Sterling Suffolk Racecourse, LLC v. Wynn Resorts, Ltd.
Federal Civil Lawsuit Massachusetts District Court, Case No. 1:18-cv-11963
Magistrate Judge Donald L. Cabell, presiding

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Last Updated March 25, 2021 at 8:27 AM DT (1.5 months ago) Request Update Request UpdateSpaceE-Mail Alert Get E-Mail Alerts

No Logo Sterling Suffolk Racecourse, LLC, Plaintiff

Toggle Switch Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Joseph R. Donohue +1 617 720 1333 +1 617 720 2445 jrdonohuelaw@gmail.com

Toggle Switch Represented by Storch Amini PC

Name Phone Fax E-Mail
Space John W. Brewer
Space Kelly McCullough
Space Steven Storch
v.
No Logo FBT Everett Realty, LLC, Defendant

Toggle Switch Represented by Todd & Weld LLP

Name Phone Fax E-Mail
Space Christopher Weld, Jr. +1 617 720 2626 +1 617 227 5777 cweld@toddweld.com
Space Christian G. Kiely +1 617 720 2626 +1 617 227 5777 ckiely@toddweld.com
No Logo Kimmarie Sinatra, Defendant

Toggle Switch Represented by Orrick Herrington & Sutcliffe LLP

Name Phone Fax E-Mail
Space Douglas H. Meal +1 617 880 1880 +1 617 880 1801 dmeal@orrick.com
No Logo Matthew Maddox, Defendant

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space Mark Holscher

Toggle Switch Represented by Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, PC

Name Phone Fax E-Mail
Space Peter A. Biagetti +1 617 542 6000 +1 617 542 2241 pbiagetti@mintz.com
Space Samuel M. Starr +1 617 348 4467 +1 617 542 2241 tstarr@mintz.com
No Logo Paul Lohnes, Defendant
No Logo Stephen Wynn, Defendant

Toggle Switch Represented by Nixon Peabody LLP

Name Phone Fax E-Mail
Space Brian T. Kelly +1 617 345 1000 bkelly@nixonpeabody.com
Space Joshua C.H. Sharp +1 617 345 1135 jsharp@nixonpeabody.com
No Logo Wynn MA, LLC, Defendant

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space Mark Holscher

Toggle Switch Represented by Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, PC

Name Phone Fax E-Mail
Space Peter A. Biagetti +1 617 542 6000 +1 617 542 2241 pbiagetti@mintz.com
Space Samuel M. Starr +1 617 348 4467 +1 617 542 2241 tstarr@mintz.com
No Logo Wynn Resorts, Ltd., Defendant

Toggle Switch Represented by Kirkland & Ellis LLP

Name Phone Fax E-Mail
Space Mark Holscher

Toggle Switch Represented by Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, PC

