In Re: Seaboard Hotel Member Associates, LLC et al
Plaintiff: NCA Investors Liquidating Trust
Defendant: Seaboard Hotel Member Associates, LLC et al and A. PappaJohn Construction Company
In Re: Seaboard Hotel Member Associates, LLC
Case Number: 3:2018cv01588
Filed: September 18, 2018
Court: US District Court for the District of Connecticut
Presiding Judge: Vanessa L Bryant
Nature of Suit: Other Fraud
Cause of Action: 11 U.S.C. § 101
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 13, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2018 Opinion or Order Filing 132 ORDER granting #129 Motion for Extension of Time to File Response/Reply re #125 MOTION to Dismiss until 12/21/2018. Signed by Judge Vanessa L. Bryant on 11/13/2018. (Mattessich, William)
November 13, 2018 Opinion or Order Filing 131 ORDER granting #130 Motion to Withdraw as Attorney. Attorney Davis Lee Wright terminated. Signed by Judge Vanessa L. Bryant on 11/13/2018. (Mattessich, William)
November 12, 2018 Filing 130 MOTION for Davis Lee Wright to Withdraw as Attorney by A. PappaJohn Construction Company. (Birney, Patrick)
November 9, 2018 Filing 129 MOTION for Extension of Time to File Response/Reply as to #125 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(6) until December 21, 2018 by NCA Investors Liquidating Trust. (Sklarz, Jeffrey)
November 2, 2018 Filing 128 NOTICE of Appearance by Lawrence S. Grossman on behalf of NCA Investors Liquidating Trust (Grossman, Lawrence)
November 1, 2018 Opinion or Order ORDER denying #122 Motion to Reassign Case. Although the instant case and the cited "Related Cases" all involve entities allegedly affected by the same "fraudulent scheme," the cases each involve different entities and will have distinct legal theories. See #123 at 1-3. The Court is unconvinced that reassigning the case is in the interest of the effective administration of justice. See D. Conn. Local R. 40(a). Signed by Judge Vanessa L. Bryant on 11/1/2018. (Mattessich, William)
October 30, 2018 Opinion or Order Filing 127 ORDER granting #124 Motion for Extension of Time. Signed by Judge Vanessa L. Bryant on 10/30/2018. (Mattessich, William)
October 29, 2018 Filing 126 Memorandum in Support re #125 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(6) filed by A. PappaJohn Construction Company. (Attachments: #1 Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4)(Birney, Patrick)
October 29, 2018 Filing 125 MOTION to Dismiss Pursuant to Fed.R.Civ.P. 12(b)(6) by A. PappaJohn Construction Company.Responses due by 11/19/2018 (Birney, Patrick)
October 15, 2018 Filing 124 MOTION for Extension of Time until October 29, 2018 To File An Answer or Otherwise Respond to Complaint #59 Complaint by A. PappaJohn Construction Company. (Birney, Patrick)
October 15, 2018 Filing 123 Memorandum in Support re #122 MOTION to Transfer to Another District and/or Reassignment of Case filed by A. PappaJohn Construction Company. (Birney, Patrick)
October 15, 2018 Filing 122 MOTION to Transfer to Another District and/or Reassignment of Case by A. PappaJohn Construction Company. (Birney, Patrick)
September 26, 2018 Filing 121 NOTICE of Appearance by Kellianne Baranowsky on behalf of NCA Investors Liquidating Trust (Baranowsky, Kellianne)
September 25, 2018 Filing 118 NOTICE TO COUNSEL IN TRANSFERRED CASE: Signed by Clerk on 9/25/18.(Corriette, M.)
September 24, 2018 Text Request for Transcripts of hearing held 9/14/2018. See Court Reporter Contact information on Delaware Docket Sheet. (Blough, B.)
September 18, 2018 Filing 120 Docket Entry Correction re #114 Electronic Filing Order: correct PDF attached. (Shafer, J.)
