Triple Point Tech v. Gulfstream Trading, et al

Federal Civil Lawsuit Connecticut District Court, Case No. 3:00-cv-00291-EBB
District Judge Ellen Bree Burns, presiding
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District Judge Ellen Bree Burns
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Summary

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Parties
No Logo Triple Point Tech, Plaintiff

Represented by Connelly, Roberts & McGivney

Name Phone Fax E-Mail
Space Matthew P. Connelly +1 312 494 1000 +1 312 251 9601 mpc@rfclaw.com

Represented by Diserio Martin O'conner & Castiglioni LLP

Name Phone Fax E-Mail
Space Scott M. Harrington +1 203 358 0800 sharrington@dmoc.com

Represented by Reed McClure

Name Phone Fax E-Mail
Space Eugene S. Kraus +1 312 251 9600 +2259 225 225 9510
Attributes
Office New Haven
Filed 2/14/2000
Jury Demand None
Demand $0
Nature of Suit 190 - Contract: Other Contract Actions
Cause Section 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Jurisdiction Diversity
Disposition Dismissed - Voluntarily
County Fairfield
Terminated 1/7/2002
Origin 1
Reopened None
Lead Case None
Related Case
Other Court Case None
Def Custody Status
Flags CLOSED, JGM, REFCNF
Timeline
  Entries (60) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 1/7/2002, Entered: 1/7/2002 Terminated Case
Case closed 9/11/01 (Depino, F.)
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Blank 42 Filed: 1/3/2002, Entered: 1/3/2002 Order Referring Case to Magistrate JudgeCourt Filing
ORDER of referral to Mag. Judge Joan G. Margolis for settlement conference (signed by Senior Judge Ellen Bree Burns ) (Sherman, M.)
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Blank -- Filed: 9/11/2001, Entered: 9/12/2001 Order
ENDORSEMENT granting [41-1] motion to Voluntarily Dismiss as to Gulfstream Trading ONLY( signed by Senior Judge Ellen Bree Burns ) (Depino, F.)
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Blank 41 Filed: 9/4/2001, Entered: 9/4/2001, Terminated: 9/11/2001 Motion to Dismiss
MOTION by Triple Point Tech to Voluntarily Dismiss (Depino, F.)
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Blank -- Filed: 3/29/2001, Entered: 3/29/2001 Order
ENDORSEMENT granting [13-1] motion to Withdraw [3-1] motion for Preliminary Injunction by Triple Point Tech ( signed by Senior Judge Ellen Bree Burns ) (Ruocco, M.)
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Blank -- Filed: 3/28/2001, Entered: 3/29/2001 Order
ENDORSEMENT granting [40-1] motion to Extend Time by 2 months for completion of discovery and disclosure of expert witnesses, reset Discovery deadline to 6/30/01 , reset Dispositive Motions due by 7/9/01 , reset Filing of Trial Memorandum due by 8/31/01 ( signed by Senior Judge Ellen Bree Burns ) (Basile, F.)
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Blank 40 Filed: 3/27/2001, Entered: 3/27/2001, Terminated: 3/28/2001 Motion for Extension of Time
MOTION by Gulfstream Trading, Bijan Taghavi to Extend Time by 2 months for completion of discovery and disclosure of expert witnesses (Warner, R.)
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Blank 39 Filed: 3/14/2001, Entered: 3/15/2001 OrderCourt Filing
RULING denying [34-1] motion for Sanctions ( signed by Senior Judge Ellen Bree Burns ) 2 Page(s) (Depino, F.)
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Blank -- Filed: 3/1/2001, Entered: 3/2/2001 Order
ENDORSEMENT denying [20-1] motion to Compel ( signed by Senior Judge Ellen Bree Burns ) (Brown, S.)
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Blank 38 Filed: 2/26/2001, Entered: 2/26/2001 Response to Motion
RESPONSE by Triple Point Tech to [34-1] motion for Sanctions by Bijan Taghavi, Gulfstream Trading (Sherman, M.)
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Blank -- Filed: 2/22/2001, Entered: 2/23/2001 Order
ENDORSEMENT granting [37-1] motion to Extend Time by one month to complete discovery and disclosure of expert witnesses ( signed by Senior Judge Ellen Bree Burns ) (Basile, F.)
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Blank 37 Filed: 2/20/2001, Entered: 2/21/2001 Motion for Extension of Time
MOTION by Triple Point Tech to Extend Time by one month to complete discovery and disclosure of expert witnesses (Warner, R.)
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Blank 36 Filed: 2/2/2001, Entered: 2/2/2001 Affidavit
