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Case Information

Filed 2022-09-08
Status Open
Type Actions Involving Business Entities And Government
Docket 19 entries

Parties

Plaintiff Colony Group Llc|Derby, Jonathan|Derby, Mark|Silverman, Todd
Defendant Diane Young Spitzer As Director Of The Massachusetts Securities Division|Massachusetts Securities Division Of The Office Of The Secretary Of The Commonwealth

Lawyers

Docket Entries

  1. Attorney appearance On this date Pete S Michaels, Esq. added for Plaintiff Colony Group LLC
  2. Attorney appearance On this date Michael E Pastore, Esq. added for Plaintiff Colony Group LLC
  3. Attorney appearance On this date Edmund Patrick Daley, III, Esq. added for Plaintiff Colony Group LLC
  4. Original civil complaint filed.
  5. Civil action cover sheet filed.
  6. Attorney appearance On this date Daniel M Rabinovitz, Esq. added for Plaintiff Jonathan Derby
  7. Attorney appearance On this date Daniel M Rabinovitz, Esq. added for Plaintiff Mark Derby
  8. Attorney appearance On this date Daniel M Rabinovitz, Esq. added for Plaintiff Todd Silverman
  9. Colony Group LLC, Jonathan Derby, Mark Derby, Todd Silverman's MOTION for appointment of Special Process Server.
  10. Plaintiffs Colony Group LLC, Jonathan Derby, Mark Derby, Todd Silverman's Motion for Preliminary Injunction
  11. Colony Group LLC, Jonathan Derby, Mark Derby, Todd Silverman's Memorandum in support of Plaintiff's' Motion for preliminary injunction and petition for relief in the nature of mandamus and certiorari
  12. Corporate Disclosure Statement filed
  13. Plaintiffs Colony Group LLC, Jonathan Derby, Mark Derby, Todd Silverman's Motion for A short order of notice on Complaint and Motion for preliminary injunctive relief
  14. Summons and order of notice issued on a Motion for a Preliminary Injunction , returnable on 09/15/2022 02:00 PM Hearing on Preliminary Injunction. Applies To: Diane Young-Spitzer as Director of the Massachusetts Securities Division (Defendant); Massachusetts Securities Division of the Office of the Secretary of the Commonwealth (Defendant); Michaels, Esq., Pete S (Attorney) on behalf of Colony Group LLC (Plaintiff)
  15. other document, returned SERVED Affidavit of Pete S. Michaels Regarding Service of Process via Certified Mail Applies To: Diane Young-Spitzer as Director of the Massachusetts Securities Division (Defendant); Massachusetts Securities Division of the Office of the Secretary of the Commonwealth (Defendant)
  16. 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: September 9, 2022 Notice sent 9/12/22
  17. Attorney appearance electronically filed. Attorney appearance On this date Jennifer Ellen Greaney, Esq. added for Defendant Massachusetts Securities Division of the Office of the Secretary of the Commonwealth Attorney appearance On this date Jennifer Ellen Greaney, Esq. added for Defendant Diane Young-Spitzer as Director of the Massachusetts Securities Division
  18. Event Result:: Hearing on Preliminary Injunction scheduled on: 09/15/2022 02:00 PM Has been: Held as Scheduled Hon. Helene Kazanjian, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate
  19. Event Result:: Conference to Review Status scheduled on: 09/23/2022 02:00 PM Has been: Canceled For the following reason: Request of Plaintiff Comments: Voluntary dismissal. Hon. Helene Kazanjian, Presiding Staff: Gloria Brooks, Assistant Clerk Magistrate

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Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase