Barclays Capital Inc v. Grady
Plaintiff: Barclays Capital Inc
Defendant: Matthew Grady
Case Number: 4:2017cv11880
Filed: October 2, 2017
Court: US District Court for the District of Massachusetts
Office: Worcester Office
County: Barnstable
Presiding Judge: Timothy S Hillman
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 9 U.S.C. § 9
Jury Demanded By: None
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Docket Report

This docket was last retrieved on November 2, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 2, 2020 Filing 56 District Judge Timothy S. Hillman: ORDER entered granting in part #52 Motion to Compel and granting in part #54 Motion to Compel. (Castles, Martin)
October 12, 2020 Filing 55 MEMORANDUM in Support re #54 MOTION to Compel filed by Barclays Capital Inc. (Perl, Joseph)
October 12, 2020 Filing 54 MOTION to Compel by Barclays Capital Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Perl, Joseph)
September 18, 2020 Filing 53 MEMORANDUM in Support re #52 MOTION to Compel filed by Barclays Capital Inc. (Perl, Joseph)
September 18, 2020 Filing 52 MOTION to Compel by Barclays Capital Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Perl, Joseph)
September 18, 2020 Filing 51 NOTICE of Appearance by Joseph Perl on behalf of Barclays Capital Inc (Perl, Joseph)
September 4, 2019 Filing 50 WRIT of of Attachment issued (Castles, Martin)
September 4, 2019 Filing 49 Letter/request (non-motion) from Parker Hudson. (Castles, Martin)
July 30, 2019 Filing 48 District Judge Timothy S. Hillman: ORDER entered. JUDGMENT in favor of the plaintiff. (Castles, Martin)
July 29, 2019 Filing 47 District Judge Timothy S. Hillman: ORDER entered. ORDER AND MEMORANDUM ON PETITION TO CONFIRM ARBITRATION AWARD (Docket No. 10). For the reasons stated, BCI's petition to confirm the arbitration award (Docket No. 10) is granted.(Castles, Martin)
July 12, 2018 Filing 46 Reply Brief In Support Of Petition to Confirm Arbitration Award Response by Barclays Capital Inc to #10 Amended Complaint, . (Arpey, Vincent)
July 11, 2018 Filing 45 NOTICE by Barclays Capital Inc Notice of Leave of Absence (Arpey, Vincent)
June 29, 2018 Filing 44 AFFIDAVIT in Opposition re #43 Memorandum re Petition to Confirm FINRA Arbitration Award. (Attachments: #1 Exhibit A-G)(Van Nostrand, Richard) (Attachment 1 replaced on 7/5/2018) (Burgos, Sandra).
June 29, 2018 Filing 43 MEMORANDUM OF LAW by Matthew Grady in Opposition re #10 Petition to Confirm Finra Arbitration Award. (Van Nostrand, Richard) Modified on 7/2/2018 (Burgos, Sandra).
