US International Development Consortium, Inc. v. Hantoosh et al
Plaintiff: US International Development Consortium, Inc.
Defendant: Maneam Hantoosh and USI Moon, LLC
Case Number: 3:2022cv01044
Filed: August 18, 2022
Court: US District Court for the District of Connecticut
Presiding Judge: Alvin W Thompson
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Tort/Non-Motor Vehicle
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 14, 2022 Filing 12 NOTICE of Appearance by Joseph Patten Brown on behalf of Maneam Hantoosh and USI Moon, LLC (Attachments: #1 7.1 Statement)(Brown, Joseph)
August 31, 2022 Filing 11 SUMMONS Returned Executed by US International Development Consortium, Inc.. USI Moon, LLC served on 8/25/2022, answer due 9/15/2022. (Drury, Christopher)
August 31, 2022 Filing 10 SUMMONS Returned Executed by US International Development Consortium, Inc.. Maneam Hantoosh served on 8/25/2022, answer due 9/15/2022. (Drury, Christopher)
August 19, 2022 Filing 9 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Maneam Hantoosh, USI Moon, LLC* with answer to complaint due within *21* days. Attorney *Peter E. Strniste, Jr.* *95 Glastonbury Boulevard* *Suite 206* *Glastonbury, CT 06033*. (Barry, L)
August 18, 2022 Opinion or Order Filing 8 Standing PROTECTIVE ORDER Signed by Judge Alvin W. Thompson on 8/18/2022.(Barry, L)
August 18, 2022 Opinion or Order Filing 7 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Alvin W. Thompson on 8/18/2022.(Barry, L)
August 18, 2022 Opinion or Order Filing 6 Order on Pretrial Deadlines: Amended Pleadings due by 10/17/2022 Discovery due by 2/17/2023 Dispositive Motions due by 3/24/2023 Signed by Clerk on 8/18/2022.(Barry, L)
August 18, 2022 Filing 5 Corporate Disclosure Statement by US International Development Consortium, Inc.. (Strniste, Peter)
August 18, 2022 Filing 4 NOTICE of Appearance by Christopher R. Drury on behalf of US International Development Consortium, Inc. (Drury, Christopher)
August 18, 2022 Filing 3 NOTICE of Appearance by Mitchell L. Fishberg on behalf of US International Development Consortium, Inc. (Fishberg, Mitchell)
August 18, 2022 Filing 2 NOTICE of Appearance by Peter E. Strniste, Jr on behalf of US International Development Consortium, Inc. (Strniste, Peter)
August 18, 2022 Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number ACTDC-7038545.), filed by US International Development Consortium, Inc..(Strniste, Peter) Modified on 8/18/2022 to correct filed against parties (Hushin, Z.).
August 18, 2022 Judge Alvin W. Thompson added. (Freberg, B)
August 18, 2022 Request for Clerk to issue summons as to All Defendants. (Strniste, Peter)

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Plaintiff: US International Development Consortium, Inc.
Represented By: Christopher R. Drury
Represented By: Mitchell L. Fishberg
Represented By: Peter E. Strniste, Jr.
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Defendant: Maneam Hantoosh
Represented By: Joseph Patten Brown
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Defendant: USI Moon, LLC
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