Lauring et al v. Weiss et al
| Lauring, John P. Lauring, Lauring Charitable Foundation and Lauring Family Trust |
| Weiss, Lee D. Weiss, Family Endowment Partners, LP, Family Endowment Partners, LLC, FEP Fund I, LP, FEP Fund II, Ltd., Mosaic Enterprises, Inc., Mosaic Investment Partners, Inc., Catamaran Management Co., Inc., PartnersAdmin LLC, Catamaran Holdings Fund, Ltd., Weiss Capital Real Estate Group, LLC and MIP Global, Inc. |
| David E. Bower |
| Fidelity Investments |
| 4:2016cv40015 |
| February 17, 2016 |
| US District Court for the District of Massachusetts |
| Worcester Office |
| Worcester |
| David H Hennessy |
| Timothy S Hillman |
| Timothy S Hillman |
| Securities/Commodities |
| 15 U.S.C. § 78 |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 121 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting #118 Motion for authority to create a liquidating trust. No opposition having been filed (despite the interested party asking for extension to 9/6/19 to respond). (Castles, Martin) (Castles, Martin). |
| Filing 120 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting #119 Motion for Extension of Time to File Response re #118 MOTION for Authority to Create a Liquidating Trust . Response due by 9/6/2019. (Castles, Martin) |
| Filing 119 Assented to MOTION for Extension of Time to September 6, 2019 to File Response/Reply as to #118 MOTION for Authority to Create a Liquidating Trust by David E. Bower.(Matorin, Mitchell) |
| Filing 118 MOTION for Authority to Create a Liquidating Trust by FEP Fund I, LP, FEP Fund II, Ltd., John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust.(Ciavarra, Louis) |
| Filing 117 District Judge Timothy S. Hillman: ORDER entered granting #106 Motion for Order of Telephonic Deposition. (Castles, Martin) |
| Filing 116 SUR-REPLY to Motion re #106 MOTION for Order to for Telephonic Deposition of David E. Bower, Esq. filed by David E. Bower. (Attachments: #1 Supplemental Declaration of David E. Bower, #2 Exh. A to Suppl. Decl. of D. Bower, #3 Exh. B to Suppl. Decl. of D. Bower, #4 Exh. C to Suppl. Decl. of D. Bower, #5 Exh. D to Suppl. Decl. of D. Bower)(Matorin, Mitchell) |
| Filing 115 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting #114 Motion for Leave to File sur-reply. Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. (Castles, Martin) |
| Filing 114 Assented to MOTION for Leave to File Sur-Reply in Opposition to Motion for Order of Telephonic Deposition by David E. Bower. (Attachments: #1 [Proposed] Sur-Reply, #2 Supplemental Decl. of D. Bower, #3 Supp. Bower Decl. Exh. A, #4 Supp. Bower Decl. Exh. B, #5 Supp. Bower Decl. Exh. C, #6 Supp. Bower Decl. Exh. D)(Matorin, Mitchell) |
| Filing 113 REPLY to Response to #106 MOTION for Order to for Telephonic Deposition of David E. Bower, Esq., #111 MOTION for Leave to File Reply (Granted 03/05/19) filed by FEP Fund I, LP, FEP Fund II, Ltd., John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust. (Attachments: #1 Exhibit A)(Ciavarra, Louis) |
| Filing 112 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting #111 Motion for Leave to File reply. Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. (Castles, Martin) |
| Filing 111 MOTION for Leave to File Reply by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust. (Attachments: #1 Exhibit A)(Ciavarra, Louis) |
| Filing 110 NOTICE of Appearance by Andrew C. Bartholomew on behalf of John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust (Bartholomew, Andrew) |
| Filing 109 DECLARATION re #108 Opposition to Motion Declaration of Non-Party David E. Bower by David E. Bower. (Matorin, Mitchell) |
| Filing 108 Third Party Opposition re #106 MOTION for Order to for Telephonic Deposition of David E. Bower, Esq. filed by David E. Bower. (Matorin, Mitchell) |
