St. Pierre v. Jefferson River Investors I, LLC
Plaintiff: john st. pierre
Defendant: Jefferson River Investors I, LLC
Case Number: 1:2022cv11656
Filed: September 29, 2022
Court: US District Court for the District of Massachusetts
Presiding Judge: Indira Talwani
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgment
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 11, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 11, 2022 Filing 25 Jefferson River Investors I, LLC ANSWER to Complaint (Notice of Removal) , COUNTERCLAIM against john st. pierre by Jefferson River Investors I, LLC. (Riddle, Lauren)
November 7, 2022 Filing 23 Judge Indira Talwani: SCHEDULING ORDER entered. Please see attached. SCHEDULING ORDER DEADLINES: Initial disclosures due December 2, 2022. Motions seeking leave to amend due January 31, 2023. Fact discovery to be completed by September 29, 2023. Dispositive Motions due October 31, 2023. NOTICE OF HEARING: Status Conference set for 10/3/2023 02:30 PM in Courtroom 9 (Remote only) before Judge Indira Talwani. 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. (Kelly, Danielle)
November 4, 2022 Filing 24 Electronic Clerk's Notes for proceedings held before Judge Indira Talwani: Scheduling Conference held on 11/4/2022. Case called. Court had colloquy with counsel. Parties to jointly report to clerk any request for ADR. Counsel stated that all members of Jefferson River Investors I, LLC are residents of New York. Deft. moved to extend the filing date of the response to the Complaint; no obj.; allowed. The response to the Complaint is due 11/11/2022. Initial disclosures to be completed by December 9, 2022. Proposed dates adopted. A status conference will be held on October 3, 2023 at 2:30 p.m. Scheduling Order to follow. (Court Reporter: Robert Paschal at rwp.reporter@gmail.com.)(Attorneys present: Daniel M Deschenes, Owen R. Graham, Phillip Rakhunov, Lauren A. Riddle) (MacDonald, Gail)
November 3, 2022 Filing 22 NOTICE of Appearance by Daniel M Deschenes on behalf of john st. pierre (Deschenes, Daniel)
November 3, 2022 Filing 21 NOTICE of Appearance by Owen R. Graham on behalf of john st. pierre (Graham, Owen)
November 1, 2022 Filing 20 CERTIFICATION pursuant to Local Rule 16.1 . (Carter, Christopher)
November 1, 2022 Filing 19 NOTICE of Appearance by Barry S. Pollack on behalf of Jefferson River Investors I, LLC (Pollack, Barry)
November 1, 2022 Filing 18 CERTIFICATION pursuant to Local Rule 16.1 . (Rakhunov, Phillip)
October 31, 2022 Filing 17 NOTICE of Appearance by Lauren A. Riddle on behalf of Jefferson River Investors I, LLC (Riddle, Lauren)
October 28, 2022 Filing 16 JOINT STATEMENT re scheduling conference . (Attachments: #1 Exhibit A)(Pollack, Barry)
October 24, 2022 Filing 15 Judge Indira Talwani: ELECTRONIC ORDER granting #13 Assented to Motion for Leave to Appear Pro Hac Vice Added Owen R. Graham. 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. You must put the docket number on your form when registering or it will be rejected.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. (Kelly, Danielle)
October 24, 2022 Filing 14 Judge Indira Talwani: ELECTRONIC ORDER granting #12 Assented to Motion for Leave to Appear Pro Hac Vice Added Daniel M. Deschenes. 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. You must put the docket number on your form when registering or it will be rejected.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. (Kelly, Danielle)
October 21, 2022 Filing 13 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Owen R. Graham Filing fee: $ 100, receipt number AMADC-9552583 by john st. pierre. (Attachments: #1 Affidavit Exhibit A - Affidavit of Owen R. Graham)(Carter, Christopher)
October 21, 2022 Filing 12 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Daniel M. Deschenes Filing fee: $ 100, receipt number AMADC-9552516 by john st. pierre. (Attachments: #1 Affidavit Exhibit A - Affidavit of Daniel M. Deschenes)(Carter, Christopher)
October 3, 2022 Filing 11 SEE ATTACHED NOTICE of Scheduling Conference with attached proposed order template: Scheduling Conference set for 11/4/2022 02:00 PM in Courtroom 9 (Remote only) before Judge Indira Talwani. 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.(MacDonald, Gail) (Main Document 11 replaced on 10/4/2022) (MacDonald, Gail).
September 29, 2022 Filing 10 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 Donald L. Cabell. (Danieli, Chris)
September 29, 2022 Filing 9 Case transferred in from District of New Hampshire; Case Number 1:22-cv-00049.
