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Case Information

Filed 2021-10-05
Type C 40 Contracts Collections
Docket 199 entries
Disposition JUDGMENT BY STIPULATION BEFORE TRIAL COMMENCED

Parties

Plaintiff Mohegan Tribal Gaming Authority D/b/a Mohegan Sun D/b/a Mtga
Defendant Juan Omar Mahchi Aguad A/k/a Juan O. Mahchi
Photo of Hon. Josephine Graff

Judge

Hon. Josephine Graff

New London County (CT)

Connecticut

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Docket Entries

  1. SUMMONS
  2. COMPLAINT
  3. APPEARANCE Appearance
  4. APPEARANCE Appearance
  5. APPEARANCE
  6. RETURN OF SERVICE
  7. SUPPLEMENTAL RETURN by Marshal Timothy Bennett by Global Express Mail
  8. MOTION TO DISMISS PB 10-30 RESULT: Denied 8/1/2022 HON EDWARD OHANLAN Last Updated: Result Information - 08/01/2022
  9. ORDER RESULT: Order 8/2/2022 HON EDWARD OHANLAN
  10. ORDER RESULT: Order 8/2/2022 HON EDWARD OHANLAN
  11. MEMORANDUM OF DECISION ON MOTION
  12. MEMORANDUM IN SUPPORT OF MOTION (of Motion to Dismiss)
  13. NOTICE (of Filing Exhibit A)
  14. DEMAND FOR DISCLOSURE OF DEFENSE PB 13-19
  15. NOTICE Notice of Foreign Law
  16. NOTICE OF SERVICE OF REQUEST FOR ADMISSION PB 13-22 Re: First Set of Requests for Admission to Defendant Dated October 22, 2021
  17. OBJECTION TO MOTION Opposition to Defendant's Motion to Dismiss #102.00 RESULT: Off 2/3/2022 BY THE COURT
  18. ORDER RESULT: Off 2/3/2022 BY THE COURT
  19. AFFIDAVIT Affidavit in Opposition to Motion to Dismiss #102.00
  20. MOTION FOR STAY (Proceedings Pending Ruling Motion to Dismiss for Lack of Personal Jurisdiction) RESULT: Denied 11/22/2021 HON JAMES SPALLONE
  21. ORDER RESULT: Denied 11/22/2021 HON JAMES SPALLONE
  22. OBJECTION TO MOTION Opposition to Defendant's Motion to Stay #110.00 RESULT: Sustained 11/22/2021 HON JAMES SPALLONE
  23. ORDER RESULT: Sustained 11/22/2021 HON JAMES SPALLONE
  24. REPLY (to Objection to Motion to Stay Discovery)
  25. REPLY Sur-Reply to Defendant's Motion to Stay (#112.00)
  26. RETURN OF SERVICE declaration from USA Central Authority Re: Peru Central Authority receipt
  27. REQUEST FOR ARGUMENT - NON-ARG MATTER (JD-CV-128) (NOTE: FOR SHORT CALENDAR NOVEMBER 8, 2021)
  28. MOTION FOR SUMMARY JUDGMENT
  29. MEMORANDUM IN SUPPORT OF MOTION Brief in Support of Motion for Summary Judgment #116.00
  30. AFFIDAVIT OF DEBT Affidavit of Debt in Support of Motion for Summary Judgment #116.00
  31. AFFIDAVIT RE: ATTORNEY/COUNSEL FEES
  32. MOTION FOR DEFAULT FOR FAILURE TO DISCLOSE DEFENSE Re: Demand for Disclosure of Defense #105.00 RESULT: Off 11/22/2021 HON JAMES SPALLONE
  33. ORDER RESULT: Off 11/22/2021 HON JAMES SPALLONE
  34. DISCLOSURE OF DEFENSE
  35. NOTICE OF SERVICE OF REQUEST FOR ADMISSION PB 13-22 Re: Second Set of Requests for Admission to Defendant Dated November 5, 2021
  36. REQUEST FOR ADJUDICATION COMPLEX LITIGATION (JD-CL-77) RESULT: Withdrawn 11/18/2021 BY THE CLERK
  37. WITHDRAWAL OF MOTION Request for Adjudication
