Frontier Communications of America, Inc. et al v. Mobi Telecom, LLC et al
| Frontier Communications of America, Inc., Southern New England Telephone Company and SNET America, Inc |
| Mobi Telecom, LLC, Davinder Singh and John Does |
| 3:2022cv00218 |
| February 8, 2022 |
| U.S. District Court for the District of Connecticut |
| Michael P Shea |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-(Citizenship) |
| Plaintiff |
Docket Report
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| Filing 34 MOTION for Default Judgment as to Mobi Telecom, LLC by Frontier Communications of America, Inc., SNET America, Inc, Southern New England Telephone Company. (Attachments: #1 Exhibit 1 - Proposed Default Judgment, #2 Memorandum in Support, #3 Declaration of Ildefonso P. Mas, #4 Exhibit A - FCC Letter dated July 7, 2022, #5 Exhibit B - FCC Form 499 database entry)(Woo, Calvin) |
Filing 33
ORDER: The voluntary dismissal of Davinder Singh (ECF No. #30 ) is SO ORDERED. The Clerk of the Court shall terminate Davinder Singh as a defendant. Signed by Judge Michael P. Shea on 9/14/22. (Constantine, A.)
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Filing 32
ORDER: The motion for entry of default as to Mobi Telecom LLC under Fed. R. Civ.P. 55(a) for failure to plead or otherwise defend (ECF No. #19 ) is granted. A motion for default judgment under Fed. R. Civ. P. 55(b) shall be filed by October 14, 2022. Signed by Judge Michael P. Shea on 9/14/22. (Constantine, A.)
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| Filing 31 STATUS REPORT by Frontier Communications of America, Inc., SNET America, Inc, Southern New England Telephone Company. (Woo, Calvin) |
| Filing 30 NOTICE of Voluntary Dismissal of Party - Davinder Singh Only - by Frontier Communications of America, Inc., SNET America, Inc, Southern New England Telephone Company (Woo, Calvin) |
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Filing 29
ORDER: Plaintiff's motion (ECF No. #28 ) for an extension of time until October 7, 2022 in which to serve defendant Singh is granted. Signed by Judge Michael P. Shea on 7/29/22. (Constantine, A.)
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| Filing 28 Second MOTION for Extension of Time until October 7, 2022 to serve Summons and Complaint on Defendant Davinder Singh by Frontier Communications of America, Inc., SNET America, Inc, Southern New England Telephone Company. (Attachments: #1 Memorandum in Support, #2 Exhibit A - Federal Communications Commission Order dated 07-21-2022)(Woo, Calvin) |
| Filing 27 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Davinder Singh* with answer to complaint due within *21* days. Attorney *Calvin K. Woo* *Verrill Dana LLP* *355 Riverside Avenue* *Westport, CT 06880*. (Peterson, M) |
| Request for Clerk to issue summons as to Davinder Singh. (Woo, Calvin) |
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Filing 26
ORDER: The Plaintiffs' motion for an extension of time until August 8, 2022 in which to serve Defendant Davinder Singh (ECF No. #25 is granted. Signed by Judge Michael P. Shea on 5/5/22. (Constantine, A.)
