Hekking et al v. Hekking et al
| Darren Malloy Hekking, Shaun Egan Hekking, C.H. and B. H. |
| Craig Anthony Hekking and Molly Durant Hekking |
| 1:2014cv00295 |
| June 27, 2014 |
| US District Court for the District of Rhode Island |
| Providence Office |
| Providence |
| Mary M. Lisi |
| Patricia A. Sullivan |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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The following documents for this case are available for you to view or download:
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Filing
271
REPORT AND RECOMMENDATIONS re 264 MOTION Injunctive Relief and a Finding of Contempt, with Sanctions, Against the Plaintiffs filed by Molly Durant Hekking, Craig Anthony Hekking. Recommending that Defendants Motion 264 for Injunctive Relief and a finding of Contempt with Sanctions against the Plaintiffs be denied. Objections to R&R due by 12/28/2018.. So Ordered by Magistrate Judge Patricia A. Sullivan on 12/14/2018. (Saucier, Martha)
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Filing
170
DECISION AND ORDER. So Ordered by Senior Judge Mary M. Lisi on 6/1/2016. Copies of the Decision and Order forwarded via first class mail to Defendants Craig Anthony Hekking and Molly Durant Hekking.(Feeley, Susan)
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Filing
94
MEMORANDUM AND ORDER adopting (in part) the Magistrate Judge's 50 Report and Recommendations with respect to the following: the default against Craig Hekking is reinstated; he is ordered to provide a complete and full accounting in connection with the discharge of his fiduciary duties as personal representative of the Estate and as trustee of the Trust ON OR BEFORE 12:00 P.M. EDT JULY 10, 2015; he is enjoined from acting as the personal representative of the Estate and as trustee of the Trust, as well as from taking any further action with respect to property that belongs to the Estate, the Trust, the Cego Foundation, or the Winter Group; he is ordered to execute all documents necessary to remove himself as personal representative o f the Estate and as trustee of the Trust. -- Defendant Craig Hekking's 51 Motion for Extension of Time to Complete Discovery is DENIED. -- Defendant Craig Hekking's 53 Motion to Dismiss & Motion for Joinder is DENIED. -- Defendant Mol ly Hekking's 54 Motion to Dismiss is DENIED. -- Defendant Craig Hekking's 55 Motion to Compel Initial Disclosures from all Plaintiffs is DENIED. -- So Ordered by Judge Mary M. Lisi on 6/11/2015. (The Court will schedule a hearing on July 16, 2015 at 11:00 a.m. to ensure compliance with the Court's orders.) (Duhamel, John)
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