| Court: | mad |
| Docket #: | 1:15-cv-11787 |
| Case Name: | Silber v. Family Endowment Partners, LLP et al |
| PACER case #: | 170231 |
| Date filed: | 2015-05-06 |
| Assigned to: | Judge Indira Talwani |
| Case Cause: | 28:1332 Diversity-Account Receivable |
| Nature of Suit: | 140 Negotiable Instrument |
| Jury Demand: | None |
| Jurisdiction: | Diversity |
| Represented Party | Attorney & Contact Info |
| Allan Silber Plaintiff |
Christine R. Fitzgerald David M Belcher |
| Family Endowment Partners, LLP Defendant |
Charles F. Rodman Lee T. Gesmer Nieve Anjomi Nicole E. Forbes |
| MIP Global, Inc Defendant |
Charles F. Rodman Lee T. Gesmer Nieve Anjomi Nicole E. Forbes |
| Lee D. Weiss Defendant |
Charles F. Rodman Lee T. Gesmer Nieve Anjomi Nicole E. Forbes |
| TD Bank, NA Defendant Trustee Process |
|
| Bank of America, N.A. Defendant Trustee Process |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2015-05-06 | 1 | 0 | COMPLAINT against All Defendants, filed by Allan Silber. (Attachments: # 1 Civil Cover Sheet)(Castilla, Francis) (Entered: 05/06/2015) | |||
| 2015-05-06 | 2 | 0 | Filing fee/payment: $ 400.00, receipt number 1BST049428 for 1 Complaint (Caruso, Stephanie) (Entered: 05/06/2015) | |||
| 2015-05-06 | 3 | 0 | ELECTRONIC NOTICE of Case Assignment. Judge Indira Talwani 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 M. Page Kelley. (Abaid, Kimberly) (Entered: 05/06/2015) | |||
| 2015-05-06 | 5 | 0 | DECLARATION: Of David M.Belcher in Compliance with FED.R.CIV.P.64 and Mass.R.CIV P. Rule 4.2 by Allan Silber. (Castilla, Francis) (Entered: 05/06/2015) | |||
| 2015-05-06 | 6 | 0 | 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) (Entered: 05/06/2015) | |||
| 2015-05-18 | 8 | 0 | SUMMONS Returned Executed Lee D. Weiss served on 5/14/2015, answer due 6/4/2015. (Belcher, David) (Entered: 05/18/2015) | |||
| 2015-05-18 | 9 | 0 | SUMMONS Returned Executed Family Endowment Partners, LLP served on 5/8/2015, answer due 5/29/2015. (Belcher, David) (Entered: 05/18/2015) | |||
| 2015-05-18 | 10 | 0 | SUMMONS Returned Executed MIP Global, Inc served on 5/14/2015, answer due 6/4/2015. (Belcher, David) (Entered: 05/18/2015) | |||
| 2015-05-18 | 11 | 0 | SUMMONS to Trustee Returned Executed TD Bank, NA served on 5/6/2015, answer due 5/27/2015. (Belcher, David) (Entered: 05/18/2015) | |||
| 2015-05-18 | 12 | 0 | SUMMONS to Trustee Returned Executed Bank of America, N.A. served on 5/7/2015, answer due 5/28/2015. (Belcher, David) (Entered: 05/18/2015) | |||
| 2015-05-29 | 13 | 0 | MOTION for Extension of Time to June 29, 2015 to File Answer or Response to Verified Complaint by Family Endowment Partners, LLP, MIP Global, Inc, Lee D. Weiss.(Rodman, Charles) (Entered: 05/29/2015) | |||
| 2015-06-03 | 14 | 0 | NOTICE of Appearance by Nieve Anjomi on behalf of Family Endowment Partners, LLP, MIP Global, Inc, Lee D. Weiss (Anjomi, Nieve) (Entered: 06/03/2015) | |||
| 2015-06-15 | 15 | 0 | ANSWER to 1 Complaint by Family Endowment Partners, LLP, MIP Global, Inc, Lee D. Weiss.(Gesmer, Lee) (Entered: 06/15/2015) | |||
| 2015-06-19 | 16 | 0 | Judge Indira Talwani: ELECTRONIC ORDER entered granting 13 Motion for Extension of Time to Answer re 1 Complaint Family Endowment Partners, LLP answer due 6/29/2015; MIP Global, Inc answer due 6/29/2015; Lee D. Weiss answer due 6/29/2015. (MacDonald, Gail) (Entered: 06/19/2015) | |||
