Lucky U, LLC v. S&F Investments LLC et al
| Lucky U, LLC |
| S&F Investments LLC, A&V Petroleum LLC and Fadi Qumbargi |
| 3:2021cv00931 |
| July 7, 2021 |
| US District Court for the District of Connecticut |
| Janet Bond Arterton |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 11, 2022. A more recent docket listing may be available from PACER.
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| Filing 26 AMENDED COMPLAINT First against All Plaintiffs, filed by Lucky U, LLC.(Bennett, Bruce) |
| Filing 25 Case remanded to Superior Court Judicial District of Danbury at Danbury. (Reis, Julia) |
Filing 23
SCHEDULING ORDER: Pursuant to the colloquy with counsel on the record 8/18/21, the following is ordered: (1) Amended complaint, if any, shall be filed by 9/1/21. (2) Defendants' motion to dismiss will be filed by 9/23/21; opposition shall be filed by 10/15/21; reply, if any, shall be filed by 10/29/21. (3) The parties' 26(f) Planning Report will be filed 14 days following ruling. (4) The parties are referred to a randomly assigned Magistrate Judge for the purpose of conducting a settlement conference. Signed by Judge Janet Bond Arterton on 8/18/21.(Tooker, Aimee)
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| Filing 22 Pursuant to Ruling #21 granting S&F Investment LLC's Motion to Remand #9 as to Notice of Removed Action #7 the Clerk is requested to remand state court case number DBD-CV-21-6040068-S #7 to the Superior Court Judicial District of Danbury at Danbury. The instant case remains pending.(Tooker, Aimee) |
| Filing 24 Minute Entry for proceedings held before Judge Janet Bond Arterton: Telephonic pre-filing conference held on 8/18/2021. Total Time: 1 hour (Court Reporter Corinna Thompson) (Reis, Julia) |
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Filing 21
ORDER granting Defendant S&F Investments LLC's Motion to Remand to State Court #9 . Signed by Judge Janet Bond Arterton on 8/18/2021. (Canevari, D.)
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| Filing 20 NOTICE by Lucky U, LLC Local Rule Removed Case Info (Bennett, Bruce) |
| Filing 19 NOTICE by Lucky U, LLC re #1 Complaint Filing Complaint Exhibits (Bennett, Bruce) |
| Filing 18 MOTION for Extension of Time until 30 days from pre-filing conference order to Plead by A&V Petroleum LLC, Fadi Qumbargi, S&F Investments LLC. (Winans, Christopher) |
| Filing 17 SUMMONS Returned Executed by Lucky U, LLC. All Defendants. (Bennett, Bruce) |
| Docket Entry Modified to remove answer due date from defendants S&F Investments LLC and A&V Petroleum LLC re Answer deadline updated for Fadi Qumbargi to 8/16/2021. (Gutierrez, Y.) |
| Answer deadline updated for Fadi Qumbargi to 8/16/2021. (Gutierrez, Y.) Modified on 8/17/2021 (Gutierrez, Y.). |
| Filing 16 AFFIDAVIT of Service for Summons and Complaint served on Fadi Qumbagi on 07/26/2021, filed by Lucky U, LLC. (Bennett, Bruce) |
| Filing 15 OBJECTION To Motion to Remand Signed filed by Lucky U, LLC. (Bennett, Bruce) |
| Filing 14 OBJECTION To Motion to Remand filed by Lucky U, LLC. (Bennett, Bruce) |
| The parties' telephonic pre-filing conference has been rescheduled to 8/18/21 at 4:00 p.m. (Tooker, Aimee) |
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Filing 13
ORDER granting #12 Motion for Pre-Filing Conference. Signed by Judge Janet Bond Arterton on 8/2/21. (Tooker, Aimee)
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| Telephonic pre-filing conference will be held 8/16/21 at 4:00 p.m. as follows: 1-877-402-9753; access code: 3535720. (Tooker, Aimee) |
| Filing 12 MOTION for Pre-filing Conference by A&V Petroleum LLC, Fadi Qumbargi, S&F Investments LLC. (Winans, Christopher) |
| Filing 11 NOTICE of Appearance by Christopher G. Winans on behalf of Fadi Qumbargi (Winans, Christopher) |
| Filing 10 NOTICE of Appearance by Christopher G. Winans on behalf of A&V Petroleum LLC (Winans, Christopher) |
| Filing 9 First MOTION to Remand to State Court by S&F Investments LLC.Responses due by 8/12/2021 (Winans, Christopher) |
| Filing 8 NOTICE of Appearance by Christopher G. Winans on behalf of S&F Investments LLC (Winans, Christopher) |
| Filing 7 NOTICE by Lucky U, LLC Removal of State Action (Bennett, Bruce) |
| Filing 6 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *A&V Petroleum LLC, Fadi Qumbargi, S&F Investments LLC* with answer to complaint due within *21* days. Attorney *Bruce Phillip Bennett* *Bennett Law, P.C.* *63 Calhoun St.* *Washington Depot, CT 06794*. (Gutierrez, Y.) |
| 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 #1 Complaint filed by Lucky U, LLC, #2 Order on Pretrial Deadlines, #3 Electronic Filing Order, #4 Protective Order. Signed by Clerk on 7/7/2021.(Gutierrez, Y.) |
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Filing 4
STANDING PROTECTIVE ORDER Signed by Judge Janet Bond Arterton on 7/7/2021.(Gutierrez, Y.)
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Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Janet Bond Arterton on 7/7/2021.(Gutierrez, Y.)
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Filing 2
Order on Pretrial Deadlines: Amended Pleadings due by 9/5/2021; Discovery due by 1/6/2022; Dispositive Motions due by 2/10/2022. Signed by Clerk on 7/7/2021.(Gutierrez, Y.)
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| Filing 1 COMPLAINT Lucky U, LLC against All Defendants ( Filing fee $402 receipt number ACTDC-6568569.), filed by Lucky U, LLC.(Bennett, Bruce) |
| Request for Clerk to issue summons as to All Defendants. (Bennett, Bruce) |
| Judge Janet Bond Arterton added. (Anastasio, F.) |
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