Protegrity USA, Inc. et al v. Munshani et al
Protegrity USA, Inc. and Protegrity Corporation |
Sunil Munshani, Suni Munshani, Lakeside Infotech Pvt. Ltd, Lakeside Infotech, LLC, CLB Associates, Vatic Ideas, Inc., Barings Security, Inc., Suresh Munshani, Arjun Munshani 2013 Trust, Sonjoy Jethmalani, Anil Dang, Sunita Munshani, Tina Munshani and John Does |
3:2022cv00732 |
June 1, 2022 |
U.S. District Court for the District of Connecticut |
Victor A Bolden |
Other Fraud |
28 U.S.C. § 1331 Fed. Question |
None |
Docket Report
This docket was last retrieved on April 20, 2023. A more recent docket listing may be available from PACER.
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Filing 72 NOTICE by Tina Munshani Regarding Stay of Proceedings (Letten, Matthew) |
Filing 71 MOTION to Stay by Suresh Munshani.Responses due by 5/9/2023 (Munshani, Suresh) |
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Filing 68 NOTICE of Related Case by Sunil Munshani (Spears, Brian) |
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Filing 65 MOTION for Extension of Time until 21 Days After Either the Pending Motions to Stay are Denied or, if Granted, Until 21 Days After the Stay is Lifted Filing of Rule 26(f) Report 61 Notice,,,,, Set Deadlines/Hearings,,,, by Protegrity Corporation, Protegrity USA, Inc.. (Stafstrom, Steven) |
Filing 64 REPLY to Response to #44 MOTION to Stay filed by Tina Munshani. (Letten, Matthew) |
Filing 63 REPLY to Response to #43 MOTION to Stay filed by Barings Security, Inc., Sonjoy Jethmalani, Vatic Ideas, Inc.. (Silvestri, Frank) |
Filing 62 REPLY to Response to #42 MOTION to Stay filed by Sunil Munshani. (Spears, Brian) |
Filing 61 26(f) NOTICE: The Court has reviewed the file in this case to monitor the parties compliance with Local Rule 26(f). Local Rule 26(f) provides that, within 30 days after the appearance of any defendant, the attorneys of record and any unrepresented parties must confer for purposes described in Fed. R. Civ. P. 26(f). Local Rule 26(f) further provides that, within 10 days after the conference, the participants must jointly file a report of the conference using Form 26(f). It appears that more than forty-four days have passed since the appearance of a defendant in this case but no report has been filed. Accordingly, it is hereby ordered that the parties must file on or before: 10/4/2022, (1) a written statement signed by all counsel of record demonstrating that this case is exempt from the requirement of filing a form 26(f) report; or (2) a form 26(f) report along with a written statement signed by all counsel of record explaining why sanctions should not be imposed for the parties failure to comply with Local Rule 26(f). Failure to comply with this order will result in dismissal of the complaint. Signed by Clerk on 9/19/2022. ( Rule 26 Meeting Report due by 10/4/2022). (Murphy, Tatihana) |
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Filing 57 MOTION for Extension of Time to File Response/Reply as to #54 First MOTION to Dismiss Complaint until November 23, 2022 by Protegrity Corporation, Protegrity USA, Inc.. (Frank, Monte) |
Filing 56 Memorandum in Opposition re #44 MOTION to Stay , #43 MOTION to Stay , #52 MOTION to Stay, #42 MOTION to Stay filed by Anil Dang, Sunita Munshani. (Teske, Erin) |
Filing 55 Memorandum in Opposition (Partial Opposition) re #44 MOTION to Stay , #43 MOTION to Stay , #52 MOTION to Stay, #42 MOTION to Stay filed by Protegrity Corporation, Protegrity USA, Inc.. (Frank, Monte) |
Filing 54 First MOTION to Dismiss Complaint by Anil Dang, Sunita Munshani.Responses due by 9/19/2022 (Attachments: #1 Memorandum in Support, #2 Affidavit, #3 Affidavit)(Teske, Erin) |
Filing 53 MOTION by Self-Represented Litigant to Participate in Electronic Filing by Suresh Munshani. (Fanelle, N.) |
Filing 52 MOTION to Stay by Suresh Munshani. Responses due by 9/16/2022. (Fanelle, N.) |
Filing 51 Consent to Electronic Notice by Suresh Munshani. (Fanelle, N.) |
Filing 50 Appearance Self Represented Party by Suresh Munshani. (Fanelle, N.) |