  38. MOTION FOR EXTENSION OF TIME (to Respond to Plaintiff's Motion for Summary Judgment)
  39. AFFIDAVIT (In Support of Motion for Extension of Time to Respond to Motion for Summary Judgment)
  40. MOTION FOR MENTAL OR PHYSICAL EXAM PB 13-11(c)
  41. REPLY Consent to Extension of Time re: Motion for Summary Judgment (#125)
  42. CASEFLOW REQUEST (JD-CV-116) Re: Scheduling Oral Argument on Motion to Dismiss #102 and Objection #108 RESULT: Granted 11/23/2021 BY THE COURT
  43. ORDER RESULT: Granted 11/23/2021 BY THE COURT
  44. REPLY Consent to Extension of Time re: October 22, 2021 Requests for Admission #107.00
  45. AFFIDAVIT Supplemental Affidavit in Support of Summary Judgment
  46. NOTICE (of Service of Responses to Requests for Admissions)
  47. MOTION FOR EXTENSION OF TIME RE DISCOVERY MOTION OR REQUEST PB CH13 RESULT: Granted 1/18/2022 HON ROBERT YOUNG
  48. ORDER RESULT: Granted 1/18/2022 HON ROBERT YOUNG
  49. OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 (along with Cover Sheet) RESULT: Off 2/3/2022 BY THE COURT
  50. ORDER RESULT: Off 2/3/2022 BY THE COURT
  51. ANSWER (Responses) to Plaintiff's Second Request for Admissions
  52. OBJECTION TO MOTION FOR EXTENSION OF TIME Re: First Set of Interrogatories and Requests for Production Dated November 5, 2021 (#133.00) RESULT: Overruled 1/18/2022 HON ROBERT YOUNG
  53. ORDER RESULT: Overruled 1/18/2022 HON ROBERT YOUNG
  54. REPLY Reply to Objection to First Set of Interrogatories and Requests for Production (#134.00)
  55. MOTION FOR DETERMINATION OF SUFFICIENCY OF RESPONSES TO REQ FOR ADMISSION PB 13-23 Re: Defendant's Responses to Plaintiff's First Set of Requests for Admission (#132.00) RESULT: Granted 8/23/2022 HON EDWARD OHANLAN
  56. ORDER RESULT: Off 2/3/2022 BY THE COURT
  57. ORDER RESULT: Granted 8/23/2022 HON EDWARD OHANLAN
  58. AFFIDAVIT OF ATTEMPT TO RESOLVE DISCOVERY OBJECTION Discovery Affidavit Re: Requests for Admission (#132.00)
  59. AFFIDAVIT OF ATTEMPT TO RESOLVE DISCOVERY OBJECTION Discovery Affidavit Re: Interrogatories and Requests for Production (134.00 & 135.00)
  60. REPLY (to Plaintiff''s Motion to Determine Sufficiency of Responses to Requests for Admissions)
  61. REPLY Reply to Objection to Motion to Determine Sufficiency of Responses to Requests for Admission (#141) RESULT: Overruled 8/23/2022 HON EDWARD OHANLAN
  62. ORDER RESULT: Overruled 8/23/2022 HON EDWARD OHANLAN
  63. REQUEST FOR ARGUMENT - NON-ARG MATTER (JD-CV-128)
  64. NOTICE OF SERVICE OF REQUEST FOR ADMISSION PB 13-22 Re: Third Set of Requests for Admission to Defendant Dated January 21, 2022
  65. MOTION FOR EXTENSION OF TIME (Second - to Respond to Plaintiff's Motion for Summary Judgment) RESULT: Off 2/10/2022 HON EDWARD OHANLAN
  66. ORDER RESULT: Off 2/10/2022 HON EDWARD OHANLAN
  67. AFFIDAVIT (In Support of Motion for Second Extension of Time to Respond to Motion for Summary Judgment)
  68. OBJECTION TO MOTION FOR EXTENSION OF TIME Re: Second Request for Extension of Time to Respond to Motion for Summary Judgment (#145.00)
