Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al

Justia Dockets & Filings Second Circuit Connecticut District Court Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al

Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al

Plaintiff:	Villano & Gallo International Trust and Captains Way
Defendant:	Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South, Maureen O. Shaunick, Sarris Law Firm, Domonic Caciopoli, B. Glenn Blair, Caterina Santiangeli, James Woods, Dawn Woldon, Endodontic Associates P.C., Shepley Insurance, Manager, Brenner, Saltzman and Wall-man LLP, Larry S., Vice President, Lupo and Associates Inc, Central Post Associates, City of Shelton, Jewel's, Sousa and Minogue LLC, Productivity Inc., Mark Lauretti, Moin Ahmed, Anthony P. Dicostra, PCS Property's, Antonio Izzo, Key Bank National Association, B.T.X. Transportation, Cushman Wakefield, Spartan Recoveries, Venman & Co LLC, Steven Blonder, Welch, Teodosio, Stanek, Blake LLC, Temple of the Third Mellenniam Inc., Janet Barrillari, Christopher J. McGarty, Halloran and Sage LLP, Key Bank Association, Domeniam Church of God in Christ, Edward R. Giacci, Peter T. Donnelly, Eluiria Malin, Starkweather Insurance Inc, Ciao Trust Captains Way, Anthony P. Boyenton, Giao Trust and Captains Way LLC, Morrison Mahoney LLP, Healthcare Subrogation G LLC, Anthony Villano, Webster Bank, Woodgreen Shelton LLC, Villano and Gallo International Trust and Ciao Trust and Captains Way LLC
Undetermined:	Patriot Bank, N.A.
Case Number:	3:2019cv00287
Filed:	February 27, 2019
Court:	US District Court for the District of Connecticut
Presiding Judge:	Kari A Dooley
Nature of Suit:	Other Fraud
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on April 10, 2019. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 10, 2019	Filing 14 MOTION to Consolidate Cases by Anthony Villano. Responses due by 5/1/2019. (Fanelle, N.)
April 4, 2019	Filing 13 ORDER. Anthony Villano attempted to file this action pro se on behalf of the Plaintiffs on February 27, 2019. On March 20, 2019, the Complaint was rejected. (ECF No. 7.) It is well established that an artificial entity cannot proceed pro se and any person who represents an artificial entity must "be an attorney licensed to practice law before our courts," which Mr. Villano is not. Jones v. Niagara Frontier Transp. Auth., 722 F.2d 20, 22 (2d Cir. 1983). In the Court's March 20, 2019 order, the Plaintiffs and Mr. Villano were informed of this requirement and further notified that this case would be dismissed if counsel did not appear on or before April 3, 2019. (ECF No. 7.) Yet, counsel has failed to appear on behalf of the Plaintiffs as required by the Court's Order. Accordingly, this action is hereby dismissed. The Clerk is directed to close this matter. Signed by Judge Kari A. Dooley on 4/4/2019.(Beyerlein, Alexis)
March 22, 2019	Filing 12 ORDER denying #2 Motion for Order. His representation to the contrary notwithstanding, Mr. Villano is not a named Plaintiff. He cannot appear on behalf of the named entity Plaintiffs. See ECF 7.Signed by Judge Kari A. Dooley on 3/22/19. (Dooley, Kari)
March 22, 2019	Filing 11 ORDER finding as moot #9 Motion to Quash. See ECF No. 10. Signed by Judge Kari A. Dooley on 3/22/2019. (Beyerlein, Alexis)
March 22, 2019	Filing 10 ORDER. The Complaint in this matter was rejected insofar as the two named Plaintiffs, as Trust entities, cannot file a complaint without appearing counsel. Legal entities cannot appear pro se. Any subpoenas purportedly issued on behalf of the Plaintiff entities are, sua sponte, quashed. In addition, Mr. Villano is not a named plaintiff in this action. He therefore has no authority to issue subpoenas. Any subpoenas purportedly issued on behalf of Mr. Villano individually are also, sua sponte, quashed. Signed by Judge Kari A. Dooley on 3/22/2019.(Beyerlein, Alexis)
March 22, 2019	Filing 9 MOTION to Quash Subpoena and/or for Protective Order by Patriot Bank, N.A..Responses due by 4/12/2019 (Attachments: #1 Exhibit A-C)(Hine, James)
March 22, 2019	Filing 8 NOTICE of Appearance by James D. Hine, II on behalf of Patriot Bank, N.A. (Hine, James)
March 20, 2019	Filing 7 ORDER - Complaint is rejected. The named plaintiffs are Trust entities and therefore must be represented by an attorney. The case shall be dismissed if counsel does not appear within 14 days of this Order. Signed by Judge Kari A. Dooley on 3/20/2019.(Gould, K.)
March 4, 2019	Filing 6 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 Order on Pretrial Deadlines, #4 Electronic Filing Order, #5 Standing Protective Order, #2 MOTION for filed by Captains Way, #1 Complaint filed by Villano & Gallo International Trust, Captains Way Signed by Clerk on 3/4/2019.(Fazekas, J.)
February 27, 2019	Filing 5 STANDING PROTECTIVE ORDER Signed by Judge Kari A. Dooley on 2/27/2019.(Fazekas, J.)
February 27, 2019	Filing 4 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Kari A. Dooley on 2/27/2019.(Fazekas, J.)
February 27, 2019	Filing 3 Order on Pretrial Deadlines: Amended Pleadings due by 4/28/2019. Discovery due by 8/29/2019. Dispositive Motions due by 10/3/2019. Signed by Clerk on 2/27/2019.(Fazekas, J.)
February 27, 2019	Filing 2 MOTION for Order by Captains Way. (Fazekas, J.)
February 27, 2019	Filing 1 COMPLAINT against All Defendants, filed by Captains Way, Villano & Gallo International Trust.(Fazekas, J.)
February 27, 2019	Filing fee received from Anthony Villano: $400.00, receipt number CTXB0009970. (Fazekas, J.)