May 16, 2018 Filing 42 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting in part #39 Motion for Extension of Time to File Opposition to the Petition. Opposition due by 6/29/18. (Castles, Martin)
May 14, 2018 Filing 41 Opposition re #39 MOTION for Extension of Time to 05/29/18 to File the Opposition to the Petition filed by Barclays Capital Inc. (Arpey, Vincent)
May 11, 2018 Filing 40 CERTIFICATE OF CONSULTATION pursuant to LR 7.1 re #39 MOTION for Extension of Time to 05/29/18 to File the Opposition to the Petition by Richard C. Van Nostrand on behalf of Matthew Grady. (Van Nostrand, Richard)
May 11, 2018 Filing 39 MOTION for Extension of Time to 05/29/18 to File the Opposition to the Petition by Matthew Grady.(Van Nostrand, Richard)
May 8, 2018 Filing 38 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered striking #26 Answer to Complaint and Counterclaim filed by Matthew Grady. (Castles, Martin)
May 8, 2018 Filing 37 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered finding as moot #29 Motion to Strike. (Castles, Martin)
May 8, 2018 Filing 36 District Judge Timothy S. Hillman: ORDER entered. SCHEDULING ORDER: Respondent Matthew Grady shall file a brief in opposition to Barclays Petition on or before May 29, 2018. Petitioner Barclays shall file a reply brief, if it deems one necessary, on or before June 12, 2018.(Castles, Martin)
April 3, 2018 Filing 35 NOTICE by Barclays Capital Inc Notice of Leave of Absence (Arpey, Vincent)
February 14, 2018 Filing 34 NOTICE by Barclays Capital Inc Notice of Leave of Absence (Arpey, Vincent)
December 7, 2017 Filing 33 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting #32 Motion to Stay pending issuance of scheduling order. (Castles, Martin)
December 7, 2017 Filing 32 MOTION to Stay (Unopposed) and Memorandum of Law by Barclays Capital Inc.(Arpey, Vincent)
November 28, 2017 Filing 31 NOTICE of Appearance by Gary M Ronan on behalf of Barclays Capital Inc (Ronan, Gary)
November 28, 2017 Filing 30 Opposition re #29 MOTION to Strike #28 Response to Opposition to Proposed Scheduling Order and Motion for Leave to File Reply filed by Matthew Grady. (Van Nostrand, Richard)
November 27, 2017 Filing 29 MOTION to Strike #28 Response to Opposition to Proposed Scheduling Order by Barclays Capital Inc.(Arpey, Vincent)
November 22, 2017 Filing 28 Response by Matthew Grady to #27 Recommendations for Scheduling Order Opposition. (Van Nostrand, Richard)
November 20, 2017 Filing 27 Recommendations for Scheduling Order in Opposition to Defendant's Proposed Scheduling Order. (Arpey, Vincent)
November 20, 2017 Filing 26 ANSWER to Complaint to Confirm FINRA Arbitration Award, COUNTERCLAIM against Barclays Capital Inc by Matthew Grady. (Attachments: #1 Exhibit A-G)(Van Nostrand, Richard) (Attachment 1 replaced on 7/5/2018) (Burgos, Sandra).
November 13, 2017 Filing 25 Electronic Clerk's Notes for proceedings held before District Judge Timothy S. Hillman: Status Conference held on 11/13/2017, Case called, Counsel appear for status conference, Court and counsel discuss the schedule going forward and how case should proceed, Plaintiff to file opposition to dft's proposed scheduling order, Court takes matter under advisement, (Court Reporter: Marianne Kusa-Ryll at justicehill@aol.com)(Attorneys present: Arpey/Van Nostrand) (Castles, Martin)
November 13, 2017 Filing 24 Recommendations for Scheduling Order on Petition to Confirm and Anticipated Counter-Petition to Vacate FINRA Arbitration Award. (Van Nostrand, Richard)
November 10, 2017 Filing 23 Letter/request (non-motion) from Richard C. Van Nostrand . (Van Nostrand, Richard)
November 10, 2017 Filing 22 Letter/request (non-motion) from Barclays Capital Inc. . (Arpey, Vincent)
November 10, 2017 Filing 21 Civil Cover Sheet & Category Sheet by Barclays Capital Inc. (Arpey, Vincent)
November 9, 2017 Filing 20 ELECTRONIC NOTICE of Hearing. Status/telephone Conference set for 11/13/2017 at 10:30 AM in Courtroom 2 - Worcester before District Judge Timothy S. Hillman. Call in number is 888-675-2535 - access code 9932461. (Castles, Martin)
November 9, 2017 Filing 19 ELECTRONIC NOTICE of Case Reassignment. District Judge Timothy S. Hillman 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 David H. Hennessy. (adminn, )
November 8, 2017 Filing 18 NOTICE of Appearance by Richard C. Van Nostrand on behalf of Matthew Grady (Van Nostrand, Richard)
November 8, 2017 Filing 17 Refusal to Consent to Proceed Before a US Magistrate Judge. . (Baer, Amanda)
November 8, 2017 Filing 16 NOTICE of Appearance by Amanda M. Baer on behalf of Matthew Grady (Baer, Amanda)
October 20, 2017 Filing 15 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 electronically. Pursuant to General Order 09-3, until the Court receives for filing either a consent to the Magistrate Judge's jurisdiction or the reassignment of the case to a District Judge, the initial assignment of a civil case to the Magistrate Judge is a referral to the Magistrate Judge under 28 USC 636(b) for all pretrial non-dispositive matters and Report and Recommendations, but not for the Rule 16(b) scheduling conference. (Alba, Robert)
October 20, 2017 Filing 14 Case transferred in from Eastern Division (Boston) on 10/20/2017 Case Number 1:17-cv-11880. (Alba, Robert)
October 20, 2017 Filing 13 Case transferred to Central Division (Worcester). Electronic Order entered directing Clerk to transfer and reassign case. (Gioia, AnaMaria) Modified text on 12/13/2017 (adminn, ).
