Forward Financing LLC v. Carter Douglas Company LLC et al
Plaintiff: Forward Financing LLC
Defendant: Wayne Cates, Carter Douglas Company LLC, Jennifer Cates, Carter Douglas Company LLC d/b/a Carter Douglas Company and Carter Douglas Company LLC doing business as Carter Douglas Company
Case Number: 1:2018cv10040
Filed: January 9, 2018
Court: US District Court for the District of Massachusetts
Office: Boston Office
County: Suffolk
Presiding Judge: Allison D Burroughs
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 3, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 3, 2018 Filing 15 Judge Allison D. Burroughs: ORDER entered. DEFAULT JUDGMENT in favor of Forward Financing LLC against Carter Douglas Company LLC, Jennifer Cates and Wayne Cates. (McDonagh, Christina)
August 3, 2018 Filing 14 Judge Allison D. Burroughs: ORDER entered granting #13 Motion for Default Judgment. Accordingly, as Plaintiff has sufficiently established liability and damages through its allegations and supporting evidence, and shown that Defendants are not minors, incompetent persons, or subject to the Servicemembers Civil Relief Act [ECF Nos. 13-1, 13-2], the motion for a default judgment [ECF No. #13 ] is GRANTED against Carter Douglas Company, Jennifer Cates (as indemnitor), and Wayne Cates (as indemnitor), in the total amount of $152,105. SO ORDERED. (McDonagh, Christina)
July 18, 2018 Filing 13 MOTION for Default Judgment as to both by Forward Financing LLC. (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit, #4 Exhibit, #5 Text of Proposed Order)(Emerling, Kimberly)
March 16, 2018 Filing 12 Return receipt received for mail sent to Carter Douglas Comp. LLC Delivered on 3/6/2018 (McDonagh, Christina)
March 2, 2018 Filing 11 Return receipt received for Default Notice mail sent to Jennifer Cates Delivered on 2/26/2018 (McDonagh, Christina)
March 1, 2018 Filing 10 Return receipt received for Default Notice sent to Wayne Cates Delivered on 2/26/2018 (McDonagh, Christina)
February 22, 2018 Filing 9 Judge Allison D. Burroughs: ORDER entered. STANDING ORDER on motions for default judgment re #7 Notice: Clerk's Entry of Default, #6 Notice: Clerk's Entry of Default, #8 Notice: Clerk's Entry of Default (McDonagh, Christina)
February 22, 2018 Filing 8 NOTICE: Clerk's ENTRY OF DEFAULT as to Wayne Cates (McDonagh, Christina)
February 22, 2018 Filing 7 NOTICE: Clerk's ENTRY OF DEFAULT as to Jennifer Cates (McDonagh, Christina)
February 22, 2018 Filing 6 NOTICE: Clerk's ENTRY OF DEFAULT as to Carter Douglas Company LLC (McDonagh, Christina)
February 19, 2018 Filing 5 Request for notice of default by Forward Financing LLC . (Attachments: #1 Affidavit)(Emerling, Kimberly)
February 14, 2018 Filing 4 AFFIDAVIT OF SERVICE Executed by Forward Financing LLC. Carter Douglas Company LLC served on 1/23/2018, answer due 2/13/2018; Jennifer Cates served on 1/23/2018, answer due 2/13/2018; Wayne Cates served on 1/23/2018, answer due 2/13/2018. Acknowledgement filed by Forward Financing LLC. (Emerling, Kimberly)
January 9, 2018 Filing 3 Summons Issued as to Carter Douglas Company LLC, Jennifer Cates, Wayne Cates. 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. (McDonagh, Christina)
January 9, 2018 Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Allison D. Burroughs 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 Donald L. Cabell. (McDonagh, Christina)
January 9, 2018 Filing 1 COMPLAINT against All Defendants Filing fee: $ 400, receipt number 0101-6955721 (Fee Status: Filing Fee paid), filed by Forward Financing LLC. (Attachments: #1 Civil Cover Sheet, #2 Category Form, #3 Contract)(Emerling, Kimberly)

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Defendant: Wayne Cates
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Defendant: Carter Douglas Company LLC
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Defendant: Jennifer Cates
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Defendant: Carter Douglas Company LLC d/b/a Carter Douglas Company
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Defendant: Carter Douglas Company LLC doing business as Carter Douglas Company
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Plaintiff: Forward Financing LLC
Represented By: Kimberly C. Emerling
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