LOBSTER 207 LLC v. PETTEGROW et al
Plaintiff: LOBSTER 207 LLC
Defendant: WARREN B PETTEGROW, TRENTON BRIDGE LOBSTER POUND INC, ANTHONY D PETTEGROW, STEPHEN M PEABODY, POSEIDON CHARTERS INC and JOSETTE G PETTEGROW
Case Number: 1:2019cv00552
Filed: December 4, 2019
Court: US District Court for the District of Maine
Presiding Judge: JOHN C NIVISON
Referring Judge: LANCE E WALKER
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 10, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2020 Opinion or Order Filing 24 PROCEDURAL ORDER dismissing as moot #12 Motion for Expedited Hearing. By MAGISTRATE JUDGE JOHN C. NIVISON. (MFS)
January 10, 2020 Opinion or Order Filing 23 Minute Entry for proceedings held before MAGISTRATE JUDGE JOHN C. NIVISON: Telephone Conference held. Order to issue. (Court Reporter: FTR) (MFS)
January 10, 2020 Opinion or Order Filing 22 CERTIFICATION for Admission Pro Hac Vice of Barry S. Pollack filed by DONALD F. BROWN on behalf of STEPHEN M PEABODY (Total admission fee $ 100 receipt number AMEDC-2143769.) The District of Maine is a CM/ECF NextGen Court. If PHV counsel has not previously submitted an e-filing request with the District of Maine, you will now need to register for PRO HAC VICE filing rights in this District via PACER at www.pacer.gov (BROWN, DONALD)
January 10, 2020 Opinion or Order Set Answer Deadline Regarding Waiver of Service Executed as to ANTHONY D. PETTEGROW, JOSETTE G. PETTEGROW, POSEIDON CHARTERS INC, WARREN B. PETTEGROW, AND TRENTON BRIDGE LOBSTER POUND INC: Answer due by 2/18/2020. (meh)
January 10, 2020 Opinion or Order Set Deadlines Regarding Certification for Admission Pro Hac Vice, : Maine has transitioned to the NextGen ECF filing system; therefore, to complete the admissions process, Attorney Pollack must register for a PACER account and/or register for e-filing rights in the District of Maine via PACER at www.pacer.gov by 1/17/2020. For more details on NextGen/Pacer go to our website at www.med.uscourts.gov. (meh) Modified on 1/10/2020 to include Attorney Pollack's name (meh).
January 10, 2020 Opinion or Order Set Deadlines as to #4 MOTION for Attachment & Trustee Process: Responses due by 2/18/2020. (MFS)
January 9, 2020 Opinion or Order Filing 21 WAIVER OF SERVICE Returned Executed TRENTON BRIDGE LOBSTER POUND INC waiver sent on 12/19/2019. (FRAWLEY, ALFRED)
January 9, 2020 Opinion or Order Filing 20 WAIVER OF SERVICE Returned Executed WARREN B PETTEGROW waiver sent on 12/19/2019. (FRAWLEY, ALFRED)
January 9, 2020 Opinion or Order Filing 19 WAIVER OF SERVICE Returned Executed POSEIDON CHARTERS INC waiver sent on 12/19/2019. (FRAWLEY, ALFRED)
January 9, 2020 Opinion or Order Filing 18 WAIVER OF SERVICE Returned Executed JOSETTE G PETTEGROW waiver sent on 12/19/2019. (FRAWLEY, ALFRED)
January 9, 2020 Opinion or Order Filing 17 WAIVER OF SERVICE Returned Executed ANTHONY D PETTEGROW waiver sent on 12/19/2019. (FRAWLEY, ALFRED)
January 9, 2020 Opinion or Order Filing 16 NOTICE of Appearance by JASON C. BARRETT on behalf of ANTHONY D PETTEGROW, JOSETTE G PETTEGROW, WARREN B PETTEGROW, POSEIDON CHARTERS INC, TRENTON BRIDGE LOBSTER POUND INC (BARRETT, JASON)
January 4, 2020 Opinion or Order Reset Answer Deadline Regarding to Stephen M. Peabody. Order on Motion to Extend Time : Answer due by 2/18/2020. (mh) Modified on 1/6/2020 to correct filing date (mh).
