Curry v. Palmetto Surety Corporation et al
| Anna K Curry |
| William Sobota, Jerry Cao, 24/7 Bailbonds, LLC and Palmetto Surety Corporation |
| 3:2021cv00221 |
| February 23, 2021 |
| US District Court for the District of Connecticut |
| Stefan R Underhill |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Conversion |
| None |
Docket Report
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This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.
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Filing 76
MOTION to Seal Expert Report, Docket Entry 65 by 24/7 Bailbonds, LLC, Jerry Cao, Palmetto Surety Corporation, William Sobota. (Burns, Joseph)
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Filing 75
ORDER granting #74 Motion for Protective Order. Signed by Judge Stefan R. Underhill on 6/1/2022. (Hurley, S.)
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Filing 74
MOTION for Protective Order as Modified by Anna K Curry.Responses due by 6/7/2022 (Attachments: #1 Exhibit 1 (Proposed Modified Scheduling Order))(Curley, Stephen)
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Filing 73
MEMORANDUM of Status Conference and ORDER. Signed by Judge Stefan R. Underhill on 5/10/2022. (Hurley, S.)
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Reset Deadlines: Discovery due by 7/1/2022. Dispositive Motions due by 8/1/2022. (Hurley, S.)
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Filing 72
Minute Entry for proceedings held before Judge Stefan R. Underhill: Status Conference held on 5/9/2022. Total Time: 0 hours and 16 minutes. (Court Reporter Melissa Cianciullo.) (Hurley, S.)
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Filing 71
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. RESET FROM 5/4/2022. Telephonic Status Conference set for 5/9/2022 02:00 PM before Judge Stefan R. Underhill. The call-in for the conference is 888.636.3807; when prompted for the access code, dial 650 8043 followed by #. (If asked whether to join the conference as the host, bypass that option by dialing #.) (Hurley, S.)
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Filing 70
ORDER granting #69 Motion to Amend. Defendants shall file the amended Answer with counterclaims as a separate docket entry. Signed by Judge Stefan R. Underhill on 5/6/2022. (Hurley, S.)
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NOTICE OF CANCELLATION: Telephonic Status Conference set for 5/4/2022 10:00 AM before Judge Stefan R. Underhill has been cancelled. The Court will reschedule the call for a mutually convenient date and time. Signed by Judge Stefan R. Underhill on 5/3/2022. (Hurley, S.)
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Filing 69
First MOTION to Amend/Correct #52 Answer to Complaint, Counterclaim on Consent by 24/7 Bailbonds, LLC, Jerry Cao, Palmetto Surety Corporation, William Sobota.Responses due by 5/23/2022 (Attachments: #1 Text of Proposed Order Proposed Answer, Affirmative Defenses and Amended Counterclaim)(Burns, Joseph)
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Filing 68
CERTIFICATE OF GOOD STANDING re #57 MOTION for Attorney(s) Barrett R. Brewer to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6875128) by Palmetto Surety Corporation. (Brewer, Barrett)
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Filing 67
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Status Conference set for 5/4/2022 10:00 AM before Judge Stefan R. Underhill. The call-in for the conference is 888.636.3807; when prompted for the access code, dial 650 8043 followed by #. (If asked whether to join the conference as the host, bypass that option by dialing #.) (Hurley, S.)
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Filing 66
ORDER granting nunc pro tunc #58 Motion for Extension of Time until March 24, 2022 to Disclose Expert Witness. The objections stated in Doc. No. 61 are overruled. Signed by Judge Stefan R. Underhill on 3/28/2022. (Hurley, S.)
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Filing 65
EXHIBIT 1 by 24/7 Bailbonds, LLC, Jerry Cao, Palmetto Surety Corporation re #58 Second MOTION for Extension of Time until March 24, 2022 to Disclose Expert Witness. (Oliver, T.)
