Duggan v. Big Picture Loans, LLC et al
Plaintiff: Dana Duggan
Defendant: Ascension Technologies, LLC, Big Picture Loans, LLC and Matt Martorello
Case Number: 1:2018cv12277
Filed: October 31, 2018
Court: US District Court for the District of Massachusetts
Presiding Judge: Judith G Dein
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2018 Filing 9 MOTION for Leave to Appear Pro Hac Vice for admission of Michael A. Caddell Filing fee: $ 100, receipt number 0101-7466516 by Dana Duggan. (Attachments: #1 Affidavit of Michael A. Caddell)(Roddy, John)
December 21, 2018 Filing 8 MOTION for Leave to Appear Pro Hac Vice for admission of Cynthia B. Chapman Filing fee: $ 100, receipt number 0101-7466506 by Dana Duggan. (Attachments: #1 Affidavit of Cynthia B. Chapman)(Roddy, John)
December 21, 2018 Filing 7 MOTION for Leave to Appear Pro Hac Vice for admission of Amy E. Tabor Filing fee: $ 100, receipt number 0101-7466491 by Dana Duggan. (Attachments: #1 Affidavit of Amy E. Tabor)(Roddy, John)
December 21, 2018 Filing 6 WAIVER OF SERVICE Returned Executed by Dana Duggan. Ascension Technologies, LLC waiver sent on 12/17/2018, answer due 2/15/2019. (Roddy, John)
December 21, 2018 Filing 5 WAIVER OF SERVICE Returned Executed by Dana Duggan. Big Picture Loans, LLC waiver sent on 12/17/2018, answer due 2/15/2019. (Roddy, John)
November 28, 2018 Filing 4 WAIVER OF SERVICE Returned Executed by Dana Duggan. Matt Martorello waiver sent on 11/13/2018, answer due 1/14/2019. (Roddy, John)
November 1, 2018 Filing 3 Summons Issued as to Ascension Technologies, LLC, Big Picture Loans, LLC, Matt Martorello. 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. (Manolakis, Ashley)
November 1, 2018 Filing 2 NOTICE of Case Assignment. Magistrate Judge Judith G. Dein assigned to case. Plaintiff's counsel, or defendant's counsel if this case was initiated by the filing of a Notice of Removal, are directed to the Notice and Procedures regarding Consent to Proceed before the Magistrate Judge which can be downloaded #here. These documents will be mailed to counsel not receiving notice electronically. Pursuant to General Order 09-3, until the Court receives for filing either a consent to the Magistrate Judge's jurisdiction or the reassignment of the case to a District Judge, the initial assignment of a civil case to the Magistrate Judge is a referral to the Magistrate Judge under 28 USC 636(b) for all pretrial non-dispositive matters and Report and Recommendations, but not for the Rule 16(b) scheduling conference. (Finn, Mary)
October 31, 2018 Filing 1 COMPLAINT against Ascension Technologies, LLC, Matt Martorello, Big Picture Loans, LLC Filing fee: $ 400, receipt number 0101-7391217 (Fee Status: Filing Fee paid), filed by Dana Duggan. (Attachments: #1 Exhibit 1, #2 Civil Cover Sheet, #3 Category Form)(Roddy, John)

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Plaintiff: Dana Duggan
Represented By: John J. Roddy
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Defendant: Ascension Technologies, LLC
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Defendant: Big Picture Loans, LLC
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Defendant: Matt Martorello
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