Global Citizens Initiative, Inc. et al v. GC UK Trading Limited et al
| Global Citizens Initiative, Inc. and GCI Educational Management LLC |
| Jordan Samuel Fleming and GC UK Trading Limited |
| 3:2019cv01508 |
| September 25, 2019 |
| US District Court for the District of Connecticut |
| Alvin W Thompson |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 12, 2020. A more recent docket listing may be available from PACER.
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| Filing 25 DEFAULT JUDGMENT entered in favor of plaintiffs GCI Educational Management LLC and Global Citizens Initiative, Inc., against defendants GC UK Trading Limited and Jordan Samuel Fleming. Signed by Clerk on 3/12/2020. (Ferguson, L.) |
| JUDICIAL PROCEEDINGS SURVEY - FOR COUNSEL ONLY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Ferguson, L.) |
Filing 24
ORDER FOR ENTRY OF DEFAULT JUDGMENT re Motion for Default Judgment (ECF No. #22 ). It is so ordered. Signed by Judge Alvin W. Thompson on 3/9/2020. (Ferguson, L.)
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| Filing 23 Memorandum in Support re #22 MOTION for Default Judgment as to GC UK Trading Limited (T/A Gamechangers) and Jordan Samuel Fleming filed by GCI Educational Management LLC, Global Citizens Initiative, Inc.. (Tracey, Dennis) |
| Filing 22 MOTION for Default Judgment as to GC UK Trading Limited (T/A Gamechangers) and Jordan Samuel Fleming by GCI Educational Management LLC, Global Citizens Initiative, Inc.. (Attachments: #1 Declaration of Dennis H. Tracey, III in Support of Motion for Default Judgment, #2 Declaration of Yumi Kuwana in Support of Motion for Default Judgment, #3 Exhibit A - Contract, #4 Exhibit B - Proposal, #5 Exhibit C - August 22, 2018 Email, #6 Exhibit D - Verification Letter and Bank Records, #7 Exhibit E - GCI Salaries Jan. to Sept. 2018, #8 Exhibit F - GCI Consulting Payments for Kinsman and Huertas Diaz, #9 Text of Proposed Order)(Tracey, Dennis) |
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Filing 21
ORDER: Motion for Default Entry 55(a) (ECF No. #20 ) is hereby GRANTED. Motion for default judgment due by 3/1/2020. A Motion for Default Judgment pursuant to FRCP 55(b) shall be filed or this action will be dismissed by the Clerk pursuant to FRCP 41(a).. Signed by Clerk on 1/31/2020. (Ferguson, L.)
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| Filing 20 MOTION for Default Entry 55(a) as to GC UK Trading Limited (T/A Gamechangers) and Jordan Samuel Fleming by GCI Educational Management LLC, Global Citizens Initiative, Inc.. (Attachments: #1 Declaration of Dennis H. Tracey, III)(Tracey, Dennis) |
| Filing 19 SUMMONS Returned Executed by Global Citizens Initiative, Inc., GCI Educational Management LLC. (Attachments: #1 Exhibit A - Return of Service)(Tracey, Dennis) |
| Filing 18 CERTIFICATE OF GOOD STANDING re #3 MOTION for Attorney Dennis H. Tracey, III to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5456433) by GCI Educational Management LLC, Global Citizens Initiative, Inc. (Reis, Julia) |
| Filing 17 CERTIFICATE OF GOOD STANDING re #10 MOTION for Attorney(s) Christina L. Murphy to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5467363) by GCI Educational Management LLC, Global Citizens Initiative, Inc.. (Murphy, Christina) |
| Filing 16 NOTICE of Appearance by Christina Lynn Murphy on behalf of GCI Educational Management LLC, Global Citizens Initiative, Inc. (Murphy, Christina) |
| Filing 15 NOTICE of Appearance by Dennis H. Tracey, III on behalf of GCI Educational Management LLC, Global Citizens Initiative, Inc. (Tracey, Dennis) |
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Filing 14
ORDER granting #10 Motion to Appear for Attorney Christina L. Murphy to be Admitted Pro Hac Vice. Certificate of Good Standing due by 12/10/2019. Signed by Clerk on 10/11/2019. (Agati, Kathryn)
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Filing 13
ORDER granting #3 Motion to Appear for Attorney Dennis H. Tracey, III to be Admitted Pro Hac Vice. Certificate of Good Standing due by 12/10/2019. Signed by Clerk on 10/11/2019. (Agati, Kathryn)
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| Filing 12 AFFIDAVIT re #10 MOTION for Attorney(s) Christina L. Murphy to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5467363) Signed By Christina L. Murphy filed by GCI Educational Management LLC, Global Citizens Initiative, Inc.. (Lobenfeld, Eric) |
| Filing 11 AFFIDAVIT re #3 MOTION for Attorney(s) Dennis H. Tracey, III to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5456433) Signed By Dennis H. Tracey, III filed by GCI Educational Management LLC, Global Citizens Initiative, Inc.. (Lobenfeld, Eric) |
| Filing 10 MOTION for Attorney(s) Christina L. Murphy to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5467363) by GCI Educational Management LLC, Global Citizens Initiative, Inc.. (Attachments: #1 Affidavit of Christina L. Murphy in Support of Motion for Admission Pro Hac Vice)(Lobenfeld, Eric) |
| Filing 9 AFFIDAVIT re #3 MOTION for Attorney(s) Dennis H. Tracey, III to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5456433) Signed By Dennis H. Tracey, III filed by GCI Educational Management LLC, Global Citizens Initiative, Inc.. (Lobenfeld, Eric) |
| Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Jordan Samuel Fleming, GC UK Trading Limited* with answer to complaint due within *21* days. Attorney *Eric J. Lobenfeld* *Hogan Lovells US LLP* *390 Madison Avenue* *New York, NY 10017*. (Agati, Kathryn) |
| 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 #5 Electronic Filing Order, #6 Standing Protective Order, #2 Corporate Disclosure Statement filed by Global Citizens Initiative, Inc., #1 Complaint, filed by Global Citizens Initiative, Inc., GCI Educational Management LLC, #4 Order on Pretrial Deadlines, and #3 MOTION for Attorney(s) Dennis H. Tracey, III to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5456433) filed by Global Citizens Initiative, Inc., GCI Educational Management LLC. Signed by Clerk on 9/26/2019. (Agati, Kathryn) |
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Filing 6
STANDING PROTECTIVE ORDER. Signed by Judge Alvin W. Thompson on 9/25/2019. (Agati, Kathryn)
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Filing 5
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Alvin W. Thompson on 9/25/2019. (Agati, Kathryn)
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Filing 4
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. (Agati, Kathryn)
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| Filing 3 MOTION for Attorney(s) Dennis H. Tracey, III to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5456433) by GCI Educational Management LLC, Global Citizens Initiative, Inc.. (Attachments: #1 Affidavit of Dennis H. Tracey, III in Support of Motion for Admission Pro Hac Vice)(Lobenfeld, Eric) |
| Filing 2 Corporate Disclosure Statement by Global Citizens Initiative, Inc.. (Lobenfeld, Eric) |
| Filing 1 COMPLAINT against Jordan Samuel Fleming, GC UK Trading Limited ( Filing fee $400 receipt number ACTDC-5456304.), filed by Global Citizens Initiative, Inc., GCI Educational Management LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A - Contract, #3 Exhibit B - Proposal)(Lobenfeld, Eric) |
| Request for Clerk to issue summons as to Jordan Samuel Fleming, GC UK Trading Limited. (Lobenfeld, Eric) |
| Judge Alvin W. Thompson added. (Oliver, T.) |
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