Tov V'Chesed Foundation v. Ghent et al
| Tov V'Chesed Foundation |
| Thomas W. Calkins, Blue Ribbon, LLC, Ghent Realty Advisors, LLC, Lawlor Title Group, LLC, John Devine, Robert E. Ghent, John Devine & Associates, Ansoina Developers, LLC, John Devine Law Firm LLP, Moustapha Diakhate, Charles A. Liberti, Raymond R. Miller, Sr., Ansonia Developers, LLC, Blue Ribbon Appraisals, LLC and John Devine Law Firm |
| 3:2020cv01919 |
| December 23, 2020 |
| US District Court for the District of Connecticut |
| Vanessa L Bryant |
| Other Fraud |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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Filing 32
MOTION for Default Entry 55(a) as to Moustapha Diakhate and Ansonia Developers, LLC by Tov V'Chesed Foundation. (Swanson, Adam)
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Filing 31
ORDER granting Defendants Robert E. Ghent, Ghent Realty Advisors, LLC and Lawlor Title Group, LLC's #30 Consent Motion for Extension of Time to Respond to the Complaint until 2/26/2021. All counsel are directed to review the Court's #5 Chambers' Practices regarding electronic filing, at page 1, including font type of all filings. Signed by Judge Vanessa L. Bryant on 2/5/2021. (Nault, James)
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Answer deadline updated for Robert E. Ghent, Ghent Realty Advisors, LLC, and Lawlor Title Group, LLC to 2/26/2021 per Dkt. 31 Order. (Shafer, J.)
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Filing 30
MOTION for Extension of Time until February 26, 2021To File a Responsive Pleading #1 Complaint by Robert E. Ghent, Ghent Realty Advisors, LLC, Lawlor Title Group, LLC. (Errante, Steven)
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Filing 29
ORDER granting Defendant Thomas W. Calkins' #28 Consent Motion for Extension of Time to Respond to the Complaint until 3/5/2021. Signed by Judge Vanessa L. Bryant on 2/4/2021. (Nault, James)
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Answer deadline updated for Thomas W. Calkins to 3/5/2021 per Dkt. 29 Order. (Shafer, J.)
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Filing 28
MOTION for Extension of Time until March 5, 2021 to Plead by Thomas W. Calkins. (Houlihan, Thomas)
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Filing 27
NOTICE of Appearance by Thomas H. Houlihan, Jr on behalf of Thomas W. Calkins (Houlihan, Thomas)
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Filing 26
NOTICE of Appearance by Timothy R. Scannell on behalf of Thomas W. Calkins (Scannell, Timothy)
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Filing 25
ORDER granting Defendant Liberti, Miller, and Blue Ribbon Appraisals, LLC's ("Blue Ribbon") #24 Amended Consent Motion for Extension of Time to respond to the Complaint until 2/26/2021. Defendant Liberti, Miller, and Blue Ribbon's #23 Consent Motion for Extension of Time is DENIED as moot in light of the Court's grant of the Dkt. 24 Amended Motion. Signed by Judge Vanessa L. Bryant on 1/27/2021. (Nault, James)
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Filing 24
Amended MOTION for Extension of Time until February 26, 2021 answer, move or otherwise appear with respect to the Plaintiff's complaint #23 Consent MOTION for Extension of Time until February 26, 2021 answer, move or otherwise appear with respect to the Plaintiff's complaint #1 Complaint, #1 Complaint by Blue Ribbon Appraisals, LLC. (Shah, Sanjit)
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Answer deadline updated for Blue Ribbon Appraisals, LLC, Charles A. Liberti, and Raymond R. Miller, Sr. to 2/26/2021 per Dkt. 24 Order. (Shafer, J.)
