Arroyo et al v. Northland Investment Corp. et al
Sasha Calixto, Jivanlee Perez, Sasha Calixto and Jaen Perez PPA Jewel Perez, Juanita Lebron, Johanny Rhobes, Jaen Perez, Sasha Calixto PPA Trevon Romelo Emery, Chili Iris Rivas, Jensen Davila, Ramonita Arroyo and Juanita Lebron PPA Evelyn Maria Bonilla, Julio M. Arroyo, Ariana Arroyo Johnson, Ramonita Arroyo and Chiki Juanita Rivas |
Northland Fund II, LP, Church Street New Haven LLC, Northland Fund II Partners, LLC, Northland Investment Corporation, Lawrence R. Gottesdiener, Northland Investment Corp. and Church Street New Haven, LLC |
Calixmarie Guzman, J.G., J.Z.G., Leeza Skovinski and J.S. |
3:2018cv01804 |
November 1, 2018 |
US District Court for the District of Connecticut |
Janet Bond Arterton |
P.I.: Other |
28 U.S.C. § 1332 |
Plaintiff |
Docket Report
This docket was last retrieved on November 18, 2019. A more recent docket listing may be available from PACER.
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JUDICIAL PROCEEDINGS SURVEY - FOR COUNSEL ONLY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Barry, Donna) |
Filing 59 Stipulation of Dismissal Without Prejudice #58 is So Ordered. The Clerk is directed to close this case. Signed by Judge Janet Bond Arterton on 11/7/19.(Tooker, A.) |
Filing 58 STIPULATION of Dismissal Without Prejudice As To All Defendants by Northland Investment Corp.. (Kurzman, Marc) |
Filing 57 NOTICE of Voluntary Dismissal of Case by Calixmarie Guzman, J.G., J.S., J.Z.G., Leeza Skovinski (Rosen, David) |
Filing 56 Oral argument on Motion to Dismiss #49 will be held 11/14/2019 at 11:00 AM in Courtroom Two, 141 Church St., New Haven, CT before Judge Janet Bond Arterton. (Tooker, A.) |
Filing 55 REPLY to Response to #49 MOTION to Dismiss filed by Church Street New Haven, LLC, Lawrence R. Gottesdiener, Northland Fund II Partners, LLC, Northland Investment Corp.. (Attachments: #1 Appendix 1)(Kurzman, Marc) |
Filing 54 ORDER granting #53 Motion for Leave to File Excess Pages. Signed by Judge Janet Bond Arterton on 9/10/19. (Gutierrez, Alexandra) |
Filing 53 MOTION for Leave to File Excess Pages Re: Reply Memorandum by Church Street New Haven, LLC, Lawrence R. Gottesdiener, Northland Fund II Partners, LLC, Northland Fund II, LP, Northland Investment Corp.. (Kurzman, Marc) |
Filing 52 Memorandum in Opposition re #49 MOTION to Dismiss filed by Julio M. Arroyo, Ramonita Arroyo, Ramonita Arroyo(PPA Evelyn Maria Bonilla), Ariana Arroyo Johnson, Sasha Calixto, Sasha Calixto(PPA Trevon Romelo Emery), Sasha Calixto(PPA Jewel Perez), Jensen Davila, Juanita Lebron(PPA Evelyn Maria Bonilla), Juanita Lebron, Jaen Perez(PPA Jewel Perez), Jaen Perez, Jivanlee Perez, Johanny Rhobes, Chiki Juanita Rivas, Chili Iris Rivas. (Johnson, Ronald) |
Filing 51 Memorandum in Opposition re #49 MOTION to Dismiss filed by Calixmarie Guzman, J.G., J.S., J.Z.G., Leeza Skovinski. (Rosen, David) |
