Gross et al v. Bluechip Financial et al
Plaintiff: Beverly Gross and Krista Biehl
Defendant: Jamie Azure, Vice Chairman Lynn Gourneau, Carson Belgarde, Jim Baker, Loann Jerome, Nathan Davis, Bluechip Financial, Ron Trottier, Stuart LaFountain, Chad Counts, Lynn Gourneau and Bluechip Financial doing business as Spotloan
Case Number: 3:2019cv01520
Filed: September 26, 2019
Court: US District Court for the District of Connecticut
Presiding Judge: Kari A Dooley
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 16, 2019 Filing 22 RICO Case Statement by Krista Biehl, Beverly Gross. (Drake, Eleanor)
October 16, 2019 Filing 21 NOTICE of Appearance by Eleanor Michelle Drake on behalf of Krista Biehl, Beverly Gross (Drake, Eleanor)
October 11, 2019 Filing 20 NOTICE of Appearance by John Albanese on behalf of Krista Biehl, Beverly Gross (Albanese, John)
October 7, 2019 Opinion or Order Filing 19 ORDER granting #17 Motion to Appear Pro Hac Vice for Attorney John G. Albanese; granting #18 Motion to Appear Pro Hac Vice for Attorney E. Michelle Drake. Signed by Clerk on 10/7/2019. (Fanelle, N.)
October 4, 2019 Filing 18 MOTION for Attorney(s) E. Michelle Drake to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5471088) by Krista Biehl, Beverly Gross. (Attachments: #1 Exhibit Declaration of E. Michelle Drake, #2 Exhibit Minnesota Supreme Court Certificate of Good Standing)(Blinn, Daniel)
October 4, 2019 Filing 17 MOTION for Attorney(s) John G. Albanese to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5471059) by Krista Biehl, Beverly Gross. (Attachments: #1 Exhibit Declaration of John G. Albanese, #2 Exhibit Minnesota Supreme Court Certificate of Good Standing)(Blinn, Daniel)
September 27, 2019 Filing 16 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Ron Trottier* with answer to complaint due within *21* days. Attorney *Daniel S. Blinn* *Consumer Law Group* *35 Cold Spring Rd., Suite 512* *Rocky Hill, CT 06067*. (Fanelle, N.)
September 27, 2019 Filing 15 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Stuart LaFountain* with answer to complaint due within *21* days. Attorney *Daniel S. Blinn* *Consumer Law Group* *35 Cold Spring Rd., Suite 512* *Rocky Hill, CT 06067*. (Fanelle, N.)
September 27, 2019 Filing 14 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Loann Jerome* with answer to complaint due within *21* days. Attorney *Daniel S. Blinn* *Consumer Law Group* *35 Cold Spring Rd., Suite 512* *Rocky Hill, CT 06067*. (Fanelle, N.)
September 27, 2019 Filing 13 Entered in error, Modified on 9/27/2019. (Fanelle, N.)
September 27, 2019 Filing 12 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Lynn Gourneau* with answer to complaint due within *21* days. Attorney *Daniel S. Blinn* *Consumer Law Group* *35 Cold Spring Rd., Suite 512* *Rocky Hill, CT 06067*. (Fanelle, N.)
September 27, 2019 Filing 11 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Nathan Davis* with answer to complaint due within *21* days. Attorney *Daniel S. Blinn* *Consumer Law Group* *35 Cold Spring Rd., Suite 512* *Rocky Hill, CT 06067*. (Fanelle, N.)
September 27, 2019 Filing 10 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Chad Counts* with answer to complaint due within *21* days. Attorney *Daniel S. Blinn* *Consumer Law Group* *35 Cold Spring Rd., Suite 512* *Rocky Hill, CT 06067*. (Fanelle, N.)
September 27, 2019 Filing 9 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Bluechip Financial* with answer to complaint due within *21* days. Attorney *Daniel S. Blinn* *Consumer Law Group* *35 Cold Spring Rd., Suite 512* *Rocky Hill, CT 06067*. (Fanelle, N.)
September 27, 2019 Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Carson Belgarde* with answer to complaint due within *21* days. Attorney *Daniel S. Blinn* *Consumer Law Group* *35 Cold Spring Rd., Suite 512* *Rocky Hill, CT 06067*. (Fanelle, N.)
September 27, 2019 Filing 7 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Jim Baker* with answer to complaint due within *21* days. Attorney *Daniel S. Blinn* *Consumer Law Group* *35 Cold Spring Rd., Suite 512* *Rocky Hill, CT 06067*. (Fanelle, N.)
September 27, 2019 Filing 6 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Jamie Azure* with answer to complaint due within *21* days. Attorney *Daniel S. Blinn* *Consumer Law Group* *35 Cold Spring Rd., Suite 512* *Rocky Hill, CT 06067*. (Fanelle, N.)
September 27, 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 #3 Electronic Filing Order, #1 Complaint filed by Beverly Gross, Krista Biehl, #2 Order on Pretrial Deadlines, #4 Protective Order Signed by Clerk on 9/27/2019. (Fanelle, N.)
September 26, 2019 Opinion or Order Filing 4 STANDING PROTECTIVE ORDER Signed by Judge Kari A. Dooley on 9/26/2019. (Fanelle, N.)
September 26, 2019 Opinion or Order Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Kari A. Dooley on 9/26/2019. (Fanelle, N.)
September 26, 2019 Opinion or Order Filing 2 Order on Pretrial Deadlines: Amended Pleadings due by 11/25/2019 Discovery due by 3/27/2020 Dispositive Motions due by 5/1/2020 Signed by Clerk on 9/26/2019. (Fanelle, N.)
September 26, 2019 Judge Kari A. Dooley added. (Oliver, T.)
September 26, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number ACTDC-5458821.), filed by Krista Biehl, Beverly Gross.(Blinn, Daniel)
September 26, 2019 Request for Clerk to issue summons as to Stuart LaFountain. (Blinn, Daniel)
September 26, 2019 Request for Clerk to issue summons as to Lynn Gourneau. (Blinn, Daniel)
September 26, 2019 Request for Clerk to issue summons as to Jamie Azure. (Blinn, Daniel)
September 26, 2019 Request for Clerk to issue summons as to Jim Baker. (Blinn, Daniel)
September 26, 2019 Request for Clerk to issue summons as to Bluechip Financial. (Blinn, Daniel)
September 26, 2019 Request for Clerk to issue summons as to Carson Belgarde. (Blinn, Daniel)
September 26, 2019 Request for Clerk to issue summons as to Chad Counts. (Blinn, Daniel)
September 26, 2019 Request for Clerk to issue summons as to Loann Jerome. (Blinn, Daniel)
September 26, 2019 Request for Clerk to issue summons as to Ron Trottier. (Blinn, Daniel)
September 26, 2019 Request for Clerk to issue summons as to Nathan Davis. (Blinn, Daniel)

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Defendant: Jamie Azure
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Defendant: Vice Chairman Lynn Gourneau
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Defendant: Carson Belgarde
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Defendant: Jim Baker
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Defendant: Loann Jerome
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Defendant: Nathan Davis
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Defendant: Bluechip Financial
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Defendant: Ron Trottier
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Defendant: Stuart LaFountain
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Defendant: Chad Counts
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Defendant: Lynn Gourneau
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Defendant: Bluechip Financial doing business as Spotloan
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Plaintiff: Beverly Gross
Represented By: Daniel S. Blinn
Represented By: John Albanese
Represented By: Eleanor Michelle Drake
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Plaintiff: Krista Biehl
Represented By: Daniel S. Blinn
Represented By: John Albanese
Represented By: Eleanor Michelle Drake
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