INTECO TUBING LLC v. Iwuanyanwu et al
| INTECO TUBING LLC |
| Paul M. Iwuanyanwu, Larry Brown, Jr. and Bank of America N.A. |
| 1:2020cv12168 |
| December 7, 2020 |
| US District Court for the District of Massachusetts |
| Douglas P Woodlock |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1964 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 25, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 Judge Douglas P. Woodlock: ORDER granting #9 Motion to Stay Proceedings, in light of the related criminal case being rescheduled for trial, this case is STAYED until November 1, 2021, at which time the parties shall file a joint status report. (Beatty, Barbara) |
| Filing 10 RESPONSE to Motion re #9 MOTION to Stay , partial non-opposition, filed by INTECO TUBING LLC. (Lambert, George) |
| Filing 9 MOTION to Stay Proceedings by Paul M. Iwuanyanwu.(McDonagh, Christina) |
| Filing 8 SUMMONS Returned Executed Paul M. Iwuanyanwu served on 12/31/2020, answer due 1/21/2021. (Lambert, George) |
| Filing 7 NOTICE by INTECO TUBING LLC re #1 Complaint,, Voluntary Dismissal from action of Relief Defendant Bank of America N.A., without prejudice (Lambert, George) |
| Filing 6 Civil Cover Sheet & Category Sheet re #1 Complaint,, Category Sheet, by INTECO TUBING LLC. (Lambert, George) |
| Filing 5 Civil Cover Sheet & Category Sheet re #1 Complaint,, by INTECO TUBING LLC. (Lambert, George) |
| Filing 4 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. (Kelly, Danielle) |
| Filing 3 ELECTRONIC NOTICE of Case Assignment. Judge Douglas P. Woodlock 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. (Finn, Mary) |
| Filing 2 ELECTRONIC NOTICE TO COUNSEL: Counsel shall complete and file in PDF format both a Local Category Form & a Civil Cover Sheet. Both forms can be found on the court's website under Resources/Forms. Counsel will use the event under Other Documents - Civil Cover Sheet & Category Sheet. (Kelly, Danielle) |
| Filing 1 Verified COMPLAINT against all Defendants Based on Counts against Two Individual Defendants and Demand to Relief Defendant to Return Funds Held in Safekeeping Filing fee: $ 402, receipt number 0101-8540315 (Fee Status: Filing Fee paid), filed by INTECO TUBING LLC.(Lambert, George) (Additional attachment(s) added on 12/7/2020: #1 Exhibit 1) (Kelly, Danielle). (Main Document 1 replaced on 12/7/2020) (Kelly, Danielle). Modified on 12/7/2020: Corrected docket text (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.
