RSM US Wealth Management LLC v. Pacilio

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82	Filed: 7/28/2019, Entered: None	Stipulation of Dismissal
	Request
80	Filed: 7/12/2019, Entered: None	extension of time
	Request
73	Filed: 5/10/2019, Entered: None	extension of time
	Request
72	Filed: 5/2/2019, Entered: None	Notice of Appearance
	Request
71	Filed: 5/2/2019, Entered: None	Notice of Appearance
	Request
70	Filed: 5/2/2019, Entered: None	Notice of Appearance
	Request
69	Filed: 5/2/2019, Entered: None	Status Conference
	Request
67	Filed: 4/23/2019, Entered: None	extension of time
	Request
63	Filed: 4/10/2019, Entered: None	Admission Pro Hac Vice
	Request
62	Filed: 4/10/2019, Entered: None	Admission Pro Hac Vice
	Request
61	Filed: 4/10/2019, Entered: None	Admission Pro Hac Vice
	Request
58	Filed: 3/15/2019, Entered: None	Admission Pro Hac Vice
	Request
56	Filed: 2/25/2019, Entered: None	Admission Pro Hac Vice
	Request
55	Filed: 2/25/2019, Entered: None	Admission Pro Hac Vice
	Request
54	Filed: 12/3/2018, Entered: None	Unknown Document Type
	REPLY to Response to 46 MOTION to Dismiss Amended Counterclaims filed by RSM US Wealth Management LLC. (Chen, Michelle) (Entered: 12/03/2018)
	Request
53	Filed: 11/19/2018, Entered: 11/19/2018	Unknown Document Type
	Memorandum in Opposition re 46 MOTION to Dismiss Amended Counterclaims filed by Thomas Pacilio. (Sullivan, James)
	Request
52	Filed: 11/19/2018, Entered: 11/19/2018	Unknown Document Type
	Memorandum in Opposition re 46 MOTION to Dismiss Amended Counterclaims filed by Daniel Besse. (Sullivan, James)
	Request
51	Filed: 11/8/2018, Entered: None	Unknown Document Type
	ORDER finding as moot 47 Motion for Extension of Time to File Response/Reply. The parties are reminded that a pending Motion to Dismiss does not stay discovery. See Brooks v. Macy's, Inc., 2010 WL 5297756 (S.D.N.Y. 2011). Signed by Judge Vanessa L. Bryant on 11/8/2018. (Mattessich, William) (Entered: 11/08/2018)
	Request
50	Filed: 11/8/2018, Entered: None	Unknown Document Type
	ORDER granting 48 Motion for Extension of Time to File Response/Reply re 46 MOTION to Dismiss Amended Counterclaims until 11/19/2018. Signed by Judge Vanessa L. Bryant on 11/8/2018. (Mattessich, William) (Entered: 11/08/2018)
	Request
49	Filed: 11/1/2018, Entered: 11/1/2018	Unknown Document Type
	RESPONSE re 48 Amended MOTION for Extension of Time to File Response/Reply as to 46 MOTION to Dismiss Amended Counterclaims, 47 MOTION for Extension of Time to File Response/Reply as to 46 MOTION to Dismiss Amended Counter filed by RSM US Wealth Management LLC. (Attachments: # 1 Exhibit 1)(Chen, Michelle)
	Request
48	Filed: 11/1/2018, Entered: 11/1/2018	Unknown Document Type
	Amended MOTION for Extension of Time to File Response/Reply as to 46 MOTION to Dismiss Amended Counterclaims, 47 MOTION for Extension of Time to File Response/Reply as to 46 MOTION to Dismiss Amended Counterclaims until November 19, 2018 until November 19, 2018 by Daniel Besse, Thomas Pacilio. (Sullivan, James)
	Request
47	Filed: 11/1/2018, Entered: 11/1/2018	Unknown Document Type
	MOTION for Extension of Time to File Response/Reply as to 46 MOTION to Dismiss Amended Counterclaims until November 19, 2018 by Daniel Besse, Thomas Pacilio. (Sullivan, James)
	Request
46	Filed: 10/15/2018, Entered: 10/15/2018	Unknown Document Type
	MOTION to Dismiss Amended Counterclaims by RSM US Wealth Management LLC.Responses due by 11/5/2018 (Attachments: # 1 Memorandum in Support, # 2 Exhibit Declaration of S. Fuzesi/Table of Contents for Exhibits, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I)(Chen, Michelle)
	Request
