Holding Capital Group Inc v. Joseph et al
| Connecticut District Court | |
| Judge: | Stefan R Underhill |
| Case #: | 3:08-cv-01717 |
| Nature of Suit | 190 Contract - Other Contract |
| Cause | 28:1332 Diversity-Breach of Contract |
| Case Filed: | Nov 13, 2008 |
| Terminated: | Nov 18, 2008 |
| Last checked: Wednesday Feb 17, 2021 2:29 PM EST |
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Defendant
Klevin Joseph
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Defendant
Silver Bullet Fund LP
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Plaintiff
Holding Capital Group Inc
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Represented By
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| Docket last updated: 10 hours ago |
| Thursday, September 30, 2021 | ||
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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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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 | ||
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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 | ||
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NOTICE of Proposed Writ of Attachment (D'Andrea, S.)
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MOTION to Disclose Property by Holding Capital Group Inc. (D'Andrea, S.)
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NOTICE of Proposed Order Regarding Prejudgment Remedy by Holding Capital Group Inc (D'Andrea, S.)
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NOTICE of Proposed Order to Show Cause by Holding Capital Group Inc (D'Andrea, S.)
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NOTICE of Proposed Temporary Restraining Order by Holding Capital Group Inc (D'Andrea, S.)
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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,
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Att: 2
Affidavit of James W. Donaghy,
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Att: 3
Exhibit 1 and 2 to Donaghy Affidavit
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Corporate Disclosure Statement by Holding Capital Group Inc. (D'Andrea, S.)
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NOTICE of Appearance by Robert Laplaca on behalf of Holding Capital Group Inc (D'Andrea, S.)
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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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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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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
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| Summons Issued as to Klevin Joseph, Silver Bullet Fund LP. (D'Andrea, S.) Modified on 11/13/2008 (D'Andrea, S.). | ||
| Docket Entry Correction re1 Complaint, Summons Issued. Modified to correct name of defendant, Kevin Joseph to Klevin Joseph. (D'Andrea, S.) | ||