In Re: TJX Companies Retail Se
Plaintiff: MASSACHUSETTS BANKERS ASSOCIATION, CT BANKERS ASSOCIATION, MAINE ASSOCIATION OF COMMUNITY BANKS, EAGLE BANK, SAUGUSBANK and COLLINSVILLE SAVINGS SOCIETY
Defendant: BOB'S STORES, Bob's Stores Corp., DOES 1-100 and TJ MAXX, TJ Maxx of CA LLC
Plaintiff / Appellee: AMERIFIRST BANK, JULIE BUCKLEY, RACHEL ROSENFELD, KIMBERLY MYCK-RAWSON, JITKA PARMENT, THOMAS J. GAYDOS, WENDY RIVAS, ROBERT AHEARN, ANNE COHEN, ACOHEN MARKETING & PUBLIC RELATIONS, LLC, SANDRA FULLER, GARY FULLER, LAURA LERNER, ROBERT MANN, MARK PARRISH, LEAH MCMORRIS, WENDY L. PIGNONE, TRACI ARIANS, VICKY GRISHAM, CHRISTY MASCOLO-BROWN, MICHELLE PEAVY, MARYLIN CREW, JO WOOD, KATIE WILLOUGHBY, PATRICIA MIRANDA, MARY ROBB FARLEY, MARCELA JENKINS, ANGIE LEMLEY, CLASS, SHANAY M. PICKERING, DAVID SALINAS, MARILYN SALINAS, ANGELICA TENNENT, DENNIS FARRELL, SALLY WEIS, JOANN SHARKEY, CALYNNE HILL, BETH LOFTUS, AMANDA PAIGE DUNDON, MARY F. HAGAN, ANITA TALIAFERRO, SARA KEEN, JOSEPH ROBERTS, KATHLEEN ROBINSON, LISA GUTIERREZ, EVA C. AGNELLY, ANNA M. WARDROP, ROSE HAMILTON-GRIFFIN, AMBER LACK, ELAINA M. SIMS, TERESA LAMB, PAULA G. MACE, DEBORAH WILSON, LAQUITA KEARNEY, SELCO COMMUNITY CREDIT UNION and TRUSTCO BANK
Defendant / Appellee: TJX COMPANIES, INC., TJ MAXX, FIFTH THIRD BANCORP and FIFTH THIRD BANK
Petitioner / Appellant: KELLY A. GAMBELLO
Case Number: 08-2324
Filed: October 28, 2008
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other Personal Property Damage
Docket Report

This docket was last retrieved on April 25, 2011. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 25, 2011 Archives location information. Transfer Number: PT276-11-0037. Box Number: 160/200. The Court of Appeals record is held at the Federal Records Center in Waltham, MA. Copies of the record can be ordered online at # http://www.archives.gov/northeast/boston/public/court-records.html . [08-2324]--[Edited 06/06/2011 by BS]. (BS) [Entered: 04/25/2011 12:32 PM]
December 30, 2008 MANDATE Issued. [08-2324] (MP) [Entered: 12/30/2008 02:11 PM]
December 30, 2008 JUDGMENT dismissing case pursuant to Fed. R. App. P. 42(b). 08-2324 42b [08-2324] (MP) [Entered: 12/30/2008 02:05 PM]
December 23, 2008 MOTION (Assented-To) filed by Appellant Kelly A. Gambello to withdraw appeal. Certificate of service dated 12/22/2008. [08-2324] (ELW) [Entered: 12/24/2008 01:50 PM]
November 19, 2008 Mail returned as undeliverable to Attorney Richard L. Coffman for Appellees Beth Loftus, Amber Lack, Elaina M. Sims and Calynne Hill. Copy of 10/28/08 case opening notice. Forwarding address unknown. [08-2324] (MP) [Entered: 11/19/2008 08:48 AM]
November 13, 2008 BRIEFING schedule set. Brief due 12/23/2008 for Appellant Kelly A. Gambello. Appendix due 12/23/2008 for Appellant Kelly A. Gambello. Pursuant to F.R.A.P. 31(a), appellee's brief will be due 30 days following service of appellant's brief and appellant's reply brief will be due 14 days following service of appellee's brief. [08-2324] (MP) [Entered: 11/13/2008 12:31 PM]
November 12, 2008 NOTICE of Appearance filed by Attorney William Kenneth C. Dippel for Appellant Kelly A. Gambello. [08-2324] (MP) [Entered: 11/13/2008 12:13 PM]