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Search for this case: Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
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Defendant: Bancia Del Vaticano
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Defendant: Pasquale Pagliarulo
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Defendant: Terra Pacific South
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Defendant: Maureen O. Shaunick
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Defendant: Sarris Law Firm
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Defendant: Domonic Caciopoli
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Defendant: B. Glenn Blair
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Defendant: Caterina Santiangeli
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Defendant: James Woods
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Defendant: Dawn Woldon
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Defendant: Endodontic Associates P.C.
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Defendant: Shepley Insurance
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Defendant: Manager
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Defendant: Brenner, Saltzman and Wall-man LLP
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Defendant: Larry S.
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Defendant: Vice President
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Defendant: Lupo and Associates Inc
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Defendant: Central Post Associates
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Defendant: City of Shelton
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Defendant: Jewel's
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Defendant: Sousa and Minogue LLC
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Defendant: Productivity Inc.
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Defendant: Mark Lauretti
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Defendant: Moin Ahmed
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Defendant: Anthony P. Dicostra
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Defendant: PCS Property's
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Defendant: Antonio Izzo
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Defendant: Key Bank National Association
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Defendant: B.T.X. Transportation
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Defendant: Cushman Wakefield
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Defendant: Spartan Recoveries
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Defendant: Venman & Co LLC
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Defendant: Steven Blonder
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Defendant: Welch, Teodosio, Stanek, Blake LLC
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Defendant: Temple of the Third Mellenniam Inc.
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Defendant: Janet Barrillari
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Defendant: Christopher J. McGarty
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Defendant: Halloran and Sage LLP
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Defendant: Key Bank Association
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Defendant: Domeniam Church of God in Christ
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Defendant: Edward R. Giacci
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Defendant: Peter T. Donnelly
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Defendant: Eluiria Malin
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Defendant: Starkweather Insurance Inc
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Defendant: Ciao Trust Captains Way
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Defendant: Anthony P. Boyenton
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Defendant: Giao Trust and Captains Way LLC
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Defendant: Morrison Mahoney LLP
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Defendant: Healthcare Subrogation G LLC
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Defendant: Anthony Villano
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Defendant: Webster Bank
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Defendant: Woodgreen Shelton LLC
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Defendant: Villano and Gallo International Trust
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Defendant: Ciao Trust and Captains Way LLC
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Plaintiff: Villano & Gallo International Trust
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Plaintiff: Captains Way
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Undetermined: Patriot Bank, N.A.
Represented By:	James D. Hine, II.
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