McGuire v. Commonwealth of Massachusetts Nathan Aliah McGuire Agency et al
| Nathan McGuire |
| Commonwealth of Massachusetts Nathan Aliah McGuire Agency, United States Department of the Treasury, Massachusetts Department of Revenue, Fidelity Investments Board of Trustees and Known and Unknown Nominal Auxiliary Beneficiaries |
| 1:2023cv11872 |
| August 16, 2023 |
| US District Court for the District of Massachusetts |
| Denise J Casper |
| Taxes |
| 28 U.S.C. § 1441 Notice of Removal |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 29 MOTION to Strike #21 MOTION to Dismiss for Lack of Jurisdiction by Nathan McGuire. (Attachments: #1 Exhibit)(Currie, Haley) |
| Filing 28 Judge Denise J. Casper: ELECTRONIC ORDER entered granting #27 Motion for Extension of Time to 10/16/2023 to File Response to Complaint by Massachusetts Department of Revenue (Hourihan, Lisa) |
| Filing 27 MOTION for Extension of Time to 10/16/2023 to File Response to Complaint by Massachusetts Department of Revenue.(Duron, Angelica) |
| Filing 26 MEMORANDUM in Support re #25 MOTION to Dismiss filed by Fidelity Investments Board of Trustees. (Bruhn, Nathaniel) |
| Filing 25 MOTION to Dismiss by Fidelity Investments Board of Trustees.(Bruhn, Nathaniel) |
| Filing 24 MEMORANDUM in Support re #23 MOTION to Strike #14 Notice (Other) filed by United States Department of the Treasury. (Dietz, Isabelle) |
| Filing 23 MOTION to Strike #14 Notice (Other) by United States Department of the Treasury.(Dietz, Isabelle) |
| Filing 22 MEMORANDUM in Support re #21 MOTION to Dismiss for Lack of Jurisdiction filed by United States Department of the Treasury. (Dietz, Isabelle) |
| Filing 21 MOTION to Dismiss for Lack of Jurisdiction by United States Department of the Treasury.(Dietz, Isabelle) |
| Filing 20 STATE COURT Record United States Department of the Treasury summons served on 7/21/2023, answer due 9/19/2023.. (Attachments: #1 1 State Court Complaint, #2 1.5 Additional Filing, #3 Exhibits A - L, #4 Exhibit M, #5 Exhibit N, #6 2 Civil Action Cover Sheet, #7 3 Affidavit, #8 3.5 Attorney Appearance, #9 4 State Return of Service, #10 5 Fidelity Return of Service, #11 6 US Treasury Return of Service, #12 7 Fidelity Notice of Motion to Dismiss, #13 8 Fidelity Motion to Dismiss, #14 9 Fidelity Memorandum in Support of Motion to Dismiss, #15 10 Notice of Service of State's Motion for Enlargement, #16 11 Motion to Strike Motion to Dismiss, #17 12 Response to Motion to Dismiss, #18 13 State Motion for Enlargement of Time, #19 14 Affidavit, #20 15 Response to Motion to Dismiss and Affidavit, #21 16 Motion to Strike and Affidavit, #22 17 Fidelity Reply, #23 18 Notice of Filing Papers Removing Action)(Dietz, Isabelle) |
| Filing 19 Judge Denise J. Casper: ELECTRONIC ORDER entered granting #17 MOTION for Extension of Time to File Answer Fidelity Investments Board of Trustees answer due 9/19/2023. (Hourihan, Lisa) |
| Filing 18 CERTIFICATE OF CONSULTATION pursuant to LR 7.1 re #17 MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by Nathaniel P. Bruhn on behalf of Fidelity Investments Board of Trustees. (Bruhn, Nathaniel) |
| Filing 17 MOTION for Extension of Time to September 19, 2023 to Answer or Otherwise Respond to Plaintiff's Complaint by Fidelity Investments Board of Trustees.(Bruhn, Nathaniel) Modified on 9/12/2023: corrected event type (Kelly, Danielle). |
| Filing 16 Interrogatories - Fidelity Investments, Fidelity Management and Research FMR LLC Board of Trustees by Nathan McGuire (Currie, Haley) |
