Commonwealth of Massachusetts v. Global Client Solutions, LLC et al
| Commonwealth of Massachusetts |
| Global Client Solutions, LLC and DMB Financial LLC |
| 1:2018cv11120 |
| May 29, 2018 |
| US District Court for the District of Massachusetts |
| Boston Office |
| Suffolk |
| Allison D Burroughs |
| Other Statutory Actions |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on November 28, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 43 Case file sent to Suffolk Superior Court. (McDonagh, Christina) |
| Filing 42 Judge Allison D. Burroughs: ORDER entered. ORDER OF REMAND to Suffolk County Superior Court.(McDonagh, Christina) |
| Filing 41 Judge Allison D. Burroughs: MEMORANDUM AND ORDER entered. Accordingly, this action is REMANDED to the Superior Court of Suffolk County, and the Commonwealth's request for fees and costs is DENIED. SO ORDERED.(McDonagh, Christina) |
| Filing 40 Notice of Supplemental Authorities re #18 MOTION to Remand to State Court Global Client Solutions, LLC's Notice of Supplemental Authority Supporting Its Opposition to Plaintiff's Motion to Remand (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Epstein, Richard) |
| Filing 39 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #38 Motion for Extension of Time to File Response/Reply (Folan, Karen) |
| Filing 38 Joint MOTION for Extension of Time to File Response/Reply as to #36 MOTION to Dismiss Plaintiff's Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Global Client Solutions, LLC.(Epstein, Richard) |
| Filing 37 MEMORANDUM in Support re #36 MOTION to Dismiss Plaintiff's Complaint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Global Client Solutions, LLC. (Attachments: #1 Exhibit Composite Exhibit A, #2 Exhibit Exhibit B)(Epstein, Richard) |
| Filing 36 MOTION to Dismiss Plaintiff's Complaint, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ( Responses due by 8/24/2018) by Global Client Solutions, LLC.(Epstein, Richard) |
| Filing 35 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #34 Motion for Extension of Time to Respond to Plaintiff's Complaint (Folan, Karen) |
| Filing 34 Fourth MOTION for Extension of Time to August 10, 2018 to File Response/Reply Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint by Global Client Solutions, LLC.(Epstein, Richard) |
| Filing 33 REPLY to Response to #18 MOTION to Remand to State Court filed by Commonwealth of Massachusetts. (Golden, Benjamin) |
| Filing 32 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #31 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. (Folan, Karen) |
| Filing 31 MOTION for Leave to File Reply by Commonwealth of Massachusetts. (Attachments: #1 Exhibit Exhibit A)(Golden, Benjamin) |
| Filing 30 RESPONSE to Motion re #18 MOTION to Remand to State Court Response in Opposition filed by Global Client Solutions, LLC. (Epstein, Richard) |
| Filing 29 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #28 Motion to Withdraw as Attorney. Attorney Thomas E. Lent terminated (Folan, Karen) |
| Filing 28 MOTION to Withdraw as Attorney by Global Client Solutions, LLC.(Lent, Thomas) |
| Filing 27 NOTICE of Appearance by Michael S. Gardener on behalf of Global Client Solutions, LLC (Gardener, Michael) |
| Filing 26 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #25 Motion for Extension of Time to File Response to complaint to 8/8/18. (Folan, Karen) |
| Filing 25 Third MOTION for Extension of Time to File Response/Reply to Complaint by Global Client Solutions, LLC.(Leonard, Meredith) |
| Filing 24 NOTICE of Appearance by Meredith H. Leonard on behalf of Global Client Solutions, LLC (Leonard, Meredith) |
| Filing 23 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #21 Motion for Extension of Time (Folan, Karen) |
| Filing 22 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #20 Motion for Extension of Time to Answer Global Client Solutions, LLC answer due 7/9/2018. (Folan, Karen) |
| Filing 21 MOTION for Extension of Time to July 23, 2018 to to Respond to Plaintiff's Motion for Remand by Global Client Solutions, LLC.(Lent, Thomas) |
| Filing 20 MOTION for Extension of Time to July 9, 2018 to File Answer by Global Client Solutions, LLC.(Lent, Thomas) |
| Filing 19 MEMORANDUM in Support of #18 MOTION to Remand to State Court filed by Commonwealth of Massachusetts. (Montes, Mariliz) |
| Filing 18 MOTION to Remand to State Court by Commonwealth of Massachusetts. (Golden, Benjamin) Modified on 6/21/2018 to detach memorandum of law in support and re-docket as new docket entry(Montes, Mariliz). |
| Filing 17 NOTICE of Appearance by Benjamin K. Golden on behalf of Commonwealth of Massachusetts (Golden, Benjamin) |
| Filing 16 ANSWER to Complaint by DMB Financial LLC.(Paonessa, Gregory) |
| Filing 15 NOTICE of Appearance by Richard W. Epstein on behalf of Global Client Solutions, LLC (Epstein, Richard) |
| Filing 14 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #9 Motion for Extension of Time to Answer DMB Financial LLC answer due 6/12/2018. (Folan, Karen) |
| Filing 13 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #6 Motion for Extension of Time to Answer Global Client Solutions, LLC answer due 6/28/2018. (Folan, Karen) |
| Filing 12 NOTICE of Appearance by Thomas E. Lent on behalf of Global Client Solutions, LLC (Lent, Thomas) |
| Filing 11 Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting #10 Motion for Leave to Appear Pro Hac Vice Added Richard W. Epstein.Pursuant to Local Rule 83.5.3, local counsel shall also file an appearance in this matter. Further, local counsel shall review all filings and shall personally appear in Court for any hearing or conferences, unless expressly excused by the Court for good cause. 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. (McDonagh, Christina) |
| Filing 10 MOTION for Leave to Appear Pro Hac Vice for admission of Richard W. Epstein Filing fee: $ 100, receipt number 0101-7173505 by Global Client Solutions, LLC. (Attachments: #1 Exhibit A)(Lent, Thomas) |
| Filing 9 Assented to MOTION for Extension of Time to June 12, 2018 to File Answer by DMB Financial LLC.(Paonessa, Gregory) |
| Filing 8 CORPORATE DISCLOSURE STATEMENT by DMB Financial LLC. (Paonessa, Gregory) |
| Filing 7 NOTICE of Appearance by Gregory S. Paonessa on behalf of DMB Financial LLC (Paonessa, Gregory) |
| Filing 6 MOTION for Extension of Time to June 28, 2018 to File Answer re #5 State Court Record by Global Client Solutions, LLC.(Lent, Thomas) |
| Filing 5 STATE COURT Record Global Client Solutions, LLC summons served on 5/17/2018, answer due 6/7/2018.. (Lent, Thomas) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT by Global Client Solutions, LLC. (Lent, Thomas) |
| Filing 3 Certified Copy of Notice of Removal Provided to Defense Counsel by mail (DaSilva, Carolina) |
| 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 Marianne B. Bowler. (DaSilva, Carolina) |
| Filing 1 NOTICE OF REMOVAL by Global Client Solutions, LLC ( Filing fee: $ 400, receipt number 0101-7160043 Fee Status: Filing Fee paid) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Civil Cover Sheet Category Form)(Lent, Thomas) |
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