| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 1991-12-13 |
1 |
0 |
Complaint |
COMPLAINT (Former Employee) |
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| 1991-12-13 |
2 |
0 |
Scheduling Order |
ORDER on Pretrial Deadlines Handed to Counsel. Joining of Parties, Amending of Pleadings by 2/21/92 Motions to Dismiss by 3/22/92 ; Discovery cutoff 6/13/92 ; Motion for Summary Judgment by 7/20/92 (Former Employee) |
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| 1991-12-13 |
3 |
0 |
Notice (Other) |
NOTICE to defts, re: complaint, fld by FDIC (Former Employee) |
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| 1991-12-13 |
4 |
0 |
Notice of Lis Pendens |
NOTICE OF LIS PENDENS by FDIC (Former Employee) |
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| 1991-12-13 |
5 |
0 |
Remark |
STATEMENT of Amount in Demand, fld by the FDIC (Former Employee) |
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| 1991-12-13 |
6 |
0 |
Affidavit |
AFFIDAVIT Re:William Friedeberg (Former Employee) |
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| 1991-12-18 |
7 |
0 |
Order Referring Case to Magistrate Judge |
ORDER REFERRING CASE to Magistrate Judge F. Owen Eagan for the purpose of Settlement Purposes. ( signed by Judge T. F. Gilroy Daly ) (Torday, B.) |
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| 1991-12-18 |
8 |
0 |
Order |
ORDER for TRO: ORDERED AND ADJUDGED that defts'. Robert G. Siegel, Daniel S. Matos, Shelley A. Kroll, Warren K. Lindstrom, Stephen P. Funk, James R. Barnes, Downtown Paragon Associates, Downtown Development II Corp., and WKL LTD. Partnership are restrained from transfering property as descirbed in order; and collecting rents and disposing of security. ( signed by Judge T. F. Gilroy Daly ) (Torday, B.) |
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| 1991-12-23 |
9 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for City of Hartford -- Joseph M. Lugo (Torday, B.) |
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| 1991-12-30 |
10 |
0 |
Notice (Other) |
Disclosure of Garnishee Merrill, Lynch, Pierce, Fenner & Smith, Inc. (Graham, T.) |
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| 1991-12-30 |
11 |
0 |
Motion for TRO |
MOTION by FDIC for EX PARTE Temporary Restraining Order (Torday, B.) |
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| 1992-01-03 |
12 |
0 |
Order Referring Case to Magistrate Judge |
ORDER REFERRING CASE to Magistrate Judge F. Owen Eagan for the purpose of FDIC MISC. APPL. #11 ( signed by Judge T. F. Gilroy Daly ) (Torday, B.) |
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| 1992-01-07 |
13 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for Lauralyn D. Matos, Daniel S. Matos, Robert G. Siegel -- Frank J. Silvestri Jr. (Torday, B.) |
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| 1992-01-07 |
14 |
0 |
Motion for Extension of Time |
MOTION by Lauralyn D. Matos, Daniel S. Matos, Robert G. Siegel to Extend Time of 20 days to answer complaint (Torday, B.) |
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| 1992-01-09 |
15 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for R & M Plumbing & Heating -- Jay Weintraub, David B. Beizer (Torday, B.) |
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| 1992-01-10 |
16 |
0 |
Order Referring Motion |
ORDER referring: [14-1] motion to Extend Time of 20 days to answer complaint referred to Magistrate Judge F. Owen Eagan (signed by Judge T. F. Gilroy Daly ) (Torday, B.) |
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| 1992-01-21 |
17 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for Congress Street Condominium Association, Inc. -- Kevin F. Rennie (Torday, B.) |
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| 1992-02-03 |
18 |
0 |
Motion to Dismiss |
MOTION by Lauralyn D. Matos, Daniel S. Matos, Robert G. Siegel to Dismiss second & third counts of complaint , or to Stay second & third counts of complaint (Brief Due 2/24/92 ) (Torday, B.) |
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| 1992-02-03 |
