Raymond v. Merrill Lynch, Pierce, Fenner & Smith, Incorporated
| Carolyn B. Raymond |
| Merrill Lynch, Pierce, Fenner & Smith, Incorporated and Merrill Lynch, Pierce, Fenner & Smith, Incorporated doing business as Merrill Lynch Wealth Management |
| 3:2018cv01204 |
| July 20, 2018 |
| US District Court for the District of Connecticut |
| New Haven Office |
| Fairfield |
| Victor A Bolden |
| Contract: Other |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 29, 2018. A more recent docket listing may be available from PACER.
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| Filing 14 Consent MOTION to Stay (Agreed Motion to Stay of Action Pending Arbitration) by Carolyn B. Raymond.Responses due by 9/19/2018 (Nevas, Andrew) |
Filing 13
ORDER granting #12 Motion for Extension of Time. Defendant's Response to Complaint due by 8/29/2018. Signed by Judge Victor A. Bolden on 8/13/2018. (Giammatteo, John)
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| Set Deadlines/Hearings: Rule 26 Meeting Report due by 9/24/2018 (Perez, J.) |
| Filing 12 First MOTION for Extension of Time until August 29, 2018BY CONSENT to plead, move or otherwise respond to the Plaintiff's #1 Complaint by Merrill Lynch, Pierce, Fenner & Smith, Incorporated. (Kolakowski, Pierre-Yves) |
| Filing 11 Corporate Disclosure Statement by Merrill Lynch, Pierce, Fenner & Smith, Incorporated identifying Corporate Parent Bank of America Corporation, Corporate Parent BAC North America Holding Company, Corporate Parent NB Holding Corporation for Merrill Lynch, Pierce, Fenner & Smith, Incorporated. (Kolakowski, Pierre-Yves) |
| Filing 10 NOTICE of Appearance by Pierre-Yves Kolakowski on behalf of Merrill Lynch, Pierce, Fenner & Smith, Incorporated (Kolakowski, Pierre-Yves) |
| Filing 9 SUMMONS Returned Executed by Carolyn B. Raymond. Merrill Lynch, Pierce, Fenner & Smith, Incorporated served on 7/24/2018, answer due 8/14/2018. (Nevas, Andrew) |
| Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Merrill Lynch, Pierce, Fenner & Smith, Incorporated* with answer to complaint due within *21* days. Attorney *Andrew Benjamin Nevas* *Verrill Dana LLP-CT* *33 Riverside Ave., P.O. Box 5116* *Westport, CT 06881*. (Fazekas, J.) |
| Filing 7 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 #4 Order on Pretrial Deadlines, #1 Complaint filed by Carolyn B. Raymond, #5 Electronic Filing Order, #6 Standing Protective Order, #2 Notice of Appearance filed by Andrew Benjamin Nevas on behalf of Carolyn B. Raymond, #3 Notice of Appearance filed by Kristen Grace Rossetti on behalf of Carolyn B. Raymond Signed by Clerk on 7/23/2018.(Fazekas, J.) |
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Filing 6
STANDING PROTECTIVE ORDER Signed by Judge Victor A. Bolden on 7/20/2018.(Fazekas, J.)
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Filing 5
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Victor A. Bolden on 7/20/2018.(Fazekas, J.)
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Filing 4
Order on Pretrial Deadlines: Motions to Dismiss due on 10/20/2018. Amended Pleadings due by 9/18/2018. Discovery due by 1/19/2019. Dispositive Motions due by 2/18/2019. Signed by Clerk on 7/20/2018.(Fazekas, J.)
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| Judge Victor A. Bolden added. (Anastasio, F.) |
| Filing 3 NOTICE of Appearance by Kristen Grace Rossetti on behalf of Carolyn B. Raymond (Rossetti, Kristen) |
| Filing 2 NOTICE of Appearance by Andrew Benjamin Nevas on behalf of Carolyn B. Raymond (Nevas, Andrew) |
| Filing 1 COMPLAINT against Merrill Lynch, Pierce, Fenner & Smith, Incorporated ( Filing fee $400 receipt number ACTDC-4907760.), filed by Carolyn B. Raymond. (Attachments: #1 Civil Cover Sheet)(Nevas, Andrew) |
| Request for Clerk to issue summons as to Merrill Lynch, Pierce, Fenner & Smith, Incorporated. (Nevas, Andrew) |
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