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Filing 48 Consent MOTION for Extension of Time until 15 days after the stay, if granted, is lifted or 15 days after the stay is denied to respond to the Complaint by Tina Munshani. (Letten, Matthew) |
Filing 47 Second MOTION for Extension of Time until (a) 15 days after the stay, if granted, is lifted or (b) if the stay is denied, 15 days after such ruling to respond to the Complaint to Respond to the Complaint #1 Complaint by Sunil Munshani. (Spears, Brian) |
Filing 46 Second MOTION for Extension of Time until to (a) 15 days after the stay, if granted, is lifted; or (b) if the stay is denied, 15 days after such ruling to respond to the Complaint #1 Complaint by Barings Security, Inc., Sonjoy Jethmalani, Vatic Ideas, Inc.. (Silvestri, Frank) |
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Filing 44 MOTION to Stay by Tina Munshani.Responses due by 9/9/2022 (Twardy, Stanley) |
Filing 43 MOTION to Stay by Barings Security, Inc., Sonjoy Jethmalani, Vatic Ideas, Inc..Responses due by 9/9/2022 (Silvestri, Frank) |
Filing 42 MOTION to Stay by Sunil Munshani.Responses due by 9/9/2022 (Attachments: #1 Memorandum in Support)(Spears, Brian) |
Filing 41 RICO Case Statement by Protegrity Corporation, Protegrity USA, Inc.. (Frank, Monte) |
Filing 40 Consent MOTION for Extension of Time until August 29, 2022 to respond to #1 Complaint by Barings Security, Inc., Sonjoy Jethmalani, Vatic Ideas, Inc.. (Silvestri, Frank) |
Filing 39 CERTIFICATE OF GOOD STANDING re #36 MOTION for Attorney(s) Erin N. Teske to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7014100) by Anil Dang, Sunita Munshani. (Teske, Erin) |
Filing 38 NOTICE of Appearance by Erin Teske on behalf of Anil Dang, Sunita Munshani (Teske, Erin) |
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Filing 36 MOTION for Attorney(s) Erin N. Teske to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7014100) by Anil Dang, Sunita Munshani. (Reilly, Lawrence) |
Filing 35 First MOTION for Extension of Time until August 29, 2022For Anil Dang and Sunita Munshani Plead by Anil Dang. (Reilly, Lawrence) |
Filing 34 Supplemental SUMMONS Returned Executed by Protegrity Corporation, Protegrity USA, Inc.. Lakeside Infotech Pvt. Ltd served on 6/13/2022, answer due 7/4/2022. (Frank, Monte) |
Filing 33 NOTICE of Appearance Attorney Lawrence Reilly for defendants by Anil Dang, Sunita Munshani. (Reilly, Lawrence) Modified on 7/15/2022 (Imbriani, Susan) as to title of document. |
Filing 32 SUMMONS Returned Executed by Protegrity Corporation, Protegrity USA, Inc.. Anil Dang served on 6/17/2022, answer due 7/8/2022. (Frank, Monte) |
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Filing 30 Consent MOTION for Extension of Time until August 29, 2022 to respond to Plaintiff's' Complaint #1 Complaint by Tina Munshani. (Twardy, Stanley) |
Filing 29 MOTION for Extension of Time until August 29, 2022 to Respond to Plaintiffs' Complaint #1 Complaint by Sunil Munshani. (Spears, Brian) |
Filing 28 NOTICE of Appearance by Ivan J. Ladd-Smith on behalf of Sunil Munshani (Ladd-Smith, Ivan) |
Filing 27 NOTICE of Appearance by Brian E. Spears on behalf of Sunil Munshani (Spears, Brian) |
Filing 26 SUMMONS Returned Executed by Protegrity Corporation, Protegrity USA, Inc.. Suresh Munshani served on 6/17/2022, answer due 7/8/2022. (Frank, Monte) |
Filing 25 SUMMONS Returned Executed by Protegrity Corporation, Protegrity USA, Inc.. Sunita Munshani served on 6/17/2022, answer due 7/8/2022. (Frank, Monte) |
Filing 24 SUMMONS Returned Executed by Protegrity Corporation, Protegrity USA, Inc.. CLB Associates served on 6/17/2022, answer due 7/8/2022. (Frank, Monte) |
Filing 23 NOTICE of Appearance by Matthew J. Letten on behalf of Tina Munshani (Letten, Matthew) |
Filing 22 NOTICE of Appearance by Stanley A. Twardy, Jr on behalf of Tina Munshani (Twardy, Stanley) |
Filing 21 SUMMONS Returned Executed by Protegrity Corporation, Protegrity USA, Inc.. Lakeside Infotech, LLC served on 6/8/2022, answer due 6/29/2022. (Frank, Monte) |
Filing 20 Corporate Disclosure Statement by Barings Security, Inc., Vatic Ideas, Inc.. (Silvestri, Frank) |
