Divot Golf Corporati, et al v. Citizens Bank, et al
Plaintiff: Divot Golf Corporation and Joseph R. Cellura
Defendant: Miller Golf Incorporated, Citizens Bank, Citizens Capital Incorporated, Michael Bullman, Patrick Joyce, Robert Garrow, Reimer & Braunstein, LLP, Steven T. Greene, John Carroll, Robert Marchetti, Louis Katon, Wynn & Wynn, P.C., Thomas J Wynn, Wynmar Inc., James A. McNulty, Ronald Dick, Robert Cinnotti, Rick Kroos and Annis, Mitchell, Cockey, Edwards & Roehn, P.A.
Case Number: 1:2002cv10654
Filed: April 8, 2002
Court: US District Court for the District of Massachusetts
Presiding Judge: Patti B Saris
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on February 20, 2003. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 20, 2003 Filing 58 Mandate of US Court of Appeals re: [56-1] appeal dismissing [56-1] appeal. (jr)
February 20, 2003 Record on appeal returned from U.S. Court of Appeals, re: [56-1] appeal. (jr)
February 20, 2003 Closed flag. (jr)
January 24, 2003 Case closed. (ms)
January 22, 2003 Terminated document: [23-1] motion To approve stipulation regarding briefing schedule (assented-To) Requested by rca. (rca)
January 8, 2003 Filing 57 Judge Patti B. Saris. Memorandum and Order entered. re: [40-1] motion for sanctions, [50-1] cross motion for sanctions pursuant to Fed. R.Civ.P 11. Motion of the deft citizen Bank, Michael Bulman, and Patrick Joyce for Sanctions [40-1] is Allowed. The court imposes sanctions of $7,600.00 on Pltfs counsel Douglas Dollinger. Pltfs cross motion for sanctions is DENIED [EOD Date 1/8/03] (ms)
January 8, 2003 US Court of Appeals Case Number assigned to [56-1] appeal: USCA NUMBER: 03-1029. (jr)
January 2, 2003 Certified copy of docket and record on appeal forwarded to U.S. Court of Appeals re: [56-1] appeal. (jr)
December 24, 2002 Filing 56 Notice of appeal by Divot Golf Corporati, Joseph R. Cellura filed. Fee Status: unk Appealing: [54-1] memorandum order . Appeal record due on 1/8/03 (ms)
December 19, 2002 Filing 55 Judge Patti B. Saris. Clerk's Notes: re: Motion hearing [40-1] motion for sanctions taken under advisement [50-1] cross motion for sanctions pursuant to Fed. R.Civ.P 11 under advisement Court Reporter: Marie Cloonan (ms)
December 19, 2002 Motion hearing re: [50-1] cross motion for sanctions pursuant to Fed. R.Civ.P 11 Motion hearing held, [40-1] motion for sanctions Motion hearing held (ms)
November 26, 2002 Filing 54 Judge Patti B. Saris. Memorandum and Order entered. granting [28-1] motion to dismiss amended complaint denying [33-1] cross motion for leave to file amended complaint granting [39-1] motion To exclude tha affidavits of Joseph R. Cellura & Kenneth W. Craig cc/cl [EOD Date 11/26/02] (ms)
November 26, 2002 Filing 53 Judge Patti B. Saris. Notice of Motion Hearing; Motion hearing set for 3:00 12/19/02 for [40-1] motion for sanctions, set for 3:00 12/19/02 for [50-1] cross motion sanctions pursuant to Fed. R.Civ.P 11 cc/cl. (ms)
October 17, 2002 Filing 52 Motion by Divot Golf Corporati, Joseph R. Cellura For production of documents , filed. (ms)
October 17, 2002 Filing 51 Motion by Divot Golf Corporati, Joseph R. Cellura Notice and demand to take Oral testimony , filed. (ms)
September 26, 2002 Judge Patti B. Saris. Endorsed Order entered granting [48-1] motion for Charles P. Kindregan to withdraw as attorney (Terminated attorney Charles P. Kindregan for Joseph R. Cellura, attorney Charles P. Kindregan for Miller Golf Inc., attorney Charles P. Kindregan for Divot Golf Corporati. cc/cl [EOD Date 9/26/02] (ms)
