Eitan Segal Law Office et al v. Hecht et al
Plaintiff: Eitan Segal and Eitan Segal Law Office
Defendant: Samuel Hecht, Zevulun Associates, LLC, 173-175 Park LLC, 140 Orange, LLC, Schmule Hecht, 813 Chapel, LLC, Pike and Pike, LLC, 261 Orange, LLC, E & I Investments, LLC and Sam Hecht
Case Number: 3:2021cv00753
Filed: June 1, 2021
Court: US District Court for the District of Connecticut
Presiding Judge: Victor A Bolden
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2021 JUDICIAL PROCEEDINGS SURVEY - FOR COUNSEL ONLY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Imbriani, Susan)
August 23, 2021 Opinion or Order Filing 19 ORDER DISMISSING CASE. Based on the #18 notice of voluntary dismissal, the case is dismissed without prejudice. The Clerk of Court respectfully is directed to close this case. Signed by Judge Victor A. Bolden on 8/23/2021. (Lee, Diana)
August 20, 2021 Filing 18 NOTICE of Voluntary Dismissal of Case by Eitan Segal Law Office, Eitan Segal (Giaimo, Gerald)
August 3, 2021 Opinion or Order Filing 17 ORDER granting #16 Motion for Extension of Time to file the Rule 26(f) conference report until thirty (30) days after the Court rules on Defendants' pending motion to dismiss. Signed by Judge Victor A. Bolden on 8/3/2021. (Shaffer, Chelsea)
August 2, 2021 Filing 16 Consent MOTION for Extension of Time until 30 Days After the Court Rules on Defendants' Motion to Dismissfor the parties to File Rule 26(f) Report Set Deadlines/Hearings by 140 Orange, LLC, 173-175 Park LLC, 261 Orange, LLC, 813 Chapel, LLC, Samuel Hecht, Pike and Pike, LLC, Zevulun Associates, LLC. (Merschman, Joseph)
July 30, 2021 Filing 15 MOTION to Dismiss by 140 Orange, LLC, 173-175 Park LLC, 261 Orange, LLC, 813 Chapel, LLC, Samuel Hecht, Pike and Pike, LLC, Zevulun Associates, LLC.Responses due by 8/20/2021 (Attachments: #1 Memorandum in Support of Defendant's Motion to Dismiss for Lack of Subject Matter Jurisdiction)(Merschman, Joseph)
June 24, 2021 Filing 14 NOTICE of Lis Pendens by Eitan Segal Law Office, Eitan Segal (Attachments: #1 Exhibit A, #2 State Marshal Return)(Giaimo, Gerald)
June 24, 2021 Filing 13 NOTICE of Lis Pendens by Eitan Segal Law Office, Eitan Segal (Attachments: #1 Exhibit A, #2 State Marshal Return)(Giaimo, Gerald)
June 24, 2021 Filing 12 NOTICE of Lis Pendens by Eitan Segal Law Office, Eitan Segal (Attachments: #1 Exhibit A, #2 State Marshal Return)(Giaimo, Gerald)
June 24, 2021 Filing 11 NOTICE of Lis Pendens by Eitan Segal Law Office, Eitan Segal (Attachments: #1 Exhibit A, #2 State Marshal Return)(Giaimo, Gerald)
June 21, 2021 Set Deadlines: Rule 26 Meeting Report due by 8/2/2021. (Perez, J.)
June 21, 2021 Answer deadline updated for 140 Orange, LLC to 7/30/2021; 173-175 Park LLC to 7/30/2021; 261 Orange, LLC to 7/30/2021; 813 Chapel, LLC to 7/30/2021; Samuel Hecht to 7/30/2021; Pike and Pike, LLC to 7/30/2021; Zevulun Associates, LLC to 7/30/2021. (Perez, J.)
