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 74 |
Filed: 11/5/2018, Entered: 11/5/2018 |
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ELECTRONIC NOTICE Canceling Hearing. Status conference set for 1/14/19 is cancelled. (Lyness, Paul)
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 73 |
Filed: 11/2/2018, Entered: 11/2/2018 |
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STIPULATION of Dismissal by Small Business Term Loans, INC.. (Frederico, Donald)
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 Request |
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| 72 |
Filed: 10/9/2018, Entered: 10/9/2018 |
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Notice Resetting Hearing: Status Conference reset for 1/14/2019 02:00 PM in Courtroom 22 before Judge George A. O'Toole Jr. Please mark your calendars accordingly. The parties shall file a detailed joint status report no later than seven (7) days before the status conference. To the extent the parties believe that any further scheduling deadlines are necessary at that point, the parties shall propose a joint schedule. (Halley, Taylor)
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| 71 |
Filed: 10/5/2018, Entered: 10/5/2018 |
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STATUS REPORT (JOINT) by Small Business Term Loans, INC.. (Frederico, Donald)
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Request |
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| 70 |
Filed: 10/3/2018, Entered: 10/3/2018 |
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Joint MOTION to Stay by Small Business Term Loans, INC..(Frederico, Donald)
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Request |
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| 69 |
Filed: 10/1/2018, Entered: 10/1/2018 |
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Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered. The parties shall file a detailed joint status report no later than seven (7) days before the upcoming status conference. To the extent the parties believe that any further scheduling deadlines are necessary, the parties shall propose a joint schedule. (Halley, Taylor)
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| 68 |
Filed: 6/4/2018, Entered: 6/5/2018 |
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Electronic Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference held on 6/4/2018. Expert disclosures by 8/3/18; Rebuttal disclosures by 9/28/18; Sur-rebuttal disclosures (if any) by 10/15/18. ( Status Conference set for 10/15/2018 02:00 PM in Courtroom 22 before Judge George A. OToole Jr..). (Court Reporter: Linda Walsh.)(Attorneys present: For Plaintiff: Donald Frederico; For Defendant: Charles Bennett, Jr., David Madoff) (Lyness, Paul)
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| 67 |
Filed: 2/26/2018, Entered: 2/26/2018 |
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Set Hearings: Status Conference set for 6/4/2018 02:00 PM in Courtroom 22 before Judge George A. O'Toole Jr.. (Halley, Taylor)
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| 66 |
Filed: 2/23/2018, Entered: 2/26/2018 |
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Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting 65 Motion for Extension of Time to Complete Discovery Discovery to be completed by 5/31/2018 (Halley, Taylor)
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Request |
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| 65 |
Filed: 2/15/2018, Entered: 2/15/2018 |
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Joint MOTION for Extension of Time to 05/31/2018 to Complete Discovery by ABC Disposal Service, Inc., New Bedford Waste Services, LLC. (Attachments: # 1 Text of Proposed Order Exhibit A)(Lu, Shawn)
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Request |
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| 64 |
Filed: 1/11/2018, Entered: 1/11/2018 |
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Judge George A. O'Toole, Jr: PROTECTIVE ORDER entered granting 46 Motion for Protective Order. (Halley, Taylor)
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Request |
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| 63 |
Filed: 12/5/2017, Entered: 12/5/2017 |
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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 Associated Cases: 1:16-cv-10454-GAO, 1:17-cv-10249-GAO(Scalfani, Deborah)
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| 62 |
Filed: 12/5/2017, Entered: 12/5/2017 |
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Transcript of Status Conference held on November 2, 2017, before Judge George A. OToole. 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: Marcia Patrisso at m.patrisso@outlook.com Redaction Request due 12/26/2017. Redacted Transcript Deadline set for 1/5/2018. Release of Transcript Restriction set for 3/5/2018. Associated Cases: 1:16-cv-10454-GAO, 1:17-cv-10249-GAO(Scalfani, Deborah)
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Request |
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Filed: 11/13/2017, Entered: 11/13/2017 |
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Case reopened. (adminn, )
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| 61 |
Filed: 11/2/2017, Entered: 11/13/2017 |