45	Filed: 9/14/2018, Entered: 9/14/2018	Unknown Document Type
	Amended COUNTERCLAIM against RSM US Wealth Management LLC, filed by Daniel Besse, Thomas Pacilio.(Sullivan, James)
	Request
44	Filed: 9/5/2018, Entered: None	Unknown Document Type
	ORDER granting 41 Motion for Extension of Time. See Dkt 42 . Signed by Judge Vanessa L. Bryant on 9/5/2018. (Mattessich, William) (Entered: 09/05/2018)
	Request
43	Filed: 9/4/2018, Entered: None	Unknown Document Type
	NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Discovery status teleconference set for 4/24/2019 at 04:00 PM before Judge Vanessa L. Bryant. To participate in the teleconference, the parties are ordered to call Chambers at 860-240-3123 with all parties on the line. In the alternative, the parties may call Chambers to distribute a dial-in number to the Court. (Shafer, J.) (Entered: 09/05/2018)
	Request
42	Filed: 9/4/2018, Entered: None	Unknown Document Type
	SCHEDULING ORDER:The Court has evaluated the parties 36 Rule 26(f) Report and 41 Joint Motion for Modification of Scheduling Order and sets the following case management deadlines. A discovery status teleconference will take place on 04/24/2019 at 4:00 pm. All discovery, including but not limited to depositions of expert witnesses, shall be completed by 7/31/2019. Dispositive motions are due by 08/30/2019. If no dispositive motions are filed, the joint trial memorandum ("JTM") is due by 9/30/2019, and jury selection will take place on 11/19/2019 at 9:30AM in Courtroom Three, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. If dispositive motions are filed, the JTM is due by 2/27/2020, and jury selection will take place on 04/21/2020 at 09:30 AM in Courtroom Three, 450 Main St., Hartford, CT before Judge Vanessa L. Bryant. Counsel shall be prepared to present evidence on any day during the month that the jury trial is scheduled to take place. The parties are directed to closely follow 6 Chambers' Practices -- including the deadlines and format of filings -- when completing and filing the JTM, which shall be accompanied by the voir dire questions, jury instructions, and motions in limine. All evidentiary objections raised in the JTM must be the subject of a motion in limine and supported by applicable Second Circuit precedent. The parties' exhibit binders and electronic exhibits, as well as any courtroom technology requests, must be submitted no later than 2 weeks before jury selection. The Court also requests that any courtesy copies sent to Chambers be printed from the docket and contain the header of the Court's electronic filing system. If and/or when the parties feel that a settlement conference before a Magistrate Judge would be productive, the parties may jointly request such on the docket. (Mattessich, William) Modified on 9/5/2018 (Shafer, J.). (Entered: 09/04/2018)
	Request
41	Filed: 8/31/2018, Entered: 8/31/2018	extension of time
	Joint MOTION for Extension of Time Modification of Scheduling Order by RSM US Wealth Management LLC. (Daley, Brian)
	Request
40	Filed: 8/10/2018, Entered: 8/10/2018	Dismiss
	MOTION to Dismiss by RSM US Wealth Management LLC.Responses due by 8/31/2018 (Attachments: # 1 Memorandum in Support, # 2 Exhibit Declaration of S. Fuzesi/Table of Contents for Exhibits, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I, # 12 Exhibit J)(Daley, Brian)
	Request
39	Filed: 7/23/2018, Entered: None	Unknown Document Type
	ORDER granting 35 Motion for Extension of Time. Signed by Judge Vanessa L. Bryant on 7/23/2018. (Mattessich, William) (Entered: 07/23/2018)
	Request
38	Filed: 7/23/2018, Entered: None	Unknown Document Type
