DTZ, Inc. v. UG2 LLC et al

Federal Civil Lawsuit Massachusetts District Court, Case No. 1:13-cv-10906
District Judge Patti B. Saris, presiding
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District Judge Patti B. Saris
Last Updated October 8, 2016 at 4:09 AM EDT (9.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Dtz, Inc., Plaintiff

Represented by Jackson Lewis LLP

Represented by Posternak Blankstein & Lund LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David J. Reier +1 617 973 6145 +1 617 722 4937 dreier@pbl.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Gary W. Smith +1 617 973 6277 gsmith@pbl.com
No Logo Ugl Europe Ltd., Plaintiff
Officially listed as "UGL Europe Limited"
No Logo UGL Ltd., Plaintiff
Officially listed as "UGL Limited"
No Logo Armando Lezama, Counter-Claimant
No Logo Janet Guisti, Counter-Claimant
No Logo Jeffrey Peterson, Counter-Claimant
No Logo John Correia, Counter-Claimant
No Logo Louis Lanzillo, Counter-Claimant
No Logo Robert Desaulniers, Counter-Claimant
No Logo Robert Ryan, Counter-Claimant
No Logo Scott Burnell, Counter-Claimant
No Logo UG2 LLC, Counter-Claimant
v.
No Logo Armando Lezama, Defendant
No Logo Janet Guisti, Defendant
No Logo Jeffrey Peterson, Defendant
No Logo John Correia, Defendant
No Logo Louis Lanzillo, Defendant
No Logo Robert Desaulniers, Defendant
No Logo Robert Ryan, Defendant
No Logo Scott Burnell, Defendant
No Logo UG2 LLC, Defendant

Represented by Prince, Lobel, Glovsky & Tye LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Thomas M. Elcock +1 617 456 8000 +1 617 456 8100 telcock@princelobel.com
ATTORNEY TO BE NOTICED Jeffrey Jackson Pyle +1 617 456 8000 +1 617 456 8100 jpyle@princelobel.com
ATTORNEY TO BE NOTICED Daniel S. Tarlow +1 617 456 8000 +1 617 456 8100 dtarlow@princelobel.com
ATTORNEY TO BE NOTICED William A. Worth +1 617 456 8005 +1 617 456 8100 wworth@princelobel.com
No Logo Dtz, Inc., Counter-Defendant
Attributes
Citation Section 18 U.S.C. § 1030
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (139) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Sealed Legal Document 140 Filed: 11/22/2013, Entered: None
SEALED Opposition re 130 Emergency MOTION for Temporary Restraining Order filed by Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 4 A, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8, # 10 Exhibit 9, # 11 Exhibit 10, # 12 Exhibit 11, # 13 Exhibit 12, # 14 Exhibit 13, # 15 Exhibit 14, # 16 Exhibit 15, # 17 Exhibit 16, # 18 Exhibit 17)(LaFlamme, Jennifer) (Entered: 11/22/2013)
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Legal Document (Payment Possibly Required) 139 Filed: 11/22/2013, Entered: None
MOTION for Leave to File an Opposition to Plaintiff's Emergency Motion for Temporary Restraining Order in Excess of the Twenty (20) Page Limit by Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC.(Tarlow, Daniel) (Entered: 11/22/2013)
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Legal Document (Payment Possibly Required) 138 Filed: 11/22/2013, Entered: None
MOTION to Seal (Conditional) by Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC.(Tarlow, Daniel) (Entered: 11/22/2013)
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Legal Document (Payment Possibly Required) 137 Filed: 11/21/2013, Entered: None
Opposition re 126 MOTION to Compel DEFENDANTS TO APPEAR FOR DEPOSITIONS AND REQUEST FOR EXPEDITED HEARING filed by Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC. (Tarlow, Daniel) (Entered: 11/21/2013)
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Legal Document (Payment Possibly Required) 136 Filed: 11/20/2013, Entered: None Court Filing
Chief Judge Patti B. Saris: ELECTRONIC ORDER entered GRANTING 132 Motion to Seal. "ALLOWED." (LaFlamme, Jennifer) (Entered: 11/20/2013)
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Legal Document (Payment Possibly Required) 135 Filed: 11/20/2013, Entered: None Court Filing
ELECTRONIC NOTICE Setting Hearing on Motion 130 Emergency MOTION for Temporary Restraining Order : Motion Hearing set for 11/22/2013 11:30 AM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen) (Entered: 11/20/2013)
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Sealed Legal Document 134 Filed: 11/19/2013, Entered: None
SEALED MEMORANDUM in Support re 130 Emergency MOTION for Temporary Restraining Order filed by DTZ, Inc., UGL Europe Limited, UGL Limited, UGL Ltd.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(LaFlamme, Jennifer) (Entered: 11/19/2013)
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Sealed Legal Document 133 Filed: 11/19/2013, Entered: None
SEALED AFFIDAVIT of Jonathan Peck in Support re 130 Emergency MOTION for Temporary Restraining Order filed by DTZ, Inc., UGL Europe Limited, UGL Limited, UGL Ltd.. (Attachments: # 1 Exhibit A)(LaFlamme, Jennifer) (Entered: 11/19/2013)
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Legal Document (Payment Possibly Required) 132 Filed: 11/19/2013, Entered: None
MOTION to Seal (Conditional) by DTZ, Inc., UGL Europe Limited, UGL Limited.(Winton, Erik) (Entered: 11/19/2013)
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Legal Document (Payment Possibly Required) 131 Filed: 11/19/2013, Entered: None
Proposed Document(s) submitted by DTZ, Inc., UGL Europe Limited, UGL Limited. Document received: [Proposed] Temporary Restraining Order. (Winton, Erik) (Entered: 11/19/2013)
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Legal Document (Payment Possibly Required) 130 Filed: 11/19/2013, Entered: None
Emergency MOTION for Temporary Restraining Order by DTZ, Inc., UGL Europe Limited, UGL Limited, UGL Ltd..(Winton, Erik) Modified to correct filers on 11/19/2013 (LaFlamme, Jennifer). (Entered: 11/19/2013)
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Legal Document (Payment Possibly Required) 129 Filed: 11/14/2013, Entered: None Court Filing
ELECTRONIC NOTICE Setting Hearing on Motion re 95 MOTION to Compel Production of Documents and Request for Sanctions, and 126 MOTION to Compel DEFENDANTS TO APPEAR FOR DEPOSITIONS AND REQUEST FOR EXPEDITED HEARING : A Motion Hearing is set for 11/26/2013 at 11:30 AM in Courtroom 14 before Magistrate Judge Jennifer C. Boal. (York, Steve) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 128 Filed: 11/14/2013, Entered: None Court Filing
Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered. Defendants' opposition to 126 Motion to Compel Depositions is due by November 21, 2013. The Court strongly encourages the parties to work towards mutually agreeable dates for the outstanding depositions. (York, Steve) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 127 Filed: 11/14/2013, Entered: None
MEMORANDUM in Support re 126 MOTION to Compel DEFENDANTS TO APPEAR FOR DEPOSITIONS AND REQUEST FOR EXPEDITED HEARING filed by DTZ, Inc., UGL Europe Limited, UGL Limited, UGL Ltd.. (Dubois, Paul) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 126 Filed: 11/14/2013, Entered: None
MOTION to Compel DEFENDANTS TO APPEAR FOR DEPOSITIONS AND REQUEST FOR EXPEDITED HEARING by DTZ, Inc., UGL Europe Limited, UGL Limited, UGL Ltd.. (Attachments: # 1 Exhibit A)(Dubois, Paul) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 125 Filed: 11/14/2013, Entered: None
NOTICE of Appearance by Erik J. Winton on behalf of Antonio Andrade, DTZ, Inc., UGL Europe Limited, UGL Limited, UGL Ltd. (Winton, Erik) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 124 Filed: 11/14/2013, Entered: None
NOTICE of Appearance by Paul Dubois on behalf of Antonio Andrade, DTZ, Inc., UGL Europe Limited, UGL Limited, UGL Ltd. (Dubois, Paul) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 123 Filed: 11/13/2013, Entered: None
NOTICE of Appearance by Sarah B. Herlihy on behalf of DTZ, Inc., UGL Europe Limited, UGL Limited (Herlihy, Sarah) (Entered: 11/13/2013)
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Legal Document (Payment Possibly Required) 122 Filed: 11/7/2013, Entered: None
ELECTRONIC NOTICE issued requesting courtesy copy for 113 Opposition to Motion,. Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office by 11/8/2013. These documents must be bound in a binder, clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (York, Steve) (Entered: 11/07/2013)
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Legal Document (Payment Possibly Required) 121 Filed: 11/7/2013, Entered: None
ELECTRONIC NOTICE issued requesting courtesy copy for 97 Affidavit in Support,,. Counsel who filed this document are requested to submit a courtesy copy of this document to the Clerk's Office by 11/8/2013. These documents must be bound in a binder, clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (York, Steve) (Entered: 11/07/2013)
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Blank 120 Filed: 11/5/2013, Entered: None
REPORT of Alternative Dispute Resolution Provider (Garvin, Brendan) (Entered: 11/05/2013)
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Blank 118 Filed: 10/29/2013, Entered: None
STIPULATION by Scott Burnell, John Correia, Walter W Crow, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC. (Tarlow, Daniel) (Entered: 10/29/2013)
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Legal Document (Payment Possibly Required) 117 Filed: 10/25/2013, Entered: None Court Filing
Chief Judge Patti B. Saris: ORDER entered GRANTING 116 Motion for Order ; FINDING AS MOOT 62 Motion to Disqualify Counsel. (Attachments: # 1 Appendix A) (LaFlamme, Jennifer) (Entered: 10/28/2013)
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Legal Document (Payment Possibly Required) 116 Filed: 10/24/2013, Entered: None
MOTION for Order to Enter Proposed Order and to Deny as Moot Motion to Disqualify Walter Crow by Scott Burnell, John Correia, Walter W Crow, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC. (Attachments: # 1 Exhibit 1 - Proposed Order)(Tarlow, Daniel) (Entered: 10/24/2013)
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Legal Document (Payment Possibly Required) 115 Filed: 10/22/2013, Entered: None
Defendants' ANSWER to 59 Amended Complaint , COUNTERCLAIM against Antonio Andrade, DTZ, Inc., UGL Limited by Robert Desaulniers, UG2 LLC, Janet Guisti, Armando Lezama, John Correia, Louis Lanzillo, Scott Burnell, Jeffrey Peterson, Robert Ryan. (Attachments: # 1 Exhibit A)(Pyle, Jeffrey) (Entered: 10/22/2013)
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Legal Document (Payment Possibly Required) 114 Filed: 10/15/2013, Entered: None Court Filing
Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered granting 108 Joint MOTION for Extension of Time to Complete Discovery. (York, Steve) (Entered: 10/15/2013)
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Legal Document (Payment Possibly Required) 113 Filed: 10/11/2013, Entered: None
Opposition re 95 MOTION to Compel Production of Documents and Request for Sanctions filed by DTZ, Inc.. (Attachments: # 1 Exhibit A: Declaration of John J. Commisso in Support of DTZ's Opposition to the Defendants' Motion to Compel, # 2 Exhibit B: Unreported Court Decisions)(Commisso, John) (Entered: 10/11/2013)
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Legal Document (Payment Possibly Required) 112 Filed: 10/11/2013, Entered: None Court Filing
Chief Judge Patti B. Saris: ELECTRONIC ORDER entered REFERRING CASE to Magistrate Judge Jennifer C. Boal. Referred for: Full Pretrial, No Dispositive Motions (ptn). Motions referred: 108 Joint MOTION for Extension of Time to Complete Discovery , 95 MOTION to Compel Production of Documents and Request for Sanctions. (LaFlamme, Jennifer) Motions referred to Jennifer C. Boal. (Entered: 10/11/2013)
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Legal Document (Payment Possibly Required) 111 Filed: 10/10/2013, Entered: None
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 10/10/2013)
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Legal Document (Payment Possibly Required) 110 Filed: 10/10/2013, Entered: None Court Filing
Transcript of Motion Hearing held on October 8, 2013, before Chief Judge Patti B. Saris. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com Redaction Request due 10/31/2013. Redacted Transcript Deadline set for 11/11/2013. Release of Transcript Restriction set for 1/8/2014. (Scalfani, Deborah) (Entered: 10/10/2013)
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Legal Document (Payment Possibly Required) 109 Filed: 10/8/2013, Entered: None Court Filing
