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Court

Massachusetts Unified County

Massachusetts

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Case Information

Filed 2022-09-16
Status Open
Type Equitable Remedies|Imposition Of A Trust
Docket 39 entries

Parties

Plaintiff Money Market, Inc.
Defendant Volandre, Gina

Lawyers

Docket Entries

  1. Attorney appearance On this date Herbert Stuart Cohen, Esq. added for Plaintiff Money Market, Inc.
  2. Case assigned to: DCM Track A - Average was added on 09/16/2022
  3. Original civil complaint filed.
  4. Civil action cover sheet filed.
  5. Demand for jury trial entered.
  6. Claim filed under 93A
  7. Plaintiff Money Market, Inc.'s Motion to Extend The Time for Making Service for an Additional 90 days from December 5, 2022 to March 15, 2023
  8. Endorsement on Motion to extend the time for making service for an additional 90 Days for December 15,2022 to March 15, 2023 (#3.0): DENIED without prejudice as the motion fails to state any grounds or reasons to extend the deadline for service of process
  9. Plaintiff Money Market, Inc.'s Motion to extend all the tracking order's deadlines for ninety days so as to speficaily permit the plaintiff to serve process upon the defendant Gina Volandre pursuant thereto
  10. Endorsement on Motion to extend all the tracking order's deadlines for ninety days so as to speficaily permit the plaintiff to serve process upon the defendant Gina Volandre pursuant thereto (#4.0): ALLOWED Judge: White, Jr., Hon. William M
  11. Defendant Gina Volandre's Notice of filing Motion to Dismiss Pursuant to Mass. R.C. P. 12(b)(6)
  12. Attorney appearance On this date Sean M Beagan, Esq. added for Defendant Gina Volandre
  13. Sherriff's Affidavit Of Service on 2/9/23 Notarized under date of 2/28/23
  14. Defendant Gina Volandre's Motion to dismiss
  15. Opposition to Defendant's motion to dismiss Plaintiff's previously filed complaint filed by Money Market, Inc.
  16. Reply/Sur-reply to Plaintiff's opposition to her motion for summary judgment Applies To: Volandre, Gina (Defendant)
  17. Affidavit of compliance with Superior Court Rule 9A Applies To: Volandre, Gina (Defendant)
  18. Rule 9A list of documents filed. Applies To: Volandre, Gina (Defendant)
  19. Endorsement on Motion to dismiss pursuant to Mass. R. Civ. P. 12(b)(6) (#7.0): DENIED Denied without prejudice. No Rule 9C Certificate included with motion papers. Judge: Cahillane, Hon. Michael A
  20. Defendant Gina Volandre's Partial Motion to dismiss pursuant to Mass. R. CIV. P. 12 (b)(6)
  21. Gina Volandre's Memorandum in support of its motion to dismiss
  22. Opposition to defendant's motion to dismiss plaintiff's previously filed complaint filed by Money Market, Inc.
  23. Reply/Sur-reply to plaintiff's opposition to her motion for summary judgment
  24. Affidavit of compliance with Superior Court Rule 9A Applies To: Beagan, Esq., Sean M (Attorney) on behalf of Volandre, Gina (Defendant)
  25. Certificate of Compliance Superior Court Rule 9C Applies To: Beagan, Esq., Sean M (Attorney) on behalf of Volandre, Gina (Defendant)
  26. Rule 9A list of documents filed. Applies To: Beagan, Esq., Sean M (Attorney) on behalf of Volandre, Gina (Defendant)
  27. Plaintiff's Request That Defendant's Motion To Dismiss And Plaintiff's Response There To Be Subject To Hearing Applies To: Money Market, Inc. (Plaintiff)
  28. Affidavit From Plaintiff's Counsel Detailing Defendant's Counsel's Failure To Adhere To Rule 9C Applies To: Cohen, Esq., Herbert Stuart (Attorney) on behalf of Money Market, Inc. (Plaintiff)
  29. ( Request Not To Rule On Defendant's Motion To Dismiss Until Plaintiff Submits Affidavit Of Ed Buchanen And Plaintiff's Brief Within The Immediate Future ) Applies To: Cohen, Esq., Herbert Stuart (Attorney) on behalf of Money Market, Inc. (Plaintiff)
  30. Affidavit in Support of Plaintiff's Opposition to Defendant's Motion to Dismiss Applies To: Money Market, Inc. (Plaintiff)
  31. Plaintiff Money Market, Inc.'s Submission of Brief Memorandum in Opposition to Defendant's Res Judicata Argument Within Defendant's Motion to Dismiss
  32. Event Result:: Rule 12 Hearing scheduled on: 05/23/2023 02:00 PM Has been: Held as Scheduled Comments: Plaintiff to file additional materials by June 2, 2023 at which time matter will be taken under advisement. FTR Hon. Michael A Cahillane, Presiding
  33. General correspondence regarding the Inapplication to Resjudicata in the within matter and relevant Pham case transcript
  34. Exhibits/Appendix
  35. Plaintiff Money Market, Inc.'s Motion to Attach Real Estate of Defendant Located at 390 and 396 Circuit Street Norwell Massachusetts, 02061
  36. Money Market, Inc.'s Memorandum in support of plaintiff's motion to attach real estate
  37. Request for hearing filed Applies To: Money Market, Inc. (Plaintiff)
  38. Opposition to plaintiff's motion to attach real estate of defendant filed by Gina Volandre
  39. Endorsement on Motion to Attach Real Estate of Defendant Located at 390 and 396 Circuit Street Norwell Massachusetts, 02061 (#16.0): DENIED Without prejudice for failure to comply with Superior Court Rules 9A + 9C Judge: Cahillane, Hon. Michael A

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