1
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COMPLAINT (Class Action) against All Defendants Filing fee: $ 402, receipt number 0101-8775796 (Fee Status: Filing Fee paid), filed by Mark Tassinari. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Civil Category Sheet)(Elga, Benjamin) (Entered: 05/14/2021)
1 Civil Cover Sheet Civil Cover Sheet
View on PACER
2 Civil Category Sheet
View on PACER
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May 14, 2021
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May 14, 2021
Clearinghouse
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2
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ELECTRONIC NOTICE of Case Assignment. District Judge Leo T. Sorokin 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. (Finn, Mary) (Entered: 05/17/2021)
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May 17, 2021
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May 17, 2021
PACER
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3
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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. (Currie, Haley) (Entered: 05/17/2021)
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May 17, 2021
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May 17, 2021
PACER
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Notice of Case Assignment
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May 17, 2021
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May 17, 2021
PACER
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4
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MOTION for Leave to Appear Pro Hac Vice for admission of Lucy B. Bansal Filing fee: $ 100, receipt number 0101-8783322 by Mark Tassinari. (Attachments: # 1 Affidavit)(Elga, Benjamin) (Entered: 05/19/2021)
1 Affidavit
View on PACER
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May 19, 2021
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May 19, 2021
PACER
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5
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Set Deadlines: Proof Service due by 8/16/2021. (Simeone, Maria) (Entered: 05/20/2021)
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May 20, 2021
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May 20, 2021
PACER
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6
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District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting 4 Motion for Leave to Appear Pro Hac Vice. Added Lucy B. Bansal. 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. (Pacho, Arnold) (Entered: 05/20/2021)
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May 20, 2021
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May 20, 2021
PACER
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Order on Motion for Leave to Appear
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May 20, 2021
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May 20, 2021
PACER
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7
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MOTION for Leave to Appear Pro Hac Vice for admission of Martha M. Lafferty Filing fee: $ 100, receipt number 0101-8834409 by Mark Tassinari. (Attachments: # 1 Certificate of Good Standing, # 2 Affidavit)(Elga, Benjamin) (Entered: 06/25/2021)
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June 25, 2021
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June 25, 2021
PACER
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8
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MOTION for Leave to Appear Pro Hac Vice for admission of Amy F. Robertson Filing fee: $ 100, receipt number 0101-8834424 by Mark Tassinari. (Attachments: # 1 Certificate of Good Standing, # 2 Affidavit)(Elga, Benjamin) (Entered: 06/25/2021)
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June 25, 2021
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June 25, 2021
PACER
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9
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District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting 7 Motion for Leave to Appear Pro Hac Vice. Added Martha M. Lafferty. 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. (Pacho, Arnold) Modified on 6/28/2021 to regenerate NEF with corrected attorney name (Pacho, Arnold). (Entered: 06/28/2021)
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June 28, 2021
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June 28, 2021
PACER
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10
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District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting 8 Motion for Leave to Appear Pro Hac Vice. Added Amy F. Robertson. 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. (Pacho, Arnold) (Entered: 06/28/2021)
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June 28, 2021
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June 28, 2021
PACER
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Order on Motion for Leave to Appear
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June 28, 2021
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June 28, 2021
PACER
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11
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WAIVER OF SERVICE Returned Executed by Mark Tassinari. The Salvation Army National Corporation waiver sent on 6/1/2021, answer due 8/2/2021. (Elga, Benjamin) (Entered: 07/02/2021)
