Luciani v. Connex Credit Union, Inc.
Plaintiff: Kathleen Regan Luciani
Defendant: Connex Credit Union, Inc.
Case Number: 3:2025cv01306
Filed: August 14, 2025
Court: U.S. District Court for the District of Connecticut
Presiding Judge: Sarala V Nagala
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Personal Injury
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 26, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 26, 2025 Cases associated. Create association to 3:25-cv-01292-SVN. (Gaskins, A)
September 17, 2025 Opinion or Order Filing 15 ORDER. The Court temporarily suspends the Rule 26(f) deadline, until it decides whether this action will be consolidated with others pending before the undersigned. Signed by Judge Sarala V. Nagala on September 17, 2025. (Bergeson, S)
September 17, 2025 Opinion or Order Filing 14 ORDER. The Court has received Plaintiff's motion to consolidate this case with other presently pending or to-be-filed actions related to Defendant's alleged data incident on August 7, 2025. As Defendant has not yet appeared in this action, the Court will refrain from ruling on the motion until Defendant appears and responds to the motion. Signed by Judge Sarala V. Nagala on September 17, 2025. (Bergeson, S)
September 15, 2025 Filing 13 NOTICE by Kathleen Regan Luciani and Consent to Filing Amended Motion to Consolidate Cases (Attachments: #1 Exhibit A)(Usseglio, Frank) Modified on 9/17/2025 to correct event per chambers. (Bergeson, S).
August 18, 2025 Opinion or Order Filing 12 ORDER OF TRANSFER. Case reassigned to Judge Sarala V. Nagala for all further proceedings. Signed by Judge Vernon D. Oliver on 8/18/2025.(Samson, J)
August 15, 2025 Filing 11 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Connex Credit Union, Inc.* with answer to complaint due within *21* days. Attorney *Frank G. Usseglio* *Kenny, O'Keefe & Usseglio* *21 Oak Street. Suite 208* *Hartford, CT 06106*. (Imbriani, S)
August 15, 2025 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 #6 Order on Pretrial Deadlines, 4 Notice re: Disclosure Statement, #9 Notice of Option to Consent to Magistrate Judge Jurisdiction, #7 Electronic Filing Order, #1 Complaint filed by Kathleen Regan Luciani, #5 Notice of Appearance filed by Kathleen Regan Luciani, #8 Standing Protective Order, #3 Disclosure Statement filed by Kathleen Regan Luciani, #2 Notice (Other) filed by Kathleen Regan Luciani Signed by Clerk on 8/15/2025.(Imbriani, S)
August 15, 2025 Filing 5 NOTICE of Appearance by Frank G. Usseglio on behalf of Kathleen Regan Luciani , Plaintiff (Usseglio, Frank)
August 14, 2025 Filing 9 Notice of Option to Consent to Magistrate Judge Jurisdiction.(Imbriani, S)
August 14, 2025 Opinion or Order Filing 8 Standing Protective Order Signed by Judge Vernon D. Oliver on 8/14/2025.(Imbriani, S)
August 14, 2025 Opinion or Order Filing 7 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Vernon D. Oliver on 8/14/2025.(Imbriani, S)
August 14, 2025 Opinion or Order Filing 6 Order on Pretrial Deadlines: Amended Pleadings due by 10/14/2025, Discovery due by 2/13/2026, Dispositive Motions due by 3/20/2026. Signed by Clerk on 8/14/2025.(Imbriani, S)
August 14, 2025 Filing 4 Notice: Pursuant to Federal Rule of Civil Procedure 7.1(b), a disclosure statement required under Rule 7.1(a) 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 8/14/25.(Hushin, Z.)
August 14, 2025 CASE ASSIGNMENT: District Judge Vernon D. Oliver assigned to the case. If the District Judge issues an Order of Referral to a Magistrate Judge for any matter other than settlement, the matter will be referred to Magistrate Judge Robert M. Spector. (Hushin, Z.)
August 14, 2025 Filing 3 Disclosure Statement Plaintiff's Disclosure Statement by Kathleen Regan Luciani. (Usseglio, Frank)
August 14, 2025 Filing 2 NOTICE by Kathleen Regan Luciani Civil Action Coversheet (Usseglio, Frank)
August 14, 2025 Filing 1 COMPLAINT against Connex Credit Union, Inc. ( Filing fee $405 receipt number ACTDC-8279881.), filed by Kathleen Regan Luciani.(Usseglio, Frank)
August 14, 2025 Request for Clerk to issue summons as to Connex Credit Union, Inc.. (Usseglio, Frank)

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Plaintiff: Kathleen Regan Luciani
Represented By: Frank G. Usseglio
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Defendant: Connex Credit Union, Inc.
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