PlainSite :: Connecticut District Court :: Case No. 3:01-cv-01959-SRU: Webster Bank v. Kerpen, et al, Stefan R. Underhill presiding

Connecticut District Court, Case No. 3:01-cv-01959-SRU:
Webster Bank v. Kerpen, et al
Judge Stefan R. Underhill, presiding

	Webster Bank, Plaintiff	Thomas J. Welch wvwtlaw.com Law Firm Placeholder Phone: +1 203 925 3000 Fax: +1 203 925 3003 E-Mail: twelch@wvwtlaw.com

v.

	BankBoston, NA, Defendant	Michael J. Auger mjaugerlaw.com Law Firm Placeholder Phone: +1 860 676 8118 Fax: +1 860 676 8228 E-Mail: mauger@mjaugerlaw.com
	Debbie M. Kerpen, Defendant	William M. Bloss Koskoff, Koskoff & Bieder, PC Phone: +1 203 336 4421 Fax: +1 203 368 3244 E-Mail: bbloss@koskoff.com
	Hatman Const, LLC, Defendant	Joshua Alan Winnick Winnick Ruben Chambers Hoffnung & Peabody LLC Phone: +1 203 772 4400 Fax: +1 203 772 2763 E-Mail: josh.winnick@winnicklaw.com
	Robert Kerpen, Defendant	No attorney information is available for this party.
	USA, Defendant	David X. Sullivan United States Department of Justice Phone: +1 203 821 3700 Fax: +1 203 773 5376 E-Mail: David.Sullivan@usdoj.gov
		Henry K. Kopel United States Department of Justice Phone: +1 203 821 3700 Fax: +7095 709 709 5001 E-Mail: Henry.Kopel@usdoj.gov

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Office	New Haven
Filed	10/17/2001
Jury Demand	None
Demand	$0
Nature of Suit	220 - Real Property: Foreclosure
Cause	28 U.S.C. § 2410 Quiet Title
Jurisdiction	U.S. Government Defendant
Disposition	Judgment - Motion Before Trial
County	New Haven
Terminated	12/7/2004
Origin	2
Reopened	None
Lead Case	None
Related Case
Other Court Cases	3:01-cv-00829[], 3:01-cv-02090[]
Def Custody Status
Flag	CLOSED

1	Filed: 10/17/2001, Entered: 10/18/2001	Notice of Removal
	NOTICE OF REMOVAL by USA from Judicial District of New Haven (Pesta, J.)

2	Filed: 10/17/2001, Entered: 10/18/2001	Scheduling Order
	ORDER on Pretrial Deadlines handed to counsel Discovery cutoff 4/18/02 ; Dispositive Motions due 5/18/02 Amended Pleadings due 12/17/01 Motions to Dismiss due 01/17/02 (Pesta, J.)

3	Filed: 10/17/2001, Entered: 10/18/2001	Order
	ORDER RE: parties are to commence Discovery immediately ( signed by Judge Dominic J. Squatrito ) (Pesta, J.)

4	Filed: 10/17/2001, Entered: 10/18/2001	Notice of Appearance
	APPEARANCE of Attorney for USA -- David X. Sullivan (Pesta, J.)

5	Filed: 3/27/2002, Entered: 4/1/2002	Notice (Other)
	Preliminary Statement of Debt by Webster Bank (Grady, B.)

6	Filed: 3/27/2002, Entered: 4/1/2002	Motion for Judgment of Forfeiture
	MOTION by Webster Bank for Judgment of Foreclosure by Sale (Brief Due 4/17/02 ) (Grady, B.)

7	Filed: 4/9/2002, Entered: 4/10/2002	Memorandum in Opposition to Motion
	MEMORANDUM by USA in opposition to [6-1] motion for Judgment of Foreclosure by Sale (Grady, B.)

8	Filed: 4/9/2002, Entered: 4/10/2002	Motion to Seal
	MOTION (FILED UNDER SEAL) by USA to Seal (Brief Due 4/30/02 ) (Grady, B.)

9	Filed: 4/9/2002, Entered: 4/10/2002	Response to Motion
	EX PARTE RESPONSE (FILED UNDER SEAL) by USA to [6-1] motion for Judgment of Foreclosure by Sale (Grady, B.)

10	Filed: 4/17/2002, Entered: 4/18/2002	Notice of Appearance
	APPEARANCE of Attorney for Debbie M. Kerpen -- William M. Bloss (Grady, B.)

11	Filed: 5/15/2002, Entered: 5/17/2002	Motion to Consolidate Cases
	MOTION by USA to Consolidate Case with docket number(s) 3:01cv829 (JBA); 3:01cv2090 (JCH) (Brief Due 6/5/02 ) (Grady, B.)

--	Filed: 5/22/2002, Entered: 5/22/2002	Order
	ENDORSEMENT granting [8-1] motion to Seal ( signed by Judge Dominic J. Squatrito ) (Montgomery, C.)

--	Filed: 5/22/2002, Entered: 5/22/2002	Order
	ENDORSEMENT granting [11-1] motion to Consolidate Case with docket number(s) 3:01cv829 (JBA); 3:01cv2090 (JCH) ( signed by Judge Dominic J. Squatrito ) (Montgomery, C.)

