Dipippa v. Fulbrook Capital Mgmt. LLC et al
| Anthony Dipippa |
| Selvn Seidel and Fulbrook Capital Mgmt. LLC |
| 3:2019cv01386 |
| September 4, 2019 |
| US District Court for the District of Connecticut |
| Kari A Dooley |
| Other Statutory Actions |
| None |
Docket Report
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| Filing 84 AFFIDAVIT re: Examination Per Court Order Signed By Houston Putnam Lowry filed by Anthony Dipippa. (Lowry, Houston) |
Filing 83
ORDER. At the October 8, 2019 hearing, the Court ordered the Defendant, Selvyn Seidel, to appear for the conclusion of his deposition on October 28, 2019 at 10:00 a.m. at the office of Plaintiff's counsel in Hartford. The Court left open the motion for contempt filed as a result of Mr. Seidel's refusal to answer questions at his prior examination/deposition. The October 28, 2019 deposition was designed to give Mr. Seidel the opportunity to purge any contempt which may have resulted from his prior refusal. Plaintiff now represents that Mr. Seidel has indicated that he is unwilling and does not intend to attend the scheduled deposition. If Mr. Seidel does not appear for the scheduled deposition on October 28, 2019, the parties shall appear before the Court, 915 Lafayette Boulevard, Bridgeport Connecticut, Courtroom 4 -- Annex, on October 29, 2019 at 9:30 a.m. The Court will, at that time, take up the motion for contempt left open on October 8, 2019. Signed by Judge Kari A. Dooley on 10/25/2019. (Cahill, Leslie)
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| Filing 82 Fourth MOTION for Contempt by Anthony Dipippa.Responses due by 11/14/2019 (Lowry, Houston) |
| Filing 81 OBJECTION re #80 MOTION Discovery filed by Anthony Dipippa. (Lowry, Houston) |
| Filing 80 MOTION for Discovery by Selvn Seidel. Responses due by 11/11/2019. (Attachments: #1 Memorandum of Law, #2 Affidavit)(Fanelle, N.) |
| Filing 79 WRIT issued re: Application for Writ #74 . (Fanelle, N.) |
| Filing 78 WRIT issued re: Application for Writ #73 . (Fanelle, N.) |
| Filing 77 MOTION for Attorney Fees by Anthony Dipippa.Responses due by 11/6/2019 (Lowry, Houston) |
| Filing 76 TRANSCRIPT of Proceedings: Type of Hearing: Contempt. Held on 10/4/19 before Judge KAD. Court Reporter: Kirsten Telhiard. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 11/4/2019. Redacted Transcript Deadline set for 11/14/2019. Release of Transcript Restriction set for 1/12/2020. (Telhiard, K) |
| Filing 75 NOTICE by Anthony Dipippa re: Service of Execution (Lowry, Houston) |
| Filing 74 APPLICATION for Writ of Financial Institution Execution re: Selvyn Seidel by Anthony Dipippa. (Lowry, Houston) |
| Filing 73 APPLICATION for Writ of Financial Institution Execution re: Fulbrook Capital Management by Anthony Dipippa. (Lowry, Houston) |
| Filing 72 Third MOTION for BL Funding 1 LLC & Terra West Energy Corp. Turnover Order by Anthony Dipippa. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order re: Turnover Order, #3 Exhibit re: Text of Proposed Summons, #4 Text of Proposed Order re: Order to Show Cause)(Lowry, Houston) |
| Filing 71 Minute Entry for proceedings held before Judge Kari A. Dooley: Show Cause Hearing held on 10/8/2019. Total Time: 30 minutes(Court Reporter Tracy Gow.) (Gould, K.) |
| Filing 69 Supplemental Memorandum in Support re #50 MOTION for Charging Order filed by Anthony Dipippa. (Lowry, Houston) |
| Filing 68 AFFIDAVIT re: London Arbitral Hearing in Damages Signed By Houston Putnam Lowry filed by Anthony Dipippa. (Lowry, Houston) |
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Filing 70
ORDER denying #35 Motion for Reconsideration for the reasons stated on the record. Signed by Judge Kari A. Dooley on 10/04/2019. (Gould, K.)
