Arnold v. The United States of America et al
Plaintiff: David Arnold and Pro se Litigant David Arnold
Defendant: Michael Pearlman
Interested Party: The United States of America
Case Number: 1:2021cv10731
Filed: May 3, 2021
Court: US District Court for the District of Massachusetts
Presiding Judge: Indira Talwani
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 2671
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 9, 2021 Filing 17 Judge Indira Talwani: ELECTRONIC ORDER ALLOWING #15 Plaintiff's Unopposed Motion to Supplement Docket. Counsel using the Electronic Case Filing System should file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Kelly, Danielle)
June 9, 2021 Filing 16 Judge Indira Talwani: ELECTRONIC ORDER ALLOWING #14 Plaintiff's Unopposed Motion for Permission to E-File. The court grants permission on the condition that the pro se litigant is familiar with the Courts Local Rules. #https://www.mad.uscourts.gov/general/rules-home.htm. The CM/ECF system follows and must be used in conjunction with the Federal Rules of Civil & Criminal Procedure, the Local Rules, and any administrative orders and policies of the United States District for the District of Massachusetts. The litigant is directed to complete the registration form accessible at #https://forms.mad.uscourts.gov/ecfreg.html. (Kelly, Danielle)
June 9, 2021 Filing 15 Plaintiff's Unopposed Motion to Supplement Docket by David Arnold. (Attachments: #1 Exhibit) (Kelly, Danielle)
June 9, 2021 Filing 14 Plaintiff's Unopposed Motion for Permission to E-File by David Arnold. (Attachments: #1 Cover Letter) (Kelly, Danielle)
June 7, 2021 Filing 13 NOTICE by The United States of America of Filing of State Court Record pursuant to Local Rule 81.1(a) (Attachments: #1 Exhibit A)(Weida, Jason)
May 28, 2021 Filing 12 REPLY to Response to #4 MOTION to Substitute Party , #5 MOTION to Dismiss for Lack of Jurisdiction or, Alternatively, for Failure to State a Claim filed by The United States of America. (Attachments: #1 Declaration of Charles Alcock, Ph.D, #2 Declaration of Michael Pearlman, Ph.D)(Weida, Jason)
May 20, 2021 Filing 11 Judge Indira Talwani: ELECTRONIC ORDER ALLOWING #10 Assented to Motion for Leave to File a Reply Memorandum no Later than May 28, 2021. Counsel using the Electronic Case Filing System should file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Kelly, Danielle)
May 19, 2021 Filing 10 Assented to MOTION for Leave to File a Reply Memorandum no Later than May 28, 2021 by The United States of America.(Weida, Jason)
May 14, 2021 Filing 9 Opposition re #5 MOTION to Dismiss for Lack of Jurisdiction or, Alternatively, for Failure to State a Claim filed by David Arnold. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Kelly, Danielle)
May 14, 2021 Filing 8 Opposition re #4 MOTION to Substitute Party filed by David Arnold. (Kelly, Danielle) (Main Document 8 replaced on 5/14/2021 - Document replaced with filed stamp) (Kelly, Danielle).
May 4, 2021 Filing 7 CERTIFICATE OF CONSULTATION pursuant to LR 7.1 re #4 MOTION to Substitute Party , #5 MOTION to Dismiss for Lack of Jurisdiction or, Alternatively, for Failure to State a Claim UPDATED by Jason C. Weida on behalf of The United States of America. (Weida, Jason)
May 3, 2021 Filing 6 MEMORANDUM in Support re #5 MOTION to Dismiss for Lack of Jurisdiction or, Alternatively, for Failure to State a Claim filed by The United States of America. (Weida, Jason)
May 3, 2021 Filing 5 MOTION to Dismiss for Lack of Jurisdiction or, Alternatively, for Failure to State a Claim by The United States of America.(Weida, Jason)
May 3, 2021 Filing 4 MOTION to Substitute Party by The United States of America.(Weida, Jason)
May 3, 2021 Filing 3 Certified Copy of Notice of Removal Provided to Defense Counsel by Email (Vieira, Leonardo)
May 3, 2021 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 M. Page Kelley. (Finn, Mary)
May 3, 2021 Filing 1 NOTICE OF REMOVAL by The United States of America ( Fee Status: US Government) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Category Form)(Weida, Jason) (Attachment 1 replaced on 6/8/2021) (MacDonald, Gail).

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Interested party: The United States of America
Represented By: Jason C. Weida
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Defendant: Michael Pearlman
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Plaintiff: David Arnold
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Plaintiff: Pro se Litigant David Arnold
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