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Photo of Stamford County

Court

Stamford County

Connecticut

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Case Information

Filed 2022-01-06
Type T 90 Torts All Other
Docket 131 entries
Disposition judgment after completed trial to the court with no jury

Parties

Plaintiff Patricia Kane Maguire
Defendant Ameriprise Financial Services, Llc|Ampf Holding, Llc|Anthony Joseph Salerno|James J. Flaherty Jr
Photo of Hon. Edward Krumeich

Judge

Hon. Edward Krumeich

Connecticut

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Docket Entries

  1. LIST OF EXHIBITS (JD-CL-28/JD-CL-28a)
  2. COMPLAINT
  3. APPEARANCE Appearance
  4. APPEARANCE Appearance
  5. APPEARANCE
  6. APPEARANCE
  7. RETURN OF SERVICE
  8. APPLICATION EX PARTE APPLICATION FOR PREJUDGMENT REMEDY, TEMPORARY INJUNCTION, PRELIMINARY INJUNCTION AND ORDER RESULT: Rejected 1/10/2022 BY THE CLERK
  9. ORDER RESULT: Rejected 1/10/2022 BY THE CLERK
  10. MOTION FOR TEMPORARY INJUNCTION EX PARTE RESULT: Order 1/13/2022 BY THE CLERK
  11. ORDER RESULT: Order 1/11/2022 HON KENNETH POVODATOR
  12. ORDER RESULT: Order 1/13/2022 BY THE CLERK
  13. ORDER RESULT: Order 1/13/2022 BY THE CLERK
  14. NOTICE OF REMOVAL TO FEDERAL DISTRICT COURT
  15. REMOVED TO FEDERAL DISTRICT COURT
  16. CASEFLOW REQUEST (JD-CV-116) RESULT: Order 7/18/2022 HON EDWARD KRUMEICH
  17. ORDER RESULT: Order 7/18/2022 HON EDWARD KRUMEICH
  18. MOTION FOR ARBITRATION RESULT: Order 11/9/2022 HON EDWARD KRUMEICH
  19. ORDER RESULT: Order 11/9/2022 HON EDWARD KRUMEICH
  20. MEMORANDUM OF DECISION ON MOTION
  21. MEMORANDUM IN SUPPORT OF MOTION for Arbitration (No. 106.00)
  22. MOTION FOR PROTECTIVE ORDER RESULT: Denied 7/25/2022 HON EDWARD KRUMEICH
  23. ORDER RESULT: Denied 7/25/2022 HON EDWARD KRUMEICH
  24. REPLACE RECORD TO PLEADING STATUS (KEYPOINT 2) AND ERASE ALL HIGHER KEYPOINT DATES
  25. REMANDED FROM FEDERAL DISTRICT COURT
  26. RECORD CORRECTION Last Updated: Multiple Field Correction - 07/12/2022
  27. REMANDED FROM FEDERAL DISTRICT COURT
  28. OBJECTION TO MOTION Plaintiff's Objection to Ameriprise Defendants' Motion for Protective Order RESULT: Sustained 7/25/2022 HON EDWARD KRUMEICH
  29. ORDER RESULT: Sustained 7/25/2022 HON EDWARD KRUMEICH
  30. MOTION FOR STAY
  31. SCHEDULING ORDER RESULT: Order 8/8/2022 HON EDWARD KRUMEICH
  32. ORDER RESULT: Order 8/8/2022 HON EDWARD KRUMEICH
  33. MEMORANDUM IN OPPOSITION TO MOTION Plaintiff's Opposition to Ameriprise Defendants' Motion to Compel Arbitration
  34. EXHIBITS Exhibits in Support of Plaintiff's Opposition to Ameriprise Defendants' Motion to Compel
  35. MEMORANDUM IN OPPOSITION TO MOTION Plaintiff's Response to Defendant James J. Flaherty, Jr.?s Motion for Stay
  36. MOTION FOR PROTECTIVE ORDER by Consent of All Parties RESULT: Granted 11/8/2022 HON EDWARD KRUMEICH
  37. ORDER RESULT: Granted 11/8/2022 HON EDWARD KRUMEICH
  38. REPLY to the Opposition (116) to the Arbitration Motion (106)
  39. CASEFLOW REQUEST (JD-CV-116)
  40. OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 AFSL/Salerno
  41. OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 AMPF Holding
