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Court

Massachusetts Unified County

Massachusetts

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Case Information

Filed 2022-11-18
Status Open
Type Security Transactions
Docket 50 entries

Parties

Plaintiff Peter Armanetti As Trustee Of The Shamrock Finance Llc Liquidating Trust
Defendant Pierce, David|Harris, Keith

Lawyers

Docket Entries

  1. Execution Issued: Execution Judgment Debtor: Harris, Keith Judgment Creditor: Peter Armanetti as Trustee of the Shamrock Finance LLC Liquidating Trust Terms of Execution: EXON Issuance Date: 07/15/2024 Judgment Total: 3,202,981.00 Post Judgment Int. Rate: .12 Post Judgment Int. Total: 386,737.53 Execution Subtotal: 3,589,718.53 Execution Total: 3,589,718.53
  2. Attorney appearance On this date Daniel M Rabinovitz, Esq. added for Plaintiff Peter Armanetti as Trustee of the Shamrock Finance LLC Liquidating Trust
  3. Original civil complaint filed.
  4. Civil action cover sheet filed.
  5. Peter Armanetti as Trustee of the Shamrock Finance LLC Liquidating Trust's MOTION for appointment of Special Process Server.
  6. General correspondence regarding Notice of Acceptance into Business Litigation Session It has been assigned to BLS1. (11/21/22) (Notice sent 11/30/22)
  7. Endorsement on Motion to Appoint Special Process Server (#3.0): ALLOWED
  8. Service Returned for Defendant Pierce, David: Service accepted by counsel;
  9. Service Returned for: Harris, Keith (Defendant), Delivered "In Hand".
  10. Defendant David Pierce's Motion to dismiss
  11. David Pierce's Memorandum in support of motion to dismiss
  12. Exhibits/Appendix Index to Federal Cases in Motion to Dismiss
  13. Opposition to motion to dismiss filed by Peter Armanetti as Trustee of the Shamrock Finance LLC Liquidating Trust
  14. Certificate of Complaince
  15. Request for Hearing
  16. Attorney appearance On this date Thomas J Flannagan, Esq. added for Defendant David Pierce
  17. Plaintiff Peter Armanetti as Trustee of the Shamrock Finance LLC Liquidating Trust's Request for Default
  18. The following form was generated: Notice to Appear Sent On: 03/24/2023 15:28:06
  19. Document: Default order Mass. R. Civ. P. 55(a) Sent On: 03/30/2023 09:00:16
  20. Default 55a Entered as to: Defendant Harris, Keith: Defaulted by 55(a) request; notice sent 3/30/23
  21. Matter taken under advisement: Rule 12 Hearing scheduled on: 05/10/2023 02:00 PM Has been: Held - Under advisement Hon. Peter B Krupp, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  22. Plaintiff Peter Armanetti as Trustee of the Shamrock Finance LLC Liquidating Trust's Request for Default Judgment Against Defendant Keith Harris
  23. Endorsement on Motion to dismiss (#7.0): DENIED after hearing. see memorandum and order of same date. (dated 5/15/23) notice sent 5/17/23
  24. MEMORANDUM & ORDER: on David Pierce's motion to dismiss. motion is DENIED Judge: Krupp, Hon. Peter B (see paper No.13 for details). (dated 5/15/23) notice sent 5/17/23
  25. ORDER: Scheduling Order (see paper No.14 for details). (dated 5/15/23) notice sent 5/17/23
  26. General correspondence regarding Your request for a default judgment against keith Harris pursuant to MRCP55b1 has not been entered for the following reason You must file a motion for judgment and assessment of damages You must file a motion for separate and final judgment pursuant to MRCP 54b notice sent 5/31/23
  27. Plaintiff Peter Armanetti as Trustee of the Shamrock Finance LLC Liquidating Trust's Request for Default Judgment Pursuant to Rules 54b and 55b2 of the Massachusetts Rules of Civil Procedure
  28. Service Returned for Defendant Harris, Keith: Service delivered via certified mail;
  29. Service Returned for Defendant Pierce, David: Service accepted by counsel;
  30. Event Result:: Damage Assessment Hearing scheduled on: 06/14/2023 02:00 PM Has been: Not Held For the following reason: No Proper Notice to Parties Hon. Peter B Krupp, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  31. Service Returned; Service made via certified mail