  69. AFFIDAVIT Declaration of Karen Adams re: Service of Documents
  70. MOTION FOR STAY (Second - Proceedings Pending Ruling Motion to Dismiss for Lack of Personal Jurisdiction) RESULT: Off 2/10/2022 BY THE COURT
  71. ORDER RESULT: Off 2/10/2022 BY THE COURT
  72. MOTION FOR ORDER Motion to Approve Substitute Service Nunc Pro Tunc
  73. CASEFLOW REQUEST (JD-CV-116) Re: Motion for Order #150
  74. MOTION FOR CONTEMPT (Pla. in Contempt for Violation of Court Order Stay of Proceedings,& for Ltd. Modif. of Stay Order)
  75. OBJECTION TO MOTION Objection to Motion for Contempt #152.00
  76. SUPPLEMENTAL RETURN supplemental return by USA Central Authoirty as of April 4, 2022
  77. SUPPLEMENTAL RETURN Fourth Declaration of Karen Adams re: Service of Documents
  78. MOTION FOR PERMISSION TO APPEAR PRO HAC VICE PB 2-16 RESULT: Granted 8/22/2022 HON KAREN GOODROW
  79. ORDER RESULT: Granted 8/22/2022 HON KAREN GOODROW
  80. MOTION FOR EXTENSION OF TIME (Further (60 days) - To Respond to Plaintiff's Motion for Summary Judgment) RESULT: Granted 8/22/2022 HON KAREN GOODROW
  81. ORDER RESULT: Granted 8/22/2022 HON KAREN GOODROW
  82. AFFIDAVIT (In Support of Motion for Extension of Time to Respond to Motion for Summary Judgment)
  83. OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 Re: First Set of Requests for Production Dated January 18, 2022
  84. MOTION FOR DEFAULT-FAILURE TO PLEAD Re: August 17, 2021 Complaint RESULT: Denied 9/14/2022 BY THE CLERK
  85. ORDER RESULT: Denied 9/14/2022 BY THE CLERK
  86. NOTICE Notice of Defendant's Admission to Plaintiff's Third Set of Requests for Admission Dated 01/21/2022
  87. MOTION FOR ORDER OF COMPLIANCE – PB SEC 13-14 (INTERR/PROD – 13-6/13-9) Re: First Set of Interrogatories and Requests for Production Dated November 5, 2021 RESULT: Granted 10/11/2022 HON JOSEPHINE GRAFF
  88. ORDER RESULT: Granted 10/11/2022 HON JOSEPHINE GRAFF
  89. MOTION FOR ORDER OF COMPLIANCE – PB SEC 13-14 (INTERR/PROD – 13-6/13-9) Re: Second Set of Requests for Production dated January 14, 2022 RESULT: Order 10/11/2022 HON JOSEPHINE GRAFF
  90. ORDER RESULT: Order 10/11/2022 HON JOSEPHINE GRAFF
  91. AFFIDAVIT OF ATTEMPT TO RESOLVE DISCOVERY OBJECTION
  92. ANSWER AND SPECIAL DEFENSE
  93. MOTION FOR ORDER OF COMPLIANCE – PB SEC 13-14 (DISCLOSE ASSETS PJR – 13-13) Motion to Disclose Assets RESULT: Order 9/20/2022 HON STEVEN JACOBS
  94. ORDER RESULT: Order 11/14/2022 HON JOSEPHINE GRAFF Watermark
  95. ORDER RESULT: Order 11/14/2022 HON JOSEPHINE GRAFF
  96. MOTION FOR ORDER Motion to Dispense with Service RESULT: Granted 9/20/2022 HON STEVEN JACOBS
  97. ORDER RESULT: Granted 9/20/2022 HON STEVEN JACOBS
  98. REPLY TO SPECIAL DEFENSE Denial of Special Defenses (#165.00)
  99. CERTIFICATE OF CLOSED PLEADINGS AND CLAIM FOR TRIAL LIST
  100. CLAIM FOR JURY OF 6
  101. OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 Re: Objections to Defendant's Interrogatories & Requests for Production to Plaintiff Dated 1/18/2022
