SEA SALT LLC v. BELLEROSE et al
| SEA SALT LLC |
| AMANDA F BELLEROSE, MATTHEW R BELLEROSE, UNITED PARCEL SERVICE INC, ANTHONY J MASTROPASQUA, EAST END TRANSPORT LLC and VINCENT J MASTROPASQUA |
| BANK OF AMERICA NA |
| 2:2018cv00413 |
| October 5, 2018 |
| US District Court for the District of Maine |
| JOHN C NIVISON |
| JOHN A WOODCOCK |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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Filing 26
ORDER granting #20 Motion for Clarification and Amendment of Memorandum of Decision. By MAGISTRATE JUDGE JOHN C. NIVISON. (MFS)
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| Filing 25 REPLY to Response to Motion re #20 Joint MOTION for Clarification and Amendment of #18 Memorandum of Decision on Motion to Vacate or Modify Attachment filed by AMANDA F BELLEROSE. (WHITMAN, JOHN) |
| Filing 24 WAIVER OF SERVICE Returned Executed . (WHITE, LAURA) |
| Set Answer Deadline Regarding Notice of Removal for MATTHEW R BELLEROSE: Answer due by 1/14/2019. (mtm) |
| Set Answer Deadline for AMANDA BELLEROSE : Answer due by 1/14/2019. (mlm) |
| Filing 23 WAIVER OF SERVICE Returned Executed as to MATTHEW R. BELLEROSE. Waiver sent on 11/14/2018. (WHITE, LAURA) Modified on 11/19/2018 to clarify docket text (mtm). |
| Filing 22 WAIVER OF SERVICE Returned Executed as to VINCENT J MASTROPASQUA. Waiver sent on 11/14/2018 . (WHITE, LAURA) Modified on 11/16/2018 to clarify docket text (lrc). |
| Filing 21 RESPONSE to Motion re #20 Joint MOTION for Clarification and Amendment of #18 Memorandum of Decision on Motion to Vacate or Modify Attachment filed by SEA SALT LLC. Reply due by 11/30/2018. (WHITE, LAURA) |
| Set Answer Deadline Regarding Notice of Removal for VINCENT J MASTROPASQUA : Answer due by 1/14/2019. (sfw) |
| Filing 20 Joint MOTION for Clarification and Amendment of #18 Memorandum of Decision on Motion to Vacate or Modify Attachment by AMANDA F BELLEROSE Responses due by 12/6/2018. (Attachments: #1 Text of Proposed Order (Exhibit 1))(WHITMAN, JOHN) Modified on 11/15/2018 to clarify docket text (sfw).(sfw). |
| Filing 19 Summons Issued as to AMANDA F BELLEROSE, MATTHEW R BELLEROSE, EAST END TRANSPORT LLC, ANTHONY J MASTROPASQUA, VINCENT J MASTROPASQUA, UNITED PARCEL SERVICE INC. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (Attachments: #1 Summons Issued as to Vincent J. Mastropasqua, #2 Summons Issued as to Anthony J. Mastropasqua, #3 Summons Issued as to United Parcel Service, Inc., #4 Summons Issued as to Amanda F. Bellerose, #5 Summons Issued as to East End Transport, LLC)(sfw) |
| Filing 18 MEMORANDUM OF DECISION granting in part 6 Motion to Vacate or Modify Attachment. By MAGISTRATE JUDGE JOHN C. NIVISON. (MFS) |
| Filing 17 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN C. NIVISON: Oral Argument held re 6 MOTION to Vacate Attachment or MOTION to Modify Attachment filed by AMANDA F BELLEROSE. (Court Reporter: Dennis Ford) (jib) |
| Filing 16 NOTICE of Hearing on 6 MOTION to Vacate Attachment or MOTION to Modify Attachment: Oral Argument set for 10/23/2018 at 2:15 PM in Portland Courtroom 3 before MAGISTRATE JUDGE JOHN C. NIVISON. (MFS) |
| Filing 15 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN C. NIVISON: Telephone Conference held. (Court Reporter: FTR) (MFS) |
| Filing 14 CORPORATE DISCLOSURE STATEMENT by SEA SALT LLC. (WHITE, LAURA) |
| Filing 13 NOTICE of Appearance by LAURA H. WHITE on behalf of SEA SALT LLC (WHITE, LAURA) |
| Filing 12 NOTICE of Docket Entry Modification regarding #11 Notice of Appearance : This docket entry was modified to indicate it is a duplicate entry of Docket Entry No. 10. (sfw) |
| Filing 11 *DUPLICATE ENTRY* NOTICE of Appearance by JOSHUA D. HADIARIS on behalf of MATTHEW R BELLEROSE (HADIARIS, JOSHUA) Modified on 10/15/2018 to indicate duplicate entry (sfw). |
| Filing 10 NOTICE of Appearance by THOMAS S. MARJERISON , JOSHUA D HADIARIS on behalf of MATTHEW R BELLEROSE (MARJERISON, THOMAS) Modified on 10/15/2018 to add "Joshua D Hadiaris" text to this docket entry as his name is included on the notice (sfw). |
| Filing 9 ANSWER to Complaint (First Amended) by VINCENT J MASTROPASQUA.(SMITH, TYLER) |
| Filing 8 NOTICE of Hearing: Telephone Conference set for 10/16/2018 at 10:00 AM before MAGISTRATE JUDGE JOHN C. NIVISON. The parties have been provided with the Court's call-in information.(MFS) |
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Filing 7
ORDER mooting 6 Motion to Intervene. The movant has been joined as a defendant in the matter. By MAGISTRATE JUDGE JOHN C. NIVISON. (NIVISON, JOHN)
