Barillaro v. Selene Finance LP. et al
Plaintiff: Leanne Barillaro
Defendant: Selene Finance LP., Wilmington Savings Fund Society, FSB, Kondaur Capital Corporation and Wilmington Savings Fund Society, FSB not in its individual capacity but soley in its capacity as Owner Trustee of Matawin Ventures Trust Series 2016-4 doing business as Christiana Trust
Case Number: 3:2019cv01073
Filed: July 10, 2019
Court: US District Court for the District of Connecticut
Presiding Judge: Kari A Dooley
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 5, 2019 Opinion or Order Filing 24 ORDER granting #23 Motion for Extension of Time on consent. Kondaur Capital Corporation and Wilmington Savings Fund Society, FSB shall file a response to the Complaint by September 26, 2019. Signed by Judge Kari A. Dooley on 9/5/2019. (Bempong, Tracy)
September 5, 2019 Filing 23 Final MOTION for Extension of Time until September 26, 2019 Consented-to to File a Responsive Pleading by Kondaur Capital Corporation, Wilmington Savings Fund Society, FSB. (Delinks, Marissa)
September 5, 2019 Answer deadline updated for Kondaur Capital Corporation to 9/26/2019; Wilmington Savings Fund Society, FSB to 9/26/2019. (Bempong, Tracy)
September 4, 2019 Opinion or Order Filing 22 ORDER granting #21 Motion for Extension of Time. Defendant Selene Finance shall file a response to the Complaint by September 30, 2019. Counsel is reminded that Local Rule 7 requires that motions for extension of time be filed three days in advance of the deadline sought to be extended. Signed by Judge Kari A. Dooley on 9/4/2019. (Bempong, Tracy)
September 4, 2019 Answer deadline updated for Selene Finance LP to 9/30/2019. (Bempong, Tracy)
September 3, 2019 Filing 21 Consent MOTION for Extension of Time until 9/30/19 to file responsive pleading #1 Complaint, by Selene Finance LP.. (Babin, Stephanie)
August 21, 2019 Opinion or Order Filing 20 ORDER granting #19 Motion for Extension of Time on consent. The Defendants shall file a response to the Complaint by September 12, 2019. Signed by Judge Kari A. Dooley on 8/21/2019. (Bempong, Tracy)
August 21, 2019 Answer deadline updated for Kondaur Capital Corporation to 9/12/2019; Wilmington Savings Fund Society, FSB to 9/12/2019. (Bempong, Tracy)
August 20, 2019 Filing 19 MOTION for Extension of Time until September 12, 2019 file a Responsive Pleading by Kondaur Capital Corporation, Wilmington Savings Fund Society, FSB. (Delinks, Marissa)
August 8, 2019 Opinion or Order Filing 18 ORDER granting #17 Motion for Extension of Time on consent. The Defendant shall file a responsive pleading to the complaint by August 30, 2019. Signed by Judge Kari A. Dooley on 8/8/2019. (Bempong, Tracy)
August 8, 2019 Set Deadlines: Defendant's responsive pleading due by August 30, 2019. (Bempong, Tracy)
August 7, 2019 Filing 17 Consent MOTION for Extension of Time until 8/30/19 to file responsive pleading #1 Complaint, by Selene Finance LP.. (Babin, Stephanie)
August 7, 2019 Filing 16 NOTICE of Appearance by Stephanie Babin on behalf of Selene Finance LP. (Babin, Stephanie)
August 1, 2019 Answer deadline updated for Kondaur Capital Corporation to 8/29/2019; Wilmington Savings Fund Society, FSB to 8/29/2019. (Gould, K.)
