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Court

Massachusetts Unified County

Massachusetts

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Case Information

Filed 2022-08-19
Status Re-Opened
Type Violation Of Antitrust Or Trade Regulation Laws
Docket 404 entries

Parties

Plaintiff Honey Dew Associates Inc|Honey Dew Operations Inc|Bowen Investments Inc|Bri Inc|Richard J 'dick' Bowen|Bowen, Robert P
Defendant Leigh Holdings Llc D/b/a Ouroboros Group|Ouroboros Group Llc|Obg Op Co Llc|Ory, Samantha Leigh|Tannenbaum, Richard Seth|John Does 1 Through 10

Lawyers

Docket Entries

  1. Party(s) file Stipulation of Dismissal (filed 11/22/24) as to plffs vs defts and counterclaims with prejudice without costs and with all rights of appeal waived JUDGMENT entered on docket pursuant to Mass R Civ P 58(a) as amended and notice sent to parties pursuant to Mass R Civ P 77(d) Applies To: Honey Dew Associates Inc (Plaintiff); Honey Dew Operations Inc (Plaintiff); BRI Inc (Plaintiff); Richard J "Dick" Bowen (Plaintiff); Bowen, Robert P (Plaintiff); Leigh Holdings LLC d/b/a Ouroboros Group (Defendant); OBG OpCo LLC (Defendant); Ory, Samantha Leigh (Defendant)
  2. Attorney appearance On this date Michael A Wirtz, Esq. added for Plaintiff Honey Dew Associates Inc
  3. Attorney appearance On this date Joanne D'Alcomo, Esq. added for Plaintiff Honey Dew Associates Inc
  4. Attorney appearance On this date Jack J Mikels, Esq. added for Plaintiff Honey Dew Operations Inc
  5. Attorney appearance On this date Michael A Wirtz, Esq. added for Plaintiff Honey Dew Operations Inc
  6. Attorney appearance On this date Joanne D'Alcomo, Esq. added for Plaintiff Honey Dew Operations Inc
  7. Attorney appearance On this date Jack J Mikels, Esq. added for Plaintiff Bowen Investments Inc
  8. Attorney appearance On this date Michael A Wirtz, Esq. added for Plaintiff Bowen Investments Inc
  9. Attorney appearance On this date Joanne D'Alcomo, Esq. added for Plaintiff Bowen Investments Inc
  10. Attorney appearance On this date Jack J Mikels, Esq. added for Plaintiff BRI Inc
  11. Attorney appearance On this date Michael A Wirtz, Esq. added for Plaintiff BRI Inc
  12. Attorney appearance On this date Joanne D'Alcomo, Esq. added for Plaintiff BRI Inc
  13. Attorney appearance On this date Jack J Mikels, Esq. added for Plaintiff Richard J "Dick" Bowen
  14. Attorney appearance On this date Michael A Wirtz, Esq. added for Plaintiff Richard J "Dick" Bowen
  15. Attorney appearance On this date Joanne D'Alcomo, Esq. added for Plaintiff Richard J "Dick" Bowen
  16. Attorney appearance On this date Jack J Mikels, Esq. added for Plaintiff Robert P Bowen
  17. Attorney appearance On this date Michael A Wirtz, Esq. added for Plaintiff Robert P Bowen
  18. Attorney appearance On this date Joanne D'Alcomo, Esq. added for Plaintiff Robert P Bowen
  19. Original civil complaint filed.
  20. Civil action cover sheet filed.
  21. Docket Note: Fifteen summonses by mail
  22. General correspondence regarding NOTICE OF ACCEPTANCE INTO BUSINESS LITIGATION SESSION "BLS1" This matter has been accepted into the Suffolk Business Litigation Session. It has been assigned to BLS1. Dated: August 19, 2022 Notice sent 8/22/22
  23. Plaintiff Honey Dew Associates Inc's EX PARTE Motion for Appointment of Special Process Server under Rule 4
  24. Endorsement on Motion for Special Process Server (#4.0): ALLOWED (dated 8/24/22) notice sent 8/25/22
  25. Notice of 93A complaint sent to Attorney General
  26. Service Returned for Applies To: OBG OpCo LLC (Defendant)
  27. Defendant Leigh Holdings LLC d/b/a Ouroboros Group's Assented to Motion to Enlarge Time to Respond to Complaint
  28. Attorney appearance electronically filed. Attorney appearance On this date David H Rich, Esq. added for Defendant Leigh Holdings LLC d/b/a Ouroboros Group
  29. Plaintiff Honey Dew Associates Inc's Notice of Voluntary dismissal of Ouroboros Group, LLC ONLY. Applies To: Ouroboros Group LLC (Defendant)
  30. Party status: Defendant Ouroboros Group LLC: Dismissed by agreement of parties;
  31. Amended: amended complaint filed by Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen Applies To: Honey Dew Associates Inc (Plaintiff); Honey Dew Operations Inc (Plaintiff); Bowen Investments Inc (Plaintiff); BRI Inc (Plaintiff); Richard J "Dick" Bowen (Plaintiff); Bowen, Robert P (Plaintiff); D'Alcomo, Esq., Joanne (Attorney) on behalf of Honey Dew Associates Inc (Plaintiff); Mikels, Esq., Jack J (Attorney) on behalf of Honey Dew Associates Inc (Plaintiff); Wirtz, Esq., Michael A (Attorney) on behalf of Honey Dew Associates Inc (Plaintiff)
  32. Endorsement on Motion of Leigh Holdings, LLC to Enlarge Time to Respond to Complaint (Assented-To) (#6.0): ALLOWED 09/29/2022 ALLOWED without opposition. Defendant Leigh Holdings, LLC has until Oct. 6 2022 to answer or otherwise respond to the complaint. (Kazanjian, J.) Notice Sent 10/05/2022
  33. Service Returned for Ory, Samantha Leigh Defendant Service made at last and usual 09/16/2022 Applies To: Ory, Samantha Leigh (Defendant)
  34. Service Returned for Tannenbaum, Richard Seth Defendant Service made at last and usual 09/16/2022 Applies To: Tannenbaum, Richard Seth (Defendant)
  35. Attorney appearance On this date Charles Waters, Esq. added for Defendant Leigh Holdings LLC d/b/a Ouroboros Group
  36. Attorney appearance On this date Aaron Davis Rosenberg, Esq. added for Defendant Leigh Holdings LLC d/b/a Ouroboros Group
  37. Attorney appearance On this date Charles Waters, Esq. added for Defendant OBG OpCo LLC
  38. Attorney appearance On this date Aaron Davis Rosenberg, Esq. added for Defendant OBG OpCo LLC
  39. Attorney appearance On this date David H Rich, Esq. dismissed/withdrawn for Defendant Leigh Holdings LLC d/b/a Ouroboros Group
  40. Answer to amended complaint Applies To: Leigh Holdings LLC d/b/a Ouroboros Group (Defendant); OBG OpCo LLC (Defendant)
  41. Attorney appearance On this date William E Gens, Esq. added for Defendant Samantha Leigh Ory
  42. Attorney appearance On this date William E Gens, Esq. added for Defendant Richard Seth Tannenbaum
  43. Defendants Samantha Leigh Ory, Richard Seth Tannenbaum's Notice of Rule 9E Motion to Dismiss
  44. Answer with a counterclaim Applies To: Leigh Holdings LLC d/b/a Ouroboros Group (Defendant); OBG OpCo LLC (Defendant)
  45. On Honey Dew Associates Inc's application for an Attachment a Summons and Temporary Restraining order issued against Richard Seth Tannenbaum after payment of $90.00, returnable on 11/18/2022 02:00 PM Hearing on Motion for Attachment. Until such hearing, the named party and their various attorneys and agents must: Judge: Kazanjian, Hon. Helene
  46. Plaintiff Honey Dew Associates Inc's EX PARTE Motion for approval of attachment on trustee process and, alternatively, for T.R.O. to prevent dissipation of assets at the institution in the amount sought until trustee process is decided. The court hereby temporarily enjoins defendant Richard Tannenbaum from transferring, encumbering or alienating any funds held by UBS Financial Services. the court finds based on the motion, memorandum, and affidavit, and complaint, that immediate and irreparable injury, loss, or damage may result to plaintiff before the adverse party can be heard in opposition. the court further orders a short order of notice on plaintiffs request for an attachment. (dated 11/09/22) notice sent 11/10/22
  47. ORDER: for temporary restraining order and order of notice for hearing of plaintiff's motion for approval of attachment on trustee process (dated 11/09/22) notice sent 11/10/22
  48. Affidavit of Richard Tannenbaum in Opposition to Attachment
  49. Defendant OBG OpCo LLC's Response to Plaintiff's Motion for Attachment on Trustee Process and Temporary Restraining Order.