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| Set Hearing: Continued Show Cause Hearing set for 10/8/2019 01:00 PM in Courtroom Four-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Kari A. Dooley (Gould, K.) |
| Filing 67 Second MOTION for Turnover Order by Anthony Dipippa. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order re: Turnover Order, #3 Text of Proposed Order re: Order to Show Cause, #4 Exhibit re: Proposed Summons)(Lowry, Houston) |
| Filing 66 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Show Cause Hearing continued to 10/8/2019 1:00 PM in Courtroom Four-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Kari A. Dooley (Gould, K.) Modified on 10/7/2019 (Gould, K.). |
| Filing 65 Minute Entry for proceedings held before Judge Kari A. Dooley: Show Cause Hearing held on 10/4/2019. Attorney Miles Gerety appointed to represent Selvn Seidel for the contempt proceeding. Show cause hearing continued to 10/08/19 1:00pm. Total Time: 1 hours and 05 minutes(Court Reporter Falzarano.) (Gould, K.) |
| Filing 64 SEALED CJA 23 Financial Affidavit by Selvn Seidel. (Gould, K.) |
| Filing 63 AFFIDAVIT Opposing #39 Second MOTION for Contempt filed by Selvn Seidel. (Fanelle, N.) |
| Filing 62 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Show Cause Hearing set for 10/4/2019 10:00 AM in Courtroom Four-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Kari A. Dooley (Gould, K.) |
| Filing 61 WRIT issued re: Application for Writ #60 . (Fanelle, N.) |
| Filing 60 APPLICATION for Writ of Property Execution re: Selvyn Seidel by Anthony Dipippa. (Lowry, Houston) |
| Filing 59 WRIT issued re: Application for Writ #45 . (Fanelle, N.) |
| Filing 58 MOTION for Protective Order - Verified by Anthony Dipippa.Responses due by 10/7/2019 (Lowry, Houston) |
| Filing 57 MOTION for Turnover Order by Anthony Dipippa. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order re: Turnover Order, #3 Exhibit re: Text of Proposed Summons, #4 Text of Proposed Order re: Order to Show Cause)(Lowry, Houston) |
| Filing 56 NOTICE by Anthony Dipippa re: Cancelling September 16, 2019 Court Reporter (Lowry, Houston) |
| Filing 55 OBJECTION re #51 MOTION to Dismiss MOTION to Stay re: "Emergency Rule 8 Motion" filed by Anthony Dipippa. (Lowry, Houston) |
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Filing 54
ORDER denying #44 Urgent Motion for Relief. Signed by Judge Kari A. Dooley on 9/12/2019. (Bempong, Tracy)
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Filing 53
ORDER denying #41 Motion for Order to Shorten Time. Signed by Judge Kari A. Dooley on 9/12/2019. (Bempong, Tracy)
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Filing 52
ORDER TO SHOW CAUSE. Show Cause Hearing set for 10/4/2019 at 10:00 AM in Courtroom Four-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Kari A. Dooley Signed by Judge Kari A. Dooley on 9/12/2019. Order attached. (Bempong, Tracy)
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| Filing 51 EMERGENCY MOTION to Dismiss, MOTION to Stay Discovery by Selvn Seidel.Responses due by 10/2/2019 (Attachments: #1 Memorandum in Support)(Payton, R.) |
| Filing 50 MOTION for Charging Order by Anthony Dipippa. (Attachments: #1 Memorandum in Support, #2 Text of Proposed Order)(Lowry, Houston) |
| Filing 49 MOTION for Sanctions re: Rule 11 by Anthony Dipippa.Responses due by 10/2/2019 (Attachments: #1 Memorandum in Support, #2 Affidavit of Houston Putnam Lowry)(Lowry, Houston) |
| Filing 48 Third MOTION for Contempt by Anthony Dipippa.Responses due by 10/2/2019 (Lowry, Houston) |
| Filing 47 Second AFFIDAVIT re #30 MOTION for Contempt for failure to comply with ruling on motion for order of compliance (#25) Signed By Houston Putnam Lowry filed by Anthony Dipippa. (Lowry, Houston) |
