Faville v. Munro
| Kelly Faville |
| Mark Munro and Whacky Ventures LLC |
| 1:2022cv11911 |
| November 11, 2022 |
| US District Court for the District of Massachusetts |
| Denise J Casper |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 9, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 NOTICE of Appearance by John Mark Dickison on behalf of Whacky Ventures LLC (Dickison, John) |
| Filing 28 NOTICE of Appearance by John R. Bauer on behalf of Whacky Ventures LLC (Bauer, John) |
| Filing 27 NOTICE of Appearance by Brendan P. Slean on behalf of Whacky Ventures LLC (Slean, Brendan) |
| Filing 26 ACKNOWLEDGMENT OF SERVICE Executed by Whacky Ventures LLC. Whacky Ventures LLC served on 1/9/2023, answer due 1/30/2023. Acknowledgment filed by Whacky Ventures LLC. (Slean, Brendan) |
| Filing 25 MEMORANDUM in Support re #24 MOTION to Dismiss The Amended Verified Complaint filed by Mark Munro. (Dickison, John) |
| Filing 24 MOTION to Dismiss The Amended Verified Complaint by Mark Munro.(Dickison, John) |
| Filing 23 Judge Denise J. Casper: ELECTRONIC ORDER entered granting #22 Assented to MOTION for Extension of Time to January 6, 2023 to File Response/Reply to Plaintiff's Amended Complaint (Hourihan, Lisa) |
| Filing 22 Assented to MOTION for Extension of Time to January 6, 2023 to File Response/Reply to Plaintiff's Amended Complaint by Mark Munro.(Slean, Brendan) |
| Filing 21 Summons Issued as to Whacky Ventures LLC. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Currie, Haley) |
| Filing 20 RESPONSE to Motion re #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Kelly Faville. (Lu, Shawn) |
| Filing 19 AMENDED COMPLAINT Verified against Mark Munro, filed by Kelly Faville. (Attachments: #1 Exhibit Ex. A - Munro Loan Principal wire - redacted, #2 Exhibit Ex. B - SCWorx Loan Principal wire - redacted, #3 Exhibit Ex. C - Email and SCWorx Note, #4 Exhibit Ex. D - Email and Munro Note, #5 Exhibit Ex. E - Exemplar 1112 wire 9.10.18 - Redacted, #6 Exhibit Ex. F - Exemplar Whacky wire 7.20.20 - Redacted, #7 Exhibit Ex. G - 1112 Third Ave Corp Recs, #8 Exhibit Ex. H - Whacky Ventures - Detail by Entity Name, #9 Exhibit Ex. I - Whacky wire partial repayment of SCWorx Loan Principal - Redacted, #10 Exhibit Ex. J - Whacky check partial repayment of SCWorx Loan Principal - Redacted, #11 Exhibit Ex. K - Payments Ledger, #12 Exhibit Ex. L - Text messages)(Lu, Shawn) |
| Filing 18 Judge Denise J. Casper: ORDER entered. MEMORANDUM AND ORDER - The Court DENIES the motion for a preliminary injunction, D. 5.(Hourihan, Lisa) |
| Filing 17 MEMORANDUM in Support re #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Mark Munro. (Dickison, John) |
| Filing 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Mark Munro.(Dickison, John) |
| Filing 15 Electronic Clerk's Notes for proceedings held before Judge Denise J. Casper: Motion Hearing held on 11/29/2022 re #5 Emergency MOTION for Preliminary Injunction filed by Kelly Faville. Arguments. Court takes under advisement #5 Motion for Preliminary Injunction.(Court Reporter: Debra Joyce at joycedebra@gmail.com.)(Attorneys present: Shawn Lu for the plaintiff. Mark Dickison and Brendan Slean for the defendant.) (Hourihan, Lisa) |
| Filing 14 ELECTRONIC NOTICE Setting Hearing on Motion #5 Emergency MOTION for Preliminary Injunction - Motion Hearing set for 11/29/2022 11:00 AM in Courtroom 11 (In person only) before Judge Denise J. Casper. (Currie, Haley) |
| Filing 13 Judge Denise J. Casper: ELECTRONIC ORDER entered granting #7 Motion for Hearing (Currie, Haley) |
| Filing 12 Opposition re #7 Emergency MOTION for Hearing re #6 Memorandum in Support of Motion, #5 Emergency MOTION for Preliminary Injunction , #5 Emergency MOTION for Preliminary Injunction filed by Mark Munro. (Attachments: #1 Affidavit Mark Munro)(Dickison, John) |
| Filing 11 STATE COURT Record. (Dickison, John) |
| Filing 10 Judge Denise J. Casper: ELECTRONIC ORDER entered re D. #5 Emergency MOTION for Preliminary Injunction, #7 Emergency MOTION for Hearing re #6 Memorandum in Support of Motion - ln light of the emergency motion for preliminary injunction that Plaintiff has filed and that certain of the relief that she seeks relates to the net sale proceeds for a sale of Defendant's property on December 3, 2022, the Court ORDERS as follows. Unless counsel for the parties reach an agreement and propose an alternative briefing and hearing schedule for this matter to the Court for approval, the Court ORDERS that Defendant Mr. Munro's response to the pending motions, D. 5, 7, is due by noon on November 23, 2022. If upon considering the parties' papers, the Court concludes that a hearing is warranted, that hearing will be held on Tuesday, 11/29 at 11 am. (Currie, Haley) |
| Filing 9 NOTICE of Appearance by Brendan P. Slean on behalf of Mark Munro (Slean, Brendan) |
| Filing 8 NOTICE of Appearance by John R. Bauer on behalf of Mark Munro (Bauer, John) |
| Filing 7 Emergency MOTION for Hearing re #6 Memorandum in Support of Motion, #5 Emergency MOTION for Preliminary Injunction by Kelly Faville.(Lu, Shawn) |
| Filing 6 MEMORANDUM in Support re #5 Emergency MOTION for Preliminary Injunction filed by Kelly Faville. (Lu, Shawn) |
| Filing 5 Emergency MOTION for Preliminary Injunction by Kelly Faville.(Lu, Shawn)(Additional attachment(s) added on 11/15/2022: #1 Exhibit A)(main document replaced with motion as exhibit was filed as main document (Currie, Haley). |
| Filing 4 Certified Copy of Notice of Removal Provided to Defense Counsel by Email (Kelly, Danielle) |
| Filing 3 ELECTRONIC NOTICE of Case Assignment. Judge Denise J. Casper 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 Judith G. Dein. (Finn, Mary) |
| Filing 2 ELECTRONIC NOTICE TO COUNSEL: The Category form filed with the Notice of Removal indicates there are pending motions that need this court's attention. Please re-file any pending motions from State Court into this District Court Record. (Kelly, Danielle) |
| Filing 1 NOTICE OF REMOVAL by Mark Munro ( Filing fee: $ 402, receipt number AMADC-9584216 Fee Status: Filing Fee paid) (Attachments: #1 Affidavit Mark Munro, #2 Exhibit A - Summons, #3 Exhibit B - Complaint, #4 Exhibit C - Exhibits to Complaint, #5 Exhibit D - Motion for Process Server, #6 Exhibit E - Motion for PI, #7 Exhibit F - Memo for PI, #8 Exhibit G - Proposed Order, #9 Civil Cover Sheet, #10 Category Form)(Dickison, John) |
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