  50. Event Result:: Hearing on Motion for Attachment scheduled on: 11/18/2022 02:00 PM Has been: Held as Scheduled Hon. Helene Kazanjian, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  51. Opposition to Plaintiffs' Motion for Attachment and Temporary Restraining Order filed by Richard Seth Tannenbaum
  52. Endorsement on Motion of Plaintiff Honey Dew Associates, Inc. for approval of attachment on trustee process and, alternatively, for T.R.O. to prevent dissipation of assets at the institution in the amount sought until trustee process is decided. (#13.0): DENIED Denied after hearing. Plaintiff has not established a reasonable likelihood that it will recover judgment in an amount equal or greater than the amount sought for trustee process. The TRO is also vacated. 11/18/22. Notice Sent 11/23/22. Judge: Kazanjian, Hon. Helene
  53. Plaintiff Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Notice of Motion to Dismiss Counterclaim
  54. The following form was generated: Notice to Appear - BLS Sent On: 12/08/2022 11:55:38
  55. Amended: First counterclaim filed by OBG OpCo LLC
  56. Defendants Samantha Leigh Ory, Richard Seth Tannenbaum's Submission of 9E Motion to Dismiss Second Amended Complaint
  57. Plaintiffs, Defendant in a Counterclaim Honey Dew Associates Inc, Honey Dew Operations Inc, Richard J "Dick" Bowen, BRI Inc, Bowen Investments Inc's Motion to dismiss Counter-Claim Pursuant To Mass. R. CIV. P. 12(b)(6) and 9(b).
  58. Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen's Memorandum in support of Plaintiffs, Defendant in a Counterclaim Honey Dew Associates Inc, Honey Dew Operations Inc, Richard J "Dick" Bowen, BRI Inc, Bowen Investments Inc's Motion to dismiss Under Rule 12(b)(6) and Under Rule 9(b).
  59. Affidavit of Richard J.Bowen
  60. Plaintiff Richard J "Dick" Bowen, BRI Inc, Bowen Investments Inc, Honey Dew Operations Inc, Honey Dew Associates Inc's Submission of Superior Court Rule 9E Notice of Motion to Dismiss Counterclaim.
  61. Affidavit of compliance with Superior Court Rule 9A Applies To: Mikels, Esq., Jack J (Attorney) on behalf of Richard J "Dick" Bowen (Plaintiff)
  62. Rule 9A notice of filing
  63. Plaintiffs Honey Dew Associates Inc, Honey Dew Operations Inc, BRI Inc, Bowen Investments Inc, Richard J "Dick" Bowen's Motion to Amend and Supplement Amended Complaint.
  64. Endorsement on Motion to Amend and Supplement Amended Complaint. (#21.0): Other action taken 12/15/2022- Allowed. No Opposition was Served. 12/19/2022- Order is Vacated Because Opposition was Served. (12/19/2022) See Paper # 22 Notice Sent: 12/27/2022)
  65. Defendant Leigh Holdings LLC d/b/a Ouroboros Group, OBG OpCo LLC's EMERGENCY Motion to strike Plaintiff's (1) Motion to Amend and Supplement Amended Complaint (Doc. No. 21) and (2) Motion to Dismiss Counterclaim (Doc. Nos. 18-20)
  66. Plaintiff Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Certificate in Regards to Plaintiff's Motion to Amend and Supplement Amended Complaint. Applies To: Mikels, Esq., Jack J (Attorney) on behalf of Bowen, Robert P (Plaintiff)
  67. Proposed Filings/Orders Second Amended and Supplemented Complaint
  68. Plaintiff Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Submission for Rule 16 Scheduling Conference
  69. Plaintiff Honey Dew Associates Inc's Submission for Rule 16 Conference (corrected)
  70. Response to Corporate Defendant's Emergency Motion and Cross Motion to Strike filed by Honey Dew Associates Inc
  71. Plaintiff Honey Dew Associates Inc's Certificate of Rule 9C
  72. Event Result:: BLS Rule 16 Litigation Control Conference scheduled on: 12/19/2022 02:00 PM Has been: Held as Scheduled Hon. Helene Kazanjian, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  73. The following form was generated: Notice to Appear Sent On: 12/19/2022 15:09:09
  74. Opposition to Plaintiff's Motion for leave to File a Second Amended Complaint. filed by Leigh Holdings LLC d/b/a Ouroboros Group
  75. Endorsement on Motion to dismiss Counter-Claim Pursuant To Mass. R. CIV. P. 12(b)(6) and 9(b). (#18.0): No Action Taken Defendant's have Filed Amended Counterclaim. (12/19/2022) See Paper: # 18 Notice Sent: 12/27/2022
  76. Endorsement on Motion to strike (EMERGENCY) Plaintiff's (1) Motion to Amend and Supplement Amended Complaint (Doc. No. 21) and (2) Motion to Dismiss Counterclaim (Doc. Nos. 18-20). (#22.0): Other action taken Court has vacated the court's earlier ruling. Court Will Schedule Plaintiff's Motion to Amend for A Hearing. (12/19/2022) See Paper # 22 Notice Sent: 12/27/2022)
  77. ORDER: scheduling order see paper #27
  78. Reply/Sur-reply to Corporate Defendant's Opposition to Motion to Amend Complaint Applies To: Honey Dew Associates Inc (Plaintiff); Honey Dew Operations Inc (Plaintiff); Bowen Investments Inc (Plaintiff); BRI Inc (Plaintiff); Richard J "Dick" Bowen (Plaintiff); Bowen, Robert P (Plaintiff)
  79. Conference Memorandum Defendants OBG, OPCO LLC and Leigh Holdings LLC's Proposed Agenda for Rule 16 Conference
  80. Defendant OBG OpCo LLC's Motion for Leave to File First Amended Complaint
  81. Opposition to (Limited) to Defendants Motion for Leave to File and Amended Complaint filed by OBG OpCo LLC
  82. Defendant OBG OpCo LLC's Certificate of 9C regarding Motion for Leave to file First Amended Counterclaim
  83. Defendant OBG OpCo LLC's Notice of filing and list of documents Pursuant to Rule 9A
  84. Proposed Filings/Orders Defendants, Leigh Holdings, LLC's and OBG OpCo, LLC's Submission Regarding ESI and Confidentiality
  85. Defendant Leigh Holdings LLC d/b/a Ouroboros Group's Motion for Thirty (30) Day Extension to Deadline to Respond to Plaintiffs' 96 Requests for Admission
  86. Leigh Holdings LLC d/b/a Ouroboros Group's Memorandum in support of Motion for Thirty (30) Day Extension to Deadline to Respond to Plaintiffs' 96 Requests for Admission
  87. Opposition to Defendant Motion for Extension to Respond to Requests for Admission filed by Honey Dew Associates Inc, Honey Dew Operations Inc, BRI Inc, Bowen Investments Inc, Robert P Bowen, Richard J "Dick" Bowen
  88. Plaintiff Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Cross Motion to Compel Leigh Holdings, LLC to Produce Certain Documents in View of its Failure to Produce Documents After 2 1/2 Months and Refusal to Commit to Producing Documents in the Near Future
  89. Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Memorandum in support of Cross-Motion to Compel Leigh Holdings, LLC to Produce Certain Documents in View of its Failure to Produce Documents After 2 1/2 Months and Refusal to Commit to Producing Documents in the Near Future
  90. Opposition to Plaintiff's Cross-Motion to compel Production of Documents filed by Leigh Holdings LLC d/b/a Ouroboros Group
  91. Opposition to the Proposed Combination ESI/Confidentiality Order Submitted by Defendant and Submission of Separate Proposed Orders for ESI and Confidentiality and Statement in Support Thereof filed by Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen
  92. Matter taken under advisement: Motion Hearing scheduled on: 01/06/2023 02:00 PM Has been: Held - Under advisement Hon. Peter B Krupp, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  93. The following form was generated: Notice to Appear - BLS Sent On: 01/09/2023 11:26:02
  94. Amended: Second amended complaint filed by Honey Dew Associates Inc Applies To: Honey Dew Associates Inc (Plaintiff); Honey Dew Operations Inc (Plaintiff); Bowen Investments Inc (Plaintiff); BRI Inc (Plaintiff); Richard J "Dick" Bowen (Plaintiff); Bowen, Robert P (Plaintiff)
  95. Opposition to to the proposed combination esi/confidentiality order submitted by defendants and submission of separate proposed orders for esi and confidentiality and statement in support thereof filed by Honey Dew Associates Inc
  96. Endorsement on Motion to compel leigh holdings, llc to produce certain documents in view of its failure to produce documents after 2 1/2 months and refusal to commit to producing documents in the near future (#35.0): ALLOWED as set forth in the memorandum and order of same date. dated (1/6/23) notice sent (1/10/23)
  97. Endorsement on Motion to amend and supplement amended complaint (#21.0): ALLOWED as set forth in the memorandum and order of same date dated (1/6/23) notice sent (1/10/23)
  98. Endorsement on Motion for thirty (30) day extension to deadline to respond to plaintiffs' requests for admission (#32.0): ALLOWED after hearing, allowed as set forth in the memorandum and order of same date. dated (1/6/23) notice sent (1/10/23)
  99. MEMORANDUM & ORDER: Memorandum and Order RE; Scheduling and Pending Motions See paper # 41.1 (Dated 1/6/2023) Judge: Krupp, Hon. Peter B
  100. Defendant Richard Seth Tannenbaum, Samantha Leigh Ory's Notice of Motion to Dismiss Second Amended Complaint
  101. Answer to amended complaint
  102. Defendant Samantha Leigh Ory's Notice of Withdrawal of Motion to Dismiss Second Amended Complaint
  103. Defendant Leigh Holdings LLC d/b/a Ouroboros Groups Answer to amended complaint; Defendant OBG OpCo LLC Answer with a counterclaim and Jury Demand.
