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Court

Fairfield County

Connecticut

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Case Information

Filed 2022-08-03
Type T 50 Torts Defamation
Docket 123 entries
Disposition REMOVED TO FEDERAL DISTRICT COURT

Parties

Plaintiff Andre Cayo
Defendant Louis Roman

Lawyers

Docket Entries

  1. SUMMONS
  2. COMPLAINT
  3. APPEARANCE Louis Roman
  4. APPEARANCE Appearance
  5. APPEARANCE Appearance
  6. APPEARANCE Appearance
  7. APPEARANCE
  8. APPEARANCE Appearance
  9. EXHIBITS Evidence of Louis Roman listed of Chairman and CEO of a multinational bank
  10. EXHIBITS bankruptcy court says that the CEO has filed for bankruptcy 8 times and has $390.00 monthly income
  11. EXHIBITS Federal Court filing shows that the Roman, the CEO is hiding from a subpoena from DOJ Tax Division
  12. EXHIBITS Roman's motion to dismiss cites Atty Cayo's success in Danbury while stating Cayo hurts all clients
  13. EXHIBITS Report of Scam by GID Bank and Louis Roman of $1.5 millions from consumer in Brazil
  14. RETURN OF SERVICE
  15. MOTION FOR DEFAULT -FAILURE TO APPEAR PB 17-20 RESULT: Denied 8/24/2022 BY THE CLERK
  16. ORDER RESULT: Denied 8/24/2022 BY THE CLERK
  17. CASEFLOW REQUEST (JD-CV-116) RESULT: Order 9/1/2022 HON EDWARD KRUMEICH
  18. ORDER RESULT: Order 9/1/2022 HON EDWARD KRUMEICH Watermark
  19. ORDER RESULT: Order 9/1/2022 HON EDWARD KRUMEICH
  20. MOTION FOR DEFAULT-FAILURE TO PLEAD
  21. REQUEST TO REVISE Request To Revise Cayo's Complaint inclusive of improper Judicial District, Bridgeport not Stamford
  22. EXHIBITS Andre Cayo Background infomation required
  23. OBJECTION TO REQUEST TO REVISE RESULT: Sustained 1/23/2023 HON DALE RADCLIFFE
  24. ORDER RESULT: Sustained 1/23/2023 HON DALE RADCLIFFE
  25. NOTICE OF SERVICE OF DISCOVERY
  26. NOTICE OF SERVICE OF REQUEST FOR ADMISSION PB 13-22
  27. MOTION TO DISMISS PB 10-30 Motion to Dismiss-Litigation Privilege based on my Affidavit 10-4-2022 RESULT: Order 3/8/2023 HON DALE RADCLIFFE
  28. ORDER RESULT: Off 1/23/2023 HON DALE RADCLIFFE
  29. ORDER RESULT: Order 3/8/2023 HON DALE RADCLIFFE
  30. MOTION FOR CHANGE OF VENUE Motion For Change of Venue the Parties are in the Bridgeport Judicial District not Stamford RESULT: Order 10/24/2022 HON JOHN KAVANEWSKY
  31. ORDER RESULT: Order 10/24/2022 HON JOHN KAVANEWSKY
  32. AFFIDAVIT Jeryl Gray Affidavit in support of Complaint against Andre Cayo RESULT: Off 1/23/2023 HON DALE RADCLIFFE
  33. ORDER RESULT: Off 1/23/2023 HON DALE RADCLIFFE
  34. MOTION FOR CHANGE OF VENUE
  35. MOTION FOR STAY
  36. AFFIDAVIT David Bailey Affidavit against Andre Cayo RESULT: Off 1/23/2023 HON DALE RADCLIFFE
  37. ORDER RESULT: Off 1/23/2023 HON DALE RADCLIFFE
  38. AFFIDAVIT Devante Smith law suit against Andre Cayo re his $1,000,000.00 trust RESULT: Off 1/23/2023 HON DALE RADCLIFFE
  39. ORDER RESULT: Off 1/23/2023 HON DALE RADCLIFFE
  40. OBJECTION TO MOTION RESULT: Sustained 3/8/2023 HON DALE RADCLIFFE
  41. ORDER RESULT: Off 1/23/2023 HON DALE RADCLIFFE
  42. ORDER RESULT: Sustained 3/8/2023 HON DALE RADCLIFFE
  43. AMENDED COMPLAINT TO ADD ABUSE OF PROCESS
  44. NOTICE Of Motion showing that Devante Smith is mentally unstable and was conserved during $1,000,000 suit
