Troca Global Advisors LLC v. Global Liquidity Services LLC et al
| Troca Global Advisors LLC |
| Global Liquidity Services LLC, Bulk MRO Industrial Supply, Inc. and Global Liquidity Services LLC doing business as VendorPayment |
| United States Attorney for the District of Massachusetts |
| 1:2023cv11546 |
| July 10, 2023 |
| US District Court for the District of Massachusetts |
| Angel Kelley |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on September 5, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 STATUS REPORT by Bulk MRO Industrial Supply, Inc.. (Katz, Aaron) |
| Filing 23 NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at #https://www.mad.uscourts.gov/caseinfo/transcripts.htm (McDonagh, Christina) |
| Filing 22 Transcript of Motion Hearing held on August 29, 2023, before Judge Angel Kelley. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Linda Walsh at lwalshsteno@gmail.com. Redaction Request due 9/26/2023. Redacted Transcript Deadline set for 10/6/2023. Release of Transcript Restriction set for 12/4/2023. (McDonagh, Christina) |
| Filing 21 NOTICE of Appearance by Jeremy S. Goldkind on behalf of Global Liquidity Services LLC (Goldkind, Jeremy) |
| Filing 20 ELECTRONIC NOTICE of Hearing: Status Conference set for 11/13/2023 03:00 PM in Courtroom 8 (In person only) before District Judge Angel Kelley. (Lara, Miguel) |
| Filing 19 Electronic Clerk's Notes for proceedings held before District Judge Angel Kelley: Motion Hearing held on 8/29/2023 re #6 MOTION for Extension of Time to File Answer filed by Bulk MRO Industrial Supply, Inc. and #4 MOTION for Leave to Intervene and for a Stay Pending Resolution of Parallel Criminal Proceedings.Case called. Oral argument heard on the pending motions. Deft. Bulk MRO to withdraw #6 pending motion for extension of time to file answer. The Court directed the parties to submit a proposed order for restraining plaintiff from transferring any funds no later than September 5, 2023. The parties may submit a status report by that date if additional time is needed or if there are any objections. Further hearing set for Monday, November 13, 2023 at 3:00PM. (Court Reporter: Linda Walsh at lwalshsteno@gmail.com.)(Attorneys present: Alan Rose for Plaintiff; Jeffrey Reisner for Deft- GLS LLC, Aaron Katz for Deft- Bulk MRO; Neil Gallagher for Intervenor Plaintiff) (Lara, Miguel) |
| Filing 18 NOTICE of Appearance by Jeffrey M. Reisner on behalf of Global Liquidity Services LLC (Reisner, Jeffrey) |
| Filing 17 District Judge Angel Kelley: ELECTRONIC ORDER entered GRANTING #16 Assented to MOTION for Leave to Appear Pro Hac Vice. Added Jeffrey M. Reisner and Jeremy Goldkind. 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. (Pacho, Arnold) |
| Filing 16 Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Jeffrey M. Reisner and Jeremy Goldkind Filing fee: $ 250, receipt number AMADC-10009619 by Global Liquidity Services LLC. (Attachments: #1 Exhibit A. Declaration of Jeffrey M. Reisner, #2 Exhibit B. Declaration of Jeremy Goldkind)(Bruhn, Nathaniel) |
| Filing 15 NOTICE of Appearance by Nathaniel P. Bruhn on behalf of Global Liquidity Services LLC (Bruhn, Nathaniel) |
| Filing 14 ELECTRONIC NOTICE Setting Hearing on #4 MOTION for Leave to Intervene and for a Stay Pending Resolution of Parallel Criminal Proceedings AND #6 MOTION for Extension of Time to File Answer : Motion Hearing set for 8/29/2023 02:30 PM in Courtroom 8 (In person only) before District Judge Angel Kelley. **HEARING NOTICE MODIFIED TO ADD ADDITIONAL MOTION SET FOR HEARING. EXISTING DATE AND TIME REMAIN UNCHANGED**(Lara, Miguel) |
| Filing 13 Opposition re #6 MOTION for Extension of Time to File Answer filed by Troca Global Advisors LLC. (Rose, Alan) |
| Filing 12 MEMORANDUM in Opposition re #4 MOTION to Stay filed by Troca Global Advisors LLC. (Rose, Alan) |
| Filing 11 District Judge Angel Kelley: ORDER entered. Standing Order Regarding Motion Practice. (Pacho, Arnold) |
| Filing 10 WAIVER OF SERVICE Returned Executed by Troca Global Advisors LLC. Global Liquidity Services LLC waiver sent on 8/11/2023, answer due 10/10/2023. (Doty, Meredith) |
| Filing 9 WAIVER OF SERVICE Returned Executed by Troca Global Advisors LLC. Bulk MRO Industrial Supply, Inc. waiver sent on 8/11/2023, answer due 10/10/2023. (Doty, Meredith) |
| Filing 8 NOTICE of Appearance by Meredith Wilson Doty on behalf of Troca Global Advisors LLC (Doty, Meredith) |
| Filing 7 District Judge Angel Kelley: ELECTRONIC ORDER entered re #4 MOTION to Stay filed by United States Attorney for the District of Massachusetts. Responses to the motion shall be filed no later than August 16, 2023. The Court will hold a hearing on 8/29/2023 02:30 PM in Courtroom 8 (In person only) before District Judge Angel Kelley.(Lara, Miguel) |
| Filing 6 MOTION for Extension of Time to 21 Days at least to File answer or responsive pleading by Bulk MRO Industrial Supply, Inc..(Katz, Aaron) |
| Filing 5 NOTICE of Appearance by Aaron M. Katz on behalf of Bulk MRO Industrial Supply, Inc. (Katz, Aaron) |
| Filing 4 MOTION for Leave to Intervene and for a Stay Pending Resolution of Parallel Criminal Proceedings by United States Attorney for the District of Massachusetts.(Gallagher, Neil) Modified on 8/17/2023 to correct docket text. (Lara, Miguel). |
| Filing 3 Summons Issued as to Bulk MRO Industrial Supply, Inc., Global Liquidity Services 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. (Dore, Samantha) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. District Judge Angel Kelley 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. (Danieli, Chris) |
| Filing 1 COMPLAINT against All Defendants Filing fee: $ 402, receipt number AMADC-9939583 (Fee Status: Filing Fee paid), filed by Troca Global Advisors LLC. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Civil Cover Sheet, #8 Category Form)(Rose, Alan) |
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