Lamothe v. Moran et al
| Michael Lamothe |
| H. Thomas Moran, Alan Jacobs, Nate Evans, Munsch, Hardt, Kopf & Harr, P.C., Adrianna Atchley, Eduardo Espinosa, Thompson & Knight, LLP, Glenda Pirie, Dennis Roosien, Philip Loy, Jay Ong, Lisa L. Lambert, Trimble Robert, David M. Bennett, Jessica McGee, Michael Quilling, Jane C. Moran, Bert Scalzo and Mark Redus |
| Life Partners Holdings, Inc |
| 3:2020cv01028 |
| July 22, 2020 |
| US District Court for the District of Connecticut |
| Charles S Haight |
| Stockholders Suits |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 26, 2021. A more recent docket listing may be available from PACER.
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| Filing 20 NOTICE by Adrianna Atchley, Alan Jacobs, Munsch, Hardt, Kopf & Harr, P.C., Jay Ong, Michael Quilling, Trimble Robert, Dennis Roosien, Bert Scalzo - REQUEST FOR JUDICIAL NOTICE (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, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33)(Daily, Thomas) |
| Filing 19 MOTION to Transfer to Another District or, in the Alternative, MOTION to Dismiss for Lack of Jurisdiction (Responses due by 10/6/2020, ) by Adrianna Atchley, Alan Jacobs, Munsch, Hardt, Kopf & Harr, P.C., Jay Ong, Michael Quilling, Trimble Robert, Dennis Roosien, Bert Scalzo. (Attachments: #1 Memorandum in Support)(Daily, Thomas) |
| Filing 18 NOTICE of Appearance by Thomas V. Daily on behalf of Adrianna Atchley, Alan Jacobs, Munsch, Hardt, Kopf & Harr, P.C., Jay Ong, Michael Quilling, Trimble Robert, Dennis Roosien, Bert Scalzo (Daily, Thomas) |
| Filing 17 Summons Returned Unexecuted as to H. Thomas Moran, Jane C. Moran. (Nuzzi, Tiffany) |
| Filing 16 SUMMONS Returned Executed Jay Ong served on 8/26/2020, answer due 9/16/2020. (Nuzzi, Tiffany) |
| Filing 15 SUMMONS Returned Executed Trimble Robert served on 8/26/2020, answer due 9/16/2020. (Nuzzi, Tiffany) |
| Filing 14 SUMMONS Returned Executed Bert Scalzo served on 9/1/2020, answer due 9/22/2020. (Nuzzi, Tiffany) |
| Filing 13 SUMMONS Returned Executed Munsch, Hardt, Kopf & Harr, P.C. served on 8/26/2020, answer due 9/16/2020. (Nuzzi, Tiffany) |
| Filing 12 SUMMONS Returned Executed Dennis Roosien served on 8/26/2020, answer due 9/16/2020. (Nuzzi, Tiffany) |
| Filing 11 SUMMONS Returned Executed Lisa L. Lambert served on 9/1/2020, answer due 9/22/2020. (Nuzzi, Tiffany) |
| Filing 10 SUMMONS Returned Executed by Michael Lamothe. Adrianna Atchley served on 9/1/2020, answer due 9/22/2020. (Attachments: #1 Envelope)(Nuzzi, Tiffany) |
| Filing 9 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Adrianna Atchley, David M. Bennett, Eduardo Espinosa, Nate Evans, Alan Jacobs, Lisa L. Lambert, Philip Loy, Jessica McGee, H. Thomas Moran, Jane C. Moran, Munsch, Hardt, Kopf & Harr, P.C., Jay Ong, Glenda Pirie, Michael Quilling, Mark Redus, Trimble Robert, Dennis Roosien, Bert Scalzo, Thompson & Knight, LLP* with answer to complaint due within *21* days. *Michael Lamothe* *186 Dino Road* *Bristol, CT 06010*. (Nuzzi, Tiffany) |
| Request for Clerk to issue summons as to Adrianna Atchley, David M. Bennett, Eduardo Espinosa, Nate Evans, Alan Jacobs, Lisa L. Lambert, Philip Loy, Jessica McGee, H. Thomas Moran, Jane C. Moran, Munsch, Hardt, Kopf & Harr, P.C., Jay Ong, Glenda Pirie, Michael Quilling, Mark Redus, Trimble Robert, Dennis Roosien, Bert Scalzo, Thompson & Knight, LLP. (Nuzzi, Tiffany) |
| Filing 8 Docket Entry Correction re #1 Complaint modified to add pdf with corrected caption. (Lewis, D) |
Filing 7
ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. SELF-REPRESENTED FILERS ARE REQUIRED TO COMPLY WITH THE JUDGE'S STANDARD ELECTRONIC FILING ORDER WHICH IS ATTACHED. Signed by Judge Charles S. Haight, Jr on 07/23/20. (Barry, Donna)
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Filing 6
ELECTRONIC ORDER. Plaintiff's #2 Motion by Self-Represented Litigant to Participate in Electronic Filing is GRANTED. The Clerk is directed to register Plaintiff's email address, which is located in Plaintiff's #2 Motion, in connection with this case. Plaintiff is directed to complete the Court's required training class on electronic filing for self-represented litigants and register for a PACER account, among other requirements that the Clerk's office may discuss with Plaintiff to ensure that he is able to properly use the PACER system. Signed by Judge Charles S. Haight, Jr. on July 23, 2020. (Gitlin, A.)
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| Filing 5 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 Michael Lamothe, #4 Electronic Filing Order, #2 MOTION for to Participate in Electronic Filing Order filed by Michael Lamothe, #3 Order on Pretrial Deadlines Signed by Clerk on 07/22/2020.(Nuzzi, Tiffany) |
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Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Charles S. Haight, Jr on 07/22/2020.(Nuzzi, Tiffany)
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Filing 3
Order on Pretrial Deadlines: Amended Pleadings due by 9/20/2020 Discovery due by 1/21/2021 Dispositive Motions due by 2/25/2021 Signed by Clerk on 07/22/2020.(Nuzzi, Tiffany)
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| Filing 2 MOTION to Participate in Electronic Filing by Michael Lamothe. (Nuzzi, Tiffany) |
| Filing 1 COMPLAINT against H. Thomas Moran, filed by Michael Lamothe.(Nuzzi, Tiffany) (Additional attachment(s) added on 7/31/2020: #1 Corrected PDF) (Lewis, D). |
| Filing fee received from Michael Lamothe: $ 400.00, receipt number CTXN00021709 (Nuzzi, Tiffany) Modified on 7/23/2020 (Nuzzi, Tiffany). |
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