Dunne v. Dunne et al
| Sean Dunne |
| John Dunne |
| Richard M. Coan |
| 3:2020cv00734 |
| May 28, 2020 |
| US District Court for the District of Connecticut |
| Jeffrey A Meyer |
| Michael P Shea |
| Contract: Other |
| 28 U.S.C. § 1452 |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 9, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 33
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Jeffrey A. Meyer on 6/9/2020.(Gutierrez, Y.)
|
|
Filing 32
ORDER OF TRANSFER. Case reassigned to Judge Jeffrey A. Meyer for all further proceedings. Signed by Judge Michael P. Shea on 6/4/20.(Johnson, D.)
|
|
Filing 31
ORDER. The Trustee's #23 motion to transfer this proceeding to Judge Jeffrey A. Meyer is GRANTED. Signed by Judge Michael P. Shea on 6/4/2020. (Hausmann, Amy)
|
| Filing 30 CERTIFICATE OF SERVICE by Richard M. Coan re #28 Electronic Service Documents (Attachments: #1 Exhibit A)(Antonelli, Peter) |
| Filing 28 Notice to counsel in transferred case. Signed by Clerk on 06/01/2020. (Peterson, M) |
| Filing 23 MOTION to Transfer/Disqualify/Recuse Judge Proceeding to Hon. Jeffrey A. Meyer by Richard M. Coan. (Antonelli, Peter) |
| Filing 22 NOTICE of Appearance by Peter Antonelli on behalf of Richard M. Coan (Antonelli, Peter) |
| Filing 29 NOTICE TO COUNSEL NOT ADMITTED TO THE BAR OF THE US DISTRICT COURT OF CONNECTICUT Re: Local Rule 83.1 Admission of Attorneys. The above captioned case has been received and filed in our court. Please see our Local Rule 83.1 regarding Admission of Attorneys that is available on our website at www.ctd.uscourts.gov. You will not be added to the case, nor will we accept further filings until you have complied with Local Rule 83.1. If you have any questions about this procedure, please contact the Clerk's Office. Signed by Clerk on 05/28/2020. (Peterson, M) |
| Filing 27 NOTICE: ANY MOTIONS PENDING AT THE TIME OF TRANSFER MUST BE REFILED IN OUR DISTRICT. Signed by Clerk on 05/28/2020. (Peterson, M) |
|
Filing 26
STANDING PROTECTIVE ORDER Signed by Judge Michael P. Shea on 05/28/2020. (Peterson, M)
|
|
Filing 25
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Michael P. Shea on 05/28/2020. (Peterson, M)
|
|
Filing 24
Order on Pretrial Deadlines: Amended Pleadings due by 7/27/2020. Discovery due by 11/27/2020. Dispositive Motions due by 1/1/2021. Signed by Clerk on 05/28/2020. (Peterson, M)
|
| Filing 21 Case electronically transferred in from District of New York Southern; Case Number 1:20-cv-00896. |
| Judge Michael P. Shea added. (Walker, J.) |
| CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of District of Connecticut (cf) |
|
Filing 20
ORDER granting #3 Motion to Transfer Case; denying #9 Motion to Remand to State Court. For the reasons stated above, Trustee's motion to intervene is GRANTED, Sean Dunne's motion to remand this action is DENIED, and Trustee's and John Dunne's motion to transfer is GRANTED. The Clerk of Court is directed to amend the caption as styled above, to terminate the motions at ECF Nos. 3 and 9, to transfer this action to the United States District Court for the District of Connecticut, and to close the case. (As further set forth in this Order.). (Signed by Judge Analisa Torres on 5/18/2020) (cf) Transmission to Office of the Clerk of Court for processing.
