| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2000-05-02 |
1 |
0 |
Notice of Removal |
NOTICE OF REMOVAL by Republic Credit from Judicial District of Hartford FILING FEE $ 150.00 RECEIPT # H000262 (D'Onofrio, B.) |
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| 2000-05-02 |
2 |
0 |
Scheduling Order |
ORDER on Pretrial Deadlines handed to counsel Discovery cutoff 11/1/00 ; Dispositive Motions due 12/1/00 Amended Pleadings due 7/2/00 Motions to Dismiss due 8/2/00 (D'Onofrio, B.) |
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| 2000-05-02 |
3 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for Republic Credit -- R. Bradley Wolfe (D'Onofrio, B.) |
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| 2000-05-02 |
4 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for Republic Credit -- Durwin P. Jones (D'Onofrio, B.) |
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| 2000-05-02 |
5 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for Republic Credit -- Donald J. Shubert (D'Onofrio, B.) |
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| 2000-05-02 |
6 |
0 |
Notice (Other) |
NOTICE of no pending motions by Republic Credit (D'Onofrio, B.) |
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| 2000-05-05 |
7 |
0 |
Order |
ORDER of Transfer ( signed by Judge Stefan R. Underhill ) to Judge Janet B. Arterton (Sanders, C.) |
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| 2000-05-11 |
8 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for Anthony D. Autorino -- John B. Nolan, Robert W. Clark (Sherman, M.) |
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| 2000-05-26 |
9 |
0 |
Motion for Extension of Time |
MOTION by Republic Credit to Extend Time until 6/30/00 to respond to the complaint (Sherman, M.) |
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| 2000-05-30 |
10 |
0 |
Jury Demand |
DEMAND for jury trial by Anthony D. Autorino (Depino, F.) |
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| 2000-05-31 |
11 |
0 |
Memorandum in Opposition to Motion |
OBJECTIONS by Anthony D. Autorino to [9-1] motion to Extend Time until 6/30/00 to respond to the complaint by Republic Credit (Depino, F.) |
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| 2000-06-05 |
12 |
0 |
Motion for Extension of Time |
MOTION by Republic Credit to Extend Time until 6/9/00 to file a answer to the complaint (Sherman, M.) |
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| 2000-06-14 |
13 |
0 |
Notice |
Notice to counsel regarding 26(f). Report of Conference due 6/29/00 ( signed by Clerk ) (Former Employee) |
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| 2000-06-19 |
14 |
0 |
Answer to Complaint |
ANSWER and AFFIRMATIVE DEFENSES to Complaint by Republic Credit (Former Employee) |
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| 2000-06-20 |
15 |
0 |
Answer to Complaint |
AMENDED ANSWER and AFFIRMATIVE DEFENSES to Complaint by Republic Credit : amends [14-1] answer by Republic Credit (Former Employee) |
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| 2000-06-26 |
16 |
0 |
Motion to Withdraw as Attorney |
MOTION by Anthony D. Autorino for Robert W. Clark to Withdraw as Attorney (Warner, R.) |
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| 2000-06-30 |
17 |
0 |
Notice (Other) |
Disclosure Statement by Republic Credit (Former Employee) |
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| 2000-06-29 |
18 |
0 |
Notice of Appearance |
APPEARANCE of Attorney for Anthony D. Autorino -- Mario R. Borelli (Torday, B.) |
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| 2000-07-06 |
19 |
0 |
Report of Rule 26(f) Planning Meeting |
REPORT of Parties Planning Meeting (Warner, R.) |
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| 2000-07-06 |
20 |
0 |
Status Report |
Response re: 26f notice by Anthony D. Autorino, Republic Credit (Former Employee) |
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| 2000-07-31 |
21 |
0 |
Order |
SCHEDULING ORDER setting Discovery cutoff 1/1/01 ; Dispositive Motions due 2/1/01; Filing of Memorandum by 3/1/01 Trial Ready Date Set for 9/1/01 Answer due 11/1/00 ( Signed by Judge Janet B. Arterton ) (Villano, P.) |