19 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Lauralyn D. Matos, Daniel S. Matos, Robert G. Siegel in support of [18-1] motion to Dismiss second & third counts of complaint by Robert G. Siegel, Daniel S. Matos, Lauralyn D. Matos, [18-2] motion to Stay second & third counts of complaint by Robert G. Siegel, Daniel S. Matos, Lauralyn D. Matos (Torday, B.) |
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| 1992-02-06 |
20 |
0 |
Order Referring Motion |
ORDER referring: [18-1] motion to Dismiss second & third counts of complaint referred to Magistrate Judge F. Owen Eagan, [18-2] motion to Stay second & third counts of complaint referred to Magistrate Judge F. Owen Eagan (signed by Judge T. F. Gilroy Daly ) (Torday, B.) |
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| 1992-02-06 |
21 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for WKL Limited Partners, Downtown Paragon Assoc, Warren K. Lindstrom, Shelley A. Kroll -- Frank J. Silvestri Jr. (Torday, B.) |
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| 1992-02-06 |
22 |
0 |
Motion to Dismiss |
MOTION by WKL Limited Partners, Downtown Paragon Assoc, Warren K. Lindstrom, Shelley A. Kroll to Dismiss , and to Stay the fourth, fifth eighth, tenth , eleventh and twelfth counts of the complaint (Brief Due 2/27/92 ) (Torday, B.) |
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| 1992-02-06 |
23 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by WKL Limited Partners, Downtown Paragon Assoc. , Warren K. Lindstrom, Shelley A. Kroll in support of [22-1] motion to Dismiss or stay the fourth, fifth eighth, tenth, eleventh and twelfth counts of the complaint by Shelley A. Kroll, Warren K. Lindstrom, Downtown Paragon Ass, WKL Limited Partners (Torday, B.) |
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| 1992-02-11 |
24 |
0 |
Order Referring Motion |
ORDER referring: [22-1] motion to Dismiss or stay the fourth, fifth eighth, tenth, eleventh and twelfth counts of the complaint referred to Magistrate Judge F. Owen Eagan (signed by Judge T. F. Gilroy Daly ) (Torday, B.) |
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| 1992-02-25 |
25 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to City of Hartford, R & M Plumbing & Heat, Congress Street Cond, WKL Limited Partners, Downtown Development, Lauralyn D. Matos 12/17/91 (Torday, B.) |
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| 1992-02-25 |
26 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to Downtown Paragon Assoc. 12/18/91 12/18/91 (Torday, B.) |
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| 1992-02-25 |
27 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to Society for Savings, Mechanics Savings Bk, Fleet Bank, N.A., Union Trust Company, Shearson Lehman Bro., Merrill, Lynch,Pierc, First Natl. Bank/CT, Chase Manhattan Bk., Connecticut National, Peoples Bank, American Savings Bk., Fidelity Brokerage, Bear, Stearns & Co. 12/16/91 (Torday, B.) |
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| 1992-02-28 |
28 |
0 |
Summons Returned Executed |
SUMMONS Returned Executed as to James R. Barnes, Stephen P. Funk, Warren K. Lindstrom, Shelley A. Kroll, Daniel S. Matos, Robert G. Siegel 12/17/91 (Torday, B.) |
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| 1992-03-10 |
29 |
0 |
Letter |
LETTER dated 3/2/92 by WKL Limited Partners, Downtown Paragon Ass, Lauralyn D. Matos, Warren K. Lindstrom, Shelley A. Kroll, Daniel S. Matos, Robert G. Siegel asking for a consolidated status/settlement conference be scheduled for both cases 2:92cv42 and 2:91cv1157. (Torday, B.) |
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| 1992-05-11 |
30 |
0 |
Motion to Amend/Correct |
MOTION by Shelley A. Kroll to Modify of Prejudgment Remedy [8-1] order (Brief Due 6/1/92 ) (Torday, B.) |
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| 1992-05-11 |
31 |
0 |
Stipulation |
STIPULATION with reguard to (#30){ Motion for Modification of Prejudgment Remedy} by Shelley A. Kroll, FDIC (Torday, B.) |
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| 1992-05-14 |