  104. Proposed Filings/Orders Regarding Confidentially and Electronically stored Information
  105. Plaintiffs Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's EMERGENCY Motion to Impound Email Between Plaintiffs and Their Counsel That Was Attached to the Corporate Defendants' Answer and Counterclaim, Until Such Time as The Court Rules on The Applicability of the Privilege AND Request for Order Requiring the Corporate Defendants to Disclose All Other Communications Between Plaintiffs and Their Counsel That They Possess
  106. Affidavit of Jack J. Mikels
  107. Endorsement on Motion to Impound Email Between Plaintiffs and Their Counsel That Was Attached to the Corporate Defendants' Answer and Counterclaim, Until Such Time as The Court Rules on The Applicability of the Privilege AND Request for Order Requiring the Corporate Defendants to Disclose All Other Communications Between Plaintiffs and Their Counsel That They Possess (Emergency) (#45.0): Other action taken Defendants Leigh Holdings, LLC and OBG OpCO, LLC shall respond to this motion by 2/7/23. 2/1/23. Notice Sent 2/6/23 Judge: Krupp, Hon. Peter B
  108. Opposition to Emergency Motion to Impound Exhibit A to OBG OPCO, LLC's Counterclaim filed by Leigh Holdings LLC d/b/a Ouroboros Group, OBG OpCo LLC
  109. Reply/Sur-reply Plaintiffs' Reply to Defendants' Opposition to Emergency Motion
  110. Reply/Sur-reply Reply to Counterclaim Applies To: Honey Dew Associates Inc (Plaintiff); Honey Dew Operations Inc (Plaintiff); Bowen Investments Inc (Plaintiff); BRI Inc (Plaintiff); Richard J "Dick" Bowen (Plaintiff); Bowen, Robert P (Plaintiff)
  111. Defendants Leigh Holdings LLC d/b/a Ouroboros Group, OBG OpCo LLC's Notice of Filing And List Of Documents Filed Pursuant To Superior Court Rule 9A
  112. Defendant in a Counterclaim(s) OBG OpCo LLC motion filed to compel Production of Documents
  113. OBG OpCo LLC's Memorandum in support of Defendant/Counterclaim-Plaintiff OBG OPCO, LLC's Motion To Compel Production Of Documents
  114. Opposition to To Defendant OBG OPCO, LLC's Motion To Compel Production filed by Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen
  115. Reply/Sur-reply Brief In Support Of Defendant/Counterclaim-Plaintiff OBG OPCO, LLC's Motion To Compel Production Of Documents
  116. Certificate of service Jack J Mikels, Esq.
  117. Attorney appearance electronically filed.
  118. Attorney appearance electronically filed. On this date E Peter Mullane, Esq. added for Defendant Leigh Holdings LLC d/b/a Ouroboros Group
  119. Attorney appearance electronically filed. On this date E Peter Mullane, Esq. added for Defendant OBG OpCo LLC
  120. ORDER: RE: Motion to Compel (dated 2/27/23) notice sent 3/01/23
  121. Endorsement on Motion to Impound Email Between Plaintiffs and Their Counsel That Was Attached to the Corporate Defendants' Answer and Counterclaim, Until Such Time as The Court Rules on The Applicability of the Privilege AND Request for Order Requiring the Corporate Defendants to Disclose All Other Communications Between Plaintiffs and Their Counsel That They Possess (#46.0): DENIED after review, without prejudice. On the existing record I cannot determine that the privilege was not waived; and the apparent circumstance of its discovery suggests that the privilege was waived by providing the document to plaintiff's accountant or by leaving it or posting of is a shared space. In any event, the issue can be taken up, hopefully on a more complete factual record, in connection with the motion. Plaintiffs' reply brief indicates plaintiffs will be serving pursuant to Superior Court Rule 9A (dated 2/22/23) notice sent 2/27/23
  122. Plaintiffs Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Submission of Objection To Withdrawal Of Counsel For Corporate Defendants Without Leave Of Court While Motion For Sanctions That Concerns In Part Their Misrepresentations To The Court Is Pending Under Rule 9A
  123. Plaintiffs Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Motion for Sanctions For Defendants' Bad Faith Violation Of The January 6, 2023 Order Providing For Discovery Of 50 Key Documents
  124. Plaintiff Honey Dew Associates Inc, Honey Dew Operations Inc, BRI Inc, Richard J "Dick" Bowen, Bowen Investments Inc's Motion for Sanctions for Defendants' Bad Faith Violation of the January 6, 2023 Order Providing for Discovery of 50 Key Documents
  125. Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen's Memorandum in support of Motion for Sanctions for Defendants' Bad Faith Violation of the January 6, 2023 Order Providing for Discovery of 50 Key Documents
  126. Certification Under Superior Court Rule 9C for Plaintiff's Motion for Sanctions Against the Defendants
  127. Opposition to Plaintiffs' Motion for Sanctions filed by Leigh Holdings LLC d/b/a Ouroboros Group, OBG OpCo LLC
  128. Notice of Filing and Listing of Documents Filed Pursuant to Superior Court Rule 9A
  129. Opposition to Plaintiffs Motion For Sanctions filed by Leigh Holdings LLC d/b/a Ouroboros Group, Ouroboros Group LLC, OBG OpCo LLC
  130. Reply/Sur-reply Reply to the Corporate Defendants' Opposition to Plaintiffs' Motion for Sanctions for Defendants' Bad Faith Violation of the January 6, 203 Order Providing for Discovery of 50 Key Documents (The individual Defendants did not Oppose the Motion)
  131. MEMORANDUM & ORDER: Memorandum and Order RE: Scheduling and Pending Motions See paper #62 for full order. (Dated 1/6/23) Judge: Krupp, Hon. Peter B
  132. Endorsement on Motion for sanctions (#55.0): DENIED after review. without prejudice for failure to demonstrate compliance with Superior Court Rule 9A and 9C. (dated 3/13/23) notice sent 3/24/23
  133. ORDER: re: plaintiff's motion for sanction (docket#56). (see paper No. 63 for details). (dated 3/22/23) notice sent 3/27/23
  134. Party(s) file Stipulation Joint Memorandum For April 4, 2023 Conference. Applies To: Honey Dew Associates Inc (Plaintiff); Tannenbaum, Richard Seth (Defendant)
  135. Plaintiff Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Motion to (1) Strike and Seal Attorney-Client Privileged Document and references thereto in Counterclaim and (2) for an Order requiring Defendants to return all Attorney-Client Privileged and other emails improperly taken W/ Rule 9C Certification, Notice of Filing, and Listing of Documents filed pursuant to Superior Court Rule 9A
  136. Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Memorandum in support of Motion to (1) Strike and Seal Attorney-Client Privileged Document and references thereto in Counterclaim and (2) for an Order requiring Defendants to return all Attorney-Client Privileged and other emails improperly taken