| Filing 107 MEMORANDUM in Support re #106 MOTION for Order to for Telephonic Deposition of David E. Bower, Esq. filed by FEP Fund I, LP, FEP Fund II, Ltd., John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust. (Ciavarra, Louis) |
| Filing 106 MOTION for Order to for Telephonic Deposition of David E. Bower, Esq. by FEP Fund I, LP, FEP Fund II, Ltd., John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust. (Attachments: #1 Exhibit A)(Ciavarra, Louis) |
| Filing 105 NOTICE of Appearance by Jared A. Fiore on behalf of John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust (Fiore, Jared) |
| Filing 104 District Judge Timothy S. Hillman: ORDER entered re 103 Order on Motion to Appoint Receiver. (Castles, Martin) |
| Filing 103 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting #99 Motion to Appoint Receiver. (Castles, Martin) |
| Filing 102 AFFIDAVIT of John P. Lauring re #99 MOTION to Appoint Receiver in Aid of Execution on Judgment by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust. (Ciavarra, Louis) |
| Filing 101 AFFIDAVIT of Anthony J. Dragga re #99 MOTION to Appoint Receiver in Aid of Execution on Judgment by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust. (Ciavarra, Louis) |
| Filing 100 MEMORANDUM in Support re #99 MOTION to Appoint Receiver in Aid of Execution on Judgment filed by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust. (Attachments: #1 Text of Proposed Order Proposed Order)(Ciavarra, Louis) |
| Filing 99 MOTION to Appoint Receiver in Aid of Execution on Judgment by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust.(Ciavarra, Louis) |
| Filing 98 NOTICE of mailing address by Fidelity Investments. (Jones, Sherry) |
| Filing 97 ANSWER of Trustee by Fidelity Investments. (Jones, Sherry) |
| Filing 96 Summons to Trustee Issued as to Fidelity Investments. (Burgos, Sandra) |
| Filing 95 District Judge Timothy S Hillman: ORDER entered. ORDER DISMISSING CASE.(Castles, Martin) |
| Filing 94 Case no longer referred to Magistrate Judge David H. Hennessy. (Belpedio, Lisa) |
| Filing 93 District Judge Timothy S Hillman: ELECTRONIC ORDER entered granting #92 Motion to Dismiss. (Castles, Martin) |
| Filing 92 Joint MOTION to Dismiss Claims Against Defendant PartnersAdmin, LLC by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust.(Ciavarra, Louis) |
| Filing 91 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered denying, without prejudice for failure to comply with Local Rule 7.1, #59 Motion to Dismiss for Failure to State a Claim. (Jones, Sherry) |
| Filing 90 District Judge Timothy S Hillman: ORDER entered. (Castles, Martin) |
| Filing 89 District Judge Timothy S Hillman: ELECTRONIC ORDER entered granting #87 Motion for post-judgment relief. No opposition having been filed. (Castles, Martin) |
| Filing 88 MEMORANDUM in Support re #87 MOTION Post-Judgment Relief [and Proposed Order] filed by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust. (Attachments: #1 [Proposed] Order)(Ciavarra, Louis) |
| Filing 87 MOTION Post-Judgment Relief by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust.(Ciavarra, Louis) |
| Filing 86 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #85 Motion for Extension of Time to File Response/Reply re #59 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ; Responses due by 8/1/2016 (Belpedio, Lisa) |
| Filing 85 Assented to MOTION for Extension of Time to August 1, 2016 to Respond to PartnersAdmin's Motion to Dismiss by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust.(Ciavarra, Louis) Modified on 7/18/2016 (Belpedio, Lisa). |
