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 145 |
Filed: 7/11/2024, Entered: 7/11/2024 |
Leave to File Document |
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MOTION for Leave to File Motion for Clerk's Entry of Default Against Defendant Diego MasMarques, Jr. by Aaron Greenspan.(Greenspan, Aaron)
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| 144 |
Filed: 7/8/2024, Entered: 7/8/2024 |
Leave to File Document |
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MOTION for Leave to File Motion to Strike ECF No. 143 by Aaron Greenspan.(Greenspan, Aaron)
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| 143 |
Filed: 7/8/2024, Entered: None |
Answer to Complaint |
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ANSWER to [1] Complaint,, with Jury Demand by Diego MasMarques.(MasMarques, Diego)
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| 142 |
Filed: 6/24/2024, Entered: 6/24/2024 |
Opposition to Motion |
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Opposition re [140] First MOTION to Appoint Counsel filed by Aaron Greenspan. (Greenspan, Aaron)
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| 141 |
Filed: 6/24/2024, Entered: 6/24/2024 |
Opposition to Motion |
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Opposition re [139] First MOTION for Order First MOTION to Unseal Document ECF 28 and ECF 34 filed by Aaron Greenspan. (Greenspan, Aaron)
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| 140 |
Filed: 6/24/2024, Entered: 6/24/2024 |
Appoint Counsel |
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First MOTION to Appoint Counsel by Diego MasMarques.(MasMarques, Diego)
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| 139 |
Filed: 6/20/2024, Entered: 6/20/2024 |
Unseal Document |
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First MOTION for Order , First MOTION to Unseal Document ECF 28 and ECF 34 ( Responses due by 7/5/2024) by Diego MasMarques.(MasMarques, Diego)
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| 138 |
Filed: 6/17/2024, Entered: 6/17/2024 |
Opposition to Motion |
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Opposition re [137] First MOTION for Leave to File Counterclaim filed by Aaron Greenspan. (Greenspan, Aaron)
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| 137 |
Filed: 6/13/2024, Entered: 6/13/2024 |
Leave to File Document |
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First MOTION for Leave to File Counterclaim by Diego MasMarques.(MasMarques, Diego)
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 136 |
Filed: 6/12/2024, Entered: 6/12/2024 |
Notice |
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ELECTRONIC NOTICE Canceling Hearing. In light of D. 135, the scheduling conference set for 6/17/24 is canceled. (Hourihan, Lisa)
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| 135 |
Filed: 6/12/2024, Entered: 6/12/2024 |
Order |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re: [129] Motion for Order to Continue Scheduling Conference. Defendant's motion to continue the initial scheduling conference, D. 129, which is opposed by Plaintiff, D. 130, is DENIED. The Court, however, continues the 6/17/24 initial scheduling conference because Defendant still has not filed an answer to the operative complaint. Given the Court's rulings today, the Court gives Defendant until July 10, 2024 to do so. Such answer shall be in a form and substance that complies with the Federal Rules of Civil Procedure and Local Rules. The Court does not anticipate any extensions of this deadline and the failure to do by this deadline will likely result in the entry of default. The Court anticipates rescheduling the initial scheduling conference, if needed, after the filing of an answer. (Hourihan, Lisa)
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| 134 |
Filed: 6/12/2024, Entered: 6/12/2024 |
Order |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re: [126] Motion for Leave to File Motion for Clerk's Entry of Default Against Defendant Diego MasMarques, Jr. by Aaron Greenspan. Plaintiff's motion for default against Defendant is DENIED without prejudice to renewal. (Hourihan, Lisa)
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| 133 |
Filed: 6/12/2024, Entered: 6/12/2024 |
Order |
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Judge Denise J. Casper: ELECTRONIC ORDER entered denying [127] Motion for Leave to File Motion for Certification Pursuant to FRCP 54(b) and Extension of Time To File Notice of Appeal by Aaron Greenspan. (Hourihan, Lisa)
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| 132 |
Filed: 6/12/2024, Entered: 6/12/2024 |
Order |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re [125] Motion for Leave to File Motion for Reconsideration. The Court DENIES Defendant's motion for reconsideration, D. 125, given the lack of articulation of the legal or factual basis for same in the motion. (Hourihan, Lisa)
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| 131 |
Filed: 6/12/2024, Entered: None |
Order |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re [121] Motion for Leave to File Motion for Reconsideration; [122] Motion for Leave to File Request for Judicial Notice. Having considered the reasons articulated in the motion for leave to file a motion for reconsideration, D. 121, the Court DENIES the motion. Relatedly, the Court DENIES Plaintiff's motion for judicial notice, D. 122, which relates to the motion for leave to file a motion for reconsideration. (Hourihan, Lisa)
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| 130 |
Filed: 6/3/2024, Entered: 6/3/2024 |
Opposition to Motion |
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Opposition re [129] Second MOTION for Order to Motion to Continue Scheduling Conference filed by Aaron Greenspan. (Greenspan, Aaron)
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| 129 |
Filed: 6/1/2024, Entered: 6/1/2024 |
Order |
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Second MOTION for Order to Motion to Continue Scheduling Conference by Diego MasMarques.(MasMarques, Diego)
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| 128 |
Filed: 4/22/2024, Entered: 4/22/2024 |
Order |
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Judge Denise J. Casper: ELECTRONIC ORDER entered granting [124] Motion to Continue. Scheduling Conference set for 6/17/2024 03:00 PM in Courtroom 11 (Remote only) before Judge Denise J. Casper.
This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the courtroom deputy of the session as soon as possible.
Audio access to the hearing may be available to the media and public. Please check the Court schedule. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html.
For questions regarding access to hearings, you may refer to the general orders and public notices of the Court available on www.mad.uscourts.gov or contact media@mad.uscourts.gov.
(Hourihan, Lisa)
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| 127 |
Filed: 4/18/2024, Entered: 4/18/2024 |
Leave to File Document |
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MOTION for Leave to File Motion for Certification Pursuant to FRCP 54(b) and Extension of Time To File Notice of Appeal by Aaron Greenspan.(Greenspan, Aaron)
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| 126 |
Filed: 4/15/2024, Entered: 4/15/2024 |
Leave to File Document |
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MOTION for Leave to File Motion for Clerk's Entry of Default Against Defendant Diego MasMarques, Jr. by Aaron Greenspan.(Greenspan, Aaron)
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| 125 |
Filed: 4/15/2024, Entered: 4/15/2024 |
Order |
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First MOTION for Order to Motion for Leave for Motion for Reconsideration by Diego MasMarques.(MasMarques, Diego)
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| 124 |
Filed: 4/4/2024, Entered: 4/4/2024 |
Continue |
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First MOTION to Continue by Diego MasMarques.(MasMarques, Diego)
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| 123 |
Filed: 4/2/2024, Entered: 4/2/2024 |
Certification pursuant to Rule 16.1 |
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CERTIFICATION pursuant to Local Rule 16.1 Detailing Non-Compliance by Diego MasMarques, Jr.. (Attachments: # (1) Exhibit A: Relevant E-Mail Correspondence with Diego MasMarques, Jr., # (2) Exhibit B: Case No. 1:23-cv-10134-DJC Service Expenses for Diego MasMarques, Jr.)(Greenspan, Aaron)
- Attachment 1 Exhibit A: Relevant E-Mail Correspondence with Diego MasMarques, Jr
- Attachment 2 Exhibit B: Case No. 1:23-cv-10134-DJC Service Expenses for Diego MasMarques, Jr.
