and Supporting Declarations and Exhibits by Kari J. Franz, Triplepenny, LLC.Responses due by 9/6/2019 (Attachments: #1 REDACTED Declaration of Keia James Atkinson, #2 Text of Proposed Order)(Bertrand, Raymond) |
| Filing 86 MOTION to Seal by Kari J. Franz, Triplepenny, LLC. (Attachments: #1 Memorandum in Support REDACTED, #2 REDACTED Declaration of Keia James Atkinson, #3 Text of Proposed Order)(Bertrand, Raymond) |
| Filing 85 SEALED MOTION TO SEAL the Parties' Joint Motion to Stay Proceedings and Supporting Declarations and Exhibits by Kari J. Franz, Triplepenny, LLC. (Attachments: #1 Memorandum in Support of Sealed Motion, #2 Declaration of Keia James Atkinson in Support of Sealed Motion, #3 Text of Proposed Order on Sealed Motion, #4 Joint Motion to Stay Proceedings, #5 Declaration of Keia James Atkinson in Support of Motion to Stay Proceedings, #6 Text of Proposed Order on Joint Motion to Stay Proceedings)(Bertrand, Raymond) |
| Set Deadlines/Hearings: Discovery due by 9/1/2019 Following pre-filing conference, dispositive motions due by 10/1/2019 Status Report due by 9/18/2019 Trial Ready Date 4/1/2020 Telephonic Status Conference rescheduled to 9/25/2019 at 4:00 PM. (Tooker, A.) |
| Filing 84 Joint STATUS REPORT by Kari J. Franz, Triplepenny, LLC. (Bertrand, Raymond) |
| Filing 83 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Telephonic Status Conference set for 2/27/2019 at 04:00 PM before Judge Janet Bond Arterton. Defense counsel shall initiate the conference call to chambers at 203-773-2737. (Freberg, B) |
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Filing 82
ORDER: For the reasons stated on the record and in open court on 12/17/18, order granting in part and denying in part #45 Sealed Motion; granting in part and denying in part #46 Motion to Stay; granting in part and denying in part #65 Motion to Vacate ; denying in part #74 Sealed Motion; granting #81 Motion to Stay; denying with prejudice #2 Motion for Prejudgment Remedy. Signed by Judge Robert M. Spector on 12/20/18. (Campbell, A)
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| Filing 81 Joint MOTION to Stay re #74 SEALED MOTION Objection, #2 MOTION for Prejudgment Remedy , #65 MOTION to Vacate or Alternatively Modify Preliminary Injunction, #46 MOTION to Stay re #45 SEALED MOTION TO SEAL Defendant Kari J. Franz's Motion to Stay Discovery Pending Resolution of Criminal Investigation , #45 SEALED MOTION TO SEAL Defendant Kari J. Franz's Motion to Stay Discovery Pending Resolution of Criminal Investigation by Kari J. Franz, Triplepenny, LLC.Responses due by 1/9/2019 (Attachments: #1 Text of Proposed Order on Joint Motion to Stay Discovery, Deny Plaintiff's Application for Pre-Judgment Remedy without Prejudice, and Modify Preliminary Injunction)(Bertrand, Raymond) |
| Filing 80 Minute Entry. Proceedings held before Judge Robert M. Spector: taking under advisement #45 Sealed Motion; taking under advisement #46 Motion to Stay; taking under advisement #65 Motion to Vacate ; taking under advisement #74 Sealed Motion; taking under advisement #2 Motion for Prejudgment Remedy; Status Conference held on 12/17/2018; Motion Hearing held on 12/17/2018 re #74 SEALED MOTION Objection filed by Robert Moro, #2 MOTION for Prejudgment Remedy filed by Robert Moro, #65 MOTION to Vacate or Alternatively Modify Preliminary Injunction filed by Kari J. Franz, #46 MOTION to Stay re #45 SEALED MOTION TO SEAL Defendant Kari J. Franz's Motion to Stay Discovery Pending Resolution of Criminal Investigation filed by Kari J. Franz, #45 SEALED MOTION TO SEAL Defendant Kari J. Franz's Motion to Stay Discovery Pending Resolution of Criminal Investigation filed by Kari J. Franz. As stated on the record, the parties' shall file their Joint Motion Regarding Doc. Nos 2, 45-46, 65 and 74 Total time: 33 minutes(Court Reporter FTR.) (Campbell, A) |
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Filing 79
ORDER granting Motion to Seal (Doc. No. 73), consistent with the Court's Order in Doc. No. 78. The Court finds that sealing is supported by good cause and clear and compelling reasons, and the sealing of this filing is narrowly tailored to serve those reasons. Signed by Judge Robert M. Spector on 12/17/2018. (Watson, M.)