  137. Affidavit of Karen Moore
  138. Affidavit of Richard J. Bowen
  139. Affidavit of Katherine Patrovanie
  140. Affidavit of Marc Cohen, CPA
  141. Affidavit of Jack J. Mikels, ESQ.
  142. Opposition to Plaintiffs' March 15, 2023 Motion to Strike and for other related relief filed by Leigh Holdings LLC d/b/a Ouroboros Group, OBG OpCo LLC
  143. Affidavit of Richard S. Tannenbaum in support of Defendant Leigh Holdings, LLC'S Opposition to Plaintiffs' Motion to Strike email of Jack J. Mickels
  144. Reply/Sur-reply Plaintiffs' Reply to Corporate Defendants' Opposition to Plaintiffs' Motion to Strike and Seal Attorney-Client Privileged Document and related relief Applies To: Honey Dew Associates Inc (Plaintiff); Honey Dew Operations Inc (Plaintiff); Bowen Investments Inc (Plaintiff); BRI Inc (Plaintiff); Richard J "Dick" Bowen (Plaintiff); Bowen, Robert P (Plaintiff)
  145. Event Result:: BLS Rule 16 Litigation Control Conference scheduled on: 04/04/2023 02:00 PM Has been: Not Held For the following reason: Converted to status conference Hon. Peter B Krupp, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  146. The following form was generated: Notice to Appear Sent On: 04/04/2023 15:32:47
  147. ORDER: Order RE: Depositions See page #75 (Dated 4/4/2023) Notice sent 4/7/2023
  148. Plaintiffs, Defendants Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Leigh Holdings LLC d/b/a Ouroboros Group, Richard Seth Tannenbaum, Samantha Leigh Ory, OBG OpCo LLC's Motion for Approval Of Order Regarding Confidentiality And Electronically Stored Information
  149. Matter taken under advisement: Motion Hearing scheduled on: 04/24/2023 02:00 PM Has been: Held - Under advisement Hon. Peter B Krupp, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  150. Endorsement on Motion for Approval of Order Regarding Confidentiality and Electronically Stored Information (#76.0): ALLOWED as edited (dated 4/24/23) notice sent 4/26/23 Judge: Krupp, Hon. Peter B
  151. ORDER: Order Regarding Confidentiality and Electronically Stored Information (see P#77) (dated 4/24/23) notice sent 4/26/23
  152. Endorsement on Motion for Sanctions for Defendants' Bad Faith Violation of the January 6, 2023 Order Providing for Discovery of 50 Key Documents (#56.0): ALLOWED in part, insofar as defendants are ordered to pay plaintiffs' costs and reasonable attorneys' fees incurred in connection with the preparation of and hearing on this motion. if the parties are unable to agree as to an amount, plaintiff's shall prepare a motion for fees with a supporting affidavit, and file it for the court's consideration pursuant to Superior Court Rule 9a. any such motion shall be filed by May 26, 2023. plaintiff's shall file such motion without a supporting memo of law. the motion shall no exceed four pages. any opposition by defendants shall also not exceed four pages. (dated 4/26/23) notice sent 4/28/23
  153. General correspondence regarding Letter to Judge
  154. ORDER: Scheduling Order See page #79 (Dated 5/3/2023) Notice sent 5/5/2023
  155. Plaintiff Honey Dew Associates Inc, Honey Dew Operations Inc's Submission of Letter to the Court from Plaintiff's counsel RE: Forged Letters
  156. Event Result:: Hearing on Withdrawal of Attorney scheduled on: 05/09/2023 12:00 PM Has been: Canceled For the following reason: Converted to status conference Hon. Peter B Krupp, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  157. Defendant Leigh Holdings LLC d/b/a Ouroboros Group, OBG OpCo LLC, Richard Seth Tannenbaum, Samantha Leigh Ory's Joint Notice and Disclosure to Court of the Existence of Certain Improper and Anonymous External Interference with the Conduct of these Proceedings by Person(s) Presently Unknown to Them
  158. Plaintiffs Honey Dew Associates Inc's EMERGENCY Motion to Impound Forged Letters
  159. Affidavit in Support of Emergency Motion
  160. Endorsement on Motion to Impound forged letters (#82.0): No Action Taken defendant's shall respond to this motion by 5/26/23. (dated 5/22/23) notice sent 5/23/23
  161. Plaintiffs Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Motion for Attorneys' Fees Pursuant To April 26, 2023 Order Arising From Defendants' Bad Faith Violation Of January 6, 2023 Order Requiring Disclosure By February 10, 2023 Of 50 Key Documents Requested By Plaintiffs
  162. Affidavit In Support Of Plaintiffs' Motion For Attorneys' Fees Pursuant to April 26, 2023 Order Applies To: D'Alcomo, Esq., Joanne (Attorney) on behalf of Honey Dew Associates Inc (Plaintiff)
  163. Opposition to And Request For Reconsideration Of Award For Attorneys'' Fees To Plaintiffs filed by Leigh Holdings LLC d/b/a Ouroboros Group, Ouroboros Group LLC, Samantha Leigh Ory, OBG OpCo LLC, Samantha Leigh Ory, Richard Seth Tannenbaum
  164. Reply/Sur-reply To Defendants' Joint Opposition And Opposition To Defendants' Improperly Filed "Request For Reconsideration Of Award For Attorneys' Fees"
  165. Notice Of Filing And Listing Of Documents
  166. Opposition to Plaintiffs' Emergency Motion for Impoundment Incorporated Memorandum of Law filed by Leigh Holdings LLC d/b/a Ouroboros Group, Samantha Leigh Ory, Richard Seth Tannenbaum
  167. Reply/Sur-reply To Defendants' Late-Filed Opposition To Plaintiffs' Emergency Motion To Impound (1) Forged Letters Recently Submitted To The Court And (2) The Court Scheduling Order That Was Fraudulently Induced By Forgery
  168. Attorney appearance electronically filed.
  169. Attorney appearance On this date Douglas Scott Brooks, Esq. added for Defendant Samantha Leigh Ory
  170. Response to (motion to quash) Subpoena Duces Tecum Pursuant To Mass. R. Civ. P. 45 filed by Adam Gaffin
  171. Honey Dew Associates Inc's Memorandum Supplemental Memorandum and Affidavit pursuant to court order of April 24, 2023 in support of plaintiffs' motion to strike and for an order requiring defendants to return all attorney-client privileged materials
  172. Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, Richard J "Dick" Bowen, Robert P Bowen's Memorandum in support of non party Adam Gaffins Motion to Quash Subpoena Duces Tecum( Docket No. 88)
  173. Other Interested Party Adam Gaffin's Motion to Quash second subpoena pursuant to Mass. R. Civ. P. 45
  174. Honey Dew Associates Inc's Memorandum in support of Motion to Strike- Docket No. 88- CORRECTED
  175. Opposition to Plaintiffs' Motion to Strike [Corrected] filed by Leigh Holdings LLC d/b/a Ouroboros Group, OBG OpCo LLC
  176. Plaintiffs Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Motion to correct docket to (1) modify the description of item 55 mistakenly docketed as a freestanding "Motion", to a description as "attachment to item 54" and (2) Delete endorsement issued by the court dated March 30, 2023 denying item 55 in the mistaken belief that it was an improperly misfiled motion
  177. Attorney appearance electronically filed. On this date Theodore Joel Folkman, Esq. added for Other interested party Adam Gaffin
  178. Opposition to to Adam M Gaffin dba Universal Hub's June 5, 2023 pro se Motion to Quash Documents-Only Subpoena (Doc 88); and Oppositon to Adam Gaffin dba Universal Hub's June 8 2023 Pro Se Motion to Quash Deposition Subpoena (Doc 91) and Request for Evidentiary Hearing filed by Defendants Applies To: Leigh Holdings LLC d/b/a Ouroboros Group (Defendant); OBG OpCo LLC (Defendant); Ory, Samantha Leigh (Defendant)
  179. Other Interested Party Adam Gaffin's Notice of Withdrawal of Motions to Quash
  180. Affidavit of Darlene Guenette--Supplemental (correcting affidavit of June 12, 2023)
  181. Affidavit of Jennie Champagne
  182. Objection to And Request To Preserve As Evidence The False Affidavit Of Darlene Guenette filed by Leigh Holdings LLC d/b/a Ouroboros Group, Samantha Leigh Ory, Richard Seth Tannenbaum
  183. Plaintiff Honey Dew Associates Inc's Motion for Protective Order Quashing Subpoenas to Plaintiff's Franchisees
  184. Honey Dew Associates Inc's Memorandum in support of Motion for a Protective Order Quashing Subpoenas to Plaintiff's Franchisees
  185. Opposition to Plaintiff's Motion for a Protective Order Quashing Subpoenas to Plaintiffs' Franchisees filed by Richard Seth Tannenbaum, Leigh Holdings LLC d/b/a Ouroboros Group, OBG OpCo LLC
