Huntington Technology Finance, Inc. v. Neff et al
Plaintiff: Huntington Technology Finance, Inc., Macquarie Equipment Finance, LLC and Macquarie Equipment Finance, Inc.
Defendant: Garett Alan Neff, David Karl Schmid, John Mark Schmid and Gary Neff
Case Number: 3:2018cv01708
Filed: October 15, 2018
Court: US District Court for the District of Connecticut
Presiding Judge: Vanessa L Bryant
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2018 Filing 23 MOTION to Amend/Correct 11 Order on Motion for Admission Pro Hac Vice,,,,, Renewed Motion for Admission Pro Hac Vice by Huntington Technology Finance, Inc..Responses due by 1/1/2019 (Attachments: #1 Corrected Affidavit of Justin M. Tuskin, #2 Certification of Service)(Sansone, Thomas)
December 11, 2018 Filing 22 MOTION to Amend/Correct 11 Order on Motion for Admission Pro Hac Vice,,,,, Renewed Motion for Admission Pro Hac Vice by Huntington Technology Finance, Inc..Responses due by 1/1/2019 (Attachments: #1 Corrected Affidavit of John R. O'Keefe, Jr., #2 Certification of Service)(Sansone, Thomas)
December 10, 2018 Filing 21 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Discovery status teleconference set for 3/6/2019 at 05:30 PM before Judge Vanessa L. Bryant. To participate in the teleconference, the parties are ordered to call Chambers at 860-240-3123 with all parties on the line. In the alternative, the parties may call Chambers to distribute a dial-in number to the Court. (Shafer, J.)
December 10, 2018 Opinion or Order Filing 20 SCHEDULING ORDER:The Court has evaluated the parties' Joint Rule 26(f) Report #19 and sets the following case management deadlines. A discovery status teleconference will take place on 3/6/2019 at 5:30 pm . All discovery, including but not limited to depositions of expert witnesses, shall be completed by 5/24/2019. Dispositive motions are due by 6/28/2019. If no dispositive motions are filed, the joint trial memorandum (JTM) is due by 7/15/2019, and a bench trial will take place in the month of August 2019 in Courtroom Three, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. If dispositive motions are filed, the JTM is due by 1/9/2020, and a bench trial will take place in the month of February 2020 in Courtroom Three, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. Counsel shall be prepared to present evidence on any day during the month that the bench trial is scheduled to take place. The parties are directed to closely follow Chambers' Practices #6 --including the deadlines and format of filings--when completing and filing the JTM, which shall be accompanied by the motions in limine. All evidentiary objections raised in the JTM must be the subject of a motion in limine and supported by applicable Second Circuit precedent. The parties' exhibit binders and electronic exhibits, as well as any courtroom technology requests, must be submitted no later than two weeks before the month of trial. The Court also requests that any courtesy copies sent to Chambers be printed from the docket and contain the header of the Court's electronic filing system. If and/or when the parties feel that a settlement conference before a Magistrate Judge would be productive, the parties may jointly request such on the docket. Signed by Judge Vanessa L. Bryant on 12/10/2018. (Mattessich, William)
December 3, 2018 Filing 19 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Exhibit 1 - ESI Protocol)(Sansone, Thomas)
October 30, 2018 Filing 18 AFFIDAVIT re 11 Order on Motion for Admission Pro Hac Vice,,,,, (corrected) in support of motion for admission pro hac vice Signed By John R. O'Keefe, Jr. filed by Huntington Technology Finance, Inc.. (Sansone, Thomas)
October 26, 2018 Filing 17 WAIVER OF SERVICE Returned Executed as to David Karl Schmid waiver sent on 10/17/2018, answer due 12/16/2018 filed by Huntington Technology Finance, Inc.. (Sansone, Thomas)
October 26, 2018 Filing 16 WAIVER OF SERVICE Returned Executed as to John Mark Schmid waiver sent on 10/17/2018, answer due 12/16/2018 filed by Huntington Technology Finance, Inc.. (Sansone, Thomas)
October 26, 2018 Filing 15 WAIVER OF SERVICE Returned Executed as to Garett Alan Neff waiver sent on 10/17/2018, answer due 12/16/2018 filed by Huntington Technology Finance, Inc.. (Sansone, Thomas)
October 26, 2018 Filing 14 NOTICE of Appearance by Eric Alexander Henzy on behalf of Garett Alan Neff, David Karl Schmid, John Mark Schmid (Henzy, Eric)