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July 2, 2021
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July 2, 2021
RECAP
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12
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WAIVER OF SERVICE Returned Executed by Mark Tassinari. The Salvation Army (Eastern Territory) waiver sent on 6/1/2021, answer due 8/2/2021. (Elga, Benjamin) (Entered: 07/02/2021)
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July 2, 2021
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July 2, 2021
RECAP
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13
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WAIVER OF SERVICE Returned Executed by Mark Tassinari. The Salvation Army (Western Territory) waiver sent on 6/1/2021, answer due 8/2/2021. (Elga, Benjamin) (Entered: 07/02/2021)
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July 2, 2021
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July 2, 2021
RECAP
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14
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WAIVER OF SERVICE Returned Executed by Mark Tassinari. The Salvation Army (Southern Territory) waiver sent on 6/1/2021, answer due 8/2/2021. (Elga, Benjamin) (Entered: 07/02/2021)
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July 2, 2021
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July 2, 2021
RECAP
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15
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WAIVER OF SERVICE Returned Executed by Mark Tassinari. The Salvation Army (Central Territory) waiver sent on 6/1/2021, answer due 8/2/2021. (Elga, Benjamin) (Entered: 07/02/2021)
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July 2, 2021
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July 2, 2021
RECAP
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16
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NOTICE of Appearance by Kevin M. Hensley on behalf of The Salvation Army (Central Territory), The Salvation Army (Eastern Territory), The Salvation Army (Southern Territory), The Salvation Army (Western Territory), The Salvation Army National Corporation (Hensley, Kevin) (Entered: 08/02/2021)
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Aug. 2, 2021
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Aug. 2, 2021
RECAP
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17
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MOTION to Dismiss for Lack of Jurisdiction Pursuant to Fed. R. Civ. P. 12(b)(1) by The Salvation Army (Eastern Territory).(Hensley, Kevin) (Entered: 08/02/2021)
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Aug. 2, 2021
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Aug. 2, 2021
PACER
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18
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MEMORANDUM in Support re 17 MOTION to Dismiss for Lack of Jurisdiction Pursuant to Fed. R. Civ. P. 12(b)(1) filed by The Salvation Army (Eastern Territory). (Attachments: # 1 Affidavit Declaration of Lt. Col. Dennis Gensler)(Hensley, Kevin) (Entered: 08/02/2021)
1 Affidavit Declaration of Lt. Col. Dennis Gensler
View on PACER
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Aug. 2, 2021
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Aug. 2, 2021
PACER
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19
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MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6) by The Salvation Army (Eastern Territory).(Hensley, Kevin) (Entered: 08/02/2021)
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Aug. 2, 2021
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Aug. 2, 2021
PACER
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20
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MEMORANDUM in Support re 19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6) filed by The Salvation Army (Eastern Territory). (Hensley, Kevin) (Entered: 08/02/2021)
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Aug. 2, 2021
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Aug. 2, 2021
PACER
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21
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MOTION to Dismiss for Lack of Jurisdiction Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(2) by The Salvation Army (Central Territory), The Salvation Army (Southern Territory), The Salvation Army (Western Territory), The Salvation Army National Corporation.(Hensley, Kevin) (Entered: 08/02/2021)
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Aug. 2, 2021
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Aug. 2, 2021
PACER
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22
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MEMORANDUM in Support re 21 MOTION to Dismiss for Lack of Jurisdiction Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(2) filed by The Salvation Army (Central Territory), The Salvation Army (Southern Territory), The Salvation Army (Western Territory), The Salvation Army National Corporation. (Attachments: # 1 Affidavit Declaration of Col. Kenneth O. Johnson, Jr., # 2 Affidavit Declaration of Captain Leon Ferraez, # 3 Affidavit Declaration of Col. Steven M. Howard, # 4 Affidavit Declaration of Terry Hughes)(Hensley, Kevin) (Entered: 08/02/2021)
