Name: French et al v. Corporate Receivables, Inc. et al :: Massachusetts District Court :: Federal Civil Lawsuit No. 3:04-cv-30094-MAP
Creator: Massachusetts District Court
Published: 2004-05-13
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Massachusetts District Court

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46	Filed: 7/26/2007, Entered: 7/26/2007	USCA Mandate
	MANDATE of USCA dated 6/28/2007 as to [38] Notice of Appeal, filed by Tammy French, David French - The Judgment of the District Court is AFFIRMED. (Finn, Mary)


45	Filed: 7/26/2007, Entered: 7/26/2007, Terminated: 7/26/2007	USCA Judgment
	USCA Judgment dated 6/07/2007 as to[38] Notice of Appeal, filed by Tammy French, David French. The Judgment of the District Court is AFFIRMED. (Finn, Mary)


--	Filed: 7/26/2007, Entered: 7/26/2007	Notice of correction to docket made by Court staff.
	Notice of correction to docket made by Court staff. Correction: document [47] (Order) was deleted due to being docketed in the incorrect case (Finn, Mary)


44	Filed: 5/23/2006, Entered: 5/23/2006	Writ Issued
	WRIT of of Execution issued. Original forwarded to plaintiff's counsel. (Stuckenbruck, John)


43	Filed: 5/15/2006, Entered: 5/15/2006, Terminated: 7/26/2007	Supplemental ROA Sent to USCA
	Supplemental Record on Appeal transmitted to US Court of Appeals re [38] Notice of Appeal, Documents included: 42 (Scalfani, Deborah)


42	Filed: 5/10/2006, Entered: 5/12/2006	Transcript
	EXCERPT TRANSCRIPT of Trial held on January 18, 2006 before Judge Ponsor. Court Reporter: Sarah L. Mubarek. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter 413/733-4078 or the Clerk's Office. (Scalfani, Deborah)


41	Filed: 4/21/2006, Entered: 4/21/2006, Terminated: 7/26/2007	Supplemental ROA Sent to USCA
	Supplemental Record on Appeal transmitted to US Court of Appeals re [38] Notice of Appeal, Documents included: 40 (Scalfani, Deborah)


40	Filed: 4/21/2006, Entered: 4/21/2006	Transcript
	TRANSCRIPT of Jury Trial held on January 19, 2006 before Judge Ponsor. Court Reporter: Alice Moran. The original transcripts are maintained in the case file in the Clerk's Office. Copies may be obtained by contacting the court reporter at 413/731-0086 or the Clerk's Office. (Scalfani, Deborah)


--	Filed: 4/6/2006, Entered: 4/7/2006	Transcript Order Acknowledgment Form received from
	TRANSCRIPT ORDER ACKNOWLEDGMENT FORM received from USCA and addressed to Alice Moran Transcript order form filed in USCA on 4/6/06. Transcripts ordered: January 18, 2006 and January 19, 2006 due by 6/5/2006. (Scalfani, Deborah)


39	Filed: 3/28/2006, Entered: 3/28/2006, Terminated: 7/26/2007	Appeal Record Sent to USCA
	Certified and Transmitted Record on Appeal to US Court of Appeals re [38] Notice of Appeal, (Attachments: # (1))(Ramos, Jeanette)


38	Filed: 3/16/2006, Entered: 3/16/2006, Terminated: 7/26/2007	Notice of Appeal
	Pltfs' NOTICE OF APPEAL as to [37] Final Judgment on Attorney Fees by David French, Tammy French filed. Filing fee of $255.00 paid. Receipt numbre 306214. NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov/clerks/transcript.htm MUST be completed and submitted to the Court of Appeals. Appeal Record due by 4/5/2006. (Finn, Mary)


--	Filed: 3/16/2006, Entered: 3/16/2006	Remark
	Original file and docket sheet forwarded to the Appeals Clerk. (Finn, Mary)


37	Filed: 3/2/2006, Entered: 3/2/2006	Judgment on Attorney Fees
	Judge Michael A Ponsor : Electronic ORDER entered. JUDGMENT on Attorney Fees. Fees awarded to Plaintiff in the amount of $2,500.00(French, Elizabeth)


36	Filed: 2/23/2006, Entered: 2/24/2006	Memorandum and Order
	Judge Michael A Ponsor : MEMORANDUM AND ORDER entered, Regarding Ptf's [34] Application for Attorney's fee, Expenses and Costs. See the attached memo & order for complete details. cc/cl(Lindsay, Maurice)


