PLDD Construction LLC v. Veracity Construction Group, Inc. et al
| PLDD Construction LLC |
| Veracity Construction Group, Inc. and Robert Cimon |
| Enterprise Bank & Trust Company |
| 1:2020cv00665 |
| June 3, 2020 |
| US District Court for the District of New Hampshire |
| Joseph N Laplante |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 20, 2020. A more recent docket listing may be available from PACER.
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ENDORSED ORDER granting #21 Motion to Vacate #6 ORDER denying 5 Ex Parte Motion for Writ of Trustee Process. Text of Order: Granted. Granted, as the adverse party assents. So Ordered by Judge Joseph N. Laplante.(cmp)
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| Filing 21 Assented to MOTION to Vacate #6 Order on Motion for Miscellaneous Relief filed by PLDD Construction LLC.(Cacace, Joseph) |
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ENDORSED ORDER granting #19 Partially Assented to MOTION to Extend Time to Answer to 2 business days after the Court has ruled on Plaintiff's requested trustee process. Text of Order: Granted. So Ordered by Judge Joseph N. Laplante.(jb)
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ENDORSED ORDER granting #20 Partially Assented to MOTION to Extend Time to Answer. Text of Order: Granted. So Ordered by Judge Joseph N. Laplante.(jb)
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| Filing 20 Partially Assented to MOTION to Extend Time to Answer filed by Robert Cimon, Veracity Construction Group, Inc..Follow up on Objection on 7/10/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Mooney, Jannette) |
| Filing 19 Partially Assented to MOTION to Extend Time to Answer to 2 business days after the Court has ruled on Plaintiff's requested trustee process filed by Enterprise Bank & Trust Company.Follow up on Objection on 7/8/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Spinella, Frank) |
| Filing 18 NOTICE of Change of Address by Frank P. Spinella, Jr on behalf of Enterprise Bank & Trust Company(Spinella, Frank) |
| Filing 17 NOTICE of Attorney Appearance by Frank P. Spinella, Jr on behalf of Enterprise Bank & Trust Company Attorney Frank P. Spinella, Jr added to party Enterprise Bank & Trust Company(pty:trust).(Spinella, Frank) |
| Filing 16 Assented to MOTION to Amend #6 Order on Motion for Miscellaneous Relief filed by Robert Cimon, Veracity Construction Group, Inc..(Mooney, Jannette) |
| Filing 15 NOTICE of Attorney Appearance by Jannette Lynn Mooney on behalf of Veracity Construction Group, Inc. (Mooney, Jannette) |
| Filing 14 NOTICE of Attorney Appearance by Jannette Lynn Mooney on behalf of Veracity Construction Group, Inc. Attorney Jannette Lynn Mooney added to party Veracity Construction Group, Inc.(pty:dft).(Mooney, Jannette) |
| Filing 13 NOTICE of Attorney Appearance by Jannette Lynn Mooney on behalf of Robert Cimon Attorney Jannette Lynn Mooney added to party Robert Cimon(pty:dft).(Mooney, Jannette) |
| Filing 12 NOTICE of Attorney Appearance by Christopher Weld, Jr on behalf of PLDD Construction LLC Attorney Christopher Weld, Jr added to party PLDD Construction LLC(pty:pla).(Weld, Christopher) |
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ENDORSED ORDER reviewing #10 AFFIDAVIT re #1 Complaint - New Case, Declaration of Dustin J. DeNunzio in Support of Diversity Jurisdiction and #11 AFFIDAVIT Attestation of Dustin J. DeNunzio Verifying the Facts Set Forth in Plaintiff's Ex Parte Emergency Motion for Writ of Trustee Process.. Text of Order: Reviewed. So Ordered by Judge Joseph N. Laplante.(jb)
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ENDORSED ORDER granting #3 Motion for Christopher Weld, Jr. to Appear Pro Hac Vice. Text of Order: Granted. Local counsel shall comply with all obligations required by L.R. 83.2(b) absent order of the court. So Ordered by Judge Joseph N. Laplante.The clerk's office will provide the admitted attorney with instructions on how to obtain access to electronic filing by separate email. The admitted attorney must have an individual upgraded PACER account, not a shared firm account, to electronically file in the District of New Hampshire. After obtaining e-filing access, the admitted attorney must file an appearance to begin receiving electronic notices.(jb) Modified on 6/11/2020 to add local counsel text (jb).
