Marinova v. Jones et al
Plaintiff: Joanna Marinova, trustee of the Mila Grozdeva Trust and Joanna Marinova
Defendant: Richard Shanks, John Luciano, Joseph Smith, City of Brockton, William Sproules, Personal Representative of the Estate of Richard J. Sproules, Paul Washek, Foley Hoag, LLP, Fotis Colocousis, Robert Gillis, John Does 1-10, Commonwealth of Massachusetts, Thomas Spillane, Darrell Jones, Donald Lagarde, William J. Sproules and Donald E. Lagarde
Case Number: 1:2021cv10244
Filed: February 12, 2021
Court: US District Court for the District of Massachusetts
Presiding Judge: Rya W Zobel
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 9, 2021 Filing 27 Joint MOTION for Order to adopt a stipulation as a court order by Joanna Marinova. (Attachments: #1 Stipulation)(Garick, Joshua)
March 24, 2021 Filing 26 Electronic Clerk's Notes for proceedings held before Judge Rya W. Zobel: Status Conference held on 3/24/2021. Money is to remain unspent; any additional pleadings re TRO shall be filed by 4/7; if no pleadings parties to file a status report by that date on that issue; Judge to decide on papers; 4/23 responsive pleadings; fact discovery 8/31/21; dispositive motions 9/30/21 (Court Reporter: No Court Reporter Used.)(Attorneys present: Garick, Marx, Kesten, Fick, Gambacini & Darrell Jones) (Urso, Lisa)
March 24, 2021 Filing 25 Response by Darrell Jones to #23 Status Report . (Marx, Daniel)
March 24, 2021 Filing 24 Proposed Document(s) submitted by Joanna Marinova. Document received: Proposed Preliminary Injunction. (Garick, Joshua)
March 24, 2021 Filing 23 STATUS REPORT Regarding Motion for Preliminary Injunction by Joanna Marinova. (Garick, Joshua)
March 23, 2021 Filing 22 WAIVER OF SERVICE Returned Executed by Joanna Marinova. Darrell Jones waiver sent on 3/23/2021, answer due 5/24/2021. (Garick, Joshua)
March 23, 2021 Filing 21 NOTICE of Appearance by William W. Fick on behalf of Darrell Jones (Fick, William)
March 23, 2021 Filing 20 AMENDED COMPLAINT against City of Brockton, Thomas Spillane, Darrell Jones, Joseph Smith, Paul Washek, John Luciano, William J. Sproules, Robert Gillis, Fotis Colocousis, John Does 1-10, Donald E. Lagarde, Richard Shanks, Foley Hoag, LLP, filed by Joanna Marinova. (Attachments: #1 Ex. A: State Action Complaint, #2 Ex. B: Federal Action Complaint, #3 Ex. C: State Action Settlement Documents, #4 Ex. D: Assignment)(Garick, Joshua)
March 23, 2021 Filing 19 NOTICE of call in # for tomorrow's status conference is 888-675-2535 access code 7065717 (Urso, Lisa)
March 23, 2021 Filing 18 NOTICE of Appearance by Daniel N. Marx on behalf of Darrell Jones (Marx, Daniel)
March 22, 2021 Filing 17 NOTICE of Appearance by Andrew J. Gambaccini on behalf of Joseph Smith (Gambaccini, Andrew)
March 16, 2021 Filing 16 WAIVER OF SERVICE Returned Executed by Joanna Marinova. Joseph Smith waiver sent on 3/12/2021, answer due 5/11/2021. (Garick, Joshua)
March 12, 2021 Filing 15 WAIVER OF SERVICE Returned Executed by Joanna Marinova. Paul Washek waiver sent on 3/12/2021, answer due 5/11/2021. (Garick, Joshua)
March 12, 2021 Filing 14 WAIVER OF SERVICE Returned Executed by Joanna Marinova. Thomas Spillane waiver sent on 3/12/2021, answer due 5/11/2021. (Garick, Joshua)
March 12, 2021 Filing 13 WAIVER OF SERVICE Returned Executed by Joanna Marinova. Richard Shanks waiver sent on 3/12/2021, answer due 5/11/2021. (Garick, Joshua)
March 12, 2021 Filing 12 WAIVER OF SERVICE Returned Executed by Joanna Marinova. John Luciano waiver sent on 3/12/2021, answer due 5/11/2021. (Garick, Joshua)
March 12, 2021 Filing 11 WAIVER OF SERVICE Returned Executed by Joanna Marinova. Fotis Colocousis waiver sent on 3/12/2021, answer due 5/11/2021. (Garick, Joshua)
March 12, 2021 Filing 10 WAIVER OF SERVICE Returned Executed by Joanna Marinova. City of Brockton waiver sent on 3/12/2021, answer due 5/11/2021. (Garick, Joshua)
March 8, 2021 Filing 9 NOTICE of Appearance by Leonard H. Kesten on behalf of City of Brockton, Fotis Colocousis, John Luciano, Richard Shanks, Thomas Spillane, Paul Washek (Kesten, Leonard)
March 8, 2021 Filing 8 NOTICE of Appearance by Michael Stefanilo, Jr on behalf of City of Brockton, Fotis Colocousis, John Luciano, Richard Shanks, Thomas Spillane, Paul Washek (Stefanilo, Michael)
