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Photo of Massachusetts Unified County

Court

Massachusetts Unified County

Massachusetts

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Case Information

Filed 2022-12-23
Status Open
Type Accounting
Docket 86 entries

Parties

Plaintiff Arsenault, Keith
Defendant Garwood, George|Garwood Hampp, Anne|Ragged Hill Cider Company, Inc.

Lawyers

Docket Entries

  1. Event Result:: Final Pre-Trial Conference scheduled on: 04/22/2025 02:00 PM Has been: Held as Scheduled Comments: FTR25; 2:32 PM Hon. Valerie A Yarashus, Presiding
  2. Complaint electronically filed.
  3. Plaintiff Keith Arsenault's EX PARTE Motion for a Special Process Server (E-FILED)
  4. Demand for jury trial entered. Applies To: Arsenault, Keith (Plaintiff)
  5. Case assigned to: DCM Track F - Fast Track was added on 12/28/2022
  6. Endorsement on Motion for Special Process Server (#3.0): ALLOWED Notices mailed 12/29/22 Judge: Reardon, Jr., Hon. James G
  7. Service Returned for in hand on 1/20/23 (E-FILED) Applies To: Garwood, George (Defendant)
  8. Service Returned, served on agent/person in charge George Garwood on 1/20/23 (E-FILED) Applies To: Ragged Hill Cider Company, Inc. (Defendant)
  9. Service Returned, in hand on 1/20/23 (E-FILED) Applies To: Garwood Hampp, Anne (Defendant)
  10. Attorney appearance electronically filed. Applies To: Siden, Esq., Stephanie T (Attorney) on behalf of Garwood Hampp, Anne, Garwood, George (Defendant); Fitzgerald, Esq., Laura L (Attorney) on behalf of Garwood Hampp, Anne, Garwood, George (Defendant); Siden, Esq., Ryan C (Attorney) on behalf of Garwood Hampp, Anne, Garwood, George (Defendant)
  11. Answer with a counterclaim and jury demand (E-FILED) Applies To: Garwood, George (Defendant); Garwood Hampp, Anne (Defendant)
  12. Counterclaim filed. See paper #7 Defendants/Plaintiffs-in-Counterclaim Anne Garwood Hampp and George Garwood v. Plaintiff/Defendant-in-Counterclaim Keith Arsenault
  13. Answer to the counterclaim (E-FILED) Applies To: Arsenault, Keith (Plaintiff)
  14. Defendant(s) George Garwood's Motion for Leave to Plead Cross-Claims against Rule 19 Party Ragged Hill Cider Company, LLC (Pursuant to Mass. R. Civ. P. Rule 13(g)) [E-FILED]
  15. Opposition to P#9: Defendant George Garwood's Motion for Leave to Plead Cross-Claims against Rule 19 Party Ragged Hill Cider Company, LLC (Pursuant to Mass. R. Civ. P. Rule 13(g)) filed by Keith Arsenault [E-FILED]
  16. Defendant George Garwood's Submission of Listing of Documents Pursuant to Superior Court Rule 9A [E-FILED]
  17. Defendant George Garwood's Notice of Filing [E-FILED]
  18. Endorsement on Motion for Leave to Plead Cross-Claims Against Rule 19 Party Ragged Hill Cider Company LLC (#9.0): ALLOWED After review this motion is ALLOWED pursuant to M.R.C.P. 13(g). Notices mailed 4/5/23 Judge: Tingle, Hon. Brent A
  19. Crossclaim filed- CJ Applies To: Garwood, George (Defendant); Ragged Hill Cider Company, Inc. (Defendant)
  20. Service Returned for Defendant Ragged Hill Cider Company, Inc.: Service through person in charge / agent; George S. Garwood on 4/21/23
  21. Plaintiff in a Crossclaim George Garwood's Request for Default of the Cross-Claim Defendant Ragged Hill Cider Company, LLC (E-FILED)
  22. Entered as to: Defendant Ragged Hill Cider Company, Inc.: Defaulted by 55(a) request;
  23. Plaintiff Keith Arsenault's Motion to remove default and stay further proceedings
  24. Keith Arsenault's Memorandum in support of his motion to remove default and stay further proceedings
  25. Affidavit of Keith Arsenault
  26. Opposition to to Plaintiff's motion to remove default and stay further proceedings (p#14) filed by George Garwood
  27. Affidavit of George Garwood
  28. Request for hearing filed Applies To: Siden, Esq., Ryan C (Attorney) on behalf of Garwood, George (Defendant)
  29. Rule 9A list of documents filed.
  30. Rule 9A notice of filing
  31. Matter taken under advisement: Motion Hearing scheduled on: 08/24/2023 02:00 PM Has been: Held - Under advisement Comments: FTR - rm 25 Hon. Karen Goodwin, Presiding Staff: Laurie Jurgiel, Assistant Clerk Magistrate
