Paulson et al v. Thomas et al

2:21-cv-00192 | Vermont District Court

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Division Burlington
Judge Judge William K. Sessions III
Filed Aug. 11, 2021
Case Flags ENE0
Nature of Suit 370 Fraud
Cause 28:1332 Diversity-Fraud
Demand $90,000
Jury Demand Plaintiff
Last Updated: 2 years, 6 months ago Show Interactive Timeline
Filing Date # Docket Text
9/21/2022Stipulation of Dismissal
9/15/2022Stay
8/4/2022
  • Motion to Stay
Order on Motion to Stay
8/4/2022Stay
8/3/2022
  • Motion to Extend Time to File Response
Order on Motion for Extension of Time to File Response/Reply
8/2/2022Extension of Time to File Response/Reply
7/19/2022
  • Motion to Extend Time to File Response
Order on Motion for Extension of Time to File Response/Reply
7/18/2022Extension of Time to File Response/Reply
7/5/2022
  • Response
Response to Motion
6/24/2022Compel
4/6/2022
  • Motion to Extend Time
Order on Motion for Extension of Time to Complete Discovery
4/5/2022Amend/Modify the Discovery Schedule/Order
2/11/2022Report of Early Neutral Evaluator
11/22/2021Stipulated Discovery Schedule / Order
11/22/2021Evaluator Assigned
11/19/2021Stipulated Discovery Schedule/Order (Proposed)
11/19/2021Evaluator Selection Response
11/3/2021Potential Evaluators Letter Sent
10/28/2021
  • Answer
Answer to Complaint
10/28/2021Notice of Appearance
10/15/2021Set Deadlines/Hearings, Notice of Docket Entry Correction (ECF Admin Only)
10/15/2021Summons (re: complaint) Returned Executed
10/7/2021WRIT OF ATTACHMENT Returned Executed on 9/29/21. Return filed by Barry Paulson, Kim Paulson, Michelle Sullivan. (Attachments: # 1 Certificate of Service)(Nolan, Christina) Text clarified on 10/7/2021 (law). (Entered: 10/07/2021)
10/6/202121NOTICE OF DOCKET ENTRY REMOVAL: Attachment 2 has been removed from 20 Amended Answer to Complaint as attached in error. (law) (Entered: 10/06/2021)
10/6/2021CERTIFICATE OF SERVICE by Barbara Thomas re: 18 Answer and 19 Notice of Appearance.(Bothfeld, Richard) Link added on 10/6/2021 (law). (Entered: 10/06/2021)
10/6/2021Notice of Docket Entry Removal - (ECF Admin Only)
10/6/2021
  • Answer
AMENDED ANSWER to Complaint by Barbara Thomas. (Attachments: # 1 Certificate of Service)(Bothfeld, Richard) (Attachment 2 removed on 10/6/2021) (law). (Entered: 10/06/2021)
9/30/2021NOTICE OF APPEARANCE by Richard C. Bothfeld, Esq on behalf of Barbara Thomas.(Bothfeld, Richard) (Entered: 09/30/2021)
9/30/2021
  • Answer
ANSWER to Complaint by Barbara Thomas.(Bothfeld, Richard) (Entered: 09/30/2021)
9/21/2021ISSUED Writ of of Attachment of Property and Real Estate. (document is sealed) (law) (Entered: 09/21/2021)
9/20/2021ISSUED Order of Approval of Writ of Attachment as to Barbara Thomas, Michael Thomas. Signed by Judge William K. Sessions III on 9/20/2021. (document is sealed) (law) (Entered: 09/21/2021)
9/21/2021~Util - Ruling on Motions, Motion Hearing
9/20/202115MINUTE ENTRY for proceedings held before Judge William K. Sessions III: Motion Hearing held on 9/20/2021 re 8 MOTION for Writ of Attachment. Christina Nolan, Esq. and Hannah Waite, Esq. present for plaintiffs. Barbara Thomas present pro se. Statements by counsel. Court inquires of deft. Brief recess for parties to meet + disuss. ORDERED: granting 8 MOTION for Writ of Attachment. Pltf handed original signed Order of Approval and Writ of Attachment; deft handed copy. (Court Reporter: Anne Pierce) (law) (Entered: 09/21/2021)