  45. NOTICE OF CONSENT to move action from Stamford to any jurisdiction the court and the Defendant desire
  46. OBJECTION TO MOTION For Stay
  47. OBJECTION TO MOTION FOR CHANGE OF VENUE - Notice of no objection.
  48. AFFIDAVIT Andre Cayo Federal District Court Motion for Contemp RESULT: Off 1/23/2023 HON DALE RADCLIFFE
  49. ORDER RESULT: Off 1/23/2023 HON DALE RADCLIFFE
  50. AFFIDAVIT Lenora Bromfield Grivance against Andre Cayo RESULT: Off 1/23/2023 HON DALE RADCLIFFE
  51. ORDER RESULT: Off 1/23/2023 HON DALE RADCLIFFE
  52. AFFIDAVIT Louis Roman Affidavit re Andre Cayo RESULT: Off 1/23/2023 HON DALE RADCLIFFE
  53. ORDER RESULT: Off 1/23/2023 HON DALE RADCLIFFE
  54. COMPLAINT Grievance Committee complaint by Lenora Bromfield against Andre Cayo RESULT: Off 1/23/2023 HON DALE RADCLIFFE
  55. ORDER RESULT: Off 1/23/2023 HON DALE RADCLIFFE
  56. EXHIBITS Evidence of Louis Roman listed of Chairman and CEO of a multinational bank
  57. REPORT Louis Roman, Proof of being CEO of a Sovereign Native American International Bank, Enrolled member
  58. EXHIBITS Bankrupty court order shows CEO filed 8 times and reported $390.00 monthly income in June 2021
  59. EXHIBITS Bankruptcy court shows Roman, the CEO is hiding from a subpoena from DOJ Tax Division - june 2021
  60. SCHEDULING ORDER PROPOSED SCHEDULING ORDER - Defendant did not respond to request for agreement
  61. WITHDRAWAL OF MOTION 123.00 10/05/2022 P AMENDED COMPLAINT
  62. REPLY Louis Roman Reply To Objection wherein Andre Cayo made false statements
  63. AFFIDAVIT In support of motion to dismiss Last Updated: Additional Description - 10/13/2022
  64. AFFIDAVIT Affidavit from Lee Whitmum Baker re Andre Cayo in contrast to Cayo's false statements
  65. WITHDRAWAL OF MOTION
  66. AMENDED THIRD PARTY COMPLAINT Lenora Bromfield filed a federal complaint against Andre Cayo and this is her Amendment
  67. OBJECTION TO MOTION Sur Reply to Plaintiff's Objection to my Request to Revise as it is an identical copy Plaintiff's
  68. TRANSFERRED FROM SUPERIOR COURT JUDICIAL DISTRICT OF STAMFORD-NORWALK
  69. TRANSFERRED TO SUPERIOR COURT JUDICIAL DISTRICT OF FAIRFIELD (PRE 1/1/24) / BRIDGEPORT (POST 1/1/24)
  70. CASEFLOW REQUEST (JD-CV-116) Hon. Dale Radcliffe Request for Sua Sponte Dismissal of a groundkess & vexatious lawsuit. RESULT: Denied 1/3/2023 HON DALE RADCLIFFE
  71. ORDER RESULT: Denied 1/3/2023 HON DALE RADCLIFFE
  72. OBJECTION caseflow
  73. MOTION FOR ORDER OF COMPLIANCE – PB SEC 13-14 (INTERR/PROD – 13-6/13-9) RESULT: Granted 3/20/2023 HON DALE RADCLIFFE
  74. ORDER RESULT: Granted 3/20/2023 HON DALE RADCLIFFE
  75. OBJECTION TO REQUEST TO REVISE Defendant 's Objection to Motion To Compel and Defendant's Request for Sanctions re Andre Cayo
  76. CASEFLOW REQUEST (JD-CV-116) Defendant's request that his Objection to Andre Cayo's motion to compel is heard on 1/17/2023
  77. CASEFLOW REQUEST (JD-CV-116) RESULT: Granted 3/8/2023 HON DALE RADCLIFFE
  78. ORDER RESULT: Granted 3/8/2023 HON DALE RADCLIFFE
  79. MOTION TO STRIKE Motion to Strike persuant to violations under the Conn Anti-Slapp Statue RESULT: Denied 3/24/2023 HON DALE RADCLIFFE
  80. ORDER RESULT: Denied 3/24/2023 HON DALE RADCLIFFE
  81. CASEFLOW REQUEST (JD-CV-116) Case Request to include Motion to Strike of 3-22-2023 on hearing of 3-27-2023 on the papers RESULT: Denied 3/24/2023 HON DALE RADCLIFFE