September 18, 2018 Filing 119 NOTICE TO COUNSEL NOT ADMITTED TO THE BAR OF THE US DISTRICT COURT OF CONNECTICUT Re: Local Rule 83.1 Admission of Attorneys. The above captioned case has been received and filed in our court. Please see our Local Rule 83.1 regarding Admission of Attorneys that is available on our website at www.ctd.uscourts.gov. You will not be added to the case, nor will we accept further filings until you have complied with Local Rule 83.1. If you have any questions about this procedure, please contact the Clerk's Office. Signed by Clerk on 9/18/18.(Corriette, M.)
September 18, 2018 Opinion or Order Filing 117 ORDER RE: Judge's Chambers Practices. Counsel are directed to read and comply with the Chambers Practices and Standing Orders prior to filing any document. So ordered Signed by Judge Vanessa L. Bryant on 9/18/18.(Corriette, M.)
September 18, 2018 Opinion or Order Filing 116 STANDING PROTECTIVE ORDER Signed by Judge Vanessa L. Bryant on 9/18/18.(Corriette, M.)
September 18, 2018 Opinion or Order Filing 115 Order on Pretrial Deadlines: Amended Pleadings due by 11/17/2018 Discovery due by 3/20/2019 Dispositive Motions due by 4/24/2019 Signed by Clerk on 9/18/18.(Corriette, M.)
September 18, 2018 Opinion or Order Filing 114 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Vanessa L. Bryant on 9/18/18.(Corriette, M.) (Additional attachment(s) added on 9/26/2018: #1 REPLACEMENT PDF) (Shafer, J.).
September 18, 2018 Filing 113 CORRECTED ORDER granting motion to Transfer to the District of Connecticut. Signed by Laurie Selber Silverstein on 9/14/2018. (Delaware Doc #56)(Blough, B.)
September 18, 2018 Opinion or Order Filing 112 ORDER granting motion to Transfer to the District of Connecticut. Signed by Laurie Selber Silverstein on 9/14/2018. (Delaware Doc #55)(Blough, B.)
September 18, 2018 Opinion or Order Filing 111 ORDER STAYING ADVERSARY PROCEEDING. Signed by Laurie Selber Silverstein on 9/14/2018. (Delaware Doc #54)(Blough, B.)
September 18, 2018 Filing 110 Minute Entry: Ruling given, order to be entered. (Delaware Doc #53) (Blough, B.)
September 18, 2018 Filing 109 Minute entry: Argument held - Matter under advisement. (Blough, B.) (Delaware Doc #51)
September 18, 2018 Filing 108 NOTICE OF ORAL ARGUMENT. (Delaware Doc #50) (Attachments: #1 Certificate of Service)(Blough, B.)
September 18, 2018 Filing 107 NOTICE OF SERVICE. (Delaware Doc #49) (Blough, B.)
September 18, 2018 Filing 106 NOTICE OF AGENDA OF MATTERS SCHEDULEDFOR HEARING. (Delaware Doc #48) (Attachments: #1 Affidavit)(Blough, B.)
September 18, 2018 Filing 105 NOTICE OF COMPLETION OF BRIEFING REGARDINGDEFENDANT A. PAPPAJOHN CONSTRUCTION COMPANYSMOTION FOR AN ORDER STAYING ADVERSARY PROCEEDING by A. PappaJohn Construction Company. (Delaware Doc #47) (Blough, B.)
September 18, 2018 Filing 104 NOTICE OF COMPLETION OF BRIEFING REGARDINGDEFENDANT A. PAPPAJOHN CONSTRUCTION COMPANYSMOTION TO TRANSFER VENUE TO THEUNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT by A. PappaJohn Construction Company. (Delaware Doc #46) (Blough, B.)
September 18, 2018 Filing 103 STATUS REPORT WITH RESPECT TO CETAIN ADVERSARY PROCEEDINGS. (Delaware Doc #45) (Attachments: #1 Affidavit)(Blough, B.)
September 18, 2018 Filing 102 PLAINTIFFS REQUEST FOR ORAL ARGUMENT WITH RESPECTTO DEFENDANTS MOTION OF A. PAPPAJOHN CONSTRUCTION COMPANY FOR AN ORDER STAYING ADVERSARY PROCEEDING. (Delaware Doc #44) (Attachments: #1 Affidavit)(Blough, B.)