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Filing 64
NOTICE of Appearance by Barrett Brewer on behalf of Palmetto Surety Corporation (Brewer, Barrett)
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Filing 63
ORDER: Under Fed. R. Civ. P. 5.2(d), "[t]he court may order that a filing be made under seal without redaction." Pursuant to D. Conn. L. Civ. R. 57(b)(1)(A), any order sealing a judicial document requires "particularized findings on the record that closure is essential to preserve compelling interests, and that the closure is narrowly tailored to serve those interests." The party moving to seal must demonstrate that closure is "essential to preserve higher values and is narrowly tailored to serve that interest." Kleftogiannis v. Inline Plastics Corp., 411 F. Supp. 3d 216, 232 (D. Conn. 2019). In this case, Defendants have called Chambers and requested that Document 58-1 be sealed because it contains personally identifying information regarding a party to this proceeding. In the interest of that party's privacy, the Clerk shall seal the unredacted version of Document 58-1, which will remain sealed until further order of the Court. Defendants shall docket a redacted copy of the filing. Signed by Judge Stefan R. Underhill on 3/25/2022. (Hurley, S.)
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Filing 62
REPLY to Response to #58 Second MOTION for Extension of Time until March 24, 2022 to Disclose Expert Witness filed by 24/7 Bailbonds, LLC, Jerry Cao, Palmetto Surety Corporation. (Burns, Joseph)
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Filing 61
OBJECTION re #58 Second MOTION for Extension of Time until March 24, 2022 to Disclose Expert Witness filed by Anna K Curry. (Curley, Stephen)
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Filing 60
OBJECTION re #57 MOTION for Attorney(s) Barrett R. Brewer to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6875128) filed by Anna K Curry. (Curley, Stephen)
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Filing 59
ORDER granting #57 Motion for Attorney Barrett R. Brewer to Appear Pro Hac Vice. Certificate of Good Standing due by 5/23/2022. Signed by Clerk on 3/24/2022. (Oliver, T.)
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Filing 58
Second MOTION for Extension of Time until March 24, 2022 to Disclose Expert Witness by 24/7 Bailbonds, LLC, Jerry Cao, Palmetto Surety Corporation. (Attachments: #1 Exhibit 1 - Expert Disclosure)(Burns, Joseph)
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Filing 57
MOTION for Attorney(s) Barrett R. Brewer to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6875128) by Palmetto Surety Corporation. (Attachments: #1 Affidavit A - Affidavit of Atty. Barrett Brewer)(Burns, Joseph)
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Filing 56
ORDER granting #55 Motion to Withdraw and, in light of the withdrawal, denying as moot #54 Motion for Extension of Time Until March 30, 2022 to Disclose Expert Witness. Signed by Judge Stefan R. Underhill on 3/18/2022. (Hurley, S.)
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Filing 55
MOTION to Withdraw Motion for Extension of Time by 24/7 Bailbonds, LLC, Jerry Cao, Palmetto Surety Corporation. (Burns, Joseph)
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Filing 54
MOTION for Extension of Time until March 30, 2022 to Disclose Expert Witness #49 Proposed Order by 24/7 Bailbonds, LLC, Jerry Cao, Palmetto Surety Corporation. (Burns, Joseph)
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Filing 53
RESPONSE re #52 Answer to Complaint, Counterclaim with Affirmative Defenses by Anna K Curry. (Curley, Stephen)
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Filing 52
ANSWER to #1 Complaint with Affirmative Defenses , COUNTERCLAIM against Anna K Curry by William Sobota, 24/7 Bailbonds, LLC, Palmetto Surety Corporation, Jerry Cao.(Burns, Joseph)
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Answer deadline updated for 24/7 Bailbonds, LLC to 1/10/2022; Jerry Cao to 1/10/2022; Palmetto Surety Corporation to 1/10/2022; William Sobota to 1/10/2022. This entry corrects the scrivener's error in Doc. No. 51, reconciling the Answer deadline on the docket with the deadline set forth in Doc. No. 49, as approved by Doc. No. 50. (Hurley, S.)
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Filing 51
Reset Deadlines: Answer deadline updated for 24/7 Bailbonds, LLC to 2/10/2022; Jerry Cao to 2/10/2022; Palmetto Surety Corporation to 2/10/2022; William Sobota to 2/10/2022. Discovery due by 5/2/2022. Dispositive Motions due by 6/15/2022. (Hurley, S.)
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Filing 50
ORDER re #49 Proposed Order filed by Anna K Curry: I approve the parties' proposed revised case management plan, Doc. No. 49, and adopt the deadlines proposed therein. Signed by Judge Stefan R. Underhill on 1/3/2022. (Hurley, S.)