| Filing 84 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #83 Assented to MOTION for Extension of Time to July 18, 2016 to Oppose PartnersAdmin LLC's Motion to Dismiss by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust re #59 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM ; Responses due by 7/18/2016 (Belpedio, Lisa) |
| Filing 83 Assented to MOTION for Extension of Time to July 18, 2016 to Oppose PartnersAdmin LLC's Motion to Dismiss by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust.(Ciavarra, Louis) Modified on 6/9/2016 (Belpedio, Lisa). |
| Filing 82 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered denying #81 MOTION for Extension of Time to June 10, 2016 to file opposition. "Plaintiffs' motion for an extension of time to June 10, 2016 to file an opposition to defendant PartnersAdmin LLC's ("PartnersAdmin") motion to dismiss (Docket # 81) is denied without prejudice. Plaintiffs are directed to confer as soon as possible with PartnersAdmin's counsel and if necessary, to refile their motion with an indication of whether PartnersAdmin assents to the requested extension." (Belpedio, Lisa) |
| Filing 81 MOTION for Extension of Time to June 10, 2016 to file opposition to defendant PartnersAdmin LLC's Motion to Dismiss by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust.(Dragga, Anthony) |
| Filing 80 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #79 Joint MOTION for Extension of Time to June 3, 2016 to File Response to Defendant PartnersAdmin LLC's Motion to Dismiss Responses due by 6/3/2016 (Jones, Sherry) |
| Filing 79 Joint MOTION for Extension of Time to June 3, 2016 to File Response/Reply to Defendant PartnersAdmin LLC's Motion to Dismiss by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust.(Ciavarra, Louis) |
| Filing 78 District Judge Timothy S Hillman: ELECTRONIC ORDER entered finding as moot #44 Motion to Dismiss for Failure to State a Claim. An amended complaint and motion to dismiss have been filed. (Castles, Martin) |
| Filing 77 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #72 Motion for Extension of Time to File Response re #59 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Response due by 5/24/2016. (Castles, Martin) |
| Filing 76 District Judge Timothy S Hillman: ELECTRONIC ORDER entered finding as moot #2 Motion for Preliminary Injunction. (Castles, Martin) |
| Filing 74 District Judge Timothy S Hillman: ORDER entered. AGREEMENT FOR JUDGMENT. (Burgos, Sandra) |
| Filing 73 District Judge Timothy S Hillman: ELECTRONIC ORDER entered granting #68 Motion to enter partial judgment. (Castles, Martin) |
| Filing 72 Assented to MOTION for Extension of Time to May 24, 2016 to File and Serve Opposition to PartnersAdmin's Motion to Dismiss by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust.(Ciavarra, Louis) Modified on 5/13/2016 (Burgos, Sandra). |
| Filing 71 District Judge Timothy S Hillman: ORDER entered. STIPULATION AND ORDER TERMINATING TEMPORARY RESTRAINING ORDER.(Burgos, Sandra) |
| Filing 70 Summons Returned Unexecuted by Lauring Charitable Foundation, John P. Lauring, Lauring Family Trust as to Catamaran Management Co., Inc.. (Jones, Sherry) |
| Filing 69 STIPULATION re #23 Temporary Restraining Order, #54 Temporary Restraining Order, 38 Temporary Restraining Order, 43 Temporary Restraining Order, 58 Temporary Restraining Order,,, and (Proposed) Order by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust. (Ciavarra, Louis) |
| Filing 68 Joint MOTION enter partial judgment in the form of Agreement for Judgment submitted herewith by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust. (Attachments: #1 Agreement for Judgment)(Ciavarra, Louis) |
