Billie v. Deutsche Bank Trust Company et al
Plaintiff: Petura Billie
Defendant: Law of Bendett & McHugh PC, Dominick Neveux, Kevin M. Galin, Ocwen Loan Servicing, LLC and Deutsche Bank Trust Company
Case Number: 3:2018cv01176
Filed: July 17, 2018
Court: US District Court for the District of Connecticut
Office: New Haven Office
County: Hartford
Presiding Judge: Sarah A L Merriam
Referring Judge: Alvin W Thompson
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. § 1983
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 14, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2018 Opinion or Order Filing 17 ORDER finding as moot #13 Motion for Clarification. The Court has addressed plaintiff's #10 Motion to Proceed in forma pauperis. See Doc. #16. Signed by Judge Sarah A. L. Merriam on 9/14/18. (Dowie, C)
September 14, 2018 Opinion or Order Filing 16 ORDER. For the reasons set forth in the Court's Recommended Ruling, plaintiff's #10 Motion for Leave to Proceed in forma pauperis is GRANTED. See Doc. #15 at 6. It is so ordered. Signed by Judge Sarah A. L. Merriam on 9/14/18. (Dowie, C)
September 14, 2018 Opinion or Order Filing 15 RECOMMENDED RULING For the reasons set forth in the attached ruling, the Court recommends that the Complaint #1 be DISMISSED, without prejudice to refiling. If plaintiff wishes to pursue her claim(s), she must file an amended complaint on or before October 12, 2018. 18 Pages.This is a recommended ruling. See Fed. R. Civ. P. 72(b)(1). Any objections to this recommended ruling must be filed with the Clerk of the Court within fourteen (14) days of being served with this order. See Fed. R. Civ. P. 72(b)(2). Failure to object within fourteen (14) days will preclude appellate review. See 28 U.S.C. 636(b)(1); Rules 72, 6(a) and 6(d) of the Federal Rules of Civil Procedure; D. Conn. L. Civ. R. 72.2; Small v. Secretary of H.H.S., 892 F.2d 15 (2d Cir. 1989) (per curiam); F.D.I.C. v. Hillcrest Assoc., 66 F.3d 566, 569 (2d Cir. 1995). Signed by Judge Sarah A. L. Merriam on 9/14/18. (Dowie, C)
September 11, 2018 Opinion or Order Filing 14 ORDER REFERRING CASE to Magistrate Judge Sarah A. L. Merriam for ruling on MOTION for Clarification and Decision on Motion for Pauperis (Doc. No. #13 ). It is so ordered. Signed by Judge Alvin W. Thompson on 09/11/2018. (Patel, Ranit)
September 10, 2018 Filing 13 MOTION for Clarification and Decision on Motion for Pauperis by Petura Billie. (Enderlin, M.)
September 5, 2018 Opinion or Order Filing 12 ORDER REFERRING CASE to Magistrate Judge Sarah A. L. Merriam for ruling on MOTION for Leave to Proceed in Forma Pauperis (Doc. No. #10 ). It is so ordered. Signed by Judge Alvin W. Thompson on 09/05/2018. (Patel, Ranit)
September 4, 2018 Opinion or Order Filing 11 ORDER: Upon review and pursuant to 28 U.S.C. 636(b) and Rule 72.2 of the Local Rules for United States Magistrate Judges (D.Conn.), Magistrate Judge Merriam's Recommended Ruling (Doc. No. #9 ) is hereby ACCEPTED. The plaintiff's motion for leave to proceed in forma pauperis (Doc. No. #2 ) is hereby DENIED, without prejudice to re-filing. Signed by Judge Alvin W. Thompson on 9/4/18. (Mata, E.)
August 27, 2018 Filing 10 MOTION for Leave to Proceed in Forma Pauperis by Petura Billie. (Bozek, M.)
August 22, 2018 Opinion or Order Filing 9 RECOMMENDED RULING. For the reasons set forth in the attached ruling, the Court recommends that plaintiff's #2 MOTION for Leave to Proceed in forma pauperis be denied. If plaintiff wishes to pursue this action, she must either pay the required filing fees or submit a new motion that meets all of the requirements of 28 U.S.C. 1915 by September 6, 2018. 4 Pages. Any objections to this Recommended Ruling must be filed with the Clerk of the Court within fourteen (14) days of being served with this order. Signed by Judge Sarah A. L. Merriam on 8/22/2018. (Dowie, C)
August 9, 2018 Opinion or Order Filing 8 ORDER REFERRING CASE to Magistrate Judge Sarah A. L. Merriam for ruling on #2 MOTION for Leave to Proceed in forma pauperis. It is so ordered. Signed by Judge Alvin W. Thompson on 08/09/2018. (Cole-Chu, H.)
July 18, 2018 Filing 7 NOTICE TO 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 #4 Order on Pretrial Deadlines, #6 Protective Order, #5 Electronic Filing Order, #2 MOTION for Leave to Proceed in forma pauperis filed by Petura Billie, #3 MOTION to Stay filed by Petura Billie, #1 Complaint, filed by Petura Billie Signed by Clerk on 7/18/2018.(Enderlin, M.)
July 17, 2018 Opinion or Order Filing 6 STANDING PROTECTIVE ORDER Signed by Judge Alvin W. Thompson on 7/17/2018.(Enderlin, M.)
July 17, 2018 Opinion or Order Filing 5 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Alvin W. Thompson on 7/17/2018.(Enderlin, M.)
July 17, 2018 Opinion or Order Filing 4 Order on Pretrial Deadlines: Motions to Dismiss due on 10/17/2018. Amended Pleadings due by 9/15/2018 Discovery due by 1/16/2019 Dispositive Motions due by 2/15/2019 Signed by Clerk on 7/17/2018.(Enderlin, M.)
July 17, 2018 Filing 3 MOTION for Automatic Stay of All Proceedings/Judgments/Claims Pursuant to Section 11 USC 922 Enforcement of Claims Against the Debtor (s) and Final Judgment by Matter of Law by Petura Billie.Responses due by 8/7/2018 (Attachments: #1 Memorandum in Support)(Enderlin, M.)
July 17, 2018 Filing 2 MOTION for Leave to Proceed in forma pauperis by Petura Billie. (Attachment: #1 Affidavit of Financial Statement)(Enderlin, M.)
July 17, 2018 Filing 1 COMPLAINT against All Defendants, filed by Petura Billie. (Attachments: #1 Exhibit A, #2 Affidavit for Non Corporate Status/Federal Rule Procedure 52 #3 Memorandum of Points and Authorities Introduction; Undisputed Facts, Supporting Evidence, Points of Authority)(Enderlin, M.)

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Defendant: Law of Bendett & McHugh PC
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Defendant: Dominick Neveux
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Defendant: Kevin M. Galin
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Defendant: Ocwen Loan Servicing, LLC
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Defendant: Deutsche Bank Trust Company
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Plaintiff: Petura Billie
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