Filing 19 SUMMONS Returned Executed by Protegrity Corporation, Protegrity USA, Inc.. Tina Munshani served on 6/9/2022, answer due 6/30/2022. (Frank, Monte) |
Filing 18 SUMMONS Returned Executed by Protegrity Corporation, Protegrity USA, Inc.. Sunil Munshani served on 6/11/2022, answer due 7/2/2022. (Frank, Monte) |
Filing 17 SUMMONS Returned Executed by Protegrity Corporation, Protegrity USA, Inc.. Lakeside Infotech Pvt. Ltd served on 6/11/2022, answer due 7/2/2022. (Frank, Monte) |
Filing 16 NOTICE of Appearance by Kristen Grace Rossetti on behalf of Barings Security, Inc., Sonjoy Jethmalani, Vatic Ideas, Inc. (Rossetti, Kristen) |
Filing 15 NOTICE of Appearance by Frank J. Silvestri, Jr on behalf of Barings Security, Inc., Sonjoy Jethmalani, Vatic Ideas, Inc. (Silvestri, Frank) |
Filing 14 WAIVER OF SERVICE Returned Executed as to Vatic Ideas, Inc. waiver sent on 6/7/2022, answer due 8/6/2022 filed by Protegrity Corporation; Protegrity USA, Inc.. (Frank, Monte) |
Filing 13 WAIVER OF SERVICE Returned Executed as to Sonjoy Jethmalani waiver sent on 6/7/2022, answer due 8/6/2022 filed by Protegrity Corporation; Protegrity USA, Inc.. (Frank, Monte) |
Filing 12 WAIVER OF SERVICE Returned Executed as to Barings Security, Inc. waiver sent on 6/7/2022, answer due 8/6/2022 filed by Protegrity Corporation; Protegrity USA, Inc.. (Frank, Monte) |
Filing 11 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Arjun Munshani 2013 Trust, Barings Security, Inc., CLB Associates, Anil Dang, John Does, Sonjoy Jethmalani, Lakeside Infotech Pvt. Ltd, Lakeside Infotech, LLC, Sunil Munshani, Sunita Munshani, Suresh Munshani, Tina Munshani, Vatic Ideas, Inc.* with answer to complaint due within *21* days. Attorney *Monte E. Frank* *Pullman & Comley - Bpt* *850 Main St., PO Box 7006* *Bridgeport, CT 06601-7006*. (Murphy, Tatihana) |
Filing 10 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Arjun Munshani 2013 Trust, Barings Security, Inc., CLB Associates, Anil Dang, John Does, Sonjoy Jethmalani, Lakeside Infotech Pvt. Ltd, Lakeside Infotech, LLC, Sunil Munshani, Sunita Munshani, Suresh Munshani, Tina Munshani, Vatic Ideas, Inc.* with answer to complaint due within *21* days. Attorney *Monte E. Frank* *Pullman & Comley - Bpt* *850 Main St., PO Box 7006* *Bridgeport, CT 06601-7006*. (Murphy, Tatihana) |
Filing 9 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Arjun Munshani 2013 Trust, Barings Security, Inc., CLB Associates, Anil Dang, John Does, Sonjoy Jethmalani, Lakeside Infotech Pvt. Ltd, Lakeside Infotech, LLC, Sunil Munshani, Sunita Munshani, Suresh Munshani, Tina Munshani, Vatic Ideas, Inc.* with answer to complaint due within *21* days. Attorney *Monte E. Frank* *Pullman & Comley - Bpt* *850 Main St., PO Box 7006* *Bridgeport, CT 06601-7006*. (Murphy, Tatihana) |
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 #6 Electronic Filing Order, #2 Corporate Disclosure Statement filed by Protegrity Corporation, Protegrity USA, Inc., #3 Notice of Appearance filed by Protegrity Corporation, Protegrity USA, Inc., #4 Notice of Appearance filed by Protegrity Corporation, Protegrity USA, Inc., #7 Standing Protective Order, #1 Complaint filed by Protegrity Corporation, Protegrity USA, Inc., #5 Order on Pretrial Deadlines. Signed by Clerk on 6/6/2022.(Murphy, Tatihana) Modified filed date on 6/6/2022 (Murphy, Tatihana). |
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Filing 4 NOTICE of Appearance by Steven J. Stafstrom, Jr on behalf of Protegrity Corporation, Protegrity USA, Inc. (Stafstrom, Steven) |
Filing 3 NOTICE of Appearance by Monte E. Frank on behalf of Protegrity Corporation, Protegrity USA, Inc. (Frank, Monte) |
Filing 2 Corporate Disclosure Statement by Protegrity Corporation, Protegrity USA, Inc. identifying Corporate Parent Xcelera Inc. for Protegrity Corporation, Protegrity USA, Inc.. (Frank, Monte) |
Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number ACTDC-6951639.), filed by Protegrity Corporation, Protegrity USA, Inc.. (Attachments: #1 Civil Cover Sheet)(Frank, Monte) |
Judge Victor A. Bolden added. (Oliver, T.) |
Request for Clerk to issue summons as to All Defendants. (Frank, Monte) |
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