McCance, et al v. Kreger, et al
| William Henry McCance, Susan Marie LeMoine, Trust Advisory Group, LTD and AGES Financial Services, Ltd |
| Richard Henri Kreger, Bruce Charles Ryan and RHK Capital LLC |
| 1:2023cv10955 |
| May 1, 2023 |
| US District Court for the District of Massachusetts |
| Indira Talwani |
| Other Statutes: Arbitration |
| 09 U.S.C. ยง 0010 Petition to Vacate Arbitration Award |
| None |
Docket Report
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| Document Text |
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| Filing 11 NOTICE of Withdrawal of Appearance by Warren D. Hutchison for Petitioners William Henry McCance, Susan Marie LeMoine, Trust Advisory Group, Ltd., and AGES Financial Services, Ltd. (Hutchison, Warren) |
| Filing 10 DUPLICATE ENTRY - REFER TO ENTRY #9 Respondents' Opposition to Petition to Vacate ANSWER to #1 Complaint,, by Bruce Charles Ryan. (Attachments: #1 Declaration of James P. Lucking)(Lucking, James) Modified on 6/13/2023 (Kelly, Danielle). |
| Filing 9 Respondents' Opposition to Petition to Vacate ANSWER to #1 Complaint,, by RHK Capital LLC., Richard Henri Kreger, Bruce Charles Ryan (Attachments: #1 Affidavit Declaration of James P. Lucking)(Lucking, James) Modified on 6/13/2023: corrected docket text to reflect all respondents as the filers (Kelly, Danielle). |
| Filing 8 AFFIDAVIT OF SERVICE Executed by William Henry McCance, AGES Financial Services, Ltd, Trust Advisory Group, LTD, Susan Marie LeMoine. RHK Capital LLC served on 5/22/2023, answer due 6/12/2023. Acknowledgement filed by William Henry McCance; AGES Financial Services, Ltd; Trust Advisory Group, LTD; Susan Marie LeMoine. (Patzer, Kirsten) |
| Filing 7 AFFIDAVIT OF SERVICE Executed by William Henry McCance, AGES Financial Services, Ltd, Trust Advisory Group, LTD, Susan Marie LeMoine. Bruce Charles Ryan served on 5/22/2023, answer due 6/12/2023. Acknowledgement filed by William Henry McCance; AGES Financial Services, Ltd; Trust Advisory Group, LTD; Susan Marie LeMoine. (Patzer, Kirsten) |
| Filing 6 AFFIDAVIT OF SERVICE Executed by William Henry McCance, AGES Financial Services, Ltd, Trust Advisory Group, LTD, Susan Marie LeMoine. Richard Henri Kreger served on 5/24/2023, answer due 6/14/2023. Acknowledgement filed by William Henry McCance; AGES Financial Services, Ltd; Trust Advisory Group, LTD; Susan Marie LeMoine. (Patzer, Kirsten) |
| Filing 5 NOTICE of Appearance by Kirsten Patzer on behalf of AGES Financial Services, Ltd, Susan Marie LeMoine, William Henry McCance, Trust Advisory Group, LTD (Patzer, Kirsten) |
| Filing 4 Summons Issued as to Richard Henri Kreger, RHK Capital LLC, Bruce Charles Ryan. 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. (Warnock, Douglas) |
| Filing 3 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. (Finn, Mary) |
| Filing 2 MEMORANDUM OF LAW in Support of #1 Petition to Vacate Award by AGES Financial Services, Ltd, Susan Marie LeMoine, William Henry McCance, Trust Advisory Group, LTD. (Warnock, Douglas) (Additional attachment(s) added on 5/2/2023: #1 Affidavit of Kirsten Patzer) (Warnock, Douglas). |
| Filing 1 COMPLAINT Petition to Vacate Arbitration Award against Bruce Charles Ryan, RHK Capital LLC, Richard Henri Kreger Filing fee: $ 402, receipt number AMADC-9833700 (Fee Status: Filing Fee paid), filed by AGES Financial Services, Ltd, Susan Marie LeMoine, William Henry McCance, Trust Advisory Group, LTD. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Category Form Category Form, # 3 Affidavit Affidavit of Kirsten Patzer, # 4 Memorandum of Law in Support of Petition to Vacate re-docketed in ECF No. #2 )(Hutchison, Warren). (Attachment 2 replaced on 5/3/2023 with corrected category form) (Warnock, Douglas). |
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