Filing 50 Memorandum in Support re #49 MOTION to Dismiss filed by Church Street New Haven, LLC, Lawrence R. Gottesdiener, Northland Fund II Partners, LLC, Northland Investment Corp.. (Attachments: #1 Appendix Noble Third Amended Class Action Complaint)(Daley, Brian) |
Filing 49 MOTION to Dismiss by Church Street New Haven, LLC, Lawrence R. Gottesdiener, Northland Fund II Partners, LLC, Northland Investment Corp..Responses due by 8/27/2019 (Daley, Brian) |
Filing 48 AMENDED COMPLAINT against Lawrence R. Gottesdiener, Northland Fund II Partners, LLC, Northland Investment Corp., filed by Sasha Calixto, Ariana Arroyo Johnson, Johanny Rhobes, Juanita Lebron(PPA Evelyn Maria Bonilla), Juanita Lebron, Jensen Davila, Ramonita Arroyo, Jaen Perez(PPA Jewel Perez), Sasha Calixto(PPA Trevon Romelo Emery), Chili Iris Rivas, Ramonita Arroyo(PPA Evelyn Maria Bonilla), Jaen Perez, Jivanlee Perez, Sasha Calixto(PPA Jewel Perez), Julio M. Arroyo, Chiki Juanita Rivas.(Johnson, Ronald) |
Set Deadlines/Hearings: Motion to Dismiss due by 8/6/2019. (Barry, Donna) |
Filing 47 SCHEDULING ORDER: Amended Pleadings due by 7/16/2019 Motion to Dismiss due by 8/6/2019; opposition due by 8/27/19; replies due by 9/11/19. Signed by Judge Janet Bond Arterton on 7/9/19.(Tooker, A.) |
Filing 46 ORDER granting #45 Motion for Extension of Time to File Amended Complaint, on consent, to 7/16/19. Signed by Judge Janet Bond Arterton on 7/8/19. (Tooker, A.) |
Set Deadlines/Hearings: Amended Pleadings due by 7/16/2019 (Tooker, A.) |
Filing 45 First MOTION for Extension of Time until July 16, 2019 to File Amended Complaint by Julio M. Arroyo, Ramonita Arroyo, Ramonita Arroyo(PPA Evelyn Maria Bonilla), Ariana Arroyo Johnson, Sasha Calixto, Sasha Calixto(PPA Trevon Romelo Emery), Sasha Calixto(PPA Jewel Perez), Jensen Davila, Juanita Lebron(PPA Evelyn Maria Bonilla), Juanita Lebron, Jaen Perez(PPA Jewel Perez), Jaen Perez, Jivanlee Perez, Johanny Rhobes, Chiki Juanita Rivas, Chili Iris Rivas. (Johnson, Ronald) |
Filing 44 NOTICE of Consolidation Signed by Clerk on 6/26/2019.(Reis, Julia) |
Filing 43 Scheduling Order: Any amendments due by 7/9/19; Motion to Dismiss due by 7/30/19; opposition due by 8/20/19; any reply due by 9/3/19. Signed by Judge Janet Bond Arterton on 6/25/19.(Tooker, A.) |
Set Deadlines/Hearings: Amended Pleadings due by 7/9/2019 (Tooker, A.) |
Filing 42 ORDER of Consolidation. Signed by Judge Janet Bond Arterton on 06/25/19. (Barry, Donna) |
Filing 41 ORDER granting #40 Motion for Extension of Time to Continue Telephonic Pre-Filing Conference, on consent. Signed by Judge Janet Bond Arterton on 5/30/19. (Tooker, A.) |
Telephonic pre-filing conference rescheduled to June 24, 2019 at 11:00 a.m. (Tooker, A.) |
Filing 40 Second MOTION for Extension of Time to Continue the Telephonic Pre-filing Conference Set Deadlines/Hearings by Julio M. Arroyo, Ramonita Arroyo, Ramonita Arroyo(PPA Evelyn Maria Bonilla), Ariana Arroyo Johnson, Sasha Calixto, Sasha Calixto(PPA Trevon Romelo Emery), Sasha Calixto(PPA Jewel Perez), Jensen Davila, Juanita Lebron(PPA Evelyn Maria Bonilla), Juanita Lebron, Jaen Perez(PPA Jewel Perez), Jaen Perez, Jivanlee Perez, Johanny Rhobes, Chiki Juanita Rivas, Chili Iris Rivas. (Johnson, Ronald) |
The parties' telephonic pre-filing conference has been to rescheduled to 12:00 p.m. on June 12, 2019 (time change only). (Tooker, A.) |
Filing 39 ORDER granting #38 Motion for Extension of Time, on consent. Signed by Judge Janet Bond Arterton on 5/14/19. (Tooker, A.) |
Telephonic pre-filing conference has been rescheduled to 6/12/2019 at 2:00 PM. (Tooker, A.) |
Filing 38 MOTION for Extension of Time until 06/10/2019 to Continue the Telephonic Pre-filing Conference by Julio M. Arroyo, Ramonita Arroyo, Ramonita Arroyo(PPA Evelyn Maria Bonilla), Ariana Arroyo Johnson, Sasha Calixto, Sasha Calixto(PPA Trevon Romelo Emery), Sasha Calixto(PPA Jewel Perez), Jensen Davila, Juanita Lebron(PPA Evelyn Maria Bonilla), Juanita Lebron, Jaen Perez(PPA Jewel Perez), Jaen Perez, Jivanlee Perez, Johanny Rhobes, Chiki Juanita Rivas, Chili Iris Rivas. (Johnson, Ronald) |
Filing 37 ORDER granting #33 Motion for Pre-Filing Conference. Signed by Judge Janet Bond Arterton on 5/8/19. (Tooker, A.) |
A telephonic pre-filing conference will be held 6/3/19 at 11:30 a.m. Defense counsel shall initiate the conference call to chambers: 203-773-2737. (Tooker, A.) |
Filing 36 NOTICE of Related Case by All Plaintiffs (Johnson, Ronald) |
Filing 35 NOTICE of Appearance by Marc J. Kurzman on behalf of Lawrence R. Gottesdiener, Northland Fund II Partners, LLC, Northland Investment Corp. (Kurzman, Marc) |
Filing 34 OBJECTION re #33 MOTION for Pre-Filing Conference filed by Julio M. Arroyo, Ramonita Arroyo, Ramonita Arroyo(PPA Evelyn Maria Bonilla), Ariana Arroyo Johnson, Sasha Calixto, Sasha Calixto(PPA Trevon Romelo Emery), Sasha Calixto(PPA Jewel Perez), Jensen Davila, Juanita Lebron(PPA Evelyn Maria Bonilla), Juanita Lebron, Jaen Perez(PPA Jewel Perez), Jaen Perez, Jivanlee Perez, Johanny Rhobes, Chiki Juanita Rivas, Chili Iris Rivas. (Johnson, Ronald) |
Filing 33 MOTION for Pre-Filing Conference by Lawrence R. Gottesdiener, Northland Fund II Partners, LLC, Northland Investment Corp.. (Daley, Brian) |
Filing 32 AMENDED COMPLAINT against Lawrence R. Gottesdiener, Northland Fund II Partners, LLC, Northland Investment Corp., filed by Sasha Calixto, Ariana Arroyo Johnson, Johanny Rhobes, Juanita Lebron(PPA Evelyn Maria Bonilla), Juanita Lebron, Jensen Davila, Ramonita Arroyo, Jaen Perez(PPA Jewel Perez), Sasha Calixto(PPA Trevon Romelo Emery), Chili Iris Rivas, Ramonita Arroyo(PPA Evelyn Maria Bonilla), Jaen Perez, Jivanlee Perez, Sasha Calixto(PPA Jewel Perez), Julio M. Arroyo, Chiki Juanita Rivas.(Johnson, Ronald) |
Filing 31 ORDER granting #30 Motion to Amend Complaint. Plaintiff's Amended Complaint shall be filed forthwith. Signed by Judge Janet Bond Arterton on 4/17/19. (Tooker, A.) |
Filing 30 MOTION to Amend/Correct Drop Non-Diverse Defendants by Julio M. Arroyo, Ramonita Arroyo, Ramonita Arroyo(PPA Evelyn Maria Bonilla), Ariana Arroyo Johnson, Sasha Calixto, Sasha Calixto(PPA Trevon Romelo Emery), Sasha Calixto(PPA Jewel Perez), Jensen Davila, Juanita Lebron(PPA Evelyn Maria Bonilla), Juanita Lebron, Jaen Perez(PPA Jewel Perez), Jaen Perez, Jivanlee Perez, Johanny Rhobes, Chiki Juanita Rivas, Chili Iris Rivas.Responses due by 5/2/2019 (Johnson, Ronald) |
Filing 29 Notice of Intent to Dismiss. Signed by Judge Janet Bond Arterton on 4/3/19.(Tooker, A.) |
Filing 28 ORDER granting #26 Motion to Seal. Sealing this investor identity information is necessary to protect this confidential information from public disclosure and is narrowly tailored to effect this purpose. Signed by Judge Janet Bond Arterton on 4/2/19. (Tooker, A.) |
Filing 27 Sealed Document: Exhibit A to Parties' 26F Report by Church Street New Haven, LLC, Lawrence R. Gottesdiener, Northland Fund II Partners, LLC, Northland Fund II, LP, Northland Investment Corp. re #25 Report of Rule 26(f) Planning Meeting . (Daley, Brian) |
Filing 26 MOTION to Seal Exhibit A to Parties' 26F Report by Church Street New Haven, LLC, Lawrence R. Gottesdiener, Northland Fund II Partners, LLC, Northland Fund II, LP, Northland Investment Corp.. (Daley, Brian) |
Filing 25 REPORT of Rule 26(f) Planning Meeting. (Daley, Brian) |
Filing 23 ORDER denying #16 Motion for Disclosure, as moot. Signed by Judge Janet Bond Arterton on 3/25/19. (Tooker, A.) |
Filing 22 SCHEDULING ORDER: Rule 26 Meeting Report due by 3/29/2019 Signed by Judge Janet Bond Arterton on 3/25/19.(Tooker, A.) |
Filing 24 Minute Entry for proceedings held before Judge Janet Bond Arterton: Telephonic Pre-Filing Conference held on 3/20/2019. Total Time: 35 minutes(Court Reporter Tracy Gow.) (Freberg, B) |
Filing 21 NOTICE of Appearance by Henry A. Sullivan on behalf of Church Street New Haven, LLC, Lawrence R. Gottesdiener, Northland Fund II Partners, LLC, Northland Fund II, LP, Northland Investment Corp. (Sullivan, Henry) |
Filing 20 Docket Entry Correction re 19 ORDER granting 18 MOTION for Attorney(s) Henry A. Sullivan to be Admitted Pro Hac Vice. Certificate of Good Standing deadline generated in error. Deadline terminated. (Reis, Julia) |
Filing 19 ORDER granting #18 MOTION for Attorney(s) Henry A. Sullivan to be Admitted Pro Hac Vice. Signed by Clerk on 3/6/2019. (Reis, Julia) |
Filing 18 MOTION for Attorney(s) Henry A. Sullivan to be Admitted Pro Hac Vice (includes a request to waive the fee) by Church Street New Haven, LLC, Lawrence R. Gottesdiener, Northland Fund II Partners, LLC, Northland Fund II, LP, Northland Investment Corp.. (Attachments: #1 Affidavit of Henry A. Sullivan, #2 Appendix Certificate of Good Standing)(Daley, Brian) |
Filing 17 ORDER denying #15 MOTION for Attorney(s) Henry A. Sullivan to be Admitted Pro Hac Vice. Signed by Judge Janet Bond Arterton on 2/28/2019. |
Filing 16 MOTION for Disclosure of Jurisdiction by Julio M. Arroyo, Ramonita Arroyo, Ramonita Arroyo(PPA Evelyn Maria Bonilla), Ariana Arroyo Johnson, Sasha Calixto, Sasha Calixto(PPA Trevon Romelo Emery), Sasha Calixto(PPA Jewel Perez), Jensen Davila, Juanita Lebron(PPA Evelyn Maria Bonilla), Juanita Lebron, Jaen Perez(PPA Jewel Perez), Jaen Perez, Jivanlee Perez, Johanny Rhobes, Chiki Juanita Rivas, Chili Iris Rivas. (Johnson, Ronald) |
Filing 15 MOTION for Attorney(s) Henry A. Sullivan to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5173576) by Church Street New Haven, LLC, Lawrence R. Gottesdiener, Northland Fund II Partners, LLC, Northland Fund II, LP, Northland Investment Corp.. (Attachments: #1 Affidavit of Henry Sullivan in Support, #2 Appendix Certificate of Good Standing)(Daley, Brian) |
Filing 14 ORDER granting #13 Motion for Pre-Filing Conference. Signed by Judge Janet Bond Arterton on 2/26/19. (Tooker, A.) |
A telephonic pre-filing conference will be held 3/20/19 at 11:00 a.m. Defense counsel shall initiate the conference call to chambers: 203-773-2737. (Tooker, A.) |
Filing 13 MOTION for Pre-Filing Conference by Church Street New Haven, LLC, Lawrence R. Gottesdiener, Northland Fund II Partners, LLC, Northland Fund II, LP, Northland Investment Corp.. (Daley, Brian) |
Filing 12 Corporate Disclosure Statement by Church Street New Haven, LLC, Lawrence R. Gottesdiener, Northland Fund II Partners, LLC, Northland Fund II, LP, Northland Investment Corp.. (Daley, Brian) |
Filing 11 NOTICE of Appearance by Brian A. Daley on behalf of Church Street New Haven, LLC, Lawrence R. Gottesdiener, Northland Fund II Partners, LLC, Northland Fund II, LP, Northland Investment Corp. (Daley, Brian) |
Filing 10 Supplemental SUMMONS Returned Executed by Sasha Calixto, Ariana Arroyo Johnson, Johanny Rhobes, Juanita Lebron(PPA Evelyn Maria Bonilla), Juanita Lebron, Jensen Davila, Ramonita Arroyo, Jaen Perez(PPA Jewel Perez), Sasha Calixto(PPA Trevon Romelo Emery), Chili Iris Rivas, Ramonita Arroyo(PPA Evelyn Maria Bonilla), Jaen Perez, Jivanlee Perez, Sasha Calixto(PPA Jewel Perez), Julio M. Arroyo, Chiki Juanita Rivas. Northland Fund II Partners, LLC served on 1/25/2019, answer due 2/15/2019. (Johnson, Ronald) |
Filing 9 Supplemental SUMMONS Returned Executed by Sasha Calixto, Ariana Arroyo Johnson, Johanny Rhobes, Juanita Lebron(PPA Evelyn Maria Bonilla), Juanita Lebron, Jensen Davila, Ramonita Arroyo, Jaen Perez(PPA Jewel Perez), Sasha Calixto(PPA Trevon Romelo Emery), Chili Iris Rivas, Ramonita Arroyo(PPA Evelyn Maria Bonilla), Jaen Perez, Jivanlee Perez, Sasha Calixto(PPA Jewel Perez), Julio M. Arroyo, Chiki Juanita Rivas. (Johnson, Ronald) |
