TLOA of CT, LLC v. Miller et al
| TLOA of CT, LLC |
| HEDCO, Inc., Valerie Brown Miller, Lottie Mae Wright, Hartford Economic Dev Corp, U.S. Internal Revenue Service, Hastings Group LLC, Metropolitan District, New London Windustrial Company, USA, Saint Francis Hospital, City of Hartford, American Tax Funding, LLC, CT Tax Liens 2, LLC and US Bank, Custodian/PFS Financial 1, LLC |
| Department of Revenue Services |
| Estate of Fredericka M. Brown, Deceased |
| 3:2023cv00141 |
| February 3, 2023 |
| US District Court for the District of Connecticut |
| Victor A Bolden |
| Maria E Garcia |
| Real Property: Foreclosure |
| 28 U.S.C. § 1442 Notice of Removal |
| None |
Docket Report
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| Filing 22 ANSWER to #18 Answer to Complaint (Notice of Removal),,, Crossclaim,,, Counterclaim,, by TLOA of CT, LLC.(Greene, Gary) |
| Filing 21 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *American Tax Funding, LLC, CT Tax Liens 2, LLC, Estate of Fredericka M. Brown, Deceased, HEDCO, Inc., City of Hartford, Hastings Group LLC, Metropolitan District, Valerie Brown Miller, New London Windustrial Company, Department of Revenue Services, Saint Francis Hospital, TLOA of CT, LLC, US Bank, Custodian/PFS Financial 1, LLC, Lottie Mae Wright* with answer to complaint due within *21* days. Attorney *Jeffrey Nathan Nunez* *US Department of Justice - Tax Division* *Ben Franklin Station, PO Box 7328* *Washington, DC 20044*. (Imbriani, Susan) |
| Filing 20 NOTICE of Appearance by Curtis Clayton Paul on behalf of USA (Paul, Curtis) |
| Request for Clerk to issue summons as to American Tax Funding, LLC, CT Tax Liens 2, LLC, Estate of Fredericka M. Brown, Deceased, HEDCO, Inc., City of Hartford, Hastings Group LLC, Metropolitan District, Valerie Brown Miller, New London Windustrial Company, Department of Revenue Services, Saint Francis Hospital, TLOA of CT, LLC, US Bank, Custodian/PFS Financial 1, LLC, Lottie Mae Wright. (Nunez, Jeffrey) |
| Filing 19 NOTICE of Appearance by Jeffrey Nathan Nunez on behalf of U.S. Internal Revenue Service, USA (Nunez, Jeffrey) |
| Filing 18 ANSWER to Complaint (Notice of Removal) , CROSSCLAIM against Department of Revenue Services, Saint Francis Hospital, Lottie Mae Wright, Hastings Group LLC, New London Windustrial Company, Valerie Brown Miller, City of Hartford, US Bank, Custodian/PFS Financial 1, LLC, CT Tax Liens 2, LLC, Metropolitan District, HEDCO, Inc., American Tax Funding, LLC, Estate of Fredericka M. Brown, Deceased, COUNTERCLAIM against TLOA of CT, LLC, Estate of Fredericka M. Brown, Deceased by USA.(Nunez, Jeffrey) |
| Filing 17 ANSWER to Complaint (Notice of Removal) by Department of Revenue Services.(Launer, Krislyn) |
| Filing 16 NOTICE of Appearance by Krislyn Mina Launer on behalf of Department of Revenue Services (Launer, Krislyn) |
Filing 15
ORDER denying as moot #5 Motion for Judgment. The Court DENIES as moot the motion for judgment, in light of granting the motion to withdraw, ECF No. 14 . Signed by Judge Victor A. Bolden on 02/11/2023. (Jean-Jacques, Walter)
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Filing 14
ORDER granting #13 MOTION to Withdraw #5 MOTION for Judgment .The Court GRANTS the motion to withdraw the motion for judgment. Signed by Judge Victor A. Bolden on 02/11/2023. (Jean-Jacques, Walter)
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| Filing 13 MOTION to Withdraw #5 MOTION for Judgment by TLOA of CT, LLC. (Greene, Gary) |
| Filing 12 Corporate Disclosure Statement by TLOA of CT, LLC. (Greene, Gary) |
| Answer deadline updated for All Defendants. (Murphy, Tatihana) |
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Filing 11
ORDER granting #4 MOTION for Extension of Time until March 13, 2023 to respond to Plaintiff's Second Amended Complaint #1 Notice of Removal. The Court GRANTS the motion for extension of time until March 13, 2023 to respond to Plaintiff's Second Amended Complaint #1 Notice of Removal. Signed by Judge Victor A. Bolden on 02/04/2023. (Jean-Jacques, Walter)
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| Filing 10 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 #7 Order on Pretrial Deadlines, #8 Electronic Filing Order, #2 Notice of Appearance filed by U.S. Internal Revenue Service, USA, #9 Standing Protective Order, #1 Notice of Removal, filed by U.S. Internal Revenue Service, USA, #4 MOTION for Extension of Time until March 13, 2023 to respond to Plaintiff's Second Amended Complaint #1 Notice of Removal, filed by U.S. Internal Revenue Service, USA, #3 Notice (Other) filed by U.S. Internal Revenue Service, USA, 6 Notice re: Disclosure Statement,, #5 MOTION for Judgment filed by TLOA of CT, LLC Signed by Clerk on 2/3/2023. (Attachments: #1 Standing Order on Removed Cases)(Imbriani, Susan) |
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Filing 9
STANDING PROTECTIVE ORDER Signed by Judge Victor A. Bolden on 2/3/2023.(Imbriani, Susan)
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Filing 8
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Victor A. Bolden on 2/3/2023.(Imbriani, Susan)
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Filing 7
Order on Pretrial Deadlines: Amended Pleadings due by 4/4/2023; Discovery due by 8/5/2023; Dispositive Motions due by 9/9/2023. Signed by Clerk on 2/3/2023.(Imbriani, Susan)
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| Filing 6 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 2/3/2023.(Anastasio, F.) |
| Filing 5 MOTION for Judgment of Strict Foreclosure and Finding of Entitlement to Possession by TLOA of CT, LLC.Responses due by 2/24/2023 (Anastasio, F.) |
| Filing 4 MOTION for Extension of Time until March 13, 2023 to respond to Plaintiff's Second Amended Complaint #1 Notice of Removal, by U.S. Internal Revenue Service, USA. (Turbert, Julie) |
| Filing 3 NOTICE by USA, United States Internal Revenue Service re #1 Notice of Removal, of Pending Motion in State Court (Attachments: #1 Exhibit State Court Docket, #2 Exhibit Motion for Judgment)(Turbert, Julie) |
| Filing 2 NOTICE of Appearance by Julie G. Turbert on behalf of USA, United States Internal Revenue Service (Turbert, Julie) |
| Filing 1 NOTICE OF REMOVAL by USA, United States Internal Revenue Service from Hartford Superior Court, case number HHD-CV-21-6148321-S., filed by USA, United States Internal Revenue Service. (Attachments: #1 Exhibit Summons, #2 Exhibit Second Amended Complaint)(Turbert, Julie) |
| Judge Victor A. Bolden and Judge Maria E. Garcia added. (Freberg, B) |
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