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Electronic Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference held on 11/2/2017. The court hears oral argument on the Motion for Protective Order (#46). The court takes the matter under advisement. (Court Reporter: Marcia Patrisso at m.patrisso@outlook.com.)(Attorneys present: For Plaintiff: Donald Frederico, Nolan Reichl; For Defendant: Charles Bennett, Shawn Lu) (Lyness, Paul)
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| 60 |
Filed: 10/16/2017, Entered: 10/16/2017 |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 59 Motion to Continue Status Conference set for 11/2/2017 02:30 PM in Courtroom 22 before Judge George A. OToole Jr.. Please make the change in your calendars. (Lyness, Paul)
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| 59 |
Filed: 10/16/2017, Entered: 10/16/2017 |
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Joint MOTION to Continue Status Conference by Small Business Term Loans, INC..(Frederico, Donald)
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Request |
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| 58 |
Filed: 10/12/2017, Entered: 10/12/2017 |
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Judge George A. O'Toole, Jr: ORDER entered granting 57 Motion for Stipulated Confidentiality Order (Halley, Taylor)
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Request |
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| 57 |
Filed: 9/22/2017, Entered: 9/22/2017 |
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Joint MOTION for Order to Stipulated Confidentiality Order by Small Business Term Loans, INC.. (Attachments: # 1 Exhibit A - Order)(Reichl, Nolan)
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Request |
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| 56 |
Filed: 9/8/2017, Entered: 9/8/2017 |
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DECLARATION re 54 Reply to Response to Motion of Nolan L. Reichl by Small Business Term Loans, INC.. (Attachments: # 1 Exhibit A)(Reichl, Nolan)
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Request |
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| 55 |
Filed: 9/8/2017, Entered: 9/8/2017 |
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DECLARATION re 54 Reply to Response to Motion of Alex Nelsas by Small Business Term Loans, INC.. (Reichl, Nolan)
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Request |
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| 54 |
Filed: 9/8/2017, Entered: 9/8/2017 |
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REPLY to Response to 46 MOTION for Protective Order filed by Small Business Term Loans, INC.. (Reichl, Nolan)
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Request |
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| 53 |
Filed: 8/25/2017, Entered: 8/25/2017 |
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Opposition re 46 MOTION for Protective Order filed by ABC Disposal Service, Inc., New Bedford Waste Services, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Lu, Shawn)
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Request |
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| 52 |
Filed: 8/25/2017, Entered: 8/25/2017 |
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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 Associated Cases: 1:16-cv-10454-GAO, 1:17-cv-10249-GAO(Scalfani, Deborah)
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Request |
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| 51 |
Filed: 8/25/2017, Entered: 8/25/2017 |
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Transcript of Motion Hearing held on July 24, 2017, before Judge George A. OToole. 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: Marcia Patrisso at m.patrisso@outlook.com Redaction Request due 9/15/2017. Redacted Transcript Deadline set for 9/25/2017. Release of Transcript Restriction set for 11/24/2017. Associated Cases: 1:16-cv-10454-GAO, 1:17-cv-10249-GAO(Scalfani, Deborah)
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Request |
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| 50 |
Filed: 8/11/2017, Entered: 8/11/2017 |
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DECLARATION re 46 MOTION for Protective Order , 47 Memorandum in Support of Motion of Nolan L. Reichl by Small Business Term Loans, INC.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Reichl, Nolan)
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Request |
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| 49 |
Filed: 8/11/2017, Entered: 8/11/2017 |
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DECLARATION re 46 MOTION for Protective Order , 47 Memorandum in Support of Motion of Alex Nelsas by Small Business Term Loans, INC.. (Reichl, Nolan)
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Request |
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| 48 |
Filed: 8/11/2017, Entered: 8/11/2017 |
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DECLARATION re 46 MOTION for Protective Order , 47 Memorandum in Support of Motion by Small Business Term Loans, INC.. (Reichl, Nolan)
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Request |
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| 47 |
Filed: 8/11/2017, Entered: 8/11/2017 |
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MEMORANDUM in Support re 46 MOTION for Protective Order filed by Small Business Term Loans, INC.. (Reichl, Nolan)