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Filing 78
ORDER granting Motion to Seal (Doc. Nos. 43-44). The Court finds that sealing is supported by good cause and clear and compelling reasons, and the sealing of these filings is narrowly tailored to serve those reasons. The defendant shall notify the plaintiff if conditions change that obviate the need for sealing (see Doc. No. 62). The plaintiff shall file a motion to unseal if, after six months, the plaintiff believes that unsealing such documents is appropriate. Signed by Judge Robert M. Spector on 12/17/2018. (Watson, M.)
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Filing 77
ORDER granting #76 Motion to Withdraw #75 Motion for Extension of Time to Answer and/or Object to Defendant's First Set of Requests for Production Directed to Plaintiff. Signed by Judge Robert M. Spector on 12/17/2018. (Watson, M.)
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| Filing 76 MOTION to Withdraw Motion for Extension of Time by Robert Moro. (Lerner, Edward) |
| Filing 75 First RESPONSE Motion for Extension of Time to Answer and/or Object to Defendant's First Set of Requests for Production Directed to Plaintiff filed by Robert Moro. (Lerner, Edward) |
| Filing 74 SEALED MOTION Objection by Robert Moro. (Attachments: #1 Plaintiff's Objection to Defendant Kari J Franz Motin to Vacate or Alternatively Modify Preliminary Injunction)(Lerner, Edward) |
| Filing 73 MOTION to Seal Plaintiff's Objection to Defendant Kari J Franz Motion to Vacate or Alternatively Modify Preliminary Injunction by Robert Moro. (Lerner, Edward) |
| Filing 72 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 12/14/2018 At the request of counsel, the Telephonic Status Conference has been rescheduled to 12/17/2018 at 02:30 PM before Judge Robert M. Spector. Counsel shall follow the same instructions set forth in the initial calendar order (see Doc. No. 66). (Watson, M.) |
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Filing 71
ORDER REFERRING CASE to Magistrate Judge Robert M. Spector for ruling on including #65 MOTION to Vacate or Alternatively Modify Preliminary Injunction. Signed by Judge Janet Bond Arterton on 12/10/2018.(Freberg, B)
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| Filing 70 NOTICE of Appearance by Keia James Atkinson on behalf of Kari J. Franz, Triplepenny, LLC (Atkinson, Keia) |
| Filing 68 Minute Entry for proceedings held before Judge Robert M. Spector: Telephonic Status Conference held on 12/6/2018. Total time: 21 minutes (Campbell, A) |
| Filing 67 ANSWER to #1 Complaint with Affirmative Defenses by Triplepenny, LLC.(Bertrand, Raymond) |
| Filing 66 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Continued TELEPHONIC Status Conference is set for 12/14/2018 at 02:00 PM before Judge Robert M. Spector. Please use the following conference call in number: (877) 873-8017, access code: 7040261. (Watson, M.) |
| Filing 65 MOTION to Vacate or Alternatively Modify Preliminary Injunction by Kari J. Franz. (Attachments: #1 Memorandum in Support of Defendant Kari J. Franz's Motion to Vacate or Alternatively Modify Preliminary Injunction, #2 Declaration of Kari J. Franz in Support of Defendant's Motion to Vacate or Alternatively Modify Preliminary Injunction, #3 Exhibit A to Declaration of Kari J. Franz, #4 Text of Proposed Order Defendant Kari J. Franz's Motion to Vacate or Alternatively Modify Preliminary Injunction)(Bertrand, Raymond) |
| Filing 64 NOTICE of Appearance by Raymond W. Bertrand on behalf of Triplepenny, LLC (Bertrand, Raymond) |
| Filing 63 OBJECTION filed by Robert Moro. (Lerner, Edward) |