September 29, 2022 Civil Case Terminated. (js)
August 29, 2022 Opinion or Order ///ORAL ORDER granting #3 Motion to Dismiss or Transfer. Text of Order: For the reasons described during the hearing on the Motion to Dismiss the Court concludes that this Court lacks personal jurisdiction, but that it is appropriate to transfer the case pursuant to 28 U.S.C. 1631 to the District of Massachusetts, because the defendant concedes that there is personal jurisdiction over the defendant in that court, and the interests of justice would be furthered by the transfer. So Ordered by Judge Paul J. Barbadoro.(js)
August 29, 2022 Minute Entry for proceedings held before Judge Paul J. Barbadoro. MOTION HEARING held on 8/29/2022 re #3 MOTION to Dismiss or Transfer. (Court Reporter: Brenda Hancock) (Pltfs Atty: Christopher H.M. Carter) (Defts Atty: Phillip Rakhunov)(Total Hearing Time: 2 hours) (js)
August 3, 2022 Opinion or Order ENDORSED ORDER. Text of Order: No pretrial conference will be scheduled until after resolution of the pending Motion to Dismiss. Given the issues raised in the motion, the court finds good cause to extend the deadline for issuing the scheduling order pursuant to Fed. R. Civ. P. 16(b) to after the rescheduled pretrial conference. This order does not modify or stay any obligations the parties may have under Fed. R. Civ. P. 26. So Ordered by Judge Paul J. Barbadoro.(js)
July 21, 2022 RESCHEDULING NOTICE of Motion Hearing re: #3 MOTION to Dismiss or Transfer. Motion Hearing set for 8/29/2022 10:00 AM before Judge Paul J. Barbadoro.(js)
July 7, 2022 NOTICE re: #3 MOTION to Dismiss or Transfer. Motion Hearing set for 8/23/2022 02:00 PM before Judge Paul J. Barbadoro.(js)
March 24, 2022 Filing 8 REPLY to Objection to Motion re #3 MOTION to Dismiss or Transfer filed by Jefferson River Investors I, LLC. Surreply due by 3/29/2022. (Rakhunov, Phillip)
March 15, 2022 Filing 7 NOTICE of Attorney Appearance by Kathleen M. Mahan on behalf of John St. Pierre Attorney Kathleen M. Mahan added to party John St. Pierre(pty:pla).(Mahan, Kathleen)
March 14, 2022 Filing 6 OBJECTION to #3 MOTION to Dismiss or Transfer filed by John St. Pierre. Follow up on Reply on 3/21/2022. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Memorandum of Law, #2 Exhibit (Affidavit) Affidavit of John St. Pierre, #3 Exhibit 1- Note, #4 Exhibit 2 - LPA, #5 Exhibit 3 - Amended Stipulation of Settlement, #6 Exhibit 4 - Objection, #7 Exhibit 5 - Trustee Response, #8 Exhibit 6 - Jefferson River Response)(Carter, Christopher)
March 3, 2022 Filing 5 Assented to MOTION to Extend Time to Object/Respond to #3 MOTION to Dismiss or Transfer to March 14, 2022 filed by John St. Pierre.(Carter, Christopher)
March 3, 2022 Opinion or Order ENDORSED ORDER granting #5 Assented to Motion to Extend Time to Object/Respond to #3 Motion to Dismiss or Transfer to March 14, 2022. Text of Order: Granted. So Ordered by Judge Paul J. Barbadoro. (js)
March 2, 2022 Filing 4 Certified Copies of State Court Record. State Court Case No. 218-2021-CV-01240, Rockingham County Superior Court(Rakhunov, Phillip)
February 23, 2022 Clerk's Notice - State Court Record Not Filed. State court record shall be filed within 7 days of this notice. (js)
February 18, 2022 Filing 3 MOTION to Dismiss or Transfer filed by Jefferson River Investors I, LLC. HEARING REQUESTED.Follow up on Objection on 3/4/2022. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Memorandum of Law, #2 Exhibit A (Summary of Services), #3 Exhibit B (St. Pierre Bankruptcy Claim))(Rakhunov, Phillip)
February 16, 2022 Filing 2 Disclosure Statement by Jefferson River Investors I, LLC disclosing no parent company, no publicly traded company, and no merger agreement. (Rakhunov, Phillip)
February 8, 2022 NOTICE. This case has been designated for Electronic Case Filing. All further submissions shall be filed in compliance with the Administrative Procedures for Electronic Case Filing. Pro se litigants are not required to file electronically and may continue to file documents in paper format. Persons filing electronically are strongly encouraged to complete the interactive training modules available on the courts website. To access these modules, click #HERE. Pursuant to Local Rule 81.1(a) and (b), answers and motions filed in the state court will not be considered unless refiled in this court. Please note that all filings in this District must comply with Local Rule 7. The Local Rules and Administrative Procedures for ECF can be downloaded from our website #HERE. (mc)
February 8, 2022 NOTICE re #1 Notice of Removal - New Case, filed by Jefferson River Investors I, LLC. Pursuant to Federal Rules of Civil Procedure and Local Rules, Disclosure Statements must be filed after filing case initiating document. No Disclosure Statement has been filed. File Disclosure Statement using the Other Documents/Disclosure Statement event. Jefferson River Investors I, LLC shall file a disclosure statement by February 15, 2022. Disclosure Statement due 2/15/2022. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (mc)
February 3, 2022 Case assigned to Judge Paul J. Barbadoro. The case designation is: 1:22-cv-49-PB. Please show this number with the judge designation on all future pleadings. (mc)
February 3, 2022 Filing 1 NOTICE OF REMOVAL from Superior Court Rockingham County, case number 218-2021-CV-01240 (filing fee $402, receipt number ANHDC-2213326) filed by Jefferson River Investors I, LLC. Answer Follow Up on 2/24/2022. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). State Court Record Follow Up 2/17/2022. (Attachments: #1 Exhibit A (State Court Pleadings), #2 Exhibit B (Notice to Plaintiff's Counsel), #3 Exhibit C (Notice to State Court), #4 Exhibit D (Civil Cover Sheet))(Rakhunov, Phillip)

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Plaintiff: john st. pierre
Represented By: Christopher H.M. Carter
Represented By: Daniel Miville Deschenes
Represented By: Owen R. Graham
Represented By: Kathleen M. Mahan
Represented By: Daniel M Deschenes
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Defendant: Jefferson River Investors I, LLC
Represented By: Phillip Rakhunov
Represented By: Barry S. Pollack
Represented By: Lauren A. Riddle
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