| Filing 46 OBJECTION re #44 MOTION for Urgent Relief filed by Anthony Dipippa. (Lowry, Houston) |
| Filing 45 APPLICATION for Writ of Property Execution re: Fulbrook Capital Management LLC by Anthony Dipippa. (Lowry, Houston) |
| Filing 44 URGENT MOTION for Relief by Selvn Seidel. Responses due by 9/27/2019. (Fanelle, N.) |
| Filing 42 TRANSCRIPT of Proceedings: Type of Hearing: MOTION. Held on 09/04/2019 before Judge KARI A. DOOLEY. Court Reporter: eScribers. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 9/27/2019. Redacted Transcript Deadline set for 10/7/2019. Release of Transcript Restriction set for 12/5/2019. (Gottlieb, J) |
| Filing 41 MOTION for Order to Shorten Time to Respond to Second Motion for Contempt Order by Anthony Dipippa. (Lowry, Houston) |
| Filing 40 MOTION for Writ of execution regarding personal property against Selvyn Seidel by Anthony Dipippa. (Lowry, Houston) |
| Filing 39 Second MOTION for Contempt by Anthony Dipippa.Responses due by 9/26/2019 (Attachments: #1 Memorandum in Support Second Motion for Contempt)(Lowry, Houston) |
| Filing 43 Minute Entry for proceedings held before Judge Kari A. Dooley: Motion Hearing held on 9/4/2019 re #35 MOTION filed by Selvn Seidel, #30 MOTION for Contempt for failure to comply with ruling on motion for order of compliance (#25) filed by Anthony Dipippa. Total Time: 1 hours and 32 minutes(Court Reporter S. Masse (AM) FTR (PM).) (Gould, K.) |
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Filing 38
ORDER. For the reasons stated on the record of the September 4, 2019 hearing, the Defendant, Mr. Seidel, shall produce documents responsive to the Plaintiff's previously served discovery requests by close of business on September 11, 2019 at Attorney Lowry's office. On September 16, 2019, at 10:00 a.m., Mr. Seidel shall appear at Attorney Lowry's office for a continued examination, as may be necessary. Signed by Judge Kari A. Dooley on 9/4/2019. (Bempong, Tracy)
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| Filing 37 Memorandum in Opposition re #35 MOTION filed by Anthony Dipippa. (Lowry, Houston) |
| Filing 36 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM *Location Change* Motion Hearing set for 9/4/2019 10:00 AM in Courtroom Four-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Kari A. Dooley. (Gould, K.) |
| Filing 35 MOTION for Relief by Selvn Seidel. Responses due by 9/24/2019. (Fanelle, N.) |
| Filing 34 Appearance Self Represented Party by Selvn Seidel. (Fanelle, N.) |
| Filing 33 Supplemental AFFIDAVIT re #30 MOTION for Contempt for failure to comply with ruling on motion for order of compliance (#25) Signed By Houston Putnam Lowry filed by Anthony Dipippa. (Lowry, Houston) |
| Filing 32 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. RESET FROM *Location Change* Judgment Debtor Exam set for 9/4/2019 10:00 AM in the second floor joint conference room. Parties may report to the Clerk's office, room 400, to be let into the conference room. (Gould, K.) |
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Filing 31
ORDER denying #27 Motion to Dismiss attached. Signed by Judge Kari A. Dooley on 8/29/2019. (Bempong, Tracy)
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| Filing 30 MOTION for Contempt for failure to comply with ruling on motion for order of compliance (#25) by Anthony Dipippa.Responses due by 9/19/2019 (Lowry, Houston) |
| Filing 29 Memorandum in Opposition re #27 MOTION to Dismiss filed by Anthony Dipippa. (Lowry, Houston) |
| Filing 28 Docket Entry Correction re #27 MOTION to Dismiss. Replacement pdf. added, page 2 missing from original. (Fanelle, N.) |
| Filing 27 MOTION to Dismiss by Selvn Seidel . Responses due by 9/17/2019. (Fanelle, N.) (Additional attachment(s) added on 8/27/2019: #1 Replacement pdf.) (Fanelle, N) |