1 Affidavit Declaration of Col. Kenneth O. Johnson, Jr.
View on PACER
2 Affidavit Declaration of Captain Leon Ferraez
View on PACER
3 Affidavit Declaration of Col. Steven M. Howard
View on PACER
4 Affidavit Declaration of Terry Hughes
View on PACER
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Aug. 2, 2021
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Aug. 2, 2021
PACER
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23
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MOTION for Leave to Appear Pro Hac Vice for admission of Thomas Peter Gies Filing fee: $ 100, receipt number 0101-8884058 by The Salvation Army (Central Territory), The Salvation Army (Eastern Territory), The Salvation Army (Southern Territory), The Salvation Army (Western Territory), The Salvation Army National Corporation. (Attachments: # 1 Affidavit Certification of Counsel - LR 85.5.3)(Hensley, Kevin) (Entered: 08/02/2021)
1 Affidavit Certification of Counsel - LR 85.5.3
View on PACER
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Aug. 2, 2021
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Aug. 2, 2021
PACER
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24
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MOTION for Leave to Appear Pro Hac Vice for admission of Christine B. Hawes Filing fee: $ 100, receipt number 0101-8884067 by The Salvation Army (Central Territory), The Salvation Army (Eastern Territory), The Salvation Army (Southern Territory), The Salvation Army (Western Territory), The Salvation Army National Corporation. (Attachments: # 1 Affidavit Certification of Counsel - LR 85.5.3)(Hensley, Kevin) (Entered: 08/02/2021)
1 Affidavit Certification of Counsel - LR 85.5.3
View on PACER
|
Aug. 2, 2021
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Aug. 2, 2021
PACER
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25
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District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting 23 Motion for Leave to Appear Pro Hac Vice. Added Thomas P. Gies. 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. (Pacho, Arnold) (Entered: 08/03/2021)
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Aug. 3, 2021
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Aug. 3, 2021
PACER
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26
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District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting 24 Motion for Leave to Appear Pro Hac Vice. Added Christine B. Hawes. 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. (Pacho, Arnold) (Entered: 08/03/2021)
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Aug. 3, 2021
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Aug. 3, 2021
PACER
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Order on Motion for Leave to Appear
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Aug. 3, 2021
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Aug. 3, 2021
PACER
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27
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District Judge Leo T. Sorokin: New Civil Cases Procedural ORDER entered. (Simeone, Maria) (Entered: 08/04/2021)
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Aug. 4, 2021
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Aug. 4, 2021
PACER
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28
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Assented to MOTION for Extension of Time to September 3, 2021 to File Response/Reply as to 17 MOTION to Dismiss for Lack of Jurisdiction Pursuant to Fed. R. Civ. P. 12(b)(1), 19 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6), 21 MOTION to Dismiss for Lack of Jurisdiction Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(2) by Mark Tassinari.(Lafferty, Martha) (Entered: 08/11/2021)
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Aug. 11, 2021
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Aug. 11, 2021
PACER
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29
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District Judge Leo T. Sorokin: ELECTRONIC ORDER entered re 28 Assented to MOTION for Extension of Time. ALLOWED IN PART as follows. The plaintiff's consolidated response to the motions to dismiss is due on September 3, 2021 and is limited to 40 pages in length, as requested. The defendants' reply briefs (one supporting each pending motion to dismiss) are due on September 17, 2021, with each reply limited to 5 pages in length. (Pacho, Arnold) (Entered: 08/12/2021)
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Aug. 12, 2021
|
Aug. 12, 2021
PACER
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|
Order on Motion for Extension of Time to File Response/Reply
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Aug. 12, 2021
|
Aug. 12, 2021
PACER
