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Photo of Massachusetts Unified County

Court

Massachusetts Unified County

Massachusetts

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Case Information

Filed 2024-02-13
Status Open
Type Mergers, Consolidations, Sales Of Assests, Issuance Of Debt, Equity, Etc.
Docket 32 entries

Parties

Plaintiff Maroney, Jr., John J.
Defendant Petruzziello, Armando|Whalen, Stephen|Starikov, Fred

Lawyers

Docket Entries

  1. Endorsement on Motion to Extend Tracking Order Deadlines (#17.0): ALLOWED Allowed as amended. (dated 7/7/25) Notice sent by email
  2. Civil action cover sheet filed.
  3. Plaintiff John J. Maroney, Jr.'s Motion to appt spec process server
  4. General correspondence regarding Notice of Acceptance into the Business Litigation Session Accepted into BLS 2 (Dated 2/16/2024) Notice sent 2/16/2024
  5. The following form was generated: Notice to Appear - BLS Sent On: 02/22/2024 13:58:43
  6. Endorsement on Motion to Appoint Special Process Server (#3.0): ALLOWED (dated 2/22/24) Notice sent 2/23/2024.
  7. Service Returned Petruzziello, Armando Defendant Service made in hand 02/28/2024 Applies To: Petruzziello, Armando (Defendant)
  8. Service Returned Whalen, Stephen Defendant Service made at last and usual 02/29/2024 Applies To: Whalen, Stephen (Defendant)
  9. Service Returned City Realty Group, Llc Reach & Apply Defendant Service made at last and usual 02/29/2024 Applies To: City Realty Group, Llc (Reach & Apply Defendant)
  10. Service Returned Nllp05 Capital Investments, Llc Reach & Apply Defendant Service through person in charge / agent 02/28/2024 Applies To: Nllp05 Capital Investments, Llc (Reach & Apply Defendant)
  11. Service Returned for Applies To: Starikov, Fred (Defendant)
  12. Answer with a counterclaim Applies To: Petruzziello, Armando (Defendant); Whalen, Stephen (Defendant); Starikov, Fred (Defendant)
  13. Counterclaim filed.
  14. Plaintiff John J. Maroney, Jr.'s Notice for Motion to Dismiss
  15. Plaintiff John J. Maroney, Jr.'s Motion to dismiss all counts of Counterclaim
  16. John J. Maroney, Jr.'s Memorandum in support of Motion to Dismiss Counterclaim
  17. Opposition to Plaintiff's Motion to Dismiss Counterclaim filed by Armando Petruzziello, Stephen Whalen, Fred Starikov
  18. Certificate of Compliance with Superior Court Rule 9C
  19. Certificate of Notice of Filing
  20. Superior Court Rule 9A Document List
  21. Event Result:: BLS Rule 16 Litigation Control Conference scheduled on: 07/30/2024 02:00 PM Has been: Rescheduled For the following reason: By Court prior to date Comments: R16 to be rescheduled after R12 motion(s) are decided Hon. Kenneth W Salinger, Presiding
  22. Matter taken under advisement: Rule 12 Hearing scheduled on: 10/08/2024 02:00 PM Has been: Held - Under advisement Hon. Debra A Squires-Lee, Presiding Staff: Erin Coronado, Assistant Clerk Magistrate
  23. Endorsement on Motion to Dismiss Counterclaim (#11.0): ALLOWED After hearing and review, motion is ALLOWED. See Memorandum and Order of today's date. (Dated: 11/6/24) Notice sent 11/12/2024.
  24. ORDER: Memorandum Of Decision And Order On Plaintiff's Motion To Dismiss Counterclaim ALLOWED. See paper #14 dated (11/6/24) Notice Sent 11/8/24
  25. The following form was generated: Notice to Appear - BLS was generated and sent to: Plaintiff: Robert S White, Esq. [email protected] Defendant: Benjamin S Kafka, Esq. [email protected] Defendant: Benjamin S Kafka, Esq. [email protected] Sent On: 12/13/2024 09:50:30
  26. Plaintiff, Defendants John J. Maroney, Jr., Fred Starikov, Armando Petruzziello, Stephen Whalen, City Realty Group, Llc, Nllp05 Capital Investments, Llc's Joint Motion for entry of confidentiality order
  27. Event Result:: BLS Rule 16 Litigation Control Conference scheduled on: 02/11/2025 02:00 PM Has been: Held as Scheduled Hon. Kenneth W Salinger, Presiding Staff: Erin Coronado, Assistant Clerk Magistrate
  28. Docket Note: Following Rule 16 conf. on 2/11/25 court has ordered Plaintiff's Expert Disclosures served by Aug. 11, 2025, Defendant's Expert Disclosures by 8/28/25
  29. Plaintiff, Defendants John J. Maroney, Jr., Fred Starikov, Armando Petruzziello, Stephen Whalen, City Realty Group, Llc, Nllp05 Capital Investments, Llc's Submission of Joint Discovery Proposal Endorsement: Approved as amended. dated (2/11/25) Notice Sent 2/13/25
  30. Endorsement on Motion for entry of confidentiality order (#15.0): ALLOWED (dated 2/11/25) Notice Sent 2/18/25
  31. Plaintiff, Defendants, Reach & Apply Defendant, Trustee Defendant John J. Maroney, Jr., Armando Petruzziello, Stephen Whalen, Fred Starikov, City Realty Group, Llc, Nllp05 Capital Investments, Llc, First Republic Bank's Joint Motion to extend tracking deadline(s)
  32. Event Result:: Final Pre-Trial Conference scheduled on: 11/19/2025 02:00 PM Has been: Rescheduled For the following reason: Joint request of parties Hon. Debra A Squires-Lee, Presiding Staff: Erin Coronado, Assistant Clerk Magistrate

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