U.S. Credit, Inc. v. MotoLease Servicing, LLC et al
| U.S. Credit, Inc. |
| MotoLease Servicing, LLC |
| EastWest Bank |
| 1:2023cv11083 |
| May 15, 2023 |
| US District Court for the District of Massachusetts |
| Patti B Saris |
| Contract: Other |
| 28 U.S.C. § 1441 Petition for Removal- Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on July 3, 2023. A more recent docket listing may be available from PACER.
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| Filing 32 STATE COURT Record - Suffolk Superior Court. (Geraldino-Karasek, Clarilde) |
| Filing 31 ELECTRONIC NOTICE RESETTING HEARING BY VIDEO ON #7 Emergency MOTION for Temporary Restraining Order, #11 MOTION for Preliminary Injunction : MOTION(S) HEARING RESET FROM 6/26/2023 TO 7/21/2023 10:30 AM BY VIDEO before Judge Patti B. Saris. 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 courtroom deputy of the session 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 general orders and public notices of the Court available on #www.mad.uscourts.gov or contact media@mad.uscourts.gov.(Geraldino-Karasek, Clarilde) |
| Filing 30 Judge Patti B. Saris: ELECTRONIC ORDER entered ALLOWED re #29 Joint Motion to Continue Hearing on Dkt #7 Motion for Temporary Restraining Order and Dkt #11 Motion for Preliminary Injunction to July 6, 2023 by MotoLease Servicing, LLC. A new date will be announced by the Court. (Geraldino-Karasek, Clarilde) |
| Filing 29 Joint MOTION to Continue DKT. 7 and DKT. 11 to July 6, 2023 by MotoLease Servicing, LLC.(Vigorito, Michael) |
| Filing 28 ELECTRONIC NOTICE RESETTING HEARING BY VIDEO ON #7 Emergency MOTION for Temporary Restraining Order , #11 MOTION for Preliminary Injunction : MOTION(S) HEARING RESET FROM 6/8/2023 TO 6/26/2023 11:00 AM BY VIDEO before Judge Patti B. Saris.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 courtroom deputy of the session 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 general orders and public notices of the Court available on #www.mad.uscourts.gov or contact media@mad.uscourts.gov. (Geraldino-Karasek, Clarilde) |
| Filing 27 Judge Patti B. Saris: ORDER entered on #26 ( SECOND ) STIPULATION AS BETWEEN PLAINTIFF AND DEFENDANT CONCERNING ACCOUNTS AT EAST WEST BANK (Geraldino-Karasek, Clarilde) |
| Filing 26 ( SECOND ) STIPULATION AS BETWEEN PLAINTIFF AND DEFENDANT CONCERNING ACCOUNTS AT EAST WEST BANK) by U.S. Credit, Inc.. (Attachments: #1 Exhibit A)(Reith, Thomas) |
| Filing 25 Judge Patti B. Saris: ENDORSED ORDER entered ALLOWED re #24 Joint Motion to Continue Hearing on Plaintiff's Motion for Emergency TRO and Motion for Injunction.(Geraldino-Karasek, Clarilde) |
| Filing 24 Joint MOTION to Continue Hearing on Plaintiff's Motion for Emergency TRO and Motion for Injunction to June 22, 2023 by MotoLease Servicing, LLC.(Vigorito, Michael) |
| Filing 23 ELECTRONIC NOTICE RESETTING ** TIME ONLY ** HEARING BY VIDEO on #7 Emergency MOTION for Temporary Restraining Order, #11 MOTION for Preliminary Injunction : MOTION(S) HEARING RESET TO 6/8/2023 02:30 PM BY VIDEO before Judge Patti B. Saris. 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 courtroom deputy of the session 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 general orders and public notices of the Court available on #www.mad.uscourts.gov or contact media@mad.uscourts.gov.(Geraldino-Karasek, Clarilde) |
| Filing 22 Judge Patti B. Saris: ORDER entered on #21 STIPULATION as Between Plaintiff and Defendant Concerning "Frozen" Accounts at East West Bank by U.S. Credit, Inc.(Geraldino-Karasek, Clarilde) |
| Filing 21 STIPULATION as Between Plaintiff and Defendant Concerning "Frozen" Accounts at East West Bank by U.S. Credit, Inc.. (Attachments: #1 Exhibit A)(Reith, Thomas) |
| Filing 20 ELECTRONIC NOTICE RESETTING HEARING BY VIDEO on #7 Emergency MOTION for Temporary Restraining Order , #11 MOTION for Preliminary Injunction : MOTION(S) HEARING RESET FROM 5/22/2023 TO 6/8/2023 09:30 AM BY VIDEO before Judge Patti B. Saris.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 courtroom deputy of the session 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 general orders and public notices of the Court available on #www.mad.uscourts.gov or contact media@mad.uscourts.gov. (Geraldino-Karasek, Clarilde) |
| Filing 19 Judge Patti B. Saris: ELECTRONIC ORDER entered ALLOWED re #18 Joint Motion to Continue Hearing re #7 Emergency MOTION for Temporary Restraining Order, #11 MOTION for Preliminary Injunction (Geraldino-Karasek, Clarilde) |