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| 2000-07-24 |
22 |
0 |
Settlement Conference |
Settlement Conference held ( JBA) (Warner, R.) |
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| 2001-01-31 |
23 |
0 |
Motion for Conference |
MOTION by Republic Credit for a Conference to consider the filing of its motion for summary judgment (Brief Due 2/21/01 ) (Sherman, M.) |
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| 2001-02-20 |
24 |
0 |
Order |
SCHEDULING ORDER setting Dispositive Motions due 3/7/01; Plaintiff's Amended Complaint 2/23/01; Plaintiff's opposition 3/28/01; Defendant's reply 4/11/01; Joint Trial Memorandum filed 21 days after Court's ruling and Trial Ready Date Set for 10/1/01 ( Signed by Judge Janet B. Arterton ) (Basile, F.) |
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| 2001-03-07 |
25 |
0 |
Motion for Extension of Time |
MOTION by Republic Credit to Extend Time to 3/12/01 to file Motion for Summary Judgment, 4/2/01 to file Opposition, 4/16/01 to file reply to Opposition (Pesta, J.) |
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| 2001-03-08 |
26 |
0 |
Amended Complaint |
AMENDED COMPLAINT by Anthony D. Autorino amending [1-1] Complaint (Basile, F.) Modified on 03/09/2001 |
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| 2001-03-12 |
27 |
0 |
Motion for Summary Judgment |
MOTION by Republic Credit for Summary Judgment (Brief Due 4/2/01 ) (Basile, F.) |
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| 2001-03-12 |
28 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Republic Credit in support of [27-1] motion for Summary Judgment (Basile, F.) |
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| 2001-03-12 |
29 |
0 |
Statement of Material Facts |
STATEMENT of Material Facts by Republic Credit regarding [27-1] motion for Summary Judgment (Basile, F.) |
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| 2001-03-12 |
30 |
0 |
Exhibit |
Appendix by Republic Credit to [27-1] motion for Summary Judgment by Republic Credit (Basile, F.) |
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| 2001-03-20 |
31 |
0 |
Affidavit |
AFFIDAVIT of Charles Singleton by Republic Credit Re [27-1] motion for Summary Judgment by Republic Credit (Brown, S.) |
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| 2001-04-02 |
32 |
0 |
Motion for Extension of Time |
MOTION by Anthony D. Autorino to Extend Time until 4/28/01 to respond to motion for summary judgment (Ruocco, M.) |
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| 2001-04-27 |
33 |
0 |
Motion for Extension of Time |
MOTION by Anthony D. Autorino to Extend Time until 4/30/01 to respond to motion for summary judgment (Warner, R.) |
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| 2001-04-30 |
34 |
0 |
Memorandum in Opposition to Motion |
OPPOSITION by Anthony D. Autorino to [27-1] motion for Summary Judgment by Republic Credit (Basile, F.) |
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| 2001-04-30 |
35 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Anthony D. Autorino in support of [34-1] objection, [27-1] motion for Summary Judgment (Basile, F.) |
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| 2001-04-30 |
36 |
0 |
Statement of Material Facts |
STATEMENT of Material Facts by Anthony D. Autorino regarding [27-1] motion for Summary Judgment (Basile, F.) |
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| 2001-05-16 |
37 |
0 |
Reply to Response to Motion |
REPLY by Republic Credit to response to [27-1] motion for Summary Judgment by Republic Credit (Inferrera, L.) |
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| 2001-05-31 |
38 |
0 |
Motion for Extension of Time |
MOTION by Anthony D. Autorino to Extend Time until 6/5/01 to file sur-reply to summary judgment motion (Basile, F.) |
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| 2001-06-01 |
39 |
0 |
Memorandum in Opposition to Motion |
OBJECTIONS by Republic Credit to [38-1] motion to Extend Time until 6/5/01 to file sur-reply to summary judgment motion by Anthony D. Autorino (Basile, F.) |
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| 2001-06-05 |
40 |
0 |