AFFIDAVIT of Richard Ziccardi by Gulfstream Trading, Bijan Taghavi Re [34-1] motion for Sanctions by Bijan Taghavi, Gulfstream Trading (Depino, F.)
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Blank 35 Filed: 2/2/2001, Entered: 2/2/2001 Memorandum in Support of Motion
MEMORANDUM by Gulfstream Trading, Bijan Taghavi in support of [34-1] motion for Sanctions (Depino, F.)
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Blank 34 Filed: 2/2/2001, Entered: 2/2/2001, Terminated: 3/14/2001 Motion for Sanctions
MOTION by Gulfstream Trading, Bijan Taghavi for Sanctions (Brief Due 2/23/01 ) (Depino, F.)
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Sealed Legal Document 33 Filed: 1/30/2001, Entered: 1/31/2001 ~Notice (other)
Offer of Judgment by Gulfstream Trading, Bijan Taghavi filed under seal (Depino, F.)
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Blank 32 Filed: 1/29/2001, Entered: 1/30/2001 OrderCourt Filing
RULING granting [18-1] motion to Amend [1-1] complaint, denying [18-2] motion to Add Parties Defendant ( signed by Senior Judge Ellen Bree Burns ) 3 Page(s) SEE Ruling for details (Brown, S.)
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Blank 31 Filed: 12/28/2000, Entered: 12/28/2000 OrderCourt Filing
ORDER: Parties to brief issue whether Connecticut or Texas law applies ( signed by Senior Judge Ellen Bree Burns ) 1 pg (Brown, S.)
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Sealed Legal Document 30 Filed: 12/27/2000, Entered: 12/27/2000 ~Notice (other)
Offer of Judgment by Triple Point Tech filed under seal (Depino, F.)
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Blank 29 Filed: 12/26/2000, Entered: 12/26/2000 Reply to Response to Motion
REPLY by Triple Point Tech to response to [18-1] motion to Amend [1-1] complaint by Triple Point Tech (Depino, F.)
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Blank 28 Filed: 12/21/2000, Entered: 12/21/2000 OrderCourt Filing
ORDER The Court agrees that plaintiff's experts may not render complete and/or sufficient reports on the Tango computer system without inspection and testing of Defendant Gulfstream's computer system ( signed by Senior Judge Ellen Bree Burns ) (Depino, F.)
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Blank 27 Filed: 12/19/2000, Entered: 12/19/2000 Affidavit
AFFIDAVIT of Richard Ziccardi by Gulfstream Trading, Bijan Taghavi Re [26-1] opposition memorandum by Bijan Taghavi, Gulfstream Trading, to [20-1] motion to Compel compliance with interrogatories and production requests by Triple Point Tech (Depino, F.)
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Blank 26 Filed: 12/19/2000, Entered: 12/19/2000 Memorandum in Opposition to Motion
MEMORANDUM by Gulfstream Trading, Bijan Taghavi in opposition to [20-1] motion to Compel compliance with interrogatories and production requests by Triple Point Tech (Depino, F.)
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Blank 25 Filed: 12/12/2000, Entered: 12/12/2000 Affidavit
DECLARATION of Richard Ziccardi by Gulfstream Trading, Bijan Taghavi Re [24-1] opposition memorandum by Bijan Taghavi, Gulfstream Trading, [18-1] motion to Amend [1-1] complaint by Triple Point Tech, [18-2] motion to Add Parties Defendant by Triple Point Tech (Depino, F.)
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Blank 24 Filed: 12/12/2000, Entered: 12/12/2000 Memorandum in Opposition to Motion
MEMORANDUM by Gulfstream Trading, Bijan Taghavi in opposition to [18-1] motion to Amend [1-1] complaint by Triple Point Tech, [18-2] motion to Add Parties Defendant by Triple Point Tech (Depino, F.)
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Blank 23 Filed: 12/5/2000, Entered: 12/5/2000 Memorandum in Opposition to Motion
MEMORANDUM by Gulfstream Trading, Bijan Taghavi in opposition to [22-1] motion to Extend Time until 5/31/01 to respond to Parties' Planning Report by Triple Point Tech (Depino, F.)
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Blank -- Filed: 12/4/2000, Entered: 12/5/2000 Order
ENDORSEMENT granting [22-1] motion to Extend Time to reset deadlines in Parties' Planning Report, reset Discovery deadline to 3/31/01 , reset Dispositive Motions due by 4/5/01 , reset Filing of Trial Memorandum due by 5/31/01 ( signed by Senior Judge Ellen Bree Burns ) (Basile, F.)