September 18, 2018 Filing 101 DEFENDANTS REQUEST FOR ORAL ARGUMENT WITH RESPECT TOTHE MOTION OF A. PAPPAJOHN CONSTRUCTION COMPANY FORAN ORDER STAYING ADVERSARY PROCEEDING. (Delaware Doc #43) (Attachments: #1 Certificate of Service)(Blough, B.)
September 18, 2018 Filing 100 REPLY MEMORANDUM OF LAW IN SUPPORT OFA. PAPPAJOHN CONSTRUCTION COMPANYSMOTION FOR AN ORDER STAYING ADVERSARY PROCEEDING. (Delaware Doc #42) (Attachments: #1 Certificate of Service)(Blough, B.)
September 18, 2018 Opinion or Order Filing 99 ORDER Approving Stipulation extending Time. Signed by Laurie Selber Silverstein on 5/02/2018. (Delaware Doc #41)(Blough, B.)
September 18, 2018 Filing 98 CERTIFICATION OF COUNSEL REGARDINGSTIPULATION EXTENDING TIME FOR DEFENDANTS REPLY IN SUPPORTOF MOTION OF A. PAPPAJOHN CONSTRUCTION COMPANY FORAN ORDER STAYING ADVERSARY PROCEEDING. (Delaware Doc #40) (Attachments: #1 Stipulation, #2 Proposed Order)(Blough, B.)
September 18, 2018 Filing 97 PLAINTIFFS REQUEST FOR ORAL ARGUMENT WITH RESPECTTO DEFENDANTS MOTION OF A. PAPPAJOHN CONSTRUCTION COMPANY FOR TRANSFER OF VENUE TO THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT. (Delaware Doc #39) (Attachments: #1 Affidavit)(Blough, B.)
September 18, 2018 Filing 96 REPLY MEMORANDUM OF LAW IN SUPPORT OF A. PAPPAJOHNCONSTRUCTION COMPANYS MOTION TO TRANSFER OF VENUE TO THEUNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT. (Delaware Doc #38) (Attachments: #1 Certificate of Service)(Blough, B.)
September 18, 2018 Filing 95 PLAINTIFFS MEMORANDUM OF LAW IN OPPOSITION TO DEFENDANTS MOTION FOR AN ORDER STAYING ADVERSARY PROCEEDING. (Delaware Doc #37) (Attachments: #1 Affidavit)(Blough, B.)
September 18, 2018 Opinion or Order Filing 94 ORDER approving Stipulation Extending Time. Signed by Laurie Selber Silverstein on 4/17/2018. (Delaware Doc #36)(Blough, B.)
September 18, 2018 Filing 93 AFFIDAVIT of William W. Weller. (Delaware Doc #35) (Blough, B.)
September 18, 2018 Filing 92 CERTIFICATION OF COUNSEL REGARDINGSTIPULATION EXTENDING TIME FOR (I) DEFENDANTS REPLY IN SUPPORT OF MOTION OF A. PAPPAJOHN CONSTRUCTION COMPANY FOR TRANSFER OF VENUE TO THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT AND (II) PLAINTIFFS ANSWERING BRIEF IN OPPOSITION TO DEFENDANTS MOTION FOR AN ORDER STAYING ADVERSARY PROCEEDING. (Delaware Doc #34) (Attachments: #1 Exhibit A, #2 Exhibit B)(Blough, B.)
September 18, 2018 Filing 91 Motion and order for Admission pro Hac Vice by NCA Investors Liquidating Trust. (Delaware Doc #33) (Blough, B.)
September 18, 2018 Filing 90 MOTION AND ORDER FOR ADMISSION PRO HAC VICE by NCA Investors Liquidating Trust. (Delaware Doc #21) (Attachments: #1 Affidavit)(Blough, B.)
September 18, 2018 Filing 89 MOTION AND ORDER FOR ADMISSION PRO HAC VICE by A. PappaJohn Construction Company. (Delaware Doc #31) (Attachments: #1 Certification by Counsel)(Blough, B.)
September 18, 2018 Filing 88 MOTION OF A. PAPPAJOHN CONSTRUCTION COMPANYFOR AN ORDER STAYING ADVERSARY PROCEEDING by A. PappaJohn Construction Company. (Delaware Doc #30) (Attachments: #1 Exhibit A, #2 Affidavit)(Blough, B.)