| Filing 15 Interrogatories - Massachusetts Department of Revenue by Nathan McGuire (Currie, Haley) |
| Filing 14 Interrogatories - US Department of the Treasury by Nathan McGuire (Currie, Haley) |
| Filing 13 Rule 15(e) Supplemental Pleading as a Matter of Course in Response by Nathan McGuire to #1 Notice of Removal. (Currie, Haley) |
| Filing 12 Rule 201(e) Federal Rules of Evidence NOTICE - Opportunity to be Heard by Nathan McGuire (Attachments: #1 Judicial Notice of Adjudicative Facts)(Currie, Haley) |
| Filing 11 NOTICE by Fidelity Investments Board of Trustees of Superior Court Pleadings (Attachments: #1 Exhibit A - 6/20/23 Fidelity's Motion to Dismiss the Complaint, #2 Exhibit B - 6/20/23 Fidelity's Memorandum of Law in Support of its Motion to Dismiss, #3 Exhibit C - 6/20/23 Fidelity's Notice of Motion to Dismiss, #4 Exhibit D - 7/12/23 Fidelity's Affidavit of Compliance with Superior Court Rule 9A, #5 Exhibit E - 7/12/23 Fidelity's Superior Court Rule 9A Notice of Filing, #6 Exhibit F - 8/8/23 Plaintiffs Response to Fidelity Investments Motion to Dismiss and Memorandum, #7 Exhibit G - 8/8/23 Plaintiffs Motion to Strike Motion to Dismiss and Affidavit in Support, #8 Exhibit H - 8/16/23 Fidelity's Reply in Support of Its Motion to Dismiss and Opposition to Plaintiffs Motion to Strike, #9 Exhibit I - 8/16/23 Fidelity's Superior Court Rule 9A Notice of Filing)(Bruhn, Nathaniel) |
| Filing 10 NOTICE of Appearance by Nathaniel P. Bruhn on behalf of Fidelity Investments Board of Trustees (Bruhn, Nathaniel) |
| Filing 9 Judge Denise J. Casper: ELECTRONIC ORDER entered granting #7 State Defendant's Unopposed MOTION for Extension of Time to 10/2/2023 to File Answer - Massachusetts Department of Revenue answer due October 2, 2023. (Currie, Haley) |
| Filing 8 Judge Denise J. Casper: ELECTRONIC ORDER entered granting #4 Unopposed MOTION for Extension of Time to 9/19/2023 to File Answer/Respond to Complaint - United States Department of the Treasury answer due September 19, 2023. (Currie, Haley) |
| Filing 7 State Defendant's Unopposed MOTION for Extension of Time to 10/2/2023 to File Answer by Massachusetts Department of Revenue. (Attachments: #1 McGuire Superior Court docket, #2 Affidavit Affidavit of Assistant Attorney General Angelica L. Duron)(Duron, Angelica) |
| Filing 6 NOTICE of Appearance by Angelica L. Duron on behalf of Massachusetts Department of Revenue (Duron, Angelica) |
| Filing 5 MEMORANDUM in Support re #4 MOTION for Extension of Time to 9/19/2023 to File Answer /Respond to Complaint filed by United States Department of the Treasury. (Dietz, Isabelle) |
| Filing 4 Unopposed MOTION for Extension of Time to 9/19/2023 to File Answer /Respond to Complaint by United States Department of the Treasury.(Dietz, Isabelle) |
| 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 Paul G. Levenson. (Cook, Savannah) |
| Filing 2 Certified Copy of Notice of Removal Provided to Defense Counsel by mail (Geraldino-Karasek, Clarilde) |
| Filing 1 NOTICE OF REMOVAL by United States Department of the Treasury ( Fee Status: US Government) (Attachments: #1 Civil Cover Sheet, #2 Category Form, #3 State Court Complaint and Summons, #4 Attachments to Complaint A-D, #5 Attachments to Complaint E-N)(Dietz, Isabelle) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Massachusetts District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