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Request |
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| 46 |
Filed: 8/11/2017, Entered: 8/11/2017 |
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MOTION for Protective Order by Small Business Term Loans, INC.. (Attachments: # 1 Text of Proposed Order)(Reichl, Nolan)
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Request |
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| 45 |
Filed: 8/11/2017, Entered: 8/11/2017 |
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NOTICE of Appearance by Shawn Lu on behalf of ABC Disposal Service, Inc., New Bedford Waste Services, LLC (Lu, Shawn)
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Request |
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| 43 |
Filed: 8/11/2017, Entered: 8/11/2017 |
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NOTICE of Appearance by Nolan L. Reichl on behalf of Small Business Term Loans, INC. (Reichl, Nolan)
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Request |
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| 44 |
Filed: 8/10/2017, Entered: 8/11/2017 |
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Judge George A. O'Toole, Jr: ORDER entered granting 42 Motion for scheduling order (Halley, Taylor)
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Request |
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| 42 |
Filed: 8/4/2017, Entered: 8/4/2017 |
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Joint MOTION Scheduling Order and Discovery Plan by Small Business Term Loans, INC.. (Attachments: # 1 Exhibit A)(Frederico, Donald)
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Request |
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| 41 |
Filed: 7/24/2017, Entered: 7/24/2017 |
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Electronic Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Status Conference held on 7/24/2017. Motion for Partial Lifting (37) is granted and the stay is lifted only with respect to the claims asserted against the individual defendants ( 43A181A4and 9E5B0E4. Counsel to file a proposed order with a discovery schedule and the consolidation issue. (Court Reporter: Marcia Patrisso at m.patrisso@outlook.com.)(Attorneys present: For Plaintiff: Donald Frederico, Nicholas Brown; For Defendants: Charles Bennett, David Madoff) Associated Cases: 1:16-cv-10454-GAO, 1:17-cv-10249-GAO(Lyness, Paul)
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Request |
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| 40 |
Filed: 7/18/2017, Entered: 7/18/2017 |
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Set Deadlines as to 37 MOTION for Partial Lifting of Stay and to Restore to the Active Docket Claims Not Subject to the Automatic Stay . Motion Hearing set for 7/24/2017 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. (Halley, Taylor)
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Request |
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| 39 |
Filed: 5/10/2017, Entered: 5/10/2017 |
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Opposition re 37 MOTION for Partial Lifting of Stay and to Restore to the Active Docket Claims Not Subject to the Automatic Stay filed by 74EF2E4Adoff, David)
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Request |
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| 38 |
Filed: 4/21/2017, Entered: 4/21/2017 |
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MEMORANDUM in Support re 37 MOTION for Partial Lifting of Stay and to Restore to the Active Docket Claims Not Subject to the Automatic Stay filed by Small Business Term Loans, INC.. (Frederico, Donald)
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Request |
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| 37 |
Filed: 4/21/2017, Entered: 4/21/2017 |
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MOTION for Partial Lifting of Stay and to Restore to the Active Docket Claims Not Subject to the Automatic Stay by Small Business Term Loans, INC..(Frederico, Donald)
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Request |
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| 36 |
Filed: 7/11/2016, Entered: 7/11/2016 |
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Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered. In light of the automatic stay entered on June 8, 2016, this action shall be administratively closed. The pending motions are denied without prejudice. The parties shall inform the Court when they wish to restore this case to the Court's active docket. (Halley, Taylor)
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Request |
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Filed: 6/8/2016, Entered: 6/8/2016 |
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Judge George A. O'Toole, Jr: ORDER entered. ABC Disposal Service, Inc. and New Bedford Waste Services, LLC have filed a suggestion of bankruptcy, triggering an automatic stay pursuant to 11 U.S.C. § 362(a). The action is stayed pending further order of the Court. (Halley, Taylor)
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| 35 |
Filed: 5/13/2016, Entered: 5/13/2016 |
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SUGGESTION OF BANKRUPTCY Upon the Record as to ABC Disposal Service, Inc. and New Bedford Waste Services, LLC by ABC Disposal Service, Inc., New Bedford Waste Services, LLC. (Bennett, Charles)