September 11, 2002 Filing 49 Reply by Divot Golf Corporati, Joseph R. Cellura to [47-1] opposition response on the cross motion for sanctions, filed. (ms)
September 3, 2002 Filing 48 Motion by Divot Golf Corporati, Joseph R. Cellura for Charles P. Kindregan to withdraw as attorney , filed. (ms)
August 29, 2002 Filing 47 Response by Citizens Capital Inc, Michael Bullman, Patrick Joyce in opposition to [44-1] Pltfs cross motions for sanctions, filed. (ms)
August 23, 2002 Filing 46 Transcript of proceedings for motion hearing held on proceeding date: 8/5/02 before Judge: Patti B. Saris. Court reporter: Marie Cloonan. (ms)
August 19, 2002 Filing 50 Cross motion by Divot Golf Corporati, Joseph R. Cellura for sanctions pursuant to Fed. R.Civ.P 11 , filed. (ms)
August 19, 2002 Filing 45 Affidavit of James W. Stoll in support, re: [40-1] motion for sanctions , filed. (ms)
August 19, 2002 Filing 44 Memorandum by Divot Golf Corporati, Joseph R. Cellura in opposition to [40-1] motion for sanctions and in support of Pltfs cross motion for sanctions, filed. (ms)
August 19, 2002 Judge Patti B. Saris . Endorsed Order entered granting [43-1] joint motion to extend time to August 19, 2002 to file an opposition to defendants' motion for sanctions and for defendants to file their affidavits of fees . [EOD Date 8/19/02]cc/cl (ms)
August 16, 2002 Filing 43 Joint motion by Divot Golf Corporati, Joseph R. Cellura, Citizens Bank, Michael Bullman, Patrick Joyce to extend time to August 19, 2002 to file an opposition to defendants' motion for sanctions and for defendants to file their affidavits of fees , filed; c/s. (sat)
August 5, 2002 Filing 42 Judge Patti B. Saris. Clerk's Notes: re: Motion hearing Court hears argument of counsel. Deft to file brief within one week. Pltf to respond to motion for sanctions within 14 days. [28-1] motion to dismiss amended complaint taken under advisement. Court Reporter: Marie Cloonan (ms)
August 5, 2002 Filing 41 Memorandum by Citizens Bank, Michael Bullman, Patrick Joyce in support of [40-1] motion for sanctions , filed. (ms)
August 5, 2002 Filing 40 Motion by Citizens Bank, Michael Bullman, Patrick Joyce for sanctions , filed. (ms)
August 5, 2002 Motion hearing re: [28-1] motion to dismiss amended complaint (ms)
August 2, 2002 Filing 39 Motion by Citizens Bank, Michael Bullman, Patrick Joyce To exclude tha affidavits of Joseph R. Cellura & Kenneth W. Craig , filed. (ms)
August 2, 2002 Filing 38 Reply Memorandum by Citizens Bank, Michael Bullman, Patrick Joyce in support of [28-1] motion to dismiss amended complaint, filed. (ms)
August 2, 2002 Filing 37 Response by Citizens Bank, Michael Bullman, Patrick Joyce in opposition to [33-1] cross motion for leave to file amended complaint, filed. (ms)
August 1, 2002 Filing 36 Certificate of service by Divot Golf Corporati re: [35-1] support memorandum, [34-1] support memorandum, [33-1] cross motion for leave to file amended complaint , filed. (ms)
July 26, 2002 Filing 35 Memorandum by Divot Golf Corporati, Joseph R. Cellura in support of [28-1] motion to dismiss amended complaint, filed. (ms)
July 26, 2002 Filing 34 Memorandum by Divot Golf Corporati, Joseph R. Cellura in support of [33-1] cross motion for leave to file amended complaint, filed. (ms)
July 26, 2002 Filing 33 Cross motion by Divot Golf Corporati, Joseph R. Cellura for leave to file amended complaint , filed. (ms)
July 18, 2002 Filing 32 Amended disclosure Statement by Citizens Bank, Michael Bullman, Patrick Joyce, filed. (ms)
July 17, 2002 Filing 31 Notice of withdrawal of counsel by Robert M. Klein and Marlene S. Reiss, filed. (ms)
