Bailey et al v. Santander Bank, N.A. et al
Plaintiff: Dr. Yvette Bailey, Kenneth Romer and Yvette Bailey
Defendant: Santander Bank, N.A., Mary Jane Cavanaugh and Cavanaugh Appraisals, LLC
Case Number: 3:2023cv00129
Filed: February 1, 2023
Court: U.S. District Court for the District of Connecticut
Presiding Judge: Jeffrey A Meyer
Referring Judge: Robert A Richardson
Nature of Suit: Civil Rights: Accommodations
Cause of Action: 42 U.S.C. § 3601 Fair Housing Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 31, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 31, 2023 Filing 22 ANSWER to #1 Complaint with Affirmative Defenses by Santander Bank, N.A..(Tannenbaum, Richard)
March 31, 2023 Filing 21 ANSWER to #1 Complaint with Affirmative Defenses by Mary Jane Cavanaugh, Cavanaugh Appraisals, LLC.(Blatchley, Aubrey)
March 3, 2023 Opinion or Order Filing 20 ORDER granting defendant Santander Bank's Motion for Extension of Time (Doc. #16 ) until March 31, 2023 to respond to the complaint. Signed by Judge Jeffrey A. Meyer on 3/3/23. (Barry, Donna)
March 3, 2023 Answer deadline updated for Santander Bank, N.A. to 3/31/2023. (Barry, Donna)
March 2, 2023 Opinion or Order Filing 19 ORDER granting Motion for Extension of Time (Doc. #13 ) until March 31, 2023 to respond to the complaint (Doc. #1 ). Signed by Judge Jeffrey A. Meyer on 3/2/23. (Barry, Donna)
March 2, 2023 Answer deadline updated for defendants Mary Jane Cavanaugh and Cavanaugh Appraisals, LLC to March 31, 2023. (Barry, Donna)
March 2, 2023 Filing 18 MOTION for Attorney(s) Hyuna Yong to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7258105) by Santander Bank, N.A.. (Attachments: #1 Affidavit in Support, #2 Exhibit Certificate of Good Standing)(Tannenbaum, Richard)
March 2, 2023 Filing 17 MOTION for Attorney(s) Tyree P. Jones, Jr. to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7258102) by Santander Bank, N.A.. (Attachments: #1 Affidavit in Support, #2 Exhibit Certificate of Good Standing)(Tannenbaum, Richard)
March 2, 2023 Filing 16 Consent MOTION for Extension of Time until March 31, 2023 to Respond to #1 Complaint by Santander Bank, N.A.. (Tannenbaum, Richard)
March 2, 2023 Filing 15 NOTICE of Appearance by Richard J. Tannenbaum on behalf of Santander Bank, N.A. (Tannenbaum, Richard)
February 28, 2023 Filing 14 NOTICE of Appearance by Cullen W. Guilmartin on behalf of Mary Jane Cavanaugh, Cavanaugh Appraisals, LLC (Guilmartin, Cullen)
February 28, 2023 Filing 13 Consent MOTION for Extension of Time until March 31, 2023 to respond to the Complaint #1 Complaint by Mary Jane Cavanaugh, Cavanaugh Appraisals, LLC. (Blatchley, Aubrey)
February 28, 2023 Filing 12 NOTICE of Appearance by Aubrey E. Blatchley on behalf of Mary Jane Cavanaugh, Cavanaugh Appraisals, LLC (Blatchley, Aubrey)
February 23, 2023 Filing 11 SUMMONS Returned Executed by Yvette Bailey, Kenneth Romer. All Defendants. (Martinez, Loraine)
February 6, 2023 Opinion or Order Filing 10 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Jeffrey A. Meyer on 2/6/23.(Barry, Donna)
February 6, 2023 Opinion or Order Filing 9 ORDER OF TRANSFER. Case reassigned to Judge Jeffrey A. Meyer for all further proceedings. Signed by Judge Sarala V. Nagala on 2/6/2023.(Bozek, M.)
February 3, 2023 Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Mary Jane Cavanaugh, Cavanaugh Appraisals, LLC, Santander Bank, N.A.* with answer to complaint due within *21* days. Attorney *Loraine Martinez* *Connecticut Fair Housing Center* *60 Popieluszko Court* *Hartford, CT 06106*. (Mendez, D)
February 3, 2023 Filing 7 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 2 Notice re: Disclosure Statement, #4 Order on Pretrial Deadlines, #5 Electronic Filing Order, #6 Protective Order, #1 Complaint filed by Yvette Bailey, Kenneth Romer. Signed by Clerk on 2/3/2023. (Mendez, D)
February 3, 2023 Filing 3 NOTICE of Appearance by Jeffrey S Gentes on behalf of Yvette Bailey, Kenneth Romer (Gentes, Jeffrey)
February 1, 2023 Opinion or Order Filing 6 STANDING PROTECTIVE ORDER. Signed by Judge Sarala V. Nagala on 2/1/2023. (Mendez, D)
February 1, 2023 Opinion or Order Filing 5 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Sarala V. Nagala on 2/1/2023. (Mendez, D)
February 1, 2023 Opinion or Order Filing 4 Order on Pretrial Deadlines: Amended Pleadings due by 4/2/2023. Discovery due by 8/3/2023. Dispositive Motions due by 9/7/2023. Signed by Clerk on 2/1/2023. (Mendez, D)
February 1, 2023 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 2/1/2023.(Anastasio, F.)
February 1, 2023 Judge Sarala V. Nagala and Judge Robert A. Richardson added. (Freberg, B)
February 1, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number ACTDC-7220489.), filed by Yvette Bailey, Kenneth Romer.(Martinez, Loraine)
February 1, 2023 Request for Clerk to issue summons as to Mary Jane Cavanaugh, Cavanaugh Appraisals, LLC, Santander Bank, N.A.. (Martinez, Loraine)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. 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: Bailey et al v. Santander Bank, N.A. 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: Dr. Yvette Bailey
Represented By: Loraine Martinez
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: Kenneth Romer
Represented By: Loraine Martinez
Represented By: Jeffrey S Gentes
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: Yvette Bailey
Represented By: Loraine Martinez
Represented By: Jeffrey S Gentes
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: Santander Bank, N.A.
Represented By: Richard J. Tannenbaum
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: Mary Jane Cavanaugh
Represented By: Aubrey E. Blatchley
Represented By: Cullen W. Guilmartin
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: Cavanaugh Appraisals, LLC
Represented By: Aubrey E. Blatchley
Represented By: Cullen W. Guilmartin
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?