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30
|
AMENDED COMPLAINT Class Action against The Salvation Army (Eastern Territory), The Salvation Army National Corporation, filed by Mark Tassinari, Richard Espinosa, Randy Owens, Jonathan Anderson.(Lafferty, Martha) (Entered: 08/23/2021)
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Aug. 23, 2021
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Aug. 23, 2021
Clearinghouse
|
31
|
Joint MOTION for Extension of Time to September 21, 2021 to File motions to dismiss and Set Briefing Schedule by The Salvation Army (Eastern Territory), The Salvation Army National Corporation.(Hawes, Christine) (Entered: 08/30/2021)
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Aug. 30, 2021
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Aug. 30, 2021
RECAP
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32
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District Judge Leo T. Sorokin: ELECTRONIC ORDER entered: re 31 Joint MOTION for Extension of Time to September 21, 2021 to File motions to dismiss and Set Briefing Schedule by The Salvation Army (Eastern Territory), The Salvation Army National Corporation. ALLOWED. (Dore, Samantha) (Entered: 08/31/2021)
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Aug. 31, 2021
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Aug. 31, 2021
PACER
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33
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Set Deadlines: Motions due by 9/21/2021 (Dore, Samantha) (Entered: 08/31/2021)
|
Aug. 31, 2021
|
Aug. 31, 2021
PACER
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34
|
NOTICE of Appearance by Janet M. Herold on behalf of Jonathan Anderson, Richard Espinosa, Randy Owens, Mark Tassinari (Herold, Janet) (Entered: 08/31/2021)
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Aug. 31, 2021
|
Aug. 31, 2021
RECAP
|
|
Order on Motion for Extension of Time
|
Aug. 31, 2021
|
Aug. 31, 2021
PACER
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35
|
District Judge Leo T. Sorokin: ELECTRONIC ORDER entered: re Motions to Dismiss (Doc. Nos. 17, 19, and 21 ). TERMINATED AS MOOT in light of the Amended Complaint. (Dore, Samantha) Modified on 9/1/2021 (Dore, Samantha). (Entered: 09/01/2021)
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Sept. 1, 2021
|
Sept. 1, 2021
PACER
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36
|
District Judge Leo T. Sorokin: ELECTRONIC ORDER entered. The defendants, as related entities represented by the same counsel, shall consolidate their motion practice in this case when it is reasonable to do so. (Dore, Samantha) (Entered: 09/01/2021)
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Sept. 1, 2021
|
Sept. 1, 2021
PACER
|
|
Order on Motion to Dismiss/Lack of Jurisdiction AND Order on Motion to Dismiss for Failure to State a Claim AND Order on Motion to Dismiss/Lack of Jurisdiction
|
Sept. 1, 2021
|
Sept. 1, 2021
PACER
|
|
Order on Motion to Dismiss/Lack of Jurisdiction AND Order on Motion to Dismiss/Lack of Jurisdiction AND Order on Motion to Dismiss for Failure to State a Claim
|
Sept. 1, 2021
|
Sept. 1, 2021
PACER
|
|
Order on Motion to Dismiss for Failure to State a Claim AND Order on Motion to Dismiss/Lack of Jurisdiction AND Order on Motion to Dismiss/Lack of Jurisdiction
|
Sept. 1, 2021
|
Sept. 1, 2021
PACER
|
|
Order
|
Sept. 1, 2021
|
Sept. 1, 2021
PACER
|
37
|
MOTION to Dismiss for Lack of Jurisdiction Pursuant to FRCP 12(b)(1) and 12(b)(2) by The Salvation Army (Eastern Territory), The Salvation Army National Corporation.(Hawes, Christine) (Entered: 09/21/2021)
|
Sept. 21, 2021
|
Sept. 21, 2021
RECAP
|
38
|
MEMORANDUM in Support re 37 MOTION to Dismiss for Lack of Jurisdiction Pursuant to FRCP 12(b)(1) and 12(b)(2) filed by The Salvation Army (Eastern Territory), The Salvation Army National Corporation. (Attachments: # 1 Affidavit of Lt. Colonel Dennis Gensler, # 2 Affidavit of Colonel Kenneth O. Johnson, Jr.)(Hawes, Christine) (Entered: 09/21/2021)
1 Affidavit of Lt. Colonel Dennis Gensler
View on RECAP
2 Affidavit of Colonel Kenneth O. Johnson, Jr.
View on RECAP
|
Sept. 21, 2021
|
Sept. 21, 2021
RECAP
|
39
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and to Strike Class Allegations Pursuant to FRCP 12(f) and 23(d) by The Salvation Army (Eastern Territory), The Salvation Army National Corporation.(Hawes, Christine) (Entered: 09/21/2021)
|
Sept. 21, 2021
|
Sept. 21, 2021
PACER
|
40
|
MEMORANDUM in Support re 39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and to Strike Class Allegations Pursuant to FRCP 12(f) and 23(d) filed by The Salvation Army (Eastern Territory), The Salvation Army National Corporation. (Hawes, Christine) (Entered: 09/21/2021)
|
Sept. 21, 2021
|
Sept. 21, 2021
RECAP
|
41
|