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Request |
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| 33 |
Filed: 5/3/2016, Entered: 5/3/2016 |
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MOTION to Amend 15 Answer to Complaint by ABC Disposal Service, Inc., New Bedford Waste Services, LLC.(Bennett, Charles)
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Request |
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| 34 |
Filed: 5/2/2016, Entered: 5/4/2016 |
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Electronic Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Scheduling Conference held on 5/2/2016. The court grants 29 . Defendants to file response 30 on or before May 13, 2016. ( Amended Pleadings due by 6/1/2016., Fact Discovery to be completed by 10/12/2016), ( Status Conference set for 10/17/2016 02:00 PM in Courtroom 22 before Judge George A. OToole Jr..). (Court Reporter: Marcia Patrisso at m.patrisso@outlook.com.)(Attorneys present: For Plaintiff: Donald Frederico, Liam Vesely; For Defendants: Charles Bennett, David Madoff) (Lyness, Paul)
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Request |
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| 32 |
Filed: 4/29/2016, Entered: 4/29/2016 |
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AFFIDAVIT in Support re 31 Memorandum in Support of Motion, 30 MOTION Approval of Attachment by Trustee Process of Sylvain Grenier. (Frederico, Donald)
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Request |
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| 31 |
Filed: 4/29/2016, Entered: 4/29/2016 |
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MEMORANDUM in Support re 30 MOTION Approval of Attachment by Trustee Process filed by Small Business Term Loans, INC.. (Frederico, Donald)
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Request |
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| 30 |
Filed: 4/29/2016, Entered: 4/29/2016 |
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MOTION Approval of Attachment by Trustee Process by Small Business Term Loans, INC.. (Attachments: # 1 Exhibit A)(Frederico, Donald)
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Request |
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| 29 |
Filed: 4/29/2016, Entered: 4/29/2016 |
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MOTION to Amend by Small Business Term Loans, INC.. (Attachments: # 1 Amended Complaint, # 2 Exhibit A to Amended Complaint, # 3 Exhibit B to Amended Complaint)(Frederico, Donald)
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Request |
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| 28 |
Filed: 4/22/2016, Entered: 4/22/2016 |
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CERTIFICATION pursuant to Local Rule 16.1 . (Madoff, David)
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Request |
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| 27 |
Filed: 4/21/2016, Entered: 4/21/2016 |
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CERTIFICATION pursuant to Local Rule 16.1 . (Bennett, Charles)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 26 |
Filed: 4/21/2016, Entered: 4/21/2016 |
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CORPORATE DISCLOSURE STATEMENT by ABC Disposal Service, Inc., New Bedford Waste Services, LLC. (Bennett, Charles)
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Request |
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| 25 |
Filed: 4/21/2016, Entered: 4/21/2016 |
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CORPORATE DISCLOSURE STATEMENT by Small Business Term Loans, INC.. (Frederico, Donald)
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Request |
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| 24 |
Filed: 4/21/2016, Entered: 4/21/2016 |
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CERTIFICATION pursuant to Local Rule 16.1 . (Frederico, Donald)
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Request |
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| 23 |
Filed: 4/21/2016, Entered: 4/21/2016 |
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JOINT STATEMENT re scheduling conference . (Frederico, Donald)
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Request |
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| 22 |
Filed: 4/7/2016, Entered: 4/7/2016 |
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NOTICE of Scheduling Conference Scheduling Conference set for 5/2/2016 02:30 PM in Courtroom 22 before Judge George A. OToole Jr.. Please mark your calendars accordingly. (Lyness, Paul)
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Request |
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| 21 |
Filed: 4/6/2016, Entered: 4/6/2016 |
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ELECTRONIC NOTICE of Reassignment. Judge George A. OToole, Jr added. (Abaid, Kimberly)
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Request |
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| 20 |
Filed: 4/6/2016, Entered: 4/6/2016 |
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Refusal to Consent to Proceed Before a US Magistrate Judge. . (Frederico, Donald) (Main Document 20 replaced on 4/6/2016) (Caruso, Stephanie).
