Heartland Payment Systems, LLC v. Hanratty
| Heartland Payment Systems, LLC |
| Kathie Hanratty |
| 3:2018cv01790 |
| October 31, 2018 |
| US District Court for the District of Connecticut |
| Janet C Hall |
| Other Fraud |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 14, 2018. A more recent docket listing may be available from PACER.
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Filing 24
ORDER granting #23 Motion to Stay. Granted until final order of the court. The parties are to file status reports every 30 days. Also, the parties are to file a notice within 5 days of a decision by the District of New Jersey. SO ORDERED by Judge Janet C. Hall on 12/14/2018. (Lewis, D)
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| Filing 23 Joint MOTION to Stay Action by Kathie Hanratty.Responses due by 12/31/2018 (Pavlis, Alfred) |
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Filing 22
ORDER granting #19 MOTION for Extension of Time until December 17, 2018 to move, answer or otherwise respond to #1 Complaint,. SO ORDERED by Judge Janet C. Hall on 11/26/2018. (Lewis, D)
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| Answer deadline updated for Kathie Hanratty to 12/17/2018. (Lewis, D) |
| Set Deadlines/Hearings: Rule 26 Meeting Report due by 1/3/2019 (DeRubeis, B.) |
| Filing 21 RESPONSE re #19 MOTION for Extension of Time until December 17, 2018 to move, answer or otherwise respond to #1 Complaint, filed by Heartland Payment Systems, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Ronan, Timothy) |
| Filing 20 NOTICE of Appearance by Andrew M. Calamari on behalf of Kathie Hanratty (Calamari, Andrew) |
| Filing 19 MOTION for Extension of Time until December 17, 2018 to move, answer or otherwise respond to #1 Complaint, by Kathie Hanratty. (Pavlis, Alfred) |
| Filing 18 NOTICE of Appearance by Alfred U. Pavlis on behalf of Kathie Hanratty (Pavlis, Alfred) |
| Filing 17 NOTICE of Appearance by Patrick Christopher Fagan on behalf of Heartland Payment Systems, LLC (Fagan, Patrick) |
| Filing 16 NOTICE of Appearance by Steven Jason Rosenwasser on behalf of Heartland Payment Systems, LLC (Rosenwasser, Steven) |
| Filing 15 SUMMONS Returned Executed by Heartland Payment Systems, LLC. Kathie Hanratty served on 11/5/2018, answer due 11/26/2018. (Ronan, Timothy) |
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Filing 14
ORDER granting #11 Motion to Appear Pro Hac Vice; granting #12 Motion to Appear Pro Hac Vice; granting #13 Motion to Appear Pro Hac Vice. Signed by Clerk on 11/6/2018. (Anastasio, F.)
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| Filing 13 MOTION for Attorney(s) Fredric J. Bold, Jr. to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5036403) by Heartland Payment Systems, LLC. (Attachments: #1 Affidavit, #2 Certificate of Good Standing)(Ronan, Timothy) |
| Filing 12 MOTION for Attorney(s) Patrick C. Fagan to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5036385) by Heartland Payment Systems, LLC. (Attachments: #1 Affidavit, #2 Certificate of Good Standing)(Ronan, Timothy) |
| Filing 11 MOTION for Attorney(s) Steven J. Rosenwasser to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5036376) by Heartland Payment Systems, LLC. (Attachments: #1 Affidavit, #2 Certificate of Good Standing)(Ronan, Timothy) |
| Filing 10 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Kathie Hanratty* with answer to complaint due within *21* days. Attorney *Timothy G. Ronan* *281 Tresser Boulevard* *P.O. Box 3262 Suite 1000* *Stamford, CT, 06901-3262*. (Reis, Julia) |
| Filing 9 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 #1 Complaint, filed by Heartland Payment Systems, LLC, #4 Corporate Disclosure Statement filed by Heartland Payment Systems, LLC, #6 Electronic Filing Order, #3 Notice of Appearance filed by Heartland Payment Systems, LLC, #2 Notice of Appearance filed by Heartland Payment Systems, LLC, #7 Protective Order, #5 Order on Pretrial Deadlines, #8 Order Signed by Clerk on 10/31/2018.(Reis, Julia) |
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Filing 8
STANDING ORDER RE: DISCOVERY Signed by Judge Janet C. Hall on 10/31/2018.(Reis, Julia)
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Filing 7
STANDING PROTECTIVE ORDER Signed by Judge Janet C. Hall on 10/31/2018.(Reis, Julia)
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Filing 6
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet C. Hall on 10/31/2018.(Reis, Julia)
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Filing 5
Order on Pretrial Deadlines: Amended Pleadings due by 12/30/2018 Discovery due by 5/2/2019 Dispositive Motions due by 6/6/2019 Signed by Clerk on 10/31/2018.(Reis, Julia)
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| Filing 4 Corporate Disclosure Statement by Heartland Payment Systems, LLC identifying Corporate Parent Global Payments Inc. for Heartland Payment Systems, LLC. (Lefebvre, Edward) |
| Filing 3 NOTICE of Appearance by Edward B Lefebvre on behalf of Heartland Payment Systems, LLC (Lefebvre, Edward) |
| Filing 2 NOTICE of Appearance by Timothy G. Ronan on behalf of Heartland Payment Systems, LLC (Ronan, Timothy) |
| Filing 1 COMPLAINT against Kathie Hanratty ( Filing fee $400 receipt number ACTDC-5030252.), filed by Heartland Payment Systems, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M)(Ronan, Timothy) |
| Request for Clerk to issue summons as to Kathie Hanratty. (Ronan, Timothy) |
| Judge Janet C. Hall added. (Anastasio, F.) |
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