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| 122 |
Filed: 3/31/2024, Entered: 3/31/2024 |
Leave to File Document |
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MOTION for Leave to File Request for Judicial Notice by Aaron Greenspan.(Greenspan, Aaron)
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| 121 |
Filed: 3/26/2024, Entered: 3/26/2024 |
Leave to File Document |
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MOTION for Leave to File Motion for Reconsideration by Aaron Greenspan.(Greenspan, Aaron)
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| 120 |
Filed: 3/25/2024, Entered: 3/25/2024 |
Order |
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Judge Denise J. Casper: Standing Order Regarding Appearance of Counsel Via Telephone or Video Conference (Hourihan, Lisa)
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| 119 |
Filed: 3/25/2024, Entered: 3/25/2024 |
Notice of Scheduling Conference |
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NOTICE of Scheduling Conference. Scheduling Conference set for 4/22/2024 03:30 PM in Courtroom 11 (Remote only) before Judge Denise J. Casper. The remaining parties are advised that other than the filing of the joint statement ordered to be filed in this Order, the parties are not permitted to file any other papers in this matter without first seeking leave of Court.
This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the courtroom deputy of the session as soon as possible.
Audio access to the hearing may be available to the media and public. Please check the Court schedule. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html.
For questions regarding access to hearings, you may refer to the general orders and public notices of the Court available on www.mad.uscourts.gov or contact media@mad.uscourts.gov.
(Hourihan, Lisa)
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| 118 |
Filed: 3/25/2024, Entered: 3/25/2024 |
Memorandum & Order |
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Judge Denise J. Casper: ORDER entered. MEMORANDUM AND ORDER - The Court DENIES MasMarques's motion to dismiss, D. 66, as to Counts I (libel), IV (abuse of process), V (malicious prosecution), XIII (false light invasion of privacy) and XIV (intentional infliction of emotional distress). As noted above, Count XII (civil conspiracy) also survives against MasMarques. The Court ALLOWS MasMarques's motion to dismiss, D. 66, as to Count II (civil harassment under the state statute) and Count III (tortious interference). The Court further ALLOWS the Complaints Board Defendants' motion to dismiss, D. 95, as to all counts. Finally, the Court DENIES Greenspan's motion for leave to file a second amended complaint. D. 102. (Hourihan, Lisa)
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| 117 |
Filed: 2/13/2024, Entered: 2/13/2024 |
Notice of Withdrawal of Appearance |
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NOTICE of Withdrawal of Appearance by Stesha A. Emmanuel (Emmanuel, Stesha)
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| 116 |
Filed: 2/8/2024, Entered: 2/8/2024 |
Opposition to Motion |
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Opposition re [115] MOTION to Withdraw as Attorney filed by Aaron Greenspan. (Attachments: # (1) Declaration of Aaron Greenspan)(Greenspan, Aaron)
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| 115 |
Filed: 2/7/2024, Entered: 2/7/2024 |
Withdraw as Attorney |
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MOTION to Withdraw as Attorney by Astrad Ltd., Sergei Igorevich Kudriavtsev, Mediolex, Ltd.(Ingle, Christopher)
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| 114 |
Filed: 1/12/2024, Entered: 1/12/2024 |
Motion for Leave |
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MOTION for Leave to File Notice of Supplemental Authority and Motion for Sanctions by Aaron Greenspan.(Greenspan, Aaron)
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| 113 |
Filed: 12/7/2023, Entered: 12/7/2023 |
Notice of Official Filing of Transcript |
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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 https://www.mad.uscourts.gov/caseinfo/transcripts.htm (McDonagh, Christina)
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| 112 |
Filed: 12/7/2023, Entered: 12/7/2023 |
Transcript |
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Transcript of Motion Hearing held on October 26, 2023, before Judge Denise J. Casper. 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: Debra Joyce at joycedebra@gmail.com. Redaction Request due 12/28/2023. Redacted Transcript Deadline set for 1/8/2024. Release of Transcript Restriction set for 3/6/2024. (McDonagh, Christina)
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| 111 |
Filed: 10/27/2023, Entered: 10/27/2023 |
Motion for Leave to File Document |
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MOTION for Leave to File Request for Judicial Notice by Aaron Greenspan.(Greenspan, Aaron)
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| 110 |
Filed: 10/27/2023, Entered: 10/27/2023 |
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Electronic Clerk's Notes for proceedings held before Judge Denise J. Casper: Motion Hearing held on 10/26/2023 re [66] MOTION to Dismiss filed by Diego MasMarques, [95] MOTION to Dismiss filed by Astrad Ltd., Sergei Igorevich Kudriavtsev, Mediolex, Ltd. Arguments. Court takes under advisement [66] Motion to Dismiss; takes under advisement [95] Motion to Dismiss. (Court Reporter: Debra Joyce at joycedebra@gmail.com.)(Attorneys present: Aaron Greenspan pro se plaintiff. Christopher Ingle, Stesha Emmanuel and Diego MasMarques pro se defendant for the defendants.) (Hourihan, Lisa)
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| 109 |
Filed: 10/24/2023, Entered: 10/24/2023 |
Reply |
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REPLY to Response to [95] MOTION to Dismiss filed by Astrad Ltd., Sergei Igorevich Kudriavtsev, Mediolex, Ltd. (Attachments: # (1) Exhibit Standing Order re General Motion Practice, # (2) Exhibit Alves v Goodyear Tire and Rubber Company)(Ingle, Christopher)
- Attachment 1 Exhibit Standing Order re General Motion Practice
- Attachment 2 Exhibit Alves v Goodyear Tire and Rubber Company
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| 108 |
Filed: 10/17/2023, Entered: 10/17/2023 |
Opposition to Motion |
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Opposition re [95] MOTION to Dismiss filed by Aaron Greenspan. (Attachments: # (1) Declaration of Aaron Greenspan, # (2) [Proposed] Second Amended Complaint, # (3) [Proposed] Second Amended Complaint Exhibit H, # (4) [Proposed] Second Amended Complaint Exhibit I, # (5) [Proposed] Second Amended Complaint Exhibit J, # (6) Redlined Changes From First Amended Complaint)(Greenspan, Aaron)
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| 107 |
Filed: 10/17/2023, Entered: 10/17/2023 |
Certificate of Service pursuant to LR 5.2 |
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CERTIFICATE OF SERVICE pursuant to LR 5.2 by Aaron Greenspan re [79] Summons Issued, [54] Amended Complaint,, (Amended). (Greenspan, Aaron)
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| 106 |
Filed: 10/16/2023, Entered: 10/16/2023 |
