Silverman et al v. My Financial Solutions, LLC et al
Plaintiff: Amanda Lischke and Matthew Silverman
Defendant: Mirabella Group, Inc., My Financial Solutions, LLC, Angela Mirabella and Mirabella Group, Inc. doing business as Five Marketing Group
Not Classified By Court: Judge Jennifer C. Boal
Case Number: 1:2019cv10477
Filed: March 14, 2019
Court: US District Court for the District of Massachusetts
Presiding Judge: Judith G Dein
Referring Judge: William G Young
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2019 Filing 50 NOTICE of Voluntary Dismissal by Amanda Lischke, Matthew Silverman (Paronich, Anthony)
October 21, 2019 Filing 49 Judge William G. Young: ELECTRONIC ORDER entered terminating #44 Motion to Reopen Case. (Gaudet, Jennifer)
October 21, 2019 Filing 48 ELECTRONIC NOTICE Canceling Hearing. The motion hearing re #44 motion to reopen case set for 10/22/2019 at 2:00 PM is hereby canceled. The case has been reported settled. See docket entry #47 . (Gaudet, Jennifer)
October 21, 2019 Filing 47 NOTICE of Settlement by All Plaintiffs (Paronich, Anthony)
October 11, 2019 Filing 46 NOTICE of Withdrawal of Appearance by Stephen D. Riden (Riden, Stephen)
October 7, 2019 Filing 45 ELECTRONIC NOTICE Setting Hearing on Motion #44 MOTION to Reopen Case : Motion Hearing set for 10/22/2019 02:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer)
October 5, 2019 Filing 44 MOTION to Reopen Case by Amanda Lischke, Matthew Silverman. (Attachments: #1 Exhibit Correspondence between counsel for the parties)(Paronich, Anthony)
September 30, 2019 Filing 43 Judge William G. Young: ORDER entered. ORDER for CLOSURE. This case is hereby ORDERED Administratively Closed. (Paine, Matthew)
September 24, 2019 Filing 42 NOTICE of Settlement by Angela Mirabella, Mirabella Group, Inc., My Financial Solutions, LLC (Riden, Stephen)
September 24, 2019 Filing 41 Judge William G. Young: ELECTRONIC ORDER entered re #40 Motion to Stay.Denied. If the case is settled it should be so reported. It will then be administratively closed which will suspend all deadlines. (Paine, Matthew)
September 20, 2019 Filing 40 MOTION to Stay by Angela Mirabella, Mirabella Group, Inc., My Financial Solutions, LLC.(Riden, Stephen)
September 5, 2019 Filing 39 Judge William G. Young: ELECTRONIC ORDER entered re #38 Assented to MOTION to Continue deadline to amend the pleadings to September 20, 2019. Allowed. No other deadline is extended. (Paine, Matthew)
September 3, 2019 Filing 38 Assented to MOTION to Continue deadline to amend the pleadings to September 20, 2019 by Angela Mirabella, Mirabella Group, Inc., My Financial Solutions, LLC.(Riden, Stephen)
August 23, 2019 Filing 37 ELECTRONIC NOTICE of Hearing. The Alternative Dispute Resolution Hearing is set for January 23, 2020 at 10:00 am in Courtroom 14 before Magistrate Judge Jennifer C. Boal. Counsel and principals are directed to be present and have full settlement authority. Each party must submit a brief (no more than 5 pages) mediation memorandum that includes a discussion of (1) the merits of the case (both strengths and weaknesses); (2) damages or other relief sought by the parties; (3) the status of discovery; and (4) the status of the parties' settlement discussions. The memoranda should be submitted BY HAND, E-MAIL to (steve_york@mad.uscourts.gov), OR MAIL WITH THE COURT no later than five (5) business days prior to the mediation and marked "Confidential - Not for Docketing." In the event that any party believes that the case is not ripe for mediation, or the date poses a serious conflict, counsel are to notify opposing counsel and call the deputy clerk at 617-748-9238 as soon as possible. Prior to the mediation, there will be a Telephone Conference set set for January 17, 2020 at 3:30 p.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. The clerk will provide the call in information to all parties by email, one day prior to the upcoming telephone conference. (York, Steve)
August 13, 2019 Filing 36 Notice of assignment to ADR Provider. Judge Jennifer C. Boal appointed.(Belpedio, Lisa)