Motion for Leave to File |
MOTION by Anthony D. Autorino for Leave to File Sur-Reply in Further Opposition to Motion for Summary Judgment (Inferrera, L.) |
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| 2001-06-06 |
41 |
0 |
Memorandum in Opposition to Motion |
OBJECTIONS by Republic Credit to [40-1] motion for Leave to File Sur-Reply in Further Opposition to Motion for Summary Judgment by Anthony D. Autorino (Inferrera, L.) |
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| 2001-10-15 |
42 |
0 |
Motion Hearing |
Motion hearing held re: [27-1] motion for Summary Judgment by Republic Credit ( JBA) (Torday, B.) |
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| 2001-10-16 |
43 |
0 |
Order |
SCHEDULING ORDER setting Discovery cutoff 1/11/02 ; Dispositive Motions due 2/11/02 ; Trial Ready Date Set for 8/1/02 ( Signed by Judge Janet B. Arterton ) (Depino, F.) |
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| 2001-10-16 |
44 |
0 |
Order Referring Case to Magistrate Judge |
ORDER of referral to Mag. Judge Thomas P. Smith for settlement conference (signed by Judge Janet B. Arterton ) (Depino, F.) |
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| 2001-10-26 |
45 |
0 |
Order |
ORDER re: settlement conference 11/13/01 at 10:00 am ( signed by Mag. Judge Thomas P. Smith ) (Walker, J.) |
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| 2001-11-08 |
46 |
0 |
Order |
ORDER re: settlement conference 12/17/01 at 10:00 am ( signed by Mag. Judge Thomas P. Smith ) (Walker, J.) |
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| 2001-11-21 |
47 |
0 |
Protective Order |
STIPULATE PROTECTIVE ORDER RE: policies and procedures manual (signed by Clerk ) (Sherman, M.) |
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| 2001-12-17 |
48 |
0 |
Settlement Conference |
Settlement Conference held ( TPS) (Former Employee) |
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| 2001-12-21 |
49 |
0 |
Transcript |
TRANSCRIPT for date of 10/15/01 (Court reporter: Sharon Montini) (Basile, F.) |
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| 2002-01-11 |
50 |
0 |
Motion to Amend/Correct |
MOTION by Anthony D. Autorino to Modify [43-1] Scheduling order (Sherman, M.) |
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| 2002-02-21 |
51 |
0 |
Motion to Amend/Correct |
MOTION by Anthony D. Autorino to Modify [43-1] Scheduling order (Brief Due 3/14/02 ) (Ruocco, M.) |
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| 2002-02-26 |
52 |
0 |
Order |
Endorsement ORDER denying [51-1] motion to Modify [43-1] Scheduling order ( signed by Judge Janet B. Arterton ) (Ruocco, M.) |
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| 2002-02-28 |
53 |
0 |
Order |
SCHEDULING ORDER setting Dispositive Motions due 3/27/02; Trial Ready Date Set for 8/1/02; motion to amend due 3/1/02 & response due 3/15/02 ( Signed by Judge Janet B. Arterton ) (Ruocco, M.) |
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| 2002-03-05 |
54 |
0 |
Motion for Leave to File |
MOTION by Anthony D. Autorino For Permission to File Amended Complaint (Brief Due 3/26/02 ) (Basile, F.) |
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| 2002-03-20 |
55 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by Republic Credit in opposition to [54-1] motion For Permission to File Amended Complaint by Anthony D. Autorino (Ruocco, M.) |
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| 2002-04-02 |
56 |
0 |
Reply to Response to Motion |
REPLY by Anthony D. Autorino to response to [54-1] motion For Permission to File Amended Complaint by Anthony D. Autorino (Ruocco, M.) |
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| 2002-04-04 |
57 |
0 |
Reply to Response to Motion |
REPLY by Republic Credit to response to [54-1] motion For Permission to File Amended Complaint by Anthony D. Autorino (Ruocco, M.) |
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| 2002-04-16 |
58 |
0 |
Reply to Response to Motion |
REPLY by Republic Credit to response to [54-1] motion For Permission to File Amended Complaint by Anthony D. Autorino (Sherman, M.) |
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| 2002-05-01 |
59 |