November 12, 2008 NOTICE of Appearance filed by James R. Carroll for Appellees Fifth Third Bank and Fifth Third Bancorp, Nicholas I. Leitzes for Appellees Fifth Third Bank and Fifth Third Bancorp and William Breck Weigel for Appellees Fifth Third Bank and Fifth Third Bancorp. [08-2324] (ELW) [Entered: 11/13/2008 02:30 PM]
November 12, 2008 TRANSCRIPT Report/Order Form filed by Appellant Kelly A. Gambello. Transcript of #360 7/15/08 fairness hearing already filed in district court. [08-2324] (MP) [Entered: 11/13/2008 12:11 PM]
November 12, 2008 DOCKETING Statement filed by Appellant Kelly A. Gambello. [08-2324] (MP) [Entered: 11/13/2008 10:25 AM]
November 12, 2008 NOTICE of Appearance filed by Attorney Ben Barnow for Parties Shannon Kidd, Robert Mann, LaQuita Kearney, Acohen Marketing & Public Relations, LLC, Mary Robb Farley, Julie Buckley, Deborah Wilson, Kathleen Robinson, Laura Lerner, Cohen and Parmet. [08-2324] (MP) [Entered: 11/12/2008 11:44 AM]
November 12, 2008 NOTICE of Appearance filed by Attorney Sherrie R. Savett for Parties Acohen Marketing & Public Relations, LLC., Buckley, Cohen, Kearney, Lerner, Mann, Parmet, Wilson, Robinson, Kidd, and Farley. [08-2324] (MP) [Entered: 11/12/2008 03:18 PM]
November 12, 2008 NOTICE of Appearance filed by Attorney Lester L. Levy for Appellees ACohen Marketing and Public Relations, LLC, Cohen, Kearney, Lerner, Mann, Wilson, Robinson, Kidd, Farley, Jitka Parment, and Julie Buckley. [08-2324] (MP) [Entered: 11/13/2008 09:59 AM]
November 12, 2008 NOTICE of Appearance filed by Attorney Harvey J. Wolkoff for Party TJX Companies, Inc. [08-2324] (MP) [Entered: 11/13/2008 10:06 AM]
November 12, 2008 NOTICE of Appearance filed by Attorney Mark P. Szpak for Party TJX Companies, Inc. [08-2324] (MP) [Entered: 11/13/2008 10:07 AM]
November 7, 2008 Mail returned as undeliverable to Attorney Erich Paul Schork for Not Party Kathleen Robinson. Copy of opening forms. Forwarding address unknown. [08-2324] (MP) [Entered: 11/07/2008 04:07 PM]
October 28, 2008 RECORD filed. No. of Volumes: 1, Comments: located in related cases 08-1075, 08-1076, 07-2828. [08-2324] (MP) [Entered: 10/28/2008 10:15 AM]
October 28, 2008 CIVIL CASE docketed. Notice of appeal (doc. #370) filed by Appellant Kelly A. Gambello. Opening forms sent. Docketing Statement due 11/12/2008. Transcript Report/Order form due 11/12/2008. Appearance form due 11/12/2008. [08-2324] (MP) [Entered: 10/28/2008 10:02 AM]

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Search for this case: In Re: TJX Companies Retail Se
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Plaintiff / appellee: AMERIFIRST BANK
Represented By: John Michael Barclay
Represented By: James R. Byrne
Represented By: Michael G. Caldwell
Represented By: Gregory Louis Davis
Represented By: Francis Inge Johnstone
Represented By: Archie C. Lamb
Represented By: Michele F. Raphael
Represented By: Elizabeth Rosenberg
Represented By: Richard P. Rouco
Represented By: Luis Cooper Rutland
Represented By: Patrick J. Sheehan
Represented By: Joe R. Whatley Jr.