  32. Event Result:: Damage Assessment Hearing scheduled on: 06/30/2023 10:00 AM Has been: Held as Scheduled Hon. Peter B Krupp, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  33. Endorsement on Request for Default Judgment Pursuant to Rules 54b and 55b2 of the Massachusetts Rules of Civil Procedure (#15.0): ALLOWED After hearing, Mr. Harris having failed to appear, this request is ALLOWED. Judgement for plaintiff by default against defendant Keith Harris shall enterin the total of $3,202,981 with no prejudgment interest there on. Final judgment as against Mr. Harris shall enter as there is no reason for delay. (Dated: 06/30/23)
  34. JUDGMENT entered on this date.: Default Judgment MRCP 55(b)2 After Hearing Presiding: Hon. Peter B Krupp Judgment For: Peter Armanetti as Trustee of the Shamrock Finance LLC Liquidating Trust Judgment Against: Keith Harris Terms of Judgment: Interest Begins: 11/18/2022 Jdgmnt Date: 06/30/2023 Damages: Damage Amt: 3202981.00 Judgment Total: 3,202,981.00 entered on docket pursuant to Mass Civ P 58(a) and notice sent to parties pursuant to Mass R Civ P 77(d)
  35. Endorsement on Submission of Judgment by Default Upon Assessment of Damages Mass. R. Civ. P. 55(b)(2) (#19.0): Other action taken VACATED. Entered erroneously. (Dated 7/12/2023) Notice sent 7/12/23
  36. JUDGMENT entered on this date.: Separate and Final Judgment 54(b) After Hearing Presiding: Hon. Peter B Krupp Judgment For: Peter Armanetti as Trustee of the Shamrock Finance LLC Liquidating Trust Judgment Against: Keith Harris Terms of Judgment: Interest Begins: 11/18/2022 Jdgmnt Date: 07/14/2023 Damages: Damage Amt: 3202981.00 Judgment Total: 3,202,981.00 entered on docket pursuant to Mass R Civ P 58(a) and notice sent to parties pursuant to Mass R Civ 77(d)
  37. Defendant David Pierce's Assented to Motion to extend deadline for filing answer to complaint and other deadlines
  38. Endorsement on Motion to extend deadline for filing answer to complaint and other deadlines (#21.0): Other action taken Defendant Pierce has until 9/25/23 to answer the complaint. Rule 56 motions shall be served by 12/29/23 and filed by 1/29/24. The clerk will schedule a hearing on the Rule 56 motions for a date in January 2025. If no Rule 56 motions have been filed, the Court will conduct a final Pretrial conference on that date. (Dated: 8/25/23) Notice sent 8/30/23
  39. Defendant David Pierce's Assented to Motion to EXTEND DEADLINE FOR FILING ANSWER TO COMPLAINT
  40. Endorsement on Motion to EXTEND DEADLINE FOR FILING ANSWER TO COMPLAINT (#22.0): ALLOWED Allowed without Opposition (Dated: 10/2/23) Notice sent 10/04/23
  41. Defendant David Pierce's Assented to Motion to extend deadline for filing answer to complaint
  42. Endorsement on Motion to extend deadline for filing answer to complaint (#23.0): ALLOWED (Dated 10/26/2023)
  43. Defendant David Pierce's Motion to Further Extend Deadlines For Filing Answer To Complaint
  44. Event Result:: Conference to Review Status scheduled on: 12/06/2023 05:30 AM Has been: Rescheduled For the following reason: Joint request of parties Hon. Helene Kazanjian, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  45. Event Result:: Final Pre-Trial Conference scheduled on: 12/18/2023 02:00 PM Has been: Rescheduled For the following reason: Joint request of parties Hon. Helene Kazanjian, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  46. Endorsement on Motion to further extend deadline for filing answer to complaint (#24.0): ALLOWED Allowed. The clerk will schedule a status hearing on February 5, 2024. The time for defendant Pierce to answer or otherwise respond to the complaint is extended to that date. (Dated 11/10/23) Notice sent 11/17/2023.
  47. Party(s) file Agreement for Judgment (filed 2/1/24) Judgment shall enter in favor of Plaintiff and against Pierce in the total amount of $2,802,981 with all rights of appeal and claims for pre0judment interest waived and with the parties bearing their respective attorneys' fees and costs. 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: Peter Armanetti as Trustee of the Shamrock Finance LLC Liquidating Trust (Plaintiff); Pierce, David (Defendant)
  48. Event Result:: Conference to Review Status scheduled on: 02/05/2024 02:00 PM Has been: Not Held For the following reason: Case Settled Hon. Peter B Krupp, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  49. Plaintiff Peter Armanetti as Trustee of the Shamrock Finance LLC Liquidating Trust's Motion for Issuance of Writ of Execution
  50. Endorsement on Motion for Issuance of Writ of Execution (#26.0): ALLOWED dated (7/1/24) Notice Sent 7/2/24

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