0 |
Order |
RULING denying [54-1] motion For Permission to File Amended Complaint ( signed by Judge Janet B. Arterton ) 5 Page(s) (Sherman, M.) |
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| 2002-05-08 |
60 |
0 |
Trial Brief |
JOINT TRIAL BRIEF by Anthony D. Autorino, Republic Credit Estimated trial time is for four to seven days (Sherman, M.) Modified on 05/13/2002 |
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| 2002-05-17 |
61 |
0 |
Motion to Compel |
MOTION by Republic Credit to Compel Discovery (Brief Due 6/7/02 ) (Brown, S.) |
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| 2002-05-17 |
62 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Republic Credit in support of [61-1] motion to Compel Discovery (Brown, S.) |
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| 2002-05-17 |
63 |
0 |
Exhibit List |
Revised Witness and Exhibit List by Republic Credit (Brown, S.) |
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| 2002-05-17 |
64 |
0 |
Statement of Material Facts |
STATEMENT of Material Facts by Republic Credit regarding [61-1] motion to Compel Discovery (Brown, S.) |
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| 2002-05-20 |
65 |
0 |
Response |
OBJECTION by Republic Credit re: exhibits contained in [60-1] trial brief by Republic Credit, Anthony D. Autorino (Depino, F.) |
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| 2002-05-20 |
66 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Republic Credit in support of [65-1] objection to exhibits contained in [60-1] trial brief (Depino, F.) |
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| 2002-05-20 |
67 |
0 |
Response |
OBJECTION by Republic Credit re: witnesses contained in [60-1] trial brief by Republic Credit, Anthony D. Autorino (Depino, F.) |
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| 2002-05-21 |
68 |
0 |
Response |
OBJECTION by Anthony D. Autorino re: [63-1] exhibits list by Republic Credit (Depino, F.) |
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| 2002-05-21 |
69 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Anthony D. Autorino in support of [68-1] objection to [63-1] exhibits list (Depino, F.) |
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| 2002-05-22 |
70 |
0 |
Order |
ORDER granting in part [61-1] motion to Compel Discovery ( signed by Judge Janet B. Arterton ) (Warner, R.) |
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| 2002-05-23 |
71 |
0 |
Answer to Complaint |
AMENDED ANSWER to Complaint by Republic Credit : amends [15-1] answer by Republic Credit (Villano, P.) |
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| 2002-05-29 |
72 |
0 |
Motion for Miscellaneous Relief |
MOTION by Anthony D. Autorino, Republic Credit for permission to make an opening statement to the jury (Sherman, M.) |
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| 2002-05-31 |
73 |
0 |
Settlement Conference |
Settlement Conference held. Case did not settle. ( TPS) (Sunbury, B.) Modified on 06/03/2002 |
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| 2002-06-03 |
74 |
0 |
Motion for Sanctions |
MOTION by Republic Credit for Sanctions for failure to comply with the court's order (Brief Due 6/24/02 ) (Sherman, M.) |
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| 2002-06-03 |
75 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Republic Credit in support of [74-1] motion for Sanctions for failure to comply with the court's order (Sherman, M.) |
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| 2002-06-03 |
76 |
0 |
Affidavit |
AFFIDAVIT of Durwin P. Jones by Republic Credit Re [74-1] motion for Sanctions for failure to comply with the court's order by Republic Credit (Sherman, M.) |
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| 2002-06-03 |
77 |
0 |
Affidavit |
AFFIDAVIT of Durwin Jones by Republic Credit Re attorney fees with respect to [74-1] motion for Sanctions for failure to comply with the court's order by Republic Credit (Sherman, M.) |
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| 2002-06-04 |
78 |
0 |
Jury Selection |
JURY Selection held Jury Trial set for 8:30 6/17/02 ( JBA) (Torday, B.) |
