John R Wade et al vs. Tri -Wire Employee Stock Option Trust et al
| John R Wade, Taylor Wade, Sharon Wade and John R Wade IV |
| Tri -Wire Employee Stock Option Trust, ROBERT LANDRY, ROBERT R. NEWELL, TRI-WIRE EMPLOYEE STOCK OPTION TRUST, BELLMARK PARTNERS, LLC, RUBEN KLEIN, Robert Gould, SES WINDING UP CORPORATION f/k/a SES ADVISORS, INC., JOHN MARSH, JEANINE PENDERGAST, SCOTT PERRY, CAPITAL TRUSTEES, LLC, LORI WENETTA, SPINNAKER TRUST, SES ESOP STRATEGIES, LLC, as successor to SES ADVISORS, INC., EMPIRE VALUATION CONSULTANTS, LLC, DAVID GESMONDI and SES WINDING UP CORPORATION |
| 1:2020cv10523 |
| March 16, 2020 |
| US District Court for the District of Massachusetts |
| Donald L Cabell |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 5, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 34 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Scott J. Stitt and Chelsea Mikula Filing fee: $ 200, receipt number 0101-8236383 by Robert Gould, JEANINE PENDERGAST, SPINNAKER TRUST, TRI-WIRE EMPLOYEE STOCK OPTION TRUST. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Carter, Nicholas) |
| Filing 33 Magistrate Judge Donald L. Cabell: ELECTRONIC ORDER entered granting #31 #28 Assented to Motion for Extension of Time to Answer BELLMARK PARTNERS, LLC answer due 6/15/2020; CAPITAL TRUSTEES, LLC answer due 6/15/2020; DAVID GESMONDI answer due 6/15/2020. (Russo, Noreen) |
| Filing 32 NOTICE of Appearance by Krystle S. Guillory Tadesse on behalf of BELLMARK PARTNERS, LLC, DAVID GESMONDI (Guillory Tadesse, Krystle) |
| Filing 31 Assented to MOTION for Extension of Time to June 15, 2020 to File Answer or otherwise respond to Complaint by BELLMARK PARTNERS, LLC, DAVID GESMONDI.(Farside, Joseph) |
| Filing 30 NOTICE of Appearance by Joseph A. Farside, Jr on behalf of BELLMARK PARTNERS, LLC, DAVID GESMONDI (Farside, Joseph) |
| Filing 29 CERTIFICATE OF CONSULTATION pursuant to LR 7.1 re #28 Assented to MOTION for Extension of Time to June 15, 2020 to File Answer by Kenneth B. Walton on behalf of CAPITAL TRUSTEES, LLC. (Walton, Kenneth) |
| Filing 28 Assented to MOTION for Extension of Time to June 15, 2020 to File Answer by CAPITAL TRUSTEES, LLC.(Walton, Kenneth) |
| Filing 27 AFFIDAVIT OF SERVICE Executed by Sharon Wade, John R Wade, Taylor Wade, John R Wade IV. Acknowledgement filed by Sharon Wade, John R Wade, Taylor Wade, John R Wade IV. (Badway, Ernest) |
| Filing 26 AFFIDAVIT OF SERVICE Executed by Sharon Wade, John R Wade, Taylor Wade, John R Wade IV. DAVID GESMONDI served on 4/20/2020, answer due 5/11/2020. Acknowledgement filed by Sharon Wade; John R Wade; Taylor Wade; John R Wade IV. (Badway, Ernest) |
| Filing 25 AFFIDAVIT OF SERVICE Executed by Sharon Wade, John R Wade, Taylor Wade, John R Wade IV. ROBERT R. NEWELL served on 4/1/2020, answer due 6/1/2020. Acknowledgement filed by Sharon Wade; John R Wade; Taylor Wade; John R Wade IV. (Badway, Ernest) |
| Filing 24 ELECTRONIC NOTICE TO COUNSEL: Notification forms indicating whether or not a party has consented to proceed before a U.S. Magistrate Judge have not been received in the Clerk's Office. The submission of the form is mandatory. Completed forms shall be filed promptly. Additional forms can be obtained on the Court's web page at http://www.mad.uscourts.gov. (Russo, Noreen) |
| Filing 23 Magistrate Judge Donald L. Cabell: ELECTRONIC ORDER entered granting #22 Motion for Extension of Time to File Response/Reply. Responses due by 6/15/2020 (Russo, Noreen) |
| Filing 22 Assented to MOTION for Extension of Time to June 15, 2020 to File Response/Reply as to #1 Complaint,,, by Robert Gould, JEANINE PENDERGAST, SPINNAKER TRUST, TRI-WIRE EMPLOYEE STOCK OPTION TRUST.(Carter, Nicholas) |
| Filing 21 Magistrate Judge Donald L. Cabell: ELECTRONIC ORDER entered granting #19 Motion for Extension of Time to Answer re #1 Complaint. CAPITAL TRUSTEES, LLC answer due 6/1/2020. (Russo, Noreen) |
| Filing 20 CERTIFICATE OF CONSULTATION pursuant to LR 7.1 re #19 Assented to MOTION for Extension of Time to June 1, 2020 to File Answer by Kenneth B. Walton on behalf of CAPITAL TRUSTEES, LLC. (Walton, Kenneth) |