Order on Motion For Leave to File. |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re D. [104] MOTION for Leave to File Motion For Leave To File Sur-Reply - Plaintiff's request to file a surreply to the motion of counsel to appear pro hac vice is DENIED. (Currie, Haley)
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| 105 |
Filed: 10/16/2023, Entered: 10/16/2023 |
Order on Motion for Leave to Appear |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re [86] Motion for Leave to Appear Pro Hac Vice Added Christopher B. Ingle - Having considered the motion to appear pro hac vice, D. 86-87, Plaintiffs opposition, D. 89 and the movant's reply, D. 103, the Court ALLOWS the motion. Attorneys admitted Pro Hac Vice must have an individual upgraded PACER account, not a shared firm account, to electronically file in the District of Massachusetts. Counsel may need to link their CM/ECF account to their upgraded individual pacer account. Instructions on how to link CM/ECF accounts to upgraded pacer account can be found at https://www.mad.uscourts.gov/caseinfo/nextgen-current-pacer-accounts.htm#link-account. (Currie, Haley)
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| 104 |
Filed: 10/10/2023, Entered: 10/10/2023, Terminated: 10/16/2023 |
Motion for Leave to File |
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MOTION for Leave to File Motion For Leave To File Sur-Reply by Aaron Greenspan.(Greenspan, Aaron)
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| 103 |
Filed: 10/9/2023, Entered: 10/9/2023 |
Reply to Response to motion |
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REPLY to Response to [86] MOTION for Leave to Appear Pro Hac Vice for admission of Christopher B. Ingle Filing fee: $ 125, receipt number AMADC-10055228 filed by Astrad Ltd., Sergei Igorevich Kudriavtsev, Mediolex, Ltd. (Attachments: # (1) Exhibit Exhibit A - First Supp Discl)(Ingle, Christopher)
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| 102 |
Filed: 10/4/2023, Entered: 10/4/2023 |
Motion for Leave to File |
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MOTION for Leave to File Motion for Leave to File Second Amended Complaint by Aaron Greenspan.(Greenspan, Aaron)
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| 101 |
Filed: 10/4/2023, Entered: 10/4/2023 |
Notice of hearing on motion |
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ELECTRONIC NOTICE Setting Hearing on Motion [95] MOTION to Dismiss Motion Hearing set for 10/26/2023 03:30 PM in Courtroom 11 (In person only) before Judge Denise J. Casper. (Hourihan, Lisa)
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| 100 |
Filed: 10/4/2023, Entered: 10/4/2023 |
Order on Motion for Entry of Default |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re: [93] Motion for Entry of Default and [94] Motion for Default Judgment. In light of the Court's allowance of D. 90 to extend the time for Defendants to respond to the amended pleading to 10/3/2023 and the filing of Defendants' motion to dismiss on October 3, 2023, D. 95, the Court DENIES Plaintiff's motion for default and default judgment. (Hourihan, Lisa)
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| 99 |
Filed: 10/4/2023, Entered: 10/4/2023 |
Order on Motion for extension of time to answer |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re: [90] [90] MOTION for Extension of Time to October 3, 2023 to File Answer. Having considered the motion, D. 90, and Plaintiff's opposition, D. 91, the Court ALLOWS Defendants Igorevich (Kudriavtsev), Mediolex and Astrad's motion to extend the deadline to respond to the amended complaint to October 3, 2023 nunc pro tunc. (Hourihan, Lisa)
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| 98 |
Filed: 10/4/2023, Entered: 10/4/2023 |
Order |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re [86] MOTION for Leave to Appear Pro Hac Vice for admission of Christopher B. Ingle Filing fee: $ 125, receipt number AMADC-10055228 filed by Astrad Ltd., Sergei Igorevich Kudriavtsev, Mediolex, Ltd.The Court is in receipt of the motion to admit Attorney Ingle pro hac vice, D. 86-87 and Plaintiff's opposition, D. 89, and the motion remains under consideration. The Court allows Attorney Ingle until 10/11/2023 to respond to Plaintiff's opposition. (Hourihan, Lisa)
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| 97 |
Filed: 10/4/2023, Entered: 10/4/2023 |
Order on Motion For Leave to File. |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re [83] [84] Motion for Leave to File MOTION TO OPPOSE PLAINTIFF TO APPEAR VIA ZOOM (OR SIMILAR) TELECONFERENCE. by Diego MasMarques. Given the Court's ruling on D. 82, the Court DENIES leave to file opposition to same as moot. (Hourihan, Lisa)
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| 96 |
Filed: 10/4/2023, Entered: 10/4/2023 |
order on motion for miscellaneous relief |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re: [82] Motion To Appear Via Zoom (Or Similar) Teleconference At October 26, 2023 Hearing by Aaron Greenspan. Having considered the motion by Plaintiff Mr. Greenspan to appear by Zoom for the motion hearing scheduled for 10/26/23, the Court DENIES this motion. The hearing, as originally noticed, D. 76, shall go forward in person and will concern D. 66 and the newly filed Motion to Dismiss (which will be ripe before the hearing as any opposition is due to be filed by 10/17/23). (Hourihan, Lisa)
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| 95 |
Filed: 10/3/2023, Entered: 10/3/2023 |
Motion to Dismiss |
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MOTION to Dismiss by Astrad Ltd., Sergei Igorevich Kudriavtsev, Mediolex, Ltd. (Attachments: # (1) Exhibit Exhibit A - Terms of Use)(Ingle, Christopher)
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| 94 |
Filed: 9/29/2023, Entered: 9/29/2023, Terminated: 10/4/2023 |
Motion for Default Judgment |
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MOTION for Default Judgment as to Mediolex, Ltd. by Aaron Greenspan. (Attachments: # (1) Declaration of Aaron Greenspan, # (2) [Proposed] Default Judgment)(Greenspan, Aaron)
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| 93 |
Filed: 9/27/2023, Entered: 9/27/2023, Terminated: 10/4/2023 |
Motion for Entry of Default |
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MOTION for Entry of Default Against Defendants Sergei Igorevich Kudriavtsev and Astrad, Ltd. by Aaron Greenspan.(Greenspan, Aaron)
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| 92 |
Filed: 9/27/2023, Entered: 9/27/2023 |
Certificate of Service pursuant to LR 5.2 |
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CERTIFICATE OF SERVICE pursuant to LR 5.2 by Aaron Greenspan re [79] Summons Issued, [54] Amended Complaint,, . (Greenspan, Aaron)
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| 91 |
Filed: 9/26/2023, Entered: 9/26/2023 |
Opposition to Motion |
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Opposition re [90] MOTION for Extension of Time to October 3, 2023 to File Answer re [75] Order on Motion for Entry of Default,,,, filed by Aaron Greenspan. (Attachments: # (1) Exhibit A: August 9, 2023 E-Mail To ComplaintsBoard Defendants, # (2) Exhibit B: September 21, 2023 Twitter Post Citing ComplaintsBoard By Diego MasMarques, Jr.)(Greenspan, Aaron)
- Attachment 1 Exhibit A: August 9, 2023 E-Mail To ComplaintsBoard Defendants
- Attachment 2 Exhibit B: September 21, 2023 Twitter Post Citing ComplaintsBoard By Diego MasMarques, Jr.
