Orkin v. Wheeler et al
Plaintiff: Arthur Orkin
Defendant: Andrew Wheeler, Susan Rollet and Morris Wheeler
Case Number: 4:2021cv40047
Filed: May 11, 2021
Court: US District Court for the District of Massachusetts
Presiding Judge: David H Hennessy
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 24, 2021 Filing 15 AFFIDAVIT of Morris Wheeler in Opposition re #11 MOTION to Remand to State Court MOTION for Attorney Fees filed by Susan Rollet, Morris Wheeler, Andrew Wheeler. (Khan, Sara)
June 24, 2021 Filing 14 AFFIDAVIT of Sara Khan in Opposition re #11 MOTION to Remand to State Court MOTION for Attorney Fees filed by Susan Rollet, Morris Wheeler, Andrew Wheeler. (Khan, Sara)
June 24, 2021 Filing 13 Opposition re #11 MOTION to Remand to State Court MOTION for Attorney Fees filed by Susan Rollet, Morris Wheeler, Andrew Wheeler. (Attachments: #1 Exhibit)(Khan, Sara)
June 10, 2021 Filing 12 MEMORANDUM in Support re #11 MOTION to Remand to State Court filed by Arthur Orkin. (Tauches, Jason)
June 10, 2021 Filing 11 MOTION to Remand to State Court and Attorney's Fees by Arthur Orkin.(Tauches, Jason). Added MOTION for Attorney Fees on 6/11/2021 (Jones, Sherry).
June 1, 2021 Filing 10 Final Opposition re #5 MOTION to Dismiss MOTION to Transfer Case filed by Arthur Orkin. (Tauches, Jason)
June 1, 2021 Filing 9 *ERRONEOUS FILING, SEE #10 FOR CORRECT FILING*. Opposition re #5 MOTION to Dismiss MOTION to Transfer Case filed by Arthur Orkin. (Tauches, Jason) Modified on 6/2/2021 (King, Dawn).
June 1, 2021 Filing 8 CONSENT by all parties to Jurisdiction by US Magistrate Judge by Susan Rollet, Morris Wheeler, Andrew Wheeler.. (Khan, Sara)
May 24, 2021 Filing 7 ELECTRONIC NOTICE TO COUNSEL: Notification forms indicating whether or not a party has consented to proceed before a U.S. Magistrate Judge have not been received in the Clerk's Office. The submission of the form is mandatory. Completed forms shall be filed promptly. Additional forms can be obtained on the Court's web page at http://www.mad.uscourts.gov. (King, Dawn)
May 24, 2021 Filing 6 Notice of correction to docket made by Court staff. Correction: Entry#5, counsel filed a motion to dismiss and attached the memorandum and declaration, these should have been filed as separate entries. This is a reminder for future filings. (Jones, Sherry)
May 21, 2021 Filing 5 MOTION to Dismiss or Transfer Venue by Susan Rollet, Morris Wheeler, Andrew Wheeler. (Attachments: #1 Memorandum in Support of Motion, #2 Declaration in Support of Motion)(Khan, Sara). Added MOTION to Transfer Case on 5/24/2021 (Jones, Sherry).
May 19, 2021 Filing 4 STATE COURT Record Susan Rollet summons served on 4/23/2021, answer due 5/14/2021.. (Schwartz, Irwin)
May 11, 2021 Filing 3 Certified Copy of Notice of Removal Provided to Defense Counsel by Email. (Jones, Sherry)
May 11, 2021 Filing 2 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. (Jones, Sherry)
May 11, 2021 Filing 1 NOTICE OF REMOVAL by Morris Wheeler, Andrew Wheeler and Susan Rollet( Filing fee: $ 402, receipt number 0101-8768984 Fee Status: Filing Fee paid) (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(Schwartz, Irwin) Modified on 5/11/2021 (Jones, Sherry). Modified on 5/11/2021 (Jones, Sherry). (Main Document 1 replaced on 5/12/2021) (Burgos, Sandra).

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Defendant: Andrew Wheeler
Represented By: Irwin B. Schwartz
Represented By: Sara W. Khan
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Defendant: Susan Rollet
Represented By: Irwin B. Schwartz
Represented By: Sara W. Khan
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Defendant: Morris Wheeler
Represented By: Irwin B. Schwartz
Represented By: Sara W. Khan
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Plaintiff: Arthur Orkin
Represented By: Jason Edward Tauches
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