Vincente et al v. Wanzeler
| Celio Vicente, Jr. and Alessandro Vicente |
| Carlos N. Wanzeler |
| 1:2014cv12926 |
| July 9, 2014 |
| US District Court for the District of Massachusetts |
| Boston Office |
| Suffolk |
| Nathaniel M Gorton |
| Other Fraud |
| 28 U.S.C. ยง 1441 |
| Both |
Docket Report
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This docket was last retrieved on April 29, 2016. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 Judge Nathaniel M. Gorton: ENDORSED ORDER entered. ORDER DISMISSING CASE(Caruso, Stephanie) |
| Filing 18 Judge Nathaniel M. Gorton: ENDORSED ORDER entered granting #17 Motion to Dismiss for Lack of Prosecution (Caruso, Stephanie) |
| Filing 17 MOTION to Dismiss for Lack of Prosecution by Carlos N. Wanzeler.(Kelly, Paul) |
| Filing 16 Electronic Clerk's Notes for proceedings held before Judge Nathaniel M. Gorton: Status Conference held on 3/25/2016; withdrawal of atty Davis Zak on behalf of the pltffs addressed; pltffs are to notify the Court within 7 days of intentions to either represent themselves (pro se) or retention of new counsel; addresses of each pltff to be given to the Court; deft is under Indictment as a fugitive which said case is scheduled for trial in the Fall of this year; defts assets are frozen; proposals re further proceedings given; deft proposed dismissal for want of prosecution; deft to report within 7 days of intention; an MDL is pending before USDJ Timothy S. Hillman. (Court Reporter: Kelly Mortellite at mortellite@gmail.com.)(Attorneys present: Zak by telephone for the pltffs; Commisso for the deft) Associated Cases: 1:14-cv-13030-NMG, 1:14-cv-12926-NMG, 1:14-cv-13029-NMG(Lovett, Jarrett) |
| Filing 15 ELECTRONIC NOTICE of Hearing. Status Conference set for 3/25/2016 11:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. Associated Cases: 1:14-cv-12926-NMG, 1:14-cv-13029-NMG, 1:14-cv-13030-NMG(Lima, Christine) |
| Filing 14 First JOINT STATEMENT of counsel CERTIFICATE OF CONSULTATION, JOINT STATUS REPORT. (Zak, David) |
| Filing 13 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered. re (12 in 1:14-cv-13029-NMG, 13 in 1:14-cv-13030-NMG, 12 in 1:14-cv-12926-NMG) Set/Reset Deadlines. The parties are directed to file their Joint Status Reports forthwith. Associated Cases: 1:14-cv-12926-NMG, 1:14-cv-13029-NMG, 1:14-cv-13030-NMG(Lima, Christine) |
| Filing 12 Set/Reset Deadlines: Joint Status Report due by 2/25/2016 Associated Cases: 1:14-cv-12926-NMG, 1:14-cv-13029-NMG, 1:14-cv-13030-NMG(Lima, Christine) |
| Filing 11 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting (10) Motion to Continue in case 1:14-cv-12926-NMG Associated Cases: 1:14-cv-12926-NMG, 1:14-cv-13029-NMG, 1:14-cv-13030-NMG(Patch, Christine) |
| Filing 10 Joint MOTION to Continue Scheduling Conference by Carlos N. Wanzeler.(Commisso, John) |
| Filing 9 STATE COURT Record. (Walsh, Sarah) |
| Filing 8 NOTICE of Scheduling Conference Scheduling Conference set for 9/5/2014 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) |
| Filing 7 ANSWER to Complaint with Jury Demand by Carlos N. Wanzeler.(Walsh, Sarah) |
| Filing 6 NOTICE of Appearance by Sarah W. Walsh on behalf of Carlos N. Wanzeler (Walsh, Sarah) |
| Filing 5 NOTICE of Appearance by Paul V. Kelly on behalf of Carlos N. Wanzeler (Kelly, Paul) |
| Filing 4 NOTICE of Appearance by John J. Commisso on behalf of Carlos N. Wanzeler (Commisso, John) |
| Filing 3 Certified Copy of Notice of Removal Provided to Defense Counsel by mail (Abaid, Kimberly) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Nathaniel M. Gorton 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 M. Page Kelley. (Abaid, Kimberly) |
| ELECTRONIC NOTICE of Duplicate Filing Fee and Credit for Refund re #1 Notice of Removal, for $400.00 paid on 07/09/2014, receipt number 0101-5094099. (Adam, Lucien) |
| Filing 1 NOTICE OF REMOVAL by Carlos N. Wanzeler ( Filing fee: $ 400, receipt number 0101-5094145 Fee Status: Filing Fee paid) (Attachments: #1 Exhibit State Court Pleadings, #2 Civil Cover Sheet, #3 Exhibit Category Form)(Walsh, Sarah) |
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