| Filing 62 OBJECTION filed by Robert Moro. (Lerner, Edward) |
| Filing 61 NOTICE of Appearance by Raymond W. Bertrand on behalf of Kari J. Franz AMENDED (Bertrand, Raymond) |
| Filing 60 CERTIFICATE OF GOOD STANDING re #58 MOTION for Attorney(s) Keia J. Atkinson to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5064208) by Kari J. Franz. (Bertrand, Raymond) |
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Filing 59
ORDER granting #58 MOTION for Attorney(s) Keia J. Atkinson to be Admitted Pro Hac Vice. Certificate of Good Standing due by 1/27/2019. Signed by Clerk on 11/28/2018. (Reis, Julia)
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| Filing 58 MOTION for Attorney(s) Keia J. Atkinson to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5064208) by Kari J. Franz. (Attachments: #1 Affidavit of K. Atkinson in support of Motion for Pro Hac Vice Admission)(Bertrand, Raymond) |
| Filing 57 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 11/27/2018 at 1:30pm A Telephonic Status Conference Regarding the Motion for PJR and the Motion to Stay Discovery is set for 12/6/2018 at 03:30 PM before Judge Robert M. Spector. Please use the following conference call number: (877) 873-8017, access code: 7040261. (Watson, M.) |
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Filing 56
ORDER granting #54 Motion for Extension of Time to December 4, 2018 to File Objection to Sealed Motion to Stay. In light of this extension, the telephonic conference call scheduled for tomorrow, November 27, 2018, is rescheduled to December 6, 2018 at 3:30pm. Signed by Judge Robert M. Spector on 11/26/2018. (Watson, M.)
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Filing 55
ORDER REFERRING CASE to Magistrate Judge Robert M. Spector for ruling on including #54 MOTION for Extension of Time until 12/04/2018 File Objection to 46 MOTION to Stay re 45 SEALED MOTION TO SEAL Defendant Kari J. Franz's Motion to Stay Discovery Pending Resolution of Criminal Investigation, 43 SEALED MOTION TO SEAL Sealed Motion to Seal Defendant Kari J. Franz's Motion to Stay Discovery, Memorandum of Law in Support of Motion for Stay of Discovery, and Supporting Declarations and Exhibits. Signed by Judge Janet Bond Arterton on 11/26/2018.Motions referred to Robert M. Spector(Freberg, B)
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| Filing 54 MOTION for Extension of Time until 12/04/2018 File Objection #46 MOTION to Stay re #45 SEALED MOTION TO SEAL Defendant Kari J. Franz's Motion to Stay Discovery Pending Resolution of Criminal Investigation , #43 SEALED MOTION TO SEAL Sealed Motion to Seal Defendant Kari J. Franz's Motion to Stay Discovery, Memorandum of Law in Support of Motion for Stay of Discovery, and Supporting Declarations and Exhibits by Robert Moro. (Lerner, Edward) |
| Filing 53 NOTICE of Appearance by Raymond W. Bertrand on behalf of Kari J. Franz, Triplepenny, LLC (Bertrand, Raymond) |
| Filing 52 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A TELEPHONIC Status Conference Regarding the Motion for Prejudgment Remedy is set for 11/27/2018 at 01:30 PM before Judge Robert M. Spector. Please use the following conference call in number: (877) 873-8017, access code: 7040261. (Watson, M.) |
| Filing 51 OBJECTION re #46 MOTION to Stay re #45 SEALED MOTION TO SEAL Defendant Kari J. Franz's Motion to Stay Discovery Pending Resolution of Criminal Investigation filed by Robert Moro. (Lerner, Edward) |
| Filing 50 OBJECTION re #45 SEALED MOTION TO SEAL Defendant Kari J. Franz's Motion to Stay Discovery Pending Resolution of Criminal Investigation filed by Robert Moro. (Lerner, Edward) |
