In Re: Carter
In Re: Nicholas Carter as Receiver for Sutton, Ltd and Wembley, Ltd and Nicholas Carter
Not Yet Classified: Webster Bank N.A. and Elizabeth Wyckoff
Case Number: 3:2019mc00102
Filed: August 20, 2019
Court: US District Court for the District of Connecticut
Presiding Judge: Janet Bond Arterton
Referring Judge: Robert M Spector
Nature of Suit: Other
Cause of Action: 28 U.S.C. ยง 1782
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2019 Filing 13 NOTICE of Appearance by Kenneth M. Rozich on behalf of Elizabeth Wyckoff (Rozich, Kenneth)
September 26, 2019 Opinion or Order Filing 12 ORDER REFERRING CASE to Magistrate Judge Robert M. Spector for Document production compliance issues, if needed, before October 10, 2019. Signed by Judge Janet Bond Arterton on 09/26/19. (Barry, Donna)
September 26, 2019 Case transferred to 3:19-cv-01560(JBA). All future filings must be efiled in case 3:19-cv-01560(JBA). (Barry, Donna)
September 26, 2019 Filing 11 Minute Entry for proceedings held before Judge Janet Bond Arterton: Status Conference held on 9/26/2019. Total Time: 30 minutes (Court Reporter Tracy Gow) (Barry, Donna)
September 26, 2019 Opinion or Order Filing 10 ORDER denying #9 Motion to Quash after telephonic hearing. For the reasons set forth in the Courts oral ruling on the record on September 26, 2019, Witnesss Motion to Quash is DENIED. She will be granted additional time to comply with the Receivers subpoena #1 . The parties shall advise the Court by letter by 5 p.m. on October 4, 2019 of the arrangements they have agreed to for production or inspection of the subpoenaed documents. Any disputes that may arise which require resolution before October 10, 2019 are to be referred to the Hon. Robert M. Spector. Signed by Judge Janet Bond Arterton on 9/26/19. (Gutierrez, A.)
September 24, 2019 A telephonic conference will be held 9/26/19 at 11:00 a.m. Movant's counsel shall initiate the conference call to chambers: 203-773-2737.(Tooker, A.)
September 21, 2019 Filing 9 MOTION to Quash Subpoena by Elizabeth Wyckoff.Responses due by 10/12/2019 (Almodovar, Miguel)
September 21, 2019 Filing 8 NOTICE of Appearance by Miguel A. Almodovar on behalf of Elizabeth Wyckoff (Almodovar, Miguel)
September 5, 2019 Opinion or Order Filing 7 ORDER granting #1 Motion to Compel Subpoena Compliance. Signed by Judge Janet Bond Arterton on 9/5/19. (Tooker, A.)
August 20, 2019 Opinion or Order Filing 6 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet Bond Arterton on 08/20/2019.(Nuzzi, Tiffany)
August 20, 2019 Judge Janet Bond Arterton added. (Oliver, T.)
August 20, 2019 Filing 5 AFFIDAVIT re #1 Ex Parte Application for an Order to Obtain Discovery for Use in Foreign Proceedings(paid $47 fee; receipt number ACTDC-5406586) Signed By Sara-Jane Knock filed by Nicholas Carter. (Attachments: #1 Exhibit 1)(Farnsworth, John) Modified on 8/21/2019 to correct party and document name (Hushin, Z.).
August 20, 2019 Filing 4 AFFIDAVIT re #1 Ex Parte Application for an Order to Obtain Discovery for Use in Foreign Proceedings(paid $47 fee; receipt number ACTDC-5406586) Signed By Nicholas Carter filed by Nicholas Carter . (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Farnsworth, John) Modified on 8/21/2019 to correct party and document name (Hushin, Z.).
August 20, 2019 Filing 3 Memorandum in Support re #1 Ex Parte Application for an Order to Obtain Discovery for Use in Foreign Proceedings (paid $47 fee; receipt number ACTDC-5406586) filed by Nicholas Carter. (Farnsworth, John) Modified on 8/21/2019 to correct party and document name (Hushin, Z.).
August 20, 2019 Filing 2 Corporate Disclosure Statement by Nicholas Carter. (Farnsworth, John) Modified on 8/21/2019 to correct party (Hushin, Z.).
August 20, 2019 Filing 1 Ex Parte Application for an Order to Obtain Discovery for Use in Foreign Proceedings (paid $47 fee; receipt number ACTDC-5406586), filed by Nicholas Carter. Responses due by 9/10/2019 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Farnsworth, John) Modified on 8/21/2019 to correct document type (Hushin, Z.).

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In re: Nicholas Carter as Receiver for Sutton, Ltd and Wembley, Ltd
Represented By: John A. Farnsworth
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In re: Nicholas Carter
Represented By: John A. Farnsworth
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Not yet classified: Webster Bank N.A.
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Not yet classified: Elizabeth Wyckoff
Represented By: Kenneth M. Rozich
Represented By: Miguel A. Almodovar
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