Cruz v. IBM Corporation, et al
Defendant / Appellee: TOM LAFFERTY, Lowell PD Detective, DAVID RUDE, IBM Manager, JOHN F. AKERS, IBM Chairman, RAOUL PELLETIER, IBM Manager, DORIS BERLIN, JOHN MCGONIGLE, Sheriff, NYS DUTCHESS COUNTY SHERIFF DEPARTMENT, EUGENE FLOWERS, Private Investigator, JOSEPH FORMICHELLI, IBM Vice President, JAMES CANNAVINO, IBM Vice President, WILLIAM GRADY, NYS Dutchess County District Attorney, PETER FREIERMUTH, IBM Manager, BERNARD KESSLER, Attorney, MIDDLESEX DISTRICT ATTORNEY'S OFFICE, MARTHA COAKLEY, former Massachusetts Attorney General, GEORGE M. BRAZZALE, NYS Dutchess County Sheriff's Detective, IBM CORPORATION, RICHARD J. SWEETNAM, IBM Attorney, JOSEPH GRASSO, Honorable, Lowell District Court (now in the MA Appeals Court), JAMES BITONI, IBM President and VP, LOWELL POLICE DEPARTMENT, DAVID SIGALOW, NYS Dutchess County Assitant District Attorney, NEIL WALKER, Honorable, Lowell District Court, MIDDLESEX COUNTY ASSISTANT DISTRICT ATTORNEY, to be named, FREDERICK SCORALIK, NYS Dutchess County Sheriff, EUGENE FLOWERS INVESTIGATIONS, SHEILA KELLY, Lowell Assistant District Attorney, ROPES & GRAY LLP, GEORGE C. CANER, JR., Attorney, EMIL FIKAR, NYS Dutchess County Sheriff's Detective, RANDY GREEN, MARSHALL FREEMAN, Private Investigator and JAMES BITONTI, IBM President and VP
Plaintiff / Appellant: CARLOS A. CRUZ
Case Number: 19-1963
Filed: September 25, 2019
Court: U.S. Court of Appeals, First Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on November 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 12, 2019 Mail returned as undeliverable to Party Eugene Flowers Investigations. Copy of Case Opening Notice issued September 25, 2019. Forwarding address unknown. [19-1963] (ZN) [Entered: 11/15/2019 02:39 PM]
November 12, 2019 MOTION for video-recorded hearing, and MOTION to hold case in abeyance filed by Appellant Carlos A. Cruz. Certificate of service was not included. [19-1963] (GB) [Entered: 11/13/2019 10:52 AM]
November 6, 2019 MOTION to hold case, MOTION to cancel or close and RESPONSE to the court's order dated October 23, 2019 regarding untimely appeal [ # 6291620-2 ] filed by Appellant Carlos A. Cruz. Certificate of service was not included. [19-1963] (GB) [Entered: 11/06/2019 03:25 PM]
November 4, 2019 Mail returned as undeliverable to Appellee Eugene Flowers Investigations. Copy of Corrected Order entered October 23, 2019. Forwarding address unknown. [19-1963] (ZN) [Entered: 11/05/2019 03:08 PM]
November 4, 2019 Mail returned as undeliverable to Party Eugene Flowers. Copy of Notice issued October 10, 2019. Forwarding address unknown. [19-1963] (ZN) [Entered: 11/05/2019 03:10 PM]
November 4, 2019 Mail returned as undeliverable to Appellee Eugene Flowers Investigations. Copy of Order entered October 23, 2019. Forwarding address unknown. [19-1963] (ZN) [Entered: 11/05/2019 03:15 PM]
November 4, 2019 Mail returned as undeliverable to Appellee Eugene Flowers Investigations. Copy of Notice issued October 10, 2019. Forwarding address unknown. [19-1963] (ZN) [Entered: 11/05/2019 03:16 PM]
November 4, 2019 Mail returned as undeliverable to Party Eugene Flowers. Copy of Order entered October 23, 2019. Forwarding address unknown. [19-1963] (ZN) [Entered: 11/05/2019 03:07 PM]
November 4, 2019 Mail returned as undeliverable to Party Eugene Flowers. Copy of Corrected Order entered October 23, 2019. Forwarding address unknown. [19-1963] (ZN) [Entered: 11/05/2019 03:05 PM]
October 23, 2019 Opinion or Order ORDER to Show Cause entered directing appellant to show cause why this appeal should not be dismissed as untimely. The failure to take either action by November 6, 2019 will lead to dismissal of the appeal for lack of diligent prosecution. [19-1963] (GB) [Entered: 10/23/2019 10:17 AM]
October 23, 2019 CORRECTED ORDER* to Show Cause entered directing appellant to show cause why this appeal should not be dismissed as untimely. The failure to take either action by November 6, 2019 will lead to dismissal of the appeal for lack of diligent prosecution. *Corrected order issued to amend the text of the order. [19-1963] (GB) [Entered: 10/23/2019 11:29 AM]
October 23, 2019 Mail returned as undeliverable to Party Eugene Flowers. Copy of Notice entered October 10, 2019. Forwarded to 2 Catherine St Poughkeepsie, NY 12601. [19-1963] (ZN) [Entered: 10/23/2019 12:58 PM]
October 23, 2019 Mail returned as undeliverable to Appellee Eugene Flowers Investigations. Copy of Notice entered October 10, 2019. Forwarded to 2 Catherine St Poughkeepsie, NY 12601. [19-1963] (ZN) [Entered: 10/23/2019 01:00 PM]
October 23, 2019 Mail returned as undeliverable to Party Eugene Flowers. Copy of Case Opening Notice issued September 25, 2019. Forwarded to 2 Catherine St Poughkeepsie, NY 12602. [19-1963] (ZN) [Entered: 10/23/2019 01:54 PM]
October 17, 2019 Mail returned as undeliverable to Appellees Eugene Flowers and Eugene Flowers Investigations. Copy of Case Opening Notice issued September 25, 2019. Forwarded to 2 Catherine St Poughkeepsie, NY 12601. [19-1963] (ZN) [Entered: 10/17/2019 02:09 PM]
