Stamford v. Caritas Investment, Limited Partnership et al

Plaintiff: City of Stamford
Defendant: Bank of America, N.A., John A. Morgan, Caritas Investment Limited Partnership and USA
Case Number: 3:2020cv01698
Filed: November 12, 2020
Court: US District Court for the District of Connecticut
Presiding Judge: Jeffrey A Meyer
Nature of Suit: Taxes
Cause of Action: 28 U.S.C. § 1442
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2020 Filing 10 NOTICE of Appearance by Tara Lynn Trifon on behalf of Bank of America, N.A. (Trifon, Tara)
November 19, 2020 Filing 9 ANSWER to Complaint with Affirmative Defenses , COUNTERCLAIM against Bank of America, N.A., Caritas Investment Limited Partnership, John A. Morgan, City of Stamford by USA.(Wicks, Marie)
November 19, 2020 Filing 8 NOTICE by USA Statement Pursuant to Standing Order on Removed Cases (Wicks, Marie)
November 18, 2020 Filing 7 NOTICE of Appearance by Julie G. Turbert on behalf of USA (Turbert, Julie)
November 12, 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 #4 Electronic Filing Order, #5 Protective Order, #1 Notice of Removal, filed by USA, #2 Notice (Other) filed by USA, #3 Order on Pretrial Deadlines Signed by Clerk on 11/12/2020. (Attachments: #1 Standing Order on Removals)(Freberg, B)
November 12, 2020 Filing 5 STANDING PROTECTIVE ORDER Signed by Judge Jeffrey A. Meyer on 11/12/2020.(Freberg, B)
November 12, 2020 Filing 4 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Jeffrey A. Meyer on 11/12/2020.(Freberg, B)
November 12, 2020 Filing 3 Order on Pretrial Deadlines: Amended Pleadings due by 1/11/2021 Discovery due by 5/14/2021 Dispositive Motions due by 6/18/2021 Signed by Clerk on 11/12/2020.(Freberg, B)
November 12, 2020 Filing 2 NOTICE by USA -Notice of No Pending Motions (Attachments: #1 State Court Docket)(Wicks, Marie) Modified on 11/12/2020 to correct party (Hushin, Z.).
November 12, 2020 Filing 1 NOTICE OF REMOVAL by USA from Connecticut Superior Court, case number FST-CV20-6045876-S., filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 State Court Complaint, #3 State Court Summons)(Wicks, Marie) Modified on 11/12/2020 to correct party(Hushin, Z.).
November 12, 2020 Judge Jeffrey A. Meyer added. (Oliver, T.)

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Defendant: Bank of America, N.A.
Represented By: Tara Lynn Trifon
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Defendant: John A. Morgan
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Defendant: Caritas Investment Limited Partnership
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Defendant: USA
Represented By: Marie Elizabeth Wicks
Represented By: Julie G. Turbert
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Plaintiff: City of Stamford
Represented By: Vincent J. Freccia
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