CRG Financial, LLC et al v. Two Diamond Capital Corp et al
Plaintiff: Claims Recovery Group, LLC and CRG FINANCIAL, LLC
Defendant: MEDEA, INC. and Two Diamond Capital Corp
Case Number: 1:2019cv10182
Filed: January 28, 2019
Court: US District Court for the District of Massachusetts
Presiding Judge: Denise J Casper
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1330
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2019 Filing 20 Electronic Clerk's Notes for proceedings held before Judge Denise J. Casper: Motion Hearing held on 3/20/2019 re #5 MOTION for Temporary Restraining Order filed by CRG Financial, LLC, Claims Recovery Group, LLC. Arguments. Court takes under advisement #5 Motion for TRO. (Court Reporter: Debra Joyce at joycedebra@gmail.com.)(Attorneys present: Daniel Dwyer for the plaintiffs. Evan Huber and Philip Levoff for the defendants.) (Hourihan, Lisa)
March 6, 2019 Filing 19 NOTICE of Appearance by Philip Y. Brown on behalf of MEDEA, INC. (Brown, Philip)
March 6, 2019 Filing 18 ANSWER to #1 Complaint,, with Jury Demand by MEDEA, INC..(Brown, Philip)
March 1, 2019 Filing 17 ELECTRONIC NOTICE Resetting Hearing on Motion #5 MOTION for Temporary Restraining Order : Motion Hearing set for 3/20/2019 11:00 AM in Courtroom 11 before Judge Denise J. Casper. (Hourihan, Lisa)
March 1, 2019 Filing 16 Judge Denise J. Casper: ELECTRONIC ORDER entered granting #15 Motion to Continue Hearing on TRO (Hourihan, Lisa)
February 28, 2019 Filing 15 Assented to MOTION to Continue Hearing on Motion fo Temporary Restraining Order to March 19, 20, 21, or 22 by Two Diamond Capital Corp.(Huber, Evans)
February 27, 2019 Filing 14 ANSWER to #1 Complaint,, by Two Diamond Capital Corp.(Huber, Evans)
February 26, 2019 Filing 13 ELECTRONIC NOTICE Setting Hearing on Motion #5 MOTION for Temporary Restraining Order : Motion Hearing set for 3/15/2019 02:00 PM in Courtroom 11 before Judge Denise J. Casper. (Hourihan, Lisa)
February 25, 2019 Filing 12 Judge Denise J. Casper: ELECTRONIC ORDER entered granting #11 Motion for Extension of Time to Answer re #1 Complaint,, Two Diamond Capital Corp answer due 2/27/2019. (Hourihan, Lisa)
February 22, 2019 Filing 11 Assented to MOTION for Extension of Time to February 27, 2019 to File Answer or other responsive pleading by Two Diamond Capital Corp.(Huber, Evans)
February 19, 2019 Filing 10 AFFIDAVIT of Michael P. Kot in Opposition re #5 MOTION for Temporary Restraining Order and/or Preliminary Injunction filed by Two Diamond Capital Corp. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Huber, Evans)
February 19, 2019 Filing 9 AFFIDAVIT of George P. Gochis in Opposition re #5 MOTION for Temporary Restraining Order and/or Preliminary Injunction filed by Two Diamond Capital Corp. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Huber, Evans)
February 19, 2019 Filing 8 MEMORANDUM in Opposition re #5 MOTION for Temporary Restraining Order and/or preliminary injunction filed by Two Diamond Capital Corp. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2)(Huber, Evans)
January 29, 2019 Filing 7 Summons Issued as to MEDEA, INC., Two Diamond Capital Corp. 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 29, 2019 Filing 6 MEMORANDUM in Support re #5 MOTION for Temporary Restraining Order filed by CRG Financial, LLC, Claims Recovery Group, LLC. (Dwyer, Daniel)
January 29, 2019 Filing 5 MOTION for Temporary Restraining Order by CRG Financial, LLC, Claims Recovery Group, LLC. (Attachments: #1 Text of Proposed Order Proposed Order)(Dwyer, Daniel)
January 29, 2019 Filing 4 ELECTRONIC NOTICE of Case Assignment. Judge Denise J. Casper 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 M. Page Kelley. (Finn, Mary)
January 29, 2019 Filing 3 Notice of correction to docket made by Court staff. Correction: Document 2 Revised Scheduling Order corrected because: Document docketed in the incorrect case - counsel to please disregard. (Finn, Mary)
January 29, 2019 Filing 2 Magistrate Judge Katherine A. Robertson: ORDER entered. REVISED SCHEDULING ORDER: (Finn, Mary) Modified on 1/29/2019 (McKillop, Matthew).
January 28, 2019 Filing 1 COMPLAINT against All Defendants Filing fee: $ 400, receipt number 0101-7512861 (Fee Status: Filing Fee paid), filed by CRG FINANCIAL, LLC, Claims Recovery Group, LLC.(Dwyer, Daniel) (Additional attachment(s) added on 1/29/2019: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Civil Cover Sheet, #18 Category Form) (McDonagh, Christina).

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Defendant: MEDEA, INC.
Represented By: Philip Y. Brown
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Defendant: Two Diamond Capital Corp
Represented By: Evans Huber
Represented By: Philip S. Levoff
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Plaintiff: Claims Recovery Group, LLC
Represented By: Daniel J. Dwyer
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Plaintiff: CRG FINANCIAL, LLC
Represented By: Daniel J. Dwyer
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