Archibald v. Nutmeg State Financial Credit Union
Plaintiff: Malcolm Archibald
Defendant: Nutmeg State Financial Credit Union and Does 1 through 100
Case Number: 3:2021cv01104
Filed: August 16, 2021
Court: US District Court for the District of Connecticut
Presiding Judge: Jeffrey A Meyer
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2021 Filing 21 Joint REPORT of Rule 26(f) Planning Meeting. (Kusel, Elaine)
September 1, 2021 Opinion or Order Filing 20 ORDER granting defendant Nutmeg State Financial Credit Union's motion for extension (Doc. #19 ) to plead. Signed by Judge Jeffrey A. Meyer on 9/1/21. (Barry, Donna)
September 1, 2021 Answer deadline updated for Nutmeg State Financial Credit Union to 10/23/2021. (Barry, Donna)
August 31, 2021 Filing 19 MOTION for Extension of Time until October 23, 2021 To Respond to #1 Complaint by Nutmeg State Financial Credit Union. (Zellner, Jonathan)
August 30, 2021 Filing 18 NOTICE of Appearance by Jonathan Zellner on behalf of Nutmeg State Financial Credit Union (Zellner, Jonathan)
August 30, 2021 Filing 17 NOTICE of Appearance by Charles A. Deluca on behalf of Nutmeg State Financial Credit Union (Deluca, Charles)
August 26, 2021 Filing 16 NOTICE of Appearance by Sherief Morsy on behalf of Malcolm Archibald (Morsy, Sherief)
August 26, 2021 Filing 15 NOTICE of Appearance by Richard D. McCune on behalf of Malcolm Archibald (McCune, Richard)
August 26, 2021 Filing 14 NOTICE of Appearance by Elaine Kusel on behalf of Malcolm Archibald (Kusel, Elaine)
August 24, 2021 Filing 13 SUMMONS Returned Executed by Malcolm Archibald. Nutmeg State Financial Credit Union served on 8/18/2021, answer due 9/8/2021. (Hayber, Richard)
August 24, 2021 Opinion or Order Filing 12 ORDER granting #9 Motion for Attorney Sherief Morsy to Appear Pro Hac Vice. Signed by Judge Jeffrey A. Meyer on 08/24/2021. (Carr, Dave)
August 24, 2021 Opinion or Order Filing 11 ORDER granting #8 Motion for Attorney Richard D. McCune to Appear Pro Hac Vice. Signed by Judge Jeffrey A. Meyer on 08/24/2021. (Carr, Dave)
August 24, 2021 Opinion or Order Filing 10 ORDER granting #7 Motion for Attorney Elaine S. Kusel to Appear Pro Hac Vice. Signed by Judge Jeffrey A. Meyer on 08/24/2021. (Carr, Dave)
August 23, 2021 Filing 9 MOTION for Attorney(s) Sherief Morsy to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6620106) by Malcolm Archibald. (Attachments: #1 Exhibit A - Affidavit of Sherief Morsy, #2 Exhibit B - Certificate of Good Standing)(Hayber, Richard)
August 23, 2021 Filing 8 MOTION for Attorney(s) Richard D. McCune to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6620100) by Malcolm Archibald. (Attachments: #1 Exhibit A - Affidavit of Richard D. McCune, #2 Exhibit B - Certificate of Good Standing)(Hayber, Richard)
August 23, 2021 Filing 7 MOTION for Attorney(s) Elaine S. Kusel to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6620083) by Malcolm Archibald. (Attachments: #1 Exhibit A - Affidavit of Elaine S. Kusel, #2 Exhibit B - Certificate of Good Standing)(Hayber, Richard)
August 16, 2021 Filing 6 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Nutmeg State Financial Credit Union* with answer to complaint due within *21* days. Attorney *Richard Eugene Hayber* *Hayber, McKenna & Dinsemore, LLC* *750 Main Street, Suite 904* *Hartford, CT 06103*. (Freberg, B)
August 16, 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, #1 Complaint filed by Malcolm Archibald, #2 Order on Pretrial Deadlines, #4 Protective Order Signed by Clerk on 8/16/2021.(Freberg, B)
August 16, 2021 Opinion or Order Filing 4 STANDING PROTECTIVE ORDER. Signed by Judge Jeffrey A. Meyer on 8/16/2021.(Freberg, B)
August 16, 2021 Opinion or Order Filing 3 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Jeffrey A. Meyer on 8/16/2021.(Freberg, B)
August 16, 2021 Opinion or Order Filing 2 Order on Pretrial Deadlines: Amended Pleadings due by 10/15/2021; Discovery due by 2/15/2022; Dispositive Motions due by 3/22/2022. Signed by Clerk on 8/16/2021.(Freberg, B)
August 16, 2021 Filing 1 COMPLAINT against Nutmeg State Financial Credit Union DOES 1 through 100 ( Filing fee $402 receipt number ACTDC-6612706.), filed by Malcolm Archibald. (Attachments: #1 Civil Cover Sheet)(Hayber, Richard)
August 16, 2021 Request for Clerk to issue summons as to Nutmeg State Financial Credit Union DOES 1 through 100. (Hayber, Richard)
August 16, 2021 Judge Jeffrey A. Meyer added. (Anastasio, F.)

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Plaintiff: Malcolm Archibald
Represented By: Richard Eugene Hayber
Represented By: Elaine Kusel
Represented By: Richard D. McCune
Represented By: Sherief Morsy
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Defendant: Nutmeg State Financial Credit Union
Represented By: Charles A. Deluca
Represented By: Jonathan Zellner
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Defendant: Does 1 through 100
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