  32. Endorsement on Motion to Remove Default and Stay Further Proceedings (#14.0): Other action taken ALLOWED in part and DENIED in part. The motion to lift the default is denied because the plaintiff lacks standing to act on behalf of the corporation. The motion to stay is allowed. It would be unfair to allow the crossclaim to proceed to judgment absent a defense from the corporation when adjudication could deplete corporate assets. The claims loans to the corporation, of course, may factor into the disposition of complaint. Notices mailed 9/5/23 Judge: Goodwin, Hon. Karen
  33. Plaintiff, Defendants Keith Arsenault, George Garwood's Joint Motion to Extend Tracking Order by Three (3) Months (E-FILED) Applies To: Arsenault, Keith (Plaintiff); Garwood, George (Defendant); Garwood Hampp, Anne (Defendant)
  34. Endorsement on Motion to Extend Tracking Order by Three (3) Months (#15.0): ALLOWED Tracking order amended. Notices mailed 10/27/23 Judge: Wrenn, Hon. Daniel M
  35. Plaintiff, Defendant Keith Arsenault, George Garwood, Anne Garwood Hampp's Joint Motion to extend tracking order (SECOND JOINT and ASSENTED TO) (E-FILED)
  36. Endorsement on Motion to Extend Tracking Order (#16.0): ALLOWED Allowed-See order. The final pre-trial conference is scheduled for Tuesday September 24 at 2:00pm. Notices mailed 2/1/24 Judge: Yarashus, Hon. Valerie A
  37. ORDER: SCHEDULING ORDER- (See Order) Copies mailed 2/1/24 Judge: Yarashus, Hon. Valerie A
  38. Plaintiff, Defendants Keith Arsenault, George Garwood, Anne Garwood Hampp's Joint Motion to Extend Tracking Order and Continue Pre-Trial Conference (THIRD) (E-FILED)
  39. Endorsement on Motion to Extend Tracking Order and Continue Pre-Trial Conference (#18.0): ALLOWED Tracking order amended. Notices mailed 5/28/24 Judge: Yarashus, Hon. Valerie A
  40. Event Result:: Final Pre-Trial Conference scheduled on: 09/24/2024 02:00 PM Has been: Not Held For the following reason: Joint request of parties Comments: Tracking order amended Hon. James M Manitsas, Presiding Staff: Laurie Jurgiel, Assistant Clerk Magistrate
  41. Plaintiff in a Counterclaim George Garwood's Motion for real estate and personal property attachment (E-FILED)
  42. George Garwood's Memorandum in support of motion for real estate and personal property attachment (E-FILED)
  43. Affidavit of George Garwood submitted in support of his motion for real estate and personal property attachment (E-FILED)
  44. Opposition to Defendant George Garwood's motion for real estate and personal property attachment (p#19) filed by Keith Arsenault (E-FILED)
  45. Affidavit of Keith Arsenault
  46. Reply/Sur-reply Plaintiff in Counterclaim George Garwood's reply to Plaintiff Keith Arsenault's opposition to the motion for real estate and personal property attachment (E-FILED)
  47. Plaintiff in a Counterclaim George Garwood's Assented to Motion to substitute a corrected Exhibit 2 - The Arsenault Transcript - with the memorandum of law (E-FILED)
  48. Plaintiff in a Counterclaim George Garwood's Submission of certificate pursuant to Rule 9C (E-FILED)
  49. Plaintiff in a Counterclaim George Garwood's Request for hearing (E-FILED)
  50. Plaintiff in a Counterclaim George Garwood's Submission of listing of documents pursuant to Superior Court Rule 9A (E-FILED)
  51. Plaintiff in a Counterclaim George Garwood's Notice of filing (E-FILED)
  52. Defendant, Plaintiff in a Counterclaim George Garwood's Motion for summary judgment *REQUEST FOR EXPEDITED HEARING* (E-FILED)
  53. Opposition to P#21: Request for Expedited Hearing filed by Keith Arsenault [E-FILED]
  54. Defendant George Garwood's Request for Expedited Hearing on Motion for Real Estate/Personal Property Attachment (Amended) in re: P#21 [E-FILED]
  55. Defendants George Garwood, Anne Garwood Hampp's Motion for summary judgment, MRCP 56 (E-FILED)
  56. George Garwood, Anne Garwood Hampp's Memorandum of Law in Support of Motion for Summary Judgment (E-FILED)
  57. Opposition to P#24 filed by Keith Arsenault to Defendant George Garwood's Motion for Summary Judgment (E-FILED)
  58. Reply/Sur-reply of Defendant/Plaintiff-in-Counterclaim George Garwood to Plaintiff Keith Arsenault's Opposition to the Motion for Summary Judgment (E-FILED)