ELECTRONIC Clerk's Notes for proceedings held before Chief Judge Patti B. Saris: Motion Hearing held on 10/8/2013 re 62 MOTION to Disqualify Counsel Walter W. Crow filed by UGL Limited, DTZ, Inc., UGL Europe Limited...ORDERED: Parties shall try and work out a resolution re: mtn to disqualify and shall file a letter with the court on the progress on or before 10/15/13. All matters taken under advisement. (Court Reporter: Lee Marzilli at leemarz@aol.com.) (Molloy, Maryellen) (Entered: 10/10/2013)
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Legal Document (Payment Possibly Required) 108 Filed: 10/10/2013, Entered: None
Joint MOTION for Extension of Time to Complete Discovery by Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC.(Pyle, Jeffrey) (Entered: 10/10/2013)
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Legal Document (Payment Possibly Required) 107 Filed: 10/8/2013, Entered: None Court Filing
Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered granting 106 Assented to MOTION to Continue Filing Deadline to 10/11/2013 (York, Steve) (Entered: 10/08/2013)
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Legal Document (Payment Possibly Required) 106 Filed: 10/7/2013, Entered: None
Assented to MOTION to Continue Filing Deadline to 10/11/2013 by DTZ, Inc..(Commisso, John) (Entered: 10/07/2013)
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Sealed Legal Document 105 Filed: 9/27/2013, Entered: None
SEALED MEMORANDUM in Support re 99 MOTION to Seal (Conditional) filed by DTZ, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (LaFlamme, Jennifer) (Entered: 09/30/2013)
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Legal Document (Payment Possibly Required) 104 Filed: 9/26/2013, Entered: None Court Filing
Chief Judge Patti B. Saris: ELECTRONIC ORDER entered REFERRING CASE to Magistrate Judge Jennifer C. Boal Referred for: Discovery (d). Motions referred: 95 MOTION to Compel Production of Documents and Request for Sanctions. (LaFlamme, Jennifer) Motions referred to Jennifer C. Boal. (Entered: 09/26/2013)
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Legal Document (Payment Possibly Required) 103 Filed: 9/25/2013, Entered: None Court Filing
Chief Judge Patti B. Saris: ELECTRONIC ORDER entered GRANTING 99 Motion to Seal. "ALLOWED." (LaFlamme, Jennifer) (Entered: 09/25/2013)
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Sealed Legal Document 102 Filed: 9/24/2013, Entered: None
SEALED AFFIDAVIT of Thomas M. Elcock in Support re 95 MOTION to Compel Production of Documents and Request for Sanctions filed by Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(LaFlamme, Jennifer) (Entered: 09/24/2013)
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Sealed Legal Document 101 Filed: 9/24/2013, Entered: None
SEALED MEMORANDUM in Support re 95 MOTION to Compel Production of Documents and Request for Sanctions filed by Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC. (LaFlamme, Jennifer) (Entered: 09/24/2013)
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Legal Document (Payment Possibly Required) 100 Filed: 9/24/2013, Entered: None
ELECTRONIC NOTICE issued requesting courtesy copy for 97 Affidavit in Support. Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office by 9/25/2013. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF. (LaFlamme, Jennifer) (Entered: 09/24/2013)
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Legal Document (Payment Possibly Required) 99 Filed: 9/23/2013, Entered: None
MOTION to Seal (Conditional) by Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC.(Pyle, Jeffrey) (Entered: 09/23/2013)
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Legal Document (Payment Possibly Required) 98 Filed: 9/23/2013, Entered: None
AFFIDAVIT in Support re 95 MOTION to Compel Production of Documents and Request for Sanctions, 96 Memorandum in Support of Motion, of Jeffrey P. Peterson. (Pyle, Jeffrey) (Entered: 09/23/2013)
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Legal Document (Payment Possibly Required) 97 Filed: 9/23/2013, Entered: None
AFFIDAVIT in Support re 95 MOTION to Compel Production of Documents and Request for Sanctions, 96 Memorandum in Support of Motion, . (Attachments: # 1 Exhibit Exhibit No. 1, # 2 Exhibit Exhibit No. 2, # 3 Exhibit Exhibit No. 3, # 4 Exhibit Exhibit No. 4, # 5 Exhibit Exhibit No. 5, # 6 Exhibit Exhibit No. 6, # 7 Exhibit Exhibit No. 7, # 8 Exhibit Exhibit No. 8, # 9 Exhibit Exhibit No. 9, # 10 Exhibit Exhibit No. 10, # 11 Exhibit Exhibit No. 11)(Pyle, Jeffrey) (Main Document 97 replaced on 9/24/2013) (LaFlamme, Jennifer). (Entered: 09/23/2013)
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Legal Document (Payment Possibly Required) 96 Filed: 9/23/2013, Entered: None
MEMORANDUM in Support re 95 MOTION to Compel Production of Documents and Request for Sanctions (Redacted) filed by Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC. (Pyle, Jeffrey) (Entered: 09/23/2013)
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Legal Document (Payment Possibly Required) 95 Filed: 9/23/2013, Entered: None
MOTION to Compel Production of Documents and Request for Sanctions by Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC.(Pyle, Jeffrey) (Entered: 09/23/2013)
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Legal Document (Payment Possibly Required) 94 Filed: 9/17/2013, Entered: None Court Filing
ELECTRONIC NOTICE Resetting Hearing on Motion 62 MOTION to Disqualify Counsel Walter W. Crow.... Motion Hearing reset from 9/23/13 to 10/8/2013 10:30 AM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen) (Entered: 09/17/2013)
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Legal Document (Payment Possibly Required) 93 Filed: 9/17/2013, Entered: None Court Filing
Chief Judge Patti B. Saris: ELECTRONIC ORDER entered granting 92 Motion to Continue Motion hearing....Motion hearing reset from 9/23/13 to 10/8/13 at 10:30. (Molloy, Maryellen) (Entered: 09/17/2013)
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Blank 92 Filed: 9/17/2013, Entered: None
Assented to MOTION to Continue Hearing on Motion to Disqualify Attorney Walter W. Crow to Friday, October 4, 2013 or Tuesday, October 8, 2013 by Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC.(Pyle, Jeffrey) (Entered: 09/17/2013)
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Legal Document (Payment Possibly Required) 91 Filed: 9/10/2013, Entered: None Court Filing