  186. Reply/Sur-reply Reply to Defendants' Joint Opposition to Plaintiff's Motion for Protective Order
  187. Attorney appearance electronically filed.
  188. Endorsement on Request to preserve as evidence the false affidavit of Darlene Guenette (#99.0): DENIED To the extent this filing moves for any relief, it is DENIED, without prejudice for failure to demonstrate compliance with Superior court rules 9A and 9C. (Dated 7/13/23) Notice sent 7/17/23
  189. Endorsement on Motion to Correct Docket to (1) Modify the description of item 55, mistakenly docketed as a freestanding "motion", to a description as "attachment to item 54" and (2) delete the endorsement issued by the Court dated March 30, 2023 denying item 55 in the mistaken belief that it was an improperly filed motion (#94.0): DENIED After review, DENIED. The docket accurately reflects the documents filed and the court's action. The fact that a document was docketed in error, as that the court made an error, is not a reason to modify the record. (Dated 7/13/23) Notice sent 7/17/23
  190. Endorsement on Motion for Attorneys' fees pursuant to April 26, 2023 Order arising from Defendants' bad faith violation of January 6, 2023 Order requiring disclosure by February 10, 2023 of 50 key documents requested by Plaintiffs (#83.0): ALLOWED Allowed. See Memorandum and Order of same date. (Dated 7/13/23)
  191. Endorsement on Request for Reconsideration of Award for Attorney"s Fees to Plaintiffs (#84.0): DENIED Defendants' request for reconsideration is DENIED. See Memorandum and Order of same date. (7/13/23) Notice sent 7/17/23
  192. Endorsement on Motion to Impound (1) forged letters recently submitted to the Court and (2) the court scheduling Order that was fraudulently induced by forgery (#82.0): DENIED After hearing, DENIED. See Memorandum and Order of same date. (Dated 7/13/23) Notice sent 7/17/23
  193. Endorsement on Motion to (1) strike and seal attorney-client privileged document and references thereto in Counterclaim and (2) for an Order requiring Defendant to return all attorney-client privileged and other emails improperly taken (#65.0): DENIED After hearing, DENIED. See Memorandum and Order of same date. (Dated 7/13/23) Notice sent 7/17/23
  194. MEMORANDUM & ORDER: Memorandum and Order on Various Motions See paper #104 (Dated 7/13/23) Judge: Krupp, Hon. Peter B Notice sent 7/17/23
  195. Defendant Samantha Leigh Ory's Motion for Judgment On The Pleadings
  196. Samantha Leigh Ory's Memorandum in support of Motion For Judgment On The Pleadings
  197. Opposition to Defendant's Motion For Judgment On The Pleadings filed by Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen
  198. Reply/Sur-reply Memorandum In Support Of Defendant's Motion For Judgment On The Pleadings
  199. Rule 9A List Of Documents
  200. Event Result:: Hearing for Protective Order scheduled on: 08/01/2023 02:00 PM Has been: Rescheduled For the following reason: Joint request of parties Hon. Helene Kazanjian, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  201. Event Result:: Hearing for Judgment on Pleading scheduled on: 08/01/2023 02:00 PM Has been: Rescheduled For the following reason: Joint request of parties Hon. Helene Kazanjian, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  202. Prosecutor Adam Gaffin's Submission of Letter to the court RE: Motions
  203. Other Interested Party Adam Gaffin's Motion for a Protective Order
  204. Adam Gaffin's Memorandum in support of Motion for a Protective Order
  205. Affidavit of Adam Gaffin
  206. Affidavit of Theodore J. Folkman
  207. Opposition to Joint Omnibus [1] Opposition to on-Party Movant Adam M. Gaffin d/b/a Universal Hub's Third Discovery Motion to Avoid Subpoena Compliance and Enforcement, [2] Cross-Motion to Compel, [3] Cross-Motion for an Evidentiary Hearing filed by Leigh Holdings LLC d/b/a Ouroboros Group, OBG OpCo LLC, Richard Seth Tannenbaum
  208. Affidavit of Defendant Richard S. Tannenbaum in Support of Defendants' Omnibus Response
  209. Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Memorandum in support of Adam Gaffin's Motion for Protective Order
  210. Reply/Sur-reply Reply in Support of Adam Gaffin's Motion for a Protective Order and Opposition to Cross-Motions
  211. Notice of Filing
  212. Other Interested Party Adam Gaffin's Assented to Motion for Judicial Notice
  213. Affidavit Of Daniel Barak
  214. Opposition to Plaintiffs' Motion For A Protective Order filed by Richard Seth Tannenbaum
  215. Non-Party / Case Participant, Other Interested Party Adam Gaffin's Assented to Motion for leave to file a further reply
  216. Event Result:: Hearing for Judgment on Pleading scheduled on: 08/11/2023 02:00 PM Has been: Rescheduled For the following reason: By Court prior to date Hon. Helene Kazanjian, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  217. Event Result:: Hearing for Protective Order scheduled on: 08/11/2023 02:00 PM Has been: Rescheduled For the following reason: By Court prior to date Hon. Helene Kazanjian, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  218. Endorsement on Motion for leave to file a further reply (#120.0): DENIED Counsel will have the opportunity to respond orally. (Dated: 8/8/23)
  219. Notice of docket entry received from Appeals Court Please take note that on August 15, 2023, the following entry was made on the docket of the above-referenced case: ORDER RE#6: The plaintiffs have filed a petition pursuant to Rule 12(a) of Uniform Rules on Impoundment Procedure, Trial Court Rule VIII, requesting review of the 7/17/23 order of the Suffolk Superior Court denying their Emergency Motion to Impound (1) Forged Letters Recently Submitted to the Court and (2) the Court Scheduling Order that was Fraudulently Induced by Forgery. Specifically, the plaintiffs only seek review of the Court's order "as it applies to the forged Court letter and Letter-enclosure." The plaintiffs bear the burden of showing that the judge's order was the product of an error of law or abuse of discretion. See Boston Herald, Inc. v. Sharpe, 432 Mass. 593, 601 (2000); New England Internet Cafe, LLC v. Clerk of the Superior Ct. for Criminal Bus., 462 Mass. 76, 83 (2012). After careful review of the petition and supporting materials, the plaintiffs have not met their burden of showing that there was an error of law or abuse of discretion. Accordingly, the petition is denied. (D'Angelo, J.). *Notice/Attest/Kazanjian,J.
  220. Complaint for contempt filed.
  221. Opposition to And Motion For Dismissal Of Plaintiff's Verified Complaint For Contempt filed by OBG OpCo LLC
  222. Response to "Defendants' Opposition and Motion for dismissal of Plaintiffs' Verified Complaint for Contempt" filed by Honey Dew Operations Inc, Honey Dew Associates Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen
  223. Defendant OBG OpCo LLC, Leigh Holdings LLC d/b/a Ouroboros Group's Motion for leave and Notice of Withdrawal of Counsel for Defendant/Counterclaim-Plaintiff OBG OPCO, LLC and Defendant Leigh Holdings,LLC
  224. Matter taken under advisement: Hearing for Judgment on Pleading scheduled on: 09/12/2023 02:00 PM Has been: Held - Under advisement Hon. Helene Kazanjian, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  225. Event Result:: Hearing for Protective Order scheduled on: 09/12/2023 02:00 PM Has been: Held as Scheduled Hon. Helene Kazanjian, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  226. Endorsement on Motion for leave and Notice of Withdrawal of Counsel for Defendant/Counterclaim-Plaintiff OBG OPCO, LLC and Defendant Leigh Holdings,LLC (#125.0): Other action taken The motion to withdraw will be allowed upon the filing of an appearance by substitute counsel. A Status Conference has be scheduled for 10/5/23 at 2pm. All counsel of record and substitute counsel are expected to be present for the hearing. 24 hours before the conference, the parties shall file a joint agenda and proposed revised __ order as discussed at today's hearing. (Dated: 9/12/23) Notice sent 9/21/23
  227. Plaintiff Honey Dew Associates Inc, Honey Dew Operations Inc, BRI Inc, Bowen Investments Inc, Richard J "Dick" Bowen, Robert P Bowen's Submission for October 5th Conference Due to Lack of Information Regarding Existence of Substitute Counsel and Resulting Inability to Confer With All Counsel Concerning Scheduling as Court had Required
  228. Richard Seth Tannenbaum's JointMemorandum of Outstanding Matters for October 5 Conference
  229. Attorney appearance electronically filed.
  230. Plaintiffs Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Submission for Nov. 2 Conference: Request For Default And Dismissal Against The Corporate Defendants For Failure To Comply With Court's Order And For Filing A Sham Appearance
  231. Event Result:: Conference to Review Status scheduled on: 11/02/2023 02:00 PM Has been: Held as Scheduled Hon. Helene Kazanjian, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  232. MEMORANDUM & ORDER: On Defendant Samantha Leigh Ory's Motion for Judgment on the Pleadings Order: For the foregoing reasons. Ory's motion for judgment on the pleadings is ALLOWED as to Counts 2 and 3, and the portion of Count 1 concerning the Proof of Funds Letter. As to the portion of Court 1 concerning Confidentiality Agreement, the motion is DENIED. (Dated: 11/3/23) Judge: Kazanjian, Hon. Helene
  233. Endorsement on Submission for Nov. 2 Conference: Request For Default And Dismissal Against The Corporate Defendants For Failure To Comply With Court's Order And For Filing A Sham Appearance (#128.0): DENIED for the reasons stated on the record. dated (11/2/23) Notice sent 11/08/2023.
  234. Party(s) file Stipulation Applies To: Leigh Holdings LLC d/b/a Ouroboros Group (Defendant); OBG OpCo LLC (Defendant); Gaffin, Adam (Other interested party)
  235. Plaintiffs Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Motion to Compel Production of Materials
  236. Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Memorandum in support of Motion to Compel Production of Materials
  237. Affidavit of Marc Cohen Applies To: Honey Dew Associates Inc (Plaintiff); Honey Dew Operations Inc (Plaintiff); Bowen Investments Inc (Plaintiff); BRI Inc (Plaintiff); Richard J "Dick" Bowen (Plaintiff); Bowen, Robert P (Plaintiff)
  238. Affidavit of Joanne D'Alcomo in Support of Plaintiffs' Motion to Compel the Production of Documents
  239. Plaintiffs Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Certificate of Rule 9C
  240. Opposition to Motion to Compel Production of Materials filed by Leigh Holdings LLC d/b/a Ouroboros Group
  241. Reply/Sur-reply Plaintiffs' Reply to Defendant's Opposition to Motion to Compel Production of Materials Applies To: Honey Dew Associates Inc (Plaintiff); Honey Dew Operations Inc (Plaintiff); Bowen Investments Inc (Plaintiff); BRI Inc (Plaintiff); Richard J "Dick" Bowen (Plaintiff); Bowen, Robert P (Plaintiff)
  242. Plaintiffs Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Submission of Document List
  243. Defendants Richard Seth Tannenbaum, Leigh Holdings LLC d/b/a Ouroboros Group's Motion and Incorporated Memorandum of Law to Disqualify Plaintiff's Counsel Jack Mikels & Associates, LLP for The Fair Administration of Justice
  244. Defendants Richard Seth Tannenbaum, Leigh Holdings LLC d/b/a Ouroboros Group's Submission of Rule 9A List of Documents
  245. Opposition to Motion and Incorporated Memorandum of Law to Disqualify Plaintiff's Counsel Jack Mikels & Associates, LLP for The Fair Administration of Justice filed by Honey Dew Associates Inc, Richard J "Dick" Bowen
  246. Opposition to Motion and Incorporated Memorandum of Law to Disqualify Plaintiff's Counsel Jack Mikels & Associates, LLP for The Fair Administration of Justice filed by BRI Inc, Bowen Investments Inc, Honey Dew Operations Inc
  247. Reply/Sur-reply Reply to Both of Plaintiffs" Oppositions for Disqualification that Do Not Address Jack Mikels & Associates, LLP's Involvement in Several Key Disputed Material Facts
  248. Proposed Filings/Orders Joint Proposed Revised Scheduling Order
  249. Event Result:: Hearing RE: Discovery Motion(s) scheduled on: 11/27/2023 02:00 PM Has been: Held as Scheduled Hon. Helene Kazanjian, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  250. Event Result:: Hearing for Protective Order scheduled on: 11/27/2023 02:00 PM Has been: Held as Scheduled Hon. Helene Kazanjian, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  251. Event Result:: Conference to Review Status scheduled on: 01/19/2024 05:30 AM Has been: Rescheduled For the following reason: Joint request of parties Hon. Helene Kazanjian, Presiding
  252. Endorsement on Motion for Protective Order Quashing Subpoenas to Plaintiff's Franchisees (#100.0): No Action Taken Defendants have agreed to serve a narrowed request for documents from the franchisees. Counsel will conference the proposed narrowed request and attempt to reach agreement. No action is needed at this time in this motion. The parties will report to the Court in the status of their attempt to resolve of the documents requests within two weeks. (Dated: 11/27/23) Notice sent 12/1/23
  253. Endorsement on Motion to Compel Production of Materials (#131.0): No Action Taken No action needed on this motion. Counsel for the Leigh Holdings will attempt to find the requested meta data, and will report to counsel for plaintiffs in writing whether or not it is available. Counsel will further confer in the requested communications. (Dated: 11/27/23) Notice sent 12/1/23
  254. Endorsement on Motion and Incorporated Memorandum of Law to Disqualify Plaintiff's Counsel Jack Mikels & Associates, LLP for The Fair Administration of Justice (#137.0): DENIED Denied without prejudice to renewal after close of fact discovery. (Dated: 11/27/23) Notice sent 12/1/23
  255. ORDER: Revised Scheduling Order See Paper #141 (Dated: 11/27/23) Notice sent 12/1/23
  256. Plaintiff, Defendant Honey Dew Associates Inc, Leigh Holdings LLC d/b/a Ouroboros Group's Submission of Report to Court Regarding Conference on Motion for Protective Order Quashing Subpoenas to Plaintiffs Franchisees
