Graham Capital Management, L.P. v. Bongiovanni
Plaintiff: Graham Capital Management, L.P.
Defendant: Steven Bongiovanni
Case Number: 3:2018cv01665
Filed: October 5, 2018
Court: US District Court for the District of Connecticut
Presiding Judge: Warren W Eginton
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
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Docket Report

This docket was last retrieved on November 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 28, 2018 Filing 42 Memorandum in Opposition re #33 Supplemental MOTION for Preliminary Injunction filed by Steven Bongiovanni. (Saluck, Jill)
November 27, 2018 Filing 40 TRANSCRIPT of Proceedings: Type of Hearing: prejudgement remedy. Held on 11202018 before Judge WARREN W. EGINTON. Court Reporter: ROBERT DIXON. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 12/18/2018. Redacted Transcript Deadline set for 12/28/2018. Release of Transcript Restriction set for 2/25/2019. (LaFluer, B)
November 20, 2018 Filing 41 Minute Entry. Proceedings held before Judge Warren W. Eginton: Motion Hearing held on 11/20/2018 re #6 MOTION for Preliminary Injunction filed by Graham Capital Management, L.P., #33 Supplemental MOTION for Preliminary Injunction filed by Graham Capital Management, L.P., Evidentiary Hearing held on 11/20/2018. Motions taken under Advisement. Total Time: 4 hours and 50 minutes(Court Reporter BCT Reporting.) (Gould, K.)
November 19, 2018 Filing 39 TRANSCRIPT of Proceedings: Type of Hearing: prejudgement remedy. Held on 11/13/18 before Judge WARREN W. EGINTON. Court Reporter: ROBERT DIXON. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 12/10/2018. Redacted Transcript Deadline set for 12/20/2018. Release of Transcript Restriction set for 2/17/2019. (LaFluer, B)
November 16, 2018 Opinion or Order Filing 38 SCHEDULING ORDER: The injunction hearing will resume on Tuesday, November 20, 2018, at 9:00 a.m. Signed by Judge Warren W. Eginton on 11/16/18.(Ladd-Smith, I.)
November 14, 2018 Filing 37 TRANSCRIPT of Proceedings: Type of Hearing: Prejudgement remedy. Held on 11/7/18 before Judge WARREN W. EGINTON. Court Reporter: ROBERT DIXON. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 12/5/2018. Redacted Transcript Deadline set for 12/15/2018. Release of Transcript Restriction set for 2/12/2019. (LaFluer, B)
November 13, 2018 Filing 36 Minute Entry. Proceedings held before Judge Warren W. Eginton: granting 35 ORAL Motion to Seal exhibts; Motion Hearing held on 11/13/2018 re #6 MOTION for Preliminary Injunction filed by Graham Capital Management, L.P., 35 ORAL MOTION to Seal Exhibits 9 and A. filed by Graham Capital Management, L.P., Steven Bongiovanni, #33 Supplemental MOTION for Preliminary Injunction filed by Graham Capital Management, L.P. ; Evidentiary Hearing held on 11/13/2018. Total Time: 3 hours and 35 minutes(Court Reporter BCT Reporting.) (Gould, K.)
November 13, 2018 Filing 35 ORAL MOTION to Seal Exhibits 9 and A. by Steven Bongiovanni, Graham Capital Management, L.P.. (Gould, K.)
November 13, 2018 Opinion or Order Filing 34 ORDER granting #27 Motion. Signed by Judge Warren W. Eginton on 11/13/18. (Ladd-Smith, I.)
November 12, 2018 Filing 33 Supplemental MOTION for Preliminary Injunction by Graham Capital Management, L.P..Responses due by 12/3/2018 (Attachments: #1 Exhibit A)(Fetner, Howard)
November 7, 2018 Filing 32 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Evidentiary Hearing set for 11/13/2018 09:00 AM in Courtroom Three-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Warren W. Eginton (Gould, K.)