June 18, 2021 Opinion or Order Filing 10 ORDER granting #9 Motion for Extension of Time until July 30, 2021. Signed by Judge Victor A. Bolden on 6/18/2021. (Shaffer, Chelsea)
June 17, 2021 Filing 9 Consent MOTION for Extension of Time until July 30, 2021 to Plead to #1 Complaint by 140 Orange, LLC, 173-175 Park LLC, 261 Orange, LLC, 813 Chapel, LLC, Samuel Hecht, Pike and Pike, LLC, Zevulun Associates, LLC. (Merschman, Joseph)
June 17, 2021 Filing 8 NOTICE of Appearance by Joseph C. Merschman on behalf of 140 Orange, LLC, 173-175 Park LLC, 261 Orange, LLC, 813 Chapel, LLC, Samuel Hecht, Pike and Pike, LLC, Zevulun Associates, LLC (Merschman, Joseph)
June 8, 2021 Filing 7 SUMMONS Returned Executed by Eitan Segal, Eitan Segal Law Office. 140 Orange, LLC served on 6/2/2021, answer due 6/23/2021; 173-175 Park LLC served on 6/2/2021, answer due 6/23/2021; 261 Orange, LLC served on 6/2/2021, answer due 6/23/2021; 813 Chapel, LLC served on 6/2/2021, answer due 6/23/2021; E & I Investments, LLC served on 6/2/2021, answer due 6/23/2021; Samuel Hecht served on 6/2/2021, answer due 6/23/2021; Pike and Pike, LLC served on 6/2/2021, answer due 6/23/2021; Zevulun Associates, LLC served on 6/2/2021, answer due 6/23/2021. (Giaimo, Gerald)
June 2, 2021 Filing 6 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *140 Orange, LLC, 173-175 Park LLC, 261 Orange, LLC, 813 Chapel, LLC, E & I Investments, LLC, Samuel Hecht, Pike and Pike, LLC, Zevulun Associates, LLC* with answer to complaint due within *21* days. Attorney *Gerald T. Giaimo* *Halloran & Sage LLP- New Haven* *One Century, Tower Suite 802, 265 Church Street* *New Haven, CT 06510*. (Fazekas, J.)
June 2, 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 #2 Order on Pretrial Deadlines, #3 Electronic Filing Order, #4 Standing Protective Order, #1 Complaint filed by Eitan Segal Law Office, Eitan Segal Signed by Clerk on 06/1/2021.(Fazekas, J.)
June 1, 2021 Opinion or Order Filing 4 STANDING PROTECTIVE ORDER Signed by Judge Victor A. Bolden on 06/1/2021.(Fazekas, J.)
June 1, 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 06/1/2021.(Fazekas, J.)
June 1, 2021 Opinion or Order Filing 2 Order on Pretrial Deadlines: Amended Pleadings due by 7/31/2021. Discovery due by 12/1/2021. Dispositive Motions due by 1/5/2022. Signed by Clerk on 06/1/2021.(Fazekas, J.)
June 1, 2021 Judge Victor A. Bolden added. (Nuzzi, Tiffany)
June 1, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number ACTDC-6528299.), filed by EITAN SEGAL, EITAN SEGAL LAW OFFICE.(Giaimo, Gerald)
June 1, 2021 Request for Clerk to issue summons as to All Defendants. (Giaimo, Gerald)

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Defendant: Samuel Hecht
Represented By: Joseph C. Merschman
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Defendant: Zevulun Associates, LLC
Represented By: Joseph C. Merschman
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Defendant: 173-175 Park LLC
Represented By: Joseph C. Merschman
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Defendant: 140 Orange, LLC
Represented By: Joseph C. Merschman
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Defendant: Schmule Hecht
Represented By: Joseph C. Merschman
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Defendant: 813 Chapel, LLC
Represented By: Joseph C. Merschman
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Defendant: Pike and Pike, LLC
Represented By: Joseph C. Merschman
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Defendant: 261 Orange, LLC
Represented By: Joseph C. Merschman
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Defendant: E & I Investments, LLC
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Defendant: Sam Hecht
Represented By: Joseph C. Merschman
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Plaintiff: Eitan Segal
Represented By: Gerald T. Giaimo
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Plaintiff: Eitan Segal Law Office
Represented By: Gerald T. Giaimo
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