Status Conference set for 9/28/2021 10:00 AM in Remote Proceeding : Boston before District Judge Leo T. Sorokin. 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 session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. 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 Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov. (Dore, Samantha) (Entered: 09/22/2021)
|
Sept. 22, 2021
|
Sept. 22, 2021
PACER
|
42
|
Electronic Clerk's Notes for proceedings held before District Judge Leo T. Sorokin. Status Conference held on 9/28/2021. The court discusses the 2 motions to dismiss. Counsel may file 1 reply for both motions without leave of court. The court will await the filings. (Court Reporter: Rachel Lopez at raeufp@gmail.com.) (Simeone, Maria) (Entered: 09/28/2021)
|
Sept. 28, 2021
|
Sept. 28, 2021
PACER
|
43
|
NOTICE of Change of Address or Firm Name by Amy F. Robertson (Robertson, Amy) (Entered: 09/28/2021)
|
Sept. 28, 2021
|
Sept. 28, 2021
RECAP
|
|
Status Conference
|
Sept. 28, 2021
|
Sept. 28, 2021
PACER
|
44
|
RESPONSE to Motion re 37 MOTION to Dismiss for Lack of Jurisdiction Pursuant to FRCP 12(b)(1) and 12(b)(2), 39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and to Strike Class Allegations Pursuant to FRCP 12(f) and 23(d) filed by Jonathan Anderson, Richard Espinosa, Randy Owens, Mark Tassinari. (Lafferty, Martha) (Main Document 44 replaced on 10/13/2021) (Dore, Samantha). (Entered: 10/12/2021)
|
Oct. 12, 2021
|
Oct. 12, 2021
RECAP
|
45
|
MOTION for Leave to File Excess Pages for Reply Memorandum by The Salvation Army (Eastern Territory), The Salvation Army National Corporation.(Hensley, Kevin) (Entered: 10/15/2021)
|
Oct. 15, 2021
|
Oct. 15, 2021
RECAP
|
46
|
District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting 45 Motion for Leave to File Excess Pages ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Simeone, Maria) (Entered: 10/20/2021)
|
Oct. 20, 2021
|
Oct. 20, 2021
PACER
|
|
Order on Motion for Leave to File Excess Pages
|
Oct. 20, 2021
|
Oct. 20, 2021
PACER
|
47
|
REPLY to Response to 37 MOTION to Dismiss for Lack of Jurisdiction Pursuant to FRCP 12(b)(1) and 12(b)(2), 39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and to Strike Class Allegations Pursuant to FRCP 12(f) and 23(d) filed by The Salvation Army (Eastern Territory), The Salvation Army National Corporation. (Attachments: # 1 Reply Declaration of Lt. Col. Dennis Gensler, # 2 Reply Declaration of Col. Kenneth D. Johnson)(Hensley, Kevin) (Entered: 10/26/2021)
1 Reply Declaration of Lt. Col. Dennis Gensler
View on PACER
2 Reply Declaration of Col. Kenneth D. Johnson
View on PACER
|
Oct. 26, 2021
|
Oct. 26, 2021
PACER
|
48
|
MOTION for Leave to Appear Pro Hac Vice for admission of Maria del Pilar Gonzales Morales Filing fee: $ 100, receipt number AMADC-9032637 by Jonathan Anderson, Richard Espinosa, Randy Owens, Mark Tassinari. (Attachments: # 1 Affidavit)(Herold, Janet) (Entered: 10/28/2021)
1 Affidavit
View on PACER
|
Oct. 28, 2021
|
Oct. 28, 2021
PACER
|
49
|
District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting 48 Motion for Leave to Appear Pro Hac Vice Added Maria del Pilar Gonzales Morales. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm 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 Hac Vice Admission Request Instructions https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (Dore, Samantha) (Entered: 10/28/2021)
|
Oct. 28, 2021
|
Oct. 28, 2021
PACER
|
|
Order on Motion for Leave to Appear
|
Oct. 28, 2021
|
Oct. 28, 2021
PACER
|
50
|
MOTION for Leave to Appear Pro Hac Vice for admission of Mariyam Hussain Filing fee: $ 100, receipt number AMADC-9134460 by Jonathan Anderson, Richard Espinosa, Randy Owens, Mark Tassinari. (Attachments: # 1 Affidavit)(Herold, Janet) (Entered: 01/12/2022)
|
Jan. 12, 2022
|
Jan. 12, 2022
PACER
|
51
|
District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting 50 Motion for Leave to Appear Pro Hac Vice Added Mariyam Hussain. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm 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 Hac Vice Admission Request Instructions https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (Dore, Samantha) (Entered: 01/12/2022)
|
Jan. 12, 2022
|
Jan. 12, 2022
PACER
|
|
Order on Motion for Leave to Appear
|
Jan. 12, 2022
|
Jan. 12, 2022
PACER
|
52
|
MOTION to Withdraw Appearance of Amy F. Robertson by Jonathan Anderson, Richard Espinosa, Randy Owens, Mark Tassinari.(Robertson, Amy) (Entered: 01/14/2022)
|
Jan. 14, 2022
|
Jan. 14, 2022
PACER
|
53
|
District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting 52 MOTION to Withdraw Appearance of Amy F. Robertson (Simeone, Maria) (Entered: 01/14/2022)
|
Jan. 14, 2022
|
Jan. 14, 2022
PACER
|
|
Order on Motion to Withdraw
|
Jan. 14, 2022
|
Jan. 14, 2022
PACER
|
54
|
NOTICE by Jonathan Anderson, Richard Espinosa, Randy Owens, Mark Tassinari re 44 Response to Motion, of Request for Leave to File Notice of Subsequent Authority (Attachments: # 1 Supplement Waters v. Day & Zimmermann NPS, Inc., No. 20-1997, __ F.4th ___, 2022 WL 123233 (1st Cir. Jan. 13, 2022))(Bansal, Lucy) (Entered: 01/20/2022)
