| Court: | ctb |
| Docket #: | 13-05033 |
| Case Name: | Sean Dunne- Adversary Proceeding |
| PACER case #: | 258971 |
| Date filed: | 2013-07-08 |
| Assigned to: | Alan H.W. Shiff |
| Represented Party | Attorney & Contact Info |
| National Asset Loan Management, Ltd., National Asset Loan Management Limited Plaintiff National Asset Loan Management, Ltd., National Asset Loan Management Limited Treasury Building Grand Canal Street Dublin 2Ireland |
Peter Antonelli Thomas H. Curran Daniel P. Elliott |
| Sean Dunne Defendant Sean Dunne 22 Stillman Lane Greenwich, CT 06831-4456 SSN / ITIN: xxx-xx-0790 |
James Berman John L. Cesaroni |
| Karl Edward Hahn Debtor 609 Cat Tail Lane Manchester, CT 06042 HARTFORD-CT SSN / ITIN: xxx-xx-2532 |
Ronald Chorches |
| Leslie Ann Hahn Debtor 609 Cat Tail Lane Manchester, CT 06042 HARTFORD-CT SSN / ITIN: xxx-xx-2112aka Leslie A. Leonaka Leslie A. Madeiros |
Ronald Chorches |
| John J. O'Neil Trustee 255 Main Street Hartford, CT 06106 (860)527-3271 |
|
| U. S. Trustee U.S. Trustee Office of the U.S. Trustee Giaimo Federal Building 150 Court Street, Room 302 New Haven, CT 06510 (203)773-2210 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 52 | 0 | Order Granting Motion To Withdraw As Attorney (RE: 50). (Rai, Sujata) (Entered: 05/05/2014) | ||||
| 53 | 0 | Order Granting Motion To Withdraw As Attorney (RE: 51). (Rai, Sujata) (Entered: 05/05/2014) | ||||
| 56 | 0 | Notice of Appearance and Request for Notice Filed by Peter Antonelli on behalf of National Asset Loan Management, Ltd. Plaintiff, . (Antonelli, Peter) (Entered: 05/19/2014) | ||||
| 57 | 0 | Request for Entry of Proposed Pre-Trial Order Filed by Peter Antonelli on behalf of National Asset Loan Management, Ltd. Plaintiff,. (Antonelli, Peter) (Entered: 05/22/2014) | ||||
| 58 | 0 | Pre-Trial Order (RE: 1 Complaint filed by Plaintiff National Asset Loan Management, Ltd.) Trial date set for 1/7/2015 at 10:00 AM at Room 123, Courtroom. (Rai, Sujata) (Entered: 05/27/2014) | ||||
| 60 | 0 | Notice of Appearance and Request for Notice Filed by Liam S. Burke on behalf of Gayle Killilea Dunne, Mountbrook USA, LLC, . (Burke, Liam) (Entered: 06/04/2014) | ||||
| 61 | 0 | Motion for Protective Order Filed by Liam S. Burke on behalf of Gayle Killilea Dunne, Mountbrook USA, LLC, . (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Burke, Liam) (Entered: 06/04/2014) | ||||
| 62 | 0 | Request for a Hearing Filed by Liam S. Burke on behalf of Gayle Killilea Dunne, Mountbrook USA, LLC, (RE: 61 Motion for Protective Order filed by Interested Party Gayle Killilea Dunne, Interested Party Mountbrook USA, LLC) (Burke, Liam) (Entered: 06/04/2014) | ||||
| 63 | 0 | Notice of Hearing Set (Re:)61 Motion for Protective Order filed by Interested Party Gayle Killilea Dunne, Interested Party Mountbrook USA, LLC). Hearing to be held on 6/25/2014 at 02:00 PM at Room 123, Courtroom. (Rai, Sujata) (Entered: 06/06/2014) | ||||
| 64 | 0 | BNC Certificate of Mailing - Notice of Hearing (RE: 63 Notice of Hearing). Notice Date 06/08/2014. (Admin.) (Entered: 06/09/2014) | ||||
| 65 | 0 | Motion to Compel Further Deposition Testimony of Attorney Philip Teplen Filed by Daniel P. Elliott on behalf of National Asset Loan Management, Ltd., Plaintiff . (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Proposed Order) (Elliott, Daniel) (Entered: 06/12/2014) | ||||
| 66 | 0 | Request for a Hearing Filed by Daniel P. Elliott on behalf of National Asset Loan Management, Ltd. Plaintiff, (RE: 65 Motion to Compel filed by Plaintiff National Asset Loan Management, Ltd.) (Elliott, Daniel) (Entered: 06/12/2014) | ||||
