Liberty Bank v. John and Cher, Inc.
| Liberty Bank |
| John and Cher, Inc. and John and Cher, Inc. doing business as John M. Floyd & Associates, Inc. |
| 3:2020cv00915 |
| July 2, 2020 |
| US District Court for the District of Connecticut |
| Janet C Hall |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on August 28, 2020. A more recent docket listing may be available from PACER.
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| Filing 33 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Telephonic Status Conference set for 9/10/2020 09:30 AM in Chambers Room 107, 141 Church St., New Haven, CT before Judge Janet C. Hall. Counsel are requested to participate in this conference, via telephone. Please use the following dial-in for this call: 1-877-873-8017; Access Code: 6415663#. (DeRubeis, B.) |
| Filing 32 NOTICE of Related Case by Liberty Bank (Pavlick, Kyle) |
Filing 31
SCHEDULING ORDER re: Case Management Plan.Amended Pleadings due by 9/8/2020. Discovery due by 3/15/2021. Dispositive Motions due by 8/1/2021. Status Report due by 11/25/2020. Trial Brief due by 8/1/2021. Signed by Judge Janet C. Hall on 8/26/2020. (Reis, Julia)
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| Filing 30 REPLY to Response to #15 MOTION to Dismiss or Transfer filed by John and Cher, Inc.. (Attachments: #1 Exhibit Exhibit A to Reply in Support of Motion to Dismiss, #2 Exhibit Exhibit B to Reply in Support of Motion to Dismiss)(Mosmeyer, Davis) |
| Filing 29 Memorandum in Opposition re #20 MOTION for Joinder to add a Party Defendant filed by John and Cher, Inc.. (Mosmeyer, Davis) |
| Filing 28 REPORT of Rule 26(f) Planning Meeting. (Mosmeyer, Davis) |
| Filing 27 NOTICE of Appearance by Joseph V. Meaney, Jr on behalf of Liberty Bank (Meaney, Joseph) |
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Filing 26
ORDER granting #25 Motion for Extension of Time to File Response/Reply re #15 MOTION to Dismiss or Transfer, #20 MOTION for Joinder to add a Party Defendant Responses due by 8/24/2020. SO ORDERED by Judge Janet C. Hall on 8/13/2020. (Lewis, D)
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| Filing 25 Joint MOTION for Extension of Time to File Response/Reply as to #20 MOTION for Joinder to add a Party Defendant, #15 MOTION to Dismiss or Transfer until 08/24/2020 by John and Cher, Inc.. (Loh, Peter) |
| Set Deadlines/Hearings: Rule 26 Meeting Report due by 8/17/2020 (Lewis, D) |
| Filing 24 NOTICE of Appearance by Davis G. Mosmeyer, III on behalf of John and Cher, Inc. (Mosmeyer, Davis) |
| Filing 23 NOTICE of Appearance by Peter Loh on behalf of John and Cher, Inc. (Loh, Peter) |
| Filing 22 EXHIBIT by Liberty Bank re #21 Memorandum in Opposition to Motion. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S)(Pavlick, Kyle) |
| Filing 21 Memorandum in Opposition re #15 MOTION to Dismiss or Transfer filed by Liberty Bank. (Pavlick, Kyle) |
| Filing 20 MOTION for Joinder to add a Party Defendant by Liberty Bank. (Attachments: #1 Memorandum in Support)(Pavlick, Kyle) |
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Filing 19
ORDER granting #17 MOTION for Attorney Peter L. Loh to be Admitted Pro Hac Vice. Certificate of Good Standing due by 9/13/2020. Signed by Clerk on 7/15/2020. (Reis, Julia)
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| Filing 18 DEMAND for Trial by Jury by John and Cher, Inc.. (Bernard, Richard) |
| Filing 17 MOTION for Attorney(s) Peter L. Loh to be Admitted Pro Hac Vice (includes a request to waive the fee) by John and Cher, Inc.. (Bernard, Richard) |
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Filing 16
ORDER denying without prejudice to renew, for failure to comply with Local Rule 83.1(d), #4 Motion to Appear pro hac vice.. SO ORDERED by Judge Janet C. Hall on 7/10/2020. (Lewis, D)
