Deutsche Bank Trust Company Americas v. Porzio et al
Plaintiff: Deutsche Bank Trust Company Americas
Defendant: Wells Fargo Bank, N.A. and Michael Porzio
Case Number: 3:2018cv01447
Filed: August 27, 2018
Court: US District Court for the District of Connecticut
Presiding Judge: Victor A Bolden
Referring Judge: William I Garfinkel
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2018 Opinion or Order Filing 14 ORDER granting #13 Motion for Extension of Time. Signed by Judge Victor A. Bolden on 10/25/18. (Ryan, Sarah)
October 25, 2018 Filing 13 MOTION for Extension of Time by Deutsche Bank Trust Company Americas. (Dykas, Melanie)
September 19, 2018 Filing 12 OBJECTION re #8 First MOTION to Remand to State Court filed by Michael Porzio. (Perez, J.)
September 11, 2018 Set Deadlines/Hearings: Rule 26 Meeting Report due by 10/25/2018 (Perez, J.)
September 10, 2018 Filing 11 NOTICE of Appearance by Tara Lynn Trifon on behalf of Deutsche Bank Trust Company Americas (Trifon, Tara)
September 10, 2018 Filing 10 NOTICE of Appearance by Melanie Dykas on behalf of Deutsche Bank Trust Company Americas (Dykas, Melanie)
August 30, 2018 Opinion or Order Filing 9 ORDER REFERRING CASE to Magistrate Judge William I. Garfinkel on #2 MOTION for Leave to Proceed in forma pauperis. Signed by Judge Victor A. Bolden on 08/30/18. (Ryan, Sarah)
August 29, 2018 Filing 8 First MOTION to Remand to State Court by Deutsche Bank Trust Company Americas.Responses due by 9/19/2018 (Attachments: #1 Memorandum in Support Exhibits)(Wichowski, Robert)
August 29, 2018 Filing 7 First MOTION to Remand to State Court by Deutsche Bank Trust Company Americas.Responses due by 9/19/2018 (Wichowski, Robert)
August 29, 2018 Filing 6 NOTICE of Appearance by Robert J. Wichowski on behalf of Deutsche Bank Trust Company Americas (Wichowski, Robert)
August 27, 2018 Opinion or Order Filing 5 STANDING PROTECTIVE ORDER Signed by Judge Victor A. Bolden on 8/27/2018.(Fazekas, J.)
August 27, 2018 Opinion or Order Filing 4 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Victor A. Bolden on 8/27/2018.(Fazekas, J.)
August 27, 2018 Opinion or Order Filing 3 Order on Pretrial Deadlines: Amended Pleadings due by 10/26/2018. Discovery due by 2/26/2019. Dispositive Motions due by 4/2/2019. Signed by Clerk on 8/27/2018.(Fazekas, J.)
August 27, 2018 Filing 2 MOTION for Leave to Proceed in forma pauperis by Michael Porzio. (Fazekas, J.)
August 27, 2018 Filing 1 NOTICE OF REMOVAL by Michael Porzio from Superior Court, Stamford, case number FST-CV11-6011134-S., filed by Michael Porzio. (Attachments: #1 Civil Cover Sheet)(Fazekas, J.)

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Defendant: Wells Fargo Bank, N.A.
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Defendant: Michael Porzio
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Plaintiff: Deutsche Bank Trust Company Americas
Represented By: Nicole M. Fitzgerald
Represented By: Robert J. Wichowski
Represented By: Tara Lynn Trifon
Represented By: Melanie Dykas
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