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16-704 - Nwachukwu v. Liberty Bank


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16-704 - Nwachukwu v. Liberty Bank
May 10, 2016
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INITIAL ORDER (see attached) on Plaintiff's 1 Motion for Exparte Writ of Temporary Restraining Order and/or Injunction. The Court will hear oral argument on the motion on May 12, 2016, at 2:00 p.m. in the 17th Floor Courtroom of the Connecticut Financial Center, 157 Church Street, New Haven, Connecticut. Signed by Judge Charles S. Haight, Jr. on May 10, 2016. (Overbey, C.)
July 1, 2016
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RULING (see attached) denying without prejudice 23 Plaintiff's Motion to Amend as a matter of course under Fed. R. Civ. P. 15(a)(1)(B). On or before August 1, 2016, Plaintiff may refile his motion to amend as a proper motion by seeking the Court's leave to amend under Fed. R. Civ. P. 15(a)(2) and including an accompanying memorandum of law. Defendant may, if so advised, file a responsive pleading to such a motion on or before August 22, 2016; and Plaintiff may reply to Defendant's response, if any, on or before September 6, 2016. Signed by Judge Charles S. Haight, Jr. on July 1, 2016. (Dorais, L.)
July 6, 2016
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ORDER (see attached)granting Defendant's 14 Motion to Quash. Signed by Judge Charles S. Haight, Jr. on July 6, 2016. (Overbey, C.)
July 20, 2016
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ORDER (see attached) denying Plaintiff's 29 Motion to Amend/Correct. Signed by Judge Charles S. Haight, Jr. on July 20, 2016. (Overbey, C.)
July 5, 2017
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RULING (see attached) granting in part and denying in part Plaintiff's 31 Second Motion to Amend/Correct. Plaintiff is directed to file and serve a further amended complaint consistent with this Ruling on or before Friday, July 28, 2017. All previously noticed pre-trial discovery is stayed pending the Court's further Order. Defendant's 20 Motion to Dismiss is denied as moot. Any pending discovery motions, including Defendant's 37 Motion for Protective Order are denied as moot. Counsel are directed to confer and file a revised Rule 26(f) Report on or before Friday, August 18, 2017. Signed by Judge Charles S. Haight, Jr. on July 5, 2017.(Pskowski, R.)
November 2, 2017
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ORDER (see attached) denying Defendant's 44 Motion to Dismiss the Second Amended Complaint in Part. Signed by Judge Charles S. Haight, Jr. on November 2, 2017.(Pskowski, R.)
May 1, 2018
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RULING (see attached) regarding Defendant's 54 59 Motions for Protective Order. Defendant's Motions are GRANTED, IN PRINCIPLE, as to the narrow protection of suspicious activity reports ("SARs") from future discovery, DENIED AS MOOT as to the initial disclosures under Federal Rule of Civil Procedure 26(a)(1), and DENIED as to any other protection sought. Defendant is directed to file a proposed protective order, consistent with this opinion, on or before Tuesday, May 15, 2018. Signed by Judge Charles S. Haight, Jr. on May 1, 2018.(Pskowski, R.)