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| Filing 15 MOTION to Dismiss or Transfer by John and Cher, Inc..Responses due by 7/30/2020 (Attachments: #1 Memorandum in Support Memorandum of Law in Support of Motion to Dismiss, #2 Exhibit Exhibit A, #3 Exhibit Exhibit B, #4 Exhibit Exhibit C, #5 Exhibit Exhibit D, #6 Exhibit Exhibit E, #7 Text of Proposed Order Proposed Order on Defendant's Motion to Dismiss)(Bernard, Richard) |
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Filing 14
ORDER granting #5 MOTION for Attorney Davis G. Mosmeyer III to be Admitted Pro Hac Vice. Certificate of Good Standing due by 9/5/2020. Signed by Clerk on 7/7/2020. (Reis, Julia)
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| Filing 13 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 Notice of Removal, filed by John and Cher, Inc., #2 Corporate Disclosure Statement filed by John and Cher, Inc., #3 Notice of Appearance filed by John and Cher, Inc., #4 MOTION for Attorney(s) Peter L. Loh to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-5951991) filed by John and Cher, Inc., #5 MOTION for Attorney(s) Davis G. Mosmeyer III to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-5951995) filed by John and Cher, Inc., #6 Notice (Other) filed by John and Cher, Inc., #7 Notice of Related Case filed by John and Cher, Inc., #8 Notice (Other) filed by John and Cher, Inc., #9 Order on Pretrial Deadlines, #10 Electronic Filing Order, #11 Standing Protective Order, #12 Standing Order re: Discovery Signed by Clerk on 7/7/2020. (Attachments: #1 Standing Order on Removals)(Reis, Julia) |
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Filing 12
Standing Order re: Discovery Signed by Judge Janet C. Hall on 7/2/2020. (Reis, Julia)
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Filing 11
STANDING PROTECTIVE ORDER Signed by Judge Janet C. Hall on 7/2/2020. (Reis, Julia)
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Filing 10
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet C. Hall on 7/2/2020. (Reis, Julia)
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Filing 9
Order on Pretrial Deadlines: Amended Pleadings due by 8/31/2020. Discovery due by 1/1/2021. Dispositive Motions due by 2/5/2021. Signed by Clerk on 7/2/2020. (Reis, Julia)
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| Judge Janet C. Hall added. (Nuzzi, Tiffany) |
| Filing 8 NOTICE by John and Cher, Inc. /Defendant's Statement Pursuant to the District of Connecticut's Standing Order on Removed Cases (Bernard, Richard) |
| Filing 7 NOTICE of Related Case by John and Cher, Inc. (Bernard, Richard) |
| Filing 6 NOTICE by John and Cher, Inc. /Defendant's Notice of Pending Motions (Bernard, Richard) |
| Filing 5 MOTION for Attorney(s) Davis G. Mosmeyer III to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-5951995) by John and Cher, Inc.. (Bernard, Richard) |
| Filing 4 MOTION for Attorney(s) Peter L. Loh to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-5951991) by John and Cher, Inc.. (Bernard, Richard) |
| Filing 3 NOTICE of Appearance by Richard J. Bernard on behalf of John and Cher, Inc. /Notice of Appearance of Richard J. Bernard, Peter L. Loh and Davis G. Mosmeyer III (Bernard, Richard) |
| Filing 2 Corporate Disclosure Statement by John and Cher, Inc.. (Bernard, Richard) |
| Filing 1 NOTICE OF REMOVAL by John and Cher, Inc. from Superior Court for the Judicial District of Middlesex, at Middletown, Connecticut, case number MMX-CV20-6028535-S. Filing fee $ 400 receipt number ACTDC-5951963, filed by John and Cher, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Appendix A, #7 Appendix B, #8 Appendix C, #9 Appendix D)(Bernard, Richard) |
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