Filing 8 Supplemental SUMMONS Returned Executed by Sasha Calixto, Ariana Arroyo Johnson, Johanny Rhobes, Juanita Lebron(PPA Evelyn Maria Bonilla), Juanita Lebron, Jensen Davila, Ramonita Arroyo, Jaen Perez(PPA Jewel Perez), Sasha Calixto(PPA Trevon Romelo Emery), Chili Iris Rivas, Ramonita Arroyo(PPA Evelyn Maria Bonilla), Jaen Perez, Jivanlee Perez, Sasha Calixto(PPA Jewel Perez), Julio M. Arroyo, Chiki Juanita Rivas. (Johnson, Ronald) |
Answer deadline updated for Lawrence R. Gottesdiener, Northland Fund II Partners, LLC, Northland Fund II, LP. (Reis, Julia) |
Answer deadline updated for Northland Investment Corp. and Church Street New Haven, LLC to 2/7/2019. (Reis, Julia) |
Filing 7 SUMMONS Returned Executed by Sasha Calixto, Ariana Arroyo Johnson, Johanny Rhobes, Juanita Lebron(PPA Evelyn Maria Bonilla), Juanita Lebron, Jensen Davila, Ramonita Arroyo, Jaen Perez(PPA Jewel Perez), Sasha Calixto(PPA Trevon Romelo Emery), Chili Iris Rivas, Ramonita Arroyo(PPA Evelyn Maria Bonilla), Jaen Perez, Jivanlee Perez, Sasha Calixto(PPA Jewel Perez), Julio M. Arroyo, Chiki Juanita Rivas. All Defendants. (Johnson, Ronald) |
Filing 6 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Church Street New Haven, LLC, Lawrence R. Gottesdiener, Northland Fund II Partners, LLC, Northland Fund II, LP, Northland Investment Corp.* with answer to complaint due within *21* days. Attorney *Ronald S. Johnson* *Law Office of Ronald S. Johnson* *100 Wells Street, Suite 2C* *Hartford, CT 06103*. (Freberg, B) |
Filing 5 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 #3 Electronic Filing Order, #4 Protective Order, #1 Complaint,, filed by Sasha Calixto, Chiki Juanita Rivas, Julio M. Arroyo, Ariana Arroyo Johnson, Chili Iris Rivas, Johanny Rhobes, Jaen Perez, Jensen Davila, Ramonita Arroyo, Jivanlee Perez, Juanita Lebron, #2 Order on Pretrial Deadlines Signed by Clerk on 11/2/2018.(Freberg, B) |
Filing 4 STANDING PROTECTIVE ORDER Signed by Judge Janet Bond Arterton on 11/1/2018.(Freberg, B) |
Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet Bond Arterton on 11/1/2018.(Freberg, B) |
Filing 2 Order on Pretrial Deadlines: Amended Pleadings due by 12/31/2018 Discovery due by 5/3/2019 Dispositive Motions due by 6/7/2019 Signed by Judge Janet Bond Arterton on 11/1/2018.(Freberg, B) |
Judge Janet Bond Arterton added. (Walker, J.) |
Filing 1 COMPLAINT against Lawrence R. Gottesdiener, Church Street New Haven LLC, Northland Fund II Partners, LLC, Northland Fund II, LP, Northland Investment Corporation ( Filing fee $400 receipt number ACTDC-5033496.), filed by Sasha Calixto, Ariana Arroyo Johnson, Johanny Rhobes, Juanita Lebron, Jensen Davila, Sasha Calixto PPA Trevon Romelo Emery, Ramonita Arroyo, Chili Iris Rivas, Jaen Perez, Sasha Calixto and Jaen Perez PPA Jewel Perez, Jivanlee Perez, Julio M. Arroyo, Ramonita Arroyo and Juanita Lebron PPA Evelyn Maria Bonilla, Chiki Juanita Rivas.(Johnson, Ronald) |
Request for Clerk to issue summons as to All Defendants. (Johnson, Ronald) |
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