Connecticut District Court
Judge:Stefan R Underhill
Case #: 3:08-cv-01717
Nature of Suit190 Contract - Other Contract
Cause28:1332 Diversity-Breach of Contract
Case Filed:Nov 13, 2008
Terminated:Nov 18, 2008
Last checked: Wednesday Feb 17, 2021 2:29 PM EST
Defendant
Klevin Joseph
Defendant
Silver Bullet Fund LP
Plaintiff
Holding Capital Group Inc
Represented By
Robert Laplaca
Verrill Dana LLP
contact info


Docket last updated: 11/26/2024 11:59 PM EST
Thursday, September 30, 2021
14 14 32 pgs notice Notice (Other) Thu 09/30 2:41 PM
REDACTED DOCUMENTS attached per 13 Order, Attachments: #1 doc 6, #2 doc 7, #3 doc 8, #4 doc 9, #5 doc 10, #6 doc 11)(Pesta, J.)
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13 13 order Order Thu 09/30 1:20 PM
ORDER: The Clerk is directed to seal Doc. Nos.6 through11 . In addition, the Clerk is directed to redact the identifying information included in those documents and docket as redacted versions of Doc. Nos.6 through11 . Signed by Judge Stefan R. Underhill on 9/30/21. (Caldero, M.)
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Tuesday, November 18, 2008
12 12 1 pgs ORDER DISMISSING CASE without prejudice to refiling in state court. Signed by Judge Stefan R. Underhill on 11/14/2008. (D'Andrea, S.)
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Thursday, November 13, 2008
11 11 NOTICE of Proposed Writ of Attachment (D'Andrea, S.)
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10 10 MOTION to Disclose Property by Holding Capital Group Inc. (D'Andrea, S.)
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9 9 NOTICE of Proposed Order Regarding Prejudgment Remedy by Holding Capital Group Inc (D'Andrea, S.)
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8 8 NOTICE of Proposed Order to Show Cause by Holding Capital Group Inc (D'Andrea, S.)
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7 7 NOTICE of Proposed Temporary Restraining Order by Holding Capital Group Inc (D'Andrea, S.)
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6 6 MOTION for Prejudgment Remedy and Injunctive Relief, MOTION for Temporary Restraining Order by Holding Capital Group Inc.(D'Andrea, S.)
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Att: 1 Memorandum in Support,
Att: 2 Affidavit of James W. Donaghy,
Att: 3 Exhibit 1 and 2 to Donaghy Affidavit
5 5 1 pgs Corporate Disclosure Statement by Holding Capital Group Inc. (D'Andrea, S.)
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4 4 1 pgs NOTICE of Appearance by Robert Laplaca on behalf of Holding Capital Group Inc (D'Andrea, S.)
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3 3 1 pgs ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Stefan R. Underhill on 11/13/2008. (D'Andrea, S.)
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2 2 1 pgs Order on Pretrial Deadlines: Motions to Dismiss Due on 2/13/2009; Amended Pleadings Due by 1/12/2009; Discovery Due by 5/15/2009; Dispositive Motions Due by 6/14/2009. Signed by Clerk on 11/13/2008. (D'Andrea, S.)
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1 1 COMPLAINT against Klevin Joseph, Silver Bullet Fund LP (Filing Fee $350, Receipt Number B016960), filed by Holding Capital Group Inc.(D'Andrea, S.) Modified on 11/13/2008 (D'Andrea, S.).
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Att: 1 Exhibits A-B-C
Summons Issued as to Klevin Joseph, Silver Bullet Fund LP. (D'Andrea, S.) Modified on 11/13/2008 (D'Andrea, S.).
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Docket Entry Correction re1 Complaint, Summons Issued. Modified to correct name of defendant, Kevin Joseph to Klevin Joseph. (D'Andrea, S.)
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