  42. OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 Plaintiff's Objections to Ameriprise Defendants' First Interrogatories and Requests
  43. OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 Plaintiff's Objections to Flaherty First Interrogatories and Requests
  44. MOTION FOR EXTENSION OF TIME TO PLEAD Ameriprise Defendants RESULT: Granted 12/12/2022 HON EDWARD KRUMEICH
  45. ORDER RESULT: Granted 12/12/2022 HON EDWARD KRUMEICH
  46. MOTION FOR EXTENSION OF TIME to Plead RESULT: Granted 12/12/2022 HON EDWARD KRUMEICH
  47. ORDER RESULT: Granted 12/12/2022 HON EDWARD KRUMEICH
  48. OFFER OF COMPROMISE Plaintiff's Offer of Compromise with Ameriprise Defendants
  49. OFFER OF COMPROMISE Plaintiff's Offer of Compromise with Defendant Flaherty
  50. REQUEST TO REVISE by the Ameriprise Defendants
  51. REQUEST TO REVISE
  52. OBJECTION TO INTERROGATORIES/PRODUCTION PB 13-8 and 13-10 by Ameriprise Defendants (re: Second Set of discovery)
  53. NOTICE OF SERVICE OF REQUEST FOR ADMISSION PB 13-22 on Plaintiff
  54. REVISED COMPLAINT Revised Amended Complaint
  55. CASEFLOW REQUEST (JD-CV-116) Proposed Scheduling Order RESULT: Order 2/9/2023 HON ROBERT GENUARIO
  56. ORDER RESULT: Order 2/9/2023 HON ROBERT GENUARIO
  57. MOTION TO STRIKE by Ameriprise Defendants RESULT: Denied 10/31/2023 HON ROBERT GOLGER
  58. ORDER RESULT: Order 10/5/2023 BY THE CLERK
  59. ORDER RESULT: Denied 10/31/2023 HON ROBERT GOLGER
  60. MEMORANDUM IN SUPPORT OF MOTION to Strike by Ameriprise Defendants
  61. ANSWER AND/OR OBJECTIONS TO REQUEST FOR ADMISSIONS PB 13-23(a)
  62. MOTION TO STRIKE RESULT: Denied 11/13/2023 HON ROBERT GOLGER
  63. ORDER RESULT: Order 10/5/2023 BY THE CLERK
  64. ORDER RESULT: Denied 11/13/2023 HON ROBERT GOLGER
  65. MEMORANDUM IN SUPPORT OF MOTION TO STRIKE
  66. MOTION TO MODIFY SCHEDULING ORDER RESULT: Granted 3/27/2023 HON ROBERT GOLGER
  67. ORDER RESULT: Granted 3/27/2023 HON ROBERT GOLGER
  68. MOTION FOR COMMISSION FOR DEPOSITION RESULT: Granted 3/27/2023 HON ROBERT GOLGER
  69. ORDER RESULT: Granted 3/27/2023 HON ROBERT GOLGER
  70. MOTION FOR CONTINUANCE To File Oppositions to Defendants' Motions to Strike (Nos. 136 an 139) RESULT: Granted 3/16/2023 HON ROBERT GOLGER
  71. ORDER RESULT: Granted 3/16/2023 HON ROBERT GOLGER
  72. MOTION FOR COMMISSION FOR DEPOSITION RESULT: Granted 4/17/2023 HON EDWARD KRUMEICH
  73. ORDER RESULT: Granted 4/17/2023 HON EDWARD KRUMEICH
  74. MEMORANDUM OF LAW IN OPPOSITION TO MOTION TO STRIKE PB 10-40 Opposition to Ameriprise Defendants Motion (Dkt. No. 136.00)
  75. MEMORANDUM OF LAW IN OPPOSITION TO MOTION TO STRIKE PB 10-40 Opposition to Flaherty Motion to Strike (Dkt. No. 139.00)
  76. MOTION FOR PERMISSION TO WITHDRAW APPEARANCE
  77. PRE-SERVICE ORDER FOR HEARING AND NOTICE
  78. REPLY by Ameriprise Defendants to Plaintiff's Opposition (145) to the Motion to Strike (136-137)
  79. REPLY TO PLAINTIFF'S OBJECTION TO FLAHERTY'S MOTION TO STRIKE
  80. MOTION FOR ORDER of Compliance Re: Plaintiff's Deposition Practice Book Sec. 13-14 RESULT: Order 5/15/2023 HON EDWARD KRUMEICH
  81. ORDER RESULT: Order 5/15/2023 HON EDWARD KRUMEICH