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| Filing 25 MOTION for Extension of Time until August 8, 2022 to serve summons and complaint on Defendant Davinder Singh #1 Complaint, by Frontier Communications of America, Inc., SNET America, Inc, Southern New England Telephone Company. (Attachments: #1 Memorandum in Support)(Woo, Calvin) |
| Filing 24 NOTICE of Appearance by Ildefonso Mas on behalf of Frontier Communications of America, Inc., SNET America, Inc, Southern New England Telephone Company (Mas, Ildefonso) |
| Filing 23 NOTICE: The Court received the attached affidavit from an individual in Florida apparently in response to being served with the complaint. Signed by Judge Michael P. Shea on 4/11/22.(Constantine, A.) |
| Filing 22 NOTICE of Appearance by Ruben Castillo on behalf of Frontier Communications of America, Inc., SNET America, Inc, Southern New England Telephone Company (Castillo, Ruben) |
| Filing 21 CERTIFICATE OF GOOD STANDING re #11 MOTION for Attorney(s) Ildefonso P. Mas to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6825139) by Frontier Communications of America, Inc., SNET America, Inc, Southern New England Telephone Company. (Woo, Calvin) |
| Filing 20 CERTIFICATE OF GOOD STANDING re #10 MOTION for Attorney(s) Ruben Castillo to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6823161) by Frontier Communications of America, Inc., SNET America, Inc, Southern New England Telephone Company. (Woo, Calvin) |
| Filing 19 MOTION for Default Entry 55(a) as to Mobi Telecom, LLC by Frontier Communications of America, Inc., SNET America, Inc, Southern New England Telephone Company. (Attachments: #1 Memorandum in Support)(Woo, Calvin) |
| Filing 18 Supplemental AFFIDAVIT of Service [re Doc. 13] - Supplemental Return of State Marshal R.Carlson re: summons and complaint mailed to Defendant Davinder Singh on 02-09-22 returned to sender-not deliverable-unable to forward, filed by Frontier Communications of America, Inc., SNET America, Inc, Southern New England Telephone Company. (Woo, Calvin) |
| Filing 17 ACKNOWLEDGMENT OF SERVICE Executed as to #13 Summons Returned Executed, (Supplemental Return re Mobi Telecom, LLC) Acknowledgment filed by Frontier Communications of America, Inc., SNET America, Inc, Southern New England Telephone Company. (Woo, Calvin) |
| Filing 16 AFFIDAVIT of Service for Order (ECF No. 15) and Ex Parte Motion (ECF No. 14 through 14-5) (Notice of Filing Affidavits of Service) served on Mobi Telecom, LLC and Davinder Singh on 02/23/22 and 02/24/22, respectively, filed by Frontier Communications of America, Inc., SNET America, Inc, Southern New England Telephone Company. (Attachments: #1 Exhibit A - Affidavit of Service re Mobi Telecom, LLC, #2 Exhibit B - Affidavit of Service re Davinder Singh)(Woo, Calvin) |
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Filing 15
ORDER : The Plaintiffs' motion #14 is granted in part and denied in part. The Plaintiffs' request for expedited discovery is granted for good cause because the identified Defendants have not appeared and because identification of the John Doe Defendants is necessary to move the litigation forward. The Defendants are ordered to produce the information requested in plaintiffs' Exhibit A [14-3] within 30 days of service of this order on the identified Defendants. Because the motion was filed ex parte, Defendants may file a motion to dissolve this order within the same timeframe. The Plaintiffs shall serve a copy of this order and their motion #14 on the identified Defendants and shall file proof of such service on the docket within 7 days of this order. The Plaintiffs' request for an order requiring Defendants to preserve documents and evidence is denied. "The obligation to preserve evidence arises when the party has notice that the evidence is relevant to litigation or when a party should have known that the evidence may be relevant to future litigation." Fujitsu Ltd. v. Fed. Express Corp., 247 F.3d 423, 436 (2d Cir. 2001). Because Plaintiffs represent that Defendants have been served, the latter are already bound by their obligation to preserve all relevant evidence and the Court need not issue a supplemental order as to this obligation. Signed by Judge Michael P. Shea on 12/17/22. (Constantine, A.)