January 4, 2020 Opinion or Order Filing 15 ORDER granting #14 Motion to Extend Time to File Response to Complaint. Time is extended to February 18, 2020. By MAGISTRATE JUDGE JOHN C. NIVISON. (NIVISON, JOHN)
January 3, 2020 Opinion or Order Filing 14 MOTION to Extend Time by STEPHEN M PEABODY Responses due by 1/24/2020. (BROWN, DONALD)
January 3, 2020 Opinion or Order Set Deadlines : Check for Filing of a Motion for Default on 2/3/2020 as to STEPHEN M PEABODY. (jwr)
January 2, 2020 Opinion or Order Filing 13 NOTICE of Hearing: Telephone Conference set for 1/10/2020 at 9:30 AM before MAGISTRATE JUDGE JOHN C. NIVISON. The parties have been provided with the Court's call-in information.(MFS)
December 31, 2019 Opinion or Order Filing 12 MOTION for Expedited Hearing on Plaintiff's Motion for Attachment (ECF No. 4) by LOBSTER 207 LLC Responses due by 1/21/2020. (FRAWLEY, ALFRED)
December 31, 2019 Opinion or Order Filing 11 SUMMONS Returned Executed by LOBSTER 207 LLC. STEPHEN M PEABODY served on 12/12/2019. (FRAWLEY, ALFRED)
December 31, 2019 Opinion or Order Set Answer Deadline Regarding Summons Returned Executed for STEPHEN M PEABODY : Answer due by 1/2/2020. (jwr)
December 13, 2019 Opinion or Order Filing 10 ADDITIONAL ATTACHMENTS filed by LOBSTER 207 LLC re #1 Complaint Missing page 1 of Schedule A... (KEENAN, DANIEL) Modified on 12/13/2019 to clean-up docket text (jwr).
December 13, 2019 Opinion or Order Filing 9 ADDITIONAL ATTACHMENTS filed by LOBSTER 207 LLC re #1 Complaint Corrected Schedule E to Complaint to include page 2.. (KEENAN, DANIEL) Modified on 12/13/2019 to clean-up docket text (jwr).
December 5, 2019 Opinion or Order Filing 8 Summons Issued as to POSEIDON CHARTERS 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). (bfa)
December 5, 2019 Opinion or Order Filing 7 ORDER granting #5 Motion for Enlargement of Page Limit. By MAGISTRATE JUDGE JOHN C. NIVISON. (NIVISON, JOHN)
December 5, 2019 Opinion or Order Filing 6 Summons Issued as to STEPHEN M PEABODY, ANTHONY D PETTEGROW, JOSETTE G PETTEGROW, WARREN B PETTEGROW, POSEIDON CHARTERS INC, TRENTON BRIDGE LOBSTER POUND 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 Anthony D. Pettegrow summons, #2 Josette G. Pettegrow summons, #3 Stephen M. Peabody summons, #4 **entered in error**Poseidon Charters, Inc summons, #5 Trenton Bridge Lobster Pound, Inc summons)(bfa) Modified on 12/5/2019 (jwr).
December 5, 2019 Opinion or Order Filing Fee Paid via Credit Card ( Filing fee $ 400 receipt number 0100-2119394.), filed by LOBSTER 207 LLC.(FRAWLEY, ALFRED)
December 4, 2019 Opinion or Order Filing 5 MOTION FOR an enlargement by three pages of the motion for attachment and attachment on Trustee Process by LOBSTER 207 LLC (bfa)
December 4, 2019 Opinion or Order Filing 4 MOTION for Attachment & Trustee Process by LOBSTER 207 LLC (Attachments: #1 Affidavit of Michael Yohe, #2 Affidavit of David Sullivan, with Exhibits A through E, #3 Affidavit of Eric Purvis, with Schedules A through F, #4 Affidavit of Patti Billings, #5 Affidavit of Carmen Look, #6 Affidavit of Debra Sanner, #7 Affidavit of Terri Campbell)(bfa)
December 4, 2019 Opinion or Order Filing 3 CORPORATE DISCLOSURE STATEMENT by LOBSTER 207 LLC. (bfa)
December 4, 2019 Opinion or Order Filing 2 CIVIL COVER SHEET. (bfa)
December 4, 2019 Opinion or Order Filing 1 COMPLAINT against STEPHEN M PEABODY, ANTHONY D PETTEGROW, JOSETTE G PETTEGROW, WARREN B PETTEGROW, POSEIDON CHARTERS INC, TRENTON BRIDGE LOBSTER POUND INC with Jury Demand 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 LOBSTER 207 LLC. (Service of Process Deadline 3/3/2020) Fee due by 12/6/2019. (Attachments: #1 schedules A - E, #2 Exhibit A Asset Purchase Agreement, #3 Exhibit B Noncompetition Agreement, #4 Exhibit C Supply & Offtake Agreement, #5 Exhibit D Employment Agreement, #6 Exhibit E Berry Dunn Audit)(bfa)

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Search for this case: LOBSTER 207 LLC v. PETTEGROW et al
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Plaintiff: LOBSTER 207 LLC
Represented By: DANIEL P. KEENAN
Represented By: ALFRED CECIL FRAWLEY, IV
Represented By: JAY P. MCCLOSKEY
Represented By: THIMI R. MINA
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Defendant: WARREN B PETTEGROW
Represented By: JASON C. BARRETT
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Defendant: TRENTON BRIDGE LOBSTER POUND INC
Represented By: JASON C. BARRETT
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Defendant: ANTHONY D PETTEGROW
Represented By: JASON C. BARRETT
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Defendant: STEPHEN M PEABODY
Represented By: BARRY S. POLLACK
Represented By: DONALD F. BROWN
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Defendant: POSEIDON CHARTERS INC
Represented By: JASON C. BARRETT
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Defendant: JOSETTE G PETTEGROW
Represented By: JASON C. BARRETT
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