  102. OBJECTION RE DISCOVERY OR DISCLOSURE (Second Set of Interrogatories dated December 22, 2021)
  103. OBJECTION RE DISCOVERY OR DISCLOSURE (Second Set of Requests for Production dated January 14, 2022)
  104. MOTION FOR MENTAL OR PHYSICAL EXAM PB 13-11(c) Second Motion for Mental Examination RESULT: Order 10/3/2022 HON JOSEPHINE GRAFF
  105. ORDER RESULT: Order 10/3/2022 HON JOSEPHINE GRAFF
  106. MOTION FOR ORDER OF COMPLIANCE – PB SEC 13-14 (INTERR/PROD – 13-6/13-9) Re: Second Set of Requests for Production to Defendant Dated January 14, 2022 RESULT: Granted 10/3/2022 HON JOSEPHINE GRAFF
  107. ORDER RESULT: Granted 10/3/2022 HON JOSEPHINE GRAFF
  108. AFFIDAVIT OF ATTEMPT TO RESOLVE DISCOVERY OBJECTION Discovery Affidavit re: Second Set of Interrogatories (#172.00)
  109. AFFIDAVIT OF ATTEMPT TO RESOLVE DISCOVERY OBJECTION Discovery Affidavit re: Second Set of Requests for Production (#173.00)
  110. OBJECTION TO MOTION (Second Motion - for Mental Examination) RESULT: Order 10/6/2022 HON JOSEPHINE GRAFF
  111. ORDER RESULT: Order 10/6/2022 HON JOSEPHINE GRAFF
  112. MOTION FOR PROTECTIVE ORDER PB 13-5 RE: MOHEGAN SUN DEPOSITION RESULT: Off 10/11/2022 HON JOSEPHINE GRAFF
  113. ORDER RESULT: Off 10/11/2022 HON JOSEPHINE GRAFF
  114. REPLY TO OBJECTION TO SECOND MOTION FOR MENTAL EXAMINATION
  115. NOTICE OF DEFENDANT'S FURTHER ADMISSIONS TO PLAINTIFF'S FIRST SET OF REQUESTS FOR ADMISSION
  116. REPLY (Responses (Amended) to Plaintiff's First Set of Requests for Admission to Def. (Order 8-23-22)
  117. OBJECTION Objection to Defendant's Purported Amended Admissions to First Set of Requests for Admission #182.00 RESULT: Overruled 10/17/2022 HON JOSEPHINE GRAFF
  118. ORDER RESULT: Overruled 10/17/2022 HON JOSEPHINE GRAFF
  119. MOTION FOR PROTECTIVE ORDER PB 13-5 RESULT: Off 10/17/2022 HON JOSEPHINE GRAFF
  120. ORDER RESULT: Off 10/17/2022 HON JOSEPHINE GRAFF
  121. MOTION FOR EXTENSION OF TIME (Further - Up to Including December 8, 2022 to Respond to Plaintiff's Motion for Summary Judgment) RESULT: Order 10/17/2022 HON JOSEPHINE GRAFF
  122. ORDER RESULT: Order 10/17/2022 HON JOSEPHINE GRAFF
  123. ORDER RESULT: Granted 11/2/2022 HON JOSEPHINE GRAFF
  124. AFFIDAVIT (In Support of Motion for Further Extension of Time to Respond to Motion for Summary Judgment)
  125. OBJECTION TO MOTION FOR EXTENSION OF TIME Partial Objection to Motion for Extension of Time re: Motion for Summary Judgment #185.00
  126. ORDER RESULT: Order 11/2/2022 HON JOSEPHINE GRAFF
  127. NOTICE OF COMPLIANCE ( TO FIRST SET OF INTERROGATORIES TO DEFENDANT)
  128. REPLY (Amended Responses to First Set of Req. for Admission to Defendant to Comply with Court Order)
  129. REPLY (to Objection to Defendant's Response to Requests for Admission)
  130. REPLY (TO PARTIAL OBJECTION TO MTN. TO EXTEND TIME TO RESPOND TO SUMMARY JUDGMENT MTN)
  131. AFFIDAVIT OF DEBT Second Affidavit of Debt in Support of Motion for Summary Judgment & Prejudgment Remedy