| 67 | 0 | Notice of Hearing Set (Re:)65 Motion to Compel filed by Plaintiff National Asset Loan Management, Ltd.). Hearing to be held on 6/26/2014 at 02:00 PM at Room 123, Courtroom. (Rai, Sujata) (Entered: 06/16/2014) | ||||
| 68 | 0 | Certificate of Service Filed by Daniel P. Elliott on behalf of National Asset Loan Management, Ltd. Plaintiff, (RE: 67 Notice of Hearing) (Elliott, Daniel) (Entered: 06/18/2014) | ||||
| 69 | 0 | BNC Certificate of Mailing - Notice of Hearing (RE: 67 Notice of Hearing). Notice Date 06/18/2014. (Admin.) (Entered: 06/19/2014) | ||||
| 70 | 0 | Notice of Appearance and Request for Notice Filed by Peter M. Nolin on behalf of Gayle Killilea Dunne Interested Party, . (Nolin, Peter) (Entered: 06/23/2014) | ||||
| 71 | 0 | Certificate of Service Filed by Daniel P. Elliott on behalf of National Asset Loan Management, Ltd. Plaintiff, (RE: 65 Motion to Compel filed by Plaintiff National Asset Loan Management, Ltd.). (Elliott, Daniel) (Entered: 07/01/2014) | ||||
| 72 | 0 | Objection Filed by Liam S. Burke on behalf of Gayle Killilea Dunne, Mountbrook USA, LLC, (RE: 65 Motion to Compel filed by Plaintiff National Asset Loan Management, Ltd.) (Attachments: # 1 Exhibit A) (Burke, Liam) (Entered: 07/07/2014) | ||||
| 73 | 0 | Objection Filed by Daniel P. Elliott on behalf of National Asset Loan Management, Ltd. Plaintiff, (RE: 61 Motion for Protective Order filed by Interested Party Gayle Killilea Dunne, Interested Party Mountbrook USA, LLC) (Elliott, Daniel) (Entered: 07/08/2014) | ||||
| 74 | 0 | PDF with attached Audio File. Court Date & Time [ 7/9/2014 10:25:25 AM ]. File Size [ 72 KB ]. Run Time [ 00:00:18 ]. (courtspeak). (Entered: 07/09/2014) | ||||
| 75 | 0 | PDF with attached Audio File. Court Date & Time [ 7/9/2014 11:30:48 AM ]. File Size [ 140 KB ]. Run Time [ 00:00:35 ]. (courtspeak). (Entered: 07/09/2014) | ||||
| 76 | 0 | PDF with attached Audio File. Court Date & Time [ 7/9/2014 11:41:29 AM ]. File Size [ 6768 KB ]. Run Time [ 00:28:12 ]. (courtspeak). (Entered: 07/09/2014) | ||||
| 77 | 0 | Motion to Quash and for Order Protecting NALM from Debtor's Improper Attempt to Depose NALM's Chief Executive Officer Filed by Daniel P. Elliott on behalf of National Asset Loan Management, Ltd., Plaintiff . (Attachments: # 1 Exhibit A-K # 2 Proposed Order) (Elliott, Daniel) (Entered: 07/15/2014) | ||||
| 78 | 0 | Request for a Hearing Filed by Daniel P. Elliott on behalf of National Asset Loan Management, Ltd. Plaintiff, (RE: 77 Motion to Quash filed by Plaintiff National Asset Loan Management, Ltd.) (Elliott, Daniel) (Entered: 07/15/2014) | ||||
| 79 | 0 | Motion to Compel Debtor To Produce Documents Filed by Daniel P. Elliott on behalf of National Asset Loan Management, Ltd., Plaintiff . (Attachments: # 1 Exhibit A-E # 2 Proposed Order) (Elliott, Daniel) (Entered: 07/15/2014) | ||||
| 80 | 0 | Request for a Hearing Filed by Daniel P. Elliott on behalf of National Asset Loan Management, Ltd. Plaintiff, (RE: 79 Motion to Compel filed by Plaintiff National Asset Loan Management, Ltd.) (Elliott, Daniel) (Entered: 07/15/2014) | ||||
| 81 | 0 | Notice of Hearing Set (Re:)77 Motion to Quash filed by Plaintiff National Asset Loan Management, Ltd., 79 Motion to Compel filed by Plaintiff National Asset Loan Management, Ltd.). Hearing to be held on 7/29/2014 at 10:00 AM at Room 123, Courtroom. (Rai, Sujata) (Entered: 07/17/2014) | ||||
| 82 | 0 | Supplemental Document Supplemental Affidavit of Brendan McDonagh Filed by Peter Antonelli on behalf of National Asset Loan Management, Ltd. Plaintiff, (RE: 77 Motion to Quash filed by Plaintiff National Asset Loan Management, Ltd.) (Antonelli, Peter) (Entered: 07/17/2014) | ||||
