S.I.T. Inc. et al v. DAI Holding
| Beyond Fashion and S.I.T. Inc. |
| DAI Holding |
| Catherine Chu, Inc. |
| Wells Fargo Bank, N.A. |
| 1:2019cv12014 |
| September 25, 2019 |
| US District Court for the District of Massachusetts |
| Denise J Casper |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 22, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 19 MOTION for Trustee Process To Charge Trustee Defendant by Beyond Fashion, S.I.T. Inc..(Madar, Serena) |
| Filing 18 MOTION for Default Judgment as to DAI Holding, LLC by Beyond Fashion, S.I.T. Inc.. (Attachments: #1 Supplement Form of Default Judgment for Court, #2 Affidavit Exhibit 1 to Motion for Entry of Default Judgment, #3 Exhibit A to Steber Affidavit, #4 Exhibit B to Steber Affidavit, #5 Exhibit C to Steber Affidavit, #6 Exhibit D to Steber Affidavit, #7 Affidavit Exhibit 2 to Motion for Entry of Default Judgment)(Madar, Serena) |
| Filing 17 Judge Denise J. Casper: ORDER entered. STANDING ORDER on motions for default judgment re #16 Notice: Clerk's Entry of Default (McKillop, Matthew) |
| Filing 16 NOTICE: Clerk's ENTRY OF DEFAULT as to DAI Holding (McKillop, Matthew) |
| Filing 15 Request for notice of default by Beyond Fashion, S.I.T. Inc. . (Madar, Serena) |
| Filing 14 AFFIDAVIT OF SERVICE Executed by S.I.T. Inc., Beyond Fashion. DAI Holding served on 10/8/2019, answer due 10/29/2019. Acknowledgement filed by S.I.T. Inc.; Beyond Fashion. (Madar, Serena) |
| Filing 13 AFFIDAVIT OF SERVICE Executed by S.I.T. Inc., Beyond Fashion. DAI Holding served on 10/7/2019, answer due 10/28/2019. Acknowledgement filed by S.I.T. Inc.; Beyond Fashion. (Madar, Serena) |
| Filing 12 ANSWER of Trustee by Wells Fargo Bank, N.A.. (McKillop, Matthew) |
| Filing 11 AFFIDAVIT OF SERVICE Executed by S.I.T. Inc., Beyond Fashion. Wells Fargo Bank, N.A. served on 10/4/2019, answer due 10/25/2019. Acknowledgement filed by S.I.T. Inc.; Beyond Fashion. (Madar, Serena) |
| Filing 10 MOTION to Intervene by Catherine Chu, Inc.. (Attachments: #1 Proposed Order to Intervene, #2 Proposed Order for Approval of Attachment, #3 Proposed Complaint)(McKillop, Matthew) |
| Filing 9 AMENDED COMPLAINT against All Defendants, filed by Beyond Fashion, S.I.T. Inc..(Madar, Serena) |
| Filing 8 Judge Denise J. Casper: ORDER entered. Order for Approval of Attachment (McKillop, Matthew) |
| Filing 7 MOTION for Order to Issue order for approval of attachment of trustee process, MOTION for Trustee Process ( Responses due by 10/18/2019) by Beyond Fashion, S.I.T. Inc..(Madar, Serena) |
| Filing 5 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. (Burgos, Sandra) |
| 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 Marianne B. Bowler. (Finn, Mary) |
| Filing 3 Civil Cover Sheet & Category Sheet by Beyond Fashion, S.I.T. Inc. d/b/a Sara's Prints. (Madar, Serena) |
| Filing 1 COMPLAINT against DAI Holding Filing fee: $ 400, receipt number 0101-7894320 (Fee Status: Filing Fee paid), filed by Beyond Fashion, S.I.T. Inc. d/b/a Sara's Prints.(Madar, Serena) |
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