August 1, 2019 Opinion or Order Filing 15 ORDER granting #14 Motion for Extension of Time. The Defendants shall file a responsive pleading to the complaint by August 29, 2019. Signed by Judge Kari A. Dooley on 8/1/2019. (Bempong, Tracy)
July 31, 2019 Filing 14 Consent MOTION for Extension of Time until August 29, 2019 to File Responsive Pleading by Kondaur Capital Corporation, Wilmington Savings Fund Society, FSB. (Delinks, Marissa)
July 31, 2019 Filing 13 NOTICE of Appearance by Aaron Arthur Fredericks on behalf of Kondaur Capital Corporation (Fredericks, Aaron)
July 31, 2019 Filing 12 NOTICE of Appearance by Marissa I. Delinks on behalf of Kondaur Capital Corporation (Delinks, Marissa)
July 31, 2019 Answer deadline updated for Kondaur Capital Corporation to 8/12/2019; Selene Finance LP. to 8/12/2019; Wilmington Savings Fund Society, FSB to 8/1/2019. (Fanelle, N.)
July 30, 2019 Filing 11 AFFIDAVIT of Service for summons, complaint, and related docs from marshal served on agents of service for Selene and Kondaur on 7/22/19, filed by Leanne Barillaro. (Gentes, Jeffrey)
July 30, 2019 Filing 10 NOTICE of Appearance by Aaron Arthur Fredericks on behalf of Wilmington Savings Fund Society, FSB (Fredericks, Aaron)
July 30, 2019 Filing 9 NOTICE of Appearance by Marissa I. Delinks on behalf of Wilmington Savings Fund Society, FSB (Delinks, Marissa)
July 30, 2019 Filing 8 AFFIDAVIT of Service for summons, complaint, and related docs served on Amerr Williams (authorized person on behalf of WSFS) on 7/11/19, filed by Leanne Barillaro. (Gentes, Jeffrey)
July 10, 2019 Filing 7 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Kondaur Capital Corporation, Selene Finance LP., Wilmington Savings Fund Society, FSB* with answer to complaint due within *21* days. Attorney *Jeffrey S Gentes* *Connecticut Fair Housing Center / Yale Law School* *60 Popieluszko Court or PO Box 209090* *New Haven CT 06520, Hartford, CT 06106*. (Fazekas, J.)
July 10, 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 #5 Standing Protective Order, #2 Notice of Appearance filed by Sarah White on behalf of Leanne Barillaro, #3 Order on Pretrial Deadlines, #1 Complaint, filed by Leanne Barillaro, #4 Electronic Filing Order Signed by Clerk on 7/10/2019.(Fazekas, J.)
July 10, 2019 Opinion or Order Filing 5 STANDING PROTECTIVE ORDER Signed by Judge Kari A. Dooley on 7/10/2019.(Fazekas, J.)
July 10, 2019 Opinion or Order Filing 4 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Kari A. Dooley on 7/10/2019.(Fazekas, J.)
July 10, 2019 Opinion or Order Filing 3 Order on Pretrial Deadlines: Amended Pleadings due by 9/8/2019. Discovery due by 1/9/2020. Dispositive Motions due by 2/13/2020. Signed by Clerk on 7/10/2019.(Fazekas, J.)
July 10, 2019 Filing 2 NOTICE of Appearance by Sarah White on behalf of Leanne Barillaro (White, Sarah)
July 10, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number ACTDC-5352213.), filed by Leanne Barillaro. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Gentes, Jeffrey)
July 10, 2019 Request for Clerk to issue summons as to All Defendants. (Gentes, Jeffrey)
July 10, 2019 Judge Kari A. Dooley added. (Anastasio, F.)

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Plaintiff: Leanne Barillaro
Represented By: Sarah White
Represented By: Jeffrey S Gentes
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Defendant: Selene Finance LP.
Represented By: Stephanie Babin
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Defendant: Wilmington Savings Fund Society, FSB
Represented By: Aaron Arthur Fredericks
Represented By: Marissa I. Delinks
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Defendant: Kondaur Capital Corporation
Represented By: Aaron Arthur Fredericks
Represented By: Marissa I. Delinks
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Defendant: Wilmington Savings Fund Society, FSB not in its individual capacity but soley in its capacity as Owner Trustee of Matawin Ventures Trust Series 2016-4 doing business as Christiana Trust
Represented By: Aaron Arthur Fredericks
Represented By: Marissa I. Delinks
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