In Re. Boston Technologies Powered by Forexware LLC et al
Appellee: BT Prime Ltd
Appellant: FXDD Malta Ltd, Boston Technologies Powered by Forexware LLC, FXDirect Dealer, LLC and Currency Mountain Holdings Limited
Case Number: 1:2020cv10806
Filed: April 23, 2020
Court: US District Court for the District of Massachusetts
Presiding Judge: George A OToole
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. ยง 1334
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 12, 2020 Filing 10 Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered. ELECTRONIC ORDER entered: The #1 Motion of Defendants Forexware LLC, FXDirectDealer, LLC, Currency Mountain Holdings Limited, and FXDD Malta Ltd. for Leave to Appeal the Court's Order Allowing Motion to Amend is DENIED. The factors set forth in 28 U.S.C. 1292(b) have not been established. The Bankruptcy Court's order allowing the plaintiff's motion to amend its complaint does not warrant interlocutory review by this Court. See In re Bank of New England Corp., 218 B.R. 643, 652 (B.A.P. 1st Cir. 1998). (Halley, Taylor)
June 12, 2020 Filing 9 Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered: The #5 Motion of Defendants Forexware LLC, FXDirectDealer, LLC, Currency Mountain Holdings Limited, and FXDD Malta Ltd. for Stay of Adversary Proceedings Pending Appeal is DENIED. (Halley, Taylor) Modified on 6/12/2020 (Halley, Taylor).
June 2, 2020 Filing 8 Opposition re #5 MOTION to Stay filed by BT Prime Ltd. (Bennett, Charles)
May 27, 2020 Filing 7 APPENDIX/EXHIBIT re #5 MOTION to Stay by Boston Technologies Powered by Forexware LLC, Currency Mountain Holdings Limited, FXDD Malta Ltd, FXDirect Dealer, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Reingold, Steven)
May 27, 2020 Filing 6 MEMORANDUM in Support re #5 MOTION to Stay filed by Boston Technologies Powered by Forexware LLC, Currency Mountain Holdings Limited, FXDD Malta Ltd, FXDirect Dealer, LLC. (Reingold, Steven)
May 27, 2020 Filing 5 MOTION to Stay by Boston Technologies Powered by Forexware LLC, Currency Mountain Holdings Limited, FXDD Malta Ltd, FXDirect Dealer, LLC.(Reingold, Steven)
May 8, 2020 Filing 4 PLAINTIFF'S OPPOSITION TO DEFENDANTS' MOTION FOR LEAVE TO APPEAL THE COURT'S ORDER ALLOWING MOTION TO AMEND re #1 Bankruptcy Appeal by BT Prime Ltd. (Attachments: #1 Exhibit)(Halley, Taylor)
April 27, 2020 Filing 3 ELECTRONIC NOTICE of Case Assignment. Judge George A. OToole, Jr 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)
April 23, 2020 Filing 2 Copy of Bankruptcy Docket Received: #1 Bankruptcy Appeal (Coppola, Katelyn)
April 23, 2020 Filing 1 Notice of APPEAL FROM BANKRUPTCY COURT. Bankruptcy Court case number 16-01178. File received (Attachments: #1 Initial Transmittal)(Coppola, Katelyn)

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Appellee: BT Prime Ltd
Represented By: Charles R. Bennett, Jr.
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Appellant: FXDD Malta Ltd
Represented By: Paul W. Carey, III
Represented By: Stefan Savic
Represented By: John O. Mirick
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Appellant: Boston Technologies Powered by Forexware LLC
Represented By: Gregory M. Boucher
Represented By: Steven C. Reingold
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Appellant: FXDirect Dealer, LLC
Represented By: Gregory M. Boucher
Represented By: Steven C. Reingold
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Appellant: Currency Mountain Holdings Limited
Represented By: Paul W. Carey, III
Represented By: Stefan Savic
Represented By: John O. Mirick
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