Pondelli et al v. Daigle
Plaintiff: John Pondelli, Jr., Wildwood Reload Corp., Massachusetts Central Railroad Corporation, Wildwood Development Corp. and Phoenix Plaza Corp.
Defendant: Shawn Daigle
Case Number: 4:2023cv11190
Filed: May 26, 2023
Court: US District Court for the District of Massachusetts
Presiding Judge: David H Hennessy
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2023 Filing 10 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #9 Motion for Extension of Time to Answer re #9 MOTION for Extension of Time to 07/29/2023 to File Answer re #6 MOTION for Extension of Time to 07/29/2023 to File Answer re 6 Amended Complaint by Shawn Daigle (King, Dawn)
June 29, 2023 Filing 9 MOTION for Extension of Time to 07/29/2023 to File Answer re #6 Amended Complaint by Shawn Daigle.(Suarez, Oscar)
June 29, 2023 Filing 8 NOTICE of Appearance by Oscar L. Suarez on behalf of Shawn Daigle (Suarez, Oscar)
June 14, 2023 Filing 7 AFFIDAVIT OF SERVICE Executed by John Pondelli, Jr, Massachusetts Central Railroad Corporation, Phoenix Plaza Corp., Wildwood Reload Corp.. Shawn Daigle served on 6/8/2023, answer due 6/29/2023. Acknowledgement filed by John Pondelli, Jr; Massachusetts Central Railroad Corporation; Phoenix Plaza Corp.; Wildwood Reload Corp.. (Kawamoto, Noemi)
June 7, 2023 Filing 6 AMENDED COMPLAINT against Shawn Daigle, filed by Massachusetts Central Railroad Corporation, John Pondelli, Jr, Wildwood Reload Corp., Phoenix Plaza Corp.. (Attachments: #1 Exhibit Exhibit A - Letter dated June 2, 2023)(Kawamoto, Noemi)
May 26, 2023 Filing 5 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. (Burgos, Sandra)
May 26, 2023 Filing 4 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)
May 26, 2023 Filing 3 Case transferred in from Eastern Division (Boston) on 5/26/2023 Case Number 1:23-cv-11190. (Alba, Robert)
May 26, 2023 Filing 2 Case transferred to Central Division (Worcester). (Cook, Savannah)
May 26, 2023 Filing 1 COMPLAINT against All Defendants Filing fee: $ 402, receipt number AMADC-9875523 (Fee Status: Filing Fee paid), filed by Massachusetts Central Railroad Corporation, John Pondelli, Jr, Wildwood Reload Corp.. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(Brooks, Steven)

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Search for this case: Pondelli et al v. Daigle
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Plaintiff: John Pondelli, Jr.
Represented By: Steven J. Brooks
Represented By: Noemi A. Kawamoto
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Plaintiff: Wildwood Reload Corp.
Represented By: Steven J. Brooks
Represented By: Noemi A. Kawamoto
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Plaintiff: Massachusetts Central Railroad Corporation
Represented By: Steven J. Brooks
Represented By: Noemi A. Kawamoto
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Plaintiff: Wildwood Development Corp.
Represented By: Noemi A. Kawamoto
Represented By: Steven J. Brooks
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Plaintiff: Phoenix Plaza Corp.
Represented By: Noemi A. Kawamoto
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Defendant: Shawn Daigle
Represented By: Oscar L. Suarez
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