September 18, 2018 Filing 87 PLAINTIFFS MEMORANDUM OF LAW IN RESPONSE TO DEFENDANTS MOTION TO TRANSFER VENUE TO THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUT by NCA Investors Liquidating Trust. (Delaware Doc #29) (Attachments: #1 Affidavit)(Blough, B.)
September 18, 2018 Opinion or Order Filing 86 ORDER approving Stipulation extending time. Signed by Laurie Selber silverstein on 4/2/2018.(Blough, B.) (Delaware Doc #28)
September 18, 2018 Filing 85 MOTION AND ORDER FOR ADMISSION PRO HAC VICE (Attachments: #1 Certification by Counsel) (Delaware Doc #27)(Blough, B.)
September 18, 2018 Filing 84 CERTIFICATION OF COUNSEL REGARDINGSTIPULATION EXTENDING TIME TO (I) RESPOND TO MOTION OFA. PAPPAJOHN CONSTRUCTION COMPANY FOR TRANSFER OF VENUE TO THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUTAND (II) RESPOND TO COMPLAINT. (Delaware Doc #26) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Affidavit)(Blough, B.)
September 18, 2018 Opinion or Order Filing 83 ORDER approving Stipulation extending time to respond to motion to transfer. (Delaware Doc #25) Signed by Laurie Selber Silverstein on 3/20/2018.(Blough, B.)
September 18, 2018 Opinion or Order Filing 82 ORDER approving Stipulation. (Delaware Doc #24) Signed by Laurie Selber Silverstein on 3/20/2018.(Blough, B.)
September 18, 2018 Filing 81 CERTIFICATION OF COUNSEL REGARDINGSTIPULATION EXTENDING TIME TO (I) RESPOND TO MOTION OFA. PAPPAJOHN CONSTRUCTION COMPANY FOR TRANSFER OF VENUE TO THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF CONNECTICUTAND (II) RESPOND TO COMPLAINT. (Delaware Doc #23) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Blough, B.)
September 18, 2018 Opinion or Order Filing 80 ORDER establishing streamlined procedures governing Adversary Proceedings. Signed by Laurie SelBer Silverstein on 3/17/18. (Attachments: #1 Exhibit 2) (Delaware Doc #22)(Blough, B.)
September 18, 2018 Filing 79 AMENDED2 NOTICE OF AGENDA OF MATTERS SCHEDULEDFOR HEARING. (Attachments: #1 Affidavit)(Delaware Doc #21)(Blough, B.)
September 18, 2018 Filing 78 AFFIDAVIT of Service. (Delaware Doc #20) (Blough, B.)
September 18, 2018 Filing 77 NOTICE OF AGENDA OF MATTERS SCHEDULEDFOR HEARING by NCA Investors Liquidating Trust. (Attachments: #1 Affidavit)(Blough, B.) (Delaware Doc #19)
September 18, 2018 Filing 76 CERTIFICATION OF COUNSEL REGARDINGMOTION FOR ORDERS ESTABLISHING STREAMLINED PROCEDURES GOVERNING ADVERSARY PROCEEDINGS by NCA Investors Liquidating Trust. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Affidavit)(Blough, B.)(Delaware Doc #18)
September 18, 2018 Filing 75 CERTIFICATE OF SERVICE by A. PappaJohn Construction Company (Blough, B.)
September 18, 2018 Filing 74 APPENDIX by A. PappaJohn Construction Company to #73 Memorandum in support of #71 Motion. (Blough, B.)
September 18, 2018 Filing 73 Memorandum re #71 MOTION TO TRANSFER OF VENUE TO THE UNITED STATESDISTRICT COURT FOR THE DISTRICT OF CONNECTICUT filed by A. PappaJohn Construction Company. (Delaware Doc #15) (Blough, B.)
September 18, 2018 Filing 72 AFFIDAVIT re #71 MOTION FOR TRANSFER OF VENUE TO THE UNITED STATESDISTRICT COURT FOR THE DISTRICT OF CONNECTICUT Signed By Augustus Pappajohn II filed by A. PappaJohn Construction Company. (Delaware Doc #14) (Blough, B.)