35	Filed: 2/16/2006, Entered: 2/16/2006	Opposition to Motion
	Opposition re [34] MOTION for Attorney Fees , Expenses, and Costs filed by Corporate Receivables, Inc.. (Basch, Adam)


--	Filed: 2/9/2006, Entered: 2/9/2006	Notice of correction to docket made by Court staff.
	Notice of correction to docket made by Court staff. Correction: document #'s [27], [[28], & [29] document was deleted and text remained the same. Corrected because: filings were filed ex parte and should not have been scanned. (Finn, Mary)


34	Filed: 2/3/2006, Entered: 2/3/2006, Terminated: 2/23/2006	Motion for Attorney Fees
	MOTION for Attorney Fees , Expenses, and Costs by David French, Tammy French. (Attachments: # (1) # (2) # (3) # (4) # (5) # (6) # (7) # (8))(Fregeau, Jason) Attachment 3 (3) Attachment 4 (4) Attachment 5 (5) Attachment 6 (6) Attachment 7 (7) Attachment 8 (8 Attachment 9


33	Filed: 1/25/2006, Entered: 1/25/2006	Judgment*
	Judge Michael A Ponsor : JUDGMENT entered for the Pltfs' against the Defts' for violations of the Fair Debt Collection Practice Act with damages awarded to David French in the amount of $1,000.00 and $0.00 to Tammy French. JUDGMENT entered fot the Pltfs' against the Defts' for violation of Chapter 93A with damages awarded to David French in the amount of $1,000.00 and $25.00 to Tammy French; cc/cl.(Finn, Mary)


--	Filed: 1/25/2006, Entered: 1/25/2006	Electronic Endorsement (non-order)
	Judge Michael A Ponsor : ENDORSED ORDER entered. re [33] Judgment - APPROVED as to form; cc//\cl. (Finn, Mary)


32	Filed: 1/20/2006, Entered: 1/23/2006	Order
	Judge Michael A Ponsor : ORDER Prohibiting Contact With Jurors entered. (Stuckenbruck, John)


31	Filed: 1/20/2006, Entered: 1/23/2006	Jury Verdict
	JURY VERDICT in favor of plaintiffs against defendants. (Stuckenbruck, John)


--	Filed: 1/20/2006, Entered: 1/23/2006	Jury Trial Completed
	Clerk's Notes for proceedings held before Judge Michael A Ponsor : Jury Trial completed on 1/20/2006. (Court Reporter Alice Moran.) (Stuckenbruck, John)


--	Filed: 1/20/2006, Entered: 1/23/2006	Jury Trial Held
	ElectronicClerk's Notes for proceedings held before Judge Michael A Ponsor : Jury Trial held on 1/20/2006. 3rd day. Conference w/counsel re: verdict form. Closing arguments of counsel. Court's instructions on the law. Counsel's objections to instructions. Jury begins deliberations @ 11:00 AM. Jury delivers question to court @ 12:10 PM. Court confers w/counsel then answers question in open court. Jury resumes deliberations. Jury returns verdict @ 1:30 PM. Jury finds for David French and awards damages of $1,000.00. Jury finds for Tammy French and awards no damages. Jury discharged. Court finds Chapter 93A violation and awards $1,000.00 damages to David French and $25.00 to Tammy French. Motion for atty's fees to be filed with fifteen days. (Court Reporter Alice Moran.) (Stuckenbruck, John)


30	Filed: 1/19/2006, Entered: 1/20/2006	Motion for Judgment as a Matter of Law
	MOTION for Judgment as a Matter of Law filed in court after completion of pltfs' evidence by Corporate Receivables, Inc., Eric Turner.(Stuckenbruck, John)


--	Filed: 1/19/2006, Entered: 1/20/2006	Order on Motion for Judgment as a Matter of Law
	Judge Michael A Ponsor : endorsedORDER entered after oral order in courtgranting in part as to common law claims and denying in part [30] Motion for Judgment as a Matter of Law. (Stuckenbruck, John)


