Northeast Bank v. ROCF-SPE1, LLC et al
| Northeast Bank |
| ROCF-SPE1, LLC and Red Oak Capital Fund, LLC |
| PNC Bank, N.A. |
| 1:2021cv11295 |
| August 9, 2021 |
| US District Court for the District of Massachusetts |
| George A OToole |
| Negotiable Instrument |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on September 21, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 33 ANSWER to Complaint by PNC Bank, N.A..(Robey-Phillips, Emily) |
| Filing 32 Opposition re #20 MOTION for Relief from Trustee Process Attachment with certificate of service filed by Northeast Bank. (Attachments: #1 Affidavit Affidavit of Counsel, #2 Exhibit Exhibit A to Affidavit of Counsel)(Ganz, Jeffrey) |
| Filing 31 CORPORATE DISCLOSURE STATEMENT by Northeast Bank. (Poynor, Alissa) |
| Filing 30 ANSWER to Complaint by ROCF-SPE1, LLC, Red Oak Capital Fund, LLC.(McCraw, Thomas) |
| Filing 29 Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting #26 Motion for Extension of Time to File Response/Reply re #20 MOTION for Relief from Trustee Process Attachment Responses due by 9/10/2021 (Halley, Taylor) |
| Filing 28 Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting #25 Joint MOTION for Extension of Time to September 10, 2021 to Respond to Complaint (Halley, Taylor) |
| Filing 27 Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting #23 Joint MOTION for Extension of Time to Respond to Complaint (Halley, Taylor) |
| Filing 26 Joint MOTION for Extension of Time to September 10, 2021 to For Northeast Bank to respond to Defendant's Motion for Relief from Trustee Process Attachment with certificate of service by Northeast Bank.(Poynor, Alissa) (Modified on 9/3/2021 to Correct CM/ECF Filing Event) (Paine, Matthew). |
| Filing 25 Joint MOTION for Extension of Time to September 10, 2021 to Respond to Complaint (Stipulated) by ROCF-SPE1, LLC, Red Oak Capital Fund, LLC.(McCraw, Thomas) |
| Filing 24 STATE COURT Record. (Attachments: #1 Exhibit Certified Docket Sheet, #2 Exhibit Complaint, #3 Exhibit Civil Cover Sheet, #4 Exhibit Plaintiff's Motion for Preliminary Injunction, #5 Exhibit Affidavit of Brian Doherty, #6 Exhibit Notice of Acceptance Into BLS, #7 Exhibit Motion for Special Process Server, #8 Exhibit Motion for TRO and Short Order Notice on Motion for Preliminary Injunction, #9 Exhibit Order Granting TRO, #10 Exhibit Ex Parte Emergency Motion for Trustee Process Attachment, #11 Exhibit Notice of Removal)(McCraw, Thomas) |
| Filing 23 Joint MOTION for Extension of Time to Respond to Complaint (Stipulated) by PNC Bank, N.A..(Robey-Phillips, Emily) |
| Filing 22 AFFIDAVIT of Joseph Elias in Opposition re #20 MOTION for Relief from Trustee Process Attachment filed by ROCF-SPE1, LLC, Red Oak Capital Fund, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Errata 10)(McCraw, Thomas) |
| Filing 21 Opposition to Motion for Preliminary Injunction and Memorandum in Support re #20 MOTION for Relief from Trustee Process Attachment filed by ROCF-SPE1, LLC, Red Oak Capital Fund, LLC filed by ROCF-SPE1, LLC, Red Oak Capital Fund, LLC. (McCraw, Thomas) Modified on 9/8/2021 (Halley, Taylor). |
| Filing 20 MOTION FOR RELIEF FROM TRUSTEE PROCESS ATTACHMENT by ROCF-SPE1, LLC, Red Oak Capital Fund, LLC by ROCF-SPE1, LLC, Red Oak Capital Fund, LLC.(McCraw, Thomas) Modified on 9/8/2021 (Halley, Taylor). Modified on 9/8/2021 (Halley, Taylor). Modified on 9/8/2021 (Halley, Taylor). |
| Filing 19 Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting #18 Motion for Leave to Appear Pro Hac Vice Added Andrew J. Soven. 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. (Halley, Taylor) |
| Filing 18 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Andrew J. Soven Filing fee: $ 100, receipt number 0101-8911316 by PNC Bank, N.A.. (Attachments: #1 Exhibit Exhibit A)(Robey-Phillips, Emily) |
| Filing 17 Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting #15 Motion for Leave to Appear Pro Hac Vice Added Vernon E. Inge, Jr. 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. (Halley, Taylor) |
| Filing 16 NOTICE of Appearance by Alissa L. Poynor on behalf of Northeast Bank (Poynor, Alissa) |
| Filing 15 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Vernon E. Inge, Jr. Filing fee: $ 100, receipt number 0101-8908488 by ROCF-SPE1, LLC, Red Oak Capital Fund, LLC. (Attachments: #1 Exhibit 1 - Affidavit of Vernon E. Inge, Jr.)(McCraw, Thomas) |
| Filing 14 NOTICE by PNC Bank, N.A. of Consent to Removal (Robey-Phillips, Emily) |
| Filing 13 CORPORATE DISCLOSURE STATEMENT by PNC Bank, N.A. identifying Other Affiliate The PNC Financial Services Group, Inc. for PNC Bank, N.A... (Robey-Phillips, Emily) |
| Filing 12 NOTICE of Appearance by Emily A. Robey-Phillips on behalf of PNC Bank, N.A. (Robey-Phillips, Emily) |
| Filing 11 SUMMONS Returned Executed (Ganz, Jeffrey) |
| Filing 10 SUMMONS Returned Executed (Ganz, Jeffrey) |
| Filing 9 SUMMONS to Trustee Returned Executed (Ganz, Jeffrey) |
| Filing 8 SUMMONS to Trustee Returned Executed (Ganz, Jeffrey) |
| Filing 7 SUMMONS Returned Executed ROCF-SPE1, LLC served on 8/6/2021, answer due 8/27/2021. (Ganz, Jeffrey) |
| Filing 6 SUMMONS Returned Executed Red Oak Capital Fund, LLC served on 8/6/2021, answer due 8/27/2021. (Ganz, Jeffrey) |
| Filing 5 Certified Copy of Notice of Removal Provided to Defense Counsel by Email (Kelly, Danielle) |
| Filing 4 ELECTRONIC NOTICE of Case Assignment. Judge George A. OToole, Jr 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 3 Civil Cover Sheet & Category Sheet re #1 Notice of Removal, with attachments and Certificate of Service by ROCF-SPE1, LLC, Red Oak Capital Fund, LLC. (McCraw, Thomas) |
| Filing 2 ELECTRONIC NOTICE TO COUNSEL: Counsel shall complete and file in PDF format a Local Category Form. The form 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 NOTICE OF REMOVAL by ROCF-SPE1, LLC, Red Oak Capital Fund, LLC ( Filing fee: $ 402, receipt number 0101-8895206 Fee Status: Filing Fee paid) (Attachments: #1 Exhibit 1- State Court Pleadings, #2 Exhibit 2 - Notice of Filing Notice of Removal, #3 Civil Cover Sheet Civil Cover Sheet)(McCraw, Thomas) |
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