Forward Financing LLC v. Mark D. Guidubaldi & Associates, LLC et al
| Forward Financing LLC |
| Mark D. Guidubaldi & Associates, LLC, Mark D. Guidubaldi & Associates, LLC doing business as Protection Legal Group, LLC and Corporate Bailout LLC |
| 1:2016cv12406 |
| November 28, 2016 |
| U.S. District Court for the District of Massachusetts |
| Boston Office |
| Suffolk |
| Leo T Sorokin |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Conversion |
| None |
Docket Report
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This docket was last retrieved on August 9, 2017. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 39 District Judge Leo T. Sorokin: ORDER entered. CLOSING ORDER DISMISSING CASE.(Montes, Mariliz) |
| Filing 38 STIPULATION of Dismissal with Prejudice by Forward Financing LLC. (Brodsky, Benjamin) |
| Filing 37 District Judge Leo T. Sorokin: ORDER entered. SCHEDULING ORDER: Initial disclosures to be completed by 5/16/2017; amendments to the pleadings to be filed after 6/23/2017; fact discovery to be completed by 9/22/2017. A Status Conference is set for 9/25/2017 at 2:45 p.m., in Courtroom 13 before District Judge Leo T. Sorokin. (Montes, Mariliz) |
| Filing 36 Electronic Clerk's Notes for proceedings held before District Judge Leo T. Sorokin: Scheduling Conference held on 5/23/2017; Counsel state the status of the case and inform the court of the other 2 pending matters in the state court in Illinois. Counsel discuss the schedule and sets the following deadlines: Initial disclosures by 5/16/17. Amendments by 6/23/17. Final fact discovery by 9/22/17. Experts are not anticipated. Status conference set for 9/25/17 at 2:45pm. Counsel may appear by phone at this conference. At that conference the court will set the expert schedule, if needed. Dispositive motions deadline, mediation, trial, and summary judgment., ( Status Conference set for 9/25/2017 02:45 PM in Courtroom 13 before District Judge Leo T. Sorokin.), ( Amended Pleadings due by 6/23/2017., Discovery to be completed by 9/22/2017). (Court Reporter: Rachel Lopez at raeufp@gmail.com.) (Simeone, Maria) |
| Filing 35 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting #34 Motion appear by telephone. Counsel may appear by phone by calling into the courts conference line at 888-675-2535 access code 9123576 at the time of the hearing. (Simeone, Maria) |
| Filing 34 Joint Motion to Request Appearance of Counsel Via Telephone for Scheduling Conference. (Martin, Stanley) Modified on 5/16/2017 (Montes, Mariliz). |
| Filing 33 ANSWER to #1 Complaint, by Mark D. Guidubaldi & Associates, LLC.(Martin, Stanley) |
| Filing 32 ANSWER to #1 Complaint, by Corporate Bailout LLC.(Martin, Stanley) |
| Filing 31 JOINT SUBMISSION pursuant to Local Rule 16.1 by Forward Financing LLC.(Brodsky, Benjamin) |
| Filing 30 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting #28 Motion for Leave to Appear Pro Hac Vice Added Raymond J. Sanguinetti. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. 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. (Montes, Mariliz) |
| Filing 29 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting #27 Motion for Leave to Appear Pro Hac Vice Added Emily A. Shupe. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. 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. (Montes, Mariliz) |
| Filing 28 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Raymond J. Sanguinetti Filing fee: $ 100, receipt number 0101-6621545 by Mark D. Guidubaldi & Associates, LLC. (Attachments: #1 Affidavit Affidavit of Raymond J. Sanguinetti)(Martin, Stanley) |
| Filing 27 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Emily A. Shupe Filing fee: $ 100, receipt number 0101-6621500 by Mark D. Guidubaldi & Associates, LLC. (Attachments: #1 Affidavit Affidavit of Emily A. Shupe)(Martin, Stanley) |
| Filing 26 NOTICE Resetting a Hearing. the Scheduling Conference set for 5/23/2017 will be held at 02:15 PM in Courtroom 13 before District Judge Leo T. Sorokin. (Simeone, Maria) |
| Filing 25 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting #24 Motion for Extension of Time to Answer re #1 Complaint, Corporate Bailout LLC answer due 5/10/2017; Mark D. Guidubaldi & Associates, LLC answer due 5/10/2017. (Montes, Mariliz) |
| Filing 24 MOTION for Extension of Time to May 10, 2017 to File Answer re 22 Order, Motion for Extension of Time to File Answer (Unopposed) by Mark D. Guidubaldi & Associates, LLC.(Martin, Stanley) |
