Siemens Financial Services, Inc v. N.V. Services L.L.C. et al
Plaintiff: Siemens Financial Svcs, Inc and Siemens Financial Services, Inc
Defendant: Nicholas Guarna, Rose Guarna and N.V. Services L.L.C.
Case Number: 3:2018cv01155
Filed: July 13, 2018
Court: US District Court for the District of Connecticut
Office: New Haven Office
County: XX US, Outside State
Presiding Judge: Robert N Chatigny
Referring Judge: Donna F Martinez
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 6, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 6, 2018 Filing 22 MOTION for Default Entry 55(a) as to Rose Guarna and Nicholas Guarna by Siemens Financial Services, Inc. (Marks, Adam)
August 31, 2018 Filing 21 SUMMONS Returned Executed by Siemens Financial Svcs, Inc. Nicholas Guarna served on 8/15/2018, answer due 9/5/2018; Rose Guarna served on 8/13/2018, answer due 9/3/2018. (Marks, Adam)
August 1, 2018 Filing 20 NOTICE of Appearance by Arlene Gelman on behalf of Siemens Financial Svcs, Inc (Gelman, Arlene)
July 30, 2018 Opinion or Order Filing 19 ORDER denying as moot #4 Motion to Appear pro hac vice in light of ECF No. 17. Signed by Judge Robert N. Chatigny on 7/30/2018. (Rickevicius, L.)
July 27, 2018 Opinion or Order Filing 18 ORDER denying as moot #15 Motion to Appear Pro hac vice in light of ECF No. 17. Signed by Judge Robert N. Chatigny on 7/27/2018. (Rickevicius, L.)
July 27, 2018 Opinion or Order Filing 17 ORDER granting #16 Motion to Appear Pro Hac Vice. Signed by Clerk on 07/27/2018. (Hernandez, T.)
July 25, 2018 Filing 16 MOTION for Attorney(s) Arlene N. Gelman, Esq. to be Admitted Pro Hac Vice by Siemens Financial Svcs, Inc. (Marks, Adam)
July 23, 2018 Filing 15 MOTION for Attorney(s) Arlene N. Gelman to be Admitted Pro Hac Vice by Siemens Financial Svcs, Inc. (Attachments: #1 Affidavit)(Marks, Adam)
July 16, 2018 Filing 14 Amended Memorandum in Support re #5 MOTION for Return of Property Motion for Immediate Possession of Personal Property filed by Siemens Financial Svcs, Inc. (Attachments: #1 Exhibit 1 - Burrell Declaration, #2 Exhibits to Burrell Declaration)(Marks, Adam)
July 16, 2018 Filing 13 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Nicholas Guarna, Rose Guarna, N.V. Services L.L.C.* with answer to complaint due within *21* days. Attorney *Adam B. Marks* *Updike, Kelly & Spellacy, PC-Htfd* *100 Pearl St., 17th Floor P.O. Box 231277* *Hartford, CT 06123-1277*. (Hernandez, T.)
July 16, 2018 Filing 12 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 Corporate Disclosure Statement, filed by Siemens Financial Svcs, Inc, #7 Exhibit filed by Siemens Financial Svcs, Inc, #8 Order Referring Case to Magistrate Judge, #3 Notice of Appearance filed by Siemens Financial Svcs, Inc, #1 Complaint filed by Siemens Financial Svcs, Inc, #11 Standing Protective Order, #9 Order on Pretrial Deadlines, #10 Electronic Filing Order, #6 Memorandum in Support of Motion filed by Siemens Financial Svcs, Inc, #4 MOTION for Attorney(s) Arlene N. Gelman to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4899606) filed by Siemens Financial Svcs, Inc, #5 MOTION for Return of Property Motion for Immediate Possession of Personal Property filed by Siemens Financial Svcs, Inc Signed by Clerk on 07/16/2018.(Hernandez, T.)
July 16, 2018 Opinion or Order Filing 8 ORDER REFERRING CASE to Magistrate Judge Donna F. Martinez for a ruling on #5 MOTION for Immediate Possession of Personal Property. So Ordered by Judge Robert N. Chatigny on 7/16/2018.(Pipech, L.)
July 13, 2018 Opinion or Order Filing 11 STANDING PROTECTIVE ORDER Signed by Judge Robert N. Chatigny on 07/13/2018.(Hernandez, T.)
July 13, 2018 Opinion or Order Filing 10 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Robert N. Chatigny on 07/13/2018.(Hernandez, T.)
July 13, 2018 Opinion or Order Filing 9 Order on Pretrial Deadlines: Motions to Dismiss due on 10/13/2018. Amended Pleadings due by 9/11/2018. Discovery due by 1/12/2019. Dispositive Motions due by 2/11/2019. Signed by Clerk on 07/13/2018.(Hernandez, T.)
July 13, 2018 Filing 7 EXHIBIT S A through E by Siemens Financial Svcs, Inc re #6 Memorandum in Support of Motion. (Marks, Adam)
July 13, 2018 Filing 6 Memorandum in Support re #5 MOTION for Return of Property Motion for Immediate Possession of Personal Property filed by Siemens Financial Svcs, Inc. (Attachments: #1 Declaration of Curtiss Burell)(Marks, Adam)
July 13, 2018 Filing 5 MOTION for Return of Property Motion for Immediate Possession of Personal Property by Siemens Financial Svcs, Inc. (Attachments: #1 Text of Proposed Order)(Marks, Adam)
July 13, 2018 Filing 4 MOTION for Attorney(s) Arlene N. Gelman to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4899606) by Siemens Financial Svcs, Inc. (Attachments: #1 Affidavit)(Marks, Adam)
July 13, 2018 Filing 3 NOTICE of Appearance by Evan S. Goldstein on behalf of Siemens Financial Services, Inc. (Goldstein, Evan)
July 13, 2018 Filing 2 Corporate Disclosure Statement by Siemens Financial Services, Inc. identifying Corporate Parent Siemens AG, a German Corporation, Corporate Parent Siemens Beteiligungen USA GmbH, Corporate Parent Siemens Beteiligungen Inland GmbH, Corporate Parent Siemens USA Holdings, Inc., Corporate Parent Siemens Corporation for Siemens Financial Services, Inc.. (Marks, Adam)
July 13, 2018 Filing 1 COMPLAINT against Nicholas Guarna, Rose Guarna, N.V. Services L.L.C. ( Filing fee $400 receipt number ACTDC-4899466.), filed by Siemens Financial Services, Inc.. (Attachments: #1 Complaint, #2 Exhibits)(Marks, Adam)
July 13, 2018 Request for Clerk to issue summons as to All Defendants. (Marks, Adam)
July 13, 2018 Judge Robert N. Chatigny added. (Anastasio, F.)

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Plaintiff: Siemens Financial Svcs, Inc
Represented By: Evan S. Goldstein
Represented By: Adam B. Marks
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Plaintiff: Siemens Financial Services, Inc
Represented By: Evan S. Goldstein
Represented By: Adam B. Marks
Represented By: Arlene Gelman
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Defendant: Nicholas Guarna
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Defendant: Rose Guarna
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Defendant: N.V. Services L.L.C.
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