Chow et al v. Zimny et al
| Gerald Chow and Lily Chow |
| Mark J. Zimny and IvyAdmit Consulting Associates LLC |
| 1:2010cv10572 |
| April 5, 2010 |
| US District Court for the District of Massachusetts |
| Boston Office |
| George A. OToole |
| Fraud or Truth-In-Lending |
| 28 U.S.C. § 1332 Diversity-Fraud |
| None |
Docket Report
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This docket was last retrieved on April 12, 2015. A more recent docket listing may be available from PACER.
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| Filing 167 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 166 Motion to Substitute Attorney. (Danieli, Chris) |
| Filing 166 Consent MOTION to Substitute Attorney by Mark J. Zimny.(Annen, Richard) |
| Filing 165 Judge George A. OToole, Jr: ELECTRONIC ORDER entered. Because trial has been rescheduled for June 2015, Motions in Limine 117 and 149 are regarded as presently MOOT. They may be renewed as appropriate with respect to the rescheduled trial.Motions terminated: 149 MOTION in Limine to Exclude Evidence of Defendants' Alleged Investment Losses of the Chows' Funds filed by Gerald Chow, Lily Chow, 117 MOTION in Limine to Exclude Evidence and Argument About Allegedly Improper Academic Assistance Received by Gerald Chow in Connection With His Studies at Harvard University's Kennedy School filed by Gerald Chow, Lily Chow.(Lyness, Paul) |
| Filing 164 ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference held on 10/23/2014, ( Final Pretrial Conference set for 5/28/2015 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.., Jury Trial set for 6/8/2015 09:00 AM in Courtroom 9 before Judge George A. OToole Jr..). (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiff: Marjorie Cooke; For Defendant: Kevin Reddington) (Lyness, Paul) |
| Filing 163 Judge George A. OToole, Jr: ORDER entered granting 128 MOTION in Limine to Exclude Testimony of Defendants' Expert, Steve Garrett (Danieli, Chris) |
| Filing 162 ELECTRONIC NOTICE Canceling Hearing. The trial scheduled for 9:00 am on 9/15/14 is cancelled. (Lyness, Paul) |
| Filing 161 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 155 Motion to Continue Status Conference set for 10/23/2014 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul) |
| Filing 160 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) |
| Filing 159 Transcript of Status Conference held on February 27, 2014, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Carol Scott at 617-330-1377 Redaction Request due 8/4/2014. Redacted Transcript Deadline set for 8/14/2014. Release of Transcript Restriction set for 10/13/2014. (Scalfani, Deborah) |
| Filing 158 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) |
| Filing 157 Transcript of Final Pretrial Conference held on May 20, 2014, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 Redaction Request due 7/2/2014. Redacted Transcript Deadline set for 7/14/2014. Release of Transcript Restriction set for 9/9/2014. (Scalfani, Deborah) |
| Filing 156 NOTICE of Appearance by Kevin J. Reddington on behalf of Mark J. Zimny (Reddington, Kevin) |
| Filing 155 MOTION to Continue Trial Date to October 10, 2014 by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit A)(Cooke, Marjorie) |
| Filing 154 Witness List by Mark J. Zimny. (Lyness, Paul) |
| Filing 153 Judge George A. OToole, Jr: ELECTRONIC ORDER entered. The Court has sua sponte reconsidered its denial of the defendant Zimny's motion to continue the trial date. Upon further consideration, it appears that the interests of justice will be served if Mr. Zimny is represented by counsel at the trial of this matter. Mr. Reddington has indicated his willingness to appear for Mr. Zimny if a trial date is set in September or October of this year. The Court recognizes with regret the inconvenience to the plaintiffs, but concludes that prudential concerns counsel strongly in favor of the trial of this matter by competent counsel. Accordingly, the order denying the motion to continue is vacated, and the motion is granted. The trial is continued to September 15, 2014.(Lyness, Paul) |
| NOTICE Resetting a Hearing. Jury Trial set for 9/15/2014 09:00 AM in Courtroom 9 before Judge George A. OToole Jr.. Please make the change in your calendars. (Lyness, Paul) |
| Filing 152 Judge George A. OToole, Jr: ELECTRONIC ORDER entered denying in open court 137 Motion to Continue (Lyness, Paul) |
| Filing 151 ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Final Pretrial Conference held on 5/20/2014. Court suggests to counsel to consider a jury waived trial. The parties to notify the court by 5/21/14. Any voire dire questions to be filed by 5/23/14. (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiffs: Marjorie Cooke, Kevin Clancy; For Defendants: Richard Annen, Mark Zimny) (Lyness, Paul) |