| Filing 67 District Judge Timothy S Hillman: ELECTRONIC ORDER entered granting #65 Motion for Leave to Appear Pro Hac Vice Added Howard Schiffman. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Jones, Sherry) |
| Filing 66 STATEMENT OF COUNSEL of Howard Schiffman, Esq. re #65 MOTION for Leave to Appear Pro Hac Vice for admission of Howard Schiffman, Esq. Filing fee: $ 100, receipt number 0101-6095428 by Catamaran Holdings Fund, Ltd., Catamaran Management Co., Inc., FEP Fund I, LP, FEP Fund II, Ltd., Family Endowment Partners, LLC, Family Endowment Partners, LP, MIP Global, Inc., Mosaic Enterprises, Inc., Mosaic Investment Partners, Inc., Mosaic Investment Partners, Inc., Lee D. Weiss, Weiss Capital Real Estate Group, LLC. (Kinney, Joel) |
| Filing 65 MOTION for Leave to Appear Pro Hac Vice for admission of Howard Schiffman, Esq. Filing fee: $ 100, receipt number 0101-6095428 by Catamaran Holdings Fund, Ltd., Catamaran Management Co., Inc., FEP Fund I, LP, FEP Fund II, Ltd., Family Endowment Partners, LLC, Family Endowment Partners, LP, MIP Global, Inc., Mosaic Enterprises, Inc., Mosaic Investment Partners, Inc., Mosaic Investment Partners, Inc., Lee D. Weiss, Weiss Capital Real Estate Group, LLC.(Kinney, Joel) Modified on 5/6/2016 (Jones, Sherry). |
| Filing 64 NOTICE of Appearance by Joel G. Kinney on behalf of Catamaran Holdings Fund, Ltd., Catamaran Management Co., Inc., FEP Fund I, LP, FEP Fund II, Ltd., Family Endowment Partners, LLC, Family Endowment Partners, LP, MIP Global, Inc., Mosaic Enterprises, Inc., Mosaic Investment Partners, Inc., Mosaic Investment Partners, Inc., Lee D. Weiss, Weiss Capital Real Estate Group, LLC (Kinney, Joel) |
| Filing 63 ELECTRONIC NOTICE Resetting Hearing on Motion #2 MOTION for Preliminary Injunction : Motion Hearing reset for 5/17/2016 11:00 AM in Courtroom 1 - Worcester before Magistrate Judge David H. Hennessy. (Belpedio, Lisa) |
| Filing 62 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #61 MOTION to Continue Preliminary Injunction Hearing to May 17, 2016. (Belpedio, Lisa) |
| Filing 61 MOTION to Continue Preliminary Injunction Hearing to May 17, 2016 by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust.(Ciavarra, Louis) |
| Filing 60 MEMORANDUM in Support re #59 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by PartnersAdmin LLC. (Robinson, John) |
| Filing 59 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by PartnersAdmin LLC.(Robinson, John) |
| Filing 75 Letter/request (non-motion) from CT Corporation System. (Burgos, Sandra) |
| Filing 58 District Judge Timothy S Hillman: ORDER entered extendingTEMPORARY RESTRAINING ORDER. For good cause shown and with the consent of the Defendants, the Temporary Restraining Order (Docket No. 23), as amended by the Court, is hereby extended as follows. The Temporary Restraining Order is extended until 5:00 p.m. on May 23, 2016, which includes the date of the preliminary injunction hearing before Magistrate Judge Hennessy, the time for the Court to rule on the motion and the time for the parties to file objections to Magistrate Judge Hennessy's Report and Recommendation. Because the Court has extended the Temporary Restraining Order beyond the date agreed to by the parties (May 3, 2016), the parties are reminded that they have the right to file a motion to vacate or extend the Temporary Restraining Order at any time for good cause shown.(Castles, Martin) |
| Filing 57 ELECTRONIC NOTICE Resetting Hearing on Motion #2 MOTION for Preliminary Injunction : Motion Hearing set for 5/3/2016 10:30 AM in Courtroom 1 - Worcester before Magistrate Judge David H. Hennessy. (Belpedio, Lisa) |
Filing 56
District Judge Timothy S Hillman: ELECTRONIC ORDER entered granting #55 Motion to Continue Preliminary Injunction Hearing and extend Temporary Restraining Order. The new date for the hearing on the motion for preliminary injunction will be set by Magistrate Judge Hennessy. (Castles, Martin)