|
| Filing 19 LETTER addressed to Judge Analisa Torres from Luke McGrath dated 04/24/2020 re: Plaintiff's Request for Status Call. Document filed by Sean Dunne..(McGrath, Luke) |
| Filing 18 ANSWER to Complaint with JURY DEMAND. Document filed by John Dunne..(Freeman, Michael) |
| Filing 17 REPLY MEMORANDUM OF LAW in Support re: #9 MOTION to Remand to State Court . . Document filed by Sean Dunne..(McGrath, Luke) |
| Filing 16 DECLARATION of Michael A. Freeman, Esq. in Opposition re: #9 MOTION to Remand to State Court .. Document filed by John Dunne. (Attachments: #1 Exhibit (A) Excerpt from Deposition of Sean Dunne, #2 Exhibit (B) Order in Dunne v. Dunne, dated February 3, 2020).(Freeman, Michael) |
| Filing 15 DECLARATION of John Dunne in Opposition re: #9 MOTION to Remand to State Court .. Document filed by John Dunne..(Freeman, Michael) |
| Filing 14 MEMORANDUM OF LAW in Opposition re: #9 MOTION to Remand to State Court . . Document filed by John Dunne..(Freeman, Michael) |
| Filing 13 RESPONSE in Opposition to Motion re: #9 MOTION to Remand to State Court . with certificate of service. Document filed by Richard M. Coan..(Sullivan, Ryan) |
| Filing 12 NOTICE of Corrected Exhibit 3 to Notice of Pending Matters re: #8 Notice (Other),. Document filed by Richard M. Coan..(Sullivan, Ryan) |
| Filing 11 MEMORANDUM OF LAW in Support re: #9 MOTION to Remand to State Court . . Document filed by Sean Dunne..(McGrath, Luke) |
| Filing 10 DECLARATION of Sean Dunne in Support re: #9 MOTION to Remand to State Court .. Document filed by Sean Dunne. (Attachments: #1 Exhibit 1 - Bankruptcy Docket, #2 Exhibit 2 - Adversary Docket, #3 Exhibit 3 - GKD Deposition, #4 Exhibit 4 - John Dunne Deposition, #5 Exhibit 5 - Trial Transcript Day 8, #6 Exhibit 6 - Trial Transcript Day 13, #7 Exhibit 7 - Letter from L. McGrath to P. Nolin, #8 Exhibit 8 - Letter to James Ryan 10/8/19, #9 Exhibit 9 - Letter from P. Nolin to Hon. W.I. Garfinkel, #10 Exhibit 10 - Sean Dunne Witness Statement, #11 Exhibit 11 - Letter from S. Dunne to J. Dunne, #12 Exhibit 12 - J. Dunne Email, #13 Exhibit 13 - Letter to D. Lynch, #14 Exhibit 14 - NY County Summons and Complaint, #15 Exhibit 15 - T.D. Miltenberger Letter, #16 Exhibit 16 - L. McGrath Response Email, #17 Exhibit 17 - Fay Affidavit, #18 Exhibit 18 - Irish Tax Appeals Commission, #19 Exhibit 19 - Proposed Order to Show Cause, #20 Exhibit 20 - Judge Manning Order).(McGrath, Luke) |
| Filing 9 MOTION to Remand to State Court . Document filed by Sean Dunne. (Attachments: #1 Text of Proposed Order Proposed Order).(McGrath, Luke) |
| Filing 8 NOTICE of of Pending Matters. Document filed by Richard M. Coan. (Attachments: #1 Exhibit 1 - Complaint and Exhibits, #2 Exhibit 2- RJI and Proposed TRO, #3 Exhibit 3- Memo re TRO and Exhibit A, #4 Exhibit 4- Notice of Motion to Intervene, #5 Exhibit 5- Aff. re: Motion to Intervene and Exhibit).(Sullivan, Ryan) |
| Filing 7 CIVIL COVER SHEET filed..(Greenberg, Sanford) |
| Filing 6 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 650701/2020..Document filed by John Dunne..(Greenberg, Sanford) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Alan Freeman. The party information for the following party/parties has been modified: Sean Dunne. The information for the party/parties has been modified for the following reason/reasons: party text was omitted;. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Alan Freeman to RE-FILE Document No. #1 Notice of Removal. The filing is deficient for the following reason(s): the pleading was not signed by the filing attorney. Re-file the pleading using the event type Notice of Removal found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(jgo) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Michael Alan Freeman. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo) |
| Magistrate Judge Kevin Nathaniel Fox is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 5 NOTICE of of Motion with Certificate of Service re: #3 MOTION to Transfer Case with Partial Assent.. Document filed by Richard M. Coan..(Sullivan, Ryan) |
| Filing 4 MEMORANDUM OF LAW in Support re: #3 MOTION to Transfer Case with Partial Assent. . Document filed by Richard M. Coan..(Sullivan, Ryan) |
| Filing 3 MOTION to Transfer Case with Partial Assent. Document filed by Richard M. Coan..(Sullivan, Ryan) |
| Filing 2 NOTICE OF APPEARANCE by Sanford H. Greenberg on behalf of John Dunne..(Greenberg, Sanford) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 650701/2020. (Filing Fee $ 400.00, Receipt Number ANYSDC-18663444).Document filed by John Dunne. (Attachments: #1 Exhibit A - Summons and Verified Complaint).(Freeman, Michael) Modified on 2/4/2020 (jgo). |
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.