ELECTRONIC NOTICE Setting Hearing on Motion 62 MOTION to Disqualify Counsel Walter W. Crow : Motion Hearing set for 9/23/2013 10:30 AM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen) (Entered: 09/10/2013)
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Legal Document (Payment Possibly Required) 90 Filed: 9/6/2013, Entered: None Court Filing
Chief Judge Patti B. Saris: ORDER entered DENYING 60 Motion to Dismiss for Failure to State a Claim. "DENIED. While the issue is close, and the caselaw split, the second amended complaint alleges a viable cause of action under the Computer Fraud and Abuse Act, 18 USC 103(a)(4). See generally EF Cultural Travel BV v. Explorica, INc. 274 F.3d 577, 581-82 (1st Circ. 2001), Int'l Airport Centers, L.L.C. v. Citrin, 440 F.3d 418, 421 (7th Cir. 2006)." (LaFlamme, Jennifer) (Entered: 09/06/2013)
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Legal Document (Payment Possibly Required) 89 Filed: 8/2/2013, Entered: None Court Filing
ELECTRONIC NOTICE of ADR Conference Alternative Dispute Resolution Hearing set for 11/4/2013 10:00 AM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. Counsel and principals are ORDERED to be present and to have full settlement authority. A brief mediation memorandum addressing both the merits of the case and the filing party's settlement position should be submitted to the court via facsimile to (617) 204-5833 or via email as an attachment to Eileen_Feeney@mad.uscourts.gov TWO business days prior to the hearingThe mediation memo should be marked "Confidential - Not for docketing" and is not to be served upon opposing parties. Counsel are asked to accommodate this date. In the event that you believe the case is not ripe for mediation at this time contact the Courtroom Deputy. But if the date poses a serious conflict, please do NOT contact the Courtroom Deputy directly regarding mediation scheduling. Counsel are to confer with opposing counsel and FILE AN ASSENTED-TO MOTION TO CONTINUE the mediation, including therein several proposed dates for which all counsel and principals are available. (Garvin, Brendan) (Entered: 08/02/2013)
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Legal Document (Payment Possibly Required) 88 Filed: 8/2/2013, Entered: None Court Filing
Notice of assignment to ADR Provider. Judge Marianne B. Bowler appointed.(Garvin, Brendan) (Entered: 08/02/2013)
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Legal Document (Payment Possibly Required) 87 Filed: 7/30/2013, Entered: None
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 07/30/2013)
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Legal Document (Payment Possibly Required) 86 Filed: 7/30/2013, Entered: None Court Filing
Transcript of Motion Hearing held on July 25, 2013, before Chief Judge Patti B. Saris. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Lee Marzilli at leemarz@aol.com Redaction Request due 8/20/2013. Redacted Transcript Deadline set for 8/30/2013. Release of Transcript Restriction set for 10/28/2013. (Scalfani, Deborah) (Entered: 07/30/2013)
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Legal Document (Payment Possibly Required) 85 Filed: 7/26/2013, Entered: None
First MEMORANDUM in Opposition re 62 MOTION to Disqualify Counsel Walter W. Crow, 70 MOTION for Extension of Time to July 26, 2013 to File Response/Reply to Plaintiff's Motion to Disqualify Attorney Crow (Unopposed) filed by Walter W Crow. (Lipkin, Brian) (Entered: 07/26/2013)
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Legal Document (Payment Possibly Required) 84 Filed: 7/26/2013, Entered: None
Opposition re 62 MOTION to Disqualify Counsel Walter W. Crow filed by Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC. (Attachments: # 1 Affidavit, # 2 Affidavit, # 3 Affidavit, # 4 Affidavit)(Pyle, Jeffrey) (Entered: 07/26/2013)
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Legal Document (Payment Possibly Required) 83 Filed: 7/26/2013, Entered: None
NOTICE of Appearance by Alan D. Rose, Sr on behalf of Walter W Crow (Rose, Alan) (Entered: 07/26/2013)
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Legal Document (Payment Possibly Required) 82 Filed: 7/26/2013, Entered: None
NOTICE of Appearance by Brian D. Lipkin on behalf of Walter W Crow (Lipkin, Brian) (Entered: 07/26/2013)
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Legal Document (Payment Possibly Required) 81 Filed: 7/26/2013, Entered: None
ANSWER to Counterclaim and Affirmative Defenses by Antonio Andrade, DTZ, Inc., UGL Ltd..(Commisso, John) (Entered: 07/26/2013)
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Legal Document (Payment Possibly Required) 80 Filed: 7/25/2013, Entered: None Court Filing
Chief Judge Patti B. Saris: ORDER entered REFERRING CASE to Alternative Dispute Resolution. Parties request a mediation date in November. (Anderson, Jennifer) (Entered: 07/25/2013)
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Legal Document (Payment Possibly Required) 79 Filed: 7/25/2013, Entered: None Court Filing
Set Deadlines/Hearings: Discovery to be completed by 10/31/2013. Expert Report due by 1/15/2014. Summary Judgment Motions due by 3/14/2014; Oppositions due 4/7/2014. Final Pretrial Conference set for 7/22/2014 at 02:30 PM in Courtroom 19 before Chief Judge Patti B. Saris. Jury Trial set for 8/4/2014 at 09:00 AM in Courtroom 19 before Chief Judge Patti B. Saris. Summary Judgment Hearing set for 5/15/2014 at 02:30 PM in Courtroom 19 before Chief Judge Patti B. Saris. (Anderson, Jennifer) (Entered: 07/25/2013)
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Legal Document (Payment Possibly Required) 78 Filed: 7/25/2013, Entered: None Court Filing
ELECTRONIC Clerk's Notes for proceedings held before Chief Judge Patti B. Saris: Motion Hearing held on 7/25/2013 re 60 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Louis Lanzillo, John Correia, Robert Desaulniers, Jeffrey Peterson, Janet Guisti, Robert Ryan, Armando Lezama, Scott Burnell, UG2 LLC....Motion taken under advisement...Parties are doing discovery.... ORDERED: Fact Discovery 10/31/13; Expert Report 11/30/13; Dft Expert Report 1/15/14; Expert Depos 2/15/14; Mtn for Summary Jgm 3/14/14; Oppositions 4/7/13; HEARING ON SUMM SJG 5/15/14 at 2:30PM; PRETRIAL CONFERENCE 7/22/14 at 2:30; JURY TRIAL 8/4/14 at 9:00AM; PARTIES AGREE TO ADR FOR NOVEMBER 2013, ORDER REFERRING TO ADR TO ISSUE, court adjourned. (Court Reporter: Lee Marzilli at leemarz@aol.com.) (Molloy, Maryellen) (Entered: 07/25/2013)