| 83 | 0 | BNC Certificate of Mailing - Notice of Hearing (RE: 81 Notice of Hearing). Notice Date 07/19/2014. (Admin.) (Entered: 07/20/2014) | ||||
| 84 | 0 | Interim Order on Motion For Protective Order (RE: 61) It is ORDERED that the Movants comply with their conference obligations under Rule 7026(c)(1) of the Federal Rules of Bankruptcy Procedure and Rule 37(a) of the Local Rules of the United States District Court for the District ofConnecticut; and, it is further ORDERED that by August 20, 2014, Movants file a Rule 26(c) certification; and it is further ORDERED that on August 27, 2014, at 2:00 p.m., the Court will conduct a status conference on the 2nd Motion for Protective Order if this discovery dispute is not resolved by the parties. The parties are on notice that to extent their discovery dispute is not resolved, they should be prepared to offer alternative discovery procedures for the Courts consideration. (Waterbury, Susan) (Entered: 07/23/2014) | ||||
| 85 | 0 | BNC Certificate of Mailing - PDF Document. (RE: 84 Order on Motion for Protective Order). Notice Date 07/25/2014. (Admin.) (Entered: 07/26/2014) | ||||
| 86 | 0 | Certificate of Service Filed by Daniel P. Elliott on behalf of National Asset Loan Management, Ltd. Plaintiff, (RE: 81 Notice of Hearing) (Elliott, Daniel) (Entered: 07/28/2014) | ||||
| 87 | 0 | Objection ro Motion to Quash and/or Protective Order Filed by John L. Cesaroni on behalf of Sean Dunne Defendant, (RE: 77 Motion to Quash filed by Plaintiff National Asset Loan Management, Ltd.) (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E) (Cesaroni, John) (Entered: 07/28/2014) | ||||
| 88 | 0 | Objection to Plaintiff's Rule 37(a) Motion to Compel Debtor to Produce Documents and for Other Relief Filed by John L. Cesaroni on behalf of Sean Dunne Defendant, (RE: 79 Motion to Compel filed by Plaintiff National Asset Loan Management, Ltd.) (Cesaroni, John) (Entered: 07/28/2014) | ||||
| 89 | 0 | PDF with attached Audio File. Court Date & Time [ 7/29/2014 10:18:52 AM ]. File Size [ 108 KB ]. Run Time [ 00:00:27 ]. (courtspeak). (Entered: 07/29/2014) | ||||
| 90 | 0 | PDF with attached Audio File. Court Date & Time [ 7/29/2014 11:06:45 AM ]. File Size [ 4288 KB ]. Run Time [ 00:17:52 ]. (courtspeak). (Entered: 07/29/2014) | ||||
| 91 | 0 | Order Granting Motion To Quash (RE: 77). (Rai, Sujata) (Entered: 08/04/2014) | ||||
| 92 | 0 | Request for Transcript on an expedited basis (RE:)77 Motion to Quash, 79 Motion to Compel, 87 Objection, 88 Objection. Hearing held on 7/29/14 Filed by James Berman (Ordering Party) on behalf of Sean Dunne , Defendant (RE: 77 Motion to Quash filed by Plaintiff National Asset Loan Management, Ltd., 79 Motion to Compel filed by Plaintiff National Asset Loan Management, Ltd., 87 Objection filed by Defendant Sean Dunne, 88 Objection filed by Defendant Sean Dunne) (Attachments: # 1 Appearances) (Rai, Sujata) (Entered: 08/06/2014) | ||||
| 93 | 0 | BNC Certificate of Mailing - PDF Document. (RE: 91 Order on Motion To Quash). Notice Date 08/06/2014. (Admin.) (Entered: 08/07/2014) | ||||
| 94 | 0 | Motion to Compel the Compliance of D'Agostino, Levine, Landesman & Lederman, LLP with Subpoena to Produce Documents Filed by Daniel P. Elliott on behalf of National Asset Loan Management, Ltd., Plaintiff . (Attachments: # 1 Exhibit A - I # 2 Proposed Order) (Elliott, Daniel) (Entered: 08/07/2014) | ||||
| 95 | 0 | Request for a Hearing Filed by Daniel P. Elliott on behalf of National Asset Loan Management, Ltd. Plaintiff, (RE: 94 Motion to Compel filed by Plaintiff National Asset Loan Management, Ltd.) (Elliott, Daniel) (Entered: 08/07/2014) | ||||