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Filing 49
ORDER REFERRING CASE to Magistrate Judge Robert M. Spector for ruling on #44 MOTION to Seal , #2 MOTION for Prejudgment Remedy , #46 MOTION to Stay re #45 SEALED MOTION TO SEAL Defendant Kari J. Franz's Motion to Stay Discovery Pending Resolution of Criminal Investigation , #45 SEALED MOTION TO SEAL Defendant Kari J. Franz's Motion to Stay Discovery Pending Resolution of Criminal Investigation, #43 SEALED MOTION TO SEAL Sealed Motion to Seal Defendant Kari J. Franz's Motion to Stay Discovery, Memorandum of Law in Support of Motion for Stay of Discovery, and Supporting Declarations and Exhibits. Signed by Judge Janet Bond Arterton on 11/14/2018.Motions referred to Robert M. Spector.(Freberg, B)
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| Filing 47 Memorandum in Opposition re #2 MOTION for Prejudgment Remedy filed by Kari J. Franz. (Attachments: #1 Declaration of W. Kemp)(Kemp, Wendi) |
| Filing 46 MOTION to Stay re #45 SEALED MOTION TO SEAL Defendant Kari J. Franz's Motion to Stay Discovery Pending Resolution of Criminal Investigation by Kari J. Franz.Responses due by 11/26/2018 (Attachments: #1 REDACTED Memorandum of Law In Support of Defendant Kari J. Franz's Motion to Stay Discovery, #2 REDACTED Declaration, #3 Declaration of W. Kemp, #4 A to Declaration of W. Kemp, #5 REDACTED Text of Proposed Order)(Kemp, Wendi) |
| Filing 45 SEALED MOTION TO SEAL Defendant Kari J. Franz's Motion to Stay Discovery Pending Resolution of Criminal Investigation by Kari J. Franz. (Attachments: #1 TO SEAL Memorandum of Law in Support of Defendant Kari J. Franz's Motion to Stay Discovery Pending Resolution of Criminal Investigation, #2 TO SEAL Declaration, #3 TO SEAL Declaration, #4 Exhibit A, #5 TO SEAL [Text of Proposed Order])(Kemp, Wendi) |
| Filing 44 MOTION to Seal by Kari J. Franz. (Attachments: #1 REDACTED Memorandum of Law In Support of Sealed Motion to Seal Defendant Kari J. Franz's Motion to Stay Discovery, #2 REDACTED Declaration, #3 Text of Proposed Order)(Kemp, Wendi) |
| Filing 43 SEALED MOTION TO SEAL Sealed Motion to Seal Defendant Kari J. Franz's Motion to Stay Discovery, Memorandum of Law in Support of Motion for Stay of Discovery, and Supporting Declarations and Exhibits by Kari J. Franz. (Attachments: #1 Memorandum in Support of Sealed Motion to Seal, #2 Declaration, #3 Text of Proposed Order)(Kemp, Wendi) |
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Filing 42
ORDER granting #40 Motion for Extension of Time to Respond to Plaintiff's First Set of Interrogatories and Requests for Production, on consent, to 11/5/18. Signed by Judge Janet Bond Arterton on 10/12/18. (Tooker, A.)
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Filing 41
SCHEDULING ORDER: A Telephonic Status Conference set for 2/27/2019 04:00 PM before Judge Janet Bond Arterton; Amended Pleadings due by 12/4/2018; Discovery due by 3/1/2019; Dispositive Motions due by 3/31/2019; Status Report due by 2/20/2019; Trial Ready Date 10/1/2019; Joint Trial Memorandum due by 4/15/2019 Signed by Judge Janet Bond Arterton on 10/2/2018.(Freberg, B)
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| Filing 40 MOTION for Extension of Time until November 5, 2018 To Object and/or Respond to Plaintiff's First Set of Interrogatories and Requests for Production by Kari J. Franz. (Kemp, Wendi) |
| Filing 39 REPORT of Rule 26(f) Planning Meeting. (Lerner, Edward) |
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Filing 38
ORDER finding as moot #36 Motion for Extension of Time in light of Answer filed 7/23/18. Signed by Judge Janet Bond Arterton on 7/23/18. (Tooker, A.)