August 9, 2019 Filing 35 RESPONSE to Motion re #33 MOTION for Extension of Time to August 30, 2019 to respond to Plaintiffs First Set of Discovery. filed by Amanda Lischke, Matthew Silverman. (Attachments: #1 Exhibit 1 -- Defendants' Initial Disclosures, #2 Exhibit 2 -- DOJ Call Record Chart)(Paronich, Anthony)
August 8, 2019 Filing 34 Joint MOTION for Protective Order by Angela Mirabella, Mirabella Group, Inc., My Financial Solutions, LLC.(Riden, Stephen)
August 8, 2019 Filing 33 MOTION for Extension of Time to August 30, 2019 to respond to Plaintiffs First Set of Discovery. by Mirabella Group, Inc., My Financial Solutions, LLC.(Riden, Stephen)
August 8, 2019 Opinion or Order Filing 32 ORDER REFERRING CASE to Alternative Dispute Resolution as of November 2019.(Paine, Matthew)
July 11, 2019 Filing 31 Electronic Clerk's Notes for proceedings held before Judge William G. Young: Scheduling Conference held on 7/11/2019. The Court explains the requirements of the session. The parties do not want to proceed before a magistrate judge. The case is to go to ADR during the month of November 2019 and is placed on the running trial list for September 2020. A final pretrial conference will be held during the month of July 2020. Any motions for summary judgment shall be filed atleast three (3) months prior to trial month. A joint pretrial memorandum is due on or before the first Monday in July 2010. (Ready for Trial on 9/1/2020 09:00 AM in Courtroom 18 before Judge William G. Young.) (Court Reporter: No Court Reporter Used.) (Gaudet, Jennifer)
July 9, 2019 Filing 30 Judge William G. Young: ORDER entered re #28 JOINT STATEMENT is so ordered as the case management scheduling order. DISCOVERY DUE May 28, 2020 and DISPOSITIVE MOTIONS DUE June 11, 2020. (Paine, Matthew)
July 8, 2019 Filing 29 CERTIFICATION pursuant to Local Rule 16.1 (d)(3). (Washkowitz, Alex)
July 3, 2019 Filing 28 JOINT STATEMENT re scheduling conference . (Riden, Stephen)
July 2, 2019 Filing 27 CERTIFICATION pursuant to Local Rule 16.1 . (Riden, Stephen)
July 1, 2019 Filing 26 Judge William G. Young: ELECTRONIC ORDER entered granting #24 Motion for Leave to Appear Pro Hac Vice ; granting #25 Motion for Leave to Appear Pro Hac Vice. Added Stephanie L. Varela and Jamey R. Campellone. 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. (Paine, Matthew)
June 28, 2019 Filing 25 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Jamey R. Campellone Filing fee: $ 100, receipt number 0101-7756308 by Angela Mirabella, Mirabella Group, Inc., My Financial Solutions, LLC. (Attachments: #1 Affidavit Declaration of Jamey R. Campellone)(Riden, Stephen)
June 28, 2019 Filing 24 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Stephanie L. Varela Filing fee: $ 100, receipt number 0101-7756292 by Angela Mirabella, Mirabella Group, Inc., My Financial Solutions, LLC. (Attachments: #1 Affidavit Declaration of Stephanie L. Varela)(Riden, Stephen)
June 19, 2019 Filing 23 NOTICE of Scheduling Conference. Scheduling Conference set for 7/11/2019 02:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer)
June 17, 2019 Filing 22 ANSWER to #1 Complaint, by My Financial Solutions, LLC.(Riden, Stephen)
June 17, 2019 Filing 21 ANSWER to #1 Complaint, by Mirabella Group, Inc..(Riden, Stephen)
June 17, 2019 Filing 20 ANSWER to #1 Complaint, by Angela Mirabella.(Riden, Stephen)
June 17, 2019 Filing 19 NOTICE of Appearance by Hannah Tso Joseph on behalf of Angela Mirabella, Mirabella Group, Inc., My Financial Solutions, LLC (Joseph, Hannah)
June 17, 2019 Filing 18 ELECTRONIC NOTICE of Case Re-Assignment. Judge William G. Young 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 Judith G. Dein. (Finn, Mary)
June 14, 2019 Filing 17 Refusal to Consent to Proceed Before a US Magistrate Judge. . (Paronich, Anthony)
June 14, 2019 Filing 16 ELECTRONIC REMINDER TO COUNSEL: A notification form indicating whether or not the parties have consented to proceed before a U.S. Magistrate Judge has not been filed. Submission of the form is mandatory and a completed form should be filed promptly. Additional forms can be obtained on the Court's web page at http://www.mad.uscourts.gov. (Dambrosio, Jolyne)
