Berman v. LaBonte et al
| James Berman, Chapter 7 Trustee for the Substantively Consolidated Estate of Michael S. Goldberg and Michael S. Goldberg, LLC and James Berman |
| Paul L. Bourdeau, Roland G. LaBonte Trustee of the Roland G. LaBonte Revocable Trust, Roland G. Labonte, Scott A. LaBonte, Trustee of the Scott A. LaBonte Revocable Trust, Joseph W. Sparveri, Jr., Robert A. Landino, Scott A. LaBonte, Juliano & Marks, LLC, Lawrence J. Marks, Marilyn P. Labonte, Marilyn P. LaBonte Trustee of the Marilyn P. LaBonte Revocable Trust, Joseph W. Sparveri, Trustee of the Scott A. LaBonte Dynasty Trust, Jr., Sally A. LaBonte, Roland Trustee LaBonte, Sally A. LaBonte, Trustee of the Scott A. LaBonte Dynasty Trust, Marilyn P. LaBonte, Trustee of the Marilyn P. LaBonte 2015 Revocable Trust and Sally A. LaBonte, Trustee of the Scott A. LaBonte Revocable Trust |
| 3:2019cv01533 |
| September 27, 2019 |
| US District Court for the District of Connecticut |
| Vanessa L Bryant |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 45 REPORT of Rule 26(f) Planning Meeting. (Blau, Christopher) |
| Set deadline: Rule 26 Meeting Report due by 11/22/2019 per Dkt. 44 Order. (Shafer, J.) |
Filing 44
ORDER granting Defendants' #42 Motion for Extension of Time to file the parties' Rule 26(f) report. The Rule 26(f) report shall be filed by 11/22/2019. Signed by Judge Vanessa L. Bryant on 11/21/2019.(Diamond, Matthew)
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| Filing 43 MOTION to Stay Discovery by Paul L. Bourdeau, Juliano & Marks, LLC, Sally A. LaBonte, Scott A. LaBonte, Marilyn P. Labonte, Roland G. Labonte, Robert A. Landino, Lawrence J. Marks, Joseph W. Sparveri, Jr.Responses due by 12/6/2019 (Attachments: #1 Memorandum in Support)(Pavlis, Alfred) |
| Filing 42 Consent MOTION for Extension of Time until November 22, 2019 To File the Report of Parties Planning Meeting #3 Order on Pretrial Deadlines by Paul L. Bourdeau, Juliano & Marks, LLC, Sally A. LaBonte(Trustee of the Scott A. LaBonte Revocable Trust), Sally A. LaBonte, Sally A. LaBonte(Trustee of the Scott A. LaBonte Dynasty Trust), Scott A. LaBonte, Scott A. LaBonte(Trustee of the Scott A. LaBonte Revocable Trust), Marilyn P. Labonte(Trustee of the Marilyn P. LaBonte 2015 Revocable Trust), Marilyn P. Labonte(Trustee of the Marilyn P. LaBonte Revocable Trust), Marilyn P. Labonte, Roland G. Labonte, Roland G. Labonte(Trustee of the Roland G. LaBonte Revocable Trust), Roland G. Labonte(Trustee of the Scott A. Labonte Dynasty Trust), Robert A. Landino, Lawrence J. Marks, Joseph W. Sparveri, Jr, Joseph W. Sparveri, Jr(Trustee of the Scott A. LaBonte Dynasty Trust). (Shearin, James) |
| Filing 41 NOTICE of Appearance by David M.S. Shaiken on behalf of Sally A. LaBonte(Trustee of the Scott A. LaBonte Revocable Trust), Sally A. LaBonte, Sally A. LaBonte(Trustee of the Scott A. LaBonte Dynasty Trust), Scott A. LaBonte, Scott A. LaBonte(Trustee of the Scott A. LaBonte Revocable Trust) (Shaiken, David) |
| Filing 40 NOTICE of Appearance by Thomas S. Lambert on behalf of Sally A. LaBonte(Trustee of the Scott A. LaBonte Revocable Trust), Sally A. LaBonte, Sally A. LaBonte(Trustee of the Scott A. LaBonte Dynasty Trust), Scott A. LaBonte, Scott A. LaBonte(Trustee of the Scott A. LaBonte Revocable Trust) (Lambert, Thomas) |