--	Filed: 1/19/2006, Entered: 1/20/2006	Jury Trial Held
	ElectronicClerk's Notes for proceedings held before Judge Michael A Ponsor : Jury Trial held on 1/19/2006. 2nd day. Conference w/counsel. Plts.' evidence resumes. Conference w/court re: exhibits, depositions, stipulations. Pltfs. rest. Defts. move for judgment as a matter of law. Motion granted in part, denied in part. Defts. rest. Court recesses until 9:00 AM, 1/20/06. (Court Reporter Alice Moran.) (Stuckenbruck, John)


--	Filed: 1/18/2006, Entered: 1/20/2006	Jury Selection
	ElectronicClerk's Notes for proceedings held before Judge Michael A Ponsor : Conference w/counsel prior to jury selection. Jury Selection held on 1/18/2006. Jury of eight impaneled and sworn. Jury Trial held on 1/18/06. Opening statements of counsel. Pltfs.' evidence begins. Court recesses @ 1:00 PM until 8:45 AM, 1/19/06. (Court Reporter Sarah Mubarek.) (Stuckenbruck, John)


--	Filed: 1/17/2006, Entered: 1/17/2006	Order on Motion to Withdraw as Attorney
	Judge Michael A Ponsor : Electronic ORDER entered denying [27] Motion to Withdraw as Attorney., denying [27] Motion for Protective Order Trial shall go forward on 1/18/06 (French, Elizabeth)


--	Filed: 1/17/2006, Entered: 1/17/2006	Motion Hearing
	ElectronicClerk's Notes for proceedings held before Judge Michael A Ponsor : Motion Hearing held on 1/17/2006 re [27] Ex Parte MOTION to Withdraw as Attorney for the DefendantsEmergency MOTION for Protective Order filed by Eric Turner,, Corporate Receivables, Inc.,. Motion denied - Trial shall go forward on Wednesday, 1/18/06 at 9:00 a.m. (Court Reporter Alice Moran.) (French, Elizabeth)


29	Filed: 1/11/2006, Entered: 1/11/2006	Affidavit in Support
	AFFIDAVIT in Support re [27] Ex Parte MOTION to Withdraw as Attorney for the DefendantsEmergency MOTION for Protective Order. (Basch, Adam) Additional attachment(s) added on 2/9/2006 (Finn, Mary).


28	Filed: 1/11/2006, Entered: 1/11/2006	Affidavit in Support
	AFFIDAVIT in Support re [27] Ex Parte MOTION to Withdraw as Attorney for the DefendantsEmergency MOTION for Protective Order. (Basch, Adam) Additional attachment(s) added on 2/9/2006 (Finn, Mary).


27	Filed: 1/11/2006, Entered: 1/11/2006, Terminated: 1/17/2006	Motion to Withdraw as Attorney
	Ex Parte MOTION to Withdraw as Attorney for the Defendants, Emergency MOTION for Protective Order by Corporate Receivables, Inc., Eric Turner.(Basch, Adam) Additional attachment(s) added on 1/11/2006 (Finn, Mary). Additional attachment(s) added on 2/9/2006 (Finn, Mary).


26	Filed: 1/11/2006, Entered: 1/11/2006	Proposed Jury Instructions
	Proposed Jury Instructions by Corporate Receivables, Inc., Eric Turner. (Basch, Adam)


25	Filed: 1/11/2006, Entered: 1/11/2006	Proposed Voir Dire
	Proposed Voir Dire by Corporate Receivables, Inc., Eric Turner. (Basch, Adam)


--	Filed: 1/11/2006, Entered: 1/11/2006	Notice of Hearing on Motion
	NOTICE TO COUNSEL of Hearing on Motion [27] Ex Parte MOTION to Withdraw as Attorney for the DefendantsEmergency MOTION for Protective Order: Trial shall be put over one day to 1/18/06 in order for the Motion to be heard and a decision rendered by the Court - MOTION HEARING SET for 1/17/2006 10:00 AM in Courtroom 1 before Judge Michael A Ponsor. (French, Elizabeth)


24	Filed: 1/10/2006, Entered: 1/10/2006	Trial Brief
	TRIAL BRIEF by David French, Tammy French. (Fregeau, Jason)


23	Filed: 1/10/2006, Entered: 1/10/2006	Proposed Voir Dire
	Proposed Voir Dire by David French, Tammy French. (Fregeau, Jason)


22	Filed: 1/10/2006, Entered: 1/10/2006	Proposed Jury Verdict
	Proposed Jury Verdict by David French, Tammy French. (Fregeau, Jason)


