USA v. Galpin et al
Plaintiff: USA
Defendant: Nicole M Galpin and Edward J Galpin, Jr.
Case Number: 3:2021cv00366
Filed: March 17, 2021
Court: US District Court for the District of Connecticut
Presiding Judge: Victor A Bolden
Referring Judge: Jeffrey A Meyer
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 31, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 31, 2021 Filing 13 NOTICE by USA Affidavit re: Military Service as to Nicole Galpin (Sciarrino, Christine)
March 24, 2021 Opinion or Order Filing 12 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Jeffrey A. Meyer on 3/29/2021.(Gutierrez, Y.)
March 24, 2021 Opinion or Order Filing 11 ORDER OF TRANSFER. Case reassigned to Judge Jeffrey A. Meyer for all further proceedings. Signed by Judge Victor A. Bolden on 3/18/2021.(Imbriani, Susan)
March 23, 2021 Filing 10 SUMMONS Returned Executed by USA. Nicole M Galpin served on 3/18/2021, answer due 4/8/2021. (Sciarrino, Christine)
March 18, 2021 Opinion or Order Filing 9 ORDER granting #7 Motion to Transfer Judge. Signed by Judge Victor A. Bolden on 3/18/2021. (Shaffer, Chelsea)
March 17, 2021 Filing 8 NOTICE of Related Case by USA (Sciarrino, Christine)
March 17, 2021 Filing 7 MOTION to Transfer/Disqualify/Recuse Judge by USA. (Attachments: #1 Memorandum in Support)(Sciarrino, Christine)
March 17, 2021 Filing 6 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Edward J Galpin, Jr, Nicole M Galpin* with answer to complaint due within *21* days. Attorney *Christine L. Sciarrino* *U.S. Attorney's Office-NH* *157 Church St., 25th Floor* *New Haven, CT 06510*. (Fazekas, J.)
March 17, 2021 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 #3 Electronic Filing Order, #4 Standing Protective Order, #1 Complaint filed by USA, #2 Order on Pretrial Deadlines Signed by Clerk on 03/17/2021.(Fazekas, J.)
March 17, 2021 Opinion or Order Filing 4 STANDING PROTECTIVE ORDER Signed by Judge Victor A. Bolden on 03/17/2021.(Fazekas, J.)
March 17, 2021 Opinion or Order Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Victor A. Bolden on 03/17/2021.(Fazekas, J.)
March 17, 2021 Opinion or Order Filing 2 Order on Pretrial Deadlines: Amended Pleadings due by 5/16/2021. Discovery due by 9/16/2021. Dispositive Motions due by 10/21/2021. Signed by Clerk on 03/17/2021.(Fazekas, J.)
March 17, 2021 Filing 1 COMPLAINT against All Defendants, filed by USA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Sciarrino, Christine)
March 17, 2021 Request for Clerk to issue summons as to All Defendants. (Sciarrino, Christine)
March 17, 2021 Judge Victor A. Bolden added. (Oliver, T.)

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: USA v. Galpin 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: Nicole M Galpin
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: Edward J Galpin, Jr.
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: USA
Represented By: Christine L. Sciarrino
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?