| Filing 39 NOTICE of Appearance by James T. Shearin on behalf of Sally A. LaBonte(Trustee of the Scott A. LaBonte Revocable Trust), Sally A. LaBonte, Sally A. LaBonte(Trustee of the Scott A. LaBonte Dynasty Trust), Scott A. LaBonte, Scott A. LaBonte(Trustee of the Scott A. LaBonte Revocable Trust) (Shearin, James) |
| Filing 38 WAIVER OF SERVICE Returned Executed as to Robert A. Landino waiver sent on 10/2/2019, answer due 12/1/2019 filed by James Berman. (Moriarty, James) |
| Filing 37 NOTICE of Appearance by Thomas J. Sansone on behalf of Robert A. Landino (Sansone, Thomas) |
| Filing 36 NOTICE of Appearance by Mark H. Dean on behalf of Roland G. Labonte(Trustee of the Scott A. Labonte Dynasty Trust) (Dean, Mark) |
| Filing 35 NOTICE of Appearance by Thomas J. Murphy on behalf of Joseph W. Sparveri, Jr, Joseph W. Sparveri, Jr(Trustee of the Scott A. LaBonte Dynasty Trust) (Murphy, Thomas) |
| Filing 34 NOTICE of Appearance by James T. Cowdery on behalf of Joseph W. Sparveri, Jr, Joseph W. Sparveri, Jr(Trustee of the Scott A. LaBonte Dynasty Trust) (Cowdery, James) |
| Filing 33 NOTICE of Appearance by James John Healy on behalf of Joseph W. Sparveri, Jr, Joseph W. Sparveri, Jr(Trustee of the Scott A. LaBonte Dynasty Trust) (Healy, James) |
| Filing 32 WAIVER OF SERVICE Returned Executed filed by Sally A. LaBonte(Trustee of the Scott A. LaBonte Revocable Trust). (Shearin, James) |
| Filing 31 WAIVER OF SERVICE Returned Executed filed by Sally A. LaBonte(Trustee of the Scott A. LaBonte Dynasty Trust). (Shearin, James) |
| Filing 30 WAIVER OF SERVICE Returned Executed as to Sally A. LaBonte waiver sent on 10/2/2019, answer due 12/1/2019 filed by Sally A. LaBonte. (Shearin, James) |
| Filing 29 WAIVER OF SERVICE Returned Executed filed by Scott A. LaBonte(Trustee of the Scott A. LaBonte Revocable Trust). (Shearin, James) |
| Filing 28 WAIVER OF SERVICE Returned Executed as to Scott A. LaBonte waiver sent on 10/2/2019, answer due 12/1/2019 filed by Scott A. LaBonte. (Shearin, James) |
| Filing 27 NOTICE of Appearance by Anthony J. Natale on behalf of Juliano & Marks, LLC, Lawrence J. Marks (Natale, Anthony) |
| Filing 26 WAIVER OF SERVICE Returned Executed filed by James Berman. (Moriarty, James) |
| Filing 25 WAIVER OF SERVICE Returned Executed filed by James Berman. (Moriarty, James) |
| Filing 24 WAIVER OF SERVICE Returned Executed as to Marilyn P. Labonte(Trustee of the Marilyn P. LaBonte 2015 Revocable Trust) waiver sent on 10/2/2019, answer due 12/1/2019 filed by James Berman. (Moriarty, James) |
| Filing 23 WAIVER OF SERVICE Returned Executed filed by James Berman. (Moriarty, James) |
| Filing 22 WAIVER OF SERVICE Returned Executed filed by James Berman. (Moriarty, James) |
| Filing 21 WAIVER OF SERVICE Returned Executed as to Roland G. Labonte(Trustee of the Scott A. Labonte Dynasty Trust) waiver sent on 10/2/2019, answer due 12/1/2019 filed by James Berman. (Moriarty, James) |
| Filing 20 NOTICE of Appearance by David R. Allen on behalf of Paul L. Bourdeau (Allen, David) |
| Filing 19 NOTICE of Appearance by Alfred U. Pavlis on behalf of Paul L. Bourdeau (Pavlis, Alfred) |