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Blank 22 Filed: 11/30/2000, Entered: 11/30/2000, Terminated: 12/4/2000 Motion for Extension of Time
MOTION by Triple Point Tech to Extend Time until 5/31/01 to respond to Parties' Planning Report (Warner, R.)
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Blank 21 Filed: 11/30/2000, Entered: 11/30/2000 Memorandum in Support of Motion
MEMORANDUM by Triple Point Tech in support of [20-1] motion to Compel compliance with interrogatories and production requests (Depino, F.)
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Blank 20 Filed: 11/30/2000, Entered: 11/30/2000, Terminated: 3/1/2001 Motion to Compel
MOTION by Triple Point Tech to Compel compliance with interrogatories and production requests (Brief Due 12/21/00 ) (Depino, F.)
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Blank 19 Filed: 11/27/2000, Entered: 11/27/2000 Notice of Appearance
APPEARANCE of Attorney for Triple Point Tech -- Eugene S. Krause (Warner, R.)
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Blank 18 Filed: 11/22/2000, Entered: 11/22/2000, Terminated: 1/29/2001 Motion to Amend/Correct
MOTION by Triple Point Tech to Amend [1-1] complaint , and to Add Parties Defendant (Brief Due 12/13/00 ) (Inferrera, L.)
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Blank 17 Filed: 10/16/2000, Entered: 10/16/2000, Terminated: 10/16/2000 Motion for Leave to Appear
MOTION by Triple Point Tech for Eugene S. Kraus to Appear Pro Hac Vice (Depino, F.)
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Blank -- Filed: 10/16/2000, Entered: 10/17/2000 Order
ENDORSEMENT granting [17-1] motion for Eugene S. Kraus to Appear Pro Hac Vice ( signed by Clerk ) (Depino, F.)
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Blank -- Filed: 10/5/2000, Entered: 10/5/2000 Order
ENDORSEMENT granting [16-1] motion to Extend Time until 1/31/01 to respond to discovery, reset Discovery deadline to 1/31/01 , reset Dispositive Motions due by 2/5/01 , reset Filing of Trial Memorandum due by 3/31/01 ( signed by Senior Judge Ellen Bree Burns ) (Depino, F.)
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Blank 16 Filed: 10/3/2000, Entered: 10/4/2000 Motion for Extension of Time
MOTION by Triple Point Tech to Extend Time until 1/31/01 to respond to discovery (Warner, R.)
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Blank -- Filed: 9/7/2000, Entered: 9/7/2000 Order
ENDORSEMENT granting [15-1] motion to Extend Time to disclose expert witnesses for thirty days, granting [15-2] motion to Modify deadlines dontained in [12-1] report so that discovery will be extended by thirty days, reset Discovery deadline to 11/30/00 ( signed by Senior Judge Ellen Bree Burns ) (Depino, F.)
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Blank 15 Filed: 9/1/2000, Entered: 9/1/2000, Terminated: 9/7/2000 Motion for Extension of Time
MOTION by Triple Point Tech to Extend Time to disclose expert witnesses for thirty days , and to Modify deadlines dontained in [12-1] report so that discovery will be extended by thirty days (Depino, F.)
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Blank -- Filed: 6/1/2000, Entered: 6/1/2000 Order
ENDORSEMENT withdrawing [3-1] motion for Preliminary Injunction ( signed by Senior Judge Ellen Bree Burns ) (Depino, F.)
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Blank 13 Filed: 5/18/2000, Entered: 5/18/2000, Terminated: 3/29/2001 Motion to Withdraw
Letter MOTION by Triple Point Tech to Withdraw [3-1] motion for Preliminary Injunction by Triple Point Tech (Depino, F.)
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Blank 14 Filed: 5/17/2000, Entered: 5/18/2000 Answer
ANSWER and Affirmative Defenses to Complaint by Gulfstream Trading, Bijan Taghavi (Depino, F.)
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Blank 12 Filed: 5/17/2000, Entered: 5/17/2000 Report of Rule 26.f Planning Meeting
REPORT of Parties Planning Meeting (Sherman, M.)
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Blank 11 Filed: 3/16/2000, Entered: 3/16/2000, Terminated: 3/16/2000 Motion for Extension of Time
MOTION by Gulfstream Trading, Bijan Taghavi to Extend Time up to 5/16/00 to move, answer or otherwise respond to the plaintiff's complaint (Depino, F.)
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Blank 10 Filed: 3/16/2000, Entered: 3/16/2000, Terminated: 3/16/2000 Motion for Extension of Time