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| 2002-06-10 |
79 |
0 |
Memorandum in Support of Motion |
SUPPLEMENTAL MEMORANDUM by Republic Credit in support of [74-1] motion for Sanctions for failure to comply with the court's order (Sherman, M.) |
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| 2002-06-10 |
80 |
0 |
Response |
OBJECTION by Republic Credit re: limit the witnesses disclosed to the jury and exclude the other twelve witnesses (Sherman, M.) |
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| 2002-06-12 |
81 |
0 |
Memorandum in Support of Motion |
SECOND SUPPLEMENTAL MEMORANDUM by Republic Credit in support of [74-1] motion for Sanctions for failure to comply with the court's order (Sherman, M.) |
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| 2002-06-14 |
82 |
0 |
Proposed Jury Instructions/Request to Charge |
PROPOSED Jury Instructions by Republic Credit (Depino, F.) |
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| 2002-06-14 |
83 |
0 |
Motion in Limine |
OBJECTION by Republic Credit re: plaintiff's exhibits and MOTION by Republic Credit in Limine RE: plaintiff's final trial exhibits (Brief Due 7/5/02 ) PART 2 OF 2 (Depino, F.) |
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| 2002-06-14 |
84 |
0 |
Response |
OBJECTION by Anthony D. Autorino re: [82-1] proposed jury instrutions by Republic Credit (Sherman, M.) |
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| 2002-06-17 |
85 |
0 |
Transcript |
TRANSCRIPT pretrial conference for date of May 21, 2002 (Court reporter: S. Montini) (Torday, B.) |
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| 2002-06-17 |
86 |
0 |
Order |
ENDORSEMENT ORDER denying as moot [74-1] motion for Sanctions for failure to comply with the court's order ( signed by Judge Janet B. Arterton ) (Torday, B.) |
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| 2002-06-17 |
87 |
0 |
Jury Trial - Begun |
JURY Trial held Jury Trial continued until 6/18/02 at 8:30 a.m. ( JBA) (Torday, B.) |
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| 2002-06-18 |
88 |
0 |
Stipulation |
STIPULATION regarding Long Barrel Note & Loan History by Anthony D. Autorino, Republic Credit (Torday, B.) |
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| 2002-06-17 |
89 |
0 |
Response |
OBJECTION by Anthony D. Autorino re: [82-1] instructions jury by Republic Credit (Torday, B.) |
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| 2002-06-18 |
90 |
0 |
Jury Trial - Begun |
JURY Trial held Jury Trial continued until 6/19/02 at 8:30 a.m. ( JBA) (Torday, B.) |
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| 2002-06-19 |
91 |
0 |
Stipulation |
STIPULATION regarding prime rate by Anthony D. Autorino, Republic Credit (Torday, B.) |
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| 2002-06-19 |
92 |
0 |
Motion for Miscellaneous Relief |
MOTION by Anthony D. Autorino to permit testimony and supplemental jury instruction (Torday, B.) |
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| 2002-06-19 |
93 |
0 |
Jury Trial - Begun |
JURY Trial held Jury Trial continued until 6/20/02 at 8:30 a.m. ( JBA) (Torday, B.) |
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| 2002-06-19 |
94 |
0 |
Motion for Judgment as a Matter of Law |
MOTION by Republic Credit for Judgment as a Matter of Law (Brief Due 7/10/02 ) (Torday, B.) |
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| 2002-06-19 |
95 |
0 |
Jury Instructions/Charge |
Court JURY Instructions (Torday, B.) |
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| 2002-06-19 |
96 |
0 |
Exhibit List |
Marked Witness List as to Anthony D. Autorino, Republic Credit (Torday, B.) |
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| 2002-06-19 |
97 |
0 |
Exhibit List |
Marked Exhibit List as to Anthony D. Autorino (Torday, B.) |
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| 2002-06-19 |
98 |
0 |
Exhibit List |
Marked exhibit List as to Republic Credit (Torday, B.) |
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| 2002-06-20 |
99 |
0 |
Jury Trial - Begun |
JURY Trial held ( JBA) (Torday, B.) |
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| 2002-06-20 |
100 |
0 |
