Auctus Fund, LLC v. 12 Retech Corporation
Plaintiff: Auctus Fund, LLC
Defendant: 12 Retech Corporation
Case Number: 1:2019cv11440
Filed: June 28, 2019
Court: US District Court for the District of Massachusetts
Presiding Judge: William G Young
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2019 Filing 13 MOTION for Entry of Default Pursuant to Rule 55(a), with a Certificate of Service by Auctus Fund, LLC. (Attachments: #1 Affidavit of Philip M. Giordano, #2 Exhibit A)(Giordano, Philip)
August 15, 2019 Filing 12 AFFIDAVIT OF SERVICE Executed by Auctus Fund, LLC. All Defendants. Acknowledgement filed by Auctus Fund, LLC. (Giordano, Philip)
July 30, 2019 Filing 11 Electronic Clerk's Notes for proceedings held before Judge William G. Young: Motion Hearing held on 7/30/2019 re #5 Emergency MOTION for Injunctive Relief and for Equitable Relief as to Specific Performance on Conversion of Debt into Public Shares of Defendant, on a Short Order of Notice, with a Certificate of Service, filed by Auctus Fund, LLC. No appearance on behalf of the defendant. The Court enters an order collapsing the motion with trial on the merits and places the case on the running trial list for September 2019. (Ready for Trial on 9/3/2019 09:00 AM in Courtroom 18 before Judge William G. Young.) (Court Reporter: Richard Romanow at bulldog@richromanow.com.)(Attorneys present: Attorney Giordano for the plaintiff) (Gaudet, Jennifer)
July 19, 2019 Filing 10 ELECTRONIC NOTICE Resetting Hearing on Motion #5 Emergency MOTION for Injunctive Relief and for Equitable Relief as to Specific Performance on Conversion of Debt into Public Shares of Defendant, on a Short Order of Notice, with a Certificate of Service, : Motion Hearing reset for 7/30/2019 02:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer)
July 18, 2019 Filing 9 ELECTRONIC NOTICE Setting Hearing on Motion #5 Emergency MOTION for Injunctive Relief and for Equitable Relief as to Specific Performance on Conversion of Debt into Public Shares of Defendant, on a Short Order of Notice, with a Certificate of Service, : Motion Hearing set for 7/23/2019 02:00 PM in Courtroom 18 before Judge William G. Young. Plaintiff's counsel shall notify defendant of this hearing. (Gaudet, Jennifer)
July 17, 2019 Filing 8 Emergency MEMORANDUM in Support re #7 Emergency MOTION for Writ of Garnishment and Attachment of Defendant's Assets, on a Short Order of Notice, with a Certificate of Service, #4 Emergency MOTION to Expedite on a Short Order of Notice, with Certificate of Service, #5 Emergency MOTION for Injunctive Relief and for Equitable Relief as to Specific Performance on Conversion of Debt into Public Shares of Defendant, on a Short Order of Notice, with a Certificate of Service, with Certificate of Service filed by Auctus Fund, LLC. (Giordano, Philip)
July 17, 2019 Filing 7 Emergency MOTION for Writ of Garnishment and Attachment of Defendant's Assets, on a Short Order of Notice, with a Certificate of Service by Auctus Fund, LLC. (Attachments: #1 Text of Proposed Order of Attachment of Defendant's Assets)(Giordano, Philip)
July 17, 2019 Filing 6 Emergency MEMORANDUM in Support re #4 Emergency MOTION to Expedite on a Short Order of Notice, with Certificate of Service, #5 Emergency MOTION for Injunctive Relief and for Equitable Relief as to Specific Performance on Conversion of Debt into Public Shares of Defendant, on a Short Order of Notice, with a Certificate of Service, with Certificate of Service filed by Auctus Fund, LLC. (Attachments: #1 Exhibit I)(Giordano, Philip)
July 17, 2019 Filing 5 Emergency MOTION for Injunctive Relief and for Equitable Relief as to Specific Performance on Conversion of Debt into Public Shares of Defendant, on a Short Order of Notice, with a Certificate of Service, by Auctus Fund, LLC. (Attachments: #1 Affidavit of Louis Posner, #2 Exhibit 1, #3 Affidavit of Philip M. Giordano, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Exhibit D, #8 Exhibit E, #9 Exhibit F, #10 Exhibit G, #11 Text of Proposed Order for Preliminary Injunction and Equitable Relief)(Giordano, Philip)
July 17, 2019 Filing 4 Emergency MOTION to Expedite on a Short Order of Notice, with Certificate of Service by Auctus Fund, LLC.(Giordano, Philip)
July 1, 2019 Filing 3 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. (Coppola, Katelyn)
July 1, 2019 Filing 2 ELECTRONIC NOTICE of Case 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 28, 2019 Filing 1 COMPLAINT with Demand for Jury Trial against All Defendants Filing fee: $ 400, receipt number 0101-7757939 (Fee Status: Filing Fee paid), filed by Auctus Fund, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Civil Cover Sheet Form js044, #6 JS45 Category Sheet)(Giordano, Philip)

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Plaintiff: Auctus Fund, LLC
Represented By: Philip M. Giordano
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Defendant: 12 Retech Corporation
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