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Filing 49
PROPOSED ORDER re Revised Case Management Plan by Anna K Curry. (Curley, Stephen)
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Filing 48
CONFERENCE MEMORANDUM and ORDER: I deny Defendants' Pending Motion to Dismiss, Doc. No. 18, without prejudice. I order the parties to submit a proposed revised case management plan and the Defendants to contact my clerk with their position regarding contacting the Connecticut Insurance Department by December 31, 2021. I dismiss the Plaintiff's pending motion to extend the time to file supplemental briefing relating to the motion to dismiss, Doc. No. 42, as moot. Signed by Judge Stefan R. Underhill on 12/21/2021. (Hurley, S.)
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Filing 47
Minute Entry for proceedings held before Judge Stefan R. Underhill: Status Conference held on 12/16/2021. Total Time: 0 hours and 40 minutes. (Court Reporter Melissa Cianciullo.) (Hurley, S.)
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Filing 46
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Status Conference set for 12/16/2021 02:00 PM before Judge Stefan R. Underhill. The call-in for the conference is 888.636.3807; when prompted for the access code, dial 650 8043 followed by #. (If asked whether to join the conference as the host, bypass that option by dialing #.) (Hurley, S.)
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Filing 45
ORDER granting in part #44 Motion for Extension of Time. The request to extend the discovery deadline to 1/14/2022 is granted. The request to extend the briefing deadline to 3/4/2022 is taken under advisement. Signed by Judge Stefan R. Underhill on 12/14/2021. (Hurley, S.)
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Filing 44
Second MOTION for Extension of Time until 3/4/22 Discovery and Briefing 40 Order, by Anna K Curry. (Curley, Stephen)
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Filing 43
ORDER granting #42 Motion for Extension of Time. The additional discovery and briefing are now due on 2/2/2022. Signed by Judge Stefan R. Underhill on 11/16/2021. (Hurley, S.)
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Filing 42
First MOTION for Extension of Time until February 2, 2021 Discovery and Briefing 40 Order, by Anna K Curry. (Curley, Stephen)
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Filing 41
TRANSCRIPT of Proceedings: Type of Hearing: Motion Hearing. Held on 10/13/2021 before Judge Stefan R. Underhill. Court Reporter: Melissa J. Cianciullo. IMPORTANT NOTICE - REDACTION OF TRANSCRIPTS: To remove personal identifier information from the transcript, a party must electronically file a Notice of Intent to Request Redaction with the Clerk's Office within seven (7) calendar days of this date. If no such Notice is filed, the court will assume redaction of personal identifiers is not necessary and the transcript will be made available through PACER without redaction 90 days from today's date. The transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. The policy governing the redaction of personal information is located on the court website at www.ctd.uscourts.gov. Redaction Request due 11/22/2021. Redacted Transcript Deadline set for 12/2/2021. Release of Transcript Restriction set for 1/30/2022. (Cianciullo, Melissa)
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Filing 40
ORDER: The #18 Motion to Dismiss has been taken under advisement. As set forth on the record, the parties are directed to complete standing-related discovery within 30 days and promptly file Freedom of Information Act requests. Supplemental briefs are due in 81 days, on January 3, 2022. So ordered. Signed by Judge Stefan R. Underhill on 10/13/2021. (Hurley, S.)
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Filing 39
Minute Entry for proceedings held before Judge Stefan R. Underhill: Motion Hearing held on 10/13/2021 re #18 First MOTION to Dismiss filed by 24/7 Bailbonds, LLC, Jerry Cao, William Sobota, Palmetto Surety Corporation. Total time: 27 minutes. (Court Reporter Melissa Cianciullo.) (Hurley, S.)
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Filing 38
ORDER granting #37 Motion to Withdraw as Attorney. Attorney Thomas Plotkin terminated. Signed by Judge Stefan R. Underhill on 10/1/2021. (Hurley, S.)
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Filing 37
First MOTION for Thomas A. Plotkin to Withdraw as Attorney by 24/7 Bailbonds, LLC, Jerry Cao, Palmetto Surety Corporation, William Sobota. (McGuigan, Ryan)
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Filing 36
Amended EXHIBIT C in Support of #18 Motion to Dismiss by 24/7 Bailbonds, LLC, Jerry Cao, Palmetto Surety Corporation, William Sobota. (Burns, Joseph)
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Filing 35
ORDER granting #33 the Defendants' motion for a 30-day extension of time. The Defendants' responses to the Plaintiff's first set of requests for production are now due by September 8, 2021. Signed by Judge Stefan R. Underhill on 08/09/2021. (Rosenberg, J.)
