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Case Information
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Docket Entries
- SUMMONS
- COMPLAINT
- ORDER FOR HEARING, NOTICE AND SERVICE/RULE TO SHOW CAUSE (PRE-SERVICE)
- PROPOSED ORDER - TEMPORARY/EX PARTE
- CERTIFICATION OF NOTICE P.B. 4-5
- MOTION FOR TEMPORARY INJUNCTION RESULT: Denied 7/12/2024 HON DAN SHABAN
- ERTIFICATION OF NOTICE P.B. 4-5
- OTION FOR TEMPORARY INJUNCTION RESULT: Denied 7/12/2024 HON DAN SHABAN
- RDER RESULT: Denied 7/12/2024 HON DAN SHABAN
- RDER FOR HEARING, NOTICE AND SERVICE/RULE TO SHOW CAUSE (PRE-SERVICE) remote status conf/hearing 8/12/24 9:30 a.m.
- RDER 10/10/24 10am in person hearing RESULT: Order 8/26/2024 HON MAXIMINO MEDINA
- OTION FOR EXTENSION OF TIME TO PLEAD
- RDER RESULT: Granted 9/16/2024 HON THOMAS SAADI
- ASEFLOW REQUEST (JD-CV-116) RESULT: Order 10/3/2024 HON MAXIMINO MEDINA
- RDER in-person hearing cont'd: 11/18/24 10:30 a.m. RESULT: Order 10/3/2024 HON MAXIMINO MEDINA
- NSWER AND SPECIAL DEFENSE
- OUNTERCLAIM
- OTION TO CITE ADDITIONAL PARTY Motion to Summon in Third-Party Defendant RESULT: Order 11/12/2024 HON MAXIMINO MEDINA
- RDER 11/12/24 2pm in-person hearing RESULT: Order 11/6/2024 HON MAXIMINO MEDINA
- RDER Daniel Berta RESULT: Order 11/12/2024 HON MAXIMINO MEDINA
- EMORANDUM IN SUPPORT OF MOTION
- RDER RESULT: Order 11/18/2024 HON MAXIMINO MEDINA
- ETURN OF SERVICE Return of Service - Third-Party Defendant, Daniel Berta
- OTION FOR DEFAULT -FAILURE TO APPEAR PB 17-20 RESULT: Denied 12/27/2024 BY THE CLERK
- RDER RESULT: Denied 12/27/2024 BY THE CLERK
- OTION FOR PROTECTIVE ORDER PB 13-5 re non-party Steward Partners Subpoena
- ASEFLOW REQUEST (JD-CV-116) Request for Continuance on Consent of Status Conference on 02/26/2025 RESULT: Granted 2/21/2025 HON MAXIMINO MEDINA
- RDER RESULT: Granted 2/21/2025 HON MAXIMINO MEDINA
- NSWER AND SPECIAL DEFENSE Answer and Special Defense on Behalf of Fairfield County Bank
- NSWER AND SPECIAL DEFENSE Answer and Special Defense on Behalf of Daniel Berta
- ASEFLOW REQUEST (JD-CV-116) RESULT: Granted 4/30/2025 HON MAXIMINO MEDINA
- RDER RESULT: Granted 4/30/2025 HON MAXIMINO MEDINA
- EPLY TO SPECIAL DEFENSE
- EPLY TO SPECIAL DEFENSE AND ANSWER TO COUNTERCLAIM
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