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| Filing 11 AFFIDAVIT Attestation of Dustin J. DeNunzio Verifying the Facts Set Forth in Plaintiff's Ex Parte Emergency Motion for Writ of Trustee Process filed by PLDD Construction LLC(Cacace, Joseph) |
| Filing 10 AFFIDAVIT re #1 Complaint - New Case, Declaration of Dustin J. DeNunzio in Support of Diversity Jurisdiction filed by PLDD Construction LLC(Cacace, Joseph) |
| Filing 9 Return of Service Executed as to Enterprise Bank & Trust Company by PLDD Construction LLC. Served/Mailed on 6/5/2020. Answer Follow Up on 6/26/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Cacace, Joseph) |
| Filing 8 Return of Service Executed as to Robert Cimon by PLDD Construction LLC. Served/Mailed on 6/5/2020. Answer Follow Up on 6/26/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Cacace, Joseph) |
| Filing 7 Return of Service Executed as to Veracity Construction Group, Inc. by PLDD Construction LLC. Served/Mailed on 6/5/2020. Answer Follow Up on 6/26/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Cacace, Joseph) |
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Filing 6
VACATED ORDER denying #5 Ex Parte Motion for Writ of Trustee Process, as outlined. So Ordered by Judge Joseph N. Laplante.(cmp) Modified on 7/22/2020 to add:VACATED. (cmp).
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| NOTICE of Hearing. Telephone Conference set for 6/4/2020 10:30 AM before Judge Joseph N. Laplante. The court will provide call-in details to counsel.(cmp) |
| Minute Entry for proceedings held before Judge Joseph N. Laplante. VIDEO-CONFERENCE held on 6/4/2020. Order to issue. (Pltfs Atty: Joseph Cacace, Esq., Christopher Weld, Esq.)(Total Hearing Time: 20 minutes) (cmp) |
| Filing 5 Emergency MOTION Writ of Trustee Process Ex Parte Motion for Writ of Trustee Process filed by PLDD Construction LLC. HEARING REQUESTED.Follow up on Objection on 6/17/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Exhibit 1 - Amount Due)(Cacace, Joseph) |
| Filing 4 Summonses issued electronically as to Robert Cimon, Enterprise Bank & Trust Company, Veracity Construction Group, Inc. NOTICE: Counsel shall print and serve the summonses and all attachments in accordance with Fed. R. Civ. P. 4. (Attachments: #1 Notice ECF)(mc) |
| Filing 3 MOTION for Christopher Weld, Jr. to Appear Pro Hac Vice (Filing fee $ 100, Receipt # ANHDC-1987042.) filed by PLDD Construction LLC.Follow up on Objection on 6/17/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Exhibit (Affidavit) Affidavit in Support of Weld Pro Hac Vice)(Cacace, Joseph) |
| Filing 2 Disclosure Statement by PLDD Construction LLC disclosing no parent company, no publicly traded company, and no merger agreement. (Cacace, Joseph) |
| Filing 1 NEW CASE/ COMPLAINT with Jury Demand Filing fee $ 400, receipt number ANHDC-1986993 filed by PLDD Construction LLC. (Attachments: #1 Exhibit 1 - Investment Agreement, #2 Exhibit 2 - 2017 Tax Lien). Complaint includes a claim under the NH Consumer Protection Act. A copy of the Complaint has been sent to the NH Attorney General via an automatic Notice of Electronic filing.(Cacace, Joseph) (Additional attachment(s) added on 6/3/2020: #3 Summonses) (mc). |
| NOTICE. This case has been designated for Electronic Case Filing. All further submissions shall be filed in compliance with the Administrative Procedures for Electronic Case Filing. Pro se litigants are not required to file electronically and may continue to file documents in paper format. Persons filing electronically are strongly encouraged to complete the interactive training modules available on the courts website. To access these modules, click #HERE. (mc) |
| Case assigned to Judge Joseph N. Laplante. The case designation is: 1:20-cv-665-JL. Please show this number with the judge designation on all future pleadings. (mc) |
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