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| 90 |
Filed: 9/26/2023, Entered: 9/26/2023, Terminated: 10/4/2023 |
Motion for Extension of Time to File Answer |
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MOTION for Extension of Time to October 3, 2023 to File Answer re [75] Order on Motion for Entry of Default,,,, by Astrad Ltd., Sergei Igorevich Kudriavtsev, Mediolex, Ltd.(Emmanuel, Stesha)
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| 89 |
Filed: 9/26/2023, Entered: 9/26/2023 |
Opposition to Motion |
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Opposition re [86] MOTION for Leave to Appear Pro Hac Vice for admission of Christopher B. Ingle Filing fee: $ 125, receipt number AMADC-10055228 filed by Aaron Greenspan. (Attachments: # (1) Exhibit A: False Declaration of "Mark Schultz" Filed By Attorney Christopher Ingle, # (2) Exhibit B: Admission That "Mark Schultz" Is Sergei Igorevich Kudriavtsev)(Greenspan, Aaron)
- Attachment 1 Exhibit A: False Declaration of "Mark Schultz" Filed By Attorney Christopher Ingle
- Attachment 2 Exhibit B: Admission That "Mark Schultz" Is Sergei Igorevich Kudriavtsev
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| 88 |
Filed: 9/26/2023, Entered: 9/26/2023 |
Proposed Document(s) submitted |
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Proposed Document(s) submitted by Astrad Ltd., Sergei Igorevich Kudriavtsev, Mediolex, Ltd. Document received: Proposed Order. (Emmanuel, Stesha)
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| 87 |
Filed: 9/26/2023, Entered: 9/26/2023 |
Affidavit |
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AFFIDAVIT re [86] MOTION for Leave to Appear Pro Hac Vice for admission of Christopher B. Ingle Filing fee: $ 125, receipt number AMADC-10055228 by Astrad Ltd., Sergei Igorevich Kudriavtsev, Mediolex, Ltd. (Emmanuel, Stesha)
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| 86 |
Filed: 9/26/2023, Entered: 9/26/2023, Terminated: 10/16/2023 |
Motion for Leave to Appear Pro Hac Vice |
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MOTION for Leave to Appear Pro Hac Vice for admission of Christopher B. Ingle Filing fee: $ 125, receipt number AMADC-10055228 by Astrad Ltd., Sergei Igorevich Kudriavtsev, Mediolex, Ltd.(Emmanuel, Stesha)
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| 85 |
Filed: 9/26/2023, Entered: 9/26/2023 |
Notice of Appearance |
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NOTICE of Appearance by Stesha A. Emmanuel on behalf of Astrad Ltd., Sergei Igorevich Kudriavtsev, Mediolex, Ltd (Emmanuel, Stesha)
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| 84 |
Filed: 9/20/2023, Entered: 9/20/2023, Terminated: 10/4/2023 |
Motion for Leave to File |
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MOTION for Leave to File MOTION TO OPPOSE PLAINTIFF TO APPEAR VIA ZOOM (OR SIMILAR) TELECONFERENCE by Diego MasMarques.(MasMarques, Diego)
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| 83 |
Filed: 9/14/2023, Entered: 9/14/2023, Terminated: 10/4/2023 |
Motion for Leave to File |
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MOTION for Leave to File MOTION TO OPPOSE PLAINTIFF TO APPEAR VIA ZOOM (OR SIMILAR) TELECONFERENCE. by Diego MasMarques.(MasMarques, Diego)
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| 82 |
Filed: 9/8/2023, Entered: 9/8/2023, Terminated: 10/4/2023 |
Motion for Miscellaneous Relief |
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MOTION To Appear Via Zoom (Or Similar) Teleconference At October 26, 2023 Hearing by Aaron Greenspan.(Greenspan, Aaron)
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| 81 |
Filed: 9/8/2023, Entered: 9/8/2023 |
Order |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re [80] MOTION for Leave to File Motion To Appear Via Zoom (Or Similar) Teleconference At October 26, 2023 Hearing filed by Aaron Greenspan. Although the Court has long since returned to in-person proceedings for motion hearings, the Court ALLOWS leave for Plaintiff to file a motion, not exceed three pages, why the Court should consider allowing this matter to proceed via remote means. (Hourihan, Lisa)
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| 80 |
Filed: 9/6/2023, Entered: 9/6/2023, Terminated: 9/8/2023 |
Motion for Leave to File |
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MOTION for Leave to File Motion To Appear Via Zoom (Or Similar) Teleconference At October 26, 2023 Hearing by Aaron Greenspan.(Greenspan, Aaron)
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| 79 |
Filed: 9/5/2023, Entered: 9/5/2023 |
Summons issued |
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Summons Issued as to Astrad 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. (Currie, Haley)
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| 78 |
Filed: 9/5/2023, Entered: 9/5/2023 |
Order |
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Judge Denise J. Casper: ELECTRONIC ORDER entered. Given the pattern of filings in this case by both Plaintiff Greenspan and Defendant MasMarques, the Court ORDERS as follows. Until the Court resolves MasMarques's motion to dismiss the amended complaint, D. 66, neither Greenspan nor MasMarques may make any other filing in this case without first seeking and receiving leave of Court to do so. Such motion to leave shall not exceed five pages, shall comply with L.R. 7.1 and shall not attach any exhibits. The only exception to this is that Greenspan may file a motion for default judgment as to Mediolex by September 30, 2023 as this Court has now allowed and, if Defendant Kudriavtsev files (or fails to file) an answer by the September 26, 2023 deadline now set by the Court, Greenspan may file a motion or response in regard to same. (Currie, Haley)
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| 77 |
Filed: 9/5/2023, Entered: 9/5/2023 |
order on motion to strike |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re D. [46] MOTION to Strike [34] Declaration, and All Further Similar Filings, D. [64] MOTION to Strike and Seal ECF No. 21 re 21 MOTION to Strike 20 MOTION to Vacate, 19 MOTION to Vacate - Plaintiff Greenspan's motion, D. 46, to strike D. 34, Defendant MasMarques's affidavit, is ALLOWED for reasons similar to those articulated in D. 41, striking D. 28, an earlier affidavit filed by MasMarques. MasMarques's recent motion, D. 64, to strike Greenspan's earlier motion to strike, D. 21 (which was denied by the Court, D. 38), is DENIED. (Currie, Haley)
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| 76 |
Filed: 9/5/2023, Entered: 9/5/2023 |
Notice of hearing on motion |
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ELECTRONIC NOTICE Setting Hearing on Motion [66] MOTION to Dismiss - Motion Hearing set for 10/26/2023 03:30 PM in Courtroom 11 (In person only) before Judge Denise J. Casper. (Currie, Haley)
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| 75 |
Filed: 9/5/2023, Entered: 9/5/2023 |
Order on Motion for Entry of Default |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re D. [56] ANSWER to 1 Complaint, D. [69] MOTION for Entry of Default Against Defendant Sergei Igorevich Kudriavtsev - The Court has allowed the filing of Plaintiff's amended complaint, D. 27, 54, which is now the operative complaint to which Defendant Kudriavtsev must now respond. Although Defendant Kudriavtsev is proceeding pro se (as are the other individual parties in the case), his filings must still comply with the Rules of Civil Procedure. Accordingly, his answer must comply with Fed. R. Civ. P 8(b) (admitting or denying, in whole or part each of the factual allegations in the amended complaint and stating his defenses) or any other responsive motion must comply with Rule 12 and L.R. 7.1. Accordingly, the Court gives Kudriavtsev until September 26, 2023 to file an answer or other responsive pleading to the amended complaint, D. 54. Failure to do so by this time will likely result in the entry of default against him. In light of this ruling, the Court DENIES Plaintiff's motion for entry of default against Kudriavtsev without prejudice. (Currie, Haley)
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| 74 |
Filed: 9/5/2023, Entered: 9/5/2023 |
Order on Motion for leave to electronically file Pro Se |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re D, [63] MOTION for Leave to file electronically Pro Se - Defendant MasMarques's motion to file electronically is ALLOWED. Pro se litigants must have an individual PACER account to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at https://pacer.uscourts.gov/register-account.Pro se e-filing account Instructions https://www.mad.uscourts.gov/caseinfo/nextgen-pro-se.htm.If you already have a PACER account with E-Filing access as a pro se litigant, you do not need to register again. Please email tracy_mclaughlin@mad.uscourts.gov. (Currie, Haley)
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| 73 |
Filed: 9/5/2023, Entered: 9/5/2023 |
order on motion for extension of time to file |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re D. [53] Third MOTION for Extension of Time to September 30, 2023 to File Potential Motion(s) for Default Judgment - Plaintiff Greenspan's motion for extension of time until September 30, 2023 to file a motion for default judgment is ALLOWED only to the extent that such extension is granted as to any motion against Defendant Mediolex. The Court otherwise DENIES the motion. (Currie, Haley)
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| 72 |
Filed: 9/5/2023, Entered: 9/5/2023 |