| Filing 150 MEMORANDUM in Support re 149 MOTION in Limine to Exclude Evidence of Defendants' Alleged Investment Losses of the Chows' Funds filed by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit A, # 2 Exhibit B Part 1, # 3 Exhibit B Part 2)(Clancy, Kevin) |
| Filing 149 MOTION in Limine to Exclude Evidence of Defendants' Alleged Investment Losses of the Chows' Funds by Gerald Chow, Lily Chow.(Clancy, Kevin) |
| Filing 147 PRETRIAL MEMORANDUM by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Clancy, Kevin) |
| Filing 146 Amended Trial Exhibit List as of 5/14/14 by IvyAdmit Consulting Associates LLC.. (Annen, Richard) |
| Filing 145 Proposed Jury Instructions by IvyAdmit Consulting Associates LLC. (Annen, Richard) |
| Filing 144 TRIAL BRIEF by IvyAdmit Consulting Associates LLC. (Annen, Richard) |
| Filing 143 Opposition re 128 MOTION in Limine to Exclude Testimony of Defendants' Expert, Steve Garrett filed by IvyAdmit Consulting Associates LLC. (Annen, Richard) |
| Filing 142 Disclosure pursuant to Rule 26 by IvyAdmit Consulting Associates LLC.(Annen, Richard) (Additional attachment(s) added on 5/13/2014: # 1 Exhibit) (Danieli, Chris). (Main Document 142 replaced on 5/13/2014) (Danieli, Chris). |
| Filing 141 NOTICE by IvyAdmit Consulting Associates LLC of Counsel's Unavailability (Annen, Richard) |
| Filing 140 Disclosure pursuant to Rule 26 by IvyAdmit Consulting Associates LLC.(Annen, Richard) |
| Filing 139 DECLARATION re 138 Opposition to Motion by Mark J. Zimny. (Attachments: # 1 Cover Letter)(Danieli, Chris) |
| Filing 138 Opposition re 137 MOTION to Continue Trial to September 2014 or October 2014 filed by Gerald Chow, Lily Chow. (Cooke, Marjorie) |
| Filing 137 MOTION to Continue Trial to September 2014 or October 2014 by Mark J. Zimny. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Danieli, Chris) |
| Filing 136 Superseding Rule 26(a)(3) Witness List and Exhibit List Disclosure by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Clancy, Kevin) |
| Filing 133 ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference held on 2/27/2014, ( Final Pretrial Conference set for 5/20/2014 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.., Jury Trial set for 5/27/2014 09:00 AM in Courtroom 9 before Judge George A. OToole Jr..). (Court Reporter: Carol Scott at 617-330-1377.)(Attorneys present: For Plaintiffs: Marjorie Cooke, Kevin Clancy; For Defendants: Richard Annen(by telephone), Mark Zimny (by telephone)) (Lyness, Paul) |
| Filing 132 ELECTRONIC NOTICE Canceling Hearing. The jury trial scheduled for 3/3/14 is being cancelled and will be rescheduled at a later time. (Lyness, Paul) |
| Filing 131 STATUS REPORT (Corrected) by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit)(Cooke, Marjorie) |
| Filing 130 AMENDED DOCUMENT by Gerald Chow, Lily Chow. Amendment to 128 MOTION in Limine to Exclude Testimony of Defendants' Expert, Steve Garrett . (Clancy, Kevin) |
| Filing 129 MEMORANDUM in Support re 128 MOTION in Limine to Exclude Testimony of Defendants' Expert, Steve Garrett filed by Gerald Chow, Lily Chow. (Clancy, Kevin) |
| Filing 128 MOTION in Limine to Exclude Testimony of Defendants' Expert, Steve Garrett by Gerald Chow, Lily Chow.(Clancy, Kevin) |
| Filing 127 TRIAL BRIEF by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit A)(Cooke, Marjorie) |
| Filing 126 STATUS REPORT by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit A)(Cooke, Marjorie) |
| Filing 125 ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Final Pretrial Conference held on 2/20/2014. Motion t0 withdraw 114 is GRANTED. The plaintiffs' oral motion to impound any responsive filings to 117 Motion in Limine is GRANTED. Any reply to 117 Motion in Limine must be placed under seal until further action by the court. ( Status Conference set for 2/27/2014 02:00 PM in Courtroom 9 before Judge George A. OToole Jr..), Motions terminated:, 114 MOTION to Withdraw as Attorney filed by IvyAdmit Consulting Associates LLC. (Court Reporter: Carol Scott at 617-330-1377.)(Attorneys present: For Plaintiffs: Marjorie Cooke, Kevin Clancy; For Defendants: Robert Sheketoff, Mark Zimny(proSe) (by telephone), Richard Annen(by telephone)) (Lyness, Paul) |
| Filing 124 AFFIDAVIT of Bennett Murphy by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Clancy, Kevin) |
| Filing 123 AFFIDAVIT of Richard J. Annen with Respect to Pretrial Conference by IvyAdmit Consulting Associates LLC. (Annen, Richard) (Additional attachment(s) added on 2/24/2014: # 1 Exhibit 1) (Danieli, Chris). (Main Document 123 replaced on 2/24/2014) (Danieli, Chris). |