June 14, 2019 Filing 15 Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting #12 Defendants' Assented to Motion to Set Aside Default. Defendants' response to the Complaint shall be filed by 6/17/2019. (Dambrosio, Jolyne)
June 13, 2019 Filing 14 CORPORATE DISCLOSURE STATEMENT by Angela Mirabella, Mirabella Group, Inc., My Financial Solutions, LLC. (Riden, Stephen)
June 13, 2019 Filing 13 MEMORANDUM in Support re #12 Assented to MOTION to Set Aside Default filed by Angela Mirabella, Mirabella Group, Inc., My Financial Solutions, LLC. (Riden, Stephen)
June 13, 2019 Filing 12 Assented to MOTION to Set Aside Default by Angela Mirabella, Mirabella Group, Inc., My Financial Solutions, LLC. (Attachments: #1 Text of Proposed Order)(Riden, Stephen)
June 12, 2019 Filing 11 NOTICE: Clerk's ENTRY OF DEFAULT as to Angela Mirabella, Mirabella Group, Inc., and My Financial Solutions, LLC (Attachments: #1 Standing Order re Default Judgments). (Dambrosio, Jolyne)
June 9, 2019 Filing 10 Request for notice of default by Amanda Lischke, Matthew Silverman . (Paronich, Anthony)
May 24, 2019 Filing 9 STIPULATION re #7 Waiver of Service Executed, #6 Waiver of Service Executed, #1 Complaint, #8 Waiver of Service Executed Extension of Time to May 31, 2019 for the Defendants to File a Responsive Pleading by Amanda Lischke, Matthew Silverman. (Paronich, Anthony)
April 1, 2019 Filing 8 WAIVER OF SERVICE Returned Executed by Matthew Silverman, Amanda Lischke. Mirabella Group, Inc. waiver sent on 3/14/2019, answer due 5/13/2019. (Paronich, Anthony)
April 1, 2019 Filing 7 WAIVER OF SERVICE Returned Executed by Matthew Silverman, Amanda Lischke. Angela Mirabella waiver sent on 3/14/2019, answer due 5/13/2019. (Paronich, Anthony)
April 1, 2019 Filing 6 WAIVER OF SERVICE Returned Executed by Matthew Silverman, Amanda Lischke. My Financial Solutions, LLC waiver sent on 3/14/2019, answer due 5/13/2019. (Paronich, Anthony)
March 18, 2019 Filing 5 NOTICE of Appearance by Alex M. Washkowitz on behalf of Amanda Lischke, Matthew Silverman (Washkowitz, Alex)
March 14, 2019 Filing 4 Summons Issued as to All Defendants. 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)
March 14, 2019 Filing 3 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)
March 14, 2019 Opinion or Order Filing 2 General Order 09-1, dated January 6, 2009 regarding the E-Government Act and Personal Identifiers entered. (McDonagh, Christina)
March 14, 2019 Filing 1 COMPLAINT against Mirabella Group, Inc. d/b/a Five Marketing Group, My Financial Solutions, LLC, Angela Mirabella Filing fee: $ 400, receipt number 0101-7584304 (Fee Status: Filing Fee paid), filed by Amanda Lischke, Matthew Silverman. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(Paronich, Anthony)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Massachusetts District Court's Electronic Court Filings (ECF) System

Search for this case: Silverman et al v. My Financial Solutions, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mirabella Group, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: My Financial Solutions, LLC
Represented By: Hannah Tso Joseph
Represented By: Jamey R. Campellone
Represented By: Stephanie L. Varela
Represented By: Stephen D. Riden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Angela Mirabella
Represented By: Hannah Tso Joseph
Represented By: Jamey R. Campellone
Represented By: Stephanie L. Varela
Represented By: Stephen D. Riden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mirabella Group, Inc. doing business as Five Marketing Group
Represented By: Hannah Tso Joseph
Represented By: Jamey R. Campellone
Represented By: Stephanie L. Varela
Represented By: Stephen D. Riden
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Amanda Lischke
Represented By: Anthony I. Paronich
Represented By: Alex M. Washkowitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Matthew Silverman
Represented By: Anthony I. Paronich
Represented By: Alex M. Washkowitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Not classified by court: Judge Jennifer C. Boal
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?