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Legal Document (Payment Possibly Required) 77 Filed: 7/22/2013, Entered: None Court Filing
Chief Judge Patti B. Saris: ELECTRONIC ORDER entered GRANTING 70 Motion for Extension of Time to File Response/Reply re 62 MOTION to Disqualify Counsel Walter W. Crow. "ALLOWED." Responses due by 7/26/2013. (Anderson, Jennifer) (Entered: 07/22/2013)
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Sealed Legal Document 76 Filed: 7/22/2013, Entered: None Court Filing
Chief Judge Patti B. Saris: STIPULATION AND ORDER RE CONFIDENTIAL INFORMATION re 71 Joint MOTION for Order. "...ORDER: It is so Ordered. However, the court is not bound by designations of confidentiality. Court documents shall NOT be filed under seal unless there is good cause to believe that the information is protected by law and an affidavit is filed to demonstrate good cause signed by a person with knowledge and submitted pursuant to Fed. R. Civ. P. 11" (Anderson, Jennifer) (Entered: 07/22/2013)
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Legal Document (Payment Possibly Required) 75 Filed: 7/22/2013, Entered: None Court Filing
Chief Judge Patti B. Saris: ELECTRONIC ORDER entered GRANTING 71 Motion for Order. "ALLOWED subject to the Court's order on P. 11". (Anderson, Jennifer) (Entered: 07/22/2013)
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Legal Document (Payment Possibly Required) 74 Filed: 7/19/2013, Entered: None Court Filing
ELECTRONIC NOTICE Setting Hearing on Motion 60 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM : Motion Hearing set for 7/25/2013 10:00 AM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen) (Entered: 07/19/2013)
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Legal Document (Payment Possibly Required) 73 Filed: 7/18/2013, Entered: None
SUMMONS Returned Executed UGL Ltd. served on 7/15/2013, answer due 8/5/2013. (Tarlow, Daniel) (Entered: 07/18/2013)
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Legal Document (Payment Possibly Required) 72 Filed: 7/18/2013, Entered: None
SUMMONS Returned Executed Antonio Andrade served on 7/15/2013, answer due 8/5/2013. (Tarlow, Daniel) (Entered: 07/18/2013)
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Legal Document (Payment Possibly Required) 71 Filed: 7/17/2013, Entered: None
Joint MOTION for Order to enter Stipulation and Order Regarding Confidential Information by Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC. (Attachments: # 1 Text of Proposed Order Stipulation and Order Regarding Confidential Information)(Tarlow, Daniel) (Entered: 07/17/2013)
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Legal Document (Payment Possibly Required) 70 Filed: 7/17/2013, Entered: None
MOTION for Extension of Time to July 26, 2013 to File Response/Reply to Plaintiff's Motion to Disqualify Attorney Crow (Unopposed) by Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC.(Elcock, Thomas) (Entered: 07/17/2013)
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Legal Document (Payment Possibly Required) 69 Filed: 7/16/2013, Entered: None
Opposition re 60 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by DTZ, Inc., UGL Europe Limited, UGL Limited. (Commisso, John) (Entered: 07/16/2013)
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Legal Document (Payment Possibly Required) 68 Filed: 7/15/2013, Entered: None
Set/Reset Deadlines as to 62 MOTION to Disqualify Counsel Walter W. Crow. Responses due by 7/22/2013 (Anderson, Jennifer) (Entered: 07/15/2013)
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Legal Document (Payment Possibly Required) 67 Filed: 7/15/2013, Entered: None Court Filing
Chief Judge Patti B. Saris: ELECTRONIC ORDER entered GRANTING 65 Motion for Extension of Time to Complete Discovery ( Discovery to be completed by 10/31/2013); GRANTING 66 Motion for Extension of Time to July 22, 2013 to file Opposition. (Anderson, Jennifer) (Entered: 07/15/2013)
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Legal Document (Payment Possibly Required) 66 Filed: 7/12/2013, Entered: None
Assented to MOTION for Extension of Time to 7/22/13 to File Opposition To Plaintiffs' Motion To Disqualify Attorney Walter W. Crow by Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC.(Elcock, Thomas) (Entered: 07/12/2013)
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Legal Document (Payment Possibly Required) 65 Filed: 7/12/2013, Entered: None
Joint MOTION for Extension of Time to 10/31/2013 to Complete Discovery Period by Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC.(Elcock, Thomas) (Entered: 07/12/2013)
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Legal Document (Payment Possibly Required) 64 Filed: 7/8/2013, Entered: None
CORPORATE DISCLOSURE STATEMENT by DTZ, Inc., UGL Europe Limited, UGL Limited. (Commisso, John) (Entered: 07/08/2013)
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Legal Document (Payment Possibly Required) 63 Filed: 7/3/2013, Entered: None
MEMORANDUM in Support re 62 MOTION to Disqualify Counsel Walter W. Crow filed by DTZ, Inc., UGL Europe Limited, UGL Limited. (Attachments: # 1 Exhibit A Declaration of Erik Winton, # 2 Exhibit B Declaration of Vanessa Eustace)(Commisso, John) (Entered: 07/03/2013)
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Legal Document (Payment Possibly Required) 62 Filed: 7/3/2013, Entered: None
MOTION to Disqualify Counsel Walter W. Crow by DTZ, Inc., UGL Europe Limited, UGL Limited.(Commisso, John) (Entered: 07/03/2013)
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Legal Document (Payment Possibly Required) 61 Filed: 7/2/2013, Entered: None
MEMORANDUM in Support re 60 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC. (Pyle, Jeffrey) (Entered: 07/02/2013)
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Legal Document (Payment Possibly Required) 60 Filed: 7/2/2013, Entered: None Motion to Dismiss
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC.(Pyle, Jeffrey) (Entered: 07/02/2013)
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Legal Document (Payment Possibly Required) 59 Filed: 6/24/2013, Entered: None
AMENDED COMPLAINT against All Defendants, filed by DTZ, Inc., UGL Limited, UGL Europe Limited.(Commisso, John) (Entered: 06/24/2013)