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| Filing 37 ANSWER to Complaint with Affirmative Defenses by Kari J. Franz.(Kemp, Wendi) |
| Filing 36 MOTION for Extension of Time until July 23, 2018 Answer by Kari J. Franz. (Kemp, Wendi) |
| Filing 35 Notice of Appearance by Attorney Wendi J. Kemp on behalf of Kari J. Franz. (Kemp, Wendi) Modified on 6/21/2018 to edit docket text (Peterson, M). |
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Filing 34
ORDER granting #33 Motion to Appoint Counsel. Signed by Judge Janet Bond Arterton on 6/7/18. (Tooker, A.)
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| Filing 31 TRANSCRIPT of Proceedings: Type of Hearing: Show Cause Hearing. Held on May 17, 2018 before Judge Janet Bond Arterton. Court Reporter: Tracy Gow. 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 6/27/2018. Redacted Transcript Deadline set for 7/7/2018. Release of Transcript Restriction set for 9/4/2018. (Gow, T.) |
| Filing 30 TRANSCRIPT of Proceedings: Type of Hearing: Telephonic Scheduling Conference. Held on April 26, 2018 before Judge Janet Bond Arterton. Court Reporter: Tracy Gow. 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 6/27/2018. Redacted Transcript Deadline set for 7/7/2018. Release of Transcript Restriction set for 9/4/2018. (Gow, T.) |
| Filing 33 MOTION to Appoint Counsel by Kari J. Franz. (Attachments: #1 Proof of Service, #2 Envelope) (Peterson, M) |
| Filing 32 Appearance Self Represented Party by Kari J. Franz (Attachments: #1 Proof of Service, #2 Envelope) (Peterson, M) |
| Filing 29 L EXHIBIT to Reponse to order to Show Cause by Robert Moro re #28 Response to Order to Show Cause. (Lerner, Edward) |
| Filing 28 RESPONSE TO #25 Order. (Lerner, Edward) |
| Filing 27 Witness List from Show Cause Hearing held on 5/17/2018 by Robert Moro. (Freberg, B) |
| Filing 26 Minute Entry for proceedings held before Judge Janet Bond Arterton: Show Cause Hearing held on 5/17/2018. Total Time: 56 minutes(Court Reporter Tracy Gow.) (Freberg, B) |
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Filing 25
ORDER: Issuing Preliminary Injunction. Signed by Judge Janet Bond Arterton on 5/17/18. (Denker, J.)
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Filing 24
ORDER: For the reasons stated in the attached Order, Defendant's Motion #23 to Appoint Counsel is DENIED without prejudice. Signed by Judge Janet Bond Arterton on 5/15/18. (Denker, J.)
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| Filing 23 MOTION to Appoint Counsel by Kari J. Franz. (Attachments: #1 Envelope) (Peterson, M) |
| Filing 22 Appearance Self Represented Party by Kari J. Franz (Attachments: #1 Envelope) (Peterson, M) |
| Set Deadlines/Hearings: Show Cause Hearing set for 5/17/2018 at 10:00 AM in Courtroom Two, 141 Church Street, New Haven, CT before Judge Janet Bond Arterton (Tooker, A.) |
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Filing 21
ORDER: For the reasons stated in the attached Order, Plaintiff's Motion #20 to Extend the TRO is GRANTED. Signed by Judge Janet Bond Arterton on 5/4/18. (Denker, J.)