Order on Motion for Entry of Default |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re D. [51] MOTION for Entry of Default - Plaintiff Greenspan's motion for entry of default against Defendants MasMarques and Defendant Igorevich Kudriavtsev is DENIED in light of the Court's contemporaneous rulings today in regarding to MasMarques's now pending motion ot dismiss (filed August 21, 2023 after the Court gave MasMarques until September 1, 2023 to file same, D. 52), D. 66, and the Court's Order regarding Kudriavtsev's answer, D. 56 (filed on July 26, 2023). (Currie, Haley)
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| 71 |
Filed: 9/5/2023, Entered: 9/5/2023 |
Order on Motion to Amend |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re D. [27] MOTION to Amend and for Alternative Service on New Foreign Defendant Astrad, Ltd., D. [54] AMENDED COMPLAINT - The Court ALLOWS Plaintiff Greenspan's motion to amend the complaint, D. 27, and the operative complaint is now D. 54. (Currie, Haley)
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| 70 |
Filed: 9/5/2023, Entered: 9/5/2023 |
Order on Motion for TRO |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re D. [3] MOTION for Temporary Restraining Order, D. [57] Emergency MOTION for Temporary Restraining Order Against Defendant Diego MasMarques, Jr., D. [58] MOTION for Temporary Restraining Order against Plaintiff Aaron Jacob Greenspan - The Court is now in receipt of cross motions for preliminary injunctive relief by Plaintiff Mr. Greenspan (“Greenspan”) against Defendants, D. 3, 57, and Defendant Mr. MasMarques (“MasMarques”), D. 58, and the supporting filings regarding same. As to each of the motions, the Court has considered whether the respective movant has borne his burden to warrant the “‘extraordinary and drastic remedy’” of preliminary injunctive relief. Voice of the Arab World, Inc. v. MDTV Med. News Now, Inc., 645 F.3d 26, 32 (1st Cir. 2011) (quoting Munaf v. Geren, 553 U.S. 674, 689–90 (2008)). For such relief to be warranted, the Court must consider: (1) the movant’s likelihood of success on the merits; (2) the likelihood of the movant suffering irreparable harm; (3) the balance of equities between the parties; and (4) whether granting the injunction is in the public interest. Corp. Techs., Inc. v. Harnett, 731 F.3d 6, 9 (1st Cir. 2013). Although there is great vitriol between the parties (who, apparently, HAVE been opponents in other court proceedings) and there are allegations of harassment and wrongdoing on either side, the Court cannot conclude, on the present record that Greenspan has a reasonable likelihood of success of his various claims against Defendants (the Court reserves on whether Greenspan has satisfied the lower plausibility standard as to these claims when it considers MasMarques’s now pending motion to dismiss under Fed. R. Civ. 12(b)(6), D. 66). Even if this Court were to conclude that either party would suffer irreparable harm in the absence of the injunctive relief that they seek, neither the balance of equities between them or the public interest warrants the imposition of injunctive relief at this juncture. For all of these reasons, the Court DENIES D. 3, 57, and 58. (Currie, Haley)
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| 69 |
Filed: 8/29/2023, Entered: 8/29/2023, Terminated: 9/5/2023 |
Motion for Entry of Default |
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MOTION for Entry of Default Against Defendant Sergei Igorevich Kudriavtsev by Aaron Greenspan.(Greenspan, Aaron)
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| 68 |
Filed: 8/29/2023, Entered: 8/29/2023 |
Opposition to Motion |
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Opposition re [66] MOTION to Dismiss filed by Aaron Greenspan. (Attachments: # (1) Declaration of Aaron Greenspan)(Greenspan, Aaron)
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| 67 |
Filed: 8/21/2023, Entered: 8/21/2023 |
memorandum in support of motion |
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MEMORANDUM in Support re [66] MOTION to Dismiss filed by Diego MasMarques. (Dore, Samantha) (Main Document 67 replaced on 8/22/2023) (Dore, Samantha).
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| 66 |
Filed: 8/21/2023, Entered: 8/21/2023 |
Motion to Dismiss |
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MOTION to Dismiss by Diego MasMarques.(Dore, Samantha)
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| 65 |
Filed: 8/16/2023, Entered: 8/16/2023 |
Opposition to Motion |
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Opposition re [64] MOTION to Strike and Seal ECF No. 21 re [21] MOTION to Strike [20] MOTION to Vacate , [19] MOTION to Vacate filed by Aaron Greenspan. (Greenspan, Aaron)
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| 64 |
Filed: 8/16/2023, Entered: 8/16/2023, Terminated: 9/5/2023 |
Motion for Miscellaneous Relief |
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MOTION to Strike and Seal ECF No. 21 re [21] MOTION to Strike [20] MOTION to Vacate , [19] MOTION to Vacate by Diego MasMarques. (Attachments: # (1) Exhibit A)(Currie, Haley)
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| 63 |
Filed: 8/14/2023, Entered: 8/14/2023, Terminated: 9/5/2023 |
Motion for Leave to File Electronically Pro Se |
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MOTION for Leave to file electronically Pro Se by Diego MasMarques.(Currie, Haley)
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| 62 |
Filed: 8/7/2023, Entered: 8/7/2023 |
Mail returned |
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Mail Returned as Undeliverable. Mail sent to Diego MasMarques (Currie, Haley)
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| 61 |
Filed: 8/3/2023, Entered: 8/3/2023 |
Reply to Response to motion |
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REPLY to Response to [57] Emergency MOTION for Temporary Restraining Order Against Defendant Diego MasMarques, Jr. filed by Aaron Greenspan. (Attachments: # (1) Declaration of Aaron Greenspan)(Greenspan, Aaron)
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| 60 |
Filed: 8/3/2023, Entered: 8/3/2023 |
Opposition to Motion |
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Opposition re [57] Emergency MOTION for Temporary Restraining Order Against Defendant Diego MasMarques, Jr. filed by Diego MasMarques. (Currie, Haley)
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| 59 |
Filed: 8/1/2023, Entered: 8/1/2023 |
Opposition to Motion |
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Opposition re [58] MOTION for Temporary Restraining Order filed by Aaron Greenspan. (Greenspan, Aaron)
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| 58 |
Filed: 8/1/2023, Entered: 8/1/2023, Terminated: 9/5/2023 |
Motion for TRO |
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MOTION for Temporary Restraining Order against Plaintiff Aaron Jacob Greenspan by Diego MasMarques. (Attachments: # (1) Declaration, # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Text of Proposed Order)(Currie, Haley)
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| 57 |
Filed: 7/27/2023, Entered: 7/27/2023, Terminated: 9/5/2023 |
Motion for TRO |
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Emergency MOTION for Temporary Restraining Order Against Defendant Diego MasMarques, Jr. by Aaron Greenspan. (Attachments: # (1) Declaration of Aaron Greenspan, # (2) Text of Proposed Order)(Greenspan, Aaron)
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| 56 |
Filed: 7/26/2023, Entered: 7/26/2023 |
Answer to Complaint |
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ANSWER to [1] Complaint,, by Sergei Igorevich Kudriavtsev. (Attachments: # (1) Certificate of Service, # (2) Tracking)(Currie, Haley)
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| 55 |
Filed: 7/25/2023, Entered: 7/25/2023 |
Certificate of Service pursuant to LR 5.2 |
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CERTIFICATE OF SERVICE pursuant to LR 5.2 by Aaron Greenspan re [54] Amended Complaint,, . (Greenspan, Aaron)
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| 54 |
Filed: 7/25/2023, Entered: 7/25/2023 |
Amended Complaint |
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AMENDED COMPLAINT against All Defendants, filed by Aaron Greenspan. (Attachments: # (1) Exhibit A: Orders Denying Motions to Seal and/or Expunge Records, # (2) Exhibit B: Example Libelous Posts, # (3) Exhibit C: Comcast Subpoena Response, # (4) Exhibit D: Google Search Result Identifying Mac OS Username, # (5) Exhibit E: False and Misleading Government Complaints, # (6) Exhibit F: Mediolex Ltd. E-Mail Correspondence, # (7) Exhibit G: Mass. Gen. Laws Chapter 93A 30-Day Notice)(Greenspan, Aaron)
- Attachment 1 Exhibit A: Orders Denying Motions to Seal and/or Expunge Records
- Attachment 2 Exhibit B: Example Libelous Posts
- Attachment 3 Exhibit C: Comcast Subpoena Response
- Attachment 4 Exhibit D: Google Search Result Identifying Mac OS Username
- Attachment 5 Exhibit E: False and Misleading Government Complaints
- Attachment 6 Exhibit F: Mediolex Ltd. E-Mail Correspondence
- Attachment 7 Exhibit G: Mass. Gen. Laws Chapter 93A 30-Day Notice
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| 53 |
Filed: 7/20/2023, Entered: 7/20/2023, Terminated: 9/5/2023 |
Motion for Extension of Time to File |
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Third MOTION for Extension of Time to September 30, 2023 to File Potential Motion(s) for Default Judgment by Aaron Greenspan.(Greenspan, Aaron)
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| 52 |
Filed: 7/18/2023, Entered: 7/18/2023 |
