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Lundstedt v. Deutsche Bank National Trust Company et al, No. 3:13-cv-01423 (D. Conn.)
Case Title: Lundstedt v. Deutsche Bank National Trust Company et al
Case Type: Civil Case
Court: U.S. District Court for the District of Connecticut
Index Number(s): 3:2013cv1423, 3:13-cv-01423, 3:13-cv-01423-JAM
Nature of Suit: Racketeer/Corrupt Organization
Judge: Jeffrey A. Meyer
Case Opened: September 26, 2013
Case Closed July 25, 2018
Docket Entries
Date Filed Dkt # Entry Text
Sep 26, 2013 1 COMPLAINT against Deutsche Bank National Trust Company, JP Morgan Chase, Select Portfolio Svc Inc, filed by Peter Lundstedt. (Attachments: # 1 Part 1, # 2 Part 2, # 3 Part 3, # 4 Part 4, # 5 Part 5, # 6 Part 6, # 7 Part 7, # 8 Part 8)(Fazekas, J.) (Entered: 10/03/2013)
Complaint
Part 1
Part 2
Part 3
Part 4
Part 5
Part 6
Part 7
Part 8
Sep 26, 2013 2 MOTION for Leave to Proceed in forma pauperis by Peter Lundstedt. (Fazekas, J.) (Entered: 10/03/2013)
Motion for Leave to Proceed in forma pauperis
Sep 26, 2013 3 Order on Pretrial Deadlines: Motions to Dismiss due on 12/26/2013. Amended Pleadings due by 11/25/2013. Discovery due by 3/28/2014. Dispositive Motions due by 4/27/2014 Signed by Clerk on 9/26/2013.(Fazekas, J.) (Entered: 10/03/2013)
Order on Pretrial Deadlines
Sep 26, 2013 4 STANDING PROTECTIVE ORDER Signed by Judge Alvin W. Thompson on 9/26/2013.(Fazekas, J.) (Entered: 10/03/2013)
Protective Order
Sep 30, 2013 5 AMENDED COMPLAINT against Deutsche Bank National Trust Company, JP Morgan Chase, Select Portfolio Svc Inc, filed by Peter Lundstedt. (Attachments: # 1 Exhibit - Part 1, # 2 Exhibit - Part 2, # 3 Exhibit - Part 3)(Ferguson, L.) (Entered: 10/03/2013)
Amended Complaint
Exhibit - Part 1
Exhibit - Part 2
Exhibit - Part 3
Oct 4, 2013 6 ORDER: The Motion for Leave to Proceed in forma pauperis (Doc. No. 2 ) is hereby REFERRED to Magistrate Judge Donna F. Martinez. It is so ordered. Signed by Judge Alvin W. Thompson on 10/04/2013. (Bowers, J.) (Entered: 10/04/2013)
Order Referring Case to Magistrate Judge
Oct 7, 2013 7 RECOMMENDED RULING: The undersigned recommends that the 2 Motion for Leave to Proceed in forma pauperis be denied without prejudice. Plaintiff's affidavit does not demonstrate that poverty makes him unable to pay or give security for the costs and still be able to provide himself and his dependents with the necessities of life. See Adkins v. DuPont Co., 335 U.S. 331, 339 (1948); Potnick v. Eastern State Hosp., 701 F.2d 243, 244 (2d Cir. 1983). Any party may seek the district court's review of this recommendation. See 28 U.S.C. ยง 636(b); Fed. R. Civ. P. 72; L. Mag. R. 72.2. Objections due by 10/24/2013. Signed by Judge Donna F. Martinez on 10/7/13. (Nichols, J.) (Entered: 10/07/2013)
Recommended Ruling
Oct 7, 2013 8 MOTION to Include or Move Exhibits A-R, S-V re 1 Complaint, 5 Amended Complaint by Peter Lundstedt.Responses due by 10/28/2013 (Attachments: # 1 proposed Amended Complaint)(Ferguson, L.) Modified on 10/15/2013 to edit text (Ferguson, L.). (Entered: 10/15/2013)
Motion to Amend/Correct
Oct 8, 2013 9 MOTION to Include or Move Exhibits A-R re 1 Complaint, 5 Amended Complaint by Peter Lundstedt.Responses due by 10/29/2013 (Ferguson, L.) (Entered: 10/15/2013)
Motion to Amend/Correct
Oct 9, 2013 Main Document
Request to Issue Summons
Oct 10, 2013 Main Document
Filing Fee Received
Oct 15, 2013 10 NOTICE TO PRO SE: Pro Se party initiating or removing this action is responsible for serving all parties with attached documents and copies of 4 Standing Protective Order, 2 MOTION for Leave to Proceed in forma pauperis filed by Peter Lundstedt, 3 Order on Pretrial Deadlines, 1 Complaint, filed by Peter Lundstedt, 5 Amended Complaint filed by Peter Lundstedt Signed by Clerk on 10/15/2013.(Fazekas, J.) (Entered: 10/15/2013)
Electronic Service Documents
Oct 15, 2013 11 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Deutsche Bank National Trust Company, JP Morgan Chase, Select Portfolio Svc Inc* with answer to complaint due within *21* days. *Peter Lundstedt* *15 Lafayette Ct. 3A* *Greenwich, CT 06830*. (Fazekas, J.) (Entered: 10/15/2013)
Electronic Summons Issued
Oct 15, 2013 12 MOTION to Dismiss, Open and Vacate or MOTION for Extension of Time until 2/22/14 to extend Law Date (in State Court) and for response re 5 Amended Complaint (Responses due by 11/5/2013 ) by Peter Lundstedt. (Ferguson, L.) (Entered: 10/15/2013)
Motion for Miscellaneous Relief
Oct 17, 2013 13 ORDER: The Motion to Include or Move Exhibits (Doc. No. 8 ) is hereby GRANTED. It is so ordered. Signed by Judge Alvin W. Thompson on 10/17/2013. (Bowers, J.) (Entered: 10/17/2013)
Order on Motion to Amend/Correct
Oct 17, 2013 14 ORDER: The Motion to Include or Move Exhibits (Doc. No. 9 ) is hereby DENIED as moot. It is so ordered. Signed by Judge Alvin W. Thompson on 10/17/2013. (Bowers, J.) (Entered: 10/17/2013)
Order on Motion to Amend/Correct
Oct 17, 2013 15 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Telephonic Status Conference set for 10/18/2013 at 11:30 AM before Judge Alvin W. Thompson. Defense counsel shall initiate this conference call to chambers at (860) 240-3224 with the plaintiff on the line. (Bowers, J.) (Entered: 10/17/2013)
Calendar Entry
Oct 18, 2013 16 Minute Entry for proceedings held before Judge Alvin W. Thompson: Telephonic Scheduling Conference held on 10/18/2013. Status of case was discussed. The Motion for Temporary Restraining Order or Preliminary Injunction was denied. Duration: 10 minutes. (Court Reporter Huntington.) (Bowers, J.) (Entered: 10/18/2013)
Scheduling Conference
Oct 21, 2013 17 ORDER Returning Submission as Deficient: Personal Account Statements returned to Peter Lundstedt as to Peter Lundstedt. Signed by Judge Alvin W. Thompson on 10/21/13.(Ferguson, L.) (Entered: 10/22/2013)
Order Returning Submission
Oct 21, 2013 18 MOTION for Temporary Restraining Order or MOTION for Preliminary Injunction on Transfer of Ownership of Property on Law Date 10-22-13 (Responses due by 11/11/2013, ) by Peter Lundstedt. (Ferguson, L.) (Entered: 10/22/2013)
Motion for TRO

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