| Filing 122 Remark- All counsel with appearances in this case are expected to be present at the Final Pre Trial Conference set for 2/20/14 at 2:00 pm. It is recommended that Mr. Zimny's counsel in his criminal case CR 13-10024-RWZ, also appear. (Lyness, Paul) |
| Filing 121 STATUS REPORT by Gerald Chow, Lily Chow. (Clancy, Kevin) |
| Filing 120 NOTICE by IvyAdmit Consulting Associates LLC Automatic Stay Re: Bankruptcy Filing (Annen, Richard) (Additional attachment(s) added on 2/6/2014: # 1 Exhibit A) (Danieli, Chris). (Main Document 120 replaced on 2/6/2014) (Danieli, Chris). |
| Filing 119 REPLY to Response to 114 MOTION to Withdraw as Attorney filed by Mark J. Zimny. (Annen, Richard) (Additional attachment(s) added on 2/6/2014: # 1 Exhibit A, # 2 Certificate of Service) (Danieli, Chris). (Main Document 119 replaced on 2/6/2014) (Danieli, Chris). |
| Filing 118 MEMORANDUM in Support re 117 MOTION in Limine to Exclude Evidence and Argument About Allegedly Improper Academic Assistance Received by Gerald Chow in Connection With His Studies at Harvard University's Kennedy School filed by Gerald Chow, Lily Chow. (Clancy, Kevin) |
| Filing 117 MOTION in Limine to Exclude Evidence and Argument About Allegedly Improper Academic Assistance Received by Gerald Chow in Connection With His Studies at Harvard University's Kennedy School by Gerald Chow, Lily Chow.(Clancy, Kevin) Modified on 2/27/2014 (Lyness, Paul). |
| Filing 116 Opposition re 114 MOTION to Withdraw as Attorney for IvyAdmit Consulting Associates LLC filed by Gerald Chow, Lily Chow. (Clancy, Kevin) |
| Filing 114 MOTION to Withdraw as Attorney by IvyAdmit Consulting Associates LLC. (Attachments: # 1 Affidavit)(Sheketoff, Robert) |
| Filing 113 Rule 26(a)(3) Witness List and Exhibit Disclosure by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Clancy, Kevin) |
| Filing 112 ELECTRONIC NOTICE OF RESCHEDULING Final Pretrial Conference set for 2/20/2014 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please make the change in your calendars(Lyness, Paul) |
| Filing 107 ELECTRONIC NOTICE OF RESCHEDULING Jury Trial set for 3/3/2014 09:00 AM in Courtroom 9 before Judge George A. OToole Jr.. Please make the change in your calendars. (Lyness, Paul) |
| Filing 106 ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference held on 8/12/2013. The jury trial scheduled for 12/2/13 will be rescheduled.` (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: for Plaintiffs: Marjorie S. Cooke; For Defendants: Robert Sheketoff) (Lyness, Paul) |
| Filing 105 Judge George A. OToole, Jr: ORDER entered denying 98 Motion for Clarification (Danieli, Chris) |
| Filing 104 ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference held on 5/20/2013, ( Final Pretrial Conference set for 11/21/2013 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.., Jury Trial set for 12/2/2013 09:00 AM in Courtroom 9 before Judge George A. OToole Jr.., Status Conference set for 8/12/2013 02:00 PM in Courtroom 9 before Judge George A. OToole Jr..). (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiffs: Marjorie Cooke; For Defendant Ivy Admit Consulting Associates: Robert Sheketoff) (Lyness, Paul) |
| Filing 103 REPLY to Response to 98 MOTION for Clarification re 34 Order on Motion to Dismiss,, Order on Motion for Preliminary Injunction filed by IvyAdmit Consulting Associates LLC, Mark J. Zimny. (Attachments: # 1 Affidavit of Mark J. Zimny in Support of Reply Memorandum in Response to Plaintiffs' Opposition to Zimny Motion for Clarification of Order of Injunction, # 2 Exhibit 2 (Part 1 of 3), # 3 Exhibit 2 (Part 2 of 3), # 4 Exhibit 2 (Part 3 of 3))(Annen, Richard) (Attachment 2 replaced on 6/18/2013) (Danieli, Chris). |
| Filing 102 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 100 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul) |
| Filing 101 NOTICE by IvyAdmit Consulting Associates LLC, Mark J. Zimny Defendants' Service of Expert Report (Annen, Richard) |
| Filing 100 MOTION for Leave to File Reply Memorandum in Response to Plaintiffs' Opposition to Motion for Clarification of Order of Injunction by IvyAdmit Consulting Associates LLC, Mark J. Zimny.(Annen, Richard) |
| Filing 99 Opposition re 98 MOTION for Clarification re 34 Order on Motion to Dismiss,, Order on Motion for Preliminary Injunction filed by Gerald Chow, Lily Chow. (Clancy, Kevin) |
| Filing 98 MOTION for Clarification re 34 Order on Motion to Dismiss,, Order on Motion for Preliminary Injunction by IvyAdmit Consulting Associates LLC, Mark J. Zimny.(Annen, Richard) |