October 26, 2018 Filing 13 NOTICE of Appearance by Christopher Holden Blau on behalf of Garett Alan Neff, David Karl Schmid, John Mark Schmid (Blau, Christopher)
October 25, 2018 Filing 12 AFFIDAVIT re 11 Order on Motion for Admission Pro Hac Vice,,,,, (corrected) in support of motion for admission pro hac vice Signed By Justin M. Tuskan filed by Huntington Technology Finance, Inc.. (Sansone, Thomas)
October 19, 2018 Opinion or Order Filing 11 ORDER denying without prejudice #9 Motion to Appear and denying without prejudice #10 Motion to Appear. Local Rule 83.1(d) states that motions for admission pro hac vice must "identify[] the bar of each court of shich said attorney is and has ever been a member, and the corresponding bar identification numbers; or if no such numbers have been assigned, so stating[.]" D. Conn. Local R. 83.1(d)(1)(b). Counsel are directed to re-file their motions including this required information. Signed by Judge Vanessa L. Bryant on 10/19/2018. (Mattessich, William)
October 18, 2018 Filing 10 MOTION for Attorney(s) Justin M. Tuskan to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5014072) by Huntington Technology Finance, Inc.. (Attachments: #1 Affidavit of Justin R. Tuskan, #2 Certification of Service)(Sansone, Thomas)
October 18, 2018 Filing 9 MOTION for Attorney(s) John R. O'Keefe to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5014034) by Huntington Technology Finance, Inc.. (Attachments: #1 Affidavit of John R. O'Keefe, #2 Certification of Service)(Sansone, Thomas)
October 16, 2018 Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Garett Alan Neff, David Karl Schmid, John Mark Schmid* with answer to complaint due within *21* days. Attorney *Thomas J. Sansone* *Carmody Torrance Sandak & Hennessey, LLP - NH* *195 Church St. 18th floor, PO Box 1950* *New Haven, CT 06509-1950*. (Velez, F.)
October 16, 2018 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 #2 Corporate Disclosure Statement filed by Macquarie Equipment Finance, Inc., #5 Protective Order, #3 Order on Pretrial Deadlines, #1 Complaint, filed by Macquarie Equipment Finance, Inc., #6 Order Re: Chambers Practices, #4 Electronic Filing Order. Signed by Clerk on 10/16/2018. (Velez, F.)
October 15, 2018 Opinion or Order Filing 6 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 10/15/2018. (Velez, F.)
October 15, 2018 Opinion or Order Filing 5 STANDING PROTECTIVE ORDER. Signed by Judge Vanessa L. Bryant on 10/15/2018. (Velez, F.)
October 15, 2018 Opinion or Order Filing 4 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Vanessa L. Bryant on 10/15/2018. (Velez, F.)
October 15, 2018 Opinion or Order Filing 3 Order on Pretrial Deadlines: Amended Pleadings due by 12/15/2018; Discovery due by 4/17/2019; Dispositive Motions due by 5/22/2019. Signed by Clerk on 10/15/2018. (Velez, F.) Modified on 10/17/2018 to correct file date. (Velez, F.)
October 15, 2018 Filing 2 Corporate Disclosure Statement by Huntington Technology Finance, Inc. identifying Corporate Parent Huntington Bancshares for Huntington Technology Finance, Inc.. (Sansone, Thomas)
October 15, 2018 Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number ACTDC-5008206.), filed by Huntington Technology Finance, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Civil Cover Sheet)(Sansone, Thomas)
October 15, 2018 Request for Clerk to issue summons as to All Defendants. (Sansone, Thomas)
October 15, 2018 Judge Vanessa L. Bryant added. (Anastasio, F.)

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Defendant: Garett Alan Neff
Represented By: Eric Alexander Henzy
Represented By: Christopher Holden Blau
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Defendant: David Karl Schmid
Represented By: Eric Alexander Henzy
Represented By: Christopher Holden Blau
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Defendant: John Mark Schmid
Represented By: Eric Alexander Henzy
Represented By: Christopher Holden Blau
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Defendant: Gary Neff
Represented By: Eric Alexander Henzy
Represented By: Christopher Holden Blau
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Plaintiff: Huntington Technology Finance, Inc.
Represented By: Thomas J. Sansone
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Plaintiff: Macquarie Equipment Finance, LLC
Represented By: Thomas J. Sansone
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Plaintiff: Macquarie Equipment Finance, Inc.
Represented By: Thomas J. Sansone
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