  132. REPLY Sur-Reply re: Motion for Extension of Time #191.00
  133. REQUEST TO AMEND COMPLAINT/AMENDMENT
  134. APPLICATION FOR PREJUDGMENT REMEDY RESULT: Off 10/24/2022 BY THE CLERK
  135. ORDER RESULT: Off 10/24/2022 BY THE CLERK
  136. REPLY (RESPONSE - to Plaintiff's Surrreply Brief)
  137. MOTION FOR PROTECTIVE ORDER PB 13-5 CORRECTED #179.00 Motion for Protective Order re Mohegan Deposition in Accordance with Order #179.01
  138. OBJECTION TO MOTION (for Protective Order as to Mohegan Sun Corporate Deposition, D.E. 179 and 197)
  139. ORDER RESULT: Order 11/1/2022 HON JOSEPHINE GRAFF
  140. CLAIM FOR HEARING TO CONTEST PJR APPL OR FOR EXEMPTION FROM PREJUDGMENT REMEDY
  141. MOTION TO MODIFY - GENERAL (Court Order Requiring Disclosure of Financial Assets) RESULT: Granted 11/14/2022 HON JOSEPHINE GRAFF
  142. ORDER RESULT: Granted 11/14/2022 HON JOSEPHINE GRAFF
  143. MOTION TO MODIFY - GENERAL (Court Order for Production of Educational Transcripts) RESULT: Granted 11/14/2022 HON JOSEPHINE GRAFF
  144. ORDER RESULT: Granted 11/14/2022 HON JOSEPHINE GRAFF
  145. MOTION TO MODIFY - GENERAL (Court Order for Production of Additional Mental Health Records) RESULT: Granted 11/14/2022 HON JOSEPHINE GRAFF
  146. ORDER RESULT: Granted 11/14/2022 HON JOSEPHINE GRAFF
  147. NOTICE OF COMPLIANCE (RE: Mental Health Records)
  148. STIPULATION Consent re: Motion to Modify Order to Disclose Assets (#200.00)
  149. OBJECTION TO MOTION Objection to Motion to Modify re: Academic Transcripts & Motion to Re-Set Examination (#201.00) RESULT: Order 11/14/2022 HON JOSEPHINE GRAFF
  150. ORDER RESULT: Order 11/14/2022 HON JOSEPHINE GRAFF
  151. OBJECTION TO MOTION Objection to Motion to Modify re: Mental Health Records & Motion to Re-Set Examination (#202.00) RESULT: Order 11/14/2022 HON JOSEPHINE GRAFF
  152. ORDER RESULT: Order 11/14/2022 HON JOSEPHINE GRAFF
  153. NOTICE OF COMPLIANCE (Supplemental RE: Mental Health Records)
  154. MOTION FOR PROTECTIVE ORDER PB 13-5 RESULT: Withdrawn 11/7/2022 BY THE PLAINTIFF Last Updated: Result Information - 11/07/2022
  155. AMENDED COMPLAINT
  156. NOTICE OF SERVICE OF REQUEST FOR ADMISSION PB 13-22 Re: Fourth Set of Requests for Admission to Defendant Dated November 4, 2022
  157. MOTION FOR PROTECTIVE ORDER PB 13-5
  158. ORDER RESULT: Granted 11/8/2022 HON JOSEPHINE GRAFF
  159. WITHDRAWAL OF MOTION Re: Motion for Protective Order #208.00
  160. CASEFLOW REQUEST (JD-CV-116) Re: Granting Motion for Protective Order #211.00 By Agreement RESULT: Accepted 11/8/2022 BY THE COURT
  161. ORDER RESULT: Accepted 11/8/2022 BY THE COURT
  162. NOTICE OF COMPLIANCE (RE: EDUCATIONAL RECORDS)
  163. NOTICE (OF DEFENDANT'S FIRST REQUEST FOR ADMISSIONS)
  164. NOTICE (CORRECTED - RE: FIRST SET OF REQUEST FOR ADMISSIONS TO PLAINTIFFS)
  165. REQUEST TO AMEND COMPLAINT/AMENDMENT Re: Second Request to Amend Complaint with Attached Proposed Amendment
  166. MOTION TO SEAL DOCUMENT IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT RESULT: Off 11/25/2022 BY THE CLERK