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Legal Document (Payment Possibly Required) 58 Filed: 6/24/2013, Entered: None Court Filing
Chief Judge Patti B. Saris: ENDORSED ORDER entered GRANTING 54 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. "ALLOWED." (Anderson, Jennifer) (Entered: 06/24/2013)
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Legal Document (Payment Possibly Required) 57 Filed: 6/24/2013, Entered: None Court Filing
Chief Judge Patti B. Saris: ENDORSED ORDER entered GRANTING 50 Motion to Dismiss First Amended Complaint in Part. "ALLOWED AS MOOT." (Anderson, Jennifer) Modified docketed text on 6/24/2013 (Anderson, Jennifer). (Entered: 06/24/2013)
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Legal Document (Payment Possibly Required) 56 Filed: 6/24/2013, Entered: None Summons Issued
Summons Issued as to Antonio Andrade, DTZ, Inc., UGL Ltd.. 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. (Anderson, Jennifer) (Anderson, Jennifer). (Entered: 06/24/2013)
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Legal Document (Payment Possibly Required) 55 Filed: 6/21/2013, Entered: None
Opposition re 50 MOTION to Dismiss First Amended Complaint in Part filed by DTZ, Inc.. (Commisso, John) (Entered: 06/21/2013)
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Legal Document (Payment Possibly Required) 54 Filed: 6/21/2013, Entered: None
Assented to MOTION for Leave to File Second Amended Complaint by DTZ, Inc.. (Attachments: # 1 Exhibit A Proposed Second Amended Complaint)(Commisso, John) (Entered: 06/21/2013)
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Legal Document (Payment Possibly Required) 53 Filed: 6/20/2013, Entered: None
Defendants' ANSWER to 43 Amended Complaint and, COUNTERCLAIM against DTZ, Inc., Antonio Andrade, UGL Ltd. by Armando Lezama, John Correia, Robert Desaulniers, Louis Lanzillo, UG2 LLC, Scott Burnell, Jeffrey Peterson, Janet Guisti, Robert Ryan. (Attachments: # 1 Exhibit A)(Tarlow, Daniel) (Entered: 06/20/2013)
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Legal Document (Payment Possibly Required) 52 Filed: 6/11/2013, Entered: None Court Filing
Chief Judge Patti B. Saris: ELECTRONIC ORDER entered withdrawing 35 Motion to Dismiss for Failure to State a Claim; granting 49 Motion to Withdraw. "ALLOWED." (Anderson, Jennifer) (Entered: 06/12/2013)
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Legal Document (Payment Possibly Required) 51 Filed: 6/7/2013, Entered: None
MEMORANDUM in Support re 50 MOTION to Dismiss First Amended Complaint in Part filed by Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC. (Attachments: # 1 Exhibit Exhibit No. 1, # 2 Exhibit Exhibit No. 2, # 3 Exhibit Exhibit No. 3, # 4 Exhibit Exhibit No. 4, # 5 Exhibit Exhibit No. 5, # 6 Exhibit Exhibit No.6)(Pyle, Jeffrey) (Entered: 06/07/2013)
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Legal Document (Payment Possibly Required) 50 Filed: 6/7/2013, Entered: None Motion to Dismiss
MOTION to Dismiss First Amended Complaint in Part by Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC.(Pyle, Jeffrey) (Entered: 06/07/2013)
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Legal Document (Payment Possibly Required) 49 Filed: 6/6/2013, Entered: None
Assented to MOTION to Withdraw 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND LACK OF SUBJECT MATTER JURISDICTION by Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC.(Pyle, Jeffrey) (Entered: 06/06/2013)
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Legal Document (Payment Possibly Required) 48 Filed: 6/5/2013, Entered: None
NOTICE of Appearance by Jeffrey Jackson Pyle on behalf of Scott Burnell, John Correia, Robert Desaulniers, Janet Guisti, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC (Pyle, Jeffrey) (Entered: 06/05/2013)
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Legal Document (Payment Possibly Required) 47 Filed: 6/5/2013, Entered: None Court Filing
ELECTRONIC NOTICE Setting Hearing on Motion 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND LACK OF SUBJECT MATTER JURISDICTION...... Motion Hearing set for 6/14/2013 10:00 AM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen) (Entered: 06/05/2013)
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Legal Document (Payment Possibly Required) 46 Filed: 5/28/2013, Entered: None
NOTICE of Appearance by Gary W. Smith on behalf of DTZ, Inc. (Smith, Gary) (Entered: 05/28/2013)
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Legal Document (Payment Possibly Required) 45 Filed: 5/28/2013, Entered: None
NOTICE of Appearance by David J. Reier on behalf of DTZ, Inc. (Reier, David) (Entered: 05/28/2013)
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Legal Document (Payment Possibly Required) 44 Filed: 5/24/2013, Entered: None
Opposition re 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND LACK OF SUBJECT MATTER JURISDICTION filed by DTZ, Inc.. (Commisso, John) (Entered: 05/24/2013)
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Legal Document (Payment Possibly Required) 43 Filed: 5/24/2013, Entered: None
AMENDED COMPLAINT against All Defendants, filed by DTZ, Inc..(Commisso, John) (Entered: 05/24/2013)
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Legal Document (Payment Possibly Required) 42 Filed: 5/15/2013, Entered: None Court Filing
Chief Judge Patti B. Saris: ELECTRONIC ORDER entered GRANTING 41 Motion for Extension of Time to File Response/Reply re 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND LACK OF SUBJECT MATTER JURISDICTION. Responses due by 5/24/2013. (Anderson, Jennifer) (Entered: 05/16/2013)
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Legal Document (Payment Possibly Required) 41 Filed: 5/14/2013, Entered: None
Assented to MOTION for Extension of Time to 05/24/2013 to File Response/Reply as to 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND LACK OF SUBJECT MATTER JURISDICTION by DTZ, Inc..(Commisso, John) (Entered: 05/14/2013)
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Legal Document (Payment Possibly Required) 40 Filed: 5/10/2013, Entered: None
ELECTRONIC NOTICE Canceling 16.b conference set for Monday 5/13/13, counsel shall file a mtn requesting a further conference. (Molloy, Maryellen) (Entered: 05/10/2013)