  82. CASEFLOW REQUEST (JD-CV-116) For a Status Conference RESULT: Order 8/25/2023 HON ROBERT GOLGER
  83. ORDER RESULT: Order 8/25/2023 HON ROBERT GOLGER
  84. MOTION TO MODIFY SCHEDULING ORDER And Move Trial Date On Consent of all Parties
  85. ORDER Scheduling Order RESULT: Order 10/4/2023 HON SHEILA OZALIS
  86. MOTION TO REARGUE/RECONSIDER re: 136.02 (ruling by the Hon. Robert Golger) RESULT: Granted 12/20/2023 HON ROBERT GOLGER
  87. ORDER RESULT: Granted 12/20/2023 HON ROBERT GOLGER
  88. REPLY Last Updated: Legend Code - 11/17/2023
  89. DISCLOSURE OF EXPERT WITNESS David Hermenze, Esq.
  90. MOTION TO REARGUE/RECONSIDER re: 153.01 (strike ALL counts against AMPF) RESULT: Granted 1/16/2024 HON ROBERT GOLGER
  91. ORDER RESULT: Granted 1/16/2024 HON ROBERT GOLGER
  92. DISCLOSURE OF EXPERT WITNESS
  93. MOTION FOR JUDGMENT by AMPF on all stricken counts (Nos. 153.01 and 156.01) RESULT: Granted 2/20/2024 HON ROBERT GOLGER
  94. ORDER RESULT: Granted 2/20/2024 HON ROBERT GOLGER
  95. ANSWER AND SPECIAL DEFENSE to the Revised Amended Complaint
  96. MOTION FOR SUMMARY JUDGMENT RESULT: Take Papers 6/17/2024 HON ROBERT GENUARIO
  97. ORDER RESULT: Order 4/12/2024 BY THE CLERK
  98. ORDER RESULT: Order 5/13/2024 HON ROBERT GENUARIO
  99. ORDER RESULT: Take Papers 6/17/2024 HON ROBERT GENUARIO
  100. MEMORANDUM OF DECISION ON MOTION RESULT: Order 7/10/2024 HON ROBERT GENUARIO
  101. MEMORANDUM IN SUPPORT OF MOTION for Summary Judgment
  102. EXHIBITS
  103. MOTION FOR EXTENSION OF TIME TO PLEAD RESULT: Granted 3/18/2024 HON ROBERT GOLGER
  104. ORDER RESULT: Granted 3/18/2024 HON ROBERT GOLGER
  105. ANSWER AND SPECIAL DEFENSE by AFSL/Salerno
  106. CLAIM FOR JURY OF 6
  107. ORDER RESULT: Order 4/12/2024 HON SHEILA OZALIS
  108. REPLY
  109. EXHIBITS
  110. REPLY TO PLAINTIFF'S OBJECTION TO MOTION FOR SUMMARY JUDGMENT
  111. LETTER
  112. EXHIBITS Summary Judgment- Take Papers Documents
  113. WITHDRAWAL OF CLAIM FOR JURY Dkt. # 165.00
  114. TRIAL MANAGEMENT REPORT
  115. ORDER RESULT: Order 8/29/2024 HON SHEILA OZALIS
  116. ORDER RESULT: Order 8/30/2024 HON JOHN KAVANEWSKY
  117. MOTION IN LIMINE re: Defensive Collateral Estoppel / 2017 Will RESULT: Order 10/1/2024 HON EDWARD KRUMEICH
  118. ORDER RESULT: Order 10/1/2024 HON EDWARD KRUMEICH
  119. MOTION IN LIMINE re: TOD designation / Minnesota law RESULT: Order 10/1/2024 HON EDWARD KRUMEICH
  120. ORDER RESULT: Order 10/1/2024 HON EDWARD KRUMEICH
  121. MOTION IN LIMINE re: claims of 'document destruction' RESULT: Order 9/25/2024 HON EDWARD KRUMEICH
  122. ORDER RESULT: Order 9/25/2024 HON EDWARD KRUMEICH
  123. MOTION IN LIMINE re: precluding Plaintiff speculation RESULT: Order 10/1/2024 HON EDWARD KRUMEICH
  124. ORDER RESULT: Order 10/1/2024 HON EDWARD KRUMEICH
  125. LIST OF EXHIBITS (JD-CL-28/JD-CL-28a)
  126. LIST OF EXHIBITS (JD-CL-28/JD-CL-28a)
  127. PROPOSED STATEMENT OF FACTS AND CONCLUSIONS OF LAW
  128. TRANSCRIPT
  129. TRIAL COMPLETED-DECISION RESERVED RESULT: HON EDWARD KRUMEICH
  130. MEMORANDUM OF DECISION
  131. JUDGMENT AFTER COMPLETED TRIAL TO THE COURT WITH NO JURY RESULT: HON EDWARD KRUMEICH

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