Casey et al v. Reliance Trust Company
| Jessica Casey and Jason Coleman |
| Reliance Trust Company |
| Charles W. Santoro and Joseph Gault |
| 3:2019mc00097 |
| August 13, 2019 |
| US District Court for the District of Connecticut |
| Alfred V Covello |
| Other |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 23, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 8
ORDER granting #7 Motion for Attorney(s) James L. Kauffman and Alex L. Serber to be Admitted Pro Hac Vice. Certificate of Good Standing due by 11/22/2019. Signed by Clerk on 9/23/2019. (Bozek, M.)
|
| Filing 7 MOTION for Attorney(s) James L. Kauffman and Alex L. Serber to be Admitted Pro Hac Vice (paid $150 PHV fee; receipt number ACTDC-5450110) by Jessica Casey, Jason Coleman. (Attachments: #1 Exhibit Affidavit of James Kauffman, #2 Exhibit Affidavit of Alex Serber)(Needham, Douglas) |
| Filing 6 REPLY to Response to #1 MOTION to Quash (fee paid - amount: $47.00; Tracking Id: ACTDC-5398107) filed by Joseph Gault, Charles W. Santoro. (Lewis, Jeffrey) |
| Filing 5 Memorandum in Opposition re #1 MOTION to Quash (fee paid - amount: $47.00; Tracking Id: ACTDC-5398107) filed by Jessica Casey, Jason Coleman. (Attachments: #1 Exhibit Ex A - Document Subpoena to Sterling Investment Partners, #2 Exhibit Ex B - Ltr from Sterling Investment Partners to Plaintiffs re: Subpoena, #3 Exhibit Ex C - Ltr from Plaintiffs to Sterling Investment Partners, #4 Exhibit Ex D - Emails re: which Sterling entity has an investment in All My Sons, #5 Exhibit Ex E - Document Subpoena to Sterling Investment Partners III, L.P., #6 Exhibit Ex F - Sterling Investment Partners III L.Ps Response to Subpoena, #7 Exhibit Ex G - Emails re: Sterling IIIs responses to subpoena, #8 Exhibit Ex H - Emails re: service of subpoenas for Joseph Gault and Charles Santoro, #9 Exhibit Ex I - Charles Santoro and Joseph Gaults Objections and Responses to Subpoenas to Produce Documents)(Needham, Douglas) |
| Filing 4 NOTICE of Appearance by Douglas Patrick Needham on behalf of Jessica Casey, Jason Coleman (Needham, Douglas) |
|
Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Alfred V. Covello on 8/13/2019.(Bozek, M.)
|
| Judge Alfred V. Covello added. (Anastasio, F.) |
| Filing 2 NOTICE of Appearance by Jeffrey I.D. Lewis on behalf of Joseph Gault, Charles W. Santoro (Lewis, Jeffrey) |
| Filing 1 MOTION to Quash (fee paid - amount: $47.00; Tracking Id: ACTDC-5398107) by Joseph Gault, Charles W. Santoro.Responses due by 9/3/2019 (Attachments: #1 Memorandum of Law in Support of Motion to Quash Plaintiffs Subpoenas to Non-Parties Charles Santoro and Joseph Gault, #2 Declaration of Mark A. Robertson, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G)(Lewis, Jeffrey) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Connecticut District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