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| Filing 20 MOTION for Temporary Restraining Order to extend Temp. Rest. Order by Robert Moro. (Lerner, Edward) |
| Filing 19 Memorandum in Support re #2 MOTION for Prejudgment Remedy Personal Jurisdiction over the Defendants filed by Robert Moro. (Lerner, Edward) |
| Filing 18 Minute Entry for proceedings held before Judge Janet Bond Arterton: Telephonic Scheduling Conference held on 4/26/2018. Total Time: 45 minutes(Court Reporter Tracy Gow.) (Freberg, B) |
| Filing 17 TRANSCRIPT of Proceedings: Type of Hearing: Teleconference. Held on 4/26/18 before Judge Janet Bond Arterton. Court Reporter: Tracy Gow. 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 5/17/2018. Redacted Transcript Deadline set for 5/27/2018. Release of Transcript Restriction set for 7/25/2018. (Gow, T.) |
| Answer deadline updated for Kari J. Franz to 5/14/2018; Triplepenny, LLC to 5/14/2018. (Peterson, M) |
| Filing 16 AFFIDAVIT of Service for Proof of Service served on Triplepenny, LLC on 4/23/18, filed by Robert Moro. (Lerner, Edward) |
| Filing 15 CERTIFICATE OF SERVICE by Robert Moro Triplepenny, LLC (Lerner, Edward) |
| Filing 14 CERTIFICATE OF SERVICE by Robert Moro First Republic Bank (Lerner, Edward) |
| Filing 13 AFFIDAVIT of Service for Summons served on First Republic Bank on 4/23/18, filed by Robert Moro. (Lerner, Edward) |
| Filing 12 CERTIFICATE OF SERVICE by Robert Moro Proof of Service - Franz (Lerner, Edward) |
| Preliminary Injunction Hearing set for 4/26/18 at 10:00 a.m. in Courtroom Two, 141 Church Street, New Haven, CT before Judge Janet Bond Arterton (Tooker, A.) |
| Filing 11 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Kari J. Franz, Triplepenny, LLC* with answer to complaint due within *21* days. Attorney *Edward N. Lerner* *Lerner & Guarino, LLC* *8 Wright Street, 2nd Floor* *Westport, CT 06880*. (Peterson, M) |
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Filing 10
ORDER: Issuing Temporary Restraining Order Signed by Judge Janet Bond Arterton on 4/20/18. (Denker, J.) (Additional attachment(s) added on 4/27/2018: #1 REPLACEMENT PDF - Corrected pdf) (Freberg, B).
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Filing 9
ORDER: For the reasons stated in the attached Ruling, Plaintiff's Ex Parte Motion #3 for a Temporary Restraining Order is GRANTED. Signed by Judge Janet Bond Arterton on 4/20/18. (Denker, J.) (Additional attachment(s) added on 4/27/2018: #1 REPLACEMENT PDF - Corrected pdf) (Freberg, B).
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| Filing 8 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #2 MOTION for Prejudgment Remedy filed by Robert Moro, #1 Complaint filed by Robert Moro, #4 Memorandum in Support of Motion filed by Robert Moro, #7 Protective Order, #5 Order on Pretrial Deadlines, #6 Electronic Filing Order, #3 EXPARTE MOTION For Temporary Restraining Order filed by Robert Moro Signed by Clerk on 04/20/2018. (Peterson, M) |
| ENTERED IN ERROR: Request for Clerk to issue summons as to All Plaintiffs. (Lerner, Edward) Modified on 4/20/2018 (Peterson, M). |
| Request for Clerk to issue summons as to All Defendants. (Lerner, Edward) |
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Filing 7
STANDING PROTECTIVE ORDER Signed by Judge Janet Bond Arterton on 04/19/2018. (Peterson, M)
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Filing 6
ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet Bond Arterton on 04/19/2018. (Peterson, M)
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Filing 5
Order on Pretrial Deadlines: Motions to Dismiss due on 07/19/2018. Amended Pleadings due by 6/18/2018. Discovery due by 10/19/2018. Dispositive Motions due by 11/18/2018. Signed by Judge Janet Bond Arterton on 04/19/2018. (Peterson, M)
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| Judge Janet Bond Arterton added. (Anastasio, F.) |
| Filing 4 Memorandum in Support re #3 EXPARTE MOTION For Temporary Restraining Order filed by robert moro. (Lerner, Edward) |
| Filing 3 EXPARTE MOTION For Temporary Restraining Order by robert moro. (Lerner, Edward) |
| Filing 2 MOTION for Prejudgment Remedy by robert moro. (Lerner, Edward) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number ACTDC-4801094.), filed by robert moro.(Lerner, Edward) |
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