Traverse et al v. The Gutierrez Company et al
Plaintiff: Norman Traverse and Nassrine Traverse
Defendant: The Gutierrez Company, Gutierrez Construction Co., Inc., Arturo J. Gutierrez, Arthur J. Gutierrez, Jr. and Technology Park X Limited Partnership
Case Number: 1:2018cv10175
Filed: January 29, 2018
Court: US District Court for the District of Massachusetts
Office: Boston Office
County: Middlesex
Presiding Judge: Denise J. Casper
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Both

Available Case Documents

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Date Filed Document Text
August 6, 2021 Opinion or Order Filing 577 Judge Denise J. Casper: ORDER entered. MEMORANDUM AND ORDER - The Court DENIES in part and ALLOWS in part the Traverses' motion for summary judgment, D. 380 (D. 403 in its unredacted form), allowing the motion as to Defendants' counterclai ms (Counterclaim I and Counterclaim IV) only, and ALLOWS the Defendants' motion for summary judgment, D. 386. The Court DENIES Defendants' motions to strike, D. 437, D. 537 and D. 562, and related motions, D. 433, 572, 575. (Hourihan, Lisa)
July 15, 2019 Opinion or Order Filing 131 Judge Denise J. Casper: ORDER entered. MEMORANDUM AND ORDER - The Traverses' motion to dismiss Defendants' counterclaim, D. 38, is ALLOWED IN PART and DENIED IN PART. Accordingly, the Defendants' amended answer and counterclaim, D. 57-1, stands only to the extent that the counterclaim that remains is for abuse of process (Count IV) and declaratory judgment only as related to the abuse of process claim (Count I). (Hourihan, Lisa)
October 30, 2018 Opinion or Order Filing 26 Judge Denise J. Casper: ORDER entered. MEMORANDUM AND ORDER. The Court ALLOWS Gutierrez Defendants' motion to dismiss, D. 18, with respect to Count IV and Count V, the fraud claims, and DENIES it with respect to Count II, Count III, Count IX, and Count X. Count I, Count VI, Count VII and Count VIII also remain as they were unchallenged in this motion to dismiss. (McKillop, Matthew)
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Defendant: The Gutierrez Company
Represented By: Kelley A. Jordan-Price
Represented By: Tara A. Singh
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Defendant: Gutierrez Construction Co., Inc.
Represented By: Kelley A. Jordan-Price
Represented By: Tara A. Singh
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Defendant: Arturo J. Gutierrez
Represented By: Kelley A. Jordan-Price
Represented By: Tara A. Singh
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Defendant: Arthur J. Gutierrez, Jr.
Represented By: Kelley A. Jordan-Price
Represented By: Tara A. Singh
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Defendant: Technology Park X Limited Partnership
Represented By: Kelley A. Jordan-Price
Represented By: Tara A. Singh
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Plaintiff: Norman Traverse
Represented By: Kenneth R. Berman
Represented By: Jason M. Koral
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Plaintiff: Nassrine Traverse
Represented By: Kenneth R. Berman
Represented By: Jason M. Koral
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