October 10, 2019 NOTICE issued. After 10/24/2019, the following attorneys will no longer receive notice of court issued documents in this case unless they register for an appellate ECF account: George C. Caner for George C. Caner, Jr. and Ropes & Gray LLP, Lisa M. Krzewinski for Doris Berlin, IBM Corporation, Raoul Pelletier and David Rude and Thomas Edward Shirley for Doris Berlin, IBM Corporation, Raoul Pelletier and David Rude. [19-1963] (GB) [Entered: 10/10/2019 09:03 AM]
September 25, 2019 CIVIL CASE docketed. Notice of appeal (doc. #49) filed by Appellant Carlos A. Cruz. Fee due 10/09/2019 . [19-1963] (GB) [Entered: 09/25/2019 03:30 PM]

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Search for this case: Cruz v. IBM Corporation, et al
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Defendant / appellee: TOM LAFFERTY, Lowell PD Detective
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Defendant / appellee: DAVID RUDE, IBM Manager
Represented By: Lisa M. Krzewinski
Represented By: Thomas Edward Shirley
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Defendant / appellee: JOHN F. AKERS, IBM Chairman
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Defendant / appellee: RAOUL PELLETIER, IBM Manager
Represented By: Lisa M. Krzewinski
Represented By: Thomas Edward Shirley
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Defendant / appellee: DORIS BERLIN
Represented By: Lisa M. Krzewinski
Represented By: Thomas Edward Shirley
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Defendant / appellee: JOHN MCGONIGLE, Sheriff
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Defendant / appellee: NYS DUTCHESS COUNTY SHERIFF DEPARTMENT
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Defendant / appellee: EUGENE FLOWERS, Private Investigator
Represented By: Eugene Flowers
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Defendant / appellee: JOSEPH FORMICHELLI, IBM Vice President
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Defendant / appellee: JAMES CANNAVINO, IBM Vice President
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Defendant / appellee: WILLIAM GRADY, NYS Dutchess County District Attorney
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Defendant / appellee: PETER FREIERMUTH, IBM Manager
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Defendant / appellee: BERNARD KESSLER, Attorney
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Defendant / appellee: MIDDLESEX DISTRICT ATTORNEY'S OFFICE
Represented By: Eva Marie Badway
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Defendant / appellee: MARTHA COAKLEY, former Massachusetts Attorney General
Represented By: Eva Marie Badway
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Defendant / appellee: GEORGE M. BRAZZALE, NYS Dutchess County Sheriff's Detective
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Defendant / appellee: IBM CORPORATION
Represented By: Lisa M. Krzewinski
Represented By: Thomas Edward Shirley
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Defendant / appellee: RICHARD J. SWEETNAM, IBM Attorney
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Defendant / appellee: JOSEPH GRASSO, Honorable, Lowell District Court (now in the MA Appeals Court)
Represented By: Eva Marie Badway
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Defendant / appellee: JAMES BITONI, IBM President and VP
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Defendant / appellee: LOWELL POLICE DEPARTMENT
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Defendant / appellee: DAVID SIGALOW, NYS Dutchess County Assitant District Attorney
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Defendant / appellee: NEIL WALKER, Honorable, Lowell District Court
Represented By: Eva Marie Badway
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Defendant / appellee: MIDDLESEX COUNTY ASSISTANT DISTRICT ATTORNEY, to be named
Represented By: Eva Marie Badway
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Defendant / appellee: FREDERICK SCORALIK, NYS Dutchess County Sheriff
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Defendant / appellee: EUGENE FLOWERS INVESTIGATIONS
Represented By: Eugene Flowers Investigations
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Defendant / appellee: SHEILA KELLY, Lowell Assistant District Attorney
Represented By: Eva Marie Badway
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Defendant / appellee: ROPES & GRAY LLP
Represented By: George C. Caner
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Defendant / appellee: GEORGE C. CANER, JR., Attorney
Represented By: George C. Caner
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Defendant / appellee: EMIL FIKAR, NYS Dutchess County Sheriff's Detective
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Defendant / appellee: RANDY GREEN
Represented By: Tory A. Weigand
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Defendant / appellee: MARSHALL FREEMAN, Private Investigator
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Defendant / appellee: JAMES BITONTI, IBM President and VP
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Plaintiff / appellant: CARLOS A. CRUZ
Represented By: Carlos A. Cruz
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