| 96 | 0 | Motion to Compel Debtor to Respond to Plaintiff's First Set of Interrogatories and for Sanctions Filed by Daniel P. Elliott on behalf of National Asset Loan Management, Ltd., Plaintiff . (Attachments: # 1 Exhibit A-C # 2 Proposed Order) (Elliott, Daniel) (Entered: 08/08/2014) | ||||
| 97 | 0 | Request for a Hearing Filed by Daniel P. Elliott on behalf of National Asset Loan Management, Ltd. Plaintiff, (RE: 96 Motion to Compel filed by Plaintiff National Asset Loan Management, Ltd.) (Elliott, Daniel) (Entered: 08/08/2014) | ||||
| 98 | 0 | Notice of Hearing Set (Re:)94 Motion to Compel filed by Plaintiff National Asset Loan Management, Ltd., 96 Motion to Compel filed by Plaintiff National Asset Loan Management, Ltd.). Hearing to be held on 8/26/2014 at 10:00 AM at Room 123, Courtroom. (Rai, Sujata) (Entered: 08/11/2014) | ||||
| 99 | 0 | BNC Certificate of Mailing - Notice of Hearing (RE: 98 Notice of Hearing). Notice Date 08/13/2014. (Admin.) (Entered: 08/14/2014) | ||||
| 100 | 0 | Request for Entry of Proposed Order and Statement of Fees Filed by Daniel P. Elliott on behalf of National Asset Loan Management, Ltd. Plaintiff, (RE: 91 Order on Motion To Quash) (Attachments: # 1 Affidavit # 2 Proposed Order) (Elliott, Daniel) (Entered: 08/14/2014) | ||||
| 101 | 0 | Certificate of Service Filed by Daniel P. Elliott on behalf of National Asset Loan Management, Ltd. Plaintiff, (RE: 98 Notice of Hearing) (Elliott, Daniel) (Entered: 08/15/2014) | ||||
| 102 | 0 | Document Rule 26(c)(1) Certification of Good Faith Conference Filed by Liam S. Burke on behalf of Gayle Killilea Dunne, Mountbrook USA, LLC, (RE: 61 Motion for Protective Order filed by Interested Party Gayle Killilea Dunne, Interested Party Mountbrook USA, LLC) (Burke, Liam) (Entered: 08/20/2014) | ||||
| 103 | 0 | Motion for Protective Order Filed by Liam S. Burke on behalf of Gayle Killilea Dunne, Interested Party . (Burke, Liam) (Entered: 08/25/2014) | ||||
| 104 | 0 | Notice of Hearing Set (Re:)103 Motion for Protective Order filed by Interested Party Gayle Killilea Dunne). Hearing to be held on 9/9/2014 at 10:00 AM at Room 123, Courtroom. (Waterbury, Susan) (Entered: 08/26/2014) | ||||
| 106 | 0 | PDF with attached Audio File. Court Date & Time [ 9/9/2014 10:30:58 AM ]. File Size [ 156 KB ]. Run Time [ 00:00:39 ]. (courtspeak). (Entered: 09/09/2014) | ||||
| 107 | 0 | Request for a Hearing Filed by Daniel P. Elliott on behalf of National Asset Loan Management, Ltd. Plaintiff, (RE: 61 Motion for Protective Order filed by Interested Party Gayle Killilea Dunne, Interested Party Mountbrook USA, LLC, 79 Motion to Compel filed by Plaintiff National Asset Loan Management, Ltd., 94 Motion to Compel filed by Plaintiff National Asset Loan Management, Ltd., 96 Motion to Compel filed by Plaintiff National Asset Loan Management, Ltd.) (Elliott, Daniel) (Entered: 11/11/2014) | ||||
| 108 | 0 | Notice of Hearing Set (Re:)61 Motion for Protective Order filed by Interested Party Gayle Killilea Dunne, Interested Party Mountbrook USA, LLC, 79 Motion to Compel filed by Plaintiff National Asset Loan Management, Ltd., 94 Motion to Compel filed by Plaintiff National Asset Loan Management, Ltd., 96 Motion to Compel filed by Plaintiff National Asset Loan Management, Ltd.). Hearing to be held on 12/2/2014 at 10:00 AM at Room 123, Courtroom. (Rai, Sujata) (Entered: 11/13/2014) | ||||
| 109 | 0 | BNC Certificate of Mailing - Hearing (RE: 108 Notice of Hearing). Notice Date 11/15/2014. (Admin.) (Entered: 11/16/2014) | ||||
| 110 | 0 | Certificate of Service Filed by Daniel P. Elliott on behalf of National Asset Loan Management, Ltd. Plaintiff, (RE: 108 Notice of Hearing) (Elliott, Daniel) (Entered: 11/18/2014) |