  167. ORDER RESULT: Off 11/25/2022 BY THE CLERK
  168. BRIEF IN SUPPORT OF MOTION TO SEAL MEDICAL RECORDS IN SUPPORT OF SUMMARY JUDGMENT
  169. MOTION FOR EXTENSION OF TIME (TO ANSWER AND/OR OBJECT TO PLAIN. THIRD SET OF INT. & REQUESTS FOR PROD. TO 12/21/22) RESULT: Granted 12/5/2022 HON JOSEPHINE GRAFF
  170. ORDER RESULT: Granted 12/5/2022 HON JOSEPHINE GRAFF
  171. MOTION TO SEAL DOCUMENT Motion to Seal Interrogatory Answers in Support of Plaintiff's Motion for Summary Judgment RESULT: Off 12/2/2022 BY THE CLERK
  172. ORDER RESULT: Off 12/2/2022 BY THE CLERK
  173. BRIEF Brief in Support of Motion to Seal Interrogatory Answers in Support of Motion for Summary Judgment
  174. MOTION FOR EXTENSION OF TIME RE: THIRD SET OF INTERROGATORIES AND REQUESTS FOR PRODUCTION RESULT: Granted 12/5/2022 HON JOSEPHINE GRAFF
  175. ORDER RESULT: Granted 12/5/2022 HON JOSEPHINE GRAFF
  176. MOTION FOR MENTAL OR PHYSICAL EXAM PB 13-11(c) THIRD MOTION FOR MENTAL EXAMINATION RESULT: Granted 12/5/2022 HON JOSEPHINE GRAFF
  177. ORDER RESULT: Granted 12/5/2022 HON JOSEPHINE GRAFF
  178. NOTICE OF COMPLIANCE (with Plaintiff's Third Set of Requests for Admission dated January 21, 2022)
  179. NOTICE OF COMPLIANCE (to Plaintiff's Fourth Set of Requests for Admissions dated November 4, 2022)
  180. MOTION FOR ORDER TO DISREGARD PROPOSED SUB SILENCIO AMENDED ANSWERS TO THIRD SET OF REQUESTS FOR ADMISSION RESULT: Off 12/5/2022 HON JOSEPHINE GRAFF
  181. ORDER RESULT: Off 12/5/2022 HON JOSEPHINE GRAFF
  182. REPLY RESPONSES TO REQUESTS FOR INSPECTION AND EXAMINATION OF TANGIBLE THINGS
  183. ANSWER AND/OR OBJECTIONS TO REQUEST FOR ADMISSIONS PB 13-23(a)
  184. MOTION FOR ORDER OF COMPLIANCE – PB SEC 13-14 (INTERR/PROD – 13-6/13-9) RE: THIRD SET OF INTERROGATORIES AND REQUESTS FOR PRODUCTION DATED 9/22/2022
  185. AMENDED COMPLAINT SECOND
  186. BRIEF IN SUPPORT OF PREJUDGMENT REMEDY
  187. MOTION FOR DEFAULT FOR FAILURE TO COMPLY WITH ORDER FOR FAILURE TO PROVIDE MEDICAL RECORDS
  188. CASEFLOW REQUEST (JD-CV-116) RESULT: Granted 12/5/2022 HON JOSEPHINE GRAFF
  189. ORDER RESULT: Granted 12/5/2022 HON JOSEPHINE GRAFF
  190. MOTION FOR EXTENSION OF TIME (TO FILE SUMMARY JUDGMENT OPPOSITION - UP TO AND INCLUDING JANUARY 9, 2023) RESULT: Granted 12/6/2022 HON JOSEPHINE GRAFF
  191. ORDER RESULT: Granted 12/6/2022 HON JOSEPHINE GRAFF
  192. CASEFLOW REQUEST (JD-CV-116) RESULT: Order 12/6/2022 HON JOSEPHINE GRAFF
  193. ORDER RESULT: Order 12/6/2022 HON JOSEPHINE GRAFF
  194. BILL OF COSTS
  195. MOTION FOR JUDGMENT IN ACCORDANCE WITH STIPULATION JOINT MOTION FOR STIPULATED JUDGMENT RESULT: Granted 12/19/2022 HON JOSEPHINE GRAFF
  196. ORDER RESULT: Granted 12/19/2022 HON JOSEPHINE GRAFF
  197. JUDGMENT BY STIPULATION BEFORE TRIAL COMMENCED RESULT: HON JOSEPHINE GRAFF
  198. CASEFLOW REQUEST (JD-CV-116) RE: JOINT MOTION FOR STIPULATED JUDGMENT (238.00)
  199. CASEFLOW REQUEST (JD-CV-116)

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