9/19/2021SUPPLEMENTAL DOCUMENT(S) re: 8 MOTION for Writ of Attachment by Barry Paulson, Kim Paulson, Michelle Sullivan. (Attachments: # 1 Exhibit A, # 2 Certificate of Service)(Nolan, Christina) (Entered: 09/19/2021)
9/14/202113
  • Motion to Seal
ORDER denying as moot 6 Motion to Temporarily Seal 4 Ex Parte Motion for Order of Approval of Writ of Attachment, 1 Complaint. Signed by Judge William K. Sessions III on 9/14/2021. (This is a text-only Order.) (eae) (Entered: 09/14/2021)
9/14/202112NOTICE OF DOCKET ENTRY CORRECTION re: 10 and 11 Summonses Returned Executed. Docket text has been clarified to correct the date of service. The entries now read, respectively: Michael Thomas served on 9/8/2021, answer due 9/29/2021; Barbara Thomas served on 9/8/2021, answer due 9/29/2021. (law) (Entered: 09/14/2021)
9/14/2021Set Deadlines/Hearings, Notice of Docket Entry Correction (ECF Admin Only)
9/13/2021SUMMONS RETURNED Executed. Barbara Thomas served on 9/8/2021, answer due 9/29/2021.(Nolan, Christina) Dates clarified on 9/14/2021 (law). (Entered: 09/13/2021)
9/13/2021SUMMONS RETURNED Executed. Michael Thomas served on 9/8/2021, answer due 9/29/2021.(Nolan, Christina) Dates clarified on 9/14/2021 (law). (Entered: 09/13/2021)
9/1/2021NOTICE of Hearing re: 8 MOTION for Writ of Attachment. Motion Hearing set for 9/20/2021 at 02:30 PM in Burlington Courtroom 110 before Judge William K. Sessions III.(law) (Entered: 09/01/2021)
8/30/2021
  • Motionby Π
MOTION for Writ of Attachment filed by Barry Paulson, Kim Paulson, Michelle Sullivan. (Attachments: # 1 Certificate of No Insurance, # 2 Proposed Order of Approval of Writ of Attachment, # 3 Writ of Attachment of Property and Real Estate, # 4 Proposed Notice of Hearing)(Nolan, Christina) (Entered: 08/30/2021)
8/20/2021
  • OrderDenied
OPINION AND ORDER denying 4 Ex Parte Motion for Order of Approval of Writ of Attachment. Signed by Judge William K. Sessions III on 8/19/2021. (law) Unsealed on 9/14/2021 (law). (Entered: 08/20/2021)
8/18/2021
  • Motion to Seal
MOTION to Temporarily Seal 1 Verified Complaint and 4 EX PARTE MOTION for Order of Approval of Writ of Attachment filed by Barry Paulson, Kim Paulson, Michelle Sullivan.(law) Unsealed on 9/14/2021 (law). (Entered: 08/18/2021)
8/11/2021
  • Motion
EX PARTE MOTION for Order of Approval of Writ of Attachment filed by Barry Paulson, Kim Paulson, Michelle Sullivan. (Attachments: # 1 Exhibit A, # 2 Proposed Order of Approval of Writ of Attachment, # 3 Proposed Writ of Attachment of Real Estate, # 4 Certificate of No Insurance)(law) Unsealed on 9/14/2021 (law). (Entered: 08/11/2021)
8/11/20215
  • Motion to Appear Pro Hac ViceGranted
ORDER granting 3 Motion for Admission Pro Hac Vice of Hannah C. Waite. Signed by Judge William K. Sessions III on 8/11/2021. (This is a text-only Order.) (eae) (Entered: 08/11/2021)
8/11/2021
  • Motion to Appear Pro Hac Vice
MOTION for Admission Pro Hac Vice of Hannah C. Waite, Esq. filed by Barry Paulson, Kim Paulson, Michelle Sullivan. (Attachments: # 1 Exhibit A, # 2 Exhibit 1)(law) (Entered: 08/11/2021)
8/11/2021NOTICE OF APPEARANCE by Christina E. Nolan, Esq on behalf of Barry Paulson, Kim Paulson, Michelle Sullivan.(law) (Entered: 08/11/2021)
8/11/2021VERIFIED COMPLAINT against Barbara Thomas, Michael Thomas filed by Michelle Sullivan, Kim Paulson, Barry Paulson. (Attachments: # 1 Civil Cover Sheet)(law) (Entered: 08/11/2021)