Cardinal Shoe Corporation v. Gaynor Minden, Inc.
| Cardinal Shoe Corporation |
| Gaynor Minden, Inc. |
| Barclays Bank, PLC, JP Morgan & Chase Co. and JP Morgan & Chase Co. doing business as JP Morgan Chase Bank, NA |
| 1:2020cv10983 |
| May 21, 2020 |
| US District Court for the District of Massachusetts |
| Leo T Sorokin |
| Contract: Other |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 13, 2020. A more recent docket listing may be available from PACER.
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| Filing 25 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting #24 Joint Motion Seeking Modification of This Court's May 22, 2020 Order, As Extended. The governing Order is modified as proposed to permit the SBA lien. If the parties require a revised written order, they shall file a proposed form of order. (Montes, Mariliz) |
| Filing 24 Joint MOTION to Modify THIS COURTS MAY 22, 2020 ORDER as Extended by Gaynor Minden, Inc..(Loeb, Jeffrey) |
| Filing 23 ANSWER of Trustee by JP Morgan & Chase Co.. (Montes, Mariliz) |
| Filing 22 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered. #21 ALLOWED. The Court's Order regarding Gaynor Minden, Inc.'s assets is neither a trustee process attachment nor a levy on Gaynor Mindens bank accounts and does not direct the trustees to freeze or levy on said accounts but rather enjoins Gaynor Minden, Inc. from transferring, withdrawing, concealing or otherwise encumbering any funds, up to $468,434.09 held by the defendants in JPMorgan & Chase Co., d/b/a/ JPMOrgan Chase Bank, NA and/or Barclays, Bank, PLC, however, excluding ordinary day to day business expenses. #21 Motion (Simeone, Maria) |
| Filing 21 Emergency MOTION Clarification of prior Order by Gaynor Minden, Inc..(Loeb, Jeffrey) |
| Filing 20 ELECTRONIC NOTICE Canceling 6/2/20 3:00PM Hearing. (Simeone, Maria) |
| Filing 19 Set Deadlines: Status Report due by 9/2/2020 (Simeone, Maria) |
| Filing 18 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered.ALLOWED. The parties shall file a joint status report by September 2, 2020. #17 Motion to Stay (Simeone, Maria) |
| Filing 17 Joint MOTION to Stay by Gaynor Minden, Inc..(Loeb, Jeffrey) |
| Filing 16 ELECTRONIC NOTICE Resetting Hearing on Motion. A Motion Hearing on #2 MOTION for Trustee Process Attachment, or, in the Alternative, Equtiable Attachment is reset for 6/2/2020 at 03:00 PM before District Judge Leo T. Sorokin. This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: #www.public.mad.uscourts.gov/seating-signup.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on #www.mad.uscourts.gov or contact media@mad.uscourts.gov. (Montes, Mariliz) |
| Filing 15 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting #13 Joint Motion to Continue Hearing on Motion for Trustee Process Attachment. The Motion Hearing on May 27, 2020 is CONTINUED to June 2, 2020 at 3:00 p.m. (Montes, Mariliz) |
| Filing 14 NOTICE of Appearance by Jeffrey B. Loeb on behalf of Gaynor Minden, Inc. (Loeb, Jeffrey) |
| Filing 13 Joint MOTION to Continue Hearing on Motion for Trustee Process to June 2 or 3, 2020 by Cardinal Shoe Corporation.(Martin, Andrea) |
| Filing 12 SUMMONS Returned Executed JP Morgan & Chase Co. served on 5/26/2020, answer due 6/16/2020. (Martin, Andrea) Modified on 5/27/2020 to correct date served and and answer due. (Montes, Mariliz). |
| Filing 11 SUMMONS Returned Executed Gaynor Minden, Inc. served on 5/26/2020, answer due 6/16/2020. (Martin, Andrea) modified on 5/27/2020 to correct date served and answer due.(Montes, Mariliz). |
| Filing 10 SUMMONS Returned Executed Barclays Bank, PLC served on 5/26/2020, answer due 6/16/2020. (Martin, Andrea) Modified on 5/27/2020 to modify date served and answer due. (Montes, Mariliz). |
| Filing 9 Entered in error by Court staff. |
| Filing 8 Summons Issued as to Gaynor Minden, Inc.. 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. (Montes, Mariliz) |
| Filing 7 District Judge Leo T. Sorokin: ELECTRONIC ORDER entered.Based on the filing, Defendants, their agents, servants are TEMPORARILY enjoined from transferring, withdrawing, concealing or otherwise encumbering any funds, up to $468,434.09, held by the defendants in JPMorgan & Chase Co., d/b/a/ JPMorgan Chase Bank, NA and/or Barclays Bank, PLC, however, excluding ordinary day to day business expenses. The Court will hold a hearing on the pending #2 Motion for Trustee Process Attachment on May 27, 2020 at 2:00 p.m. via zoom. Counsel for the Plaintiffs is responsible for serving not only the complaint and related papers, but a copy of the docket and this Order such that defendants receive notice of the hearing on May27th. Set Deadlines as to #2 MOTION for Trustee Process Attachment, or, in the Alternative, Equtiable Attachment.( Motion Hearing set for 5/27/2020at 02:00 PM before District Judge Leo T. Sorokin.)(Montes, Mariliz) |
| Filing 6 ELECTRONIC NOTICE of Case Assignment. District Judge Leo T. Sorokin 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. (Danieli, Chris) |
| Filing 5 NOTICE of Appearance by Andrea L. Martin on behalf of Cardinal Shoe Corporation (Martin, Andrea) |
| Filing 4 CORPORATE DISCLOSURE STATEMENT by Cardinal Shoe Corporation. (Delulis, Michael) |
| Filing 3 MEMORANDUM in Support re #2 MOTION for Trustee Process Attachment, or, in the Alternative, Equtiable Attachment filed by Cardinal Shoe Corporation. (Delulis, Michael) |
| Filing 2 MOTION for Trustee Process Attachment, or, in the Alternative, Equtiable Attachment by Cardinal Shoe Corporation.(Delulis, Michael) |
| Filing 1 COMPLAINT [Verified] against Gaynor Minden, Inc. Filing fee: $ 400, receipt number 0101-8252316 (Fee Status: Filing Fee paid), filed by Cardinal Shoe Corporation. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Appendix Category Sheet)(Delulis, Michael) |
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