September 18, 2018 Filing 71 MOTION FOR TRANSFER OF VENUE TO THE UNITED STATESDISTRICT COURT FOR THE DISTRICT OF CONNECTICUT by A. PappaJohn Construction Company. (Delaware Doc #13) (Attachments: #1 Proposed Order)(Blough, B.)
September 18, 2018 Filing 70 PLAINTIFFS SUPPLEMENT TO MOTION FOR ORDERS ESTABLISHINGSTREAMLINED PROCEDURES GOVERNING ADVERSARY PROCEEDINGS by NCA Investors Liquidating Trust. (Delaware Doc #12) (Attachments: #1 Affidavit)(Blough, B.)
September 18, 2018 Filing 69 PLAINTIFFS MOTION FOR ORDERS ESTABLISHING STREAMLINED PROCEDURES GOVERNING ADVERSARY PROCEEDINGS BROUGHT by NCA Investors Liquidating Trust. (Attachments: #1 Notice of Hearing and Response, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Affidavit)(Blough, B.)(Delaware Doc #11)
September 18, 2018 Filing 68 NOTICE of Pretrial Conference. (Delaware Doc #10) (Attachments: #1 Affidavit)(Blough, B.)
September 18, 2018 Filing 67 SUMMONS Returned Executed by NCA Investors Liquidating Trust. A. PappaJohn Construction Company served on 12/7/2017. (Delaware Doc #9) (Blough, B.)
September 18, 2018 Filing 66 MOTION AND ORDER FOR ADMISSION PRO HAC VICE by NCA Investors Liquidating Trust. (Delaware Doc #8) (Blough, B.)
September 18, 2018 Filing 65 MOTION AND ORDER FOR ADMISSION PRO HAC VICE by NCA Investors Liquidating Trust. (Delaware Doc #7) (Blough, B.)
September 18, 2018 Filing 64 STIPULATION to extend time to Answer RE: Complaint. (Delaware Doc #6) (Blough, B.)
September 18, 2018 Filing 63 MOTION AND ORDER FOR ADMISSION PRO HAC VICE by A. PappaJohn Construction Company. (Delaware Doc #5) (Blough, B.)
September 18, 2018 Filing 62 NOTICE of Attorney Appearance for A. PappaJohn Construction Company. (Delaware Doc #4) (Blough, B.)
September 18, 2018 Filing 61 $ 350.00 FEE RECEIVED, Delaware receipt number #8684932 (Delaware Doc #3) (Blough, B.)
September 18, 2018 Filing 60 NOTICE of SUMMONS by NCA Investors Liquidating Trust (Attachments: #1 Notice of Dispute Resolutions Alternatives, #2 Affidavit of Service)(Blough, B.) (Delaware doc #2)
September 18, 2018 Filing 59 ADVERSARY COMPLAINT against A. PappaJohn Construction Company, filed by NCA Investors Liquidating Trust. (Delaware doc #1) (Attachments: #1 Exhibit A)(Blough, B.)
September 18, 2018 Filing 58 DISTRICT OF DELAWARE DOCKET SHEET AND ORDER OF TRANSFER. (Attachments: #1 Order of Transfer)(Blough, B.)
September 18, 2018 TEXT NOTICE of hearing - (Delaware Doc #52) (Blough, B.)
September 18, 2018 Case transferred in from District of Delaware; Case Number 17-51858-LSS (Adversary Proceeding). Electronic file with documents numbered 1-57, certified copy of transfer order and docket sheet received.(Blough, B.)

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Defendant: Seaboard Hotel Member Associates, LLC et al
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Defendant: A. PappaJohn Construction Company
Represented By: Peter E. Strniste, Jr.
Represented By: Davis Lee Wright
Represented By: Patrick M. Birney
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In re: Seaboard Hotel Member Associates, LLC
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Plaintiff: NCA Investors Liquidating Trust
Represented By: Lauren McNair
Represented By: Jeffrey M. Sklarz
Represented By: Kellianne Baranowsky
Represented By: Lawrence S. Grossman
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