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| Set Answer Deadline for VINCENT J MASTROPASQUA per F.R.Civ.P. 81(c): Answer due by 10/12/2018. (jwr) |
| Filing 6 MOTION to Intervene, MOTION to Vacate Attachment or MOTION to Modify Attachment filed in State Court (No PDF Attached. See ECF [5-27] for Motion and ECF [5-28] for Response to Motion) by AMANDA F BELLEROSE (jwr) |
| Filing 5 STATE COURT RECORD with Affidavit by VINCENT J MASTROPASQUA. (Attachments: #1 Exhibit 1 - State Court Docket Record, #2 2018.08.03 State Court Ex Parte Motion for Order of Attachment & Affidavits, #3 2018.08.03 State Court Ex Parte Motion for Order of Attachment & Affidavits (Part 1), #4 2018.08.03 State Court Ex Parte Motion for Order of Attachment & Affidavits (Part 2), #5 2018.08.03 State Court Ex Parte Motion for Order of Attachment & Affidavits (Part 3), #6 2018.08.03 State Court Ex Parte Motion for Order of Attachment & Affidavits (Part 4), #7 2018.08.03 State Court Ex Parte Motion for Order of Attachment & Affidavits (Part 5), #8 2018.08.03 State Court Ex Parte Motion for Order of Attachment & Affidavits (Part 6), #9 2018.08.03 State Court Ex Parte Motion for Order of Attachment & Affidavits (Part 7), #10 2018.08.03 State Court Ex Parte Motion for Order of Attachment & Affidavits (Part 8), #11 2018.08.03 State Court Ex Parte Motion for Order of Attachment & Affidavits (Part 9), #12 2018.08.14 State Court Trustee Stmt Under Oath - Town & Country FCU, #13 2018.08.14 State Court Trustee Stmt Under Oath - Norway Savings Bank, #14 2018.08.14 State Court Trustee Stmt Under Oath - Saco & Bidd Savings Bank, #15 2018.08.14 State Court Trustee Stmt Under Oath - cPort CU, #16 2018.08.14 State Court Trustee Stmt Under Oath - Coast Line CU, #17 2018.08.14 State Court Trustee Stmt Under Oath - Gorham SB, #18 2018.08.14 State Court Trustee Stmt Under Oath - Machia Savings Bank, #19 2018.08.14 State Court EOA (G. Libby & T. Smith) & Motion to Dissolve - DF Vincent Mastropasqua, #20 2018.08.15 State Court NOH - Motion to Dissolve 8-17-18, #21 2018.08.17 State Court PL's Opp to Motion to Dissolve Attachment, #22 2018.08.23 State Court Trustee Stmt Under Oath - Bangor Savings Bank, #23 2018.08.23 State Court Trustee Stmt Under Oath - Key Bank, #24 2018.08.23 State Court Trustee Stmt Under Oath - People's United, #25 2018.08.23 State Court Trustee Stmt Under Oath - Camden National Bank, #26 2018.08.27 State Court Trustee Stmt Under Oath - Bank of America, #27 2018.08.28 State Court A. Bellerose Mtn to Intervene, Vacate or Modify Attachment, #28 2018.08.28 State Court V. Mastropasqua No Opp to A. Bellerose Motion to Intervene, etc., #29 2018.09.10 State Court ORDER Dissolving Trustee Attachment as to Vincent Mastropasqua, #30 2018.09.10 State Court Trustee Stmt Under Oath - PayPal, #31 2018.09.18 State Court Trustee Stmt Under Oath - TD Bank, #32 2018.09.24 State Court PL's Mtn to Extend DL to Oppose M to Intervene, #33 2018.09.26 State Court PL's Opp to A. Bellerose Mtn to Intervene, #34 2018.09.26 State Court ORDER Granting PL's Mtn to Extend, #35 2018.09.26 State Court NOH - Mtn to Intervene set for 10-24-18, #36 2018.10.02 State Court A. Bellerose Mtn to extend DL to Reply to PL Opposition, #37 2018.10.03 State Court ORDER Granting Motion to Extend)(LIBBY, GENE) |
| Filing 4 REPLY to Response to Motion re 6 MOTION to Intervene, MOTION to Vacate or MOTION to Modify filed by AMANDA F BELLEROSE. . (Attachments: #1 Affidavit of Amanda Bellerose, #2 Exhibit A - Excerpts from exhibits to Mr. McEwen's affidavit)(WHITMAN, JOHN) Modified on 10/10/2018 to link to ECF 6 (jwr). |
| Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number 0100-1910902.), filed by VINCENT J MASTROPASQUA.(LIBBY, GENE) |
| Filing 3 PROCEDURAL ORDER RE: REMOVAL: State Court Record due by 10/12/2018. By DEPUTY CLERK: Susan Way. (sfw) |
| Filing 2 CIVIL COVER SHEET. (sfw) |
| Filing 1 NOTICE OF REMOVAL with State Court Pleadings Complaint, First Amended Complaint from York County Superior Court, case number CV-18-144. PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS., filed by VINCENT J MASTROPASQUA. (Service of Process Deadline 1/3/2019) Fee due by 10/9/2018. (Attachments: #1 Exhibit A: Complaint filed in CV-18-144, #2 Exhibit B: First Amended Complaint, #3 Notice of Filing of Notice of Removal to Federal Court, #4 Exhibit D: Ex Parte Order Approving Attachment and Attachment by Trustee Process, #5 Exhibit E: Order Dissolving Attachment and Trustee Process As To Defendant Vincent J Mastropasqua)(sfw) |
| Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 10/12/2018 from plaintiff SEA SALT, LLC. (sfw) |
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