Vanguard Dealer Services, LLC v. Bottom Line Driven, LLC et al
| Vanguard Dealer Services, LLC |
| Bottom Line Driven, LLC, Joseph DiRaffaele and CreditGuard Corporation |
| 3:2021cv00659 |
| May 12, 2021 |
| US District Court for the District of Connecticut |
| Janet C Hall |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 8, 2024. A more recent docket listing may be available from PACER.
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Filing 21
ANSWER to #1 Complaint with Affirmative Defenses , COUNTERCLAIM against Vanguard Dealer Services, LLC by Joseph DiRaffaele, Bottom Line Driven, LLC.(Klimmek, Christopher)
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Filing 20
Corporate Disclosure Statement by CreditGuard Corporation. (Markim, Amy)
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Filing 19
MOTION to Dismiss by CreditGuard Corporation.Responses due by 7/29/2021 (Attachments: #1 Memorandum in Support)(Jensen, Timothy)
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Filing 18
ORDER granting #16 Consent MOTION for Extension of Time until July 9, 2021 to Respond to Complaint #1 Complaint. SO ORDERED by Judge Janet C. Hall on 6/8/2021. (Lewis, D)
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Filing 17
NOTICE of Appearance by Amy E. Markim on behalf of CreditGuard Corporation (Markim, Amy)
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Answer deadline updated for CreditGuard Corporation to 7/9/2021. (Lewis, D)
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Filing 16
Consent MOTION for Extension of Time until July 9, 2021 to Respond to Complaint #1 Complaint by CreditGuard Corporation. (Jensen, Timothy)
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Filing 15
NOTICE of Appearance by Timothy P. Jensen on behalf of CreditGuard Corporation (Jensen, Timothy)
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Filing 14
ORDER granting #13 Consent MOTION for Extension of Time until July 9, 2021 to file an answer or motion addressed to the Complaint #1 Complaint. SO ORDERED by Judge Janet C. Hall on 6/4/2021. (Lewis, D)
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Set Deadlines/Hearings: Rule 26 Meeting Report due by 7/20/2021 (DeRubeis, B.)
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Answer deadline updated for Bottom Line Driven, LLC to 7/9/2021; Joseph DiRaffaele to 7/9/2021. (Lewis, D)
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Filing 13
Consent MOTION for Extension of Time until July 9, 2021 to file an answer or motion addressed to the Complaint #1 Complaint by Bottom Line Driven, LLC, Joseph DiRaffaele. (Mueller, Jeffrey)
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Filing 12
NOTICE of Appearance by Christopher A. Klimmek on behalf of Bottom Line Driven, LLC, Joseph DiRaffaele (Klimmek, Christopher)
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Filing 11
NOTICE of Appearance by Jeffrey Mueller on behalf of Bottom Line Driven, LLC, Joseph DiRaffaele (Mueller, Jeffrey)
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Filing 10
SUMMONS Returned Executed by Vanguard Dealer Services, LLC. Bottom Line Driven, LLC served on 5/18/2021, answer due 6/8/2021; CreditGuard Corporation served on 5/19/2021, answer due 6/9/2021; Joseph DiRaffaele served on 5/18/2021, answer due 6/8/2021. (Moore, Pamela)
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Filing 9
NOTICE of Appearance by Emily A. Gianquinto on behalf of Vanguard Dealer Services, LLC (Gianquinto, Emily)
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Filing 8
ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Bottom Line Driven, LLC, CreditGuard Corporation, Joseph DiRaffaele* with answer to complaint due within *21* days. Attorney *Pamela J. Moore* *McCarter & English, LLP* *CityPlace 1, 185 Asylum Street, 36th Floor* *Hartford, CT 06103*. (Reis, Julia)
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Filing 7
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 #1 Complaint filed by Vanguard Dealer Services, LLC, #2 Corporate Disclosure Statement filed by Vanguard Dealer Services, LLC, #3 Order on Pretrial Deadlines, #4 Electronic Filing Order, #5 Standing Protective Order, #6 Standing Order re: Discovery Signed by Clerk on 5/13/2021. (Reis, Julia)
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Filing 6
Standing Order re: Discovery Signed by Judge Janet C. Hall on 5/12/2021. (Reis, Julia)
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Filing 5
STANDING PROTECTIVE ORDER Signed by Judge Janet C. Hall on 5/12/2021. (Reis, Julia)
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Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet C. Hall on 5/12/2021. (Reis, Julia)
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Filing 3
Order on Pretrial Deadlines: Amended Pleadings due by 7/11/2021. Discovery due by 11/11/2021. Dispositive Motions due by 12/16/2021. Signed by Clerk on 5/12/2021. (Reis, Julia)
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Filing 2
Corporate Disclosure Statement by Vanguard Dealer Services, LLC identifying Other Affiliate Spectrum Automotive Holdings, Corp. for Vanguard Dealer Services, LLC. (Moore, Pamela)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $402 receipt number ACTDC-6506770.), filed by Vanguard Dealer Services, LLC. (Attachments: #1 Civil Cover Sheet)(Moore, Pamela)
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Request for Clerk to issue summons as to Bottom Line Driven, LLC. (Moore, Pamela)
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Request for Clerk to issue summons as to Joseph DiRaffaele. (Moore, Pamela)
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Judge Janet C. Hall added. (Nuzzi, Tiffany)
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Request for Clerk to issue summons as to CreditGuard Corporation. (Moore, Pamela)
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