MOTION by Gulfstream Trading, Bijan Taghavi to Extend Time for sixty days to reply to plaintiff's motion for preliminary injunction and supporting memo of law up to 5/16/00 (Depino, F.)
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Blank -- Filed: 3/16/2000, Entered: 3/16/2000 Order
ENDORSEMENT granting [10-1] motion to Extend Time for sixty days to reply to plaintiff's motion for preliminary injunction and supporting memo of law up to 5/16/00, Brief Deadline set for 5/16/00 [3-1] motion for Preliminary Injunction ( signed by Senior Judge Ellen Bree Burns ) (Depino, F.)
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Blank -- Filed: 3/16/2000, Entered: 3/16/2000 Order
ENDORSEMENT granting [11-1] motion to Extend Time up to 5/16/00 to move, answer or otherwise respond to the plaintiff's complaint ( signed by Senior Judge Ellen Bree Burns ) (Depino, F.)
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Blank -- Filed: 3/6/2000, Entered: 3/6/2000 Order
ENDORSEMENT granting [7-1] motion to Extend Time to reply to plaintiff's motion for preliminary injunction up to and including 3/16/00, Brief Deadline set for 3/16/00 [3-1] motion for Preliminary Injunction ( signed by Senior Judge Ellen Bree Burns ) (Depino, F.)
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Blank -- Filed: 3/6/2000, Entered: 3/6/2000 Order
ENDORSEMENT [8-1] motion to Extend Time to respond to complaint up to and including 3/16/00 ordered accordingly ( signed by Clerk ) (Depino, F.)
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Blank 9 Filed: 3/3/2000, Entered: 3/3/2000 Notice of Appearance
APPEARANCE of Attorney for Gulfstream Trading, Bijan Taghavi -- Richard M. Ziccardi (Depino, F.)
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Blank 8 Filed: 3/3/2000, Entered: 3/3/2000, Terminated: 3/6/2000 Motion for Extension of Time
MOTION by Gulfstream Trading, Bijan Taghavi to Extend Time to respond to complaint up to and including 3/16/00 (Depino, F.)
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Blank 7 Filed: 3/3/2000, Entered: 3/3/2000, Terminated: 3/6/2000 Motion for Extension of Time
MOTION by Gulfstream Trading, Bijan Taghavi to Extend Time to reply to plaintiff's motion for preliminary injunction up to and including 3/16/00 (Depino, F.)
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Blank -- Filed: 2/25/2000, Entered: 2/25/2000 Order
ENDORSEMENT granting [6-1] motion for Matthew P. Connelly to Appear Pro Hac Vice ( signed by Clerk ) (Sherman, M.)
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Blank -- Filed: 2/25/2000, Entered: 2/25/2000 Order
ENDORSEMENT granting [5-1] motion for Michael P. Connelly to Appear Pro Hac Vice ( signed by Clerk ) (Sherman, M.)
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Blank 6 Filed: 2/24/2000, Entered: 2/25/2000 Motion for Leave to Appear
MOTION by Triple Point Tech for Matthew P. Connelly to Appear Pro Hac Vice (Sherman, M.)
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Blank 5 Filed: 2/24/2000, Entered: 2/25/2000 Motion for Leave to Appear
MOTION by Triple Point Tech for Michael P. Connelly to Appear Pro Hac Vice (Sherman, M.)
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Blank 4 Filed: 2/14/2000, Entered: 2/15/2000 Memorandum in Support of Motion
MEMORANDUM by Triple Point Tech in support of [3-1] motion for Preliminary Injunction (D'Onofrio, B.)
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Blank 3 Filed: 2/14/2000, Entered: 2/15/2000 Motion for Preliminary Injunction
MOTION by Triple Point Tech for Preliminary Injunction (Brief Due 3/6/00 ) (D'Onofrio, B.)
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Blank 2 Filed: 2/14/2000, Entered: 2/15/2000 Scheduling Order
ORDER on Pretrial Deadlines handed to counsel Discovery cutoff 8/15/00 ; Dispositive Motions due 9/14/00 Amended Pleadings due 4/14/00 Motions to Dismiss due 5/14/00 (D'Onofrio, B.)
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Blank 1 Filed: 2/14/2000, Entered: 2/15/2000 Complaint
COMPLAINT Filing Fee $ 150.00 (D'Onofrio, B.)
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Blank -- Filed: 2/14/2000, Entered: 2/15/2000 Summons Issued
SUMMONS(ES) issued for Gulfstream Trading, Bijan Taghavi (D'Onofrio, B.)
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