DMB Financial, LLC v. Symple Lending, LLC et al
| DMB Financial, LLC |
| Symple Lending, LLC and Beyond Finance, LLC |
| 1:2021cv12065 |
| December 17, 2021 |
| US District Court for the District of Massachusetts |
| F Dennis Saylor |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Both |
Docket Report
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| Filing 33 Joint CERTIFICATION pursuant to Local Rule 16.1 (D)(3) re 24 Joint submission Symple Lending LLC's Certification. (Voegele, Jonathan) |
| Filing 32 CORPORATE DISCLOSURE STATEMENT by Symple Lending, LLC identifying Corporate Parent Blackstone Holdings Group, LLC for Symple Lending, LLC.. (Voegele, Jonathan) |
| Filing 31 Chief Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting #30 Motion for Leave to Appear Pro Hac Vice Added Alyssa Milman White. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at # https://pacer.uscourts.gov/register-account.Pro Hac Vice Admission Request Instructions # https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (McDonagh, Christina) |
| Filing 30 MOTION for Leave to Appear Pro Hac Vice for admission of Alyssa Milman White Filing fee: $ 100, receipt number AMADC-9216666 by Symple Lending, LLC.(Voegele, Jonathan) |
| Filing 29 NOTICE by Symple Lending, LLC Regarding Mediation (Seligson, Damon) |
| Filing 28 Chief Judge F. Dennis Saylor, IV: SCHEDULING ORDER ENTERED:SCHEDULING ORDER DEADLINES:Initial Disclosures to be completed by 3/25/22.Amendments to Pleadings to be filed by 4/8/22.Written Discovery to be served by 6/10/22.All depositions, other than expert depositions, and fact discovery must be completed by 7/29/22.Plaintiff trial experts designated by 8/29/22.Plaintiff trial experts deposed by 9/16/22.Defendant trial experts designated by 10/7/22.Defendant trial experts deposed by 10/28/22.Dispositive motions must be filed by 12/2/22.NOTICE OF HEARING(S): Status Conference set for 6/2/2022 02:00 PM in Remote Proceeding : Boston before Chief Judge F. Dennis Saylor IV. Status Conference set for 8/1/2022 02:00 PM in Remote Proceeding : Boston before Chief Judge F. Dennis Saylor IV.This hearing shall be conducted remotely, by telephone only. Counsel of record will receive dial-in instructions at the email registered in CM/ECF. Access to the hearing will be made available to the media and public by way of teleconference. In order to gain access to the hearing via teleconference you must sign up at the following address: #https://https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to theCourt's general orders and public notices available on www.mad.uscourts.gov or contact www.media@uscourts.gov. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violations of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, or denial of entry to future hearings, and such other sanctions, including for contempt of court, as may be deemed appropriate or necessary by the court.(McKillop, Matthew) |
| Filing 27 Electronic Clerk's Notes for proceedings held before Chief Judge F. Dennis Saylor, IV: Scheduling Conference held by telephone on 2/9/2022. Case called; Defense counsel to contact plaintiff counsel and file a notice or motion by the close of business by 2/13/22 regarding mediation. Schedule and Status Conferences set. 28 days added to proposed schedule; Order to follow. (Court Reporter: Valerie OHara at vaohara@gmail.com.)(Attorneys present: Jonathan R. Voegele and Stephen J. Orlando for the defendants.) (McKillop, Matthew) |
| Filing 26 NOTICE by DMB Financial, LLC re #24 Joint submission DMB Financial, LLC's Certification Pursuant to L.R. 16.1(D)(3) (Paonessa, Gregory) |
| Filing 25 CORPORATE DISCLOSURE STATEMENT by DMB Financial, LLC. (Paonessa, Gregory) |
| Filing 24 JOINT SUBMISSION pursuant to Local Rule 16.1 by DMB Financial, LLC. (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Paonessa, Gregory) |
| Filing 23 ANSWER to Complaint by Beyond Finance, LLC.(Orlando, Stephen) |
| Filing 22 Opposition re #12 MOTION to Dismiss filed by DMB Financial, LLC. (Attachments: #1 Exhibit 1: Affiliate Agreement, #2 Exhibit 2: Letter of Intent)(Paonessa, Gregory) |