| Filing 26 AFFIDAVIT of Service for ruling on motion for order of compliance (Marshal appointed process server by #9) served on Selvyn Seidel on August 6, 2019, filed by Anthony Dipippa. (Lowry, Houston) |
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Filing 25
ORDER granting in part and denying in part #23 Motion for Order of Compliance. See attached Ruling and Order. Signed by Judge Kari A. Dooley on 8/2/2019. (Grossfeld, Eric)
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| Filing 24 Supplemental AFFIDAVIT re #23 MOTION for Compliance re: Disovery Order Signed By Houston Putnam Lowry filed by Anthony Dipippa. (Lowry, Houston) |
| Filing 23 MOTION for Compliance re: Disovery Order by Anthony Dipippa. (Lowry, Houston) |
| Filing 22 WRIT issued re: Application for Writs #20 & #21 . (Fanelle, N.) |
| Filing 21 APPLICATION for Writ of Financial Institution Execution re: Selvyn Seidel by Anthony Dipippa. (Lowry, Houston) |
| Filing 20 APPLICATION for Writ of Financial Institution Execution re: Fulbrook Capital Management, LLC by Anthony Dipippa. (Lowry, Houston) |
| Filing 19 WRIT of Financial Institution Execution Returned Executed - Partially Satisfied as to Selvyn Seidel. (Lowry, Houston) |
| Filing 18 WRIT of Property Execution Returned as to Selvyn Seidel. (Lowry, Houston) |
| Filing 17 WRIT of Property Execution Returned as to Fulbrook Capital Management LLC. (Lowry, Houston) |
| Filing 16 WRIT of Post-Judgment Interrogatories Supplemental Return Returned as to Fulbrook Capital Management LLC. (Lowry, Houston) |
| Filing 15 WRIT of Post-Judgment Interrogatories Supplemental Return Returned as to Selvyn Seidel. (Lowry, Houston) |
| Filing 14 WRIT of Subpoena to Produce Documents Returned as to AC Manager LLC. (Lowry, Houston) |
| Filing 13 WRIT of Subpoena to Produce Documents Returned as to Arrowhead Capital LLC. (Lowry, Houston) |
| Filing 12 WRIT of Post-Judgment Interrogatories Returned as to Selvyn Seidel. (Lowry, Houston) |
| Filing 11 WRIT of Post-Judgment Interrogatories Returned as to Fulbrook Capital Management LLC. (Lowry, Houston) |
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Filing 10
ORDER granting #9 Motion for Appointment of Special Process Server. Signed by Clerk on 4/8/2019. (Fanelle, N.)
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| Filing 9 MOTION for Appointment of Special Process Server Marshal John P. Corelli and Marshal Keith D. Niziankiewicz by Anthony Dipippa. (Lowry, Houston) |
| Filing 8 WRIT issued re: Application for Writs #4 , #5 , #6 and #7 . (Fanelle, N.) |
| Filing 7 APPLICATION for Writ of Property Execution re: Fulbrook Capital Management by Anthony Dipippa. (Lowry, Houston) |
| Filing 6 APPLICATION for Writ of Financial Institution Execution re: Fulbrook Capital Management by Anthony Dipippa. (Lowry, Houston) |
| Filing 5 APPLICATION for Writ of Property Execution by Anthony Dipippa. (Lowry, Houston) |
| Filing 4 APPLICATION for Writ of Financial Institution Execution by Anthony Dipippa. (Lowry, Houston) |
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Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Kari A. Dooley on 3/13/2019.(Bozek, M.)
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| Filing 2 NOTICE of Appearance by Houston Putnam Lowry on behalf of Anthony Dipippa. (Bozek, M.) |
| Filing 1 Registration of Foreign Judgment from the Southern District of New York in favor of Anthony Dipippa against Fulbrook Capital Management, LLC and Selvn Seidel.( Filing fee $ 47.00 receipt number CTXH00015345.), filed by Anthony Dipippa. (Attachments: #1 Default Judgment)(Bozek, M.) |
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