21	Filed: 1/10/2006, Entered: 1/10/2006	Proposed Jury Instructions
	Proposed Jury Instructions by David French, Tammy French. (Fregeau, Jason)


20	Filed: 9/14/2005, Entered: 9/14/2005	Scheduling Order
	Judge Michael A Ponsor : FINAL SCHEDULING ORDER entered: All motions in limine, proposed voir dire questions and proposed jury instructions due by 1/10/2006, and Trial in this matter will commence on 1/17/2006 at 10:00 AM in Courtroom 1 before Judge Michael A Ponsor. See the attached scheduling order for complete details. cc/cl(Lindsay, Maurice)


--	Filed: 9/12/2005, Entered: 9/13/2005	Pretrial Conference - Final
	Electronic Clerk's Notes for proceedings held before Judge Michael A Ponsor : Final Pretrial Conference held on 9/12/2005. Jury Trial set for 1/17/2006 09:00 AM in Courtroom 1 before Judge Michael A Ponsor. Pre-trial motions, requests for jury instructions and proposed voir dire questions to be filed by 1/10/06. (Court Reporter Alice Moran.) (Stuckenbruck, John)


19	Filed: 9/7/2005, Entered: 9/7/2005	Joint statement of counsel
	Amended JOINT STATEMENT of counsel. (Fregeau, Jason)


18	Filed: 9/7/2005, Entered: 9/7/2005	Joint statement of counsel
	JOINT STATEMENT of counsel. (Fregeau, Jason)


--	Filed: 8/19/2005, Entered: 8/19/2005	Case No Longer Referred to Magistrate Judge
	Case no longer referred to Magistrate Judge Kenneth P. Neiman. Case had originally been referred for full pretrial management, excluding dispositive motions. Original referral is terminated this day for statistical purposes. (Healy, Bethaney)


17	Filed: 8/16/2005, Entered: 8/16/2005	Procedural Order re pretrial/trial
	Judge Michael A Ponsor : ORDER entered. PROCEDURAL ORDER re pretrial/trial Final Pretrial Conference set for 9/12/2005 ar 02:30 PM in Courtroom 1 before Judge Michael A Ponsor; cc/cl.(Finn, Mary)


--	Filed: 8/16/2005, Entered: 8/16/2005	Remark
	Notice to Counsel: The Pretrial Conference set in open court on 6/13/05 for 8/25/05 at 3:00 p.m. before Judge Ponsor has been continued to 9/12/05 at 2:30 p.m. A Pretrial Order shall issue to counsel for the submission of pretrial memos (French, Elizabeth)


16	Filed: 6/24/2005, Entered: 6/24/2005	Scheduling Order
	Magistrate Judge Kenneth P. Neiman. SCHEDULING ORDER: Defts' counsel to explain to court in writing his absence from court on 6/13/05 by 6/22/05. (Healy, Bethaney)


15	Filed: 6/14/2005, Entered: 6/14/2005	Letter/request (non-motion)
	Letter/request (non-motion) from Adam J. Basch re: failure to appear in court, filed. (Healy, Bethaney)


--	Filed: 6/13/2005, Entered: 6/13/2005	Case Management Conference
	Electronic Clerk's Notes for proceedings held before Magistrate Judge Kenneth P. Neiman. Counsel (Atty Fregeau) appear for Case Management Conference held on 6/13/2005. Counsel for Defendant does not appear. Scheduling Order to issue. (Court Reporter FTR.) (Healy, Bethaney)


--	Filed: 4/4/2005, Entered: 4/4/2005	Order on Motion to Compel
	Judge Kenneth P. Neiman : Electronic ORDER entered granting in part and denying in part [12] Plaintiffs' Motion to Compel as follows: Document Request Nos. 7 and 10 DENIED as moot; Request No. 9 DENIED as overly broad; Request No. 13 ALLOWED; Request No. 14 ALLOWED insofar as Plaintiffs seek the names and addresses of employees who had any role in the collection of a debt from Plaintiffs, but otherwise DENIED; Request No. 18 DENIED; Interrogatory Nos. 5, 12 and 21 ALLOWED: Interrogatory Nos. 8, 11, 18 and 22 DENIED; Interrogatory No. 10 DENIED as moot; and Interrogatory No 14 ALLOWED as to Defendant Turner, but otherwise DENIED. The supplemental answers and documents are to be provided/produced by April 15, 2005. So ordered. (Neiman, Kenneth)