July 16, 2002 Filing 30 Automatice disclosure by John Carroll, Robert Marchetti, Wynmar Inc. ,filed. (ms)
July 12, 2002 Filing 29 Memorandum by Citizens Bank, Michael Bullman, Patrick Joyce in support of [28-1] motion to dismiss amended complaint , filed. (ms)
July 12, 2002 Filing 28 Motion by Citizens Bank, Michael Bullman, Patrick Joyce to dismiss amended complaint , filed. (ms)
July 5, 2002 Mail sent to Marlene S. Reiss returned by Post Office because: no reason stated. (ms)
July 2, 2002 Filing 27 Judge Patti B. Saris. Order of Dismissal entered. It is hereby ORDERED that the above-entitled action be and hereby is dismissed as to deft's Wynn & Wynn and Thomas J. Wynn. cc/cl[EOD Date 7/2/02] (ms)
July 2, 2002 Judge Patti B. Saris. Endorsed Order entered granting [6-1] motion to dismiss as deft's. cc/cl [EOD Date 7/2/02] (ms)
June 14, 2002 Judge Patti B. Saris. Endorsed Order entered granting [24-1] motion to extend time to 6/24/02 to To oppose motion cc/cl. [EOD Date 6/14/02] (ms)
June 13, 2002 Judge Patti B. Saris. Endorsed Order entered granting [22-1] motion to extend time to 7/12/02 to file automatic disclosures. cc/cl [EOD Date 6/17/02] (ms)
June 13, 2002 Filing 26 Document disclosure by Citizens Bank, Citizens Capital Inc, Michael Bullman, Patrick Joyce, Robert Garrow ,filed. (ms)
June 13, 2002 Filing 25 Amended complaint by Divot Golf Corporati, Joseph R. Cellura filed. (Answer due 6/23/02 for Annis, Mitchell, Coc, for Rick Kroos, for Robert Cinnotti, for Ronald Dick, for James A. McNulty, for Wynmar Inc., for Thomas J Wynn, for Wynn & Wynn, P.C., for Louis Katon, for Robert Marchetti, for John Carroll, for Steven T. Greene, for Reimer & Braunstein, for Robert Garrow, for Patrick Joyce, for Michael Bullman, for Citizens Capital Inc, for Citizens Bank, for Miller Golf Inc. ). Amended complaint amends [1-1] cmp; (ms)
June 13, 2002 Filing 24 Motion by Divot Golf Corporati to extend time to 6/24/02 to To oppose motion , filed. (ms)
June 12, 2002 Judge Patti B. Saris. Endorsed allowing re: [23-1] motion To approve stipulation regarding briefing schedule (assented-To) . (ms)
June 10, 2002 Filing 23 Motion by Divot Golf Corporati, Miller Golf Inc., Joseph R. Cellura, Wynn & Wynn, P.C., Thomas J Wynn To approve stipulation regarding briefing schedule (assented-To) , filed. (ms)
June 7, 2002 Filing 22 Motion by John Carroll, Robert Marchetti, Wynn & Wynn, P.C., Thomas J Wynn, Wynmar Inc. to extend time to 7/12/02 to file automatic disclosures , filed. (ms)
June 3, 2002 Filing 21 Judge Patti B. Saris. Procedural Order entered re: The court orders the following; Motions to dismiss are to be filed by 7/12/02, oppositions to motion to dismiss are now to be filed by 7/26/02,. replies to oppositions are now to be filed by 8/2/2002. A hearing on motions to dismiss will be held on August 5, 2002 at 2:00 as previously rescheduled; cc/cl. [EOD Date 6/6/02] (ms)
May 23, 2002 Judge Patti B. Saris . Endorsed Order entered granting [11-1] motion for Douglas R. Dollinger to appear pro hac vice fee status:pd fee amt: 50.00 Receipt #39138: Added Douglas R. Dollinger, Esq. Allowed without prejudice to a motion for disqualification. cc/cl [EOD Date 5/24/02] (ms) Modified on 05/24/2002
May 22, 2002 Filing 19 Judge Patti B. Saris. Order of Dismissal entered. It is hereby ORDERED that the above-entitled action be and hereby is dismissed without prejudice as to defendents Steven T. Green, Esq and Reimer & Braustein. cc/cl [EOD Date 5/24/02] (ms)
May 22, 2002 Filing 18 Response by Wynn & Wynn, P.C., Thomas J Wynn in opposition to [11-1] motion for Douglas R. Dollinger to appear pro hac vice fee status: fee amt: 50.00 Receipt #: , filed. (ms) Modified on 05/24/2002
