Green v. Delpidio et al
Plaintiff: Raymond C Green
Defendant: Louis Delpidio and Nicholas Fiorillo
Case Number: 1:2022cv11685
Filed: October 3, 2022
Court: US District Court for the District of Massachusetts
Presiding Judge: William G Young
Nature of Suit: Negotiable Instrument
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 7, 2023 Filing 47 Judge William G. Young: ELECTRONIC ORDER entered terminating as moot #40 Motion to Dismiss. (Gaudet, Jennifer)
May 2, 2023 Filing 46 MANDATE of USCA as to #34 Notice of Appeal, filed by Nicholas Fiorillo. Appeal #34 Terminated (Paine, Matthew)
March 13, 2023 Filing 45 JUDGMENT of the USCA (23-1199): The petition for Writ of Mandamus is DENIED... (Paine, Matthew)
February 8, 2023 Filing 44 USCA Judgment as to #34 Notice of Appeal, filed by Nicholas Fiorillo (Paine, Matthew)
February 1, 2023 Filing 43 Filing fee/payment: $ 505.00, receipt number 100002024 for #39 Notice of Appeal, (Phillips, Sophie)
January 6, 2023 Filing 42 Certified and Transmitted Abbreviated Electronic Record on Appeal to US Court of Appeals re #39 Third Notice of Appeal. (Paine, Matthew)
January 5, 2023 Filing 41 MEMORANDUM in Support re #40 MOTION for Dismissal with Prejudice Due to Plaintiff's Bad Faith filed by Nicholas Fiorillo. (Attachments: #1 Exhibit A)(Paine, Matthew)
January 5, 2023 Filing 40 MOTION for Dismissal with Prejudice Due to Plaintiff's Bad Faith by Nicholas Fiorillo.(Paine, Matthew)
January 5, 2023 Filing 39 THIRD NOTICE OF APPEAL as to #32 Order of Remand to the State Court by Nicholas Fiorillo NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at #http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at #http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at #http://www.ca1.uscourts.gov/cmecf. US District Court Clerk to deliver official record to Court of Appeals by 1/25/2023. (Attachments: #1 Cover Letter)(Paine, Matthew)
January 3, 2023 Filing 38 USCA Case Number 23-1026 for #34 Notice of Appeal, filed by Nicholas Fiorillo. (Paine, Matthew)
January 3, 2023 Filing 37 Certified and Transmitted Abbreviated Electronic Record on Appeal to US Court of Appeals re #36 Second Notice of Appeal. (Paine, Matthew)
December 29, 2022 Filing 36 SECOND NOTICE OF APPEAL as to #32 Order of Remand to the State Court by Nicholas Fiorillo NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at #http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at #http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at #http://www.ca1.uscourts.gov/cmecf. US District Court Clerk to deliver official record to Court of Appeals by 1/18/2023. (Paine, Matthew)
December 27, 2022 Filing 35 Certified and Transmitted Abbreviated Electronic Record on Appeal to US Court of Appeals re #34 Notice of Appeal (Paine, Matthew)
December 27, 2022 Filing 34 NOTICE OF APPEAL as to #32 Order of Remand to the State Court by Nicholas Fiorillo NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at #http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at #http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at #http://www.ca1.uscourts.gov/cmecf. US District Court Clerk to deliver official record to Court of Appeals by 1/17/2023. (Paine, Matthew)
December 27, 2022 Filing 33 Case file sent to Suffolk County Superior Court on December 27, 2022. (Paine, Matthew)
December 22, 2022 Filing 32 Judge William G. Young: ORDER entered. ORDER OF REMAND to the Suffolk County Superior Court (Paine, Matthew) (Main Document 32 replaced on 12/22/2022 Due to Typographical Error - Case Number) (Paine, Matthew).
December 19, 2022 Filing 31 Judge William G. Young: ELECTRONIC ORDER entered granting #30 MOTION for Leave for Late Payment of Filing Fee (Paine, Matthew)
December 15, 2022 Filing 30 MOTION for Leave for Late Payment of Filing Fee by Nicholas Fiorillo.(Paine, Matthew)
November 28, 2022 Filing 29 Omnibus MOTION for Instant Dismissal With Prejudice for Unclean Hands and Fraud on the and for Sanctions and Evidentiary Hearing to Render Findings Via Discovery on Plaintiffs Criminal Enterprise Violations of RICO, by Nicholas Fiorillo. (Attachments: #1 Cover Letter)(Paine, Matthew)
November 22, 2022 Filing 26 MEMORANDUM in Opposition re #7 MOTION to Remand filed by Nicholas Fiorillo. (Paine, Matthew)
November 22, 2022 Filing 25 Opposition re #7 MOTION to Remand filed by Nicholas Fiorillo. (Paine, Matthew)
November 21, 2022 Filing 28 MEMORANDUM in Support re #27 MOTION to Dismiss Plaintiff's Complaint for Unclean Hands; Through Pattern of Fraud on the Courts: Violations of Civil Rights to Due Process By the RGPSQ Enterprise; Pattern of Unlawful Debt Collection Activites in Violation of R.I.C.O 18 U.S.C. 1962-1968 ss Et Seq; Conspiracy of Loan Sharking; Obstruction of Justice; Witness Tampering and Electronic Evesdropping, in Violation of Federal Law and Rules of Professional Conduct Under Rule 60, filed by Nicholas Fiorillo. (Paine, Matthew)
