Shehu v. TD Bank, NA et al
Plaintiff: Mr. Karl David Shehu and Karl D. Shehu
Defendant: TD Bank, NA and James Allen Diamonds, Inc.
Case Number: 3:2022cv01611
Filed: December 19, 2022
Court: US District Court for the District of Connecticut
Presiding Judge: Maria E Garcia
Referring Judge: Alvin W Thompson
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1640 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 16, 2023 Filing 10 Joint MOTION for Extension of Time until 03/22/2023 To File Responsive Pleading #1 Complaint by Karl D. Shehu. (Shehu, Karl)
January 27, 2023 Filing 9 WAIVER OF SERVICE Returned Executed as to James Allen Diamonds, Inc. waiver sent on 12/22/2022, answer due 2/20/2023 filed by Karl D. Shehu. (Shehu, Karl)
January 25, 2023 Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *James Allen Diamonds, Inc., TD Bank, NA* with answer to complaint due within *21* days. Attorney *Karl D Shehu* *590 Middlebury Road* *Suite F, Box 271* *Middlebury, CT 06762*. (Barry, L)
January 23, 2023 Filing 7 WAIVER OF SERVICE Returned Executed as to TD Bank, NA waiver sent on 12/22/2022, answer due 2/20/2023 filed by Karl D. Shehu. (Shehu, Karl)
January 23, 2023 Request for Clerk to issue summons as to James Allen Diamonds, Inc.. (Shehu, Karl)
December 20, 2022 Filing 6 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 Order on Pretrial Deadlines, #1 Complaint filed by Karl D. Shehu, #4 Electronic Filing Order, #5 Protective Order, 2 Notice re: Disclosure Statement,, Signed by Clerk on 12/20/2022. (Barry, L)
December 19, 2022 Opinion or Order Filing 5 Standing PROTECTIVE ORDER Signed by Judge Alvin W. Thompson on 12/19/2022. (Barry, L)
December 19, 2022 Opinion or Order Filing 4 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Alvin W. Thompson on 12/19/2022. (Barry, L)
December 19, 2022 Opinion or Order Filing 3 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. (Barry, L)
December 19, 2022 Filing 2 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 12/19/2022.(Anastasio, F.)
December 19, 2022 Judge Alvin W. Thompson and Magistrate Judge Maria E. Garcia added. (Oliver, T.)
December 19, 2022 Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number ACTDC-7174286.), filed by Karl D. Shehu. (Attachments: #1 Exhibit Exhibits A-I)(Shehu, Karl) Modified on 12/20/2022 to correct party (Anastasio, F.).

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Connecticut District Court's Electronic Court Filings (ECF) System

Search for this case: Shehu v. TD Bank, NA et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Mr. Karl David Shehu
Represented By: Karl D Shehu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Karl D. Shehu
Represented By: Karl D Shehu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TD Bank, NA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Allen Diamonds, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?