May 20, 2002 Filing 17 Notice of withdrawal of counsel by attorney Thomas Scarritt for Wynmar Inc., for Robert Marchetti, and for John Carroll filed. (ms)
May 20, 2002 Filing 16 Notice of voluntary dismissal by Divot Golf Corporati, Joseph R. Cellura as to Reimer & Braunstein, Steven T. Greene, without prejudice, filed. (ms)
May 20, 2002 Filing 15 Affidavit of Robert Marchetti, re: [14-1] opposition response, filed. (ms)
May 20, 2002 Filing 14 Response by John Carroll, Robert Marchetti, Wynmar Inc. in opposition to [11-1] motion for Douglas R. Dollinger to appear pro hac vice fee status: fee amt: 50.00 Receipt #: , filed. (ms)
May 17, 2002 Filing 20 Judge Patti B. Saris. Notice of rescheduled motion hearing set motion hearing for 2:00 8/5/02 .cc/cl (ms)
May 16, 2002 Filing 13 Notice of copy of order issued in the District of Florida allowing the withdrawl of pltfs counsel Robert Newton Harris, filed. (ms)
May 13, 2002 Filing 12 Notice of appearance of attorney for Divot Golf Corporati, Miller Golf Inc., Joseph R. Cellura by Charles P. Kindregan, Benjamin D. Stevenson, filed. (ms)
May 13, 2002 Filing 11 Motion by Divot Golf Corporati, Miller Golf Inc., Joseph R. Cellura for Douglas R. Dollinger to appear pro hac vice fee status: fee amt: 50.00 Receipt #: , filed. (ms)
May 13, 2002 Filing 10 Notice of appearance of attorney for John Carroll, Robert Marchetti, Wynmar Inc. by Robert E. McLaughlin Jr., filed. (ms)
May 13, 2002 Filing 9 Judge Patti B. Saris. Clerk's Notes: re: Status conference held; Court informs counsel that his proceeding will also be a scheduling conference. Counsel informs as to status of case. Pltfs to inform court w/in 30 days whether deft. Steven Green and Reimer & Braunstien will be dismissed. Court stays disc. as to all deft. with the exception of Deft. Anis. Court denies all pending motions to dismiss filed in Florida court without prejudice subject to removal.; Scheduling conference held, set fact discovery due for 12/31/02 as to deft Anis ,Motions for S/J as to deft. Anis due 1/15/03; Oppositions to S/J motions due 1/30/03; S/J Motion hearing set for 2/12/03 at 2:00 as to Deft Anis , Amended complaint to be filed within 30 days. Any new motions to dismiss by 7/12/02; responses by 8/3/02; replies by 8/9/02; set S/J motion hearing/pretrial conference for 2:00 8/13/02 ; Oppositions to motion for Pro-hac Vice to admit atty. Dollinger due within 7 days; Automatic discovery within 30 days; Parties to notify court within 30 days as to whether or not claim as to deft Anis Mitchell should be remanded back to Florida State Court. Court Reporter: Marie Cloonan (ms)
May 13, 2002 Status conference held (ms)
May 13, 2002 Scheduling conference held. (ms)
May 10, 2002 Filing 8 Notice of appearance of attorney for Annis, Mitchell, Cockey, Edwards & Roehn, P.A by James J. Duane III, Robert M. Elmer, filed. (ms)
May 9, 2002 Filing 7 Memorandum by Wynn & Wynn, P.C., Thomas J Wynn in support of [6-1] motion to dismiss as deft's , filed. (ms)
May 9, 2002 Filing 6 Motion by Wynn & Wynn, P.C., Thomas J Wynn to dismiss as deft's , filed. (ms)
April 30, 2002 Filing 5 Notice of appearance of attorney for Wynn & Wynn, P.C., Thomas J Wynn by George C. Rockas, Kathleen M. Colbert, filed. (ms)
April 23, 2002 Filing 4 Notice of appearance of attorney for Reimer & Braunstein, Steven T. Greene by Peter H Sutton, Craig J. Ziady, filed. (ms)
April 19, 2002 Filing 2 Affidavit of Joseph R. Cellura, CEO Divot Golf, Miller Golf re: complaint, filed. (ms)
