Westport Capital Markets, LLC v. CR Transition LLC et al
Plaintiff: Westport Capital Markets, LLC
Defendant: CR Transition LLC, SCR Transition LLC, NCS-Regulatory Compliance, Foreside Financial Group LLC and Regulatory Compliance
Case Number: 3:2019cv01155
Filed: July 26, 2019
Court: US District Court for the District of Connecticut
Presiding Judge: Michael P Shea
Nature of Suit: Other Fraud
Cause of Action: 28:1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 26, 2019 Filing 7 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *CR Transition LLC, Foreside Financial Group LLC, SCR Transition LLC* with answer to complaint due within *21* days. Attorney *Brian E. Spears* *Spears Manning & Martini LLC* *2425 Post Road, Suite 203* *Southport, CT 06890*. (Peterson, M)
July 26, 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 Protective Order, #4 Electronic Filing Order, #3 Order on Pretrial Deadlines, #2 Notice of Related Case filed by Westport Capital Markets, LLC, #1 Complaint filed by Westport Capital Markets, LLC Signed by Clerk on 07/26/2019. (Peterson, M)
July 26, 2019 Opinion or Order Filing 5 STANDING PROTECTIVE ORDER Signed by Judge Michael P. Shea on 07/26/2019. (Peterson, M)
July 26, 2019 Opinion or Order Filing 4 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Michael P. Shea on 07/26/2019. (Peterson, M)
July 26, 2019 Opinion or Order Filing 3 Order on Pretrial Deadlines: Amended Pleadings due by 9/24/2019. Discovery due by 1/25/2020. Dispositive Motions due by 2/29/2020. Signed by Clerk on 07/26/2019. (Peterson, M)
July 26, 2019 Judge Michael P. Shea added. (Anastasio, F.)
July 26, 2019 Filing 2 NOTICE of Related Case by Westport Capital Markets, LLC (Spears, Brian)
July 26, 2019 Request for Clerk to issue summons as to All Defendants. (Spears, Brian)
July 26, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number ACTDC-5375014.), filed by Westport Capital Markets, LLC.(Spears, Brian)

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Search for this case: Westport Capital Markets, LLC v. CR Transition LLC et al
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Defendant: CR Transition LLC
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Defendant: SCR Transition LLC
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Defendant: NCS-Regulatory Compliance
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Defendant: Foreside Financial Group LLC
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Defendant: Regulatory Compliance
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Plaintiff: Westport Capital Markets, LLC
Represented By: Brian E. Spears
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