| Filing 97 ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference held on 4/1/2013, ( Expert Reports due by 5/1/2013.), ( Status Conference set for 5/20/2013 02:30 PM in Courtroom 9 before Judge George A. OToole Jr..). The Motion to Withdraw 94 is GRANTED. Motions terminated: 94 MOTION to Withdraw as Attorney filed by John Fitzpatrick. (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiffs: Marjorie Cooke, Kevin Clancy; For Defendants: John Fitzpatrick) (Lyness, Paul) |
| Filing 96 STATUS REPORT Re: Defense Counsel by John Fitzpatrick. (Fitzpatrick, John) |
| Filing 95 DESIGNATION OF EXPERTS by IvyAdmit Consulting Associates LLC, Mark J. Zimny . (Annen, Richard) |
| Filing 94 MOTION to Withdraw as Attorney by John Fitzpatrick.(Fitzpatrick, John) |
| Filing 93 ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference held on 3/11/2013, ( Status Conference set for 4/1/2013 02:30 PM in Courtroom 9 before Judge George A. OToole Jr..). (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiff: Kevin Clancy; For Defendants: John Fitzpatrick) (Lyness, Paul) |
| Filing 92 Judge George A. OToole, Jr: ELECTRONIC ORDER entered finding as moot 90 Motion to Appoint Expert; granting 91 Amended Motion (Lyness, Paul) Modified on 3/1/2013 (Lyness, Paul). |
| Filing 91 Amended Motion 90 MOTION to Appoint Expert Witness by IvyAdmit Consulting Associates LLC, Mark J. Zimny.(Annen, Richard) Modified on 3/1/2013 (Lyness, Paul). |
| Filing 90 MOTION to Appoint Expert Witness by IvyAdmit Consulting Associates LLC, Mark J. Zimny. (Attachments: # 1 Affidavit of Richard J. Annen in Support of Defendants' Motion to Designate New Expert Witness)(Annen, Richard) |
| Filing 89 Judge George A. OToole, Jr: ELECTRONIC ORDER entered. After review of the parties' submissions the 83 Motion to Stay is Denied. (Danieli, Chris) |
| Filing 88 REPLY to Response to 83 MOTION to Stay Civil Proceeding Pending Completion of Parallel Criminal Proceedings filed by IvyAdmit Consulting Associates LLC, Mark J. Zimny. (Attachments: # 1 Affidavit of Mark J. Zimny in Support of Motion to Stay Civil Proceeding)(Annen, Richard) |
| Filing 87 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 86 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Danieli, Chris) |
| Filing 86 MOTION for Leave to File Reply Memorandum and Affidavit of Mark J. Zimny in Support of Their Motion to Stay Civil Proceeding Pending Completion of Parallel Criminal Proceeding by IvyAdmit Consulting Associates LLC, Mark J. Zimny.(Annen, Richard) |
| Filing 85 AFFIDAVIT of Kevin W. Clancy re 84 Opposition to Motion to Stay by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Clancy, Kevin) |
| Filing 84 Opposition re 83 MOTION to Stay Civil Proceeding Pending Completion of Parallel Criminal Proceedings filed by Gerald Chow, Lily Chow. (Clancy, Kevin) |
| Filing 83 MOTION to Stay Civil Proceeding Pending Completion of Parallel Criminal Proceedings by IvyAdmit Consulting Associates LLC, Mark J. Zimny.(Annen, Richard) |
| Filing 82 DESIGNATION OF EXPERTS by IvyAdmit Consulting Associates LLC, Mark J. Zimny . (Annen, Richard) |
| Filing 81 ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference held on 11/19/2012, ( Plaintiff expert report due by 12/14/2012.). Defendant to file a notice of his intent to serve any expert reports by 1/29/13. If so, it will be due by 3/1/13. ( Status Conference set for 3/11/2013 02:00 PM in Courtroom 9 before Judge George A. OToole Jr..). (Court Reporter: Catherine Handel at 617-261-0555.)(Attorneys present: For Plaintiff: Marjorie Cooke; For Defendants: John Fitzpatrick) (Lyness, Paul) |
| Filing 80 U.S.M.S. Process Receipt and Return and WRIT of Attachment Returned executed as to 7 Florence Street, Unit 6, Book 49382, Page 184. (Danieli, Chris) |
| Filing 79 U.S.M.S. Process Receipt and Return and WRIT of Attachment Returned executed as to 7 Florence Street, Unit 3, Book 42373, Page 99. (Danieli, Chris) |
| Filing 78 U.S.M.S. Process Receipt and Return and WRIT of Attachment Returned executed as to 7 Florence Street, Unit 1, Book 51945, Page 594. (Danieli, Chris) |
| Filing 77 WRIT of of Attachment issued (Lyness, Paul) |
| Filing 76 ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Motion Hearing held on 11/5/2012 re 68 Emergency MOTION for Order to Attach Real Estate filed by Gerald Chow, Lily Chow. The court grants the Motion for Order to Attach Real Estate. Motions terminated: 68 Emergency MOTION for Order to Attach Real Estate filed by Gerald Chow, Lily Chow. (Court Reporter: Lee Marzilli at leemarz@aol.com.)(Attorneys present: For Plaintiff: Marjorie Cooke, Kevin Clancy; For Defendant: John Fitzpatrick) (Lyness, Paul) |
| Filing 75 AFFIDAVIT in Support re 68 Emergency MOTION for Order to Attach Real Estate filed by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Clancy, Kevin) |