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| Filing 14 Emergency EXPARTE MOTION For an Order Requiring Defendants to (A) Immediately Produce the Limited Information Necessary to Identify John Doe Defendants, and (B) to Preserve Documents and Evidence by Frontier Communications of America, Inc., SNET America, Inc, Southern New England Telephone Company. (Attachments: #1 Memorandum in Support, #2 Declaration of Ruben Castillo, Esq., #3 Exhibit A - List of Information Requested, #4 Exhibit B - Mobi Telecom's Filings with Wyoming Secretary of the State, #5 Exhibit C - FCC Public Filings)(Woo, Calvin) |
| Filing 13 SUMMONS Returned Executed by Frontier Communications of America, Inc., SNET America, Inc, Southern New England Telephone Company. Mobi Telecom, LLC served on 2/9/2022, answer due 3/2/2022; Davinder Singh served on 2/9/2022, answer due 3/2/2022. (Woo, Calvin) |
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Filing 12
ORDER granting #10 MOTION for Attorney Ruben Castillo to be Admitted Pro Hac Vice. Certificate of Good Standing due by 4/15/2022; granting #11 MOTION for Attorney Ildefonso P. Mas to be Admitted Pro Hac Vice. Certificate of Good Standing due by 4/15/2022. Signed by Clerk on 2/14/2022. (Peterson, M)
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| Filing 11 MOTION for Attorney(s) Ildefonso P. Mas to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6825139) by Frontier Communications of America, Inc., SNET America, Inc, Southern New England Telephone Company. (Attachments: #1 Affidavit of Ildefonso P. Mas)(Woo, Calvin) |
| Filing 10 MOTION for Attorney(s) Ruben Castillo to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6823161) by Frontier Communications of America, Inc., SNET America, Inc, Southern New England Telephone Company. (Attachments: #1 Affidavit of Ruben Castillo)(Woo, Calvin) |
| Filing 9 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Mobi Telecom, LLC, Davinder Singh* with answer to complaint due within *21* days. Attorney *Calvin K. Woo* *Verrill Dana LLP* *355 Riverside Avenue* *Westport, CT 06880*. (Peterson, M) |
| Filing 8 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 #5 Order on Pretrial Deadlines, #2 Notice of Appearance filed by SNET America, Inc, Frontier Communications of America, Inc., Southern New England Telephone Company, #6 Electronic Filing Order, #1 Complaint, filed by SNET America, Inc, Frontier Communications of America, Inc., Southern New England Telephone Company, #4 Notice of Appearance filed by SNET America, Inc, Frontier Communications of America, Inc., Southern New England Telephone Company, #7 Protective Order, #3 Corporate Disclosure Statement, filed by SNET America, Inc, Frontier Communications of America, Inc., Southern New England Telephone Company Signed by Clerk on 2/8/2022. (Peterson, M) |
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Filing 7
STANDING PROTECTIVE ORDER Signed by Judge Michael P. Shea on 2/8/2022. (Peterson, M)
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Filing 6
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Michael P. Shea on 02/08/2022. (Peterson, M)
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Filing 5
Order on Pretrial Deadlines: Amended Pleadings due by 4/9/2022. Discovery due by 8/10/2022. Dispositive Motions due by 9/14/2022. Signed by Clerk on 2/08/2022. (Peterson, M)
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| Filing 4 NOTICE of Appearance by Kristen Grace Rossetti on behalf of Frontier Communications of America, Inc., SNET America, Inc., Southern New England Telephone Company (Rossetti, Kristen) |
| Filing 3 Corporate Disclosure Statement by Frontier Communications of America, Inc., SNET America, Inc., Southern New England Telephone Company identifying Corporate Parent Frontier Communications Holdings, LLC, Corporate Parent Frontier Communications Intermediate, LLC, Corporate Parent Frontier Communications Parent, Inc., Other Affiliate Ares Management, LLC for Frontier Communications of America, Inc., SNET America, Inc., Southern New England Telephone Company. (Woo, Calvin) |
| Filing 2 NOTICE of Appearance by Calvin K. Woo on behalf of Frontier Communications of America, Inc., SNET America, Inc., Southern New England Telephone Company (Woo, Calvin) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number ACTDC-6821902.), filed by Frontier Communications of America, Inc., SNET America, Inc., Southern New England Telephone Company. (Attachments: #1 Civil Cover Sheet)(Woo, Calvin) |
| Request for Clerk to issue summons as to Mobi Telecom, LLC, Davinder Singh. (Woo, Calvin) |
| Judge Michael P. Shea added. (Oliver, T.) |
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