  82. ORDER RESULT: Denied 3/24/2023 HON DALE RADCLIFFE
  83. MOTION FOR NONSUIT FOR FAILURE TO COMPLY WITH ORDER Louis Roman Defendent Motion for Nonsuit 5-3-2023 for failure to comply with order
  84. REVISED COMPLAINT
  85. OBJECTION TO MOTION FOR NONSUIT
  86. MOTION FOR ORDER FOR LEAVE TO FILE AMENDED/REVISED Complaint
  87. MOTION TO STRIKE Louis Roman Defendant's Motion to Strike 5-26-2023
  88. SPECIAL MOTION TO DISMISS / COUNTERCLAIM / CROSS CLAIM Special Motion to Dismiss Pursuant to C.G.S. 52-196a Anti-Slapp Statue RESULT: Order 7/11/2023 HON THOMAS SAADI
  89. ORDER RESULT: Order 7/11/2023 HON THOMAS SAADI
  90. EXHIBITS Pansy Wright eviction case order on 5-26-23. She lost 2 years ago; reason I didn?t take her money.
  91. OBJECTION TO MOTION TO STRIKE
  92. MOTION TO STRIKE APPEARANCE RESULT: Granted 7/10/2023 HON THOMAS SAADI
  93. ORDER RESULT: Granted 7/10/2023 HON THOMAS SAADI
  94. MOTION FOR ORDER Attorney Fees RESULT: Denied 7/10/2023 HON THOMAS SAADI
  95. ORDER RESULT: Denied 7/10/2023 HON THOMAS SAADI
  96. MOTION TO INTERVENE RESULT: Denied 7/24/2023 HON THOMAS SAADI
  97. ORDER RESULT: Denied 7/24/2023 HON THOMAS SAADI
  98. MOTION TO INTERVENE RESULT: Denied 7/24/2023 HON THOMAS SAADI
  99. ORDER RESULT: Denied 7/24/2023 HON THOMAS SAADI
  100. MOTION TO INTERVENE RESULT: Denied 7/24/2023 HON THOMAS SAADI
  101. ORDER RESULT: Denied 7/24/2023 HON THOMAS SAADI
  102. OBJECTION To Motion to intervene RESULT: Off 7/24/2023 HON THOMAS SAADI
  103. ORDER RESULT: Off 7/24/2023 HON THOMAS SAADI
  104. CASEFLOW REQUEST (JD-CV-116) CaseFlow Request to Mark Off Defendant's Motions for Hearing of 7-24-2023 for Medical reasons
  105. CASEFLOW REQUEST (JD-CV-116) RESULT: Granted 7/20/2023 HON THOMAS SAADI
  106. ORDER RESULT: Granted 7/20/2023 HON THOMAS SAADI
  107. OBJECTION TO MOTION TO STRIKE
  108. OBJECTION TO MOTION TO DISMISS
  109. WITHDRAWAL OF OBJECTION Objection to Motion entry 170
  110. WITHDRAWAL OF OBJECTION Objection to Motion entry 171
  111. OBJECTION TO MOTION TO STRIKE
  112. OBJECTION TO MOTION SPECIAL MOTION TO DISMISS
  113. MOTION FOR ORDER to disclosre medical records
  114. AFFIDAVIT of Andre Cayo to rebut Lou Roman's lies - Roman should be charged with "False statement under oath"
  115. AFFIDAVIT instead of the previously filed DECLARATION
  116. CASEFLOW REQUEST (JD-CV-116) FOR STATUS CONFERENCE RESULT: Denied 10/18/2023 HON MARK GOULD
  117. ORDER RESULT: Denied 10/18/2023 HON MARK GOULD
  118. CASEFLOW REQUEST (JD-CV-116) Louis Roman Case Flow Request Anti Slapp Violation by Andre Cayo RESULT: Denied 10/18/2023 HON MARK GOULD
  119. ORDER RESULT: Denied 10/18/2023 HON MARK GOULD
  120. MOTION FOR NONSUIT FOR FAILURE TO COMPLY WITH ORDER Louis Roman Defendent Motion for Nonsuit 5-3-2023 for failure to comply with order
  121. NOTICE OF REMOVAL TO FEDERAL DISTRICT COURT Louis Roman Defendent Motion for Nonsuit 5-3-2023 for failure to comply with order -corrected Motion
  122. NOTICE OF CANCELLATION OF HEARING ON SPECIAL MOTION TO DISMISS- CASE WAS NOT REMOVED
  123. NOTICE OF REMOVAL TO FEDERAL DISTRICT COURT Louis Roman Removal of Case to Federal District Court 11-7-2023

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