| Filing 74 Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 73 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul) |
| Filing 73 MOTION for Leave to File Affidavit in Reply to Defendants' Response to Plaintiffs' Emergency Renewed Motion for Real Estate Attachment by Gerald Chow, Lily Chow.(Clancy, Kevin) |
| Filing 72 RESPONSE to Motion re 68 Emergency MOTION for Order to Attach Real Estate filed by Mark J. Zimny. (Attachments: # 1 Text of Proposed Order)(Annen, Richard) |
| Filing 71 ELECTRONIC NOTICE Setting Hearing on Motion 68 Emergency MOTION for Order to Attach Real Estate : Motion Hearing set for 11/5/2012 03:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul) |
| Filing 70 Second AFFIDAVIT of Naomi Stephen in Support re 68 Emergency MOTION for Order to Attach Real Estate filed by Gerald Chow, Lily Chow. (Clancy, Kevin) |
| Filing 69 MEMORANDUM in Support re 68 Emergency MOTION for Order to Attach Real Estate filed by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Clancy, Kevin) |
| Filing 68 Emergency MOTION for Order to Attach Real Estate by Gerald Chow, Lily Chow.(Clancy, Kevin) |
| Filing 67 ELECTRONIC NOTICE of Hearing. Status Conference set for 11/19/2012 02:30 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul) |
| Filing 66 NOTICE of Change of Address or Firm Name by Richard J. Annen (Annen, Richard) |
| Judge George A. OToole, Jr: ELECTRONIC ORDER entered finding as moot 62 Motion to Compel as a stipulation withdrawing plaintiffs' motion to compel was filed on 5/30/12 (See dkt. no 65). (Lyness, Paul) |
| Filing 65 STIPULATION re 62 MOTION to Compel further interrogatory answers and document production from defendant Mark J. Zimny, 63 Memorandum in Support of Motion, 64 Affidavit in Support, Withdrawing Same by Gerald Chow, Lily Chow, IvyAdmit Consulting Associates LLC, Mark J. Zimny. (Clancy, Kevin) |
| Filing 64 AFFIDAVIT in Support re 62 MOTION to Compel further interrogatory answers and document production from defendant Mark J. Zimny, 63 Memorandum in Support of Motion . (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Clancy, Kevin) |
| Filing 63 MEMORANDUM in Support re 62 MOTION to Compel further interrogatory answers and document production from defendant Mark J. Zimny filed by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit A)(Clancy, Kevin) |
| Filing 62 MOTION to Compel further interrogatory answers and document production from defendant Mark J. Zimny by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit Proposed Order)(Clancy, Kevin) |
| Filing 61 Judge George A. OToole, Jr: ORDER entered granting 50 Motion for Order (Danieli, Chris) |
| Filing 60 Supplemental AFFIDAVIT in Support re 50 MOTION for Order to Concerning Sale of Defendant's Real Estate Subject to Preliminary Injunction Order Dated December 17, 2010 filed by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q)(Clancy, Kevin) |
| Filing 59 REPLY to Response to 50 MOTION for Order to Concerning Sale of Defendant's Real Estate Subject to Preliminary Injunction Order Dated December 17, 2010 filed by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit A)(Clancy, Kevin) |
| Filing 58 MEMORANDUM in Opposition re 50 MOTION for Order to Concerning Sale of Defendant's Real Estate Subject to Preliminary Injunction Order Dated December 17, 2010 filed by IvyAdmit Consulting Associates LLC, Mark J. Zimny. (Attachments: # 1 Affidavit of Richard J. Annen)(Annen, Richard) |
| Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 57 Motion for Extension of Time to Complete Discovery Discovery to be completed by 3/31/2012 (Danieli, Chris) |
| Filing 57 Joint MOTION for Extension of Time to March 31, 2012 to Complete Discovery by Gerald Chow, Lily Chow, IvyAdmit Consulting Associates LLC, Mark J. Zimny. (Attachments: # 1 Exhibit Exhibit A)(Clancy, Kevin) |
| Filing 56 Judge George A. OToole, Jr: ORDER entered. STIPULATED PROTECTIVE ORDER(Danieli, Chris) |
| Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 40 Motion for Protective Order (Danieli, Chris) |
| Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 55 Motion for Extension of Time; granting 55 Motion for Extension of Time to Complete Discovery( Discovery to be completed by 3/15/2012) (Lyness, Paul) |
| Filing 55 Assented to MOTION for Extension of Time to March 15, 2012 to take the deposition of Joshua Gardner , MOTION for Extension of Time to March 15, 2012 to Complete Discovery ( Responses due by 2/27/2012) by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit Exhibits A to K)(Clancy, Kevin) |
| Filing 54 Judge George A. OToole, Jr:STIPULATED ORDER entered granting 53 Motion for Order (Lyness, Paul) Modified on 2/7/2012 to add STIPULATED to the docket text (Danieli, Chris). |