1 Supplement Waters v. Day & Zimmermann NPS, Inc., No. 20-1997, __ F.4th ___, 2022
View on PACER
|
Jan. 20, 2022
|
Jan. 20, 2022
PACER
|
55
|
NOTICE of Appearance by Mariyam Hussain on behalf of Jonathan Anderson, Richard Espinosa, Randy Owens, Mark Tassinari (Hussain, Mariyam) (Entered: 01/20/2022)
|
Jan. 20, 2022
|
Jan. 20, 2022
PACER
|
56
|
MOTION for Leave to Appear Pro Hac Vice for admission of Matthew J. Murray Filing fee: $ 100, receipt number AMADC-9154081 by Jonathan Anderson, Richard Espinosa, Randy Owens, Mark Tassinari. (Attachments: # 1 Certification)(Herold, Janet) (Entered: 01/25/2022)
|
Jan. 25, 2022
|
Jan. 25, 2022
PACER
|
57
|
MOTION for Leave to Appear Pro Hac Vice for admission of Christine M. Salazar Filing fee: $ 100, receipt number AMADC-9154097 by Jonathan Anderson, Richard Espinosa, Randy Owens, Mark Tassinari. (Attachments: # 1 Certification)(Herold, Janet) (Entered: 01/25/2022)
1 Certification
View on PACER
|
Jan. 25, 2022
|
Jan. 25, 2022
PACER
|
58
|
District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting 56 Motion for Leave to Appear Pro Hac Vice Added Matthew J. Murray and granting 57 Motion for Leave to Appear Pro Hac Vice Added Christine M. Salazar. Attorneys admitted Pro Hac Vice must have an individual PACER account, not a shared firm 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 Hac Vice Admission Request Instructions https://www.mad.uscourts.gov/caseinfo/nextgen-pro-hac-vice.htm.A Notice of Appearance must be entered on the docket by the newly admitted attorney. (Dore, Samantha) (Entered: 01/26/2022)
|
Jan. 26, 2022
|
Jan. 26, 2022
PACER
|
|
Order on Motion for Leave to Appear AND Order on Motion for Leave to Appear
|
Jan. 26, 2022
|
Jan. 26, 2022
PACER
|
59
|
NOTICE of Appearance by Matthew John Murray on behalf of Jonathan Anderson, Richard Espinosa, Randy Owens, Mark Tassinari (Murray, Matthew) (Entered: 01/27/2022)
|
Jan. 27, 2022
|
Jan. 27, 2022
RECAP
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60
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NOTICE of Appearance by Christine M Salazar on behalf of Jonathan Anderson, Richard Espinosa, Randy Owens, Mark Tassinari (Salazar, Christine) (Entered: 01/27/2022)
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Jan. 27, 2022
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Jan. 27, 2022
PACER
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61
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District Judge Leo T. Sorokin: ELECTRONIC ORDER entered. re 54 Notice of Subsequent Authority ALLOWED. (Dore, Samantha) (Entered: 02/04/2022)
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Feb. 4, 2022
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Feb. 4, 2022
PACER
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Order
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Feb. 4, 2022
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Feb. 4, 2022
PACER
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62
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NOTICE of Appearance by Maria del Pilar Gonzalez Morales on behalf of Jonathan Anderson, Richard Espinosa, Randy Owens, Mark Tassinari (Gonzalez Morales, Maria del Pilar) (Entered: 02/28/2022)
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Feb. 28, 2022
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Feb. 28, 2022
PACER
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63
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Notice of Supplemental Authorities re 37 MOTION to Dismiss for Lack of Jurisdiction Pursuant to FRCP 12(b)(1) and 12(b)(2), 39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and to Strike Class Allegations Pursuant to FRCP 12(f) and 23(d) (Attachments: # 1 Exhibit A)(Salazar, Christine) (Entered: 04/08/2022)
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April 8, 2022
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April 8, 2022
PACER
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64
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ELECTRONIC NOTICE Setting Hearing on Motion 39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and to Strike Class Allegations Pursuant to FRCP 12(f) and 23(d), 37 MOTION to Dismiss for Lack of Jurisdiction Pursuant to FRCP 12(b)(1) and 12(b)(2) : Motion Hearing set for 4/27/2022 09:00 AM in Courtroom 13 (In person only) before District Judge Leo T. Sorokin. (Belmont, Kellyann) (Entered: 04/19/2022)
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April 19, 2022
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April 19, 2022
PACER
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Notice Setting or Resetting Hearing on Motion
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April 19, 2022
