Letskus v. KVC Group, LLC et al
Plaintiff: Robert Letskus, Jr.
Defendant: Kim Vo, Denise Ho, Prime Legal Firm and KVC Group, LLC doing business as National Credit Partners
Case Number: 3:2020cv01893
Filed: December 21, 2020
Court: US District Court for the District of Connecticut
Presiding Judge: Charles S Haight
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2021 Opinion or Order Filing 11 MOTION to Dismiss for Lack of Jurisdiction by Denise Ho, KVC Group, LLC, Prime Legal Firm, Kim Vo.Responses due by 3/9/2021 (Attachments: #1 Memorandum in Support of Motion to Dismiss or Transfer)(Hellman, Jeffrey)
January 25, 2021 Opinion or Order Filing 10 First MOTION for Extension of Time until 02/16/2021 to File Responsive Pleading #6 Amended Complaint by Denise Ho, KVC Group, LLC, Prime Legal Firm, Kim Vo. (Hellman, Jeffrey)
January 20, 2021 Opinion or Order Filing 9 NOTICE of Appearance by Jeffrey R. Hellman on behalf of Denise Ho, KVC Group, LLC, Prime Legal Firm, Kim Vo (Hellman, Jeffrey)
January 15, 2021 Opinion or Order Filing 8 First SUMMONS Returned Executed by Robert Letskus, Jr. (Zamat, Michael)
January 15, 2021 Opinion or Order Filing 7 First SUMMONS Returned Executed by Robert Letskus, Jr. Denise Ho served on 12/28/2020, answer due 1/18/2021; KVC Group, LLC served on 12/28/2020, answer due 1/18/2021; Prime Legal Firm served on 12/28/2020, answer due 1/18/2021; Kim Vo served on 12/28/2020, answer due 1/18/2021. (Zamat, Michael)
January 13, 2021 Opinion or Order Filing 6 AMENDED COMPLAINT pursuant to FRCP 15 against Denise Ho, KVC Group, LLC, Prime Legal Firm, Kim Vo, filed by Robert Letskus, Jr.(Zamat, Michael)
December 22, 2020 Opinion or Order Filing 5 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Denise Ho, KVC Group, LLC, Prime Legal Firm, Kim Vo* with answer to complaint due within *21* days. Attorney *Michael Andrew Zamat* *Peterson Zamat, LLC* *1275 Post Road Suite 200-D* *Fairfield, CT 06824*. (Nuzzi, Tiffany)
December 22, 2020 Opinion or Order Filing 4 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 #2 Order on Pretrial Deadlines, #3 Electronic Filing Order, #1 Complaint filed by Robert Letskus, Jr. Signed by Clerk on 12/22/2020.(Nuzzi, Tiffany)
December 21, 2020 Opinion or Order Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Charles S. Haight, Jr on 12/21/2020.(Nuzzi, Tiffany)
December 21, 2020 Opinion or Order Filing 2 Order on Pretrial Deadlines: Amended Pleadings due by 2/19/2021 Discovery due by 6/22/2021 Dispositive Motions due by 7/27/2021 Signed by Clerk on 12/21/2020.(Nuzzi, Tiffany)
December 21, 2020 Opinion or Order Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number ACTDC-6287671.), filed by Robert Letskus. (Attachments: #1 Exhibit Exhibit 1)(Zamat, Michael)
December 21, 2020 Opinion or Order Request for Clerk to issue summons as to All Defendants. (Zamat, Michael)
December 21, 2020 Opinion or Order Judge Charles S. Haight, Jr added. (Nuzzi, Tiffany)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Connecticut District Court's Electronic Court Filings (ECF) System

Search for this case: Letskus v. KVC Group, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kim Vo
Represented By: Jeffrey R. Hellman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Denise Ho
Represented By: Jeffrey R. Hellman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Prime Legal Firm
Represented By: Jeffrey R. Hellman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: KVC Group, LLC doing business as National Credit Partners
Represented By: Jeffrey R. Hellman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Robert Letskus, Jr.
Represented By: Michael Andrew Zamat
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?