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Plaintiff / appellee: JULIE BUCKLEY
Represented By: Ben Barnow
Represented By: Danielle Disporto
Represented By: Robert Eric Ditzion
Represented By: Lester L. Levy
Represented By: Michele F. Raphael
Represented By: Thomas G. Shapiro
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Plaintiff / appellee: RACHEL ROSENFELD
Represented By: Danielle Disporto
Represented By: Robert Eric Ditzion
Represented By: Lester L. Levy
Represented By: Michele F. Raphael
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Plaintiff / appellee: KIMBERLY MYCK-RAWSON
Represented By: Ben Barnow
Represented By: Danielle Disporto
Represented By: Robert Eric Ditzion
Represented By: Lester L. Levy
Represented By: Michele F. Raphael
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Plaintiff / appellee: JITKA PARMENT
Represented By: Danielle Disporto
Represented By: Robert Eric Ditzion
Represented By: Lester L. Levy
Represented By: Michele F. Raphael
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Plaintiff / appellee: THOMAS J. GAYDOS
Represented By: Michael T. Fantini
Represented By: Jon J. Lambiras
Represented By: Michele F. Raphael
Represented By: Sherrie R. Savett
Represented By: Jonathan Shapiro
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Plaintiff / appellee: WENDY RIVAS
Represented By: Michele F. Raphael
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Plaintiff / appellee: ROBERT AHEARN
Represented By: Michele F. Raphael
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Plaintiff / appellee: ANNE COHEN
Represented By: Michele F. Raphael
Represented By: Jonathan Shapiro
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Plaintiff / appellee: ACOHEN MARKETING & PUBLIC RELATIONS, LLC
Represented By: Ben Barnow
Represented By: Michele F. Raphael
Represented By: Jonathan Shapiro
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Plaintiff / appellee: SANDRA FULLER
Represented By: Michele F. Raphael
Represented By: Jonathan Shapiro
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Plaintiff / appellee: GARY FULLER
Represented By: Michele F. Raphael
Represented By: Jonathan Shapiro
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Plaintiff / appellee: LAURA LERNER
Represented By: Ben Barnow
Represented By: Michele F. Raphael
Represented By: Jonathan Shapiro
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Plaintiff / appellee: ROBERT MANN
Represented By: Ben Barnow
Represented By: Michele F. Raphael
Represented By: Jonathan Shapiro
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Plaintiff / appellee: MARK PARRISH
Represented By: Michele F. Raphael
Represented By: Jonathan Shapiro
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Plaintiff / appellee: LEAH MCMORRIS
Represented By: Kristen Marquis Fritz
Represented By: Robert T. Naumes Sr.
Represented By: Michele F. Raphael
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Plaintiff / appellee: WENDY L. PIGNONE
Represented By: Kristen Marquis Fritz
Represented By: Robert T. Naumes Sr.
Represented By: Michele F. Raphael
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Plaintiff / appellee: TRACI ARIANS
Represented By: Michele F. Raphael
Represented By: Thomas M. Sobol
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Plaintiff / appellee: VICKY GRISHAM
Represented By: Michele F. Raphael
Represented By: Thomas M. Sobol
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Plaintiff / appellee: CHRISTY MASCOLO-BROWN
Represented By: Michele F. Raphael
Represented By: Thomas M. Sobol
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Plaintiff / appellee: MICHELLE PEAVY
Represented By: Michele F. Raphael
Represented By: Thomas M. Sobol
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Plaintiff / appellee: MARYLIN CREW
Represented By: Michele F. Raphael
Represented By: Thomas M. Sobol
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Plaintiff / appellee: JO WOOD
Represented By: E. Kirk Wood
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Plaintiff / appellee: KATIE WILLOUGHBY
Represented By: Ben Barnow
Represented By: E. Kirk Wood
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Plaintiff / appellee: PATRICIA MIRANDA
Represented By: Eric Quetglas-Jordan
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Plaintiff / appellee: MARY ROBB FARLEY
Represented By: Ben Barnow
Represented By: Eric Quetglas-Jordan
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Plaintiff / appellee: MARCELA JENKINS
Represented By: Eric Quetglas-Jordan
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Plaintiff / appellee: ANGIE LEMLEY
Represented By: William A. Baird
Represented By: Launa Nicole Everman
Represented By: Wayne S. Kreger
Represented By: Archie C. Lamb
Represented By: E. Kirk Wood
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Plaintiff / appellee: CLASS
Represented By: Ben Barnow
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Plaintiff / appellee: SHANAY M. PICKERING
Represented By: Jordan L. Lurie
Represented By: Leigh A. Parker
Represented By: Zev B. Zysman
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Plaintiff / appellee: DAVID SALINAS
Represented By: Jordan L. Lurie
Represented By: Zev B. Zysman
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Plaintiff / appellee: MARILYN SALINAS
Represented By: Jordan L. Lurie
Represented By: Zev B. Zysman
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Plaintiff / appellee: ANGELICA TENNENT
Represented By: James R. Patterson
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Plaintiff / appellee: DENNIS FARRELL
Represented By: James R. Patterson
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Plaintiff / appellee: SALLY WEIS
Represented By: James R. Patterson