order on motion for extension of time to file |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re D. [47] MOTION for Extension of Time to File a Motion to Dismiss, D. [49] MOTION for Extension of Time to File a Motion to Dismiss - Having considered Defendant Mr. MasMarques' motion for extension, D. 47, 49 (which are, in substance, seeking the same relief) and Plaintiff Mr. Greenspan's opposition to same, D. 50, the Court ALLOWS the motion in part. The Court allows only to the extent that it will give Mr. MasMarques until September 1, 2023 to answer or otherwise respond to the complaint. The Court does not anticipate further extensions. (Currie, Haley)
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| 51 |
Filed: 7/17/2023, Entered: 7/17/2023, Terminated: 9/5/2023 |
Motion for Entry of Default |
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MOTION for Entry of Default by Aaron Greenspan.(Greenspan, Aaron)
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| 50 |
Filed: 7/5/2023, Entered: 7/5/2023 |
Opposition to Motion |
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Opposition re [49] MOTION for Extension of Time to File a Motion to Dismiss filed by Aaron Greenspan. (Greenspan, Aaron)
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| 49 |
Filed: 7/5/2023, Entered: 7/5/2023, Terminated: 7/18/2023 |
Motion for Extension of Time to File |
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MOTION for Extension of Time to File a Motion to Dismiss by Diego MasMarques. (Attachments: # (1) Declaration, # (2) Exhibit A)(Currie, Haley)
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| 48 |
Filed: 7/5/2023, Entered: 7/5/2023 |
Opposition to Motion |
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Opposition re [47] MOTION for Extension of Time to File a Motion to Dismiss filed by Aaron Greenspan. (Greenspan, Aaron)
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| 47 |
Filed: 7/3/2023, Entered: 7/5/2023 |
Motion for Extension of Time to File |
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MOTION for Extension of Time to File a Motion to Dismiss by Diego MasMarques. (Attachments: # (1) Declaration, # (2) Exhibit A)(Currie, Haley)
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| 46 |
Filed: 6/15/2023, Entered: 6/15/2023, Terminated: 9/5/2023 |
Motion to Strike |
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MOTION to Strike [34] Declaration, and All Further Similar Filings by Aaron Greenspan.(Greenspan, Aaron)
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| Save 25% on a pre-paid one year subscription. |
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| 45 |
Filed: 6/14/2023, Entered: 6/14/2023 |
order on motion for extension of time to file |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re D. [35] Second MOTION for Extension of Time to 7/22/2023 to File Potential Motion(s) for Default Judgment - Plaintiff's motion to extend time for the filing of any motions for default judgment is DENIED in part as moot in light of the Court's allowance of the motions for removal of defaults by Defendants Mr. MasMarques and Mr. Kudriavtsev, D. 20, 25, but is ALLOWED as to Defendant Mediolex. Accordingly, Plaintiff Mr. Greenspan has until July 22, 2023 to file a motion for default judgment against Defendant Mediolex. (Currie, Haley)
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| 44 |
Filed: 6/14/2023, Entered: 6/14/2023 |
order on motion for extension of time to file |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re D. [24] MOTION for Extension of Time to 5/23/2023 to File Potential Motion(s) for Default Judgment - Plaintiff's motion to extend time for the filing of any motions for default judgment is DENIED as moot in light of the filing of D. 35. (Currie, Haley)
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| 43 |
Filed: 6/14/2023, Entered: 6/14/2023 |
Order on Motion for leave to electronically file Pro Se |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re D. [17] MOTION for Leave to file electronically Pro Se Regarding Foreign Defendant Sergei Igorevich Kudriavtsev - To the extent that Plaintiff is seeking relief for Defendant Mr. Kudriavtsev to file electronically in this matter, the Court DENIES the motion. To the extent that Defendant Mr. Kudriavtsev may be proceeding pro se in this matter, he may contact the Clerks Office about filing electronically in this matter. (Currie, Haley)
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| 42 |
Filed: 6/14/2023, Entered: 6/14/2023 |
Order on Motion to Vacate |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re D. [25] MOTION to Vacate [16] Notice: Clerk's Entry of Default - Having considered the motion to remove the default by Defendants Mr. Kudriavtsev and Mediolex, D. 25, and Plaintiff's opposition to same, for similar reasons as the Court noted in allowing D. 20, the Court ALLOWS the motion to withdraw the entry of default as to Mr. Kudriavtsev. The Court understands that Mr. Kudriavtsev is currently representing himself pro se, which is permissible. A pro se litigant cannot represent a corporate entity, such as Mediolex, see D. 1 at 6. D.S. Atkinson, Inc. v. Lutin Cent. Servs. Co., Inc., 45 F.3d 423 (1st Cir. 1995) (Table) (citing Eagle Assoc. v. Bank of Montreal, 926 F. 2d 1305, 1308 (2d Cir. 1991). As such, corporate entities are unable to appear pro se, and the court will not recognize the appearance of a firm or corporation unless it is accompanied by the appearance of at least one attorney. LR 83.5.2(d); Rowland v. California Men's Colony, 506 U.S. 194, 201202 (1993); Volumetric Imaging, Inc. v. Teledyne, Inc., 194 F.R.D. 373, 374 (D. Mass. 2000). Accordingly, the default remains in place as Mediolex (which cannot be represented by Mr. Kudriavtsev, a pro se litigant, but only by an attorney), but is struck as to Mr. Kudriavtsev himself. Accordingly, Defendant Mr. Kudriavtsev now have until July 14, 2023 to file an answer or otherwise respond to the complaint. (Currie, Haley)
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| 41 |
Filed: 6/14/2023, Entered: 6/14/2023 |
Order |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re D. [28] Declaration, [30] MOTION to Strike - Plaintiff's motion to strike D. 28, Mr. MasMarques's affidavit, is ALLOWED. As Plaintiff noted, this affidavit is not in support of any motion or otherwise appropriate for filing at this juncture even as the Court has considered Defendant's opposition to the motion to strike, D. 31. Accordingly, the Court ALLOWS D. 30 and D. 28 is struck from the docket. (Currie, Haley)
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| 40 |
Filed: 6/14/2023, Entered: 6/14/2023 |
Order on Motion to withdraw as attorney |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re [22] Motion to Withdraw as Attorney - The motion of Defendant Mr. MasMarques's attorney to withdraw is ALLOWED. As the Court understands that Mr. MasMarques is now proceeding pro se, he must still abide the deadlines that the Court has set today and otherwise comply with the Fed. Rules of Civil Procedure and Local Rules of this Court in regard to any filings. (Currie, Haley)
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| 39 |
Filed: 6/14/2023, Entered: 6/14/2023 |
Order on Motion to Vacate |
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Judge Denise J. Casper: ELECTRONIC ORDER entered D. [20] Motion to Vacate - The Court ALLOWS Defendant Mr. MasMarques's motion to withdraw the entry of default as to this defendant, D. 16. Although Plaintiff takes issue with the filing, Defendant has shown "good cause" for the purposes of removing the entry of default, which is a "low bar" given the preference for deciding matters on the merits. Bruce v. Norfolk Southern Railway Co., 2020 WL 12028929, at *2 (S.D. Ind. May 18, 2020). Accordingly, Defendant Mr. MasMarques has until July 14, 2023 to file an answer or otherwise respond to the complaint. (Currie, Haley)
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| 38 |
Filed: 6/14/2023, Entered: 6/14/2023 |
order on motion to strike |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re D. [21] Motion to Strike - Plaintiff's motion to strike D. 20 is DENIED. (Currie, Haley)
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| 37 |
Filed: 6/14/2023, Entered: 6/14/2023 |
Order on Motion to Vacate |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re D. [19] Motion to Vacate - DENIED as moot given the subsequent, superseding motion to vacate filed by Defendant Mr. MasMarques, D. 20. (Currie, Haley)
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| 36 |
Filed: 6/14/2023, Entered: 6/14/2023 |
Order on Motion for TRO |
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Judge Denise J. Casper: ELECTRONIC ORDER entered re D. [3] MOTION for Temporary Restraining Order - To the extent that Plaintiff Mr. Greenspan was seeking a temporary restraining order ex parte (and there's no certificate of service on this motion or supporting memorandum), the Court DENIES the motion, but will consider it after allowing all Defendants to respond to it. Accordingly, the Court sets July 14, 2023 as the deadline for Defendant to respond to D. 3. (Currie, Haley)
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| 35 |
Filed: 5/23/2023, Entered: 5/23/2023, Terminated: 6/14/2023 |
Motion for Extension of Time to File |
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Second MOTION for Extension of Time to 7/22/2023 to File Potential Motion(s) for Default Judgment by Aaron Greenspan.(Greenspan, Aaron)
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 34 |
Filed: 5/19/2023, Entered: 5/19/2023 |
Declaration |
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DECLARATION of Diego Mas Marques by Diego MasMarques. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q, # (18) Exhibit R, # (19) Exhibit S, # (20) Exhibit T) (Currie, Haley)(Struck from docket on 9/5/23 - please see Order at D. 77) Currie, Haley).