| Filing 18 RICO Case Statement by James Berman re #1 Complaint. (Moriarty, James) |
| Filing 17 WAIVER OF SERVICE Returned Executed filed by James Berman. (Moriarty, James) |
| Filing 16 WAIVER OF SERVICE Returned Executed as to Joseph W. Sparveri, Jr waiver sent on 10/12/2019, answer due 12/11/2019 filed by James Berman. (Moriarty, James) |
| Filing 15 NOTICE of Appearance by Mark H. Dean on behalf of Marilyn P. Labonte(Trustee of the Marilyn P. LaBonte 2015 Revocable Trust), Marilyn P. Labonte(Trustee of the Marilyn P. LaBonte Revocable Trust), Marilyn P. Labonte, Roland G. Labonte, Roland G. Labonte(Trustee of the Roland G. LaBonte Revocable Trust) (Dean, Mark) |
| Filing 14 WAIVER OF SERVICE Returned Executed as to Paul L. Bourdeau waiver sent on 10/2/2019, answer due 12/1/2019 filed by James Berman. (Moriarty, James) |
| Filing 13 WAIVER OF SERVICE Returned Executed as to Juliano & Marks, LLC waiver sent on 10/2/2019, answer due 12/1/2019 filed by James Berman. (Moriarty, James) |
| Filing 12 WAIVER OF SERVICE Returned Executed as to Lawrence J. Marks waiver sent on 10/2/2019, answer due 12/1/2019 filed by James Berman. (Moriarty, James) |
| Filing 11 NOTICE of Appearance by Eric Alexander Henzy on behalf of James Berman (Henzy, Eric) |
| Filing 10 NOTICE of Appearance by Christopher Holden Blau on behalf of James Berman (Blau, Christopher) |
| Filing 9 NOTICE of Appearance by John Louis Cesaroni on behalf of James Berman (Cesaroni, John) |
| Filing 8 NOTICE of Appearance by Aaron Romney on behalf of James Berman (Romney, Aaron) |
| 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 #3 Order on Pretrial Deadlines, #6 Order Re: Chambers Practices, #5 Protective Order, #4 Electronic Filing Order, #1 Complaint filed by James Berman, #2 Notice (Other) filed by James Berman. Signed by Clerk on 9/30/2019. (Velez, F.) |
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Filing 6
ORDER RE: Judge's Chambers Practices. Counsel are directed to read and comply with the Chambers Practices and Standing Orders prior to filing any document. So ordered. Signed by Judge Vanessa L. Bryant on 9/27/2019. (Velez, F.)
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Filing 5
STANDING PROTECTIVE ORDER. Signed by Judge Vanessa L. Bryant on 9/27/2019. (Velez, F.)
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Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Vanessa L. Bryant on 9/27/2019. (Velez, F.)
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Filing 3
Order on Pretrial Deadlines: Amended Pleadings due by 11/26/2019; Discovery due by 3/28/2020; Dispositive Motions due by 5/2/2020. Signed by Clerk on 9/27/2019. (Velez, F.)
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| Judge Vanessa L. Bryant added. (Nuzzi, Tiffany) |
| Filing 2 NOTICE by James Berman re #1 Complaint, - Civil Cover Sheet (Moriarty, James) Modified on 9/30/2019 to correct party (Anastasio, F.). |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $400 receipt number ACTDC-5460818.), filed by James Berman (Moriarty, James) Modified on 9/30/2019 to correct party (Anastasio, F.). |
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