Case Details

CourtDistrict of Massachusetts
Docket number1:13-cv-11631
Date case filed2013-07-09
Date case closed
Date of latest filing
Assigned toJudge Nathaniel M. Gorton
Case cause28:1332 Diversity-Other Contract
Nature of suit190 Contract: Other
Jury demandPlaintiff
Demand
JurisdictionDiversity

Case Parties

Party: Halawi Investment Trust, SAL
Party type: Plaintiff
Attorney name: Carlo Cellai
Attorney Contact:
Cellai Law Offices, P.C.
355 Congress Street
Suite 2B
Boston, MA 02210
617-367-2199
Fax: 617-367-2075
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: James T. Bacon
Attorney Contact:
Allred, Bacon, Halfhill & Young, PC
11350 Random Hills Road
Suite 700
Fairfax, VA 22030
703-352-1300
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: Boston Merchant Financial, LLC
Party type: Defendant
Attorney name: Kelley A. Jordan-Price
Attorney Contact:
Hinckley, Allen and Snyder, LLP
28 State Street
Boston, MA 02109
617/345-9000
Fax: 617/345-9020
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Mark A. Bross
Attorney Contact:
Hinckley Allen & Snyder, LLP
28 State Street
24th Flr.
Boston, MA 02109
617-345-9000
Fax: 617-345-9020
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Boston Merchant Financial, LTD.
Party type: Defendant

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-07-09 COMPLAINT against Boston Merchant Financial, LLC Filing fee: $ 400, receipt number 0101-4533633 (Fee Status: Filing Fee paid), filed by Halawi Investment Trust, SAL. (Attachments: # 1 Civil Cover Sheet, # 2 Supplement Category Form 12-2011)(Cellai, Carlo) (Entered: 07/09/2013)
22013-07-09 ELECTRONIC NOTICE of Case Assignment. Judge Nathaniel M. Gorton 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 Judith G. Dein. (Abaid, Kimberly) (Entered: 07/09/2013)
32013-07-09 Summons Issued as to Boston Merchant Financial, LLC. 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. (Anderson, Jennifer) (Entered: 07/09/2013)
42013-07-29 MOTION for Leave to Appear Pro Hac Vice for admission of James Bacon Filing fee: $ 100, receipt number 0101-4564824 by Halawi Investment Trust, SAL. (Attachments: # 1 Exhibit Exhibit 1, # 2 Affidavit Affidavit of Good Standing)(Cellai, Carlo) (Entered: 07/29/2013)
52013-07-29 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 4 Motion for Leave to Appear Pro Hac Vice Added James Bacon. 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. (Moore, Kellyann) (Entered: 07/29/2013)
62013-07-31 AFFIDAVIT OF SERVICE Executed by Halawi Investment Trust, SAL. All Defendants. Acknowledgement filed by Halawi Investment Trust, SAL. (Cellai, Carlo) (Entered: 07/31/2013)
72013-07-31 AFFIDAVIT OF SERVICE Executed by Halawi Investment Trust, SAL. All Defendants. Acknowledgement filed by Halawi Investment Trust, SAL. (Cellai, Carlo) (Entered: 07/31/2013)
82013-08-07 Request for notice of default as to Boston Merchant Financial, LLC by Halawi Investment Trust, SAL.(Cellai, Carlo) Modified on 8/8/2013 to correct event from motion to request (Moore, Kellyann). (Entered: 08/07/2013)
92013-08-08 Notice of correction to docket made by Court staff. Document 8 is a request for notice of default. It was filed as a motion for default judgment. The motion has been terminated. (Moore, Kellyann) (Entered: 08/08/2013)
102013-08-08 NOTICE: Clerk's ENTRY OF DEFAULT as to Boston Merchant Financial, LLC. Sent Cerftified Mail 7002 0510 0004 1358 9016. (Moore, Kellyann) (Entered: 08/08/2013)
112013-08-13 Return receipt received for 10 mail sent to Boston Merchant Financial, LLC Delivered on 8/9/2013 (Moore, Kellyann) (Entered: 08/13/2013)
122013-08-22 NOTICE of Appearance by Mark A. Bross on behalf of Boston Merchant Financial, LLC (Bross, Mark) (Entered: 08/22/2013)
132013-08-22 NOTICE of Appearance by Kelley A. Jordan-Price on behalf of Boston Merchant Financial, LLC (Jordan-Price, Kelley) (Entered: 08/22/2013)
142013-08-29 MOTION to Vacate 10 Notice: Clerk's Entry of Default by Halawi Investment Trust, SAL.(Cellai, Carlo) (Entered: 08/29/2013)
152013-08-29 AMENDED COMPLAINT against Boston Merchant Financial, LLC, filed by Halawi Investment Trust, SAL.(Cellai, Carlo) (Entered: 08/29/2013)
162013-08-29 Summons Issued as to Boston Merchant Financial, 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. (Moore, Kellyann) (Entered: 08/29/2013)
172013-09-04 WAIVER OF SERVICE Returned Executed by Halawi Investment Trust, SAL. Boston Merchant Financial, LTD. waiver sent on 9/3/2013, answer due 11/4/2013. (Cellai, Carlo) (Entered: 09/04/2013)
182013-09-04 WAIVER OF SERVICE Returned Executed by Halawi Investment Trust, SAL. Boston Merchant Financial, LLC waiver sent on 9/3/2013, answer due 11/4/2013. (Cellai, Carlo) (Entered: 09/04/2013)
192013-09-19 Judge Nathaniel M. Gorton: ELECTRONIC ORDER entered granting 14 Motion to Vacate 10 Notice: Clerk's Entry of Default (Patch, Christine) (Entered: 09/19/2013)