Fillinich v. Moales
| Sean Fillinich |
| Kenneth Moales, Jr, Prayer Tabernacle Church of Love, Inc., Ena Moales, C.R.E.A.M. Enterprises, LLC and Prayer Tabernacle Church of Love, Inc. doing business as Cathedral of the Holy Spirit |
| 3:2020cv00259 |
| February 25, 2020 |
| US District Court for the District of Connecticut |
| Janet C Hall |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on April 21, 2020. A more recent docket listing may be available from PACER.
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| Filing 21 WAIVER OF SERVICE Returned Executed as to Kenneth Moales, Jr waiver sent on 4/20/2020, answer due 6/19/2020 filed by Sean Fillinich. (Woods, Roderick) |
| Filing 20 WAIVER OF SERVICE Returned Executed as to Ena Moales waiver sent on 4/20/2020, answer due 6/19/2020 filed by Sean Fillinich. (Woods, Roderick) |
| Filing 19 WAIVER OF SERVICE Returned Executed as to C.R.E.A.M. Enterprises, LLC waiver sent on 4/20/2020, answer due 6/19/2020 filed by Sean Fillinich. (Woods, Roderick) |
| Filing 18 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Ena Moales, Kenneth Moales, Jr* with answer to complaint due within *21* days. Attorney *Roderick David Woods* *The Woods Law Firm, LLC* *360 Bloomfield Avenue, Suite 301* *Windsor, CT 06095*. (Reis, Julia) |
| Set Deadlines/Hearings: Rule 26 Meeting Report due by 6/1/2020 (DeRubeis, B.) |
| Filing 17 AMENDED COMPLAINT against All Defendants, filed by Sean Fillinich.(Woods, Roderick) |
| Filing 16 NOTICE of Appearance by Jonathan Joseph Klein on behalf of C.R.E.A.M. Enterprises, LLC, Ena Moales, Kenneth Moales, Jr (Klein, Jonathan) |
| Set Deadlines/Hearings: Rule 26 Meeting Report due by 6/1/2020 (Lewis, D) |
| Request for Clerk to issue summons as to Ena Moales, Kenneth Moales, Jr. (Woods, Roderick) |
Filing 15
ORDER granting #11 Motion for Default Entry 55(a). Plaintiff is ordered to serve a copy on defendants by mail, including the defaulted defendant. SO ORDERED by Judge Janet C. Hall on 4/13/2020. (Lewis, D)
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| Filing 14 SUMMONS Returned Executed by Sean Fillinich. C.R.E.A.M. Enterprises, LLC served on 4/1/2020, answer due 4/22/2020. (Woods, Roderick) |
| Filing 13 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *C.R.E.A.M. Enterprises, LLC* with answer to complaint due within *21* days. Attorney *Roderick David Woods* *The Woods Law Firm, LLC* *360 Bloomfield Avenue, Suite 301* *Windsor, CT 06095*. (Reis, Julia) |
| Filing 12 AMENDED COMPLAINT against All Defendants, filed by Sean Fillinich.(Woods, Roderick) |
| Request for Clerk to issue summons as to C.R.E.A.M. Enterprises, LLC. (Woods, Roderick) |
| Filing 11 MOTION for Default Entry 55(a) as to Prayer Tabernacle Church of Love, Inc., D/B/A Cathedral of the Holy Spirit by Sean Fillinich. (Woods, Roderick) |
| Filing 10 SUMMONS Returned Executed by Sean Fillinich. Prayer Tabernacle Church of Love, Inc. served on 2/28/2020, answer due 3/20/2020. (Woods, Roderick) |
| Filing 9 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Prayer Tabernacle Church of Love, Inc.* with answer to complaint due within *21* days. Attorney *Roderick David Woods* *The Woods Law Firm, LLC* *360 Bloomfield Avenue, Suite 301* *Windsor, CT 06095*. (Reis, Julia) |
| Filing 8 AMENDED COMPLAINT against All Defendants, filed by Sean Fillinich.(Woods, Roderick) |
| Request for Clerk to issue summons as to Prayer Tabernacle Church of Love, Inc.. (Woods, Roderick) |
| 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 #1 Complaint filed by Sean Fillinich, #3 Order on Pretrial Deadlines, #4 Electronic Filing Order, #5 Standing Protective Order, #6 Standing Order re: Discovery Signed by Clerk on 2/25/2020. (Reis, Julia) |
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Filing 6
Standing Order re: Discovery Signed by Judge Janet C. Hall on 2/25/2020. (Reis, Julia)
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Filing 5
STANDING PROTECTIVE ORDER Signed by Judge Janet C. Hall on 2/25/2020. (Reis, Julia)
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Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet C. Hall on 2/25/2020. (Reis, Julia)
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Filing 3
Order on Pretrial Deadlines: Amended Pleadings due by 4/25/2020. Discovery due by 8/26/2020. Dispositive Motions due by 9/30/2020. Signed by Clerk on 2/25/2020. (Reis, Julia)
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| Filing 2 Docket Entry Correction re Request to Issue Summons, #1 Complaint - removed defendant not listed in caption per Fed.R.Civ.P. 10(a). (Walker, J.) |
| Filing 1 COMPLAINT against Kenneth Moales, Jr. ( Filing fee $400 receipt number ACTDC-5714100.), filed by Sean Fillinich.(Woods, Roderick) Modified on 2/25/2020 to remove non-captioned defendant (Walker, J.). |
| ENTERED IN ERROR Request for Clerk to issue summons as to Prayer Tabernacle Church of Love, Inc.. (Woods, Roderick) Modified on 2/25/2020 to edit text as this defendant was not captioned (Walker, J.). |
| Judge Janet C. Hall added. (Nuzzi, Tiffany) |
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