Kwolek v. NRT New England LLC et al
| Gemma Kwolek |
| NRT New England LLC doing business as Coldwell Banker Realty, Frank Balisciano, Nancy Silverstein and Taylor Balisciano |
| 3:2023cv01065 |
| August 9, 2023 |
| US District Court for the District of Connecticut |
| Janet C Hall |
| S Dave Vatti |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on November 3, 2023. A more recent docket listing may be available from PACER.
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| Filing 24 AFFIDAVIT re #23 Reply to Response to Motion Affidavit of Attorney Thomas E. Crosby Signed By Attorney Thomas E. Crosby filed by Frank Balisciano, NRT New England LLC, Nancy Silverstein. (Crosby, Thomas) |
| Filing 23 REPLY to Response to #17 MOTION to Dismiss for Lack of Jurisdiction Reply to Memorandum of Opposition to Motion to Dismiss filed by Frank Balisciano, NRT New England LLC, Nancy Silverstein. (Crosby, Thomas) |
| Filing 22 First Memorandum in Opposition re #17 MOTION to Dismiss for Lack of Jurisdiction filed by Gemma Kwolek. (Sharinn, Todd) |
Filing 21
In light of the #20 Answer filed, #19 Motion for Default Entry 55(a) is DENIED. SO ORDERED by Judge Janet C. Hall on 9/7/2023. (Sichanh, Christina)
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| Filing 20 ANSWER to #1 Complaint, by Taylor Balisciano.(Leary, Jon) |
| Filing 19 MOTION for Default Entry 55(a) as to Taylor Balisciano by Gemma Kwolek. (Sharinn, Todd) |
| Filing 18 Memorandum in Support re #17 MOTION to Dismiss for Lack of Jurisdiction filed by Frank Balisciano, NRT New England LLC, Nancy Silverstein. (Attachments: #1 Attached Case)(Crosby, Thomas) |
| Filing 17 MOTION to Dismiss for Lack of Jurisdiction by Frank Balisciano, NRT New England LLC, Nancy Silverstein.Responses due by 9/27/2023 (Crosby, Thomas) |
| Set Deadlines/Hearings: Rule 26 Meeting Report due by 10/16/2023 (DeRubeis, B.) |
| Filing 16 NOTICE of Appearance by Jon C. Leary on behalf of Taylor Balisciano (Leary, Jon) |
| Filing 15 Disclosure Statement re: Parent & Publicly Traded Companies by Frank Balisciano, NRT New England LLC, Nancy Silverstein identifying Corporate Parent Anywhere Real Estate Inc. for NRT New England LLC. (Crosby, Thomas) |
| Filing 14 NOTICE of Appearance by Thomas E. Crosby on behalf of Frank Balisciano, NRT New England LLC, Nancy Silverstein (Crosby, Thomas) |
| Answer deadline updated for Frank Balisciano to 9/11/2023; Taylor Balisciano to 9/5/2023; NRT New England LLC to 9/1/2023; Nancy Silverstein to 9/5/2023. (Freberg, B) |
| Filing 13 First AFFIDAVIT of Service for Summons and Complaint served on Frank Balisciano on August 21, 2023, filed by Gemma Kwolek. (Sharinn, Todd) |
| Filing 12 First AFFIDAVIT of Service for Summons and Complaint served on Linda Fay on August 15, 2023, filed by Gemma Kwolek. (Sharinn, Todd) |
| Filing 11 First AFFIDAVIT of Service for Summons and Complaint served on Steven Silverstein on August 15, 2023, filed by Gemma Kwolek. (Sharinn, Todd) |
| Filing 10 First AFFIDAVIT of Service for Summons and Complaint served on Sherie Peterson on August 11, 2023, filed by Gemma Kwolek. (Sharinn, Todd) |
| Filing 9 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Frank Balisciano, Taylor Balisciano, NRT New England LLC, Nancy Silverstein* with answer to complaint due within *21* days. Attorney *Todd S. Sharinn* *Gilbride, Tusa, Last & Spellane* *31 Brookside Dr., PO Box 658* *Greenwich, CT 06830*. (Freberg, B) |
| 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 #2 Disclosure Statement filed by Gemma Kwolek, #4 Order on Pretrial Deadlines, #6 Protective Order, #5 Electronic Filing Order, #1 Complaint, filed by Gemma Kwolek, 3 Notice re: Disclosure Statement, #7 Order. Signed by Clerk on 8/10/2023.(Freberg, B) |
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Filing 7
STANDING ORDER RE DISCOVERY. Signed by Judge Janet C. Hall on 8/9/2023.(Freberg, B)
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Filing 6
STANDING PROTECTIVE ORDER. Signed by Judge Janet C. Hall on 8/9/2023.(Freberg, B)
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Filing 5
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet C. Hall on 8/9/2023.(Freberg, B)
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Filing 4
Order on Pretrial Deadlines: Amended Pleadings due by 10/8/2023; Discovery due by 2/8/2024; Dispositive Motions due by 3/14/2024. Signed by Clerk on 8/9/2023.(Freberg, B)
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| Judge Janet C. Hall and Judge S. Dave Vatti added. (Freberg, B) |
| Filing 3 Notice: Pursuant to Federal Rule of Civil Procedure 7.1, a 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 8/9/23.(Hushin, Z.) |
| Filing 2 Disclosure Statement by Gemma Kwolek. (Sharinn, Todd) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number ACTDC-7443826.), filed by Gemma Kwolek. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet)(Sharinn, Todd) |
| Request for Clerk to issue summons as to All Defendants. (Sharinn, Todd) |
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