| Filing 23 NOTICE of Scheduling Conference: Scheduling Conference is set for 5/23/2017 at 03:00 PM in Courtroom 13 before District Judge Leo T. Sorokin. (Attachments: #1 Scheduling Order Sample, #2 Standing Order for Motions for Summary Judgment)(Montes, Mariliz) |
| Filing 22 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered. Defendants shall file their answer to #1 Complaint within ten (10) days (April 24, 2017). The Court will hold a Rule 16 Conference on Tuesday, May 23, 2017 at 3:00 PM in Courtroom 13 before Judge Leo T. Sorokin. (Montes, Mariliz) |
| Filing 21 District Judge Leo T. Sorokin: ORDER entered The #18 Motion to Dismiss is DENIED. (see attached Order) (Montes, Mariliz) |
| Filing 20 NOTICE by Forward Financing LLC of Filing Court Order in Related Illinois Action (Attachments: #1 Exhibit A - Order of the District Court for the Northern District of Illinois Dismissing Defendants' Declaratory Relief Action)(Brodsky, Benjamin) |
| Filing 19 Opposition re #18 MOTION to Dismiss Defendants' Motion to Dismiss, Transfer and/or Stay filed by Forward Financing LLC. (Brodsky, Benjamin) |
| Filing 18 MOTION to Dismiss Defendants' Motion to Dismiss, Transfer and/or Stay by Mark D. Guidubaldi & Associates, LLC. (Attachments: #1 Exhibit Dec. Judg. Action, #2 Exhibit Dec. Judg. Action, #3 Exhibit Dec. Judg. Action, #4 Exhibit Motion to consolidate, #5 Exhibit Motion Granted, #6 Exhibit Motion to Dismiss, #7 Exhibit Order to Consolidate IL Actions)(Martin, Stanley) |
| Filing 17 STIPULATION Stipulation for Extension of time to File Answer on Behalf of Both Defendants Extended to 1/20/17 by Mark D. Guidubaldi & Associates, LLC. (Martin, Stanley) |
| Filing 16 NOTICE of Withdrawal of Appearance by Scott A. Hiaasen and Request for Removal from All Service Lists (Hiaasen, Scott) |
| Filing 15 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting #14 Stipulation for Substitution of Counsel. (Montes, Mariliz) |
| Filing 14 MOTION to Substitute Attorney by Forward Financing LLC. (Attachments: #1 Text of Proposed Order)(Brodsky, Benjamin) |
| Filing 13 STIPULATION FOR EXTENSION OF TIME TO FILE ANSWER ON BEHALF OF BOTH DEFENDANTS EXTENDED TO 1/18/17 by Mark D. Guidubaldi & Associates, LLC. (Martin, Stanley) |
| Filing 12 NOTICE of Appearance by Stanley A. Martin on behalf of Mark D. Guidubaldi & Associates, LLC (Martin, Stanley) |
| Filing 11 NOTICE of Appearance by Stanley A. Martin on behalf of Corporate Bailout LLC (Martin, Stanley) |
| Filing 10 AFFIDAVIT OF SERVICE Executed by Forward Financing LLC. Corporate Bailout LLC served on 12/14/2016, answer due 1/4/2017. Acknowledgement filed by Forward Financing LLC. (Brodsky, Benjamin) |
| Filing 9 AFFIDAVIT OF SERVICE Executed by Forward Financing LLC. Mark D. Guidubaldi & Associates, LLC served on 12/21/2016, answer due 1/11/2017. Acknowledgement filed by Forward Financing LLC. (Brodsky, Benjamin) |
| Filing 8 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting #6 Motion for Leave to Appear Pro Hac Vice Added Scott A. Hiaasen. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. 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. (Montes, Mariliz) |
| Filing 7 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting #5 Motion for Leave to Appear Pro Hac Vice Added Benjamin H. Brodsky. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. 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. (Montes, Mariliz) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice for admission of Scott A. Hiaasen Filing fee: $ 100, receipt number 0101-6403680 by Forward Financing LLC. (Attachments: #1 Affidavit Aff in support of motion)(Combies, Adam) |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice for admission of Benjamin H. Brodsky Filing fee: $ 100, receipt number 0101-6403672 by Forward Financing LLC. (Attachments: #1 Affidavit Aff in support of motion)(Combies, Adam) |
| Filing 4 Set Deadlines: Service to be completed by 2/27/2017. (Montes, Mariliz) |
| Filing 3 Summons Issued as to Corporate Bailout LLC, Mark D. Guidubaldi & Associates, LLC. 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 ELECTRONIC NOTICE of Case Assignment. District Judge Leo T. Sorokin 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 Judith G. Dein. (Abaid, Kimberly) |
| Filing 1 COMPLAINT against All Defendants Filing fee: $ 400, receipt number 0101-6389094 (Fee Status: Filing Fee paid), filed by Forward Financing LLC. (Attachments: #1 Civil Cover Sheet Cover Sheet, #2 JS45 Category Form)(Combies, Adam) (Attachment 1 replaced on 11/28/2016) (Abaid, Kimberly). (Attachment 2 replaced on 11/28/2016) (Abaid, Kimberly). |
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