Name Phone Fax E-Mail
Space Peter A. Biagetti +1 617 542 6000 +1 617 542 2241 pbiagetti@mintz.com
Space Samuel M. Starr +1 617 348 4467 +1 617 542 2241 tstarr@mintz.com
Citation Section 18 U.S.C. § 1962
Nature of Suit 470 - Civil (RICO) Racketeer/Corrupt Organization
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Legal Document (Payment Possibly Required) 128 Filed: 3/25/2021, Entered: None USCA Mandate
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    Legal Document (Payment Possibly Required) 127 Filed: 3/4/2021, Entered: None USCA Judgment
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      Legal Document (Payment Possibly Required) 126 Filed: 3/4/2021, Entered: None USCA Opinion
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        Legal Document (Payment Possibly Required) 122 Filed: 11/15/2019, Entered: None Memorandum & Order
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          Legal Document (Payment Possibly Required) 45 Filed: 1/4/2019, Entered: None Unknown Document Type
          Assented to MOTION for Extension of Time to 2/12/2019 to File Response/Reply as to 14 MOTION to Dismiss Pursuant to the Massachusetts anti-SLAPP Statute, 16 MOTION to Dismiss the Complaint by Sterling Suffolk Racecourse, LLC.(Donohue, Joseph) (Entered: 01/04/2019)
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            Legal Document (Payment Possibly Required) 44 Filed: 1/4/2019, Entered: None Unknown Document TypeCourt Filing
            Chief Judge Patti B. Saris: ELECTRONIC ORDER entered granting 42 Motion for Extension of Time to Answer re 1 Complaint Kimmarie Sinatra answer due 1/23/2019. (Caruso, Stephanie) (Entered: 01/04/2019)
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              Legal Document (Payment Possibly Required) 43 Filed: 1/4/2019, Entered: None Unknown Document TypeCourt Filing
              Chief Judge Patti B. Saris: ELECTRONIC ORDER entered granting 41 Motion for Leave to Appear Pro Hac Vice Added Steven G. Storch, John W. Brewer, and Kelly McCullough. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Caruso, Stephanie) (Entered: 01/04/2019)
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                Legal Document (Payment Possibly Required) 42 Filed: 1/3/2019, Entered: None Unknown Document Type
                Assented to MOTION for Extension of Time to January 23, 2019 to Respond to the Complaint by Kimmarie Sinatra. (Attachments: # 1 Text of Proposed Order)(Meal, Douglas) (Entered: 01/03/2019)
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                  Legal Document (Payment Possibly Required) 41 Filed: 1/3/2019, Entered: None Unknown Document Type
                  Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Steven G. Storch, John W. Brewer, Kelly McCullough Filing fee: $ 300, receipt number 0101-7477829 by Sterling Suffolk Racecourse, LLC. (Attachments: # 1 Affidavit Certification of Steven G. Storch, # 2 Affidavit Certification of John W. Brewer, # 3 Affidavit Certification of Kelly McCullough, # 4 Text of Proposed Order Proposed Order for Steven G. Storch to Appear Pro Hac Vice, # 5 Text of Proposed Order Proposed Order for John W. Brewer to Appear Pro Hac Vice, # 6 Text of Proposed Order Proposed Order for Kelly McCullough to Appear Pro Hac Vice)(Donohue, Joseph) (Entered: 01/03/2019)
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                    Legal Document (Payment Possibly Required) 40 Filed: 1/3/2019, Entered: None Unknown Document Type
                    NOTICE of Appearance by Douglas H. Meal on behalf of Kimmarie Sinatra (Meal, Douglas) (Entered: 01/03/2019)
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                      Legal Document (Payment Possibly Required) 39 Filed: 1/2/2019, Entered: None Unknown Document TypeCourt Filing
                      Chief Judge Patti B. Saris: ORDER entered Allowed re 38 STIPULATION Extending Time to Respond. RESET DEADLINES AS TO : ANSWER re 1 Complaint due by 1/10/2019 (Geraldino-Karasek, Clarilde) (Entered: 01/02/2019)
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                        Legal Document (Payment Possibly Required) 38 Filed: 12/31/2018, Entered: None Unknown Document Type
                        STIPULATION Corrected Stipulation Extending Time for Stephen Wynn to Respond to the Complaint and Proposed Order by Stephen Wynn. (Attachments: # 1 Text of Proposed Order)(Sharp, Joshua) (Entered: 12/31/2018)
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                          Legal Document (Payment Possibly Required) 37 Filed: 12/31/2018, Entered: None Unknown Document TypeCourt Filing
                          NOTICE of Scheduling Conference.... Scheduling Conference set for 2/26/2019 02:00 PM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen) (Entered: 12/31/2018)
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                            Legal Document (Payment Possibly Required) 36 Filed: 12/23/2018, Entered: None Order on Motion for extension of time to answerCourt Filing
                            Chief Judge Patti B. Saris: ENDORSED ORDER entered ALLOWED 35 Motion for Extension of Time to Answer. FBT Everett Realty, LLC answer due 1/18/2019. (Geraldino-Karasek, Clarilde) (Entered: 12/24/2018)
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                              Legal Document (Payment Possibly Required) 35 Filed: 12/20/2018, Entered: None Unknown Document Type