| Filing 18 Joint MOTION to Continue to June 5, 2023 , MOTION for Hearing re #7 Emergency MOTION for Temporary Restraining Order , #11 MOTION for Preliminary Injunction ( Responses due by 6/5/2023) by U.S. Credit, Inc..(Reith, Thomas) |
| Filing 17 NOTICE of Appearance by Ian A. Epperson-Temple on behalf of EastWest Bank (Epperson-Temple, Ian) |
| Filing 16 NOTICE of Appearance by Gordon P. Katz on behalf of EastWest Bank (Katz, Gordon) |
| Filing 15 ELECTRONIC NOTICE Setting Hearing on Motion #7 Emergency MOTION for Temporary Restraining Order , #11 MOTION for Preliminary Injunction : 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 courtroom deputy of the session 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 general orders and public notices of the Court available on #www.mad.uscourts.gov or contact media@mad.uscourts.gov. Motion Hearing set for 5/22/2023 02:30 PM BY VIDEO before Judge Patti B. Saris. (Molloy, Maryellen) |
| Filing 14 AFFIDAVIT of Maurice Salter in Opposition re #7 Emergency MOTION for Temporary Restraining Order , #11 MOTION for Preliminary Injunction filed by MotoLease Servicing, LLC. (Vigorito, Michael) |
| Filing 13 Opposition re #7 Emergency MOTION for Temporary Restraining Order , #11 MOTION for Preliminary Injunction filed by MotoLease Servicing, LLC. (Attachments: #1 Exhibit Servicing Agreement, #2 Exhibit Demand for Arbitration)(Vigorito, Michael) |
| Filing 12 MEMORANDUM in Support re #11 MOTION for Preliminary Injunction filed by U.S. Credit, Inc.. (Reith, Thomas) |
| Filing 11 MOTION for Preliminary Injunction by U.S. Credit, Inc.. (Attachments: #1 Exhibit A [Proposed] Order on Plaintiffs Motion for PI)(Reith, Thomas) |
| Filing 10 MEMORANDUM in Support re #9 MOTION to Dismiss for Lack of Jurisdiction AND MOTION to Vacate Emergency Ex-Parte Orders entered by Massachusetts Superior Court filed by MotoLease Servicing, LLC. (Attachments: #1 Exhibits)The Memorandum of Law in Support of the Motion Was Incorrectly Attached to motion to dismiss in Violation of Court Rules and Section (G) (4) of the CM/ECF NextGen Administrative Procedures. Memorandum of Law in Support to be filed as a separate docket entry.(Geraldino-Karasek, Clarilde) |
| Filing 9 MOTION to Dismiss for Lack of Jurisdiction AND MOTION to Vacate Emergency Ex-Parte Orders entered by Massachusetts Superior Court by MotoLease Servicing, LLC. (Attachments: #2 Certification pursuant to Rule 7.1(a)(2). )(Vigorito, Michael) Modified docket entry on 5/17/2023 to remove memorandum in support and to re-docket as separate docket entry. (Geraldino-Karasek, Clarilde). |
| Filing 8 Judge Patti B. Saris: ELECTRONIC ORDER entered ALLOWED re #6 Motion for Extension of Time to File Rule 12(b) Motion to Dismiss by MotoLease Servicing, LLCMotion to Dismiss due by 5/22/2023. (Geraldino-Karasek, Clarilde) |
| Filing 7 Emergency MOTION for Temporary Restraining Order by U.S. Credit, Inc.. (Attachments: #1 Exhibit Verified Complaint, #2 Exhibit Memo ISO Ex Parte Motion for TRO, PI, #3 Exhibit COMPLAINT for Contempt by U.S. Credit against Motolease, #4 Exhibit Temporary Restraining Order, #5 Exhibit Return of Service - Motolease Servicing LLC, #6 Exhibit Order Continuing Temporary Restraining Order, #7 Exhibit Endorsement on Verified Complaint for Contempt, #8 Exhibit Second Order Continuing Temporary Restraining Order)(Reith, Thomas) |
| Filing 6 MOTION for Extension of Time to May 22, 2023 to File Rule 12(b) Motion to Dismiss by MotoLease Servicing, LLC.(Vigorito, Michael) |
| Filing 5 Category Sheet by MotoLease Servicing, LLC. (Vigorito, Michael) |
| Filing 4 Certified Copy of Notice of Removal Provided to Defense Counsel by Email (McManus, Caetlin) |
| Filing 3 ELECTRONIC NOTICE of Case Assignment. Judge Patti B. Saris 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. (Finn, Mary) |
| Filing 2 ELECTRONIC NOTICE TO COUNSEL: Counsel shall complete and file in PDF format a Local Category Form. The form can be found on the court's website under Resources/Forms. Counsel will use the event under Other Documents- Civil Cover Sheet & Category Sheet. (McManus, Caetlin) |
| Filing 1 NOTICE OF REMOVAL by EastWest Bank, U.S. Credit, Inc. ( Filing fee: $ 402, receipt number AMADC-9854984 Fee Status: Filing Fee paid) (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit)(Vigorito, Michael) (Additional attachments added on 5/15/2023 to correct docket entry: #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit) (Geraldino-Karasek, Clarilde). (Additional attachment(s) added on 5/15/2023: #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit) (Geraldino-Karasek, Clarilde). |
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