Costas Provisions Corp. v. United Global Holdings Inc. et al
| Costas Provisions Corp. |
| United Global Holdings Inc., United Global Trading Corp, CV2 Labs LLC, Sean Price, Jason Duncan and Bank Of America |
| 1:2023cv12895 |
| November 29, 2023 |
| US District Court for the District of Massachusetts |
| Julia E Kobick |
| Richard G Stearns |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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| Document Text |
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| Filing 9 District Judge Julia E Kobick: ELECTRONIC ORDER entered. denying #5 MOTION for Trustee Process with Successive Service to the extent that it is filed Ex Parte. Plaintiff is ordered to effectuate service of the summons, complaint, and motion on the defendants and docket the Summons returned as executed. Defendants are ordered to file a response to the Motion within 5 business days of service. Plaintiff is ordered to file their reply, if any, within 3 business days of the filing of the defendant's response. A hearing date will be set once the Motion has been fully briefed. The Court expects that the defendants will not make unusual or extraordinary expenses from the subjects bank accounts pending resolution of the motion.(McDonagh, Christina) |
| Filing 8 ELECTRONIC NOTICE of Reassignment. District Judge Julia E Kobick added. Judge Richard G. Stearns no longer assigned to case. (Cook, Savannah) |
| Filing 7 Judge Richard G. Stearns: ELECTRONIC ORDER entered. ORDER OF RECUSAL. Pursuant to 28 U.S.C. 455(b)(4), I recuse myself from participation in this matter and direct the clerk forthwith to reassign the case randomly to another District Judge. (Pacho, Arnold) |
| Filing 6 Summons Issued as to Bank Of America, CV2 Labs LLC, Jason Duncan, Sean Price, United Global Holdings Inc., United Global Trading Corp. 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. (Phillips, Sophie) |
| Filing 5 MOTION for Trustee Process with Successive Service by Costas Provisions Corp.. (Attachments: #1 Affidavit, #2 Text of Proposed Order) (Pacho, Arnold) |
| Filing 4 AFFIDAVIT of Chaz R. Fisher Re Service Members Act and Defendants by Costas Provisions Corp.. (Fisher, Chaz) |
| Filing 3 ELECTRONIC NOTICE of Case Assignment. Judge Richard G. Stearns 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. (Horvath, Courtney) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by Costas Provisions Corp.. (Fisher, Chaz) |
| Filing 1 COMPLAINT VERIFIED against All Defendants Filing fee: $ 402, receipt number AMADC-10152650 (Fee Status: Filing Fee paid), filed by Chaz Robert Fisher. (Attachments: #1 Exhibit Complaint Exhibit A, #2 Civil Cover Sheet Civil Cover Sheet, #3 Category Form Category Form)(Fisher, Chaz) |
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