Sullivan v. Fairbank et al
Plaintiff: Patrick Sullivan
Defendant: Richard Dana Fairbank, Brian Guthrie, Delores Grace Mendoza, Girish Bachani and Matthew Cooper
Case Number: 4:2023cv12131
Filed: September 18, 2023
Court: US District Court for the District of Massachusetts
Presiding Judge: Margaret R Guzman
Referring Judge: David H Hennessy
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1446 Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2023 Filing 20 RESPONSE to Motion re #10 MOTION to Dismiss Plaintiff's Complaint filed by Patrick Sullivan. (Attachments: #1 Exhibit)(Barrows, Jennifer)
November 9, 2023 Filing 19 MOTION Requesting Hearing by Patrick Sullivan. (Attachments: #1 Exhibit)(Barrows, Jennifer)
October 20, 2023 Filing 18 STATE COURT Record. (Attachments: #1 State Court Docket Sheet)(Shanel, Danni)
October 18, 2023 Filing 17 NOTICE of Appearance by Ahmed Hassan Khattab on behalf of Girish Bachani, Matthew Cooper, Richard Dana Fairbank, Brian Guthrie, Delores Grace Mendoza (Khattab, Ahmed)
October 18, 2023 Filing 16 ELECTRONIC NOTICE of Case Reassignment. District Judge Margaret R. Guzman 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. (Barrows, Jennifer)
October 17, 2023 Filing 15 Refusal to Consent to Proceed Before a US Magistrate Judge. . (Shanel, Danni)
October 17, 2023 Filing 14 Copy re 13 Reminder to Submit Consent or Refusal of MJ Jurisdiction and Notice Setting Status Conference, mailed to Patrick Sullivan 47 Ashby State Road, Suite 101H Fitchburg, MA 01420 and emailed to Attorney Khattab on 10/17/23. (King, Dawn)
October 17, 2023 Filing 13 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)
October 16, 2023 Filing 12 Notice of correction to docket made by Court staff. Correction: docket entry #10. Pursuant to the CM/ECF Administrative Procedures Section (G) Number (4): Any memorandum of law or other attachment filed in support of a main document shall be filed as a separate document, using the proper event. Counsel is reminded to review the local rules and the attorney handbook when filing documents with the Court by accessing our web page, at www.mad.uscourts.gov under CM/ECF E-Filing. (Burgos, Sandra)
October 16, 2023 Filing 11 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #9 Motion for Leave to Appear Pro Hac Vice Added Ahmed H. Khattab. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm account, to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at # https://pacer.uscourts.gov/register-account. You must put the docket number under ADDITIONAL FILER INFORMATION on your form when registering or it will be rejected.Pro Hac Vice Admission Request Instructions # https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (King, Dawn)
October 13, 2023 Filing 10 MOTION to Dismiss Plaintiff's Complaint by Girish Bachani, Matthew Cooper, Richard Dana Fairbank, Brian Guthrie, Delores Grace Mendoza. (Attachments: #1 Memorandum of Law in Support, #2 Decl. of D. Shanel with Ex. 1 - Retail Installment Contract)(Shanel, Danni)
October 13, 2023 Filing 9 MOTION for Leave to Appear Pro Hac Vice for admission of Ahmed H. Khattab Filing fee: $ 125, receipt number AMADC-10084244 by Girish Bachani, Matthew Cooper, Richard Dana Fairbank, Brian Guthrie, Delores Grace Mendoza. (Attachments: #1 Exhibit A - Khattab Certification)(Shanel, Danni)
September 26, 2023 Filing 8 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #7 MOTION for Extension of Time to October 13, 2023 to File Response/Reply to Plaintiff's Complaint. (Burgos, Sandra)
September 25, 2023 Filing 7 MOTION for Extension of Time to October 13, 2023 to File Response/Reply to Plaintiff's Complaint by Girish Bachani, Matthew Cooper, Richard Dana Fairbank, Brian Guthrie, Delores Grace Mendoza. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Local Rule 7.1 Certification & Certificate of Service)(Shanel, Danni)
September 20, 2023 Filing 6 Notice of correction to docket made by Court staff. Correction: docket entry 1; For future filings, all exhibits should be separated and filed as separate attachment. No correction is needed, the court will accept the documents. Counsel is reminded to review the local rules, the attorney handbook and the CM/ECF administrative procedures when filing documents with the Court. More information can be found at www.mad.uscourts.gov. (Burgos, Sandra)
September 20, 2023 Filing 5 Certified Copy of Notice of Removal Provided to Defense Counsel by Email.(Burgos, Sandra)
September 20, 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)
September 20, 2023 Filing 3 Case transferred in from Eastern Division (Boston) on 9/20/2023 Case Number 1:23-cv-12131. (Alba, Robert)
September 19, 2023 Filing 2 Case transferred to Central Division (Worcester) (Quilter, Madison)
September 18, 2023 Filing 1 NOTICE OF REMOVAL by Richard Dana Fairbank ( Filing fee: $ 402, receipt number AMADC-10041942 Fee Status: Filing Fee paid) (Attachments: #1 Category Form, #2 Civil Cover Sheet)(Shanel, Danni)

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Plaintiff: Patrick Sullivan
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Defendant: Richard Dana Fairbank
Represented By: Danni Shanel
Represented By: Ahmed Hassan Khattab
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Defendant: Brian Guthrie
Represented By: Danni Shanel
Represented By: Ahmed Hassan Khattab
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Defendant: Delores Grace Mendoza
Represented By: Danni Shanel
Represented By: Ahmed Hassan Khattab
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Defendant: Girish Bachani
Represented By: Danni Shanel
Represented By: Ahmed Hassan Khattab
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Defendant: Matthew Cooper
Represented By: Danni Shanel
Represented By: Ahmed Hassan Khattab
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