Celluci v. Montalvo

Celluci v. Montalvo

Plaintiff:	Anthony Celluci
Defendant:	Michael Montalvo
Case Number:	4:2022cv40018
Filed:	March 1, 2022
Court:	US District Court for the District of Massachusetts
Presiding Judge:	Timothy S Hillman
Nature of Suit:	Other Fraud
Cause of Action:	28 U.S.C. § 1332 Diversity-Fraud
Jury Demanded By:	Plaintiff

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Docket Report

This docket was last retrieved on December 12, 2022. A more recent docket listing may be available from PACER.

Date Filed	Document Text
December 12, 2022	Filing 38 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered. All future filing in this cases shall be made in the MDL case #14-md-2566 only.(Castles, Martin)
December 1, 2022	Filing 37 Answer to First Amended Class Action Complaint Response by Michael Montalvo to #12 Amended Complaint . (Chaffin, David)
November 2, 2022	Filing 36 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting #35 Motion for Extension of Time to Answer. Michael Montalvo answer due 12/1/2022. (Castles, Martin)
November 1, 2022	Filing 35 Emergency MOTION for Extension of Time to December 1, 2022 to File Answer to First Amended Complaint by Michael Montalvo.(Chaffin, David)
October 24, 2022	Filing 34 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered denying #26 Motion to Dismiss for Failure to State a Claim. (Castles, Martin)
September 14, 2022	Filing 33 NOTICE TO ALL COUNSEL: Pursuant to CTO Number: 4, MDL No. 14-2566 has been transferred from Florida Southern and assigned civil action number: 22-cv-40018. Florida Southern case number: 6:21-cv-02175. In Re: Telexfree Securities Litigation, MDL 2566 (Burgos, Sandra)
June 1, 2022	Filing 32 Proposed REPLY to Response to #30 Assented to MOTION for Leave to File a Reply Brief in Further Support of His Motion to Dismiss or, in the Alternative, to Stay filed by Michael Montalvo. (Chaffin, David)
June 1, 2022	Filing 31 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting #30 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)
May 6, 2022	Filing 30 Assented to MOTION for Leave to File a Reply Brief in Further Support of His Motion to Dismiss or, in the Alternative, to Stay by Michael Montalvo. (Attachments: #1 Exhibit A - [Proposed] Reply Memorandum in Support of Motion to Dismiss or Stay)(Chaffin, David)
April 14, 2022	Filing 29 First Opposition re #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Or Stay filed by Anthony Celluci. (Murphy, Brian)
April 7, 2022	Filing 28 NOTICE of Appearance by Brian E. Murphy on behalf of Anthony Celluci (Murphy, Brian)
March 31, 2022	Filing 27 MEMORANDUM in Support re #26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Or Stay filed by Michael Montalvo. (Chaffin, David)
March 31, 2022	Filing 26 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Or Stay by Michael Montalvo.(Chaffin, David)
March 4, 2022	Filing 25 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting #24 Motion for Extension of Time to Answer. Michael Montalvo answer due 3/31/2022. (Castles, Martin)
March 3, 2022	Filing 24 Assented to MOTION for Extension of Time to March 31, 2022 to File Response/Reply as to #12 Amended Complaint by Michael Montalvo.(Chaffin, David) Modified on 3/4/2022 (Castles, Martin).
March 3, 2022	Filing 23 NOTICE of Appearance by Eric B Hermanson on behalf of Michael Montalvo (Hermanson, Eric)
March 3, 2022	Filing 22 NOTICE of Appearance by David B. Chaffin on behalf of Michael Montalvo (Chaffin, David)
March 1, 2022	Filing 21 ELECTRONIC NOTICE of Case Assignment. 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. (Danieli, Chris)
March 1, 2022	Filing 20 Case transferred in from District of Florida Middle; Case Number 6:21-cv-02175.
February 9, 2022	Filing 19 MULTIDISTRICT LITIGATION panel order transferring case to: District of Massachusetts, MDL case number: 2566 (TNP)
February 3, 2022	Filing 18 NOTICE to counsel David B. Chaffin Local Rule 2.01(c), Special Admission of Non-Resident Lawyer - File a Motion to Appear Pro Hac Vice. Co-counsel with filing rights may electronically file the motion on behalf of the non-resident lawyer or the motion may be filed on paper; Pay the Special Admission Fee; Submit a Pro Hac Vice E-File Registration through PACER. Visit www.flmd.uscourts.gov/for-lawyers for details (Signed by Deputy Clerk). ctp (TNP)