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Request |
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| 19 |
Filed: 4/6/2016, Entered: 4/6/2016 |
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Magistrate Judge Donald L. Cabell: ELECTRONIC ORDER entered granting 18 Assented to Motion to Vacate. The court hereby VACATES the defaults entered as to defendants, 43A181A4Docket numbers 10-12 Notice: Clerk's Entry of Default. (Russo, Noreen)
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Request |
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| 18 |
Filed: 4/5/2016, Entered: 4/5/2016 |
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Assented to MOTION to Vacate 12 Notice: Clerk's Entry of Default, 10 Notice: Clerk's Entry of Default, 11 Notice: Clerk's Entry of Default, by 74EF2E4Aoff, David)
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Request |
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| 17 |
Filed: 4/5/2016, Entered: 4/5/2016 |
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ELECTRONIC NOTICE TO COUNSEL: Notification forms indicating whether or not a party has consented to proceed before a U.S. Magistrate Judge have not been received in the Clerk's Office. The submission of the form is mandatory. Completed forms shall be filed promptly. Additional forms can be obtained on the Court's web page at http://www.mad.uscourts.gov. (Russo, Noreen)
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Request |
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| 16 |
Filed: 4/5/2016, Entered: 4/5/2016 |
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ANSWER to 1 Complaint, by 74EF2E4Aoff, David)
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Request |
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| 15 |
Filed: 4/5/2016, Entered: 4/5/2016 |
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ANSWER to 1 Complaint, by ABC Disposal Service, Inc., New Bedford Waste Services, LLC.(Bennett, Charles)
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Request |
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| 14 |
Filed: 4/5/2016, Entered: 4/5/2016 |
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Magistrate Judge Donald L. Cabell: ELECTRONIC ORDER entered granting 13 Assented to Motion to Vacate. The court hereby VACATES the defaults entered as to defendants ABC Disposal Service, Inc. and New Bedford Waste Services, LLC. Docket numbers 8 and 9 Notice: Clerk's Entry of Default. (Russo, Noreen)
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Request |
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| 13 |
Filed: 4/4/2016, Entered: 4/4/2016 |
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MOTION to Vacate 9 Notice: Clerk's Entry of Default, 8 Notice: Clerk's Entry of Default, (Assented-to) by ABC Disposal Service, Inc., New Bedford Waste Services, LLC.(Bennett, Charles)
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Request |
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| 12 |
Filed: 4/4/2016, Entered: 4/4/2016 |
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NOTICE: Clerk's ENTRY OF DEFAULT as to 9E5B0E4. Due to the failure of the defendant, 9E5B0E4, to plead or otherwise defend as provided by Rule 55(a) of the Federal Rules of Civil Procedure, notice is hereby given that the Defendant has been defaulted this 4th day of April, 2016. Notice sent by mail to 1044 Forbes Street, New Bedford, MA 02745 (Russo, Noreen)
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Request |
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| 11 |
Filed: 4/4/2016, Entered: 4/4/2016 |
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NOTICE: Clerk's ENTRY OF DEFAULT as to 74EF2E4. Due to the failure of the defendant, 74EF2E4, to plead or otherwise defend as provided by Rule 55(a) of the Federal Rules of Civil Procedure, notice is hereby given that the Defendant has been defaulted this 4th day of April, 2016. Notice sent by mail to 246 Clifford Street New Bedford, MA 02745 this date. (Russo, Noreen)
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Request |
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| 10 |
Filed: 4/4/2016, Entered: 4/4/2016 |
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NOTICE: Clerk's ENTRY OF DEFAULT as to 43A181A. Due to the failure of the defendant, 43A181A, to plead or otherwise defend as provided by Rule 55(a) of the Federal Rules of Civil Procedure, notice is hereby given that the Defendant has been defaulted this 4th day of April, 2016. Notice sent to 2 Hitching Post Road Lakeville, Massachusetts 02347 this date. (Russo, Noreen)