November 21, 2022 Filing 27 MOTION to Dismiss Plaintiff's Complaint for Unclean Hands; Through Pattern of Fraud on the Courts: Violations of Civil Rights to Due Process By the RGPSQ Enterprise; Pattern of Unlawful Debt Collection Activites in Violation of R.I.C.O 18 U.S.C. 1962-1968 ss Et Seq; Conspiracy of Loan Sharking; Obstruction of Justice; Witness Tampering and Electronic Evesdropping, in Violation of Federal Law and Rules of Professional Conduct Under Rule 60, by Nicholas Fiorillo. (Attachments: #1 Index of Exhibits, #2 Exhibits A - D)(Paine, Matthew)
November 21, 2022 Filing 24 MOTION to Expedite Adjudication of Remand Motion Without Hearing by Raymond C Green. (Attachments: #1 Exhibit A)(Nesgos, Nicholas)
November 15, 2022 Filing 23 ELECTRONIC NOTICE Setting Hearing on Motion #7 MOTION to Remand : Motion Hearing set for 1/17/2023 at 2:00 PM in Courtroom 18 before Judge William G. Young. (Gaudet, Jennifer)
November 4, 2022 Filing 22 Opposition re #7 MOTION to Remand filed by Nicholas Fiorillo. (Paine, Matthew)
October 26, 2022 Filing 21 Judge William G. Young: ELECTRONIC ORDER entered denying #15 Renewed Motion for leave to electronically file Pro Se. (Gaudet, Jennifer)
October 26, 2022 Filing 20 Judge William G. Young: ELECTRONIC ORDER entered finding as moot #11 Motion for leave to electronically file Pro Se. Renewed motion filed on 10/24/2022. See docket entry #15 . (Gaudet, Jennifer)
October 26, 2022 Filing 19 Judge William G. Young: ELECTRONIC ORDER entered denying #12 Motion to Disqualify Plaintiff's Counsel. (Gaudet, Jennifer)
October 26, 2022 Filing 18 Judge William G. Young: ELECTRONIC ORDER entered granting #8 MOTION for Extension of Time to November 6, 2022 to File Response/Reply as to #7 MOTION to Remand. Response due by 11/6/2022. (Gaudet, Jennifer)
October 26, 2022 Filing 17 Judge William G. Young: ELECTRONIC ORDER entered denying #2 Motion to Consolidate Cases. (Gaudet, Jennifer)
October 24, 2022 Filing 16 Opposition re #12 MOTION to Disqualify Plaintiff's Counsel filed by Raymond C Green. (Attachments: #1 Exhibit A, #2 Exhibit B)(Nesgos, Nicholas)
October 24, 2022 Filing 15 Renewed MOTION for Leave to file electronically Pro Se by Nicholas Fiorillo. (Attachments: #1 Cover Letter)(Paine, Matthew)
October 17, 2022 Filing 14 Opposition re #2 MOTION to Consolidate Cases filed by Raymond C Green. (Nesgos, Nicholas)
October 14, 2022 Filing 13 MEMORANDUM in Support re #12 MOTION to Disqualify Plaintiff's Counsel filed by Nicholas Fiorillo. (Attachments: #1 Exhibit A)(Paine, Matthew)
October 14, 2022 Filing 12 MOTION to Disqualify Plaintiff's Counsel by Nicholas Fiorillo. (Attachments: #1 Cover Letter)(Paine, Matthew)
October 11, 2022 Filing 11 MOTION for Leave to file electronically Pro Se by Nicholas Fiorillo.(Paine, Matthew)
October 6, 2022 Filing 10 Opposition re #8 MOTION for Extension of Time to November 6, 2022 to File Response/Reply as to #7 MOTION to Remand (to File Opposition Papers) filed by Raymond C Green. (Nesgos, Nicholas)
October 6, 2022 Filing 9 MEMORANDUM in Support re #8 MOTION for Extension of Time to November 6, 2022 to File Response/Reply as to #7 MOTION to Remand filed by Nicholas Fiorillo. (Paine, Matthew)
October 6, 2022 Filing 8 MOTION for Extension of Time to November 6, 2022 to File Response/Reply as to #7 MOTION to Remand by Nicholas Fiorillo.(Paine, Matthew)
October 5, 2022 Filing 7 MOTION to Remand by Raymond C Green.(Nesgos, Nicholas)
October 4, 2022 Filing 6 Certified Copy of Notice of Removal Provided to Defense Counsel by mail (Phillips, Sophie)
October 4, 2022 Filing 5 ELECTRONIC NOTICE of Case Assignment. Judge William G. Young 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 Paul G. Levenson. (Finn, Mary)
October 4, 2022 Filing 4 Filing fee/payment: $ 402.00, receipt number 100000528 for #1 Notice of Removal (Phillips, Sophie)
October 4, 2022 Filing 3 EXHIBIT re #1 Notice of Removal by Nicholas Fiorillo. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Phillips, Sophie)
October 4, 2022 Filing 2 MOTION to Consolidate Cases by Nicholas Fiorillo.(Phillips, Sophie)
October 3, 2022 Filing 1 NOTICE OF REMOVAL by Nicholas Fiorillo from Suffolk County Superior Court, case number 2184CV02950. (Attachments: #1 Civil Cover Sheet, #2 Category Sheet)(Phillips, Sophie)

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Plaintiff: Raymond C Green
Represented By: Nicholas J. Nesgos
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Defendant: Louis Delpidio
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Defendant: Nicholas Fiorillo
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