Emiabata et al v. Bank of New York Mellon Trust Company, National Association, et al
| Philip Emiabata, Sylvia Emiabata, Philip Emiabata doing business as Nova Express and Sylvia Emiabata doing business as Nova Express |
| Bank of New York Mellon Trust Co., N.A., Barrett Daffin Frappier Turner & Engel, LLP, Avail I. LLC, Shellpoint Mortgage Servicing, JP Chase Bank, Morgan Chase Bank Washington Mutual Bank, Specialized Loan Servicing and Bank of New York Mellon Trust Company, National Association |
| 3:2019cv01507 |
| September 25, 2019 |
| US District Court for the District of Connecticut |
| Kari A Dooley |
| Other Fraud |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on July 16, 2020. A more recent docket listing may be available from PACER.
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| Filing 25 NOTICE by Barrett Daffin Frappier Turner & Engel, LLP re #23 MOTION to Dismiss , #24 Memorandum in Support of Motion (Attachments: #1 Exhibit)(Hopkins, Shelley) |
| Filing 24 Memorandum in Support re #23 MOTION to Dismiss filed by Barrett Daffin Frappier Turner & Engel, LLP. (Hopkins, Shelley) |
| Filing 23 MOTION to Dismiss by Barrett Daffin Frappier Turner & Engel, LLP.Responses due by 11/8/2019 (Hopkins, Shelley) |
| Filing 22 NOTICE of Appearance by Shelley Hopkins on behalf of Barrett Daffin Frappier Turner & Engel, LLP (Hopkins, Shelley) |
| Filing 21 NOTICE of Appearance by Mark Hopkins on behalf of Barrett Daffin Frappier Turner & Engel, LLP (Hopkins, Mark) |
Filing 20
ORDER. The Plaintiff's mail has been returned to the Court as undeliverable. It has come to the Court's attention that the Plaintiff has provided different addresses to the Court in his two open cases. See Emiabata v. Seton Healthcare Family, et al., No. 3:18-cv-02057 (D. Conn.) (filed 12/14/2018). The Plaintiff is directed to file a Notice of Change of Address forthwith. If the Plaintiff wishes to receive electronic notices in this matter, he is directed to file a consent to receive electronic notice of filings. The Clerk of Court is directed to mail a copy of the appropriate consent form to the Plaintiff together with this Order to both addresses of record. Signed by Judge Kari A. Dooley on 10/11/2019.(Beyerlein, Alexis)
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Filing 18
ORDER granting #16 Motion to Appear Pro Hac Vice for Attorney Mark D. Hopkins ; granting #17 Motion to Appear Pro Hac Vice for Attorney(s) Shelley Hopkins. Signed by Clerk on 10/10/2019. (Fanelle, N.)
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| Filing 17 MOTION for Attorney(s) Shelley Hopkins to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5478216) by Barrett Daffin Frappier Turner & Engel, LLP. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rich, Brian) |
| Filing 16 MOTION for Attorney(s) Mark D. Hopkins to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5478189) by Barrett Daffin Frappier Turner & Engel, LLP. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rich, Brian) |
| Filing 15 Corporate Disclosure Statement by Barrett Daffin Frappier Turner & Engel, LLP. (Rich, Brian) |
| Filing 14 NOTICE of Appearance by Brian D. Rich on behalf of Barrett Daffin Frappier Turner & Engel, LLP (Rich, Brian) |
| Filing 13 MOTION for Transfer by Philip Emiabata. (Fanelle, N.) |
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Filing 12
ORDER denying #11 Ex Parte Motion. See attached order. The Clerk of the Court is directed to terminate Sylvia Emiabata as a plaintiff if a pro se or attorney appearance is not filed on her behalf on or before October 14, 2019. Signed by Judge Kari A. Dooley on 9/30/2019. (Beyerlein, Alexis)
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| Filing 11 MOTION by Philip Emiabata. (Attachments: #1 Declaration, #2 Memorandum, #3 Notice, #4 Text of Proposed Order)(Fanelle, N.) Modified on 9/30/2019 to lift ex parte restriction(Gould, K.). |
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Filing 10
ORDER. "The court may issue a preliminary injunction only on notice to the adverse party." Fed. R. Civ. P. 65(a)(1). Accordingly, to the extent that the Plaintiffs seek a preliminary injunction, the Court will take up this issue following the service of the Complaint and Summons on the Defendants and their appearance in this matter. Signed by Judge Kari A. Dooley on 9/26/2019.(Beyerlein, Alexis)
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| Filing 9 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 Protective Order, #1 Complaint, filed by Philip Emiabata, #2 Order on Pretrial Deadlines Signed by Clerk on 9/26/2019. (Oliver, T.) |
| Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Morgan Chase Bank Washington Mutual Bank, Shellpoint Mortgage Servicing, Specialized Loan Servicing* with answer to complaint due within *21* days. Attorney *Philip Emiabata* *507 May Street* *Naugatuck, CT 06770*. (Oliver, T.) |
| Filing 7 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *JP Chase Bank* with answer to complaint due within *21* days. Attorney *Philip Emiabata* *507 May Street* *Naugatuck, CT 06770*. (Oliver, T.) |
| Filing 6 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Avail I. LLC, Barrett Daffin Frappier Turner & Engel, LLP* with answer to complaint due within *21* days. Attorney *Philip Emiabata* *507 May Street* *Naugatuck, CT 06770*. (Oliver, T.) |
| Docket Entry Correction re #3 Protective Order MODIFIED TO NOTE ENTRY HAS BEEN ENTERED IN ERROR AND REDOCKETED AS DOC #4; USED THE INCORRECT JUDGE'S ORDER (Oliver, T.) |
| Request for Clerk to issue summons as to Avail I. LLC, Barrett Daffin Frappier Turner & Engel, LLP. (Oliver, T.) |
| Request for Clerk to issue summons as to JP Chase Bank. (Oliver, T.) |
| Request for Clerk to issue summons as to Morgan Chase Bank Washington Mutual Bank, Shellpoint Mortgage Servicing, Specialized Loan Servicing. (Oliver, T.) |
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Filing 5
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Kari A. Dooley on 9/25/2019. (Oliver, T.)
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Filing 4
STANDING PROTECTIVE ORDER Signed by Judge Kari A. Dooley on 9/25/2019. (Oliver, T.)
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Filing 3
ENTERED IN ERROR - STANDING PROTECTIVE ORDER Signed by Judge Stefan R Underhill on 9/25/2019. (Oliver, T.) Modified on 9/26/2019 (Oliver, T.).
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Filing 2
Order on Pretrial Deadlines: Amended Pleadings due by 11/24/2019 Discovery due by 3/26/2020 Dispositive Motions due by 4/30/2020 Signed by Clerk on 9/25/2019. (Oliver, T.)
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| Filing 1 COMPLAINT/TEMPORARY INJUNCTION against Avail I. LLC, Bank of New York Mellon Trust Co., N.A., Barrett Daffin Frappier Turner & Engel, LLP, JP Chase Bank, Morgan Chase Bank Washington Mutual Bank, Shellpoint Mortgage Servicing, Specialized Loan Servicing, filed by Philip Emiabata. (Oliver, T.) (Additional attachment(s) added on 9/26/2019: #1 copy of envelope) (Oliver, T.). |
| Filing fee received from Philip Emiabata: $ 400.00, receipt number CTXB00010595 (Oliver, T.) |
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