People's Capital and Leasing Corp. v. KLV Ventures, Inc. et al
Plaintiff: People's Capital and Leasing Corp.
Defendant: Transglobal International, LLC, KLV Ventures, Inc. and Fred R Vernon, II
Case Number: 3:2020cv01417
Filed: September 21, 2020
Court: US District Court for the District of Connecticut
Presiding Judge: Robert N Chatigny
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 23, 2020 Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *KLV Ventures, Inc., Transglobal International, LLC, Fred R Vernon, II* with answer to complaint due within *21* days. Attorney *Evan S. Goldstein* *Updike, Kelly & Spellacy, PC-Htfd* *100 Pearl St., 17th Floor, P.O. Box 231277* *Hartford, CT 06123-1277*. (Agati, Kathryn)
September 22, 2020 Filing 7 NOTICE of Appearance by Evan S. Goldstein on behalf of People's Capital and Leasing Corp. (Goldstein, Evan)
September 22, 2020 Filing 6 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 People's Capital and Leasing Corp., #2 Corporate Disclosure Statement, filed by People's Capital and Leasing Corp., #5 Standing Protective Order, #4 Electronic Filing Order, #3 Order on Pretrial Deadlines. Signed by Clerk on 9/22/2020. (Agati, Kathryn)
September 22, 2020 Request for Clerk to issue summons as to KLV Ventures, Inc., Transglobal International, LLC, Fred R Vernon, II. (Goldstein, Evan)
September 21, 2020 Opinion or Order Filing 5 STANDING PROTECTIVE ORDER. Signed by Judge Robert N. Chatigny on 9/21/2020. (Agati, Kathryn)
September 21, 2020 Opinion or Order Filing 4 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Robert N. Chatigny on 9/21/2020. (Agati, Kathryn)
September 21, 2020 Opinion or Order Filing 3 Order on Pretrial Deadlines: Amended Pleadings due by 11/20/2020, Discovery due by 3/23/2021, Dispositive Motions due by 4/27/2021. Signed by Clerk on 9/21/2020. (Agati, Kathryn)
September 21, 2020 Judge Robert N. Chatigny added. (Nuzzi, Tiffany)
September 21, 2020 Filing 2 Corporate Disclosure Statement by People's Capital and Leasing Corp. identifying Corporate Parent People's United Bank, N.A., Other Affiliate People's United Financial, Inc. for People's Capital and Leasing Corp.. (Marks, Adam)
September 21, 2020 Filing 1 COMPLAINT against KLV Ventures, Inc., Transglobal International, LLC, Fred R Vernon, II ( Filing fee $400 receipt number ACTDC-6108561.), filed by People's Capital and Leasing Corp.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I)(Marks, Adam)

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Plaintiff: People's Capital and Leasing Corp.
Represented By: Adam B. Marks
Represented By: Evan S. Goldstein
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Defendant: Transglobal International, LLC
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Defendant: KLV Ventures, Inc.
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Defendant: Fred R Vernon, II
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