WOLFSON v. GENERAL HOLDINGS INC
| MARY F WOLFSON |
| GENERAL HOLDINGS INC |
| GN HOLDINGS LLC, PROMENADE TRUST, USA METROPOLITAN, NATIONAL CREDIT TRUST FUND, EIGHT PENN PARTNERS LP, PAMELA W GLEICHMAN and GN HOLDINGS LP |
| 2:2022cv00214 |
| July 14, 2022 |
| US District Court for the District of Maine |
| NANCY TORRESEN |
| KAREN FRINK WOLF |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Personal Injury |
| None |
Docket Report
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This docket was last retrieved on August 26, 2022. A more recent docket listing may be available from PACER.
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| Filing 25 REPLY re #14 MOTION to Dismiss for Lack of Jurisdiction MOTION for Abstention filed by GENERAL HOLDINGS INC. (POLIQUIN, JAMES) Modified on 8/29/2022 to reflect this is a reply and no response is necessary (slg). |
| Filing 24 REPLY to Response to Motion re #14 MOTION to Dismiss for Lack of Jurisdiction MOTION for Abstention filed by MARY F WOLFSON. (MARCUS, GEORGE) |
Filing 23
ORDER granting #16 Motion to Seal Exhibits G, H, & I to the Poliquin Declaration for the reasons stated in the motion and status report. By JUDGE NANCY TORRESEN. (RGK)
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| Filing 22 RESPONSE to Motion re #14 MOTION to Dismiss for Lack of Jurisdiction MOTION for Abstention filed by PROMENADE TRUST. Reply due by 8/29/2022. (PETRUCCELLI, GERALD) |
| Filing 21 RESPONSE in Opposition re #14 MOTION to Dismiss for Lack of Jurisdiction MOTION for Abstention filed by MARY F WOLFSON. Reply due by 8/26/2022. (Attachments: #1 Exhibit A)(MARCUS, GEORGE) |
| Filing 20 STATUS REPORT re. Motion to Seal [ECF 16] by GENERAL HOLDINGS INC. (POLIQUIN, JAMES) |
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Filing 19
ORAL ORDER denying #7 AMENDED Emergency MOTION Appointment of Receiver Pendente Lite Pursuant to Rule 66 for the reasons stated on the record. By JUDGE NANCY TORRESEN. (slg)
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| Filing 18 Minute Entry for proceedings held before JUDGE NANCY TORRESEN: Telephone Conference held. Status update by Attorney Poliquin as to ECF No. 16 Motion to Seal due by 8/5/2022. (Court Reporter: Tammy Martell) (slg) |
| Filing 17 NOTICE of Telephonic Hearing: Conference of Counsel set for 7/29/2022 02:30 PM before JUDGE NANCY TORRESEN. All participants will be provided with call-in information. (slg) |
| Filing 16 (Document sealed from public view) MOTION to Seal Exhibits G, H & I to Poliquin Declaration by GENERAL HOLDINGS INC Responses due by 8/17/2022. (Attachments: #1 Exhibit G - Complaint - Gleichman v. Scarcelli, #2 Exhibit H - Answer and Counterclaim - Gleichman v. Scarcelli, #3 Exhibit I - Settlement Agreement)(POLIQUIN, JAMES) |
| Filing 15 AFFIDAVIT of James D. Poliquin filed by GENERAL HOLDINGS INC. (Attachments: #1 Exhibit A - Hancock Answer, #2 Exhibit B - Complaint - GHI v. Eight Penn, #3 Exhibit C - Judge Duddy 4-1-22 Order, #4 Exhibit D - Judge Murphy 4-5-22 Order, #5 Exhibit E - Second Amended Complaint - Wolfson v. Blair House, et al., #6 Exhibit F - GHI Motion to Dismiss - Wolfson v. Blair House, et al., #7 Exhibit G - Complaint; H - Answer and Counterclaim; I - Settlement Agreement FILED UNDER SEAL, #8 Exhibit J - Judge Cary 8-17-21 Order, #9 Exhibit K - Judge Cary 2-18-22 Further Order, #10 Exhibit L - Judge Cary 3-31-22 Order, #11 Exhibit M - Limited Partnership Agreement of Eight Penn, #12 Exhibit N - Operating Agreement of NorWind)(POLIQUIN, JAMES) |