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Request |
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| 9 |
Filed: 4/4/2016, Entered: 4/4/2016 |
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NOTICE: Clerk's ENTRY OF DEFAULT as to New Bedford Waste Services, LLC. Due to the failure of the defendant, New Bedford Waste Services, LLC, to plead or otherwise defend as provided by Rule 55(a) of the Federal Rules of Civil Procedure, notice is hereby given that the Defendant has been defaulted this 4th day of April, 2016. Notice mailed to 1245 Shawmut Avenue, New Bedford, MA 02745 (Russo, Noreen)
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Request |
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| 8 |
Filed: 4/4/2016, Entered: 4/4/2016 |
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NOTICE: Clerk's ENTRY OF DEFAULT as to ABC Disposal Service, Inc. Due to the failure of the defendant, ABC Disposal Service, to plead or otherwise defend as provided by Rule 55(a) of the Federal Rules of Civil Procedure, notice is hereby given that the Defendant has been defaulted this 4th day of April, 2016. Notice mailed to 1245 Shawmut Avenue, New Bedford, MA 02745 this date. (Russo, Noreen)
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Request |
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| 7 |
Filed: 3/16/2016, Entered: 3/16/2016 |
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NOTICE of Appearance by Liam J. Vesely on behalf of Small Business Term Loans, INC. (Vesely, Liam)
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Request |
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| 6 |
Filed: 3/16/2016, Entered: 3/16/2016 |
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NOTICE of Appearance by Nicholas Paul Brown on behalf of Small Business Term Loans, INC. (Brown, Nicholas)
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Request |
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| 5 |
Filed: 3/16/2016, Entered: 3/16/2016 |
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AFFIDAVIT OF SERVICE Executed by Small Business Term Loans, INC.. 74EF2E4 served on 3/7/2016, answer due 3/28/2016; 43A181A served on 3/7/2016, answer due 3/28/2016; 9E5B0E4 served on 3/7/2016, answer due 3/28/2016. Acknowledgement filed by Small Business Term Loans, INC.. (Attachments: # 1 Summons to Michael 74EF2E4, # 2 Summons to 9E5B0E4, # 3 Summons to 74EF2E4)(Brown, Nicholas)
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Request |
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| 4 |
Filed: 3/16/2016, Entered: 3/16/2016 |
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AFFIDAVIT OF SERVICE Executed by Small Business Term Loans, INC.. ABC Disposal Service, Inc. served on 3/7/2016, answer due 3/28/2016; New Bedford Waste Services, LLC served on 3/7/2016, answer due 3/28/2016. Acknowledgement filed by Small Business Term Loans, INC.. (Attachments: # 1 Summons to New Bedofrd Waste Services, LLC, # 2 Summons to ABC Disposal Service, Inc.)(Brown, Nicholas)
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Request |
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| 3 |
Filed: 3/3/2016, Entered: 3/3/2016 |
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Summons Issued as to All Defendants. 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. (Halley, Taylor)
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Request |
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| 2 |
Filed: 3/3/2016, Entered: 3/3/2016 |
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NOTICE of Case Assignment. Magistrate Judge Donald L. Cabell assigned to case. Plaintiff's counsel, or defendant's counsel if this case was initiated by the filing of a Notice of Removal, are directed to the Notice and Procedures regarding Consent to Proceed before the Magistrate Judge which can be downloaded here. These documents will be mailed to counsel not receiving notice electronically. (Halley, Taylor)
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Request |
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| 1 |
Filed: 3/3/2016, Entered: 3/3/2016 |
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COMPLAINT against All Defendants Filing fee: $ 400, receipt number 0101-6004655 (Fee Status: Filing Fee paid), filed by Small Business Term Loans, Inc., d/b/a BFS Capital. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Civil Cover Sheet, # 4 Category Sheet)(Frederico, Donald) (Attachment 3 replaced on 3/8/2016) (Alves-Baptista, Antonia). (Attachment 4 replaced on 3/8/2016) (Alves-Baptista, Antonia).
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