April 17, 2002 Filing 3 Judge Patti B. Saris. Notice of Status conference: set status conference for 2:00 5/13/02 . cc/cl (ms)
April 1, 2002 Filing 1 Original file, Pleadings, transfer order received from the District of Florida. Docket # in other court: 8:01-cv-1229-T-26mss. (No certified copy of Transfer order, or docket sheet included) (ms)

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Search for this case: Divot Golf Corporati, et al v. Citizens Bank, et al
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Plaintiff: Divot Golf Corporation
Represented By: Benjamin D. Stevenson
Represented By: Charles P. Kindregan
Represented By: Douglas R. Dollinger
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Plaintiff: Joseph R. Cellura
Represented By: Benjamin D. Stevenson
Represented By: Douglas R. Dollinger
Represented By: Charles P. Kindregan
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Defendant: Miller Golf Incorporated
Represented By: Benjamin D. Stevenson
Represented By: Charles P. Kindregan
Represented By: Douglas R. Dollinger
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Defendant: Citizens Bank
Represented By: Elise Busny
Represented By: James W. Stoll
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Defendant: Citizens Capital Incorporated
Represented By: Elise Busny
Represented By: James W. Stoll
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Defendant: Michael Bullman
Represented By: Elise Busny
Represented By: James W. Stoll
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Defendant: Patrick Joyce
Represented By: James W. Stoll
Represented By: Elise Busny
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Defendant: Robert Garrow
Represented By: Elise Busny
Represented By: James W. Stoll
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Defendant: Reimer & Braunstein, LLP
Represented By: Craig J. Ziady
Represented By: Jerry R. Linscott
Represented By: Leigh A. Kasias
Represented By: Peter H. Sutton
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Defendant: Steven T. Greene
Represented By: Jerry R. Linscott
Represented By: Leigh A. Kasias
Represented By: Peter H. Sutton
Represented By: Craig J. Ziady
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Defendant: John Carroll
Represented By: Robert E. McLaughlin, Jr.
Represented By: Thomas Scarritt
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Defendant: Robert Marchetti
Represented By: Thomas Scarritt
Represented By: Robert E. McLaughlin, Jr.
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Defendant: Louis Katon
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Defendant: Wynn & Wynn, P.C.
Represented By: Robert M. Klein
Represented By: Kathleen M Colbert
Represented By: Marlene S. Reiss
Represented By: George C. Rockas
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Defendant: Thomas J Wynn
Represented By: George C. Rockas
Represented By: Kathleen M Colbert
Represented By: Marlene S. Reiss
Represented By: Robert M. Klein
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Defendant: Wynmar Inc.
Represented By: Robert E. McLaughlin, Jr.
Represented By: Thomas Scarritt
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Defendant: James A. McNulty
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Defendant: Ronald Dick
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Defendant: Robert Cinnotti
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Defendant: Rick Kroos
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Defendant: Annis, Mitchell, Cockey, Edwards & Roehn, P.A.
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