	ORDER finding as moot 22 Motion for Preliminary Injunction in light of 31 Joint Motion for Entry of Consent Order. Signed by Judge Vanessa L. Bryant on 7/23/2018. (Mattessich, William) (Entered: 07/23/2018)
	Request
37	Filed: 7/10/2018, Entered: 7/10/2018	Answer
	ANSWER to 1 Complaint with Affirmative Defenses, COUNTERCLAIM against RSM US Wealth Management LLC by Daniel Besse, Thomas Pacilio.(Sullivan, James)
	Request
36	Filed: 7/9/2018, Entered: 7/9/2018	Report of Rule 26.f Planning Meeting
	Joint REPORT of Rule 26(f) Planning Meeting. (Daley, Brian)
	Request
35	Filed: 6/25/2018, Entered: 6/25/2018	extension of time
	Consent MOTION for Extension of Time until July 10, 2018 / August 10, 2018 Defendants' Answer and Parties' 26F Report (7/10); Plaintiff's Responsive Pleading to any Counterclaims (8/10) by RSM US Wealth Management LLC. (Daley, Brian)
	Request
34	Filed: 6/25/2018, Entered: None	Unknown Document Type
	ORDER granting 32 Motion to Withdraw as Attorney. Attorney James Efrem Ringold terminated. Signed by Judge Vanessa L. Bryant on 6/25/18. (Mattessich, William) (Entered: 06/25/2018)
	Request
33	Filed: 6/25/2018, Entered: None	Unknown Document Type
	ORDER granting 31 Motion for Entry of Consent Order for Preliminary Injunction Order, finding as moot Plaintiff's 22 Motion for Preliminary Injunction. Signed by Judge Vanessa L. Bryant on 6/25/18.(Mattessich, William) (Entered: 06/25/2018)
	Request
32	Filed: 6/22/2018, Entered: 6/22/2018	Withdraw as Attorney
	MOTION for James E. Ringold to Withdraw as Attorney by Daniel Besse, Thomas Pacilio. (Ringold, James)
	Request
31	Filed: 6/21/2018, Entered: 6/21/2018	Order
	Joint MOTION for Entry of Consent Order for Preliminary Injunction Order by RSM US Wealth Management LLC. (Attachments: # 1 Exhibit Consent Order Executed by Defendants, # 2 Exhibit Consent Order Executed by Plaintiff)(Daley, Brian)
	Request
30	Filed: 6/18/2018, Entered: None	Unknown Document Type
	ORDER granting 29 Motion to Withdraw as Attorney. Attorney John F. Conway terminated from this case. Signed by Judge Vanessa L. Bryant on 06/18/2018. (Shafer, J.) (Entered: 06/18/2018)
	Request
29	Filed: 6/15/2018, Entered: 6/15/2018	Withdraw as Attorney
	MOTION for John F.Conway to Withdraw as Attorney by Daniel Besse, Thomas Pacilio. (Conway, John)
	Request
28	Filed: 6/15/2018, Entered: 6/15/2018	Notice of Appearance
	NOTICE of Appearance by James F. Sullivan on behalf of Daniel Besse, Thomas Pacilio (Sullivan, James)
	Request
27	Filed: 6/6/2018, Entered: None	Unknown Document Type
	Minute Entry for proceedings held before Judge Vanessa L. Bryant: Status teleconference held on 6/6/2018. Total Time: 15 minutes. (Shafer, J.) (Entered: 06/07/2018)
	Request
26	Filed: 6/6/2018, Entered: None	Unknown Document Type
	ORDER granting 25 Motion to Appear Pro Hac Vice. Signed by Clerk on 06/06/2018. (Hernandez, T.) (Entered: 06/06/2018)
	Request
25	Filed: 6/5/2018, Entered: 6/5/2018	Admission Pro Hac Vice
	MOTION for Attorney(s) Eliott R. Good, Esq. to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4856444) by Daniel Besse, Thomas Pacilio. (Attachments: # 1 Exhibit A (Ohio certificate of good standing), # 2 Exhibit B (Atty Good affidavit))(Ringold, James)
	Request
24	Filed: 6/5/2018, Entered: 6/5/2018	Notice of Appearance
	NOTICE of Appearance by James Efrem Ringold on behalf of Daniel Besse, Thomas Pacilio (Ringold, James)
	Request
23	Filed: 6/4/2018, Entered: 6/4/2018	memorandum in support of motion
	Memorandum in Support re 22 MOTION for Preliminary Injunction filed by RSM US Wealth Management LLC. (Daley, Brian)
	Request
22	Filed: 6/4/2018, Entered: 6/4/2018	Preliminary Injunction