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Plaintiff / appellee: JOANN SHARKEY
Represented By: Patrick E. Geraghty
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Plaintiff / appellee: CALYNNE HILL
Represented By: Richard Lyle Coffman
Represented By: Guyte P. McCord
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Plaintiff / appellee: BETH LOFTUS
Represented By: Richard Lyle Coffman
Represented By: Guyte P. McCord
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Plaintiff / appellee: AMANDA PAIGE DUNDON
Represented By: John E. Suthers
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Plaintiff / appellee: MARY F. HAGAN
Represented By: John E. Suthers
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Plaintiff / appellee: ANITA TALIAFERRO
Represented By: Janet G. Abaray
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Plaintiff / appellee: SARA KEEN
Represented By: Janet G. Abaray
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Plaintiff / appellee: JOSEPH ROBERTS
Represented By: John R. Wylie
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Plaintiff / appellee: KATHLEEN ROBINSON
Represented By: Ben Barnow
Represented By: Aron David Robinson
Represented By: Erich Paul Schork
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Plaintiff / appellee: LISA GUTIERREZ
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Plaintiff / appellee: EVA C. AGNELLY
Represented By: Michael G. Crow
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Plaintiff / appellee: ANNA M. WARDROP
Represented By: Michael M. Malinowski
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Plaintiff / appellee: ROSE HAMILTON-GRIFFIN
Represented By: John S. Steward
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Plaintiff / appellee: AMBER LACK
Represented By: Richard Lyle Coffman
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Plaintiff / appellee: ELAINA M. SIMS
Represented By: Richard Lyle Coffman
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Plaintiff / appellee: TERESA LAMB
Represented By: Ralph K. Phalen
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Plaintiff / appellee: PAULA G. MACE
Represented By: Michele F. Raphael
Represented By: Jonathan Shapiro
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Plaintiff / appellee: DEBORAH WILSON
Represented By: Ben Barnow
Represented By: Michele F. Raphael
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Plaintiff / appellee: LAQUITA KEARNEY
Represented By: Ben Barnow
Represented By: Michele F. Raphael
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Plaintiff / appellee: SELCO COMMUNITY CREDIT UNION
Represented By: Gregory Louis Davis
Represented By: Elizabeth Rosenberg
Represented By: Patrick J. Sheehan
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Plaintiff / appellee: TRUSTCO BANK
Represented By: Stephen J. Rehfuss
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Plaintiff: MASSACHUSETTS BANKERS ASSOCIATION
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Plaintiff: CT BANKERS ASSOCIATION
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Plaintiff: MAINE ASSOCIATION OF COMMUNITY BANKS
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Plaintiff: EAGLE BANK
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Plaintiff: SAUGUSBANK
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Plaintiff: COLLINSVILLE SAVINGS SOCIETY
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Defendant / appellee: TJX COMPANIES, INC.
Represented By: Richard D. Batchelder Jr.
Represented By: Brian R. Blais
Represented By: Seth Carlton Harrington
Represented By: Brant M. Laue
Represented By: Steven P. Mandell
Represented By: Douglas H. Meal
Represented By: John Michael Pickett
Represented By: Harry Rosenberg
Represented By: Stephen J. Rosenfeld
Represented By: Richard J.J. Scarola
Represented By: William I. Sussman
Represented By: Mark P. Szpak
Represented By: Harvey J. Wolkoff
Represented By: Alexander Zubatov
Represented By: James C. Huckaby
Represented By: John W. Scott
Represented By: Matthew P. Garvey
Represented By: Malcome A. Heinicke
Represented By: Darrel J. Hieber
Represented By: Cary B. Lerman
Represented By: C. Bradford Marsh
Represented By: Teri-Ann E. Nagata
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Defendant / appellee: TJ MAXX
Represented By: Brian R. Blais
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Defendant / appellee: FIFTH THIRD BANCORP
Represented By: James R. Carroll
Represented By: Nicholas I. Leitzes
Represented By: William Breck Weigel
Represented By: John E. Goodman
Represented By: Malcome A. Heinicke
Represented By: Darrel J. Hieber
Represented By: David G. Hymer
Represented By: Cary B. Lerman
Represented By: Margaret Diane Mathews
Represented By: Marcus R. Mumford
Represented By: Teri-Ann E. Nagata
Represented By: Michael R. Pennington
Represented By: Alexandra T. Schimmer
Represented By: Michael F. Walker
Represented By: Robert N. Webner
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Defendant / appellee: FIFTH THIRD BANK
Represented By: James R. Carroll
Represented By: Nicholas I. Leitzes
Represented By: William Breck Weigel
Represented By: Christopher P. Connors
Represented By: Alexandra T. Schimmer
Represented By: Robert N. Webner
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Defendant: BOB'S STORES, Bob's Stores Corp.
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Defendant: DOES 1-100
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Defendant: TJ MAXX, TJ Maxx of CA LLC
Represented By: Malcome A. Heinicke
Represented By: Darrel J. Hieber
Represented By: Cary B. Lerman
Represented By: Teri-Ann E. Nagata
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Petitioner / appellant: KELLY A. GAMBELLO
Represented By: William Kenneth C. Dippel
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