GlobeOp Financial Services (Cayman) Limited v. Sandra Piedrabuena
| GlobeOp Financial Services (Cayman) Limited |
| Sandra Piedrabuena |
| 1:2015cv00068 |
| February 23, 2015 |
| 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 Diversity-Fraud |
| Both |
Docket Report
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This docket was last retrieved on March 31, 2015. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 NOTICE of Voluntary Dismissal by GlobeOp Financial Services (Cayman) Limited (Tugan, Andrew) |
TEXT ORDER entering #17 Notice of Voluntary Dismissal (without prejudice) filed by GlobeOp Financial Services (Cayman) Limited. So Ordered by Judge Mary M. Lisi on 3/31/2015. (Duhamel, John)
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| Filing 16 SUPPLEMENTAL STIPULATION re #15 Stipulation: Supplemental Stipulation Extending time to APRIL 3, 2015 to Answer or Otherwise Respond to #13 Amended Complaint by Sandra Piedrabuena. (Harrington, Alden) |
| HEARING CANCELLED re Notice of Hearing: Motion Hearing re Plaintiff's Motion for Preliminary Injunction, previously set for Monday, 4/6/2015 at 10:00 AM in Courtroom 1 before Judge Mary M. Lisi is CANCELLED. (Duhamel, John) |
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TEXT ORDER entering #15 Stipulation re #13 Amended Complaint. Sandra Piedrabuena answer due 3/30/2015. So Ordered by Judge Mary M. Lisi on 3/19/2015. (Duhamel, John)
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| Filing 15 STIPULATION Extending Time to March 30, 2015 to Answer or Respond to #13 Amended Complaint by All Parties. (Harrington, Alden) |
| Filing 14 NOTICE by Sandra Piedrabuena re #1 Complaint, Notice of Related Actions or Proceedings (Harrington, Alden) |
| Filing 13 FIRST AMENDED COMPLAINT against Sandra Piedrabuena, filed by GlobeOp Financial Services (Cayman) Limited. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Tugan, Andrew) |
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Filing 12
ORDER CONTINUING HEARING ON PLAINTIFF'S MOTION FOR A PRELIMINARY INJUNCTION HEARING AND MAINTAINING THE AMENDED TEMPORARY RESTRAINING ORDER (granting #11 Motion to Continue). So Ordered by Judge Mary M. Lisi on 3/2/2015. (Duhamel, John)
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| Filing 11 MOTION to Continue Plaintiff's Motion for Preliminary Injunction filed by Sandra Piedrabuena. Responses due by 3/19/2015 (Harrington, Alden) |
| HEARING CANCELLED re Notice of Hearing: Motion Hearing re Plaintiff's Motion for Preliminary Injunction previously set for Monday, 3/2/2015 at 02:00 PM in Courtroom 1 before Judge Mary M. Lisi is CANCELLED and will be rescheduled. (Duhamel, John) |
| NOTICE of Hearing: Telephone Conference set for MONDAY, 3/2/2015 at 02:00 PM in Judge Lisi's Chambers. Court will initiate the call to counsel.(Duhamel, John) |
| Revised NOTICE of Hearing: Motion Hearing re Plaintiff's Motion for Preliminary Injunction RESET for MONDAY, 4/6/2015 at 10:00 AM in Courtroom 1 before Judge Mary M. Lisi. (Duhamel, John) |
| Filing 10 NOTICE of Appearance (for Limited Purpose) by Alden C. Harrington on behalf of Sandra Piedrabuena (Harrington, Alden) |
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Filing 9
AMENDED ORDER granting 2 Ex Parte Motion for Temporary Restraining Order. So Ordered by Judge Mary M. Lisi on 2/26/2015. (Duhamel, John)
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| NOTICE of Hearing: Motion Hearing re Plaintiff's Motion for Preliminary Injunction set for MONDAY, 3/2/2015 at 02:00 PM in Courtroom 1 before Judge Mary M. Lisi. (Duhamel, John) |
| Minute Entry for proceedings held before Judge Mary M. Lisi: Telephone Conference held on 2/26/2015. Counsel of record participating: C. Scott, A. Tugan -- Attorney Scott to prepare an order for the Court's signature. (Court Reporter Denise Veitch.) (Duhamel, John) |
| Filing 8 AFFIDAVIT of Notice of Complaint, Temporary Restraining Order, and Telephonic Conference by GlobeOp Financial Services (Cayman) Limited. (Tugan, Andrew) |
| Filing 7 AFFIDAVIT of Service, filed by GlobeOp Financial Services (Cayman) Limited for Order Granting Ex-Parte Application for a TRO, Summons in a Civil Action, Complaint Sandra Piedrabuena served on 2/25/2015, answer due 3/17/2015. (Tugan, Andrew) |
| NOTICE of Hearing: Telephone Conference set for THURSDAY, 2/26/2015 at 11:00 AM in Judge Lisi's Chambers. Court will initiate the the call to Plaintiff's counsel. Plaintiff's counsel to notify the Court in the interim as to whether or not Defendant has been served.(Duhamel, John) |
| Filing 4 MOTION to Seal Document WITH SUPPORTING MEMO filed by GlobeOp Financial Services (Cayman) Limited. (Attachments: #1 Redacted Form of Order)(Farrell Pletcher, Paula) |
| Filing 3 Summons Issued as to Sandra Piedrabuena. (Melendez, Filipa) |
| Filing 1 COMPLAINT ( filing fee paid $ 400.00, receipt number 0103-822720 ), filed by GlobeOp Financial Services (Cayman) Limited. (Attachments: #1 Exhibit Exhibit 1 to Complaint, #2 Civil Cover Sheet Civil Cover Sheet, #3 Summons, #4 Rule 7.1 Disclosure Statement)(Tugan, Andrew) |
| Case assigned to Judge Mary M. Lisi and Magistrate Judge Patricia A. Sullivan. (Farrell Pletcher, Paula) |
|
TEXT ORDER granting #4 Motion to Seal Document. So Ordered by Judge Mary M. Lisi on 2/23/15. (Farrell Pletcher, Paula)
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| Plaintiff: GlobeOp Financial Services (Cayman) Limited | |
| Represented By: | Craig M. Scott |
| Represented By: | Andrew S. Tugan |
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| Defendant: Sandra Piedrabuena | |
| Represented By: | Alden C. Harrington |
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