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| Filing 55 MOTION for Extension of Time to May 2, 2016 to Continue Preliminary Injunction Hearing and Temporary Restraining Order by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust. (Attachments: #1 Exhibit A)(Ciavarra, Louis) |
| Filing 54 District Judge Timothy S Hillman: ORDER entered. AMENDMENTS TO TEMPORARY RESTRAINING ORDER.(Castles, Martin) |
| Filing 53 ELECTRONIC NOTICE Resetting Hearing on Motion #2 MOTION for Preliminary Injunction : Motion Hearing set for 4/21/2016 10:00 AM in Courtroom 1 - Worcester before Magistrate Judge David H. Hennessy. (Belpedio, Lisa) |
| Filing 52 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #51 Motion to Continue Preliminary Injunction Hearing. (Belpedio, Lisa) |
| Filing 51 MOTION to Continue Preliminary Injunction Hearing to April 18, 2016 and Extend and Modify the Temporary Restraining Order by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust. (Attachments: #1 Exhibit A)(Ciavarra, Louis) |
| Filing 50 Set/Reset Deadlines as to #44 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Responses due by 5/16/2016 (Belpedio, Lisa) |
| Filing 49 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #48 Joint MOTION for Extension of Time to May 2, 2016 to File Answer re #46 Amended Complaint, and Extension of Time to May 16, 2016 for Plaintiffs to Submit Opposition to PartnersAdmin LLC's Motion(s) to Dismiss by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust. (Belpedio, Lisa) |
| Filing 48 Joint MOTION for Extension of Time to May 2, 2016 to File Answer re #46 Amended Complaint, and Extension of Time to May 16, 2016 for Plaintiffs to Submit Opposition to PartnersAdmin LLC's Motion(s) to Dismiss by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust.(Ciavarra, Louis) |
| Filing 47 NOTICE of Appearance by Greil I. Roberts on behalf of PartnersAdmin LLC (Roberts, Greil) |
| Filing 46 AMENDED COMPLAINT against Catamaran Management Co., Inc., FEP Fund I, LP, Weiss Capital Real Estate Group, LLC, Mosaic Investment Partners, Inc., Catamaran Holdings Fund, Ltd., Family Endowment Partners, LLC, Mosaic Enterprises, Inc., PartnersAdmin LLC, FEP Fund II, Ltd., Lee D. Weiss, MIP Global, Inc., Mosaic Investment Partners, Inc., Family Endowment Partners, LP, filed by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust.(Ciavarra, Louis) |
| Filing 45 MEMORANDUM in Support re #44 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by PartnersAdmin LLC. (Attachments: #1 Exhibit A)(Robinson, John) |
| Filing 44 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by PartnersAdmin LLC.(Robinson, John) |
| Filing 43 District Judge Timothy S Hillman: ORDER entered extending TEMPORARY RESTRAINING ORDER. For good cause shown and with the consent of the Defendants, the Temporary Restraining Order (Docket No. 23) is hereby extended until 5:00 p.m. on April 8, 2016, the date of the preliminary injunction hearing before Magistrate Judge Hennessy.(Castles, Martin) |
| Filing 42 ELECTRONIC NOTICE Resetting Hearing on Motion #2 MOTION for Preliminary Injunction : Motion Hearing set for 4/8/2016 at 11:00AM in Courtroom 1 - Worcester before Magistrate Judge David H. Hennessy. (Castles, Martin) |
| Filing 41 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #40 Motion to Continue. (Castles, Martin) |
| Filing 40 MOTION to Continue Preliminary Injunction Hearing to April 8, 2016 and Extend TRO by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust. (Attachments: #1 Exhibit)(Ciavarra, Louis) |
| Filing 39 SUMMONS Returned Executed Mosaic Enterprises, Inc. served on 3/14/2016, answer due 4/4/2016. (Dragga, Anthony) |