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 Request |
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| 33 |
Filed: 5/9/2023, Entered: 5/9/2023 |
Sur Reply to Motion |
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SUR-REPLY to Motion re [30] MOTION to Strike [28] Declaration, of Diego MasMarques filed by Diego MasMarques. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E)(Currie, Haley)
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Request |
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| 32 |
Filed: 5/3/2023, Entered: 5/3/2023 |
Reply to Response to motion |
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REPLY to Response to [30] MOTION to Strike [28] Declaration, of Diego MasMarques MOTION to Seal Document [28] Declaration, of Diego MasMarques filed by Aaron Greenspan. (Greenspan, Aaron)
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| 31 |
Filed: 5/3/2023, Entered: 5/3/2023, Terminated: 6/14/2023 |
Motion to Strike |
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Opposing MOTION to Strike [30] MOTION to Strike and MOTION to Seal [28] Declaration of Diego MasMarques by Diego MasMarques. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I)(Currie, Haley)
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| 30 |
Filed: 4/20/2023, Entered: 4/20/2023, Terminated: 6/14/2023 |
Motion to Strike |
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MOTION to Strike and MOTION to Seal [28] Declaration, of Diego MasMarques, ( Responses due by 5/4/2023) by Aaron Greenspan.(Greenspan, Aaron) Modified on 5/3/2023 to adjust docket text (Currie, Haley).
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| 29 |
Filed: 4/20/2023, Entered: 4/20/2023 |
Certificate of Service pursuant to LR 5.2 |
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CERTIFICATE OF SERVICE pursuant to LR 5.2 by Aaron Greenspan re [27] MOTION to Amend and for Alternative Service on New Foreign Defendant Astrad, Ltd. . (Greenspan, Aaron)
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| 28 |
Filed: 4/20/2023, Entered: 4/20/2023 |
Declaration |
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DECLARATION of Diego Mas Marques by Diego MasMarques. (Attachments: # (1) Exhibit A, # (2) Exhibit B, # (3) Exhibit C, # (4) Exhibit D, # (5) Exhibit E, # (6) Exhibit F, # (7) Exhibit G, # (8) Exhibit H, # (9) Exhibit I, # (10) Exhibit J, # (11) Exhibit K, # (12) Exhibit L, # (13) Exhibit M, # (14) Exhibit N, # (15) Exhibit O, # (16) Exhibit P, # (17) Exhibit Q)(Currie, Haley) (Struck from docket on 6/14/23 - please see Order at D. 41 (Currie, Haley).
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Request |
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| 27 |
Filed: 4/11/2023, Entered: 4/11/2023, Terminated: 9/5/2023 |
Motion to Amend |
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MOTION to Amend and for Alternative Service on New Foreign Defendant Astrad, Ltd. by Aaron Greenspan. (Attachments: # (1) Exhibit A: [Proposed] First Amended Complaint, # (2) Exhibit B: Redlined Changes From Initial Complaint)(Greenspan, Aaron)
- Attachment 1 Exhibit A: [Proposed] First Amended Complaint
- Attachment 2 Exhibit B: Redlined Changes From Initial Complaint
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| 26 |
Filed: 3/30/2023, Entered: 3/30/2023 |
Opposition to Motion |
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Opposition re [25] MOTION to Vacate [16] Notice: Clerk's Entry of Default filed by Aaron Greenspan. (Greenspan, Aaron)
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| 25 |
Filed: 3/30/2023, Entered: 3/30/2023, Terminated: 6/14/2023 |
Motion to Vacate |
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MOTION to Vacate Default Judgment as to Sergei Igorevich Kudriavtsev and Mediolex Ltd. re [16] Notice: Clerk's Entry of Default by Sergei Igorevich Kudriavtsev.(Currie, Haley)
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| 24 |
Filed: 3/23/2023, Entered: 3/23/2023, Terminated: 6/14/2023 |
Motion for Extension of Time to File |
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MOTION for Extension of Time to 5/23/2023 to File Potential Motion(s) for Default Judgment by Aaron Greenspan. (Attachments: # (1) Exhibit A: Declaration of Aaron Greenspan)(Greenspan, Aaron)
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| 23 |
Filed: 3/9/2023, Entered: 3/14/2023 |
Notice of Appearance |
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NOTICE of Pro Se Appearance by Diego MasMarques (Currie, Haley)
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| 22 |
Filed: 3/9/2023, Entered: 3/9/2023, Terminated: 6/14/2023 |
Motion to withdraw as attorney |
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MOTION to Withdraw as Attorney by Diego MasMarques. (Attachments: # (1) Affidavit Affidavit of Defendant Diego Mas Marques, # (2) Supplement Notice of Appearance of Diego Mas Marques )(Phelan, Joseph) Modified on 3/14/2023: Attachment 2 removed from this entry and refiled - see D. 23 for filing (Currie, Haley).