                              Assented to MOTION for Extension of Time to January 18, 2019 to File Answer by FBT Everett Realty, LLC.(Kiely, Christian) (Entered: 12/20/2018)
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                                Legal Document (Payment Possibly Required) 34 Filed: 12/17/2018, Entered: None Unknown Document TypeCourt Filing
                                Chief Judge Patti B. Saris: ELECTRONIC ORDER entered granting 26 Motion for Extension of Time to File Response/Reply re 14 MOTION to Dismiss Pursuant to the Massachusetts anti-SLAPP Statute, 16 MOTION to Dismiss the Complaint Responses due by 1/31/2019 (Caruso, Stephanie) (Entered: 12/17/2018)
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                                  Legal Document (Payment Possibly Required) 33 Filed: 12/17/2018, Entered: None Unknown Document TypeCourt Filing
                                  Chief Judge Patti B. Saris: ELECTRONIC ORDER entered granting 23 Motion for Leave to Appear Pro Hac Vice Added Mark Holscher. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Caruso, Stephanie) (Entered: 12/17/2018)
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                                    Legal Document (Payment Possibly Required) 32 Filed: 12/17/2018, Entered: None Unknown Document TypeCourt Filing
                                    ELECTRONIC NOTICE of Case Re-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 Donald L. Cabell. (Finn, Mary) (Entered: 12/17/2018)
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                                      Legal Document (Payment Possibly Required) 31 Filed: 12/14/2018, Entered: None Unknown Document TypeCourt Filing
                                      Refusal to Consent to Proceed Before a US Magistrate Judge. . (Donohue, Joseph) (Entered: 12/14/2018)
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                                        Legal Document (Payment Possibly Required) 30 Filed: 11/29/2018, Entered: None Reminder to Submit Consent or Refusal of MJ Jurisdiction and Notice Setting Status ConferenceCourt Filing
                                        SECOND 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) (Entered: 11/29/2018)
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                                          Legal Document (Payment Possibly Required) 29 Filed: 11/29/2018, Entered: None stipulation
                                          STIPULATION Extending Time For Stephen A. Wynn To Respond To The Complaint by Stephen Wynn. (Sharp, Joshua) (Entered: 11/29/2018)
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                                            Legal Document (Payment Possibly Required) 28 Filed: 11/29/2018, Entered: None Notice of appearance
                                            NOTICE of Appearance by Joshua C.H. Sharp on behalf of Stephen Wynn (Sharp, Joshua) (Entered: 11/29/2018)
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                                              Legal Document (Payment Possibly Required) 27 Filed: 11/29/2018, Entered: None Notice of appearance
                                              NOTICE of Appearance by Brian T. Kelly on behalf of Stephen Wynn (Kelly, Brian) (Entered: 11/29/2018)
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                                                Legal Document (Payment Possibly Required) 26 Filed: 11/28/2018, Entered: None motion for extension of time to file response/reply
                                                Assented to MOTION for Extension of Time to 1/31/2019 to File Response/Reply as to 14 MOTION to Dismiss Pursuant to the Massachusetts anti-SLAPP Statute, 16 MOTION to Dismiss the Complaint by Sterling Suffolk Racecourse, LLC.(Donohue, Joseph) (Entered: 11/28/2018)
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                                                  Legal Document (Payment Possibly Required) 25 Filed: 11/26/2018, Entered: None waiver of service executed
                                                  WAIVER OF SERVICE Returned Executed by Sterling Suffolk Racecourse, LLC. Kimmarie Sinatra waiver sent on 11/9/2018, answer due 1/8/2019. (Donohue, Joseph) (Entered: 11/26/2018)
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                                                    Legal Document (Payment Possibly Required) 24 Filed: 11/26/2018, Entered: None waiver of service executed
                                                    WAIVER OF SERVICE Returned Executed by Sterling Suffolk Racecourse, LLC. Stephen Wynn waiver sent on 11/1/2018, answer due 12/31/2018. (Donohue, Joseph) (Entered: 11/26/2018)
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                                                      Legal Document (Payment Possibly Required) 23 Filed: 11/21/2018, Entered: None Motion for Leave to Appear Pro Hac Vice
                                                      Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Mark Holscher Filing fee: $ 100, receipt number 0101-7423614 by Matthew Maddox, Wynn MA, LLC, Wynn Resorts, Ltd.. (Attachments: # 1 Affidavit of Mark Holscher)(Biagetti, Peter) (Entered: 11/21/2018)
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                                                        Legal Document (Payment Possibly Required) 22 Filed: 11/21/2018, Entered: None stipulation