  257. Attorney appearance electronically filed.
  258. Defendant Richard Seth Tannenbaum's Notice of Taking Deposition Of Plaintiff Richard Bowen
  259. Attorney appearance electronically filed.
  260. Defendants Leigh Holdings LLC d/b/a Ouroboros Group, OBG OpCo LLC's Motion to Admit Illinois Attorney John Wolf, Esq. to Practice Pro Hac Vice
  261. Affidavit in Support of Motion to Admit Illinois Attorney John Wolf, Esq. to Practice Pro Hac Vice Applies To: Leigh Holdings LLC d/b/a Ouroboros Group (Defendant); OBG OpCo LLC (Defendant)
  262. Defendants Richard Seth Tannenbaum, Leigh Holdings LLC d/b/a Ouroboros Group's Motion for Hybrid Representation due to Financial Impact of Plaintiff's Litigation Strategy
  263. Affidavit of Compliance with Rule 9A
  264. Defendant Leigh Holdings LLC d/b/a Ouroboros Group's Motion for Hybrid Representation due to Financial Impact of Plaintiffs Litigation Strategy (3Corrected*)
  265. Attorney appearance On this date Pro Se added for Other interested party Richard Tannenbaum Managing Member of Leigh Holdings, LLC
  266. Plaintiff Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Motion for Sanctions for Defendants' (1) Fraud on the Court and (2) Second Bad Faith Violation of the January 6, 023 Order Providing for Discovery of 50 Key Documents
  267. Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Memorandum in support of Plaintiffs' Motion for Sanctions for Defendants' (1) Fraud on the Court and ((2) Second Bad Faith Violation of the January 6, 2023 Order Providing for Discovery of 50 Key Documents
  268. Affidavit of Joanne D'Alcomo in Support of Plaintiffs' Motion for Sanctions for Defendants' (1) Fraud on the Court and (2) Second Bad Faith Violation of the January 6, 2023 Order Providing for the Discovery of 50 Key Documents
  269. Affidavit of Michael Perry
  270. Opposition to Plaintiffs' Motion for Sanctions Againsts Defendant Leigh Holdings, LLC for Defendants' (1) Fraud on the Court and (2) Second Bad Faith Violation of the January 6, 2023 Order Providing for Discovery of 50 Key Documents filed by Leigh Holdings LLC d/b/a Ouroboros Group, OBG OpCo LLC
  271. Opposition to Plaintiffs' Motion for Sanctions filed by Richard Seth Tannenbaum
  272. Opposition to Plaintiffs' Motion for Sanctions for Defendants' (1) Fraud on the Court and (2) Second Bad Faith Violation of the January 6, 2023 Order Providing for Discovery of 50 Key Documents filed by Samantha Leigh Ory
  273. Affidavit of Samantha Ory in Support of her Opposition to Plaintiffs' Motion for Sanctions Against Her
  274. Reply/Sur-reply Plaintiffs' Reply to Defendants' Oppositions to Plaintiffs' Motion for Sanctions for Defendants' (1) Fraud on the Court and (2) Second Bad Faith Violation of the January 6, 2023 Order Providing for Discovery of 50 Key Documents
  275. Affidavit of Joanne D'Alcomo (Second) Dated Jan. 20, 2024 in Support of Plaintiffs' Motion for Defendants' (1) Fraud on the Court and (2) Second Bad Faith Violation of the January 6, 2023 Order Providing for Discovery of 50 Key Documents
  276. Defendant Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Request for Evidentiary Hearing on Plaintiffs' Motion for Sanctions
  277. Certifications Under Superior Court Rule 9C
  278. Affidavit of Compliance with Rule 9A Applies To: Tannenbaum, Richard Seth (Defendant)
  279. Defendant Richard Seth Tannenbaum's Submission of Opposition to the Serial Sanctions Motions and Cross-Motion and Memorandum for Order to Compel Documents Requested Last Year and to Compel the Deposition of Plaintiff Bowen and Jack Mikels, Esq.
  280. Defendant Richard Seth Tannenbaum's Notice to the Court Regarding Opposition Not Filed
  281. Opposition to the Serial Sanctions Motions and Cross-Motion and Memorandum for Order to Compel Documents Requested Last Year and to Compel the Deposition of Plaintiff Bowen and Jack Mikels, Esq filed by Richard Tannenbaum Managing Member of Leigh Holdings, LLC
  282. Attorney appearance On this date Theodore Joel Folkman, Esq. dismissed/withdrawn for Other interested party Adam Gaffin
  283. Endorsement on Motion to admit Illinois Attorney John Wolf, Esq. to practice pro hac vice (#144.0): DENIED After review, Denied without prejudice for failure to demonstrate compliance with Superior Court Rule 9A and 9C. (Dated 1/22/24) Notice Sent 1/24/24
  284. Endorsement on Motion for hybrid representation due to financial impact of Plaintiffs litigation strategy (#145.0): DENIED After review, Denied without prejudice for failure to demonstrate compliance with Superior Court Rule 9A. (Dated 1/22/24) Notice Sent 1/24/24
  285. Defendant Richard Tannenbaum Managing Member of Leigh Holdings, LLC's Submission of Letter to Court Regarding P#144
  286. Plaintiff Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's EMERGENCY Motion to strike document purporting to be a motion pro hac vice for an attorney to represent the corporate defendants "in association" with Attorney Enciso as local counsel
  287. Affidavit of Joanne D'Alcomo in support of Plaintiffs' emergency motion to strike document purporting to be a motion pro hac vice for an attorney to represent the corporate Defendants "in association with" Attorney Enciso as local counsel
  288. Plaintiffs' Certification Under Superior Court Rule 9C and Statement of Emergency
  289. Self-Represented Plaintiff Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's EMERGENCY Motion to seek the striking of improper filings by Defendant Richard Tannenbaum and other relief from conduct stemming from his improperly filed motions
  290. Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Memorandum in support of Plaintiffs' emergency motion seeking the striking of improper filings by Defendant Richard Tannenbaum and other relief from conduct stemming from his improperly filed motions
  291. Plaintiffs' Certification Under Superior Court Rule 9C and Statement of Emergency
  292. Notice of Filing and Listing of Documents filed pursuant to Superior Court Rule 9A(d)(1)
  293. Opposition to Emergency Motion to seek the striking of improper filings and Cross-Motion for Pro Se and Hybrid Representation of Defendants filed by Richard Tannenbaum Managing Member of Leigh Holdings, LLC
  294. Reply/Sur-reply To Document Filed "Pro Se" As Opposition To Plaintiffs' Emergency Motion To Seek The Striking Of Improper Filings By Defendant Richard Tannenbaum And Cross-Motion For Pro Se And Hybrid Representation Of Defendants Applies To: Honey Dew Associates Inc (Plaintiff); Honey Dew Operations Inc (Plaintiff); Bowen Investments Inc (Plaintiff); BRI Inc (Plaintiff); Richard J "Dick" Bowen (Plaintiff); Bowen, Robert P (Plaintiff)
  295. Defendants Leigh Holdings LLC d/b/a Ouroboros Group, OBG OpCo LLC's Motion to Withdraw as Counsel for Entity-Defendants Leigh Holdings and OBG OPCO, LLC
  296. Opposition to Motion of Maria F. Enciso, Esq. to Withdraw as Counsel for Entity-Defendants Leigh Holdings and OBG OPCO, LLC filed by Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen
  297. Defendants Leigh Holdings LLC d/b/a Ouroboros Group, OBG OpCo LLC's Notice of Filing
  298. Endorsement on Motion to strike document purporting to be a motion pro hac vice for an attorney to represent the corporate defendants "in association" with Attorney Enciso as local counsel (#161.0): DENIED After review, DENIED as MOOT in light of the Court's endorsement on Docket #144 (Jan. 22, 2024) (Dated: 1/25/24) Notice sent 01/30/2024.
