Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
Villano & Gallo International Trust and Captains Way |
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 |
Patriot Bank, N.A. |
3:2019cv00287 |
February 27, 2019 |
US District Court for the District of Connecticut |
Kari A Dooley |
Other Fraud |
Plaintiff |
Docket Report
This docket was last retrieved on April 10, 2019. A more recent docket listing may be available from PACER.
Document Text |
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Filing 14 MOTION to Consolidate Cases by Anthony Villano. Responses due by 5/1/2019. (Fanelle, N.) |
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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) |
Filing 8 NOTICE of Appearance by James D. Hine, II on behalf of Patriot Bank, N.A. (Hine, James) |
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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.) |
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Filing 2 MOTION for Order by Captains Way. (Fazekas, J.) |
Filing 1 COMPLAINT against All Defendants, filed by Captains Way, Villano & Gallo International Trust.(Fazekas, J.) |
Filing fee received from Anthony Villano: $400.00, receipt number CTXB0009970. (Fazekas, J.) |
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