Crossland v. Integrated Wealth Concepts, LLC et al
Plaintiff: Dianne Crossland
Defendant: John Gennaro Cataldo, Paul A. Saganey and Integrated Wealth Concepts, LLC
Case Number: 1:2021cv10209
Filed: February 5, 2021
Court: US District Court for the District of Massachusetts
Presiding Judge: William G Young
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 19, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 19, 2021 Filing 7 NOTICE of Voluntary Dismissal by Dianne Crossland (Fitapelli, Marc)
February 8, 2021 Filing 6 Judge William G. Young: ELECTRONIC ORDER entered granting #5 Motion for Leave to Appear Pro Hac Vice. Added Marc Fitapelli. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Paine, Matthew)
February 8, 2021 Filing 5 MOTION for Leave to Appear Pro Hac Vice for admission of Marc Fitapelli Filing fee: $ 100, receipt number 0101-8626099 by Dianne Crossland.(Hellman, Jeffrey) (Additional attachment(s) added on 2/8/2021: #1 Exhibit A) (Paine, Matthew). (Main Document 5 replaced on 2/8/2021) (Paine, Matthew).
February 8, 2021 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. (Pacho, Arnold)
February 8, 2021 Filing 3 ELECTRONIC NOTICE of Case Assignment. Judge William G. Young 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)
February 5, 2021 Filing 2 Civil Cover Sheet & Category Sheet re #1 Complaint by Dianne Crossland. (Hellman, Jeffrey)
February 5, 2021 Filing 1 COMPLAINT against All Defendants Filing fee: $ 402, receipt number 0101-8625012 (Fee Status: Filing Fee paid), filed by Dianne Crossland. (Attachments: #1 Exhibit Exhibits A and B)(Hellman, Jeffrey)

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Defendant: John Gennaro Cataldo
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Defendant: Paul A. Saganey
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Defendant: Integrated Wealth Concepts, LLC
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Plaintiff: Dianne Crossland
Represented By: Jeffrey R. Hellman
Represented By: Marc Fitapelli
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