People's Capital and Leasing Corp. v. 2DN, LLC et al
Plaintiff: People's Capital and Leasing Corp.
Defendant: Jeffrey A Whiteaker, 2DN, LLC, Kimberly S. Thompson, GL Vegas, Inc. f/k/a Three Bears and a Bunny, Dana L. Nisely, Daniel Nisely, Malibu Pacific Surf, LLC, GL Vegas, Inc., Dana L. Nisley and Three Bearsand a Bunny
Case Number: 3:2019cv01337
Filed: August 29, 2019
Court: US District Court for the District of Connecticut
Presiding Judge: Stefan R Underhill
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 24, 2019 Docket Entry Correction re #20 Notice (Other) MODIFIED TO REMOVE DEFENDANT, Dana L. Nisley AS A FILER FROM THIS DOCKET ENTRY (Oliver, T.)
October 23, 2019 Filing 20 NOTICE of Discharge of Debtors by Daniel Nisely (Attachments: #1 copy of envelope) (Oliver, T.) Modified on 10/24/2019 (Oliver, T.).
October 18, 2019 Filing 19 MOTION for Default Entry 55(a) as to 2DN, LLC, Malibu Pacific Surf, LLC, GL Vegas, Inc. f/k/a Three Bears and a Bunny, Kimberly S. Thompson and Dana L. Nisley by People's Capital and Leasing Corp.. (Marks, Adam)
October 2, 2019 Filing 18 NOTICE TO COUNSEL NOT ADMITTED TO THE BAR OF THE US DISTRICT COURT OF CONNECTICUT Re: Local Rule 83.1 Admission of Attorneys. The above captioned case has been received and filed in our court. Please see our Local Rule 83.1 regarding Admission of Attorneys that is available on our website at www.ctd.uscourts.gov. You will not be added to the case, nor will we accept further filings until you have complied with Local Rule 83.1. If you have any questions about this procedure, please contact the Clerk's Office. Signed by Clerk on 10/2/2019.(Bozek, M.)
September 27, 2019 Filing 17 NOTICE of Filing Bankruptcy by Daniel Nisely. (Attachments: #1 envelope)(Bozek, M.)
September 23, 2019 Filing 16 SUGGESTION OF BANKRUPTCY Upon the Record as to Daniel Nisley by People's Capital and Leasing Corp.. (Marks, Adam)
September 20, 2019 Filing 15 SUMMONS Returned Executed by People's Capital and Leasing Corp.. Dana L. Nisley served on 9/16/2019, answer due 10/7/2019. (Marks, Adam)
September 20, 2019 Filing 14 SUMMONS Returned Executed by People's Capital and Leasing Corp.. Kimberly S. Thompson served on 9/14/2019, answer due 10/5/2019. (Marks, Adam)
September 16, 2019 Filing 13 SUMMONS Returned Executed by People's Capital and Leasing Corp.. Jeffrey A Whiteaker served on 9/12/2019, answer due 10/3/2019. (Marks, Adam)
September 16, 2019 Filing 12 SUMMONS Returned Executed by People's Capital and Leasing Corp.. Daniel Nisely served on 9/11/2019, answer due 10/2/2019. (Marks, Adam)
September 16, 2019 Filing 11 SUMMONS Returned Executed by People's Capital and Leasing Corp.. Malibu Pacific Surf, LLC served on 9/12/2019, answer due 10/3/2019. (Marks, Adam)
September 16, 2019 Filing 10 SUMMONS Returned Executed by People's Capital and Leasing Corp.. GL Vegas, Inc. served on 9/11/2019, answer due 10/2/2019. (Marks, Adam)
September 16, 2019 Filing 9 SUMMONS Returned Executed by People's Capital and Leasing Corp.. 2DN, LLC served on 9/11/2019, answer due 10/2/2019. (Marks, Adam)
September 3, 2019 Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *2DN, LLC, GL Vegas, Inc., Malibu Pacific Surf, LLC, Daniel Nisely, Dana L. Nisley, Kimberly S. Thompson, Jeffrey A Whiteaker* with answer to complaint due within *21* days. Attorney *Evan S. Goldstein* *Updike, Kelly & Spellacy, PC-Htfd* *100 Pearl St., 17th Floor, P.O. Box 231277* *Hartford, CT 06123-1277*. (Fazekas, J.)
September 3, 2019 Filing 7 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 #4 Order on Pretrial Deadlines, #1 Complaint filed by People's Capital and Leasing Corp., #5 Electronic Filing Order, #2 Corporate Disclosure Statement, filed by People's Capital and Leasing Corp., #3 Notice of Appearance filed by Evan S. Goldstein on behalf of People's Capital and Leasing Corp., #6 Standing Protective Order Signed by Clerk on 9/3/2019.(Fazekas, J.)
August 29, 2019 Opinion or Order Filing 6 STANDING PROTECTIVE ORDER Signed by Judge Stefan R Underhill on 8/29/2019.(Fazekas, J.)
August 29, 2019 Opinion or Order Filing 5 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Stefan R Underhill on 8/29/2019.(Fazekas, J.)
August 29, 2019 Opinion or Order Filing 4 Order on Pretrial Deadlines: Amended Pleadings due by 10/28/2019. Discovery due by 2/28/2020. Dispositive Motions due by 4/3/2020. Signed by Clerk on 8/29/2019.(Fazekas, J.)
August 29, 2019 Judge Stefan R Underhill added. (Nuzzi, Tiffany)
August 29, 2019 Filing 3 NOTICE of Appearance by Evan S. Goldstein on behalf of People's Capital and Leasing Corp. (Goldstein, Evan)
August 29, 2019 Filing 2 Corporate Disclosure Statement by People's Capital and Leasing Corp. identifying Corporate Parent People's United Bank, N.A., Other Affiliate People's United Financial, Inc. for People's Capital and Leasing Corp.. (Marks, Adam)
August 29, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number ACTDC-5418712.), filed by People's Capital and Leasing Corp.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A-K)(Marks, Adam)
August 29, 2019 Request for Clerk to issue summons as to All Defendants. (Goldstein, Evan)

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Plaintiff: People's Capital and Leasing Corp.
Represented By: Adam B. Marks
Represented By: Evan S. Goldstein
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Defendant: Jeffrey A Whiteaker
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Defendant: 2DN, LLC
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Defendant: Kimberly S. Thompson
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Defendant: GL Vegas, Inc. f/k/a Three Bears and a Bunny
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Defendant: Dana L. Nisely
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Defendant: Daniel Nisely
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Defendant: Malibu Pacific Surf, LLC
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Defendant: GL Vegas, Inc.
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Defendant: Dana L. Nisley
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Defendant: Three Bearsand a Bunny
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