32 |
0 |
Order Referring Motion |
ORDER referring: [30-1] motion to Modify of Prejudgment Remedy [8-1] order referred to Mag. Judge F. Owen Eagan (signed by Judge T. F. Gilroy Daly ) (Torday, B.) |
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| 1992-05-18 |
33 |
0 |
Order |
ORDER granting, It is therefore ORDERED that the writ of garnishment served on American Savings Bank on 12/6/91 be and it hereby is released to the extent of Acct. # 63005185 for the sum of $44,833.79, is the property of deft. Kroll's Clients. [30-1] motion to Modify of Prejudgment Remedy [8-1] order ( signed by Mag. Judge F. Owen Eagan ) (Torday, B.) |
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| 1992-07-31 |
34 |
0 |
Motion to Withdraw as Attorney |
MOTION by Warren K. Lindstrom for Frank J. Silvestri, Jr. to Withdraw as Attorney (Brief Due 8/21/92 ) (Torday, B.) |
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| 1992-08-10 |
35 |
0 |
Order Referring Motion |
ORDER referring: [34-1] motion for Frank J. Silvestri, Jr. to Withdraw as Attorney referred to Mag. Judge F. Owen Eagan (signed by Judge T. F. Gilroy Daly ) (Torday, B.) |
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| 1992-08-11 |
36 |
0 |
Notice of Appearance |
PRO SE Appearance by Warren K. Lindstrom (Torday, B.) |
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| 1992-08-13 |
37 |
0 |
Motion to Withdraw as Attorney |
MOTION by Warren K. Lindstrom for Frank J. Silvestri, Jr. to Withdraw as Attorney (Brief Due 9/3/92 ) (Torday, B.) |
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| 1993-01-22 |
38 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for WKL Limited Partners, Downtown Paragon Ass, Lauralyn D. Matos, Shelley A. Kroll, Daniel S. Matos, Robert G. Siegel -- Frank J. Silvesttri, Jr. (Former Employee) |
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| 1993-01-29 |
39 |
0 |
Notice of Appearance |
APPEARANCE of Attorney Jay B. Weintraub for R & M Plumbing & Hea -- (Former Employee) |
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| 1993-02-04 |
40 |
0 |
Order Referring Case to Magistrate Judge |
ORDER REFERRING CASE to Mag. Judge F. Owen Eagan ( signed by Judge T. F. Gilroy Daly ) (Former Employee) |
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| 1993-02-11 |
41 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for FDIC -- Paul Nicholas Gilmor and Donald E. Frechette (Former Employee) |
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| 1993-04-07 |
42 |
0 |
Notice of Appearance |
PRO SE Appearance by Stephen P. Funk (Former Employee) |
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| 1993-04-07 |
43 |
0 |
Notice of Appearance |
PRO SE Appearance by Downtown Development - James R. Barnes (Former Employee) |
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| 1993-04-07 |
44 |
0 |
Notice of Appearance |
PRO SE Appearance by James R. Barnes (Former Employee) |
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| 1993-04-14 |
45 |
0 |
Notice (Other) |
WITHDRAWAL OF ACTION as to Lauralyn D. Matos (Former Employee) |
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| 1993-05-07 |
46 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for FDIC -- Paul Morgan Gaide (Former Employee) |
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| 1993-05-07 |
47 |
0 |
Motion for Order |
MOTION by FDIC for Order of Stipulated Judgment (Brief Due 5/28/93 ) (Johnson, D.) |
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| 1993-05-13 |
48 |
0 |
Decree of Forfeiture |
JUDGMENT of Strict Foreclosure ( signed by Mag. Judge F. Owen Eagan ) (Former Employee) |
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| 1993-05-26 |
49 |
0 |
Order |
ORDER, matters in dispute have been resolved and file is ordered to be closed. ( signed by Mag. Judge F. Owen Eagan ) (Johnson, D.) |
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| 2003-06-30 |
50 |
0 |
Transcript |
TRANSCRIPT for dates of 5/11/93. (Court reporter: Robert Wood) (Former Employee) |
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