Cellucci et al v. Foster Garvey et al
| Rita Dos Santos, Anthony Cellucci, Jesus Alberto Matienzo, Lee Mwaura Njeri, Jason Botelho, Jose Manuel Cuevas, Rudeidamia A. Calcano and Stephanie Nunes Martins |
| Foster Garvey, Robert C Weaver, Samuel Kauffman, Sara Sandford and Gary Tober |
| 4:2023cv10304 |
| February 8, 2023 |
| US District Court for the District of Massachusetts |
| Timothy S Hillman |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 ELECTRONIC NOTICE of Case Assignment. District Judge Timothy S. Hillman assigned to case. (Danieli, Chris) |
| Filing 23 Case transferred in from Eastern Division (Boston) on 2/8/2023 Case Number 1:23-cv-10304. (Danieli, Chris) |
| Filing 22 Case transferred to Central Division (Worcester) (Danieli, Chris) |
| Filing 21 Case transferred in from District of Washington Western; Case Number 2:22-cv-01315. |
| Filing 20 MDL 2566 TRANSFER ORDER in re Telexfree Securities Litigation; transferred to the District of Massachusetts; assigned to Judge Timothy S. Hillman. (Attachments: #1 Email re case transfer) (LH) |
| Filing 19 REPLY, filed by Defendants Foster Garvey, Samuel Kauffman, Sara Sandford, Gary Tober, Robert C Weaver, TO RESPONSE to #17 MOTION to Dismiss the Amended Class Action Complaint (Tondini, John) |
| Filing 18 RESPONSE, by Plaintiffs Jason Botelho, Rudeidamia A. Calcano, Anthony Cellucci, Jose Manuel Cuevas, Stephanie Nunes Martins, Jesus Alberto Matienzo, Lee Mwaura Njeri, to #17 MOTION to Dismiss the Amended Class Action Complaint. Oral Argument Requested. (Ring, Nathan) |
| Filing 17 MOTION to Dismiss the Amended Class Action Complaint, filed by Defendants Foster Garvey, Samuel Kauffman, Sara Sandford, Gary Tober, Robert C Weaver. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 12/16/2022, (Tondini, John) |
Filing 16
MINUTE ORDER: Plaintiffs having filed an amended complaint, docket no. #15 , defendants' motion to dismiss, docket no. #12 , is STRICKEN without prejudice to filing a responsive pleading or revised motion within twenty-one (21) days of the date of this Minute Order. Authorized by Judge Thomas S. Zilly. (SR)
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| NOTICE of Docket Text Modification: Per the direction of chambers and per the filing of Plaintiffs' #15 Amended Complaint, the case title has been changed to Cellucci et al v. Foster Garvey et al. (SR) |
| Filing 15 AMENDED COMPLAINT CLASS ACTION against defendant(s) Foster Garvey, Samuel Kauffman, Sara Sandford, Gary Tober, Robert C Weaver with JURY DEMAND Attorney Nathan R Ring added to party Jesus Alberto Matienzo(pty:pla), Attorney Nathan R Ring added to party Jose Manuel Cuevas(pty:pla), Attorney Nathan R Ring added to party Rudeidamia A. Calcano(pty:pla), Attorney Nathan R Ring added to party Lee Mwaura Njeri(pty:pla), Attorney Nathan R Ring added to party Jason Botelho(pty:pla), Attorney Nathan R Ring added to party Stephanie Nunes Martins(pty:pla), filed by Anthony Cellucci, Jesus Alberto Matienzo, Lee Mwaura Njeri, Jason Botelho, Jose Manuel Cuevas, Rudeidamia A. Calcano, Stephanie Nunes Martins.(Ring, Nathan) |
| Filing 14 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Foster Garvey, Samuel Kauffman, Sara Sandford, Gary Tober, Robert C Weaver (Tondini, John) |
| Filing 13 DECLARATION of John A. Tondini filed by Defendants Foster Garvey, Samuel Kauffman, Sara Sandford, Gary Tober, Robert C Weaver re #12 MOTION to Dismiss (Tondini, John) |
| Filing 12 MOTION to Dismiss , filed by Defendants Foster Garvey, Samuel Kauffman, Sara Sandford, Gary Tober, Robert C Weaver. Oral Argument Requested. (Attachments: #1 Proposed Order) Noting Date 11/11/2022, (Tondini, John) |
| Pursuant to the stipulation of the parties, docket no. #11 , the deadline for the filing of responsive pleadings or motions is EXTENDED to October 31, 2022. (KK) |
| Filing 11 Stipulated MOTION and Proposed Order Regarding Acceptance of Service and Extension of Time to Respond to Complaint, filed by Defendants Foster Garvey, Samuel Kauffman, Sara Sandford, Gary Tober, Robert C Weaver. Noting Date 10/11/2022, (Tondini, John) |
| Filing 10 NOTICE of Appearance by attorney John Arthur Tondini on behalf of Defendants Foster Garvey, Samuel Kauffman, Sara Sandford, Gary Tober, Robert C Weaver. (Tondini, John) |
| Attorney Ralph E. Cromwell, Jr added for Foster Garvey, Samuel Kauffman, Sara Sandford, Gary Tober, and Robert C Weaver; per #10 Notice of Appearance. (SR) |
| Filing 9 SERVICE OF SUMMONS and Complaint returned executed upon defendant Samuel Kauffman on 9/21/2022 (Ring, Nathan) |
| Filing 8 SERVICE OF SUMMONS and Complaint returned executed upon defendant Robert C Weaver on 9/19/2022 (Ring, Nathan) |
| Filing 7 SERVICE OF SUMMONS and Complaint returned executed upon defendant Gary Tober on 9/25/2022 (Ring, Nathan) |
| Filing 6 SERVICE OF SUMMONS and Complaint returned executed upon defendant Sara Sandford on 9/25/2022 (Ring, Nathan) |
| Filing 5 SERVICE OF SUMMONS and Complaint returned executed upon defendant Foster Garvey on 9/19/2022 (Ring, Nathan) |
| Filing 4 NOTICE of Pendency of Other Action in United States District Court, District of Massachusetts, case number(s) in other court 4:14-md-02566-TSH ; filed by Plaintiffs Anthony Cellucci, Rita Dos Santos. (Ring, Nathan) |
| Filing 3 ** Reminder ** Documents omitted re #1 Complaint. Notice of Pendency of Other Action.See attached letter for more information and instructions. (JWC) |
| Filing 2 Summons(es) Electronically Issued as to defendant(s) Foster Garvey, Samuel Kauffman, Sara Sandford, Gary Tober, Robert C Weaver (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons) (JWC) |
| Judge Thomas S. Zilly added. (JWC) |
| Filing 1 COMPLAINT CLASS ACTION against defendant(s) Foster Garvey, Samuel Kauffman, Sara Sandford, Gary Tober, Robert C. Weaver with JURY DEMAND (Receipt # AWAWDC-7705550) Attorney Nathan R Ring added to party Anthony Cellucci(pty:pla), Attorney Nathan R Ring added to party Rita Dos Santos(pty:pla), filed by Rita Dos Santos, Anthony Cellucci. (Attachments: #1 Civil Cover Sheet, #2 Summons for Foster Garvey, #3 Summons for Robert C. Weaver, #4 Summons for Samuel Kauffman, #5 Summons for Sara Sandford, #6 Summons for Gary Tober)(Ring, Nathan) |
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