                                                        STIPULATION (JOINT) EXTENDING TIME FOR FBT EVERETT REALTY, LLC TO RESPOND TO COMPLAINT by FBT Everett Realty, LLC. (Weld, Christopher) (Entered: 11/21/2018)
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                                                          Legal Document (Payment Possibly Required) 21 Filed: 11/21/2018, Entered: None Corporate Disclosure Statement
                                                          CORPORATE DISCLOSURE STATEMENT by FBT Everett Realty, LLC. (Kiely, Christian) (Entered: 11/21/2018)
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                                                            Legal Document (Payment Possibly Required) 20 Filed: 11/21/2018, Entered: None Notice of appearance
                                                            NOTICE of Appearance by Christian G. Kiely on behalf of FBT Everett Realty, LLC (Kiely, Christian) (Entered: 11/21/2018)
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                                                              Legal Document (Payment Possibly Required) 19 Filed: 11/21/2018, Entered: None Notice of appearance
                                                              NOTICE of Appearance by Christopher Weld, Jr on behalf of FBT Everett Realty, LLC (Weld, Christopher) (Entered: 11/21/2018)
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                                                                Legal Document (Payment Possibly Required) 18 Filed: 11/20/2018, Entered: None Reminder to Submit Consent or Refusal of MJ Jurisdiction and Notice Setting Status ConferenceCourt Filing
                                                                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) (Entered: 11/20/2018)
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                                                                  Legal Document (Payment Possibly Required) 17 Filed: 11/20/2018, Entered: None memorandum in support of motion
                                                                  MEMORANDUM in Support re 16 MOTION to Dismiss the Complaint filed by Matthew Maddox, Wynn MA, LLC, Wynn Resorts, Ltd.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Biagetti, Peter) (Entered: 11/20/2018)
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                                                                    Legal Document (Payment Possibly Required) 16 Filed: 11/20/2018, Entered: None Motion to Dismiss
                                                                    MOTION to Dismiss the Complaint by Matthew Maddox, Wynn MA, LLC, Wynn Resorts, Ltd..(Biagetti, Peter) (Entered: 11/20/2018)
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                                                                      Legal Document (Payment Possibly Required) 15 Filed: 11/20/2018, Entered: None memorandum in support of motion
                                                                      MEMORANDUM in Support re 14 MOTION to Dismiss Pursuant to the Massachusetts anti-SLAPP Statute filed by Matthew Maddox, Wynn MA, LLC, Wynn Resorts, Ltd.. (Attachments: # 1 Exhibit 1)(Biagetti, Peter) (Entered: 11/20/2018)
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                                                                        Legal Document (Payment Possibly Required) 14 Filed: 11/20/2018, Entered: None Motion to Dismiss
                                                                        MOTION to Dismiss Pursuant to the Massachusetts anti-SLAPP Statute by Matthew Maddox, Wynn MA, LLC, Wynn Resorts, Ltd..(Biagetti, Peter) (Entered: 11/20/2018)
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                                                                          Legal Document (Payment Possibly Required) 13 Filed: 11/20/2018, Entered: None Corporate Disclosure Statement
                                                                          CORPORATE DISCLOSURE STATEMENT by Wynn MA, LLC, Wynn Resorts, Ltd. identifying Corporate Parent Wynn America, LLC for Wynn MA, LLC.. (Biagetti, Peter) (Entered: 11/20/2018)
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                                                                            Legal Document (Payment Possibly Required) 12 Filed: 11/20/2018, Entered: None Notice of appearance
                                                                            NOTICE of Appearance by Samuel M. Starr on behalf of Matthew Maddox, Wynn MA, LLC, Wynn Resorts, Ltd. (Starr, Samuel) (Entered: 11/20/2018)
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                                                                              Legal Document (Payment Possibly Required) 11 Filed: 11/20/2018, Entered: None Notice of appearance
                                                                              NOTICE of Appearance by Peter A. Biagetti on behalf of Matthew Maddox, Wynn MA, LLC, Wynn Resorts, Ltd. (Biagetti, Peter) (Entered: 11/20/2018)
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                                                                                Legal Document (Payment Possibly Required) 10 Filed: 11/12/2018, Entered: None summons returned executed
                                                                                SUMMONS Returned Executed FBT Everett Realty, LLC served on 11/2/2018, answer due 11/23/2018. (Donohue, Joseph) (Entered: 11/12/2018)