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14	Filed: 3/31/2005, Entered: 3/31/2005	Memorandum in Opposition to Motion
	Defts' MEMORANDUM in Opposition to the Pltfs' [12] MOTION to Compel by Corporate Receivables, Inc., Eric Turner filed. (Finn, Mary)


13	Filed: 3/31/2005, Entered: 3/31/2005	Opposition to Motion
	Defts' Opposition to the Pltfs' [12] MOTION to Compel by Corporate Receivables, Inc., Eric Turner filed. (Finn, Mary)


12	Filed: 3/21/2005, Entered: 3/21/2005, Terminated: 4/4/2005	Motion to Compel
	MOTION to Compel by David French, Tammy French. (Attachments: # (1) Exhibits)(Lindsay, Maurice) Attachment 2


11	Filed: 3/1/2005, Entered: 3/9/2005	Remark
	Offer of Judgment filed. (Healy, Bethaney)


10	Filed: 10/15/2004, Entered: 10/15/2004	Certificate of Consultation
	CERTIFICATE OF CONSULTATION by Jason D Fregeau on behalf of David French, and Tammy French. (Lindsay, Maurice)


9	Filed: 10/13/2004, Entered: 10/13/2004	Scheduling Order
	Judge Kenneth P. Neiman : SCHEDULING ORDER entered. The parties shall complete their automatic discl. by 11/12/2004. All written discovery to be completed by 3/31/2005. Non-expert depos. to be completed by 6/08/2005. Counsel shall appear for a Case Management Conf. set for 6/13/2005 at 02:00 PM in Courtroom 3 before Magistrate Kenneth P. Neiman. Defts' shall designate and disclose info. re: trial experts by 6/08/2005. All Expert depos. to be completed by 8/8/2005; cc/cl.(Finn, Mary)


--	Filed: 10/12/2004, Entered: 10/12/2004	Scheduling Conference
	Electronic Clerk's Notes for proceedings held before Magistrate Judge Kenneth P. Neiman. Counsel (Attys Fregeau and Basch) appear for Initial Scheduling Conference held on 10/12/2004. Colloquy re: status of matter. Scheduling Order to issue. (Court Reporter Digital Recording.) (Healy, Bethaney)


8	Filed: 10/8/2004, Entered: 10/8/2004	Certificate of Consultation
	CERTIFICATE OF CONSULTATION by Adam J. Basch on behalf of Corporate Receivables, Inc. (Lindsay, Maurice)


7	Filed: 10/8/2004, Entered: 10/8/2004	Certificate of Consultation
	CERTIFICATE OF CONSULTATION by Adam J. Basch on behalf of Eric Turner. (Lindsay, Maurice)


6	Filed: 10/4/2004, Entered: 10/4/2004	Joint statement of counsel
	JOINT STATEMENT of counsel. (Fregeau, Jason)


5	Filed: 9/1/2004, Entered: 9/1/2004	Notice of Scheduling Conference
	NOTICE of Scheduling Conference Scheduling Conference set for 10/12/2004 at 10:00 AM in Courtroom 3 before Magistrate Kenneth P. Neiman; cc/cl. (Finn, Mary)


4	Filed: 9/1/2004, Entered: 9/1/2004	Order Referring Case to Magistrate Judge
	Judge Michael A Ponsor : ORDER entered REFERRING CASE to Magistrate Judge Kenneth P. Neiman Referred for: full pretrial case management, not including dispositive motions and a Rule 16 scheduling conf.(Finn, Mary) Additional attachment(s) added on 9/1/2004 (Finn, Mary).


3	Filed: 8/2/2004, Entered: 8/2/2004	Answer
	ANSWER to Complaint by Corporate Receivables, Inc., and Eric Turner.(Lindsay, Maurice)


2	Filed: 7/9/2004, Entered: 7/9/2004	Waiver of Service Executed
	WAIVER OF SERVICE Returned Executed by Corporate Receivables, Inc. waiver sent on 5/14/2004, answer due 7/13/2004. (Lindsay, Maurice)


1	Filed: 5/13/2004, Entered: 5/13/2004	Complaint
	COMPLAINT by David French and Tammy French filed. Filing fee of $150.00 paid. Receipt number 305616. CF, LR 4.1, notice of lawsuit and waiver of service of summons to Counsel.(Finn, Mary)

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