	MOTION for Preliminary Injunction by RSM US Wealth Management LLC.Responses due by 6/25/2018 (Attachments: # 1 Text of Proposed Order for Preliminary Injunction, # 2 Affidavit of Dale Phillips, # 3 Affidavit of Amy Priebe, # 4 Affidavit of Keith Mayhew, # 5 Exhibit A, # 6 Exhibit B, # 7 Exhibit C, # 8 Exhibit D, # 9 Exhibit E, # 10 Exhibit F, # 11 Exhibit G, # 12 Exhibit H, # 13 Exhibit I)(Daley, Brian)
	Request
21	Filed: 6/4/2018, Entered: 6/4/2018	Notice of Appearance
	NOTICE of Appearance by Nita Rao on behalf of RSM US Wealth Management LLC (Rao, Nita)
	Request
20	Filed: 5/29/2018, Entered: None	Unknown Document Type
	ORDER granting 16 Consent Motion for Extension of Time to respond to the Complaint until June 26, 2018. Signed by Judge Vanessa L. Bryant on 5/29/2018. (Hudson, C) (Entered: 05/29/2018)
	Request
19	Filed: 5/25/2018, Entered: None	Unknown Document Type
	ORDER granting 18 Motion to Appear Pro Hac Vice as to Nita Rao. Signed by Clerk on 05/25/2018. (Hernandez, T.) (Entered: 05/25/2018)
	Request
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18	Filed: 5/24/2018, Entered: 5/24/2018	Admission Pro Hac Vice
	MOTION for Attorney(s) Nita Rao to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-4843188) by RSM US Wealth Management LLC. (Attachments: # 1 Affidavit of Nita Rao, # 2 Appendix Certificate of Good Standing - N. Rao)(Daley, Brian)
	Request
17	Filed: 5/24/2018, Entered: 5/24/2018	Notice of Appearance
	NOTICE of Appearance by Stephen J. Fuzesi on behalf of RSM US Wealth Management LLC (Fuzesi, Stephen)
	Request
16	Filed: 5/24/2018, Entered: 5/24/2018	extension of time
	Consent MOTION for Extension of Time until June 26, 2018 to File A Responsive Pleading to Complaint by Daniel Besse, Thomas Pacilio. (Conway, John)
	Request
15	Filed: 5/23/2018, Entered: 5/23/2018	Notice of Appearance
	NOTICE of Appearance by Michelle Chen on behalf of RSM US Wealth Management LLC (Chen, Michelle)
	Request
14	Filed: 5/22/2018, Entered: None	Unknown Document Type
	ORDER granting 13 Motion to Appear Pro Hac Vice. Signed by Clerk on 05/22/2018. (Hernandez, T.) (Entered: 05/22/2018)
	Request
13	Filed: 5/21/2018, Entered: 5/21/2018	Admission Pro Hac Vice
	MOTION for Attorney(s) Stephen Fusezi and Michelle Chen to be Admitted Pro Hac Vice (paid $150 PHV fee; receipt number ACTDC-4837066) by RSM US Wealth Management LLC. (Attachments: # 1 Affidavit of S. Fuzesi, # 2 Appendix Certificate of Good Standing - S. Fuzesi, # 3 Affidavit of M. Chen, # 4 Appendix Certificate of Good Standing - M. Chen)(Daley, Brian)
	Request
12	Filed: 5/16/2018, Entered: 5/16/2018	summons returned executed
	SUMMONS Returned Executed by RSM US Wealth Management LLC. Daniel Besse served on 5/8/2018, answer due 5/29/2018. (Daley, Brian)
	Request
11	Filed: 5/16/2018, Entered: 5/16/2018	summons returned executed
	SUMMONS Returned Executed by RSM US Wealth Management LLC. Thomas Pacilio served on 5/8/2018, answer due 5/29/2018. (Daley, Brian)
	Request
10	Filed: 5/10/2018, Entered: 5/10/2018	Notice of Appearance
	NOTICE of Appearance by Marc J. Kurzman on behalf of RSM US Wealth Management LLC (Kurzman, Marc)
	Request
9	Filed: 5/10/2018, Entered: 5/10/2018	Notice of Appearance
	NOTICE of Appearance by John F. Conway on behalf of Daniel Besse, Thomas Pacilio (Conway, John)
	Request
8	Filed: 5/8/2018, Entered: 5/8/2018	Electronic Summons Issued
	ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Daniel Besse, Thomas Pacilio* with answer to complaint due within *21* days. Attorney *Brian A. Daley* *Carmody Torrance Sandak & Hennessey, LLP - STMFD* *707 Summer Street 3rd Floor Suite 300* *Stamford, CT 06901-1026*. (Hernandez, T.)