| Filing 21 NOTICE of Scheduling Conference set for 2/9/2022 03:10 PM in Remote Proceeding : Boston before Chief Judge F. Dennis Saylor IV. (Attachments: #1 Template for Scheduling Order)This hearing shall be conducted remotely, by telephone only. Counsel of record will receive dial-in instructions at the email registered in CM/ECF. Access to the hearing will be made available to the media and public by way of teleconference. In order to gain access to the hearing via teleconference you must sign up at the following address: #https://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 www.media@uscourts.gov. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting of court proceedings. Violations of these prohibitions may result in sanctions, including removal of court-issued media credentials, restricted entry to future hearings, or denial of entry to future hearings, and such other sanctions, including for contempt of court, as may be deemed appropriate or necessary by the court.(McKillop, Matthew) |
| Filing 20 Electronic Clerk's Notes for proceedings held before Chief Judge F. Dennis Saylor, IV: Preliminary Injunction Hearing held by video on 1/6/2022. Case called; Arguments heard. Court denied #4 Motion for Preliminary Injunction for reasons stated on the record. Scheduling Conference set. (Court Reporter: Kathleen Silva at kathysilva@verizon.net.)(Attorneys present: Shepard Davidson and Gregory S. Paonessa for the plaintiff. Jonathan R. Voegele and Stephen J. Orlando for the defendants.) (McKillop, Matthew) |
| Filing 19 AFFIDAVIT re #6 Affidavit in Support of Motion by DMB Financial, LLC. (Attachments: #1 Exhibit 5)(Paonessa, Gregory) |
| Filing 18 Chief Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting #17 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now 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. (McKillop, Matthew) |
| Filing 17 MOTION for Leave to File Supplemental Affidavit of John Caron by DMB Financial, LLC. (Attachments: #1 Exhibit A: Supplemental Affidavit)(Paonessa, Gregory) |
| Filing 16 AFFIDAVIT of Houston Fraley re #4 MOTION for Preliminary Injunction Corrected Affidavit by Symple Lending, LLC. (Voegele, Jonathan) Modified on 1/5/2022 to correct docket text (McDonagh, Christina). |
| Filing 15 Chief Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting #14 MOTION for Extension of Time to January 19, 2022 to File Responsive Pleading (McKillop, Matthew) |
| Filing 14 MOTION for Extension of Time to January 19, 2022 to File Responsive Pleading by Beyond Finance, LLC.(Orlando, Stephen) |
| Filing 13 MEMORANDUM in Support re #12 MOTION to Dismiss filed by Symple Lending, LLC. (Voegele, Jonathan) |
| Filing 12 MOTION to Dismiss by Symple Lending, LLC.(Voegele, Jonathan) |
| Filing 11 Opposition re #4 MOTION for Preliminary Injunction filed by Symple Lending, LLC. (Attachments: #1 Affidavit, #2 Affidavit)(Voegele, Jonathan) |
| Filing 10 NOTICE of Appearance by Jonathan R. Voegele on behalf of Symple Lending, LLC (Voegele, Jonathan) |
| Filing 9 NOTICE of Appearance by Tara E. Lynch on behalf of Beyond Finance, LLC (Lynch, Tara) |
| Filing 8 NOTICE of Appearance by Stephen J. Orlando on behalf of Beyond Finance, LLC (Orlando, Stephen) |
| Filing 7 ELECTRONIC NOTICE of Hearing: Preliminary Injunction Hearing set for 1/6/2022 11:00 AM in Remote Proceeding : Boston before Chief Judge F. Dennis Saylor IV. 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.(McKillop, Matthew) |
| Filing 6 AFFIDAVIT of John Caron in Support re #4 MOTION for Preliminary Injunction filed by DMB Financial, LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Paonessa, Gregory) |
| Filing 5 MEMORANDUM in Support re #4 MOTION for Preliminary Injunction filed by DMB Financial, LLC. (Paonessa, Gregory) |
| Filing 4 MOTION for Preliminary Injunction by DMB Financial, LLC. (Attachments: #1 Text of Proposed Order Exhibit A)(Paonessa, Gregory) |
| Filing 3 Certified Copy of Notice of Removal Provided to Defense Counsel by Email (Perez, Isabella) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. Chief Judge F. Dennis Saylor, IV 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. (Danieli, Chris) |
| Filing 1 NOTICE OF REMOVAL by Symple Lending, LLC ( Filing fee: $ 402, receipt number AMADC-9103498 Fee Status: Filing Fee paid) (Attachments: #1 Exhibit State Court Pleadings, #2 Exhibit State Court Docket, #3 Civil Cover Sheet, #4 Category Sheet)(Seligson, Damon) |
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