| Filing 53 Joint MOTION for Order to require defendant to desposit sale proceeds into bank account pending ruling on plaintiffs' motion by Gerald Chow, Lily Chow, IvyAdmit Consulting Associates LLC, Mark J. Zimny. (Attachments: # 1 Proposed Stipulated Order)(Clancy, Kevin) |
| ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference held on 1/30/2012, ( Motions due by 4/2/2012). 30 days thereafter for response. (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiff: Kevin Clancy; For Defendant: John Fitzpatrick) (Lyness, Paul) |
| Filing 52 AFFIDAVIT in Support re 50 MOTION for Order to Concerning Sale of Defendant's Real Estate Subject to Preliminary Injunction Order Dated December 17, 2010 , 51 Memorandum in Support of Motion for Order to Concerning Sale of Defendant's Real Estate Subject to Preliminary Injunction Order Dated December 17, 2010. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N)(Clancy, Kevin) |
| Filing 51 MEMORANDUM in Support re 50 MOTION for Order to Concerning Sale of Defendant's Real Estate Subject to Preliminary Injunction Order Dated December 17, 2010 filed by Gerald Chow, Lily Chow. (Clancy, Kevin) |
| Filing 50 MOTION for Order to Concerning Sale of Defendant's Real Estate Subject to Preliminary Injunction Order Dated December 17, 2010 by Gerald Chow, Lily Chow. (Attachments: # 1 Proposed Order)(Clancy, Kevin) |
| Filing 49 Transcript of Motion Hearing held on November 10, 2010, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at 617-737-8728 Redaction Request due 12/6/2011. Redacted Transcript Deadline set for 12/16/2011. Release of Transcript Restriction set for 2/13/2012. (Scalfani, Deborah) |
| NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) |
| Filing 48 STIPULATION re 47 Opposition to Motion, 45 MOTION to Compel Production of Documents and Interrogatory Answer, 46 Memorandum in Support of Motion withdrawing motion to compel by Gerald Chow, Lily Chow, IvyAdmit Consulting Associates LLC, Mark J. Zimny. (Clancy, Kevin) |
| Filing 47 Joint Opposition re 45 MOTION to Compel Production of Documents and Interrogatory Answer filed by IvyAdmit Consulting Associates LLC, Mark J. Zimny. (Fitzpatrick, John) |
| Filing 46 MEMORANDUM in Support re 45 MOTION to Compel Production of Documents and Interrogatory Answer filed by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit)(Clancy, Kevin) |
| Filing 45 MOTION to Compel Production of Documents and Interrogatory Answer by Gerald Chow, Lily Chow.(Clancy, Kevin) |
| ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Scheduling Conference held on 6/20/2011, ( Amended Pleadings due by 8/11/2011., Fact Discovery to be completed by 2/17/2012), ( Status Conference set for 1/30/2012 02:00 PM in Courtroom 9 before Judge George A. OToole Jr..). (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiff: Kevin Clancy; For Defendants: John Fitzpatrick, Richard Annen) (Lyness, Paul) |
| Filing 44 First CERTIFICATION pursuant to Local Rule 16.1 by IvyAdmit Consulting Associates LLC, Mark J. Zimny.(Fitzpatrick, John) |
| Filing 43 CERTIFICATION pursuant to Local Rule 16.1 (D)(3). (Clancy, Kevin) |
| Filing 42 CERTIFICATE OF SERVICE pursuant to LR 5.2 by Gerald Chow, Lily Chow re 40 Joint MOTION for Protective Order Governing Confidential Information. (Clancy, Kevin) |
| Filing 41 Amended JOINT SUBMISSION pursuant to Local Rule 16.1 by Gerald Chow, Lily Chow, IvyAdmit Consulting Associates LLC, Mark J. Zimny.(Clancy, Kevin) |
| Filing 40 Joint MOTION for Protective Order Governing Confidential Information by Gerald Chow, Lily Chow, IvyAdmit Consulting Associates LLC, Mark J. Zimny. (Attachments: # 1 Text of Proposed Order)(Clancy, Kevin) |
| Filing 39 NOTICE of Scheduling Conference Scheduling Conference set for 6/20/2011 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul) |
| Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 29 Motion to Amend; granting 30 Motion (Lyness, Paul) |
| Filing 38 JOINT SUBMISSION pursuant to Local Rule 16.1 by Gerald Chow, Lily Chow, IvyAdmit Consulting Associates LLC, Mark J. Zimny.(Clancy, Kevin) |
| Filing 37 Defendants' ANSWER to 36 Amended Complaint by IvyAdmit Consulting Associates LLC, Mark J. Zimny.(Fitzpatrick, John) |
| Filing 36 AMENDED COMPLAINT against IvyAdmit Consulting Associates LLC, Mark J. Zimny, filed by Gerald Chow, Lily Chow.(Clancy, Kevin) |
| Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 31 Motion for Leave to Appear Pro Hac Vice Added Richard J. Annen. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Danieli, Chris) |
| Filing 35 Defendants' ANSWER to 1 Complaint with Jury Demand by IvyAdmit Consulting Associates LLC, Mark J. Zimny.(Fitzpatrick, John) |