  59. Defendants George Garwood, Anne Garwood Hampp's Submission of Consolidated Statement of Material Facts and Statements of Legal Elements Submitted in Support of Motion of Summary Judgment with Responses of Plaintiff/Defendant-in-Counterclaim Keith Arsenault (E-FILED)
  60. Exhibits/Appendix JOINT APPENDIX (E-FILED) [BINDER IS BEING MAILED BY ATTY. SIDEN]
  61. Affidavit of Ryan C. Siden Authenticating Documents within Joint Appendix in Support of Motion of Defendants/Plaintiffs-in-Counterclaim George Garwood and Anne Garwood Hampp (E-FILED)
  62. Defendants George Garwood, Anne Garwood Hampp's Request for Hearing (E-FILED)
  63. Defendants George Garwood, Anne Garwood Hampp's Submission of Certificate Pursuant to Rule 9C (E-FILED)
  64. Defendants George Garwood, Anne Garwood Hampp's Notice of Filing (E-FILED)
  65. Defendants George Garwood, Anne Garwood Hampp's Submission of Listing of Documents Pursuant to Superior Court Rule 9A (E-FILED)
  66. Event Result:: Hearing for Real Estate Attachment scheduled on: 10/24/2024 02:00 PM Has been: Held as Scheduled Hon. Karin Bell, Presiding Staff: Cheryl Riddle, Assistant Clerk Magistrate
  67. Event Result:: Rule 56 Hearing scheduled on: 10/24/2024 02:00 PM Has been: Held as Scheduled Hon. Karin Bell, Presiding Staff: Cheryl Riddle, Assistant Clerk Magistrate
  68. Defendants George Garwood, Anne Garwood Hampp's Motion for Leave to File Amended Answer and Counterclaim [E-FILED]
  69. George Garwood, Anne Garwood Hampp's Memorandum in support of Motion for Leave to File Amended Answer and Counterclaim [E-FILED]
  70. Opposition to P#25: Motion for Leave to File Amended Answer and Counterclaim filed by Keith Arsenault [E-FILED]
  71. Defendants George Garwood, Anne Garwood Hampp's Submission of Certificate Pursuant to Rule 9C [E-FILED]
  72. Defendants George Garwood, Anne Garwood Hampp's Notice of Filing [E-FILED]
  73. Defendants George Garwood, Anne Garwood Hampp's Submission of Listing of Documents Pursuant to Superior Court Rule 9A [E-FILED]
  74. Endorsement on Motion for summary judgment (#24.0): DENIED See order dated 12/23/24 Notices Sent 1/7/25 Judge: Bell, Hon. Karin
  75. Endorsement on Motion for rea l estate and personal property attachment (#19.0): Other action taken See order dated 12/23/24 Notices Sent 1/7/25 Judge: Bell, Hon. Karin
  76. Endorsement on Request for expedited hearing - motion for real estate / personal property attachment (#23.0): DENIED as moot Notices Sent 1/7/25 Judge: Bell, Hon. Karin
  77. ORDER: Order on Defendants' (Plaintiffs' in Counterclaim) Motion for Summary Judgment For each of the reasons stated above, the defendants' motion for summary judgment is DENIED. (See Order) Entered and Copies Mailed 1/7/25 Judge: Bell, Hon. Karin
  78. Event Result:: Final Pre-Trial Conference scheduled on: 01/14/2025 09:00 AM Has been: Rescheduled For the following reason: Joint request of parties Hon. Valerie A Yarashus, Presiding Staff: Laurie Jurgiel, Assistant Clerk Magistrate
  79. Event Result:: Motion Hearing scheduled on: 01/14/2025 02:00 PM Has been: Held as Scheduled Comments: FTR; rm 25 Hon. Valerie A Yarashus, Presiding Staff: Laurie Jurgiel, Assistant Clerk Magistrate
  80. Endorsement on Motion for Leave to File Amended Answer and Counterclaim (#25.0): ALLOWED In light of the standards of Mass.R.Civ.P.15 and the factual disputes, this motion to amend is ALLOWED after hearing and review. Notices mailed 1/15/25 Judge: Yarashus, Hon. Valerie A
  81. Amended Answer Affirmative Defenses and Cunterclaim Applies To: Garwood, George (Defendant); Garwood Hampp, Anne (Defendant)
  82. Amended answer with a counterclaim (E-FILED) Applies To: Siden, Esq., Ryan C (Attorney) on behalf of Garwood Hampp, Anne (Defendant)
  83. Answer to the amended counterclaim (E-FILED) Applies To: Arsenault, Keith (Plaintiff)
  84. Defendants(s) George Garwood, Anne Garwood Hampp's Joint Motion for Leave to Appear by Zoom (E-FILED)
  85. Endorsement on Motion for leave to appear by Zoom (#30.0): ALLOWED Notices Sent 4/1/25 Judge: Yarashus, Hon. Valerie A
  86. Keith Arsenault, George Garwood, Anne Garwood Hampp's Memorandum Joint Pre-Trial Memorandum (E-FILED)

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