Proposed Jury Instructions/Request to Charge |
SUPPLEMENTAL PROPOSED Jury Instructions by Republic Credit (Torday, B.) |
|
|
| 2002-06-20 |
101 |
0 |
Jury Verdict |
JURY VERDICT for Republic Credit against Anthony D. Autorino (Torday, B.) |
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| 2002-06-20 |
102 |
0 |
Exhibit List |
Marked Court Exhibit List (Torday, B.) |
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| 2002-06-21 |
103 |
0 |
Order on Motion for Judgment |
JUDGMENT for Republic Credit against Anthony D. Autorino ( signed by Clerk ) (Sherman, M.) |
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| 2002-06-20 |
104 |
0 |
Transcript |
TRANSCRIPT of direct of Charles Singleton for date of 6/18/02 (Court reporter: S. Montini) (Torday, B.) |
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|
| 2002-07-03 |
105 |
0 |
Motion to Alter Judgment |
MOTION by Anthony D. Autorino to Alter Judgment , or to Amend [103-1] judgment order (Brief Due 7/24/02 ) (Villano, P.) |
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| 2002-07-03 |
106 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Anthony D. Autorino in support of [105-1] motion to Alter Judgment, [105-2] motion to Amend [103-1] judgment order (Villano, P.) |
|
|
| 2002-07-03 |
107 |
0 |
Motion for Attorney Fees |
MOTION by Anthony D. Autorino for Attorney Fees , and Punitive Damages (Brief Due 7/24/02 ) (Villano, P.) |
|
|
| 2002-07-03 |
108 |
0 |
Memorandum in Support of Motion |
MEMORANDUM by Anthony D. Autorino in support of [107-1] motion for Attorney Fees, [107-2] motion Punitive Damages (Villano, P.) |
|
|
| 2002-07-24 |
109 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by Republic Credit in opposition to [107-1] motion for Attorney Fees by Anthony D. Autorino, [107-2] motion Punitive Damages by Anthony D. Autorino (Warner, R.) |
|
|
| 2002-07-24 |
110 |
0 |
Memorandum in Opposition to Motion |
MEMORANDUM by Republic Credit in opposition to [105-1] motion to Alter Judgment by Anthony D. Autorino, [105-2] motion to Amend [103-1] judgment order by Anthony D. Autorino, [107-1] motion for Attorney Fees by Anthony D. Autorino, [107-2] motion Punitive Damages by Anthony D. Autorino (Warner, R.) |
|
|
| 2002-08-07 |
111 |
0 |
Reply to Response to Motion |
REPLY by Anthony D. Autorino to response to [107-1] motion for Attorney Fees by Anthony D. Autorino, [107-2] motion Punitive Damages by Anthony D. Autorino (Depino, F.) |
|
|
| 2002-08-07 |
112 |
0 |
Reply to Response to Motion |
REPLY by Anthony D. Autorino to response to [105-1] motion to Alter Judgment by Anthony D. Autorino, [105-2] motion to Amend [103-1] judgment order by Anthony D. Autorino (Depino, F.) |
|
|
| 2002-08-16 |
113 |
0 |
Reply to Response to Motion |
REPLY by Republic Credit to response to [107-1] motion for Attorney Fees by Anthony D. Autorino (Brown, S.) |
|
|
| 2002-08-21 |
114 |
0 |
Reply to Response to Motion |
SUR-REPLY by Anthony D. Autorino to response to [107-1] motion for Attorney Fees by Anthony D. Autorino, [107-2] motion Punitive Damages by Anthony D. Autorino (Depino, F.) |
|
|
| 2002-09-13 |
115 |
0 |
Transcript |
TRANSCRIPT for date of 6/18/02 (Court reporter: Sharon Montini) (Rodko, R.) |
|
|
| 2002-10-01 |
116 |
0 |
Transcript |
TRANSCRIPT for date of 6/18/02 (Court reporter: Montini) (Falcone, K.) |
|
|
| 2002-10-01 |
117 |
0 |
Transcript |
TRANSCRIPT for date of 6/19/02 (Court reporter: Montini) (Falcone, K.) |
|
|
| 2002-10-11 |
118 |
0 |
ICMS - converted docket entry |
Acknowledgement of Receipt for exhibits from Durwin P. Jones of 10/11/02 (Sherman, M.) Modified on 11/25/2002 |
|
|
| 2003-03-10 |
119 |
0 |
Order |
Endorsement ORDER denying without prejudice [105-1] motion to Alter Judgment, denying without prejudice [105-2] motion to Amend [103-1] judgment order, denying without prejudice [107-2] motion Punitive Damages, denying without prejudice [107-1] motion for Attorney Fees ( signed by Judge Janet B. Arterton ) (Brown, S.) |
|
|
| 2003-04-02 |
120 |
0 |
Stipulation of Dismissal |
STIPULATION of dismissal of case as to Anthony D. Autorino, Republic Credit (Depino, F.) |
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|