| Filing 34 Judge George A. OToole, Jr: ORDER entered denying 8 Motion to Dismiss; denying 9 Motion to Dismiss; granting in part and denying in part 12 Motion for Preliminary Injunction. (Danieli, Chris) |
| Filing 33 Proposed Document(s) submitted by Gerald Chow, Lily Chow. Document received: proposed order on motion for preliminary injunction, expedited accounting and real estate attachment. (Clancy, Kevin) |
| ELECTRONIC Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Motion Hearing held on 11/10/2010 re 12 MOTION for Preliminary Injunction Real Estate Attachment and an Expedited Accounting filed by Gerald Chow, Lily Chow, 8 MOTION to Dismiss Complaint filed by Mark J. Zimny. The court takes the matter under advisement. (Court Reporter: Marcia Patrisso at 617-737-8728.)(Attorneys present: For Plaintiff: Marjorie Cooke, Kevin Clancy; For Defendant: John Fitzpatrick) (Lyness, Paul) |
| Filing 32 AFFIDAVIT in Support re 31 MOTION for Leave to Appear Pro Hac Vice for admission of Richard J. Annen Filing fee: $ 50, receipt number 0101-3142487. (Fitzpatrick, John) |
| Filing 31 MOTION for Leave to Appear Pro Hac Vice for admission of Richard J. Annen Filing fee: $ 50, receipt number 0101-3142487 by Mark J. Zimny.(Fitzpatrick, John) |
| Filing 30 MOTION Motion to Substitute Exhibits re 19 Affidavit in Opposition to Motion,, by Mark J. Zimny. (Attachments: # 1 Exhibit I, # 2 Exhibit L, # 3 Exhibit M, # 4 Exhibit P)(Fitzpatrick, John) |
| Filing 29 MOTION to Amend 28 Affidavit in Support by Mark J. Zimny.(Fitzpatrick, John) |
| Filing 28 AFFIDAVIT in Support re 27 Sur-Reply to Motion. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Fitzpatrick, John) |
| Filing 27 SUR-REPLY to Motion re 12 MOTION for Preliminary Injunction Real Estate Attachment and an Expedited Accounting filed by IvyAdmit Consulting Associates LLC, Mark J. Zimny. (Fitzpatrick, John) |
| Filing 26 AFFIDAVIT of Sheila Culbert re 24 Reply to Response to Motion, for injunctive relief by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit A)(Clancy, Kevin) |
| Filing 25 AFFIDAVIT of Gerald Chow re 24 Reply to Response to Motion, for Preliminary Injunctive Relief by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit A)(Clancy, Kevin) |
| Filing 24 REPLY to Response to 12 MOTION for Preliminary Injunction Real Estate Attachment and an Expedited Accounting, 22 MOTION for Leave to File Reply Memorandum and Supplemental Affidavits in Support of Motion for Preliminary Injunctive Relief, Real Estate Attachment and an Expedited Accounting filed by Gerald Chow, Lily Chow. (Clancy, Kevin) |
| Judge George A. OToole, Jr: ELECTRONIC ORDER entered. The plaintiffs Motion for Leave to File Reply Memorandum and Supplemental Affidavits in Support of Their Motion for Preliminary Injunctive Relief, Real Estate Attachment and an Expedited Accounting (dkt. no. 22) is GRANTED. The plaintiffs reply memorandum and supplemental affidavits shall be filed on or before October 21, 2010. If the defendants choose to submit sur-reply briefs and supplemental affidavits in response, they shall file them on or before November 4, 2010.(Danieli, Chris) |
| Motions terminated: 22 MOTION for Leave to File Reply Memorandum and Supplemental Affidavits in Support of Motion for Preliminary Injunctive Relief, Real Estate Attachment and an Expedited Accounting filed by Gerald Chow, Lily Chow. (Danieli, Chris) |
| ELECTRONIC NOTICE Setting Hearing on Motion 22 MOTION for Leave to File Reply Memorandum and Supplemental Affidavits in Support of Motion for Preliminary Injunctive Relief, Real Estate Attachment and an Expedited Accounting, 12 MOTION for Preliminary Injunction Real Estate Attachment and an Expedited Accounting, 9 MOTION to Dismiss Complaint, 8 MOTION to Dismiss Complaint : Motion Hearing set for 11/10/2010 02:00 PM in Courtroom 9 before Judge George A. OToole Jr.. Please mark your calendars acordingly. (Lyness, Paul) |
| Filing 23 Joint Opposition re 22 MOTION for Leave to File Reply Memorandum and Supplemental Affidavits in Support of Motion for Preliminary Injunctive Relief, Real Estate Attachment and an Expedited Accounting filed by IvyAdmit Consulting Associates LLC, Mark J. Zimny. (Fitzpatrick, John) |
| Filing 22 MOTION for Leave to File Reply Memorandum and Supplemental Affidavits in Support of Motion for Preliminary Injunctive Relief, Real Estate Attachment and an Expedited Accounting by Gerald Chow, Lily Chow.(Clancy, Kevin) |
| Filing 21 AFFIDAVIT of John D. Fitzpatrick in Opposition re 12 MOTION for Preliminary Injunction Real Estate Attachment and an Expedited Accounting filed by IvyAdmit Consulting Associates LLC, Mark J. Zimny. (Fitzpatrick, John) |
