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 |
Defendant
Klevin Joseph
|
|
Defendant
Silver Bullet Fund LP
|
|
Plaintiff
Holding Capital Group Inc
|
Represented By
|
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.) |
|
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.) |
|
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.) | |
Thursday, November 13, 2008 | ||
11 | 11 NOTICE of Proposed Writ of Attachment (D'Andrea, S.) | |
10 | 10 MOTION to Disclose Property by Holding Capital Group Inc. (D'Andrea, S.) | |
9 | 9 NOTICE of Proposed Order Regarding Prejudgment Remedy by Holding Capital Group Inc (D'Andrea, S.) | |
8 | 8 NOTICE of Proposed Order to Show Cause by Holding Capital Group Inc (D'Andrea, S.) | |
7 | 7 NOTICE of Proposed Temporary Restraining Order by Holding Capital Group Inc (D'Andrea, S.) | |
6 | 6 MOTION for Prejudgment Remedy and Injunctive Relief, MOTION for Temporary Restraining Order by Holding Capital Group Inc.(D'Andrea, S.) | |
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.) | |
4 | 4 1 pgs NOTICE of Appearance by Robert Laplaca on behalf of Holding Capital Group Inc (D'Andrea, S.) | |
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.) | |
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.) | |
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.). | |
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.). | ||
Docket Entry Correction re1 Complaint, Summons Issued. Modified to correct name of defendant, Kevin Joseph to Klevin Joseph. (D'Andrea, S.) |