Dr. Al Malik Office for Financial and Economic Consultancy v. Horseneck Capital Advisors, LLC
Plaintiff: Dr. Al Malik Office for Financial and Economic Consultancy
Defendant: Horseneck Capital Advisors, LLC
Case Number: 3:2019cv01417
Filed: September 10, 2019
Court: US District Court for the District of Connecticut
Presiding Judge: Jeffrey A Meyer
Nature of Suit: Contract: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2019 Filing 16 NOTICE of Appearance by Jenny R. Chou on behalf of Dr. Al Malik Office for Financial and Economic Consultancy (Chou, Jenny)
October 23, 2019 Filing 15 Memorandum in Support re #14 MOTION to Dismiss the Second and Fifth Causes of Action of Plaintiff's Complaint filed by Horseneck Capital Advisors, LLC. (Cesaroni, John)
October 23, 2019 Filing 14 MOTION to Dismiss the Second and Fifth Causes of Action of Plaintiff's Complaint by Horseneck Capital Advisors, LLC.Responses due by 11/13/2019 (Cesaroni, John)
October 16, 2019 Opinion or Order Filing 13 ORDER granting #12 Motion for Attorney Roger Bernstein to Appear Pro Hac Vice. Signed by Judge Jeffrey A. Meyer on 10/16/2019. (Freberg, B)
October 15, 2019 Filing 12 MOTION for Attorney(s) Roger Bernstein to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5484706) by Dr. Al Malik Office for Financial and Economic Consultancy. (Attachments: #1 Exhibit A - Affidavit of Roger Bernstein #2 Exhibit B - Certificate of Good Standing)(Glasser, James)
September 30, 2019 Opinion or Order Filing 11 ORDER granting #10 Consent MOTION for Extension of Time until October 24, 2019 to Respond to Complaint #1 Complaint. Signed by Judge Jeffrey A. Meyer on 9/30/2019. (Freberg, B)
September 30, 2019 Answer deadline updated for Horseneck Capital Advisors, LLC to 10/24/2019. (Freberg, B)
September 27, 2019 Filing 10 Consent MOTION for Extension of Time until October 24, 2019 to Respond to Complaint #1 Complaint by Horseneck Capital Advisors, LLC. (Cesaroni, John)
September 27, 2019 Filing 9 NOTICE of Appearance by James M. Moriarty on behalf of Horseneck Capital Advisors, LLC (Moriarty, James)
September 27, 2019 Filing 8 NOTICE of Appearance by John Louis Cesaroni on behalf of Horseneck Capital Advisors, LLC (Cesaroni, John)
September 16, 2019 Filing 7 SUMMONS Returned Executed by Dr. Al Malik Office for Financial and Economic Consultancy. Horseneck Capital Advisors, LLC served on 9/12/2019, answer due 10/3/2019. (Glasser, James)
September 10, 2019 Filing 6 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Horseneck Capital Advisors, LLC* with answer to complaint due within *21* days. Attorney *James I. Glasser* *Wiggin & Dana* *One Century Tower, 265 Church Street P.O. Box 1832* *New Haven, CT 06508-1832*. (Freberg, B)
September 10, 2019 Filing 5 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 #2 Order on Pretrial Deadlines, #1 Complaint filed by Dr. Al Malik Office for Financial and Economic Consultancy, #4 Protective Order, #3 Electronic Filing Order. Signed by Clerk on 9/10/2019.(Freberg, B)
September 10, 2019 Opinion or Order Filing 4 STANDING PROTECTIVE ORDER. Signed by Judge Jeffrey A. Meyer on 9/10/2019. (Freberg, B)
September 10, 2019 Opinion or Order Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Jeffrey A. Meyer on 9/10/2019. (Freberg, B)
September 10, 2019 Opinion or Order Filing 2 Order on Pretrial Deadlines: Amended Pleadings due by 11/9/2019; Discovery due by 3/11/2020; Dispositive Motions due by 4/15/2020. Signed by Clerk on 9/10/2019. (Freberg, B)
September 10, 2019 Filing 1 COMPLAINT against Horseneck Capital Advisors, LLC ( Filing fee $400 receipt number ACTDC-5433786.), filed by Dr. Al Malik Office for Financial and Economic Consultancy.(Glasser, James)
September 10, 2019 Request for Clerk to issue summons as to Horseneck Capital Advisors, LLC. (Glasser, James)
September 10, 2019 Judge Jeffrey A. Meyer added. (Nuzzi, Tiffany)

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Defendant: Horseneck Capital Advisors, LLC
Represented By: James M. Moriarty
Represented By: John Louis Cesaroni
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Plaintiff: Dr. Al Malik Office for Financial and Economic Consultancy
Represented By: James I. Glasser
Represented By: Jenny R. Chou
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