MCA Receivables, LLC v. Fare Resources, Inc. et al
Plaintiff: MCA Receivables, LLC d/b/a United Fund USA
Defendant: Fare Resources, Inc. and Gabriel A. Cole
Case Number: 3:2022cv01610
Filed: December 19, 2022
Court: US District Court for the District of Connecticut
Presiding Judge: Maria E Garcia
Referring Judge: Sarala V Nagala
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2022 Docket Entry Correction re 4 Notice re: Disclosure Statement. Entry modified to correct file date. (Samson, Jessalyn)
December 20, 2022 Filing 17 Minute Entry for proceedings held before Judge Sarala V. Nagala: Motion Hearing held on 12/20/2022 re #2 MOTION to Vacate (EMERGENCY Motion to Dismiss for Lack of Personal Jurisdiction and Vacate Prejudgment Remedy) filed by Fare Resources, Inc., Gabriel A. Cole, Status Conference held on 12/20/2022. 27 minutes(Court Reporter Denae Hovland.) (Bozek, M.)
December 20, 2022 JUDICIAL PROCEEDINGS SURVEY - FOR COUNSEL ONLY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Bozek, M.)
December 20, 2022 Opinion or Order Filing 16 ORDER. In light of Plaintiff's notice of voluntary dismissal (ECF No. #15 ), the Clerk is directed to close this case. Signed by Judge Sarala V. Nagala on 12/20/2022. (Kuegler, Adam)
December 20, 2022 Filing 15 NOTICE of Voluntary Dismissal of Case by MCA Receivables, LLC (Onacewicz, Walter)
December 20, 2022 Filing 14 NOTICE by MCA Receivables, LLC Disclosure of Citizenship (Onacewicz, Walter)
December 20, 2022 Filing 13 STATUS REPORT re: garnishment released by Gabriel A. Cole, Fare Resources, Inc.. (Hellman, Jeffrey)
December 20, 2022 Filing 12 CERTIFICATE OF SERVICE by Gabriel A. Cole, Fare Resources, Inc. re 4 Notice re: Disclosure Statement,, #6 Electronic Filing Order, #1 Notice of Removal, #8 Electronic Service Documents,,, 9 Calendar Entry, #7 Protective Order, #3 Memorandum in Support of Motion, #2 MOTION to Vacate (EMERGENCY Motion to Dismiss for Lack of Personal Jurisdiction and Vacate Prejudgment Remedy), #5 Order on Pretrial Deadlines (Hellman, Jeffrey)
December 20, 2022 Filing 11 OBJECTION re #2 MOTION to Vacate (EMERGENCY Motion to Dismiss for Lack of Personal Jurisdiction and Vacate Prejudgment Remedy) with Certificate of Service filed by MCA Receivables, LLC. (Onacewicz, Walter)
December 20, 2022 Filing 10 NOTICE of Appearance by Walter J. Onacewicz, Jr on behalf of MCA Receivables, LLC with Certificate of Service (Onacewicz, Walter)
December 20, 2022 Filing 9 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE.ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Telephonic Status Conference set for 12/20/2022 at 11:30 AM before Judge Sarala V. Nagala. Please call the Court's conference line at 1-888-363-4734 and enter the access code 9846829 when prompted. (Bozek, M.)
December 20, 2022 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 4 Notice re: Disclosure Statement,, #6 Electronic Filing Order, #1 Notice of Removal filed by Fare Resources, Inc., Gabriel A. Cole, #7 Protective Order, #3 Memorandum in Support of Motion, filed by Fare Resources, Inc., Gabriel A. Cole, #2 MOTION to Vacate (EMERGENCY Motion to Dismiss for Lack of Personal Jurisdiction and Vacate Prejudgment Remedy) filed by Fare Resources, Inc., Gabriel A. Cole, #5 Order on Pretrial Deadlines. Signed by Clerk on 12/20/2022. (Attachments: #1 Standing Order On Removed Cases) (Mendez, D)
December 19, 2022 Opinion or Order Filing 7 STANDING PROTECTIVE ORDER. Signed by Judge Sarala V. Nagala on 12/19/2022. (Mendez, D)
December 19, 2022 Opinion or Order Filing 6 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Sarala V. Nagala on 12/19/2022. (Mendez, D)
December 19, 2022 Opinion or Order Filing 5 Order on Pretrial Deadlines: Amended Pleadings due by 2/17/2023. Discovery due by 6/20/2023. Dispositive Motions due by 7/25/2023. Signed by Clerk on 12/19/2022. (Mendez, D)
December 19, 2022 Filing 4 Notice: Pursuant to Federal Rule of Civil Procedure 7.1 and Local Rule 7.1, any nongovernmental corporate party must electronically file a disclosure statement that identifies any parent corporation and any publicly held corporation owning 10% or more of its stock or states that there is no such corporation. Such disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 12/19/22.(Hushin, Z.) Modified on 12/21/2022 to correct file date. (Samson, Jessalyn).
December 19, 2022 Judge Sarala V. Nagala and Magistrate Judge Maria E. Garcia added. (Hushin, Z.)
December 19, 2022 Filing 3 Memorandum in Support re #2 MOTION to Vacate (EMERGENCY Motion to Dismiss for Lack of Personal Jurisdiction and Vacate Prejudgment Remedy) filed by Gabriel A. Cole, Fare Resources, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Declaration of Gabriel Cole, #9 Declaration of Bronwen Sterling)(Hellman, Jeffrey)
December 19, 2022 Filing 2 MOTION to Vacate (EMERGENCY Motion to Dismiss for Lack of Personal Jurisdiction and Vacate Prejudgment Remedy) by Gabriel A. Cole, Fare Resources, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Declaration of Gabriel Cole, #9 Declaration of Bronwen Sterling)(Hellman, Jeffrey)
December 19, 2022 Filing 1 NOTICE OF REMOVAL by Gabriel A. Cole, Fare Resources, Inc. Filing fee $ 402 receipt number ACTDC-7174122, filed by Gabriel A. Cole, Fare Resources, Inc..(Hellman, Jeffrey)

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Plaintiff: MCA Receivables, LLC d/b/a United Fund USA
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Defendant: Fare Resources, Inc.
Represented By: Jeffrey R. Hellman
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Defendant: Gabriel A. Cole
Represented By: Jeffrey R. Hellman
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