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Legal Document (Payment Possibly Required) 39 Filed: 5/10/2013, Entered: None Court Filing
ELECTRONIC NOTICE of Scheduling Conference... Scheduling Conference set for 5/13/2013 11:00 AM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen) (Entered: 05/10/2013)
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Legal Document (Payment Possibly Required) 38 Filed: 5/9/2013, Entered: None Court Filing
Chief Judge Patti B. Saris: ENDORSED ORDER entered re 37 Joint MOTION for Discovery Order Setting Expedited Discovery Schedule filed by DTZ, Inc. "All fact discovery shall be completed by 7/26/2013. The local rules shall govern the number of depositions. All expert discovery shall be completed by September 26, 2013. Any Motion for Summary Judgment shall be filed by 10/15/2013." (Anderson, Jennifer) (Entered: 05/09/2013)
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Legal Document (Payment Possibly Required) 37 Filed: 5/6/2013, Entered: None
Joint MOTION for Discovery Order Setting Expedited Discovery Schedule by DTZ, Inc..(Commisso, John) (Additional attachment(s) added on 5/7/2013: # 1 Exhibit A, # 2 Exhibit B) (Anderson, Jennifer). (Main Document 37 replaced on 5/7/2013) (Anderson, Jennifer). (Entered: 05/06/2013)
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Legal Document (Payment Possibly Required) 36 Filed: 5/3/2013, Entered: None
MEMORANDUM in Support re 35 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND LACK OF SUBJECT MATTER JURISDICTION filed by Scott Burnell, John Correia, Robert Desaulniers, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC. (Tarlow, Daniel) (Entered: 05/03/2013)
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Legal Document (Payment Possibly Required) 35 Filed: 5/3/2013, Entered: None Motion to Dismiss
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND LACK OF SUBJECT MATTER JURISDICTION by Scott Burnell, John Correia, Robert Desaulniers, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC.(Tarlow, Daniel) (Entered: 05/03/2013)
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Legal Document (Payment Possibly Required) 34 Filed: 5/3/2013, Entered: None
ELECTRONIC NOTICE Canceling Hearing. (Anderson, Jennifer) (Entered: 05/03/2013)
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Legal Document (Payment Possibly Required) 33 Filed: 5/2/2013, Entered: None Court Filing
Chief Judge Patti B. Saris: STIPULATED PRELIMINARY INJUNCTION ORDER entered. (Anderson, Jennifer) (Entered: 05/03/2013)
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Legal Document (Payment Possibly Required) 32 Filed: 5/2/2013, Entered: None Court Filing
Chief Judge Patti B. Saris: ELECTRONIC ORDER entered GRANTING 31 Motion for Order. "ALLOWED." (Anderson, Jennifer) (Entered: 05/03/2013)
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Legal Document (Payment Possibly Required) 31 Filed: 5/2/2013, Entered: None
Joint MOTION for Order to Enter Stipulated Preliminary Injunction Order by DTZ, Inc.. (Attachments: # 1 Exhibit A: Stipulated Preliminary Injunction Order)(Commisso, John) (Entered: 05/02/2013)
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Legal Document (Payment Possibly Required) 30 Filed: 4/30/2013, Entered: None
SUMMONS Returned Executed Robert Ryan served on 4/25/2013, answer due 5/16/2013. (Commisso, John) (Entered: 04/30/2013)
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Legal Document (Payment Possibly Required) 29 Filed: 4/24/2013, Entered: None
SUMMONS Returned Executed Scott Burnell served on 4/18/2013, answer due 5/9/2013. (Commisso, John) Modified docket text on 4/29/2013 (Anderson, Jennifer). (Entered: 04/24/2013)
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Legal Document (Payment Possibly Required) 28 Filed: 4/22/2013, Entered: None Court Filing
Chief Judge Patti B. Saris: TEMPORARY RESTRAINING ORDER entered. (Anderson, Jennifer) (Entered: 04/22/2013)
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Legal Document (Payment Possibly Required) 27 Filed: 4/19/2013, Entered: None
RESPONSE TO COURT ORDER by DTZ, Inc. re 22 Motion Hearing,,, Joint Submission Regarding Proposed Temporary Restraining Order. (Commisso, John) (Entered: 04/19/2013)
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Legal Document (Payment Possibly Required) 26 Filed: 4/19/2013, Entered: None
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 04/19/2013)
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Legal Document (Payment Possibly Required) 25 Filed: 4/19/2013, Entered: None Court Filing
Transcript of Motion Hearing held on April 18, 2013, before Chief Judge Patti B. Saris. The Transcript may be purchased through the Court Reporter, viewed at the public and Contact Information: Lee Marzilli at leemarz@aol.com Redaction Request due 5/10/2013. Redacted Transcript Deadline set for 5/20/2013. Release of Transcript Restriction set for 7/18/2013. (Scalfani, Deborah) (Entered: 04/19/2013)
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Legal Document (Payment Possibly Required) 24 Filed: 4/19/2013, Entered: None
APPENDIX/EXHIBIT of Contracts and Other Documents Referenced in the Complaint by DTZ, Inc.. (Commisso, John) (Entered: 04/19/2013)
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Legal Document (Payment Possibly Required) 23 Filed: 4/18/2013, Entered: None Court Filing
ELECTRONIC NOTICE of Hearing.... Evidentiary Hearing set for 5/3/2013 10:30 AM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen) (Entered: 04/18/2013)
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Legal Document (Payment Possibly Required) 22 Filed: 4/18/2013, Entered: None Court Filing
ELECTRONIC Clerk's Notes for proceedings held before Chief Judge Patti B. Saris: Motion Hearing held on 4/18/2013 re 4 MOTION for Temporary Restraining Order filed by DTZ, Inc; court breaks for counsel to try and work out an agreement. Counsel return to court, unable to reach an agreement. ORDERED: Plf counsel file by tomorrow 4/19 draft of an Order and submit copies of signed contracts of people who have been served...All evidence shall be preserved; PRESERVATION ORDER in effect. Emergency Relief preserved. There should be an emergency discovery plan. Plft shall confer with Defense counsel before they submit the Proposed Order. Oral Order issued in open court. Proposed Order to be submitted tomorrow. TRO allowed until further order of the court. Parties shall try and settle. Evidentiary Hearing set for Friday May 3, 2013 at 10:30AM. (Court Reporter: Lee Marzilli at leemarz@aol.com.) (Molloy, Maryellen) (Entered: 04/18/2013)