November 7, 2018 Filing 31 Minute Entry for proceedings held before Judge Warren W. Eginton: Motion Hearing held on 11/7/2018 re #6 MOTION for Preliminary Injunction filed by Graham Capital Management, L.P., Evidentiary Hearing held on 11/7/2018. Total Time: 6 hours and 4 minutes(Court Reporter BCT Reporting.) (Gould, K.)
November 6, 2018 Opinion or Order Filing 30 ORDER granting #28 Motion to Seal. Signed by Judge Warren W. Eginton on 11/6/18. (Ladd-Smith, I.)
November 5, 2018 Filing 29 Memorandum in Support re #6 MOTION for Preliminary Injunction filed by Graham Capital Management, L.P.. (Attachments: #1 Exhibit A)(Fetner, Howard)
November 5, 2018 Filing 28 Joint MOTION to Seal Audio files and documents to be introduced at the Preliminary Injunction hearing. by Steven Bongiovanni. (Carey, Mark)
November 3, 2018 Filing 27 MOTION In Camera Review of confidential material. re #21 Memorandum in Opposition to Motion, by Steven Bongiovanni.Responses due by 11/24/2018 (Carey, Mark)
October 26, 2018 Answer deadline updated for Steven Bongiovanni to 12/4/2018. (Fazekas, J.)
October 25, 2018 Opinion or Order Filing 26 ORDER granting #25 Motion for Extension of Time. Signed by Judge Warren W. Eginton on 10/25/18. (Ladd-Smith, I.)
October 25, 2018 Filing 25 MOTION for Extension of Time until December 4, 2018 to file Answer to Complaint by Steven Bongiovanni. (Saluck, Jill)
October 24, 2018 Opinion or Order Filing 24 ORDER finding as moot #4 Motion for Order to Show Cause. Signed by Judge Warren W. Eginton on 10/24/18. (Ladd-Smith, I.)
October 23, 2018 Filing 23 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Evidentiary Hearing set for 11/7/2018 09:00 AM in Courtroom Three-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Warren W. Eginton (Gould, K.)
October 23, 2018 Filing 22 Minute Entry. Proceedings held before Judge Warren W. Eginton: Motion Hearing held on 10/23/2018 re #6 MOTION for Preliminary Injunction filed by Graham Capital Management, L.P., #4 MOTION for Order to Show Cause filed by Graham Capital Management, L.P. The temporary restraining order is continued through the date of the evidentiary hearing.An evidentiary hearing is scheduled for 11/07/2018 at 9:00am. Total Time: 1 hours and 5 minutes(Court Reporter: BCT Reporting.) (Gould, K.)
October 22, 2018 Filing 21 Memorandum in Opposition re #6 MOTION for Preliminary Injunction , #4 MOTION for Order to Show Cause filed by Steven Bongiovanni. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Carey, Mark)
October 19, 2018 Filing 20 Memorandum in Opposition re #18 MOTION to Dismiss filed by Graham Capital Management, L.P.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fetner, Howard)
October 19, 2018 Filing 19 SUMMONS Returned Executed by Graham Capital Management, L.P.. Steven Bongiovanni served on 10/15/2018, answer due 11/5/2018. (Fetner, Howard)
October 15, 2018 Filing 18 MOTION to Dismiss by Steven Bongiovanni.Responses due by 11/5/2018 (Attachments: #1 Memorandum in Support of Motion to Dismiss)(Saluck, Jill)
October 9, 2018 Filing 17 NOTICE of Appearance by Mark Paul Carey on behalf of Steven Bongiovanni (Carey, Mark)
October 9, 2018 Filing 16 NOTICE of Appearance by Jill Raymond Saluck on behalf of Steven Bongiovanni (Saluck, Jill)
October 9, 2018 Opinion or Order Filing 15 SCHEDULING ORDER: Injunction Hearing set for 10/23/2018 10:00 AM in Courtroom Three-Annex, 915 Lafayette Blvd., Bridgeport, CT, before Judge Warren W. Eginton. Signed by Judge Warren W. Eginton on 10/9/18.(Ladd-Smith, I.)