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April 19, 2022
PACER
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65
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ELECTRONIC NOTICE Resetting Hearing on Motion 39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and to Strike Class Allegations Pursuant to FRCP 12(f) and 23(d), 37 MOTION to Dismiss for Lack of Jurisdiction Pursuant to FRCP 12(b)(1) and 12(b)(2) : At request of the parties the Motion Hearing is reset for 5/25/2022 03:00 PM in Courtroom 13 (In person only) before District Judge Leo T. Sorokin. (Belmont, Kellyann) (Entered: 04/22/2022)
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April 22, 2022
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April 22, 2022
PACER
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Notice Setting or Resetting Hearing on Motion
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April 22, 2022
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April 22, 2022
PACER
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66
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Request for Judicial Notice by Jonathan Anderson, Richard Espinosa, Randy Owens, Mark Tassinari. (Murray, Matthew) (Entered: 05/04/2022)
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May 4, 2022
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May 4, 2022
PACER
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67
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DECLARATION re 66 Request for Judicial Notice by Jonathan Anderson, Richard Espinosa, Randy Owens, Mark Tassinari. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Murray, Matthew) (Entered: 05/04/2022)
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May 4, 2022
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May 4, 2022
PACER
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68
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MEMORANDUM OF LAW by The Salvation Army (Eastern Territory), The Salvation Army National Corporation to 66 Request for Judicial Notice. (Hensley, Kevin) (Entered: 05/13/2022)
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May 13, 2022
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May 13, 2022
PACER
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69
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Electronic Clerk's Notes for proceedings held before District Judge Leo T. Sorokin: Motion Hearing held on 5/25/2022 re 37 MOTION to Dismiss for Lack of Jurisdiction Pursuant to FRCP 12(b)(1) and 12(b)(2) filed by The Salvation Army (Eastern Territory), The Salvation Army National Corporation, 39 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and to Strike Class Allegations Pursuant to FRCP 12(f) and 23(d) filed by The Salvation Army (Eastern Territory), The Salvation Army National Corporation. The Court heard argument on the motions. The Court took the matter under advisement. (Court Reporter: Rachel Lopez at raeufp@gmail.com.)(Attorneys present: Lucy B. Bansal, Christine M. Salazar, Matthew John Murray for plaintiffs and Christine B. Hawes and Thomas P. Gies for defendants) (Belmont, Kellyann) (Entered: 05/25/2022)
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May 25, 2022
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May 25, 2022
PACER
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Motion Hearing
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May 25, 2022
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May 25, 2022
PACER
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70
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MOTION to Withdraw as Attorney by Jonathan Anderson, Richard Espinosa, Randy Owens, Mark Tassinari.(Lafferty, Martha) (Entered: 06/07/2022)
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June 7, 2022
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June 7, 2022
PACER
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71
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District Judge Leo T. Sorokin: ELECTRONIC ORDER entered re 70 Motion to Withdraw as Attorney. ALLOWED. Attorney Martha M. Lafferty terminated (Belmont, Kellyann) (Entered: 06/08/2022)
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June 8, 2022
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June 8, 2022
PACER
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Order on Motion to Withdraw as Attorney
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June 8, 2022
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June 8, 2022
PACER
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72
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District Judge Leo T. Sorokin: ORDER entered. ORDER ON MOTIONS TO DISMISS (DOC. NOS. 37, 39 ) The Motions to Dismiss, Doc. Nos. 37, 39, are ALLOWED IN PART AND DENIED IN PART. (Dore, Samantha) (Entered: 06/22/2022)