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Legal Document (Payment Possibly Required) 21 Filed: 4/18/2013, Entered: None
SUMMONS Returned Executed John Correia served on 4/18/2013, answer due 5/9/2013. (Commisso, John) (Entered: 04/18/2013)
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Legal Document (Payment Possibly Required) 20 Filed: 4/18/2013, Entered: None
SUMMONS Returned Executed Robert Desaulniers served on 4/17/2013, answer due 5/8/2013. (Commisso, John) (Entered: 04/18/2013)
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Legal Document (Payment Possibly Required) 19 Filed: 4/18/2013, Entered: None
SUMMONS Returned Executed Armando Lezama served on 4/17/2013, answer due 5/8/2013. (Commisso, John) (Entered: 04/18/2013)
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Legal Document (Payment Possibly Required) 18 Filed: 4/18/2013, Entered: None
SUMMONS Returned Executed Louis Lanzillo served on 4/16/2013, answer due 5/7/2013. (Commisso, John) (Entered: 04/18/2013)
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Legal Document (Payment Possibly Required) 17 Filed: 4/18/2013, Entered: None
NOTICE of Appearance by Daniel S. Tarlow on behalf of Louis Lanzillo, Jeffrey Peterson, UG2 LLC (Tarlow, Daniel) (Entered: 04/18/2013)
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Legal Document (Payment Possibly Required) 16 Filed: 4/18/2013, Entered: None
NOTICE of Appearance by William A. Worth on behalf of Louis Lanzillo, Jeffrey Peterson, UG2 LLC (Worth, William) (Entered: 04/18/2013)
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Legal Document (Payment Possibly Required) 15 Filed: 4/18/2013, Entered: None
NOTICE of Appearance by Thomas M. Elcock on behalf of Louis Lanzillo, Jeffrey Peterson, UG2 LLC (Elcock, Thomas) (Entered: 04/18/2013)
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Legal Document (Payment Possibly Required) 14 Filed: 4/18/2013, Entered: None
Opposition re 4 Ex Parte MOTION for Temporary Restraining Order filed by Louis Lanzillo, Jeffrey Peterson, UG2 LLC. (Elcock, Thomas) (Entered: 04/18/2013)
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Legal Document (Payment Possibly Required) 13 Filed: 4/17/2013, Entered: None
SUMMONS Returned Executed Jeffrey Peterson served on 4/17/2013, answer due 5/8/2013. (Commisso, John) (Entered: 04/17/2013)
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Legal Document (Payment Possibly Required) 12 Filed: 4/17/2013, Entered: None
SUMMONS Returned Executed UG2 LLC served on 4/17/2013, answer due 5/8/2013. (Commisso, John) (Entered: 04/17/2013)
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Legal Document (Payment Possibly Required) 11 Filed: 4/17/2013, Entered: None Court Filing
ELECTRONIC NOTICE Setting Hearing on TRO Motion. TRO Hearing set for 4/18/2013 at 11:00 AM in Courtroom 19 before Chief Judge Patti B. Saris. (Anderson, Jennifer) (Entered: 04/17/2013)
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Legal Document (Payment Possibly Required) 10 Filed: 4/16/2013, Entered: None Court Filing
Chief Judge Patti B. Saris: ENDORSED ORDER entered denying 4 Motion for TRO. "DENIED on an ex-parte basis." (Anderson, Jennifer) (Entered: 04/16/2013)
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Legal Document (Payment Possibly Required) 9 Filed: 4/16/2013, Entered: None
NOTICE of Appearance by John J. Commisso on behalf of DTZ, Inc. (Commisso, John) (Entered: 04/16/2013)
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Legal Document (Payment Possibly Required) 8 Filed: 4/16/2013, Entered: None
NOTICE of Appearance by Paul Dubois on behalf of DTZ, Inc. (Dubois, Paul) (Entered: 04/16/2013)
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Legal Document (Payment Possibly Required) 7 Filed: 4/15/2013, Entered: None Summons Issued
Summons Issued as to Scott Burnell, John Correia, Robert Desaulniers, Louis Lanzillo, Armando Lezama, Jeffrey Peterson, Robert Ryan, UG2 LLC. 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. (Paine, Matthew) (Entered: 04/15/2013)
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Legal Document (Payment Possibly Required) 6 Filed: 4/15/2013, Entered: None Court Filing
ELECTRONIC NOTICE of Case Assignment. Chief Judge Patti B. Saris 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 Jennifer C. Boal. (Rynne, Michelle) (Entered: 04/15/2013)
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Legal Document (Payment Possibly Required) 5 Filed: 4/15/2013, Entered: None
MEMORANDUM in Support re 4 Ex Parte MOTION for Temporary Restraining Order filed by DTZ, Inc.. (Attachments: # 1 Declaration of Jonathan Peck, # 2 Declaration of Sean Tuttle, # 3 Proposed Temporary Restraining Order)(Commisso, John) Modified to remove restriction per order on 4/16/2013 (Anderson, Jennifer). (Entered: 04/15/2013)
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Legal Document (Payment Possibly Required) 4 Filed: 4/15/2013, Entered: None
Ex Parte MOTION for Temporary Restraining Order by DTZ, Inc..(Commisso, John) Modified to remove restriction per order on 4/16/2013 (Anderson, Jennifer). (Entered: 04/15/2013)
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Legal Document (Payment Possibly Required) 3 Filed: 4/15/2013, Entered: None
NOTICE of Appearance by Erik J. Winton on behalf of DTZ, Inc. (Winton, Erik) (Entered: 04/15/2013)
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Legal Document (Payment Possibly Required) 2 Filed: 4/15/2013, Entered: None
CORPORATE DISCLOSURE STATEMENT by DTZ, Inc. identifying Corporate Parent UGL Limited for DTZ, Inc... (Commisso, John) (Entered: 04/15/2013)
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Legal Document (Payment Possibly Required) 1 Filed: 4/15/2013, Entered: None
COMPLAINT and Demand for Jury Trial against All Defendants Filing fee: $ 350, receipt number 0101-4410972 (Fee Status: Filing Fee paid), filed by DTZ, Inc.. (Attachments: # 1 Civil Cover Sheet)(Commisso, John) (Entered: 04/15/2013)
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