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Filing 23
Consent MOTION for Extension of Time until February 26, 2021 answer, move or otherwise appear with respect to the Plaintiff's complaint #1 Complaint by Blue Ribbon Appraisals, LLC. (Shah, Sanjit)
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Filing 22
NOTICE of Appearance by Sanjit S Shah on behalf of Raymond R. Miller, Sr (Shah, Sanjit)
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Filing 21
NOTICE of Appearance by Sanjit S Shah on behalf of Charles A. Liberti (Shah, Sanjit)
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Filing 20
NOTICE of Appearance by Sanjit S Shah on behalf of Blue Ribbon Appraisals, LLC (Shah, Sanjit)
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Filing 19
AFFIDAVIT of Service Signed By Sharix A. Alicea filed by Tov V'Chesed Foundation. (Swanson, Adam)
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Filing 18
NOTICE of Appearance by Steven J. Errante on behalf of Robert E. Ghent, Ghent Realty Advisors, LLC, Lawlor Title Group, LLC (Errante, Steven)
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Filing 17
NOTICE of Appearance by Rosalie D. Louis on behalf of Robert E. Ghent, Ghent Realty Advisors, LLC, Lawlor Title Group, LLC (Louis, Rosalie)
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Filing 16
SUMMONS Returned Executed by Tov V'Chesed Foundation. Blue Ribbon Appraisals, LLC served on 1/9/2021, answer due 1/30/2021. (Swanson, Adam)
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Filing 15
SUMMONS Returned Executed by Tov V'Chesed Foundation. Raymond R. Miller, Sr served on 1/9/2021, answer due 1/30/2021. (Swanson, Adam)
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Filing 14
SUMMONS Returned Executed by Tov V'Chesed Foundation. Charles A. Liberti served on 1/8/2021, answer due 1/29/2021. (Swanson, Adam)
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Filing 13
NOTICE of Appearance by Adam Michael Swanson on behalf of Tov V'Chesed Foundation (Swanson, Adam)
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Filing 12
SUMMONS Returned Executed by Tov V'Chesed Foundation. Moustapha Diakhate served on 1/2/2021, answer due 1/23/2021. (Swanson, Adam)
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Filing 11
SUMMONS Returned Executed by Tov V'Chesed Foundation. Ansonia Developers, LLC served on 1/6/2021, answer due 1/27/2021. (Swanson, Adam)
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Filing 10
SUMMONS Returned Executed by Tov V'Chesed Foundation. Lawlor Title Group, LLC served on 1/2/2021, answer due 1/23/2021. (Swanson, Adam)
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Filing 9
SUMMONS Returned Executed by Tov V'Chesed Foundation. Ghent Realty Advisors, LLC served on 1/2/2021, answer due 1/23/2021. (Swanson, Adam)
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Filing 8
SUMMONS Returned Executed by Tov V'Chesed Foundation. Robert E. Ghent served on 1/2/2021, answer due 1/23/2021. (Swanson, Adam)
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Filing 7
ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Ansonia Developers, LLC, Blue Ribbon Appraisals, LLC, Thomas W. Calkins, John Devine, Moustapha Diakhate, Robert E. Ghent, Ghent Realty Advisors, LLC, John Devine & Associates, John Devine Law Firm, Lawlor Title Group, LLC, Charles A. Liberti, Raymond R. Miller, Sr* with answer to complaint due within *21* days. Attorney *Adam Michael Swanson* *McCarter & English, LLP* *One Canterbury Green, 201 Broad Street* *Stamford, CT 06901*. (Shafer, J.)
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Filing 6
NOTICE TO COUNSEL: Counsel initiating this action is responsible for serving all parties with attached documents and copies of #5 Order Re: Chambers Practices, #3 Electronic Filing Order, #2 Order on Pretrial Deadlines, #1 Complaint, and #4 Standing Protective Order. Signed by Clerk on 12/28/2020. (Shafer, J.)
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Filing 5
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 12/23/2020. (Shafer, J.)
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Filing 4
STANDING PROTECTIVE ORDER. Signed by Judge Vanessa L. Bryant on 12/23/2020. (Shafer, J.)
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Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Vanessa L. Bryant on 12/23/2020. (Shafer, J.)
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Filing 2
Order on Pretrial Deadlines: Amended Pleadings due by 2/21/2021; Discovery due by 6/24/2021; Dispositive Motions due by 7/29/2021. Signed by Clerk on 12/23/2020. (Shafer, J.)
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Judge Vanessa L. Bryant added. (Walker, J.)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $402 receipt number ACTDC-6293996.), filed by Tov V'Chesed Foundation. (Attachments: #1 Cover Sheet, #2 Additional Parties)(Swanson, Adam)
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Request for Clerk to issue summons as to All Defendants. (Swanson, Adam)
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