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Filing 34
OBJECTION re #33 Second MOTION for Extension of Time until September 8, 2021 to respond to Plaintiff's First Requests for Production filed by Anna K Curry. (Curley, Stephen)
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Filing 33
Second MOTION for Extension of Time until September 8, 2021 to respond to Plaintiff's First Requests for Production by 24/7 Bailbonds, LLC, Jerry Cao, Palmetto Surety Corporation, William Sobota. (Burns, Joseph)
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Filing 32
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Set/Reset Deadlines as to #18 Motion to Dismiss. Motion Hearing set for 10/13/2021 01:00 PM in Courtroom One, 915 Lafayette Blvd., Bridgeport, CT before Judge Stefan R. Underhill. (Simon, K.)
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Filing 31
ORDER. Palmetto Surety Corp. has filed objections to Curry's requests for production on this case's public docket. See Objs., Doc. No. #30 . The parties are reminded that, in the normal course, they should not file such discovery materials. See Fed. R. Civ. P. 5(d)(1)(A); D. Conn. L. Civ. R. 5(f)1. Signed by Judge Stefan R. Underhill on 07/12/2021. (Rosenberg, J.)
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Filing 30
OBJECTION to Requests for Production filed by Palmetto Surety Corporation. (Burns, Joseph)
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Filing 29
NOTICE of Appearance by Joseph Bree Burns on behalf of 24/7 Bailbonds, LLC, Jerry Cao, Palmetto Surety Corporation, William Sobota (Burns, Joseph)
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Filing 28
ORDER denying as moot #25 Motion for Extension of Time; granting #26 Motion to Withdraw; granting #27 Motion for Extension of Time to Respond to Discovery Requests. Signed by Judge Stefan R. Underhill on 6/29/2021. (Simon, K.)
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Filing 27
Amended MOTION for Extension of Time until August 9, 2021 Reply to Plaintiff's Discovery Requests #25 First MOTION for Extension of Time until August 9, 2021to Reply to Plaintiff's Discovery Requests by 24/7 Bailbonds, LLC, Jerry Cao, Palmetto Surety Corporation, William Sobota. (McGuigan, Ryan)
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Filing 26
MOTION to Withdraw #25 First MOTION for Extension of Time until August 9, 2021to Reply to Plaintiff's Discovery Requests by 24/7 Bailbonds, LLC, Jerry Cao, Palmetto Surety Corporation, William Sobota. (McGuigan, Ryan)
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Filing 25
First MOTION for Extension of Time until August 9, 2021to Reply to Plaintiff's Discovery Requests by 24/7 Bailbonds, LLC, Jerry Cao, Palmetto Surety Corporation, William Sobota. (McGuigan, Ryan)
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Filing 24
Memorandum in Opposition by way of Sur-reply re #18 First MOTION to Dismiss filed by Anna K Curry. (Curley, Stephen)
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Filing 23
ORDER granting #22 Motion for Leave to File Sur-Reply. Signed by Judge Stefan R. Underhill on 5/27/2021. (Simon, K.)
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Filing 22
MOTION for Leave to File Sur-reply by Anna K Curry. (Curley, Stephen)
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Filing 21
REPLY to Response to #18 First MOTION to Dismiss filed by 24/7 Bailbonds, LLC, Jerry Cao, Palmetto Surety Corporation, William Sobota. (Attachments: #1 Exhibit A, #2 Exhibit B)(McGuigan, Ryan)
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Filing 20
Memorandum in Opposition re #18 First MOTION to Dismiss filed by Anna K Curry. (Attachments: #1 Exhibit A - Affidavit of Anna K. Curry, #2 Exhibit B - Weldon v. MTAG Services, LLC, et al.)(Curley, Stephen)
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Filing 19
CONFERENCE MEMORANDUM and ORDER. Signed by Judge Stefan R. Underhill on 4/25/2021. (Simon, K.)
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Set Deadlines/Hearings: Discovery due by 11/15/2021 (Simon, K.)