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                                                                                  Legal Document (Payment Possibly Required) 9 Filed: 11/12/2018, Entered: None summons returned executed
                                                                                  SUMMONS Returned Executed Wynn Resorts, Ltd. served on 11/2/2018, answer due 11/23/2018. (Donohue, Joseph) (Entered: 11/12/2018)
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                                                                                    Legal Document (Payment Possibly Required) 8 Filed: 11/12/2018, Entered: None summons returned executed
                                                                                    SUMMONS Returned Executed Wynn MA, LLC served on 11/2/2018, answer due 11/23/2018. (Donohue, Joseph) (Entered: 11/12/2018)
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                                                                                      Legal Document (Payment Possibly Required) 7 Filed: 11/2/2018, Entered: None Notice of voluntary dismissal
                                                                                      NOTICE of Voluntary Dismissal by Sterling Suffolk Racecourse, LLC (Donohue, Joseph) (Entered: 11/02/2018)
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                                                                                        Legal Document (Payment Possibly Required) 6 Filed: 9/19/2018, Entered: None Summons issued
                                                                                        Summons Issued as to FBT Everett Realty, LLC, Paul Lohnes, Matthew Maddox, Kimmarie Sinatra, Stephen Wynn, Wynn MA, LLC, Wynn Resorts, 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. (DeMaria, Timothy) (Entered: 09/19/2018)
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                                                                                          Legal Document (Payment Possibly Required) 5 Filed: 9/19/2018, Entered: None Notice of Case Assignment to a Magistrate JudgeCourt Filing
                                                                                          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. Pursuant to General Order 09-3, until the Court receives for filing either a consent to the Magistrate Judge's jurisdiction or the reassignment of the case to a District Judge, the initial assignment of a civil case to the Magistrate Judge is a referral to the Magistrate Judge under 28 USC 636(b) for all pretrial non-dispositive matters and Report and Recommendations, but not for the Rule 16(b) scheduling conference. (Finn, Mary) (Entered: 09/19/2018)
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                                                                                            Legal Document (Payment Possibly Required) 4 Filed: 9/18/2018, Entered: None Civil Cover Sheet & Category Sheet
                                                                                            Civil Cover Sheet & Category Sheet re 1 Complaint by Sterling Suffolk Racecourse, LLC. (Donohue, Joseph) (Entered: 09/18/2018)
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                                                                                              Legal Document (Payment Possibly Required) 3 Filed: 9/18/2018, Entered: None Notice - other
                                                                                              ELECTRONIC NOTICE TO COUNSEL: Counsel shall complete and file in PDF format a Local Category Form. The form can be found on the court's website under Resources/Forms. Counsel will use the event under Other Documents- Civil Cover Sheet & Category Sheet. (DeMaria, Timothy) (Entered: 09/18/2018)
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                                                                                                Legal Document (Payment Possibly Required) 2 Filed: 9/17/2018, Entered: None Corporate Disclosure Statement
                                                                                                CORPORATE DISCLOSURE STATEMENT by Sterling Suffolk Racecourse, LLC identifying Other Affiliate Vornado Realty Trust for Sterling Suffolk Racecourse, LLC.. (Donohue, Joseph) (Entered: 09/17/2018)
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                                                                                                  Legal Document (Payment Possibly Required) 1 Filed: 9/17/2018, Entered: None Complaint
                                                                                                  COMPLAINT against All Defendants Filing fee: $ 400, receipt number 0101-7322437 (Fee Status: Filing Fee paid), filed by Sterling Suffolk Racecourse, LLC. (Attachments: # 1 Civil Cover Sheet)(Donohue, Joseph) (Entered: 09/17/2018)
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                                                                                                    Legal Document (Payment Possibly Required)  Filed: 12/17/2018, Entered: None Order on Motion for Leave to Appear
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                                                                                                      Legal Document (Payment Possibly Required)  Filed: 12/17/2018, Entered: None Order on Motion for Leave to Appear
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