Floodbreak, LLC v. Diego Trust, LLC et al
| Floodbreak, LLC |
| Diego Trust, LLC, Paraiso 2, LLC, Kevin F. Biebel, Yvonne Hermina-Biebel and Low Country-1 Investment, LLC |
| 3:2022cv00840 |
| July 5, 2022 |
| US District Court for the District of Connecticut |
| Stefan R Underhill |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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Filing 22
AMENDED COMPLAINT - Second Amended Complaint - against Kevin F. Biebel, Diego Trust, LLC, Yvonne Hermina-Biebel, Low Country-1 Investment, LLC, Paraiso 2, LLC, filed by Floodbreak, LLC.(Goldman, Irve)
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Filing 21
ORDER granting #20 Motion for Extension of Time. Signed by Judge Stefan R. Underhill on 8/26/2022. (Hurley, S.)
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Answer deadline updated for defendants Yvonne Hermina-Biebel and Low Country-1 Investment, LLC to 9/28/2022. Rule 26 Meeting Report due by 10/10/2022. (Hurley, S.)
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Filing 20
MOTION for Extension of Time until September 28, 2022 to Respond to the Complaint #11 Amended Complaint by Yvonne Hermina-Biebel, Low Country-1 Investment, LLC. (Miltenberger, Timothy)
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Filing 19
Corporate Disclosure Statement by Yvonne Hermina-Biebel, Low Country-1 Investment, LLC. (Miltenberger, Timothy)
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Filing 18
NOTICE of Appearance by Timothy D. Miltenberger on behalf of Yvonne Hermina-Biebel, Low Country-1 Investment, LLC (Miltenberger, Timothy)
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Filing 17
SUMMONS Returned Executed by Floodbreak, LLC. Yvonne Hermina-Biebel served on 8/6/2022, answer due 8/27/2022. (Frank, Monte)
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Filing 16
SUMMONS Returned Executed by Floodbreak, LLC. Paraiso 2, LLC served on 8/4/2022, answer due 8/25/2022. (Frank, Monte)
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Filing 15
SUMMONS Returned Executed by Floodbreak, LLC. Low Country-1 Investment, LLC served on 8/6/2022, answer due 8/27/2022. (Frank, Monte)
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Filing 14
SUMMONS Returned Executed by Floodbreak, LLC. Diego Trust, LLC served on 8/4/2022, answer due 8/25/2022. (Frank, Monte)
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Filing 13
SUMMONS Returned Executed by Floodbreak, LLC. Kevin F. Biebel served on 8/4/2022, answer due 8/25/2022. (Frank, Monte)
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Filing 12
ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Kevin F. Biebel, Diego Trust, LLC, Yvonne Hermina-Biebel, Low Country-1 Investment, LLC, Paraiso 2, LLC* 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*. (Oliver, T.)
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Filing 11
AMENDED COMPLAINT against All Defendants, filed by Floodbreak, LLC.(Frank, Monte)
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Request for Clerk to issue summons as to All Defendants. (Frank, Monte)
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Filing 10
ORDER OF TRANSFER. Case reassigned to Judge Stefan R. Underhill for all further proceedings. Signed by Judge Omar A. Williams on 7/8/22. (Velez, F.)
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Filing 9
ORDER. The court notes that this action is closely related to another matter currently pending in this district before the Honorable Judge Stefan R. Underhill. Therefore, pursuant to Local Rule 40(b)(1)(a), this action should be transferred to His Honor. The clerk of court respectfully is asked to transfer this case to Judge Underhill. Signed by Judge Omar A. Williams on 7/8/22. (Wagner, Rebecca)
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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 #3 Notice of Appearance filed by Floodbreak, LLC, #1 Complaint filed by Floodbreak, LLC, #4 Notice of Appearance filed by Floodbreak, LLC, #5 Order on Pretrial Deadlines, #6 Electronic Filing Order, #2 Corporate Disclosure Statement filed by Floodbreak, LLC, #7 Protective Order. Signed by Clerk on 7/6/2022. (Mendez, D)
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Filing 7
STANDING PROTECTIVE ORDER. Signed by Judge Omar A. Williams on 7/5/2022.(Mendez, D)
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Filing 6
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Omar A. Williams on 7/5/2022. (Mendez, D)
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Filing 5
Order on Pretrial Deadlines: Amended Pleadings due by 9/3/2022. Discovery due by 1/4/2023. Dispositive Motions due by 2/8/2023. Signed by Clerk on 7/5/2022. (Mendez, D)
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Judge Omar A. Williams added. (Oliver, T.)
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Filing 4
NOTICE of Appearance by Irve J. Goldman on behalf of Floodbreak, LLC (Goldman, Irve)
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Filing 3
NOTICE of Appearance by Monte E. Frank on behalf of Floodbreak, LLC (Frank, Monte)
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Filing 2
Corporate Disclosure Statement by Floodbreak, LLC. (Frank, Monte)
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Filing 1
COMPLAINT against All Defendants ( Filing fee $402 receipt number ACTDC-6986742.), filed by Floodbreak, LLC. (Attachments: #1 Civil Cover Sheet)(Frank, Monte)
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