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Filing 18
First MOTION to Dismiss by 24/7 Bailbonds, LLC, Jerry Cao, Palmetto Surety Corporation, William Sobota.Responses due by 5/7/2021 (Attachments: #1 Memorandum in Support, #2 Exhibit EXHIBIT A, #3 Exhibit EXHIBIT B, #4 Exhibit EXHIBIT C, #5 Exhibit EXHIBIT D, #6 Exhibit EXHIBIT E, #7 Exhibit EXHIBIT F, #8 Exhibit EXHIBIT G, #9 Exhibit EXHIBIT H, #10 Exhibit EXHIBIT I, #11 Exhibit EXHIBIT J, #12 Exhibit EXHIBIT K)(Plotkin, Thomas)
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Filing 17
Minute Entry for proceedings held before Judge Stefan R. Underhill: Rule 16 Pretrial Conference held on 4/9/2021. Total Time: 0 hours and 16 minutes (Simon, K.)
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Filing 16
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Rule 16 Pretrial Conference set for 4/9/2021 01:00 PM before Judge Stefan R. Underhill. The call-in for the conference is 888.636.3807; when prompted for the access code, dial 650 8043 followed by #. (If asked whether to join the conference as the host, bypass that option by dialing #.) (Simon, K.)
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Filing 15
REPORT of Rule 26(f) Planning Meeting. (Curley, Stephen)
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Filing 14
SUMMONS Returned Executed by Anna K Curry. Jerry Cao served on 3/18/2021, answer due 4/16/2021. (Curley, Stephen)
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Filing 13
SUMMONS Returned Executed by Anna K Curry. William Sobota served on 3/18/2021, answer due 4/16/2021. (Curley, Stephen)
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Filing 12
SUMMONS Returned Executed by Anna K Curry. 24/7 Bailbonds, LLC served on 3/18/2021, answer due 4/16/2021. (Curley, Stephen)
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Filing 11
NOTICE of Appearance by Thomas Plotkin on behalf of 24/7 Bailbonds, LLC, Jerry Cao, Palmetto Surety Corporation, William Sobota (Plotkin, Thomas)
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Answer deadline updated for 24/7 Bailbonds, LLC, Jerry Cao, Palmetto Surety Corporation and William Sobota to 4/16/2021. (Barry, Donna)
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Filing 10
ORDER granting #9 Motion for Extension of Time until April 16, 2021 to File Responsive Pleading. Signed by Judge Stefan R. Underhill on 3/15/2021. (Simon, K.)
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Filing 9
MOTION for Extension of Time until April 16, 2021 file responsive pleading by 24/7 Bailbonds, LLC, Jerry Cao, Palmetto Surety Corporation, William Sobota. (McGuigan, Ryan)
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Filing 8
NOTICE of Appearance by Ryan McGuigan on behalf of 24/7 Bailbonds, LLC, Jerry Cao, Palmetto Surety Corporation, William Sobota (McGuigan, Ryan)
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Filing 7
SUMMONS Returned Executed by Anna K Curry. Palmetto Surety Corporation served on 2/24/2021, answer due 3/17/2021. (Curley, Stephen)
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Filing 6
ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *24/7 Bailbonds, LLC, Jerry Cao, Palmetto Surety Corporation, William Sobota* with answer to complaint due within *21* days. Attorney *Stephen James Curley* *Law Offices of Stephen J. Curley, LLC* *Six Landmark Square, Fourth Floor* *Stamford, CT 06901*. (Fazekas, J.)
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Filing 5
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, #4 Standing Protective Order, #3 Electronic Filing Order, #1 Complaint filed by Anna K Curry Signed by Clerk on 02/23/2021.(Fazekas, J.)
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Filing 4
STANDING PROTECTIVE ORDER Signed by Judge Stefan R. Underhill on 02/23/2021.(Fazekas, 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 Stefan R. Underhill on 02/23/2021.(Fazekas, J.)
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Filing 2
Order on Pretrial Deadlines: Amended Pleadings due by 4/24/2021. Discovery due by 8/25/2021. Dispositive Motions due by 9/29/2021. Signed by Clerk on 02/23/2021.(Fazekas, J.)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $402 receipt number ACTDC-6399310.), filed by Anna K Curry.(Curley, Stephen)
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Request for Clerk to issue summons as to All Defendants. (Curley, Stephen)
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Judge Stefan R. Underhill added. (Nuzzi, Tiffany)
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