  299. Endorsement on Motion to seek the striking of improper filings by Defendant Richard Tannenbaum and other relief from conduct stemming from his improperly filed motions (#163.0): DENIED After hearing DENIED as MOOT in light of day endorsement on Docket #145 (Jan. 22, 2024), and because this issue does not constitute an emergency with the meaning of Superior Court Rule 9A(d)(1). (Dated: 1/25/24) Notice sent 01/30/2024.
  300. Notice Of Filing
  301. Defendant Richard Seth Tannenbaum's Motion to Withdraw As Counsel For Richard Tannenbaum
  302. Opposition to Motion to Withdraw As Counsel For Richard Tannenbaum filed by Honey Dew Associates Inc Applies To: Honey Dew Operations Inc (Plaintiff); Bowen Investments Inc (Plaintiff); BRI Inc (Plaintiff); Richard J "Dick" Bowen (Plaintiff); Bowen, Robert P (Plaintiff)
  303. Defendant Richard Seth Tannenbaum's Submission of Assent And Response To Counsel For Richard Tannenbaum's Motion To Withdraw
  304. Reply/Sur-reply To Opposition To Motion To Withdraw As Counsel For Richard Tannenbaum
  305. Endorsement on Motion to Withdraw as Counsel for Entity-Defendants Leigh Holdings and OBG OPCO, LLC (#167.0): Other action taken The Court will hear argument on this Motion on 2/15/2024 at 2:00 pm., at the same time the Court is scheduled to hear other matters in this case. (Dated 1/29/2024) Notice Sent 1/31/24
  306. Defendant Richard Seth Tannenbaum's Notice of Filing
  307. Affidavit of Jack J. Mikels Dated January 16, 2024
  308. Endorsement on Motion to Withdraw As Counsel For Richard Tannenbaum (#169.0): Other action taken The Court will hear argument on their motion on 2/15/24 2 pm. (Dated: 1/30/24) Notice Sent 2/1/24
  309. Plaintiff Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Motion for Sanctions for Defendants' (1) Spoliation of the Key Email in the Case and (2) Bad Faith Violations of the January 6, 2023 Order Providing for Discovery of 50 Key Documents, Which Required Production of the Email
  310. Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Memorandum in support of Plaintiffs' Motion for Sanctions for Defendants' (1) Spoliation of the Key Email in the Case and (2) Bad Faith Violations of the January 6, 2023 Order Providing for Discovery of 50 Key Documents, Which Required Production of the Email
  311. Affidavit of Joanne D'Alcomo in Support of Plaintiffs' Motion for Sanctions for Defendants' (1) Spoliation of the Key Email in the Case and (2) Bad Faith Violations of the January 6, 2023 Order Providing for Discovery of 50 Key Documents, Which Required Production of the Email
  312. Opposition to Plaintiffs' Motion for Sanctions for Defendants' (1) Spoliation of the Key Email in the Case and (2) Bad Faith Violations of the January 6, 2023 Order Providing for Discovery of 50 Key Documents, Which Required Production of the Email filed by Leigh Holdings LLC d/b/a Ouroboros Group, OBG OpCo LLC
  313. Opposition to Plaintiffs' Motion for Sanctions filed by Richard Seth Tannenbaum
  314. Opposition to Plaintiffs' Motion for Sanctions for Defendants' (1) Spoliation of the Key Email in the Case and (2) Bad Faith Violations of the January 6, 2023 Order Providing for Discovery of 50 Key Documents, Which Required Production of the Email filed by Samantha Leigh Ory
  315. Affidavit of Samantha Ory in Support of her Opposition to Plaintiffs' Motion for Sanctions Against Her for Alleged Spoliation
  316. Reply/Sur-reply Plaintiffs' Reply to Defendants' Opposition to Plaintiffs' Motion for Sanctions for Defendants' (1) Spoliation of the Key Email in the Case and (2) Bad Faith Violations of the January 6, 2023 Order Providing for Discovery of 50 Key Documents, Which Required Production of the Email
  317. Certifications Under Superior Court Rule 9C
  318. Notice of Filing and Listing of Documents Filed pursuant to Superior Court Rule 9A
  319. Attorney appearance On this date Jason William Morgan, Esq. added for Defendant Leigh Holdings LLC d/b/a Ouroboros Group
  320. Attorney appearance On this date Jason William Morgan, Esq. added for Defendant Ouroboros Group LLC
  321. Attorney appearance On this date Jason William Morgan, Esq. added for Defendant Richard Seth Tannenbaum
  322. Attorney appearance On this date Jason William Morgan, Esq. added for Defendant OBG OpCo LLC
  323. Plaintiffs Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Motion to Strike Improper Filings by Defendant Tannenbaum and Other Relief
  324. Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Memorandum in support of Motion to Strike Improper Filings by Defendant Tannenbaum and Other Relief
  325. 9A Affidavit of Complaince Applies To: Honey Dew Associates Inc (Plaintiff); Honey Dew Operations Inc (Plaintiff); Bowen Investments Inc (Plaintiff); BRI Inc (Plaintiff); Richard J "Dick" Bowen (Plaintiff); Bowen, Robert P (Plaintiff)
  326. Plaintiffs Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Certificate of Rule 9C
  327. Plaintiffs Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Submission of List of Documents
  328. Event Result:: Hearing: Sanctions scheduled on: 02/15/2024 02:00 PM Has been: Held as Scheduled Hon. Peter B Krupp, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  329. Plaintiffs' Submission RE: Scheduling Conference
  330. Event Result:: Conference to Review Status scheduled on: 02/26/2024 02:00 PM Has been: Held as Scheduled Hon. Peter B Krupp, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  331. Plaintiff Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Motion in Seeking Sanctions and Additional Motion for bad faith violations of the Court's Key documents Orders ( Second Fraud-on-the-Court Motion)
  332. Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Memorandum in support of Plaintiff's Second Fraud-on-the-Court Motion Seeking Sanctions and Additional Motion for bad faith violations of the Court's Key documents Orders
  333. Affidavit of Jamie Rivera
  334. Affidavit of Joanne D'Alcomo in Support of Plaintiff's Second Fraud-on-the-Court Motion Seeking Sanctions and Additional Motion for bad faith violations of the Court's Key documents Orders
  335. Endorsement on Motion to Withdraw as Counsel for Entity-Defendants Leigh Holdings and OBG OPCO, LLC (#167.0): ALLOWED Allowed after hearing. (Dated: 2/26/24) Notice sent 2/28/24
  336. Endorsement on Motion to withdraw as counsel for Richard Tannenbaum (#169.0): ALLOWED after hearing. (dated 2/26/24) Notice sent 2/28/24
  337. Attorney appearance On this date William E Gens, Esq. dismissed/withdrawn for Defendant Richard Seth Tannenbaum
  338. Opposition to Plaintiffs' Motion for Sanctions filed by Richard Seth Tannenbaum
  339. Defendant Richard Seth Tannenbaum, Leigh Holdings LLC d/b/a Ouroboros Group, OBG OpCo LLC's Notice of Change of Firm and Contact Information
  340. Opposition to Plaintiff's Motion in seeking sanctions and additional motion for bad faith violations of the Court's Key Documents Orders (Second Fraud-on-the-Court Motion) filed by Leigh Holdings LLC d/b/a Ouroboros Group, OBG OpCo LLC, Richard Seth Tannenbaum
  341. Conference Memorandum concerning pending sanctions motions
  342. Event Result:: Hearing: Sanctions scheduled on: 03/13/2024 02:00 PM Has been: Held as Scheduled Hon. Peter B Krupp, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  343. Event Result:: Conference to Review Status scheduled on: 03/13/2024 02:00 PM Has been: Held as Scheduled Hon. Peter B Krupp, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  344. Event Result:: Trial Assignment Conference scheduled on: 03/13/2024 02:00 PM Has been: Held as Scheduled Hon. Peter B Krupp, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  345. Event Result:: Evidentiary Hearing scheduled on: 03/13/2024 02:00 PM Has been: Held as Scheduled Hon. Peter B Krupp, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  346. Endorsement on Motion to Strike Improper Filings by Defendant Tannenbaum and Other Relief (#182.0): DENIED Denied without prejudice as moot in light of Mr. Margan's appearance for all purposes. (Dated: 3/13/24) Notice Sent 3/15/24
  347. Affidavit Of Compliance With Superior Court Rule 9A
  348. Other Interested Party Cohen Associates LLC's Motion to Allow Non Party Witness Jamie Rivera to appear remotely in response to subpoena for April 18, 2024 Evidentiary Hearing
  349. Defendants Richard Seth Tannenbaum, Leigh Holdings LLC d/b/a Ouroboros Group, OBG OpCo LLC's EMERGENCY Motion to continue / reschedule an event Evidentiary Hearing Currently Scheduled for April 18, 2024
  350. Endorsement on Motion to Allow Non Party Witness Jamie Rivera to appear remotely in response to subpoena for April 18, 2024 Evidentiary Hearing (#192.0): ALLOWED without opposition. (dated 4/10/24) Notice Sent 4/11/24
  351. Endorsement on Motion to Continue Evidentiary Hearing Scheduled for 4/18/24 (#193.0): DENIED After review, the motion is DENIED. We will get at least started with the evidentiary hearing on 4/18/24 and, if necessary, select another date to continue the hearing if there is a compelling reason to do so. (dated 4/11/24)
  352. Plaintiff Honey Dew Associates Inc's EMERGENCY Motion for Protective Order to Quash Subpoena to Darlene Guenette and Plaintiff Richard J. Bowen's EMERGENCY Motion for a Protective Order to Quash Subpoena to Appear at Evidentiary Hearing on Plaintiffs' Motions for Sanctions
  353. Plaintiff Honey Dew Associates Inc, Richard J "Dick" Bowen's EMERGENCY Motion for Protective Order To Quash Subpoena To Darlene Guenette And Emergency Motion For A Protective Order To Quash Subpoena To Appear At Evidentiary Hearing On Plaintiffs' Motions For Sanctions (Corrected)
  354. Opposition to Emergency Motion for Protective Order to quash Subpoenas filed by Richard Seth Tannenbaum, Leigh Holdings LLC d/b/a Ouroboros Group, OBG OpCo LLC
  355. Reply/Sur-reply Reply Memorandum in response to defendants' opposition to emergency motion for protective order to quash hearing subpoenas Applies To: Honey Dew Associates Inc (Plaintiff); Richard J "Dick" Bowen (Plaintiff)
  356. Plaintiffs Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's EMERGENCY Motion to Preclude Testimony of Defendants' Expert Witness
  357. Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen's Memorandum in support of Plaintiffs' EMERGENCY Motion to Bar Testimony of Defendants' Expert Witness
  358. Defendants Richard Seth Tannenbaum, Leigh Holdings LLC d/b/a Ouroboros Group, OBG OpCo LLC's EMERGENCY Motion to Allow Expert Daniel Barak to Appear by Zoom at April 18, 224 Evidentiary Hearing
  359. Other Interested Party Kelly Caralis's EMERGENCY Motion for Protective Order to Quash Subpoena to appear for Evidentiary Hearing