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June 22, 2022
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June 22, 2022
Clearinghouse
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73
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NOTICE of Scheduling Conference: Scheduling Conference set for 6/30/2022 11:00 AM in Courtroom 13 (Remote only) before District Judge Leo T. Sorokin. 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 session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. 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 Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov. (Attachments: # 1 Scheduling Order Sample, # 2 Standing Order on Summary Judgment)(Belmont, Kellyann) (Entered: 06/22/2022)
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June 22, 2022
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June 22, 2022
PACER
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74
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JOINT STATEMENT re scheduling conference . (Murray, Matthew) (Entered: 06/29/2022)
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June 29, 2022
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June 29, 2022
PACER
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75
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Electronic Clerk's Notes for proceedings held before District Judge Leo T. Sorokin: Scheduling Conference held on 6/30/2022. Court hears from the parties regarding their positions on the schedule for the case. The Court adopts the schedule set forth in page two of # 74 . Scheduling order to issue. Status Conference set for 4/6/2023 02:00 PM in Courtroom 13 (Remote only) before District Judge Leo T. Sorokin. The schedule does not preclude the filing of early summary judgment motions. The Court goes over its practice regarding status conferences and discovery disputes.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 session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. 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 Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov. (Court Reporter: Rachel Lopez at raeufp@gmail.com.)(Attorneys present: Lucy B. Bansal, Christine M Salazar, Matthew John Murray for plaintiffs and Christine B. Hawes, Thomas P. Gies, and Kevin M. Hensley for defendants) (Belmont, Kellyann) (Entered: 06/30/2022)
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June 30, 2022
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June 30, 2022
PACER
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76
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District Judge Leo T. Sorokin: ORDER entered. SCHEDULING ORDER: Initial Disclosures by 7/20/2022, Amendments to Pleadings 30 days after the Court's ruling on Plaintiffs' motion for class certification, All requests for production of documents and interrogatories must be served by 3/1/2023, All requests for admission must be served by 3/1/2023, All depositions, other than expert depositions, must be completed by 3/31/2023, Fact Discovery to be completed by 3/31/2023, Status conference set for 4/6/2023 at 2:00pm, Trial experts disclosed by 5/1/2023, Rebuttal experts disclosed by 5/31/2023, All trial experts deposed by 6/30/2023, Class certification Motions due by 7/31/2023, Dispositive motions filed 60 days after the Court's order on Plaintiffs' motion for class certification. (Belmont, Kellyann) (Entered: 06/30/2022)
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June 30, 2022
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June 30, 2022
PACER
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Scheduling Conference
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June 30, 2022
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June 30, 2022
PACER
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77
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ANSWER to 30 Amended Complaint by The Salvation Army (Eastern Territory).(Hensley, Kevin) (Entered: 07/06/2022)
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July 6, 2022
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July 6, 2022
PACER
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78
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Transcript of Motion Hearing held on May 25, 2022, before Judge Leo T. Sorokin. 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: Rachel Lopez at raeufp@gmail.com. Redaction Request due 9/2/2022. Redacted Transcript Deadline set for 9/12/2022. Release of Transcript Restriction set for 11/10/2022. (Coppola, Katelyn) (Entered: 08/17/2022)
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Aug. 12, 2022
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Aug. 12, 2022
PACER
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