M&T Capital and Leasing Corp. v. K2 Leasing LLC et al
Plaintiff: M&T Capital and Leasing Corp. and People
Defendant: K2 Leasing LLC, Tesla Trans Inc., Hippo Logistics Inc., WB Transportation Inc., ETTA Holding LLC, Mercator Global Logistics LLC and Vladimir Kostic
Case Number: 3:2024cv00226
Filed: February 20, 2024
Court: US District Court for the District of Connecticut
Presiding Judge: Vernon D Oliver
Referring Judge: S Dave Vatti
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 18, 2024 Set Deadlines: Rule 26 Meeting Report due by 5/16/2024 (Samson, J)
April 8, 2024 Answer deadline updated to 5/1/2024. (Velez, F)
April 8, 2024 Opinion or Order Filing 17 ORDER granting Motion for Extension of Time #15 . The deadline for the Defendants to file a response to the Complaint #1 is extended to May 3, 2024. Signed by Judge Vernon D. Oliver on 4/8/2024. (Rogers, D)
April 4, 2024 Filing 16 RESPONSE re #15 MOTION for Extension of Time until May 3, 2024All Defendants Answer, Move or Otherwise Respond to the Complaint #1 Complaint,, filed by M&T Capital and Leasing Corp.. (Hahn, Paul)
April 3, 2024 Filing 15 MOTION for Extension of Time until May 3, 2024All Defendants Answer, Move or Otherwise Respond to the Complaint #1 Complaint,, by K2 Leasing LLC. (Melnick, Stuart)
April 3, 2024 Opinion or Order Filing 14 ORDER: Plaintiff's Counsel has filed a "Proposed Stipulation" #12 that appears to be a request for, among other things, an extension of time for the Defendants to respond to the Complaint #1 with a few conditions. The Court terminates this Stipulation and directs the parties to file motions for any requests going forward. Signed by Judge Vernon D. Oliver on 4/3/2024.(Rogers, D)
April 2, 2024 Filing 13 NOTICE by M&T Capital and Leasing Corp. Of Filing Of Disclosure Pursuant To Federal Rule Of Civil Procedure 7.1 (Hahn, Paul)
April 2, 2024 Filing 12 Proposed STIPULATION re #11 Notice of Appearance, #1 Complaint,, and Order Extending The Defendants' Time To Answer or Otherwise Move With Respect To The Complaint and Waiving Personal Jurisdictional Defenses Related To Service Of The Complaint by M&T Capital and Leasing Corp.. (Hahn, Paul)
April 2, 2024 Filing 11 NOTICE of Appearance by Stuart Melnick on behalf of K2 Leasing LLC Tesla Trans Inc., Hippo Logistics Inc., WB Transportation, Inc., Etta Holdings LLC, Mercator Global Logistics LLC and Vladimir Kostic (Melnick, Stuart)
March 13, 2024 Answer deadline updated for ETTA Holding LLC to 4/2/2024; Hippo Logistics Inc. to 4/2/2024; K2 Leasing LLC to 4/2/2024; Vladimir Kostic to 4/2/2024; Mercator Global Logistics LLC to 4/2/2024; Tesla Trans Inc. to 4/2/2024; WB Transportation Inc. to 4/2/2024. (Gaskins, A)
March 13, 2024 Answer deadline updated for ETTA Holding LLC to 3/12/2024; Hippo Logistics Inc. to 3/12/2024; K2 Leasing LLC to 3/12/2024; Vladimir Kostic to 3/12/2024; Mercator Global Logistics LLC to 3/12/2024; Tesla Trans Inc. to 3/12/2024; WB Transportation Inc. to 3/12/2024. (Gaskins, A)
March 13, 2024 Filing 10 AFFIDAVIT of Service for Summons and Complaint served on ETTA Holdings LLC, Hippo Logistics, Inc., K2 Leasing LLC, Mercator Global Logistics LLC, Tesla Trans Inc., WB Transportation, Inc. on March 12, 2024, filed by M&T Capital and Leasing Corp.. (Hahn, Paul)
March 7, 2024 Filing 9 NOTICE of Appearance by Linda Mandel Gates on behalf of M&T Capital and Leasing Corp. (Gates, Linda)
February 23, 2024 Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *ETTA Holding LLC, Hippo Logistics Inc., K2 Leasing LLC, Vladimir Kostic, Mercator Global Logistics LLC, Tesla Trans Inc., WB Transportation Inc. * with answer to complaint due within *21* days. Attorney *Paul Bernard Hahn* *Platzer, Swergold, Levine, Goldberg, Katz & Jaslow, LLP* *475 Park Avenue South Ste 18th Floor* *New York, NY 10016*. (Gaskins, A)
February 23, 2024 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 #6 Standing Protective Order, #5 Notice of Option to Consent to Magistrate Judge Jurisdiction, #3 Order on Pretrial Deadlines, #4 Electronic Filing Order, #1 Complaint,, filed by M&T Capital and Leasing Corp., 2 Notice re: Disclosure Statement, Signed by Clerk on 2/23/2024.(Gaskins, A)
February 20, 2024 Opinion or Order Filing 6 Standing Protective Order Signed by Judge Vernon D. Oliver on 2/20/2024.(Gaskins, A)
February 20, 2024 Filing 5 Notice of Option to Consent to Magistrate Judge Jurisdiction. (Gaskins, A)
February 20, 2024 Opinion or Order Filing 4 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Vernon D. Oliver on 2/20/2024.(Gaskins, A)
February 20, 2024 Opinion or Order Filing 3 Order on Pretrial Deadlines: Amended Pleadings due by 4/20/2024 Discovery due by 8/21/2024 Dispositive Motions due by 9/25/2024 Signed by Clerk on 2/20/2024.(Gaskins, A)
February 20, 2024 Filing 2 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 2/20/24.(Hushin, Z.)
February 20, 2024 Judge Vernon D. Oliver and Judge S. Dave Vatti added. (Oliver, T.)
February 20, 2024 Filing 1 COMPLAINT against All Defendants ( Filing fee $405 receipt number ACTDC-7654187.), filed by M&T Capital and Leasing Corp.. (Attachments: #1 Exhibit "A" Master Loan and Security Agreement, #2 Exhibit "B" Schedule 001 to Master Loan and Security Agreement, #3 Exhibit "C" Schedule 002 to Master Loan and Security Agreement, #4 Exhibit "D" Individual Guaranty, #5 Exhibit "E" Corporate Guaranty, #6 Exhibit "F" Limited Liability Guaranty, #7 Exhibit "G" UCC-1 Filing Document, #8 Exhibit "H" Demand Letters)(Hahn, Paul)
February 20, 2024 Request for Clerk to issue summons as to All Defendants. (Hahn, Paul)

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Plaintiff: M&T Capital and Leasing Corp.
Represented By: Paul Bernard Hahn
Represented By: Linda Mandel Gates
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Plaintiff: People
Represented By: Linda Mandel Gates
Represented By: Paul Bernard Hahn
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Defendant: K2 Leasing LLC
Represented By: Stuart Melnick
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Defendant: Tesla Trans Inc.
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Defendant: Hippo Logistics Inc.
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Defendant: WB Transportation Inc.
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Defendant: ETTA Holding LLC
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Defendant: Mercator Global Logistics LLC
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Defendant: Vladimir Kostic
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