Leavitt v. United Services Automobile Association et al
| Allan M Leavitt |
| Lamontagne, Spaulding and Hayes, LLP, Stuart Parker, Lynn McCarthy, Wayne Peacock, Cynthia A Phillips, Board of Directors, United Services Automobile Association, Berkshire Hathaway, Inc., Cathryn Spaulding, Board of Directors, GEICO Indemnity Company, David Brink, Warren Buffet, Ronald Harding, The Commerce Insurance Company, Board of Directors, Berkshire Hathaway, Inc., Smith and Brink, P. C., United Services Automobile Association, J. Doe 1 - 100, Tony Nicely and GEICO Indemnity Company |
| 1:2020cv12130 |
| November 30, 2020 |
| US District Court for the District of Massachusetts |
| Indira Talwani |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on July 16, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 Judge Indira Talwani: ORDER entered denying #12 Motion to Alter Judgment; denying #12 Motion for Recusal. The deadline for complying with the Courts December 30, 2020 Memorandum and Order is extended to February 12, 2021. (PSSA, 4) |
| Filing 15 MEMORANDUM in Support re #12 Emergency Motion to Disclose and Recuse and Emergency Motion for Reconsideration Under Fed R. Civ. P. Rule 59(e) and/or Rule 60(b) filed by Allan M Leavitt. (Kelly, Danielle) |
| Filing 14 NOTICE of Appearance by William R. Covino on behalf of Ronald Harding (Covino, William) |
| Filing 13 NOTICE of Appearance by Kristyn M. Kelley on behalf of Ronald Harding (Kelley, Kristyn) |
| Filing 12 Emergency Motion to Disclose and Recuse and Emergency Motion for Reconsideration Under Fed R. Civ. P. Rule 59(e) and/or Rule 60(b) ( Responses due by 1/19/2021) by Allan M Leavitt. (Attachments: # REFER TO #15 Memorandum in Support, #2 Certificate of Service)(Ruotolo, William) Modified on 1/13/2021: Corrected docket text to properly reflect motion; Removed Memorandum in support to properly file in separate entry (Kelly, Danielle). |
| Filing 11 Judge Indira Talwani: MEMORANDUM AND ORDER entered. 1.The Application to Proceed Without Prepayment of Fees [#6] is granted. 2.The Complaint [#1] is DISMISSED without prejudice for the reasons set forth above. If Plaintiff wishes to proceed in this matter, he must file an amended complaint that sets forth a plausible claim upon which relief may be granted. Any amended complaint shall not exceed fifty double-spaced pages. Failure to comply with this directive within twenty-one (21) days of the date of this Memorandum and Order will result in dismissal of this action. (PSSA, 4) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Allan M Leavitt. Tony Nicely(Individually and as Chairman, President, CEO, and Treasurer, of GEICO INDEMNITY COMPANY); Tony Nicely(Member of the Board of Directors of BERKSHIRE HATHAWAY, INC.) waiver sent on 12/5/2020, answer due 2/3/2021. (Attachments: #1 Certificate of Service)(Ruotolo, William) Modified on 12/23/2020: Corrected docket text (Kelly, Danielle). |
| Filing 9 WAIVER OF SERVICE Returned Executed by Allan M Leavitt. Cathryn Spaulding waiver sent on 12/5/2020, answer due 2/3/2021. (Attachments: #1 Certificate to Service)(Ruotolo, William) Modified on 12/23/2020: Corrected docket text (Kelly, Danielle). |
| Filing 8 WAIVER OF SERVICE Returned Executed by Allan M Leavitt. Lamontagne, Spaulding and Hayes, LLP waiver sent on 12/5/2020, answer due 2/3/2021. (Attachments: #1 Certificate of Service)(Ruotolo, William) Modified on 12/23/2020: Corrected docket text (Kelly, Danielle). |
| Filing 7 NOTICE of Appearance by Edwin F. Landers, Jr on behalf of Lamontagne, Spaulding and Hayes, LLP, Cathryn Spaulding (Landers, Edwin) |
| Filing 6 Application for Leave to Proceed in forma pauperis as Amended per Court Order #4 by Allan M Leavitt. (Ruotolo, William) Modified on 12/18/2020: Corrected event type and docket text to properly reflect filing (Kelly, Danielle). |
| Filing 5 WAIVER OF SERVICE Returned Executed by Allan M Leavitt. (Attachments: #1 Certificate of Service)(Ruotolo, William) Modified on 12/18/2020: correct docket text (Kelly, Danielle). |
| Filing 4 Judge Indira Talwani: ORDER entered. 1.The Application to Proceed Without Prepayment of Fees [#3] is denied without prejudice. 2.Within twenty-one days (21) of the date of this Order, Plaintiff must file either a fully and accurately completed Application to Proceed in District Court Without Prepaying Fees or Costs, signed by Plaintiff under penalty of perjury, or pay the $402.00 filing and administrative fees. Failure to comply with these directives will result in dismissal of this action.3.If Plaintiff is granted leave to proceed in forma pauperis, the Complaint [#1] will be screened pursuant to 28 U.S.C. 1915(a)(1) before summonses are issued. (PSSA, 4) |
| Filing 3 MOTION for Leave to Proceed in forma pauperis by Allan M Leavitt. (Kelly, Danielle) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Indira Talwani 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 Donald L. Cabell. (Finn, Mary) |
| Filing 1 COMPLAINT For Declaratory Relief Part First, and COMPLAINT, Part Second, and Verified Complaint In Equity Part Third against All Defendants (Fee Status: IFP requested), filed by Allan M Leavitt. (Attachments: #1 Civil Cover Sheet, #2 Category Form, # REFER TO #3 Application to Proceed without paying Filing Fee, #4 Summons USAA, #5 Summer Parker, #6 Summons Peacock, #7 Summons USAA Board of Directors, #8 Summons GEICO, #9 Summons Nicely, CEO, #10 Summons Nicely Member of Board, #11 Summons GEICO Board, #12 Summons Commerce, #13 Summons Phillips, #14 Summons Berkshire, #15 Summons Buffet, #16 Summons Berkshire Board, #17 Summons Smith and Brink, #18 Summons Brink, #19 Summons McCarthy, #20 Summons Lamontagne, Spaulding and Hayes, #21 Summons Spaulding, #22 Summons Harding)(Ruotolo, William) Modified on 11/30/2020: Removed IFP request to file as separate entry; Correct docket text to properly reflect filing (Kelly, Danielle). |
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.