- Attachment 1 Affidavit Affidavit of Defendant Diego Mas Marques
- Attachment 2 Supplement Notice of Appearance of Diego Mas Marques
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| 21 |
Filed: 3/4/2023, Entered: 3/4/2023, Terminated: 6/14/2023 |
Motion to Strike |
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MOTION to Strike [20] MOTION to Vacate , [19] MOTION to Vacate by Aaron Greenspan. (Attachments: # (1) Exhibit A: Relevant Correspondence With Counsel For Defendant Diego MasMarques, Jr., # (2) Exhibit B: January 20, 2023 E-Mail To Diego MasMarques, Jr. Requesting Waiver Of Service, # (3) Exhibit C: Diego MasMarques, Jr. PlainSite Litigation Profile, # (4) Exhibit D: Ohio Secretary of State Dissolution Records Regarding Think Computer Foundation)(Greenspan, Aaron)
- Attachment 1 Exhibit A: Relevant Correspondence With Counsel For Defendant Diego MasMarques, Jr
- Attachment 2 Exhibit B: January 20, 2023 E-Mail To Diego MasMarques, Jr. Requesting Waiver Of Service
- Attachment 3 Exhibit C: Diego MasMarques, Jr. PlainSite Litigation Profile
- Attachment 4 Exhibit D: Ohio Secretary of State Dissolution Records Regarding Think Computer Foundation
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| 20 |
Filed: 3/3/2023, Entered: 3/3/2023, Terminated: 6/14/2023 |
Motion to Vacate |
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MOTION to Vacate by Diego MasMarques. (Attachments: # (1) Supplement Memorandum in Support of Defendant, Diego Mas Marques' Revised Motion to Remove Default, # (2) Affidavit Affidavit of Def Diego Mas Marques, # (3) Exhibit Exhibit A to Affidavit of Def Diego Mas Marques)(Phelan, Joseph)
- Attachment 1 Supplement Memorandum in Support of Defendant, Diego Mas Marques' Revised Motion to Remove Default
- Attachment 2 Affidavit Affidavit of Def Diego Mas Marques
- Attachment 3 Exhibit Exhibit A to Affidavit of Def Diego Mas Marques
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| 19 |
Filed: 3/1/2023, Entered: 3/1/2023, Terminated: 6/14/2023 |
Motion to Vacate |
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MOTION to Vacate by Diego MasMarques. (Attachments: # (1) Affidavit Affidavit of Defendant Diego Mas Marques, # (2) Exhibit Exhibit A to Affidavit of Defendant Diego Mas Marques)(Phelan, Joseph)
- Attachment 1 Affidavit Affidavit of Defendant Diego Mas Marques
- Attachment 2 Exhibit Exhibit A to Affidavit of Defendant Diego Mas Marques
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| 18 |
Filed: 3/1/2023, Entered: 3/1/2023 |
Notice of Appearance |
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NOTICE of Appearance by Joseph E. Phelan on behalf of Diego MasMarques (Phelan, Joseph)
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| 17 |
Filed: 2/24/2023, Entered: 2/24/2023, Terminated: 6/14/2023 |
Motion for Leave to File Electronically Pro Se |
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MOTION for Leave to file electronically Pro Se Regarding Foreign Defendant Sergei Igorevich Kudriavtsev by Aaron Greenspan.(Greenspan, Aaron)
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| 16 |
Filed: 2/22/2023, Entered: 2/22/2023 |
Notice: Clerk's Entry of Default |
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NOTICE: Clerk's ENTRY OF DEFAULT as to Sergei Igorevich Kudriavtsev, Diego MasMarques, Mediolex, Ltd (Attachments: # (1) Standing Order re Motions for Default Judgment) (Currie, Haley)
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| 15 |
Filed: 2/22/2023, Entered: 2/22/2023 |
Order on Motion for Entry of Default |
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Judge Denise J. Casper: ELECTRONIC ORDER entered granting [14] Motion for Entry of Default (Currie, Haley)
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| 14 |
Filed: 2/21/2023, Entered: 2/21/2023, Terminated: 2/22/2023 |
Motion for Entry of Default |
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MOTION for Entry of Default Against Defendants by Aaron Greenspan.(Greenspan, Aaron)
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| 13 |
Filed: 1/31/2023, Entered: 1/31/2023 |
Affidavit of Service |
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AFFIDAVIT OF SERVICE Executed by Aaron Greenspan. Sergei Igorevich Kudriavtsev served on 1/20/2023, answer due 2/10/2023; Mediolex, Ltd served on 1/20/2023, answer due 2/10/2023. Acknowledgement filed by Aaron Greenspan. (Greenspan, Aaron)
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| 12 |
Filed: 1/31/2023, Entered: 1/31/2023 |
Affidavit of Service |
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AFFIDAVIT OF SERVICE Executed by Aaron Greenspan. Diego MasMarques served on 1/27/2023, answer due 2/17/2023. Acknowledgement filed by Aaron Greenspan. (Greenspan, Aaron)
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| 11 |
Filed: 1/20/2023, Entered: 1/20/2023 |
order on motion for miscellaneous relief |
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Judge Denise J. Casper: ELECTRONIC ORDER entered granting [6] MOTION Alternative Service (Currie, Haley)
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| 10 |
Filed: 1/20/2023, Entered: 1/20/2023 |
Order on Motion for leave to electronically file Pro Se |
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Judge Denise J. Casper: ELECTRONIC ORDER entered granting [2] Motion for leave to electronically file Pro Se. Pro se litigants must have an individual PACER account to electronically file in the District of Massachusetts. To register for a PACER account, go the Pacer website at https://pacer.uscourts.gov/register-account.Pro se e-filing account Instructions https://www.mad.uscourts.gov/caseinfo/nextgen-pro-se.htm.If you already have a PACER account with E-Filing access as a pro se litigant, you do not need to register again. Please email tracy_mclaughlin@mad.uscourts.gov. (Currie, Haley)
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| 9 |
Filed: 1/20/2023, Entered: 1/20/2023 |
Summons issued |
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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. (Castilla, Francis)
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Request |
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| 8 |
Filed: 1/20/2023, Entered: 1/20/2023 |
Filing Fee/Payment Received |
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Filing fee/payment: $ 402.00, receipt number 100001913 for [1] Complaint, (Barbosa, Nilsa)
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| 7 |
Filed: 1/20/2023, Entered: 1/20/2023 |
Notice of Case Assignment |
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ELECTRONIC NOTICE of Case Assignment. Judge Denise J. Casper 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. (Finn, Mary)
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| 6 |
Filed: 1/20/2023, Entered: 1/20/2023, Terminated: 1/20/2023 |
Motion for Miscellaneous Relief |
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MOTION Alternative Service by Aaron Greenspan. (Attachments: # (1) Exhibit A, # (2) Exhibit B)(Castilla, Francis)
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| 5 |
Filed: 1/20/2023, Entered: 1/20/2023 |
Declaration |
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DECLARATION by Aaron Greenspan. (Castilla, Francis)
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| 4 |
Filed: 1/20/2023, Entered: 1/20/2023 |
Memorandum of Law |
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MEMORANDUM OF LAW by Aaron Greenspan. (Castilla, Francis)
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| 3 |
Filed: 1/20/2023, Entered: 1/20/2023, Terminated: 9/5/2023 |
Motion for TRO |
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MOTION for Temporary Restraining Order by Aaron Greenspan.(Castilla, Francis)
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| 2 |
Filed: 1/20/2023, Entered: 1/20/2023, Terminated: 1/20/2023 |
Motion for Leave to File Electronically Pro Se |
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MOTION for Leave to file electronically Pro Se by Aaron Greenspan.(Castilla, Francis)
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| 1 |
Filed: 1/20/2023, Entered: 1/20/2023 |
Complaint |
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COMPLAINT against All Defendants, filed by Aaron Greenspan. (Attachments: # (1) Category Form Civil Cover Sheet form)(Castilla, Francis) # (2) Exhibit A, # (3) Exhibit B, # (4) Exhibit C, # (5) Exhibit D, # (6) Exhibit E, # (7) Exhibit F, # (8) Exhibit G) (Castilla, Francis). (Additional # (9) Exhibit H) (Attachment 5 1/20/2023) (Castilla, Francis). (Attachment 6 on 1/20/2023) (Castilla, Francis). (Attachment 6 on 1/20/2023) (Castilla, Francis). (Attachment 7 1/20/2023) (Castilla, Francis). (Attachment 8 1/20/2023) . (Attachment 9 )
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