| Filing 38 District Judge Timothy S Hillman: ORDER entered extending TEMPORARY RESTRAINING ORDER. For good cause shown and with the consent of the Defendants, the Temporary Restraining Order (Docket No. 23) is hereby extended until 5:00 p.m. on March 29, 2016, the date of the preliminary injunction hearing before Magistrate Judge Hennessy.(Castles, Martin) |
| Filing 37 ELECTRONIC NOTICE Resetting Hearing on Motion #2 MOTION for Preliminary Injunction : Motion Hearing set for 3/29/2016 11:30 AM in Courtroom 1 - Worcester before Magistrate Judge David H. Hennessy. (Belpedio, Lisa) |
| Filing 36 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #35 to Continue hearing on preliminary injunction. (Belpedio, Lisa) |
| Filing 35 MOTION to Continue hearing on preliminary injunction to 3/28/2016 by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust.(Dragga, Anthony) |
| Filing 34 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #33 Motion for Extension of Time to Answer; PartnersAdmin LLC answer due 3/29/2016. (Belpedio, Lisa) |
| Filing 33 Consent MOTION for Extension of Time to 3/29/2016 to Respond to Complaint by PartnersAdmin LLC.(Robinson, John) Modified on 3/10/2016 (Belpedio, Lisa). |
| Filing 32 Magistrate Judge David H. Hennessy: ORDER entered denying #9 Motion to Consolidate Cases without prejudice. (Belpedio, Lisa) |
| Filing 31 SUMMONS Returned Executed Catamaran Holdings Fund, Ltd. served on 3/4/2016, answer due 3/25/2016. (Dragga, Anthony) |
| Filing 30 SUMMONS Returned Executed Mosaic Investment Partners, Inc. served on 3/4/2016, answer due 3/25/2016. (Dragga, Anthony) |
| Filing 29 SUMMONS Returned Executed Catamaran Management Co., Inc. served on 3/4/2016, answer due 3/25/2016. (Dragga, Anthony) |
| Filing 28 SUMMONS Returned Executed PartnersAdmin LLC served on 2/22/2016, answer due 3/14/2016. (Dragga, Anthony) |
| Filing 27 District Judge Timothy S Hillman: ELECTRONIC ORDER entered. REFERRING CASE to Magistrate Judge David H. Hennessy Referred for: Full Pretrial, Dispositive Motions (ptd). Motions referred: #9 MOTION to Continue Motion Hearing to adjourn MOTION to Consolidate Cases, #2 MOTION for Preliminary Injunction . (Castles, Martin) Motions referred to David H. Hennessy. |
| Filing 26 District Judge Timothy S Hillman: ELECTRONIC ORDER entered finding as moot #9 Motion to Continue hearing. (Castles, Martin) |
| Filing 25 District Judge Timothy S Hillman: ORDER entered. STIPULATED AND ORDER.(Castles, Martin) |
| Filing 24 District Judge Timothy S Hillman: ELECTRONIC ORDER entered granting #18 Motion for stipulated Order. (Castles, Martin) |
| Filing 23 District Judge Timothy S Hillman: ORDER entered. TEMPORARY RESTRAINING ORDER.(Burgos, Sandra) |
| Filing 22 District Judge Timothy S Hillman: ELECTRONIC ORDER entered granting #19 Motion for Temporary Restraining Order. (Burgos, Sandra) |
| Filing 21 ELECTRONIC NOTICE of Reassignment. District Judge Timothy S Hillman added. (Abaid, Kimberly) |
| Filing 20 Electronic Clerk's Notes for proceedings held before Magistrate Judge David H. Hennessy: Motion Hearing held on 3/3/2016 re #2 MOTION for Preliminary Injunction filed by Lauring Charitable Foundation, Lauring Family Trust, John P. Lauring, Case called, Counsel appear, Mr. Weiss is looking into retaining counsel, Motion Hearing as to #2 MOTION for Preliminary Injunction : is rescheduled for 3/16/2016 09:30 AM in Courtroom 1 - Worcester before Magistrate Judge David H. Hennessy. (Court Reporter: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov.)(Attorneys present: Ciavarra, Dragga, Robinson, Weiss-Pro-Se) (Belpedio, Lisa) |