12	Filed: 5/22/2002, Entered: 5/22/2002	Order
	ORDER of Transfer ( signed by Judge Dominic J. Squatrito ) to Judge Janet B. Arterton (D'Onofrio, B.)

--	Filed: 5/24/2002, Entered: 5/24/2002	Set/Clear Flags
	Consolidated Member Case . Lead Case Number: 3:01cv829 (Villano, P.)

13	Filed: 8/2/2002, Entered: 8/2/2002	Notice of Appearance
	APPEARANCE of Attorney for BankBoston, NA -- Michael J. Auger (Warner, R.)

14	Filed: 9/18/2002, Entered: 9/19/2002	Order
	ORDER of Transfer ( signed by Judge Janet B. Arterton ) to Judge Stefan R. Underhill (Pesta, J.)

--	Filed: 3/12/2003, Entered: 3/12/2003	Order
	ENDORSEMENT denying [6-1] motion for Judgment of Foreclosure by Sale ( signed by Judge Stefan R. Underhill ) (Gutierrez, Y.)

15	Filed: 4/16/2003, Entered: 4/16/2003	Decree of Foreclosure
	JUDGMENT of Foreclosure by Sale in favor of the Plaintiff (Certified Copy of Judgment in Member Case & Original in Lead Case) ( signed by Judge Stefan R. Underhill ) (Gutierrez, Y.) Modified on 06/27/2003

16	Filed: 4/29/2003, Entered: 5/27/2003	Decree of Forfeiture
	JUDGMENT of Strict Foreclosure (Certified copy of Judgment in Member Case & Original in Lead Case) ( signed by Judge Stefan R. Underhill ) (Gutierrez, Y.) Modified on 06/27/2003

17	Filed: 5/22/2003, Entered: 5/22/2003	Notice of Appearance
	APPEARANCE of Attorney for USA -- Henry K. Kopel (Gutierrez, Y.) Modified on 06/27/2003

18	Filed: 5/27/2003, Entered: 6/3/2003	Decree of Foreclosure
	JUDGMENT of Foreclosure by Sale (Certified Copy of Judgment in Member Case & Original in Lead Case) ( signed by Judge Stefan R. Underhill ) (Gutierrez, Y.) Modified on 06/27/2003

19	Filed: 5/27/2003, Entered: 6/3/2003	Decree of Foreclosure
	JUDGMENT of Foreclosure by Sale (Certified Copy of Judgment in Member Case & Original in Lead Case) ( signed by Judge Stefan R. Underhill ) (Gutierrez, Y.) Modified on 06/27/2003

20	Filed: 5/28/2003, Entered: 5/28/2003	Notice of Appearance
	APPEARANCE of Attorney for Foreclosure Committee -- Fred J. Anthony (Warren, C.) Modified on 06/27/2003

21	Filed: 6/26/2003, Entered: 6/26/2003	Notice of Appearance
	APPEARANCE of Attorney for Hatman Const, LLC -- Joshua Alan Winnick (Gutierrez, Y.) Modified on 06/27/2003

22	Filed: 3/1/2004, Entered: 3/5/2004, Terminated: 3/9/2004	Motion for Miscellaneous Relief
	MOTION For Technical Correction Of Escrow Order by USA.Responses due by 3/22/2004 (Sanders, C.)

23	Filed: 3/9/2004, Entered: 3/15/2004	Order on Motion for Miscellaneous Relief
	ENDORSEMENT ORDER granting [22] Motion for Technical Correction of Escrow Order . Signed by Judge Stefan R. Underhill on 3/8/04. (Gutierrez, Y.)

24	Filed: 3/9/2004, Entered: 3/15/2004	Order
	ORDER re [22] MOTION For Technical Correction Of Escrow Order filed by USA. Signed by Judge Stefan R. Underhill on 3/8/04. (Gutierrez, Y.)

25	Filed: 11/22/2004, Entered: 11/23/2004	Order
	ORDER re: StatusJoint Status Report due by 12/13/2004.. Signed by Judge Stefan R. Underhill on 11/22/04. (Simpson, T.)

26	Filed: 12/1/2004, Entered: 12/1/2004	Response
	RESPONSE re [25] Order re: Status filed by USA. (Simpson, T.)

27	Filed: 12/1/2004, Entered: 12/1/2004, Terminated: 12/2/2004	Motion to Dismiss
	MOTION to Dismiss Case by USA.Responses due by 12/22/2004 (Simpson, T.)

28	Filed: 12/2/2004, Entered: 12/2/2004	Order on Motion to Dismiss
	ELECTRONIC ENDORSEMENT ORDER. THIS IS THE ONLY NOTICE THE COURT WILL ISSUE. ORDER granting [27] Motion to Dismiss case by USA. Signed by Judge Stefan R. Underhill on 12/2/04. (Sbalbi, B.)

29	Filed: 12/7/2004, Entered: 12/8/2004	Judgment
	JUDGMENT DISMISSING CASE. Signed by Clerk on 12/7/04. (Simpson, T.)

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