October 20, 2017 Filing 12 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #1 Motion for Leave to Appear Pro Hac Vice Added Vincent J. Arpey. 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. (Gioia, AnaMaria)
October 4, 2017 Filing 10 Petition to Confirm Finra Arbitration Award against Matthew Grady filed by Barclays Capital Inc.(Mann, Simon) (Main Document 10 replaced on 10/5/2017) (Gioia, AnaMaria). (Additional attachment(s) added on 10/5/2017: #1 Exhibit A, #2 Exhibit B) (Gioia, AnaMaria). Modified on 11/9/2017 (Jones, Sherry).
October 3, 2017 Filing 11 Filing fee/payment: $ 400.00, receipt number 0101-6824218 for #10 Complaint (Gioia, AnaMaria)
October 3, 2017 Filing 9 Summons Issued as to Matthew Grady. 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. (Halley, Taylor)
October 3, 2017 Filing 8 Civil Cover Sheet & Category Sheet by Barclays Capital Inc. (Attachments: #1 Category Form)(Mann, Simon)
October 3, 2017 Filing 7 ELECTRONIC NOTICE of Case Assignment. Judge Rya W. Zobel 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 Marianne B. Bowler. (Halley, Taylor)
October 3, 2017 Filing 6 ELECTRONIC NOTICE TO COUNSEL: Counsel shall complete and file in PDF format a Civil Cover Sheet and 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.(Halley, Taylor)
October 3, 2017 Filing 5 CORPORATE DISCLOSURE STATEMENT by Barclays Capital Inc. (Mann, Simon) (Main Document 5 replaced on 11/13/2017) (Burgos, Sandra).
October 3, 2017 Filing 4 MEMORANDUM of Law in Support of Barclays' Capital Inc's #10 Petition to Confirm FINRA Arbitration Award filed by Barclays Capital Inc. (Attachments: #1 Exhibit C)(Mann, Simon) Modified to edit document description on 10/4/2017 (Gioia, AnaMaria). (Additional attachment(s) added on 10/5/2017: #2 Exhibit A, #3 Exhibit B) (Gioia, AnaMaria). Modified on 11/9/2017 (Jones, Sherry).
October 3, 2017 Filing 3 EXHIBIT re #2 Complaint by Barclays Capital Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B)(Mann, Simon)
October 3, 2017 Filing 2 CORPORATE DISCLOSURE STATEMENT, filed by Barclays Capital Inc.(Mann, Simon) Modified to edit document description and docket text on 10/4/2017 (Gioia, AnaMaria).
October 2, 2017 Filing 1 MOTION for Leave to Appear Pro Hac Vice for admission of Vincent J. Arpey Filing fee: $ 100, receipt number 0101-6821845 by Barclays Capital Inc. (Attachments: #1 Affidavit)(Mann, Simon)

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Defendant: Matthew Grady
Represented By: Richard C. Van Nostrand
Represented By: Amanda M. Baer
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Plaintiff: Barclays Capital Inc
Represented By: Gary M Ronan
Represented By: Vincent J. Arpey
Represented By: Simon B. Mann
Represented By: Joseph Perl
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