| Filing 19 MOTION for Temporary Restraining Order by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust. (Attachments: #1 [Proposed] Temporary Restraining Order)(Dragga, Anthony) |
| Filing 18 Joint MOTION for Order to to Enter Stipulated Order by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust. (Attachments: #1 Text of Proposed Order Stipulated Order)(Dragga, Anthony) (Attachment 1 replaced on 3/3/2016) (Belpedio, Lisa). |
| Filing 17 SUMMONS Returned Executed FEP Fund I, LP served on 2/23/2016, answer due 3/15/2016. (Dragga, Anthony) |
| Filing 16 CORPORATE DISCLOSURE STATEMENT by PartnersAdmin LLC. (Robinson, John) |
| Filing 15 NOTICE of Appearance by John J. Robinson on behalf of PartnersAdmin LLC (Robinson, John) |
| Filing 14 SUMMONS Returned Executed Lee D. Weiss served on 2/23/2016, answer due 3/15/2016. (Dragga, Anthony) |
| Filing 13 SUMMONS Returned Executed Weiss Capital Real Estate Group, LLC served on 2/23/2016, answer due 3/15/2016. (Dragga, Anthony) |
| Filing 12 SUMMONS Returned Executed Family Endowment Partners, LP served on 2/23/2016, answer due 3/15/2016. (Dragga, Anthony) |
| Filing 11 SUMMONS Returned Executed Family Endowment Partners, LLC served on 2/23/2016, answer due 3/15/2016. (Dragga, Anthony) |
| Filing 10 SUMMONS Returned Executed MIP Global, Inc. served on 2/23/2016, answer due 3/15/2016. (Powers, Mark) |
| Filing 9 MOTION to Continue Motion Hearing and to adjourn, MOTION to Consolidate Cases ( Responses due by 3/15/2016) by Lee D. Weiss.(Jones, Sherry) |
| Filing 8 ELECTRONIC NOTICE Setting Hearing on Motion #2 MOTION for Preliminary Injunction : Motion Hearing set for 3/2/2016 03:15 PM in Courtroom 1 - Worcester before Magistrate Judge David H. Hennessy. Counsel for the Plaintiff is hereby ordered to serve this notice on Defendants.(Belpedio, Lisa) Modified on 2/22/2016 (Belpedio, Lisa). |
| Filing 7 NOTICE of Appearance by Anthony J. Dragga on behalf of John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust (Dragga, Anthony) |
| Filing 6 Summons Issued as to All Defendants. 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. (Jones, Sherry) |
| Filing 5 NOTICE of Case Assignment. Magistrate Judge David H. Hennessy assigned to case. Plaintiff's counsel, or defendant's counsel if this case was initiated by the filing of a Notice of Removal, are directed to the Notice and Procedures regarding Consent to Proceed before the Magistrate Judge which can be downloaded #here. These documents will be mailed to counsel not receiving notice electfont> (Abaid, Kimberly) |
| Filing 4 AFFIDAVIT of John P. Lauring in Support re #2 MOTION for Preliminary Injunction filed by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust. (Attachments: #1 Exs. A - B, #2 Exs. C - D, #3 Ex. E, #4 Ex. F, #5 Exs. G - J, #6 Exs. K - M)(Ciavarra, Louis) |
| Filing 3 MEMORANDUM in Support re #2 MOTION for Preliminary Injunction filed by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust. (Ciavarra, Louis) |
| Filing 2 MOTION for Preliminary Injunction by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust.(Ciavarra, Louis) |
| Filing 1 COMPLAINT and Demand for Jury Trial against Catamaran Management Co., Inc., FEP Fund I, LP, Weiss Capital Real Estate Group, LLC, Mosaic Investment Partners, Inc., Catamaran Holdings Fund, Ltd., Family Endowment Partners, LLC, Mosaic Enterprises, Inc., PartnersAdmin LLC, FEP Fund II, Ltd., Lee D. Weiss, MIP Global, Inc., Mosaic Investment Partners, Inc., Family Endowment Partners, LP Filing fee: $ 400, receipt number 0101-5979657 (Fee Status: Filing Fee paid), filed by John P. Lauring, Lauring Charitable Foundation, Lauring Family Trust. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(Ciavarra, Louis) |
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