  360. Attorney appearance On this date Edwin F Landers, Jr., Esq. added for Other interested party Kelly Caralis
  361. Attorney appearance electronically filed.
  362. Endorsement on Motion for Expert Daniel Barak to Appear by Zoom (#200.0): Other action taken After review, Mr. Barak need not appear in person on 4/18/24 and we will take up the substance of this motion tomorrow (dated 4/17/24) notice sent by email
  363. Opposition to Kelly Caralis, Esq.'s Emergency Motion for Protective Order to Quash Subpoena to Appear for Evidentiary Hearing filed by Richard Seth Tannenbaum, Leigh Holdings LLC d/b/a Ouroboros Group, OBG OpCo LLC
  364. Defendant Samantha Leigh Ory's Response to Plaintiffs' Emergency Motion to Preclude Testimony of Defendants' Expert Witness
  365. Opposition to Plaintiffs' Emergency Motion to Preclude Testimony of Defendants' Expert Witness filed by Richard Seth Tannenbaum, Leigh Holdings LLC d/b/a Ouroboros Group, OBG OpCo LLC
  366. Affidavit of Richard Tannenbaum
  367. Party(s) file Stipulation (Joint) Applies To: Honey Dew Associates Inc (Plaintiff); Honey Dew Operations Inc (Plaintiff); Bowen Investments Inc (Plaintiff); BRI Inc (Plaintiff); Richard J "Dick" Bowen (Plaintiff); Bowen, Robert P (Plaintiff); Leigh Holdings LLC d/b/a Ouroboros Group (Defendant); OBG OpCo LLC (Defendant); Ory, Samantha Leigh (Defendant); Tannenbaum, Richard Seth (Defendant)
  368. Event Result:: Evidentiary Hearing scheduled on: 04/18/2024 09:00 AM Has been: Held as Scheduled Hon. Peter B Krupp, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  369. List Of Items For The Conference April 22, 2024
  370. Opposition to Defendant's Motion to Compel Anton Lucas to Comply with an OBG OPCO Subpoena Served in Early June 2023 by the Third Counsel for OBG OPCO, and Not Pursued by the Fourth Counsel or Even the Current Fifth Counsel until the Middle of a Deposition on April 11, 2024 filed by Honey Dew Associates Inc, Honey Dew Operations Inc, Bowen Investments Inc, BRI Inc, Richard J "Dick" Bowen, Robert P Bowen
  371. Matter taken under advisement: Motion Hearing scheduled on: 04/22/2024 09:00 AM Has been: Held - Under advisement Hon. Peter B Krupp, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  372. Reply/Sur-reply Reply Brief in Support of Defendant Richard Tannenbaum, Leigh Holdings, LLC d/b/a Ouroboros Group, and OBG OpCo, LLC's Motion to Compel Non-Party Anton Lucas, Inc. to Comply with Subpoena by Producing Responsive Documents and Electronically Stored Information
  373. Endorsement on Motion for protective order to quash subpoena to Darlene Guenette and motion for a protective order to quash subpoena to appear at evidentiary hearing on Plaintiffs' motions for sanctions (#195.0): ALLOWED After hearing, Allowed based on the dismission and ruling at the hearing this date. (Dated 4/22/24) Notice Sent 4/24/24
  374. Endorsement on Motion for protective order to quash subpoena to appear for evidentiary hearing (#201.0): ALLOWED After hearing, ALLOWED for the reasons stated on the record this date. (Dated 4/22/24) Notice Sent 4/24/24
  375. Endorsement on Motion to preclude testimony of Defendants' expert witness (#198.0): No Action Taken No action taken in light defendant's decision not to call Mr. Barak. (Dated 4/22/24) Notice Sent 4/24/24
  376. Party Status: Defendant Tannenbaum, Richard Seth: Inactive: Suggestion of Bankruptcy;
  377. Bankruptcy Suggestion of Bankruptcy Applies To: Tannenbaum, Richard Seth (Defendant)
  378. Event Result:: Evidentiary Hearing scheduled on: 05/02/2024 09:00 AM Has been: Not Held For the following reason: Converted to status conference Hon. Peter B Krupp, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  379. Event Result:: Evidentiary Hearing scheduled on: 05/03/2024 09:00 AM Has been: Canceled For the following reason: By Court prior to date Hon. Peter B Krupp, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  380. Docket Note: Suggestion of Bankruptcy filed. Case stayed. Judge: Krupp, Hon. Peter B
  381. ORDER: see paper #211 dated (5/2/24) Notice sent 5/08/2024.
  382. Notice of Removal to United States Bankruptcy Court for the Middle District of Florida
  383. Defendant Richard Seth Tannenbaum's Submission of Letter to Court RE: Conflict of Interest
  384. Event Result:: Conference to Review Status scheduled on: 05/09/2024 02:00 PM Has been: Held as Scheduled Hon. Peter B Krupp, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  385. Certificate Of Service Filed The Notice Of Removal To The United States Bankruptcy Court For The Middle District Of Florida
  386. ORDER: ORDER See paper #214 (Dated 5/9/2024) Notice sent 05/14/2024.
  387. REMOVED to the U.S. Bankruptcy Court for the Middle District of Florida
  388. Case transferred to another court.
  389. Order on Order to Show Cause Why Court Should Not Abstain from Hearing This Proceeding and Remand the Case to the Massachusetts State Court (From United States Bankruptcy Court Middle District of Florida Tampa Division)
  390. General correspondence regarding Remanded to the Superior Court from United States Bankruptcy Court, Middle District of Florida. See P#215
  391. Amended: counterclaim filed by Richard Seth Tannenbaum, OBG OpCo LLC, Leigh Holdings LLC d/b/a Ouroboros Group
  392. Defendant Richard Seth Tannenbaum's Notice of Removal and Motion to Remove the Reference to the United States District Court (US Dist.# 24-cv-11974) Certified copy
  393. REMOVED to the U.S. District Court of Massachusetts
  394. Case transferred to another court.
  395. Remanded to the Superior Court from the U.S. District Court. ACTION RETURN TO COURT ACCORDINGLY See paper #224 Notice sent 10/01/2024
  396. Defendant Richard Seth Tannenbaum's Notice and Motion to Remove the Reference to the United States District Court
  397. Defendant Richard Seth Tannenbaum's Request for e-filling access
  398. Defendant Richard Seth Tannenbaum's Motion and Memorandum in Support of Defendant's First Counterclaim
  399. Defendant Richard Seth Tannenbaum's Motion to Transfer Venue to the United States District Court for the Middle District of Florida
  400. General correspondence regarding Order to Show Cause (Talwani, J.,USD) entered 8/23/2024
  401. Plaintiffs Honey Dew Associates Inc, Honey Dew Operations Inc's Motion for Remand
  402. Defendant Richard Seth Tannenbaum's Assented to Motion to Remand
  403. General correspondence regarding Certified Order of Remand (Talwani, J., USD) entered 9/25/2024 See P# 224
  404. General correspondence regarding Certified Docket Entries Received

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