| Filing 19 Assented to MOTION for Extension of Time to June 1, 2020 to File Answer by CAPITAL TRUSTEES, LLC.(Walton, Kenneth) |
| Filing 18 AFFIDAVIT OF SERVICE Executed by Sharon Wade, John R Wade, Taylor Wade, John R Wade IV. TRI-WIRE EMPLOYEE STOCK OPTION TRUST served on 4/13/2020, answer due 5/4/2020. Acknowledgement filed by Sharon Wade; John R Wade; Taylor Wade; John R Wade IV. (Badway, Ernest) |
| Filing 17 AFFIDAVIT OF SERVICE Executed by Sharon Wade, John R Wade, Taylor Wade, John R Wade IV. BELLMARK PARTNERS, LLC served on 4/14/2020, answer due 5/5/2020. Acknowledgement filed by Sharon Wade; John R Wade; Taylor Wade; John R Wade IV. (Badway, Ernest) |
| Filing 16 AFFIDAVIT OF SERVICE Executed by Sharon Wade, John R Wade, Taylor Wade, John R Wade IV. Acknowledgement filed by Sharon Wade, John R Wade, Taylor Wade, John R Wade IV. (Badway, Ernest) |
| Filing 15 AFFIDAVIT OF SERVICE Executed by Sharon Wade, John R Wade, Taylor Wade, John R Wade IV. Robert Gould served on 4/2/2020, answer due 5/15/2020. Acknowledgement filed by Sharon Wade; John R Wade; Taylor Wade; John R Wade IV. (Badway, Ernest) |
| Filing 14 AFFIDAVIT OF SERVICE Executed by Sharon Wade, John R Wade, Taylor Wade, John R Wade IV. Acknowledgement filed by Sharon Wade, John R Wade, Taylor Wade, John R Wade IV. (Badway, Ernest) |
| Filing 13 AFFIDAVIT OF SERVICE Executed by Sharon Wade, John R Wade, Taylor Wade, John R Wade IV. CAPITAL TRUSTEES, LLC served on 4/1/2020, answer due 4/22/2020. Acknowledgement filed by Sharon Wade; John R Wade; Taylor Wade; John R Wade IV. (Badway, Ernest) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Sharon Wade, John R Wade, Taylor Wade, John R Wade IV. LORI WENETTA waiver sent on 4/2/2020, answer due 6/1/2020. (Badway, Ernest) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Sharon Wade, John R Wade, Taylor Wade, John R Wade IV. SPINNAKER TRUST waiver sent on 4/2/2020, answer due 6/1/2020. (Badway, Ernest) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Sharon Wade, John R Wade, Taylor Wade, John R Wade IV. SCOTT PERRY waiver sent on 4/2/2020, answer due 6/1/2020. (Badway, Ernest) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Sharon Wade, John R Wade, Taylor Wade, John R Wade IV. JEANINE PENDERGAST waiver sent on 4/2/2020, answer due 6/1/2020. (Badway, Ernest) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Sharon Wade, John R Wade, Taylor Wade, John R Wade IV. ROBERT R. NEWELL waiver sent on 4/2/2020, answer due 6/1/2020. (Badway, Ernest) |
| Filing 7 WAIVER OF SERVICE Returned Executed by Sharon Wade, John R Wade, Taylor Wade, John R Wade IV. JOHN MARSH waiver sent on 4/2/2020, answer due 6/1/2020. (Badway, Ernest) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Sharon Wade, John R Wade, Taylor Wade, John R Wade IV. ROBERT LANDRY waiver sent on 4/2/2020, answer due 6/1/2020. (Badway, Ernest) |
| Filing 5 WAIVER OF SERVICE Returned Executed by Sharon Wade, John R Wade, Taylor Wade, John R Wade IV. RUBEN KLEIN waiver sent on 4/2/2020, answer due 6/1/2020. (Badway, Ernest) |
| Filing 4 WAIVER OF SERVICE Returned Executed by Sharon Wade, John R Wade, Taylor Wade, John R Wade IV. Robert Gould waiver sent on 3/16/2020, answer due 5/15/2020. (Badway, Ernest) |
| 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. (Halley, Taylor) |
| Filing 2 NOTICE of Case Assignment. Magistrate Judge Donald L. Cabell 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) |
| Filing 1 COMPLAINT Against Tri-Wire Employee Stock Option Trust, et al. against All Plaintiffs Filing fee: $ 400, receipt number 0101-8156551 (Fee Status: Filing Fee paid), filed by John R Wade IV, John R Wade, Taylor Wade, Sharon Wade. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10, #11 Exhibit Exhibit 11, #12 Exhibit Exhibit 12, #13 Exhibit Exhibit 13, #14 Exhibit Exhibit 14, #15 Exhibit Exhibit 15, #16 Exhibit Exhibit 16, #17 Civil Cover Sheet Civil Cover Sheet, #18 Civil Cover Sheet Category Sheet)(Badway, Ernest) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