| 2015-06-22 | 17 | 0 | NOTICE of Appearance by Nicole E. Forbes on behalf of Family Endowment Partners, LLP, MIP Global, Inc, Lee D. Weiss (Forbes, Nicole) (Entered: 06/22/2015) | |||
| 2015-07-28 | 18 | 0 | NOTICE of Scheduling Conference Scheduling Conference set for 9/8/2015 03:30 PM before Judge Indira Talwani. (MacDonald, Gail) (Entered: 07/28/2015) | |||
| 2015-08-24 | 19 | 0 | JOINT SUBMISSION pursuant to Local Rule 16.1 by Allan Silber.(Belcher, David) (Entered: 08/24/2015) | |||
| 2015-09-01 | 20 | 0 | CERTIFICATION pursuant to Local Rule 16.1 by Family Endowment Partners, LLP, MIP Global, Inc, Lee D. Weiss.(Forbes, Nicole) (Entered: 09/01/2015) | |||
| 2015-09-02 | 21 | 0 | CERTIFICATION pursuant to Local Rule 16.1 . (Belcher, David) (Entered: 09/02/2015) | |||
| 2015-09-08 | 22 | 0 | ELECTRONIC Clerk's Notes for proceedings held before Judge Indira Talwani: Scheduling Conference held on 9/8/2015. Court has colloquy with counsel. Parties to jointly advise the clerk in re: to ADR. Order to follow. (Court Reporter: Cheryl Dahlstrom at cheryldahlstrom@comcast.net.)(Attorneys present: Fitzgerald, Gesmer, Forbes) (MacDonald, Gail) (Entered: 09/09/2015) | |||
| 2015-09-09 | 23 | 0 | Judge Indira Talwani: ORDER entered. SCHEDULING ORDER: Status Conference set for 2/12/2016 02:30 PM in Courtroom 9 before Judge Indira Talwani. Amended Pleadings due by 11/17/2015. See attached Order. (MacDonald, Gail) (Entered: 09/09/2015) | |||
| 2015-10-26 | 24 | 0 | MOTION for Summary Judgment on Counts I and II by Allan Silber.(Belcher, David) (Entered: 10/26/2015) | |||
| 2015-10-26 | 25 | 0 | MEMORANDUM in Support re 24 MOTION for Summary Judgment on Counts I and II filed by Allan Silber. (Belcher, David) (Entered: 10/26/2015) | |||
| 2015-10-26 | 26 | 0 | AFFIDAVIT in Support re 24 MOTION for Summary Judgment on Counts I and II filed by Allan Silber. (Belcher, David) Courtesy Copy with Exhibits received in clerk's office. (Entered: 10/26/2015) | |||
| 2015-10-26 | 27 | 0 | EXHIBIT re 26 AFFIDAVIT in Support re 24 MOTION for Summary Judgment on Counts I and II filed by Allan Silber. (Belcher, David) Modified docket text and entry relationship on 11/16/2015 (DaSilva, Carolina). (Entered: 10/26/2015) | |||
| 2015-10-26 | 28 | 0 | EXHIBIT re 26 AFFIDAVIT in Support re 24 MOTION for Summary Judgment on Counts I and II filed by Allan Silber. (Belcher, David) Modified docket text and entry relationship on 11/16/2015 (DaSilva, Carolina). (Entered: 10/26/2015) | |||
| 2016-01-28 | 29 | 0 | MOTION for Extension of Time to March 28, 2016 to Fact Discovery (Joint Motion) by Allan Silber.(Belcher, David) (Entered: 01/28/2016) | |||
| 2016-01-29 | 30 | 0 | Judge Indira Talwani: ELECTRONIC ORDER entered ALLOWING 29 The Joint Motion to Extend Scheduling Order. The STATUS CONFERENCE set for February 12, 2016 is RESET for April 14, 2016 at 2:30 p.m.The parties have advised the court that they are engaged in settlement negotiations and have agreed to hold their remaining discovery obligations in abeyance. In light of the foregoing, the parties are directed to jointly inform the court by February 5, 2016 as to whether the court should defer ruling on 24 Plaintiffs' unopposed Motion for [Partial] Summary (DaSilva, Carolina) (Entered: 01/29/2016) | |||
| 2016-02-06 | 31 | 0 | JOINT STATEMENT of counsel . (Forbes, Nicole) (Entered: 02/06/2016) |