| Filing 20 Joint Opposition re 12 MOTION for Preliminary Injunction Real Estate Attachment and an Expedited Accounting filed by IvyAdmit Consulting Associates LLC, Mark J. Zimny. (Fitzpatrick, John) |
| Filing 19 AFFIDAVIT in Opposition re 12 MOTION for Preliminary Injunction Real Estate Attachment and an Expedited Accounting filed by IvyAdmit Consulting Associates LLC, Mark J. Zimny. (Attachments: # 1 Exhibit Ex. A, # 2 Exhibit Ex. B, # 3 Exhibit Ex. C, # 4 Exhibit Ex. D, # 5 Exhibit Ex. E, # 6 Exhibit Ex. F, # 7 Exhibit Ex. G, # 8 Exhibit Ex. H, # 9 Exhibit Ex. I, # 10 Exhibit Ex. J, # 11 Exhibit Ex. K, # 12 Exhibit Ex. L, # 13 Exhibit Ex. M, # 14 Exhibit Ex. N, # 15 Exhibit Ex. O, # 16 Exhibit Ex. P, # 17 Exhibit Ex. Q, # 18 Exhibit Ex. R, # 19 Exhibit Ex. S, # 20 Exhibit Ex. T)(Fitzpatrick, John) |
| Filing 18 AFFIDAVIT of John P. DiNatale in Support re 12 MOTION for Preliminary Injunction Real Estate Attachment and an Expedited Accounting filed by Gerald Chow, Lily Chow. (Clancy, Kevin) |
| Filing 17 AFFIDAVIT of Timothy G. Struthers in Support re 12 MOTION for Preliminary Injunction Real Estate Attachment and an Expedited Accounting filed by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Clancy, Kevin) |
| Filing 16 AFFIDAVIT of Sheila Culbert in Support re 12 MOTION for Preliminary Injunction Real Estate Attachment and an Expedited Accounting filed by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Clancy, Kevin) |
| Filing 15 AFFIDAVIT of Naomi Stephen in Support re 12 MOTION for Preliminary Injunction Real Estate Attachment and an Expedited Accounting filed by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Clancy, Kevin) |
| Filing 14 AFFIDAVIT of Gerald Chow in Support re 12 MOTION for Preliminary Injunction Real Estate Attachment and an Expedited Accounting filed by Gerald Chow, Lily Chow. (Attachments: # 1 Exhibit A, Part 1, # 2 Exhibit A, Part 2, # 3 Exhibit A, Part 3, # 4 Exhibit A, Part 4, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H)(Clancy, Kevin) |
| Filing 13 MEMORANDUM in Support re 12 MOTION for Preliminary Injunction Real Estate Attachment and an Expedited Accounting filed by Gerald Chow, Lily Chow. (Clancy, Kevin) |
| Filing 12 MOTION for Preliminary Injunction Real Estate Attachment and an Expedited Accounting by Gerald Chow, Lily Chow.(Clancy, Kevin) |
| Filing 11 Opposition re 9 MOTION to Dismiss Complaint, 8 MOTION to Dismiss Complaint filed by Gerald Chow, Lily Chow. (Clancy, Kevin) |
| Reset Deadlines as to 9 MOTION to Dismiss Complaint, 8 MOTION to Dismiss Complaint. Responses due by 6/9/2010. (Danieli, Chris) |
| Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 10 Motion for Extension of Time to June 9 2010 to File opposition to motions to dismiss by Gerald Chow. (Danieli, Chris) |
| Filing 10 Assented to MOTION for Extension of Time to June 9 2010 to File opposition to motions to dismiss by Gerald Chow.(Clancy, Kevin) |
| Filing 9 MOTION to Dismiss Complaint by IvyAdmit Consulting Associates LLC.(Sheketoff, Robert) |
| Filing 8 MOTION to Dismiss Complaint by Mark J. Zimny.(Fitzpatrick, John) |
| Reset Answer Deadlines for Ivy Admit Consulting Associates LLC, and Mark J. Zimny. Answers due by 5/12/2010. (Danieli, Chris) Modified on 4/30/2010 (Danieli, Chris). |
| Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 7 Motion for Extension of Time to File Response/Reply (Danieli, Chris) |
| Filing 7 Assented to MOTION for Extension of Time to May 12, 2010 to File Response/Reply as to 4 Summons Returned Executed, 1 Complaint, 5 Summons Returned Executed As To Both Defendants by Mark J. Zimny.(Fitzpatrick, John) |
| Filing 6 NOTICE of Appearance by John D Fitzpatrick on behalf of Mark J. Zimny (Fitzpatrick, John) |
| Filing 5 SUMMONS Returned Executed IvyAdmit Consulting Associates LLC served on 4/12/2010, answer due 5/3/2010. (Cooke, Marjorie) |
| Filing 4 SUMMONS Returned Executed Mark J. Zimny served on 4/12/2010, answer due 5/3/2010. (Cooke, Marjorie) |
| Filing 3 Summons Issued as to IvyAdmit Consulting Associates LLC, Mark J. Zimny. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Abaid, Kimberly) |
| Filing 2 NOTICE of Appearance by Marjorie S. Cooke on behalf of Gerald Chow (Cooke, Marjorie) |
| Filing 1 COMPLAINT against All Plaintiffs Filing fee: $ 350, receipt number 0101-2852961 (Fee Status: Filing Fee paid), filed by Gerald Chow. (Attachments: # 1 Civil Cover Sheet, # 2 Category Sheet)(Clancy, Kevin) |
| ELECTRONIC NOTICE of Case Assignment. Judge George A. OToole, Jr assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Leo T. Sorokin. (Abaid, Kimberly) |
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