October 9, 2018 Opinion or Order Filing 14 ORDER granting #5 Motion for TRO. A hearing is set for October 23, 2018, at 10:00 a.m. in courtroom three, annex. Signed by Judge Warren W. Eginton on 10/9/18. (Ladd-Smith, I.)
October 5, 2018 Filing 13 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Steven Bongiovanni* with answer to complaint due within *21* days. Attorney *Daniel Schwartz* *Day Pitney LLP-Stmfd* *One Canterbury Green, 201 Broad Street* *Stamford, CT 06901*. (Fazekas, J.)
October 5, 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 #8 Order on Pretrial Deadlines, #1 Complaint filed by Graham Capital Management, L.P., #10 Electronic Filing Order, #5 MOTION for Temporary Restraining Order filed by Graham Capital Management, L.P., #11 Standing Protective Order, #6 MOTION for Preliminary Injunction filed by Graham Capital Management, L.P., #2 Notice of Appearance filed by Daniel Schwartz on behalf of Graham Capital Management, L.P., #9 Notice of Appearance filed by Howard Fetner on behalf of Graham Capital Management, L.P., #4 MOTION for Order to Show Cause filed by Graham Capital Management, L.P., #3 Corporate Disclosure Statement filed by Graham Capital Management, L.P., #7 Memorandum in Support of Motion filed by Graham Capital Management, L.P. Signed by Clerk on 10/5/2018.(Fazekas, J.)
October 5, 2018 Opinion or Order Filing 11 STANDING PROTECTIVE ORDER Signed by Judge Warren W. Eginton on 10/5/2018.(Fazekas, J.)
October 5, 2018 Opinion or Order Filing 10 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Warren W. Eginton on 10/5/2018.(Fazekas, J.)
October 5, 2018 Filing 9 NOTICE of Appearance by Howard Fetner on behalf of Graham Capital Management, L.P. (Fetner, Howard)
October 5, 2018 Opinion or Order Filing 8 Order on Pretrial Deadlines: Amended Pleadings due by 12/4/2018. Discovery due by 4/6/2019. Dispositive Motions due by 5/11/2019. Signed by Clerk on 10/5/2018.(Fazekas, J.)
October 5, 2018 Filing 7 Memorandum in Support re #5 MOTION for Temporary Restraining Order , #6 MOTION for Preliminary Injunction filed by Graham Capital Management, L.P.. (Schwartz, Daniel)
October 5, 2018 Filing 6 MOTION for Preliminary Injunction by Graham Capital Management, L.P..Responses due by 10/26/2018 (Attachments: #1 Exhibit A)(Schwartz, Daniel)
October 5, 2018 Filing 5 MOTION for Temporary Restraining Order by Graham Capital Management, L.P.. (Attachments: #1 Exhibit A)(Schwartz, Daniel)
October 5, 2018 Filing 4 MOTION for Order to Show Cause by Graham Capital Management, L.P.. (Attachments: #1 Exhibit A)(Schwartz, Daniel)
October 5, 2018 Filing 3 Corporate Disclosure Statement by Graham Capital Management, L.P.. (Schwartz, Daniel)
October 5, 2018 Filing 2 NOTICE of Appearance by Daniel Schwartz on behalf of Graham Capital Management, L.P. (Schwartz, Daniel)
October 5, 2018 Filing 1 COMPLAINT against Steven Bongiovanni ( Filing fee $400 receipt number ACTDC-4998190.), filed by Graham Capital Management, L.P.. (Attachments: #1 Exhibit A., #2 Exhibit B., #3 Exhibit C.)(Schwartz, Daniel)
October 5, 2018 Request for Clerk to issue summons as to Steven Bongiovanni. (Schwartz, Daniel)
October 5, 2018 Judge Warren W. Eginton added. (Oliver, T.)

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Defendant: Steven Bongiovanni
Represented By: Mark Paul Carey
Represented By: Jill Raymond Saluck
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Plaintiff: Graham Capital Management, L.P.
Represented By: Howard Fetner
Represented By: Daniel Schwartz
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