| Filing 14 MOTION to Dismiss for Lack of Jurisdiction and, in the alternative, Motion for Abstention with Incorporated Memorandum of Law by GENERAL HOLDINGS INC Responses due by 8/17/2022. (POLIQUIN, JAMES). Added MOTION for Abstention on 7/27/2022 (slg). |
| Filing 13 Summons Issued as to USA METROPOLITAN. 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) |
| Filing 12 ACKNOWLEDGEMENT OF SERVICE Executed as to EIGHT PENN PARTNERS LP served on 7/25/2022. (MARCUS, GEORGE) |
| Filing 11 ACKNOWLEDGEMENT OF SERVICE Executed as to PAMELA W GLEICHMAN served on 7/25/2022. (MARCUS, GEORGE) |
| Filing 10 ACKNOWLEDGEMENT OF SERVICE Executed as to PROMENADE TRUST served on 7/22/2022. (MARCUS, GEORGE) |
| Set Answer Deadline for PAMELA W. GLEICHMAN per acceptance of service #11: Answer due by 9/23/2022. (slg) |
| Set Answer Deadline for PROMENADE TRUST per acceptance of service #10: Answer due by 9/20/2022. (slg) |
| Set Answer Deadline for EIGHT PENN PARTNERS LP per acceptance of service #12: Answer due by 9/23/2022. (slg) |
| Filing 9 Summons Issued as to EIGHT PENN PARTNERS LP, GENERAL HOLDINGS INC, PAMELA W GLEICHMAN, GN HOLDINGS LP, NATIONAL CREDIT TRUST FUND, PROMENADE TRUST. 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 GN Holdings LP summons, #2 National Credit Trust Fund summons, #3 Pamela Gleichman summons, #4 Promenade Trust summons, #5 Eight Penn Partners LP summons)(bfa) |
| Filing 8 NOTICE of Appearance by GERALD F. PETRUCCELLI on behalf of PROMENADE TRUST (PETRUCCELLI, GERALD) |
| Filing 7 AMENDED Emergency MOTION Appointment of Receiver Pendente Lite Pursuant to Rule 66 by MARY F WOLFSON Responses due by 8/10/2022. (Attachments: #1 Exhibit A, #2 Exhibit B)(MARCUS, GEORGE) Modified on 7/20/2022 to add amended text (slg). |
| Filing 6 CIVIL COVER SHEET . (Attachments: #1 List of Additional Parties)(MARCUS, GEORGE) |
| Filing 5 AMENDED COMPLAINT and Request for Appointment of Receiver against EIGHT PENN PARTNERS LP, GENERAL HOLDINGS INC, GN HOLDINGS LLC, NATIONAL CREDIT TRUST FUND, PROMENADE TRUST, USA METROPOLITAN, Pamela W. Gleichman, filed by MARY F WOLFSON. (Service of Process Deadline 10/18/2022) (Attachments: #1 Exhibit A, #2 Exhibit B)(MARCUS, GEORGE) |
| Filing 4 Summons Issued as to GENERAL HOLDINGS INC & GN HOLDINGS LLC. 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). First Attached Document: General Holdings Inc Summons (Attachments: #1 GN Holdings Inc Summons)(mnd) |
| Filing Fee Paid via Credit Card ( Filing fee $ 402 receipt number AMEDC-2675354.), filed by MARY F WOLFSON.(MARCUS, GEORGE) |
| Filing 3 Emergency MOTION for Appointment of Receiver Pendente Lite Pursuant to Rule 66 filed by MARY F WOLFSON. (Attachments: #1 Exhibit A, #2 Exhibit B)(mnd) |
| Filing 2 CIVIL COVER SHEET. (Attachments: #1 List of Additional Parties)(mnd) |
| Filing 1 COMPLAINT against GENERAL HOLDINGS INC, GN HOLDINGS LLC, PROMENADE TRUST, USA METROPOLITAN, NATIONAL CREDIT TRUST FUND and EIGHT PENN PARTNERS LP filed by MARY F WOLFSON. Service of Process Deadline set for 10/12/2022. 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. Fee due by 7/18/2022. (Attachments: #1 Exhibit A, #2 Exhibit B)(mnd) |
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