U.S. Bank National Association v. O'Hara et al
Plaintiff: U.S. Bank National Association
Defendant: Francis O'Hara, Francis G. O, Edward J. O'Hara, Department of the Treasury, Department of Revenue Services, Mark H. Henderson and Wofsey, Kweskin & Kuriansky, LLC
Case Number: 3:2024cv00657
Filed: April 8, 2024
Court: US District Court for the District of Connecticut
Presiding Judge: Vernon D Oliver
Referring Judge: Robert A Richardson
Nature of Suit: Real Property: Foreclosure
Cause of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 5, 2024 Filing 22 CLERK'S CERTIFICATE RE: INDEX AND RECORD ON APPEAL re: #21 Notice of Appeal. The attached docket sheet is hereby certified as the entire Index/Record on Appeal in this matter and electronically sent to the Court of Appeals, with the exception of any manually filed documents as noted below. Dinah Milton Kinney, Clerk. Documents manually filed not included in this transmission: None (Gaskins, A)
June 5, 2024 Filing 21 NOTICE OF APPEAL as to 18 Order on Motion for Reconsideration,, 16 Order on Motion to Remand to State Court by Edward J. O'Hara. Filing fee paid $605, receipt number 370045. (Attachments: #1 Appeal Receipt)(Gaskins, A)
June 4, 2024 Filing 20 AFFIDAVIT re 16 Order on Motion to Remand to State Court,,,, for Attorneys Fees Per Order of May 23, 2024 Signed By Marissa I. Delinks filed by U.S. Bank National Association. (Delinks, Marissa)
June 4, 2024 Filing 19 Case remanded to State Court Judicial District of Stamford-Norwalk. (Samson, J)
May 29, 2024 Opinion or Order Filing 18 ORDER denying #17 Motion for Reconsideration. "The standard for granting [a motion for reconsideration] is strict, and reconsideration will generally be denied unless the moving party can point to controlling decisions or data that the court overlooked - matters, in other words, that might reasonably be expected to alter the conclusion reached by the court." Shrader v. CSX Transp., Inc., 70 F.3d 255, 257 (2d Cir. 1995). The Court finds that Defendant O'Hara did not meet this standard and thus, his motion is denied. It is so ordered. Signed by Judge Vernon D. Oliver on 5/29/2024. (Lapsia, T)
May 29, 2024 Filing 17 MOTION for Reconsideration re 16 Order on Motion to Remand to State Court,,,, by Francis O'Hara. (Attachments: #1 Envelope)(Gaskins, A)
May 24, 2024 JUDICIAL PROCEEDINGS SURVEY - FOR COUNSEL ONLY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Samson, J)
May 23, 2024 Opinion or Order Filing 16 ORDER granting #14 Motion to Remand to State Court: For lack or jurisdiction and other reasons as stated in Plaintiff's Memorandum of Law in Support of the Motion to Remand, including the fact that the Defendant is a citizen of Connecticut, the untimeliness of the motion to remove, the finality of the state court foreclosure judgment, and the application of the Younger abstention doctrine, Plaintiff's Motion to Remand is granted. Plaintiff's request for fees and expenses is also granted as this is the second time Defendant has sought to remove the state court action. See U.S. Bank National Association v. O'Hara et al, 3:18-cv-01124 (VLB), at ECF No. 33 (denying motion to remand). Plaintiff shall file a sworn affidavit regarding the fees and expenses incurred in preparing its motion for remand on or by June 6, 2024. The Clerk is directed to close this case. It is so ordered. Signed by Judge Vernon D. Oliver on 5/23/2024. (Lapsia, T)
May 23, 2024 Filing 15 Memorandum in Support re #14 MOTION to Remand to State Court filed by U.S. Bank National Association. (Delinks, Marissa)
May 23, 2024 Filing 14 MOTION to Remand to State Court by U.S. Bank National Association.Responses due by 6/13/2024 (Delinks, Marissa)
April 29, 2024 Opinion or Order Filing 13 ORDER finding as moot #11 Motion to Remand to State Court: Plaintiff's Motion to Remand is denied as moot given the filing of Defendant Edward OHara's Amended Notice of Removal #12 . Plaintiff may file a renewed motion to remand should it so choose. Signed by Judge Vernon D. Oliver on 4/29/2024. (Lapsia, T)
April 26, 2024 Filing 12 AMENDED Notice of Removal against U.S. Bank National Association, filed by Edward J. O'Hara. (Attachments: #1 attachment)(Gaskins, A) (Additional attachment(s) added on 4/26/2024: #2 Exhibit Exhibits) (Gaskins, A).
April 11, 2024 Filing 11 MOTION to Remand to State Court by U.S. Bank National Association.Responses due by 5/2/2024 (Attachments: #1 Exhibit In Rem Relief Order)(Forcella, Victoria)
April 11, 2024 Filing 10 NOTICE of Appearance by Victoria Lynn Forcella on behalf of U.S. Bank National Association (Forcella, Victoria)
April 10, 2024 Filing 9 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 Appearance Self Represented Party filed by Edward J. O'Hara, #8 Notice of Option to Consent to Magistrate Judge Jurisdiction, #5 Electronic Filing Order, #7 Standing Protective Order, #1 Notice of Removal, filed by Edward J. O'Hara, #6 Order on Pretrial Deadlines, 4 Notice re: Disclosure Statement, #3 Disclosure Statement filed by Edward J. O'Hara Signed by Clerk on 4/10/2024. (Attachments: #1 Standing order on removed cases)(Gaskins, A)
April 8, 2024 Filing 8 Notice of Option to Consent to Magistrate Judge Jurisdiction. (Gaskins, A)
April 8, 2024 Opinion or Order Filing 7 Standing Protective Order Signed by Judge Vernon D. Oliver on 4/8/2024.(Gaskins, A)
April 8, 2024 Opinion or Order Filing 6 Order on Pretrial Deadlines: Amended Pleadings due by 6/7/2024 Discovery due by 10/8/2024 Dispositive Motions due by 11/12/2024 Signed by Clerk on 4/8/2024.(Gaskins, A)
April 8, 2024 Opinion or Order Filing 5 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Vernon D. Oliver on 4/8/2024.(Gaskins, A)
April 8, 2024 Filing 4 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 4/8/2024. (Oliver, T.)
April 8, 2024 Filing 3 Disclosure Statement by Edward J. O'Hara. (Oliver, T.)
April 8, 2024 Filing 2 Appearance Self Represented Party by Edward J. O'Hara (Oliver, T.)
April 8, 2024 Filing 1 NOTICE OF REMOVAL by Edward J. O'Hara from Superior Court, Judicial District of Stamford-Norwalk, case number FST-CV-13-6020232S., filed by Edward J. O'Hara. (Attachments: #1 Copy of the Complaint, #2 copy of the civil cover sheet, #3 Affidavit, #4 Certification) (Oliver, T.)
April 8, 2024 Filing fee received from Edward J. O'Hara: $ 405.00, receipt number BPT-14248 (Oliver, T.)
April 8, 2024 Judge Vernon D. Oliver and Judge Robert A. Richardson added. (Oliver, T.)

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Defendant: Francis O'Hara
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Defendant: Francis G. O
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Defendant: Edward J. O'Hara
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Defendant: Department of the Treasury
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Defendant: Department of Revenue Services
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Defendant: Mark H. Henderson
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Defendant: Wofsey, Kweskin & Kuriansky, LLC
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Plaintiff: U.S. Bank National Association
Represented By: Marissa I. Delinks
Represented By: Victoria Lynn Forcella
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