Hughes et al v. Strategic Financial Solutions, LLC et al
Plaintiff: Monica Hughes and Daniel Hughes
Defendant: Stacy Robinson, Anchor Client Services LLC, Anchor Law Firm PLLC, Wendy Lee Bursey, F Solutions LLC, Strategic Client Support LLC, Velsa Holdings LLC, Daniel Camacho, Robin Lasky, Strategic Financial Services, LLC, Ryan Sasson, Timothy Burnette, Jason Blust, Thomas Rogus, Kimberly Celic, Lauren Montanile, Anchor Client Services, LLC and Strategic Financial Solutions, LLC
Case Number: 3:2020cv01096
Filed: July 31, 2020
Court: US District Court for the District of Connecticut
Presiding Judge: Vanessa L Bryant
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 7, 2020 Filing 12 Corporate Disclosure Statement by Anchor Client Services, LLC, Anchor Law Firm PLLC, F Solutions LLC, Strategic Client Support LLC, Strategic Financial Solutions, LLC, Velsa Holdings LLC identifying Corporate Parent Strategic Family, Inc. for Strategic Financial Solutions, LLC. (Frost, Robert)
August 3, 2020 Filing 11 NOTICE of Appearance by Robert M. Frost, Jr on behalf of Anchor Client Services, LLC, Anchor Law Firm PLLC, Jason Blust, Timothy Burnette, Daniel Camacho, Kimberly Celic, F Solutions LLC, Robin Lasky, Lauren Montanile, Stacy Robinson, Thomas Rogus, Ryan Sasson, Strategic Client Support LLC, Strategic Financial Solutions, LLC, Velsa Holdings LLC (Frost, Robert)
August 3, 2020 Filing 10 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 8/3/2020. (Velez, F.)
August 3, 2020 Filing 9 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 #6 Electronic Filing Order, #1 Notice of Removal, filed by Daniel Camacho, Anchor Client Services, LLC, #8 Order Re: Chambers Practices, #7 Standing Protective Order, #5 Order on Pretrial Deadlines, #2 Notice (Other) filed by Daniel Camacho, Anchor Client Services, LLC, #3 Notice (Other) filed by Daniel Camacho, Anchor Client Services, LLC, #4 MOTION for to Amend Civil Process to Revise the Return Date Order filed by Monica Hughes, Daniel Hughes. Signed by Clerk on 8/3/2020. (Attachments: #1 Removal Standing Order) (Velez, F.)
July 31, 2020 Opinion or Order Filing 8 ORDER RE: Judge's Chambers Practices. Counsel are directed to read and comply with the Chambers Practices and Standing Orders prior to filing any document. So ordered. Signed by Judge Vanessa L. Bryant on 7/31/2020. (Velez, F.)
July 31, 2020 Opinion or Order Filing 7 STANDING PROTECTIVE ORDER. Signed by Judge Vanessa L. Bryant on 7/31/2020. (Velez, F.)
July 31, 2020 Opinion or Order Filing 6 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Vanessa L. Bryant on 7/31/2020. (Velez, F.)
July 31, 2020 Opinion or Order Filing 5 Order on Pretrial Deadlines: Amended Pleadings due by 9/29/2020; Discovery due by 1/30/2021; Dispositive Motions due by 3/6/2021. Signed by Clerk on 7/31/2020. (Velez, F.)
July 31, 2020 Filing 4 MOTION to Amend Civil Process to Revise the Return Date by Daniel Hughes, Monica Hughes. (Hushin, Z.)
July 31, 2020 Judge Vanessa L. Bryant added. (Oliver, T.)
July 31, 2020 Filing 3 NOTICE by Anchor Client Services LLC, Daniel Camacho Notice to Counsel re: Local Rule 5(b) (Frost, Robert)
July 31, 2020 Filing 2 NOTICE by Anchor Client Services LLC, Daniel Camacho re #1 Notice of Removal, Notice of Pending Motions (Frost, Robert)
July 31, 2020 Filing 1 NOTICE OF REMOVAL by Anchor Client Services LLC, Daniel Camacho from Connecticut Superior Court, Judicial District of New Haven, case number NNH-CV20-6103506-S. Filing fee $ 400 receipt number ACTDC-6008317, filed by Anchor Client Services LLC, Daniel Camacho. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A (State Court Pleadings), #3 Exhibit B (Consents))(Frost, Robert)

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Search for this case: Hughes et al v. Strategic Financial Solutions, LLC et al
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Plaintiff: Monica Hughes
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Plaintiff: Daniel Hughes
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Defendant: Stacy Robinson
Represented By: Robert M. Frost, Jr.
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Defendant: Anchor Client Services LLC
Represented By: Robert M. Frost, Jr.
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Defendant: Anchor Law Firm PLLC
Represented By: Robert M. Frost, Jr.
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Defendant: Wendy Lee Bursey
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Defendant: F Solutions LLC
Represented By: Robert M. Frost, Jr.
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Defendant: Strategic Client Support LLC
Represented By: Robert M. Frost, Jr.
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Defendant: Velsa Holdings LLC
Represented By: Robert M. Frost, Jr.
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Defendant: Daniel Camacho
Represented By: Robert M. Frost, Jr.
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Defendant: Robin Lasky
Represented By: Robert M. Frost, Jr.
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Defendant: Strategic Financial Services, LLC
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Defendant: Ryan Sasson
Represented By: Robert M. Frost, Jr.
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Defendant: Timothy Burnette
Represented By: Robert M. Frost, Jr.
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Defendant: Jason Blust
Represented By: Robert M. Frost, Jr.
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Defendant: Thomas Rogus
Represented By: Robert M. Frost, Jr.
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Defendant: Kimberly Celic
Represented By: Robert M. Frost, Jr.
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Defendant: Lauren Montanile
Represented By: Robert M. Frost, Jr.
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Defendant: Anchor Client Services, LLC
Represented By: Robert M. Frost, Jr.
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Defendant: Strategic Financial Solutions, LLC
Represented By: Robert M. Frost, Jr.
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