	Request
7	Filed: 5/8/2018, Entered: 5/8/2018	Electronic Service Documents
	NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of 4 Electronic Filing Order, 6 Order Re: Chambers Practices, 3 Order on Pretrial Deadlines, 5 Standing Protective Order, 1 Complaint filed by RSM US Wealth Management LLC, 2 Corporate Disclosure Statement filed by RSM US Wealth Management LLC Signed by Clerk on 05/08/2018.(Hernandez, T.)
	Request
6	Filed: 5/8/2018, Entered: None	Order Re: Chambers Practices
	Request
6	Filed: 5/7/2018, Entered: None	Order Re: Chambers Practices
	ORDER RE: Judge's Chambers Practices. Counsel are directed to read and comply with the Chambers Practices and Standing Orders prior to filing any document. So ordered Signed by Judge Vanessa L. Bryant on 05/07/2018.(Hernandez, T.) (Entered: 05/08/2018)
	Request
5	Filed: 5/8/2018, Entered: None	Protective Order
	Request
5	Filed: 5/7/2018, Entered: None	protective order
	STANDING PROTECTIVE ORDER Signed by Judge Vanessa L. Bryant on 05/07/2018.(Hernandez, T.) (Entered: 05/08/2018)
	Request
4	Filed: 5/8/2018, Entered: None	Electronic Filing Order
	Request
4	Filed: 5/7/2018, Entered: None	Electronic Filing Order
	ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Vanessa L. Bryant on 05/07/2018.(Hernandez, T.) (Entered: 05/08/2018)
	Request
3	Filed: 5/8/2018, Entered: None	Order on Pretrial Deadlines
	Request
3	Filed: 5/7/2018, Entered: None	Order on Pretrial Deadlines
	Order on Pretrial Deadlines: Motions to Dismiss due on 8/7/2018. Amended Pleadings due by 7/6/2018. Discovery due by 11/6/2018. Dispositive Motions due by 12/6/2018. Signed by Clerk on 05/07/2018.(Hernandez, T.) (Entered: 05/08/2018)
	Request
2	Filed: 5/7/2018, Entered: 5/7/2018	Corporate Disclosure Statement
	Corporate Disclosure Statement by RSM US Wealth Management LLC identifying Corporate Parent RSM US LLP for RSM US Wealth Management LLC. (Daley, Brian)
	Request
1	Filed: 5/7/2018, Entered: 5/7/2018	Complaint
	COMPLAINT against All Defendants ( Filing fee $400 receipt number BCTDC-4821864.), filed by RSM US Wealth Management LLC.(Daley, Brian)
	Request
	Filed: 9/4/2018, Entered: None	Unknown Document Type
	Docket Entry Correction re 42 Scheduling Order: If dispositive motions are filed, jury selection will take place on 04/21/2020. (Shafer, J.)
	Request
	Filed: 6/5/2018, Entered: None	Unknown Document Type
	Status Teleconference set for 6/6/2018 at 5:00 PM. To participate, the parties are to jointly call Chambers at 860-240-3123 with all parties on the line. In the alternative, the parties may contact the Court to distribute a dial-in number. Signed by Judge Vanessa L. Bryant on 6/5/2018. (Hudson, C)
	Request
	Filed: 5/29/2018, Entered: None	Unknown Document Type
	Answer deadline updated for Daniel Besse and Thomas Pacilio to 6/26/2018 per 20 Order. (Shafer, J.)
	Request
	Filed: 5/7/2018, Entered: None	Unknown Document Type
	Request for Clerk to issue summons as to All Defendants. (Daley, Brian)
	Request
	Filed: 5/7/2018, Entered: None	Unknown Document Type
	Judge Vanessa L. Bryant added. (Oliver, T.)
	Request

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