February 3, 2022	Filing 17 WAIVER of service returned executed on 1/26/2022 by Anthony Celluci as to Michael Montalvo. (Contartese, Adriana) Modified text on 2/3/2022 (TNP).
January 21, 2022	Filing 16 POSSIBLE MDL Tag Along case for MDL Case Number MDL-2566, In re: TelexFree Securities Litigation. Information emailed to MDL Panel on 1/21/2022, including cover letter, copy of complaint, and docket sheet. (TNP)
January 21, 2022	Filing 15 SUMMONS issued as to Michael Montalvo. (TNP)
January 20, 2022	Filing 14 PROPOSED summons to be issued by Anthony Celluci. (Contartese, Adriana)
January 19, 2022	Filing 13 PROPOSED summons to be issued by Anthony Celluci. (Contartese, Adriana)
January 18, 2022	Filing 12 AMENDED COMPLAINT against Michael Montalvo with Jury Demand filed by All Plaintiffs. (Attachments: #1 Complaint in Related Action, #2 Proposed Summons)(Contartese, Adriana) Modified text on 1/19/2022 (TNP).
January 14, 2022	Filing 11 NOTICE of a related action pending and related to the Multi-District Litigation, In Re TelexFree Securities Litigation, 4:14-md-02566 in the District Court of Massachusetts, notification per Local Rule 1.07(c) by Anthony Celluci. Related case(s): Yes (Contartese, Adriana)
January 14, 2022	Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Adriana Contartese on behalf of Anthony Celluci (Contartese, Adriana) Modified text on 1/18/2022 (LDJ).
January 13, 2022	Filing 9 ORDER denying without prejudice #7 Motion to Seal Case. Signed by Magistrate Judge Embry J. Kidd on 1/13/2022. (CB)
January 12, 2022	Filing 8 ENDORSED ORDER re #3 Initial Order re: Case Management and Deadlines. The parties are DIRECTED to confer regarding deadlines pertinent to a motion for class certification and advise the Court of agreeable deadlines in their case management report. The deadlines should include a deadline for (1) disclosure of expert reports - class action, plaintiff and defendant; (2) discovery - class action; (3) motion for class certification; (4) response to motion for class certification; and (5) reply to motion for class certification. Signed by Judge Paul G. Byron on 1/12/2022. (GNB) ctp
January 10, 2022	Filing 7 First MOTION to Seal Case for Seven Days by Anthony Celluci. (Attachments: #1 Affidavit Supporting Plaintiffs' Motion, #2 Proposed Order)(Contartese, Adriana) Modified on 1/11/2022 (KNC).
January 5, 2022	Filing 6 ORDER denying #4 Motion to Replace Current Complaint. Signed by Magistrate Judge Embry J. Kidd on 1/5/2022. (CB)
January 4, 2022	Filing 5 ORDER ONDISCOVERY MOTONS. Signed by Magistrate Judge Embry J. Kidd on 1/4/2022. (PML) ctp
January 3, 2022	Filing 4 MOTION to Replace Current Complaint with Attached Replacement Complaint Filed Ex Parte, With Affidavit by All Plaintiffs. (Attachments: #1 Affidavit Counsel's Affidavit Supporting Plaintiffs' Motion To Replace Current Complaint With Attached Replacement Complaint Filed Ex Parte, With Affidavit, #2 Appendix Attachment 1: Replacement Complaint Submitted by Plaintiff and attached to Motion To Replace Current Complaint With Attached Replacement Complaint)(Contartese, Adriana) Modified text on 1/4/2022 (TNP).
January 3, 2022	Filing 3 INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 1/3/2022. (GNB) ctp
January 3, 2022	Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Embry J. Kidd. New case number: 6:21-cv-2175-PGB-EJK. (SJB)
December 30, 2021	Filing 1 COMPLAINT against Defendant with Jury Demand (Filing fee $ 402 - receipt number AFLMDC-19074710) filed by Plaintiff. (Attachments: #1 Civil Cover Sheet, #2 Appendix Appendix to Complaint-Related Case Filing)(Contartese, Adriana) Tet modified on 1/3/2022 (RDO).

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Plaintiff: Anthony Celluci
Represented By:	Adriana Contartese
Represented By:	Brian E. Murphy
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Defendant: Michael Montalvo
Represented By:	David B. Chaffin
Represented By:	Eric B Hermanson
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