February 17, 2021 Filing 7 Electronic Clerk's Notes for proceedings held before Judge Rya W. Zobel: Motion Hearing held on 2/17/2021 re #2 Emergency MOTION for Temporary Restraining Order and Attachment by Trustee Process filed by Joanna Marinova, 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: #https://forms.mad.uscourts.gov/courtlist.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.( Status Conference set for 3/24/2021 02:00 PM in Remote Proceeding : Boston before Judge Rya W. Zobel.). (Court Reporter: Linda Walsh at lwalshsteno@gmail.com.)(Attorneys present: Garick, Lesten, Austin & defendant Jones) (Urso, Lisa)
February 16, 2021 Filing 6 NOTICE of Voluntary Dismissal by Joanna Marinova (Garick, Joshua)
February 16, 2021 Filing 5 ELECTRONIC NOTICE Setting Hearing on Motion #2 Emergency MOTION for Temporary Restraining Order and Attachment by Trustee Process : 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: #https://forms.mad.uscourts.gov/courtlist.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. Motion Hearing set for 2/17/2021 10:00 AM in Remote Proceeding : Boston before Judge Rya W. Zobel. (Urso, Lisa)
February 16, 2021 Filing 4 Summons Issued as to City of Brockton, Fotis Colocousis, Commonwealth of Massachusetts, Foley Hoag, LLP, Robert Gillis, John Does 1-10, Darrell Jones, Donald E. Lagarde, John Luciano, Richard Shanks, Joseph Smith, Thomas Spillane, William J. Sproules, Paul Washek. 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. (Currie, Haley)
February 12, 2021 Filing 3 ELECTRONIC NOTICE of Case Assignment. Judge Rya W. Zobel 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 12, 2021 Filing 2 Emergency MOTION for Temporary Restraining Order and Attachment by Trustee Process by Joanna Marinova, trustee of the Mila Grozdeva Trust, Joanna Marinova. (Attachments: #1 Ex. A: Proposed Temporary Restraining Order, #2 Ex. B: Proposed Order of Attachment by Trustee Process, #3 Ex. C: Proposed Trustee Writ, #4 Ex. D: Affidavit of Joshua N. Garick, Esq.)(Garick, Joshua)
February 12, 2021 Filing 1 COMPLAINT against All Defendants Filing fee: $ 402, receipt number 0101-8634913 (Fee Status: Filing Fee paid), filed by Joanna Marinova, trustee of the Mila Grozdeva Trust, Joanna Marinova. (Attachments: #1 Ex. A: State Action Complaint, #2 Ex. B: Federal Action Complaint, #3 Ex. C: Stipulation of Dismissal of State Action, #4 Ex. D: Assignment, #5 Civil Cover Sheet, #6 Category Form)(Garick, Joshua)

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Search for this case: Marinova v. Jones et al
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Defendant: Richard Shanks
Represented By: Leonard H. Kesten
Represented By: Michael Stefanilo, Jr.
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Defendant: John Luciano
Represented By: Leonard H. Kesten
Represented By: Michael Stefanilo, Jr.
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Defendant: Joseph Smith
Represented By: Andrew J. Gambaccini
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Defendant: City of Brockton
Represented By: Leonard H. Kesten
Represented By: Michael Stefanilo, Jr.
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Defendant: William Sproules, Personal Representative of the Estate of Richard J. Sproules
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Defendant: Paul Washek
Represented By: Leonard H. Kesten
Represented By: Michael Stefanilo, Jr.
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Defendant: Foley Hoag, LLP
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Defendant: Fotis Colocousis
Represented By: Leonard H. Kesten
Represented By: Michael Stefanilo, Jr.
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Defendant: Robert Gillis
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Defendant: John Does 1-10
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Defendant: Commonwealth of Massachusetts
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Defendant: Thomas Spillane
Represented By: Leonard H. Kesten
Represented By: Michael Stefanilo, Jr.
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Defendant: Darrell Jones
Represented By: William W. Fick
Represented By: Daniel N. Marx
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Defendant: Donald Lagarde
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Defendant: William J. Sproules
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Defendant: Donald E. Lagarde
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Plaintiff: Joanna Marinova, trustee of the Mila Grozdeva Trust
Represented By: Joshua N. Garick
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Plaintiff: Joanna Marinova
Represented By: Joshua N. Garick
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