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Photo of Massachusetts Unified County

Court

Massachusetts Unified County

Massachusetts

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Case Information

Filed 2026-01-27
Status Open
Type Commercial Paper
Docket 27 entries

Parties

Plaintiff Velocity Capital, Llc
Defendant Tcp Fund Iv, Llc|Providence Properties Llc|Touchstone Capital Partners, Llc|Meade, Thomas|Galvin, Brian

Lawyers

Docket Entries

  1. Received from Trustee Defendant Eastern Bank: Answer to original complaint; For Defendants, TCP Fund IV, LLC, Providence Properties, LLC, Touchstone Capital Partners, LLC and Brian J. Galvin (Rec'd 04/01/2026) CB
  2. Civil action cover sheet filed. (eFiled 01/27/2026)
  3. Plaintiff Velocity Capital, LLC's Motion for Special Process Server (eFiled 01/27/2026)
  4. Plaintiff Velocity Capital, LLC's Motion for Trustee Process Attachment and Short Order Notice (eFiled 01/27/2026)
  5. Case assigned to: DCM Track F - Fast Track was added on 01/27/2026
  6. Claim filed under 93A
  7. Notice of 93A complaint sent to Attorney General
  8. Endorsement on Motion to Appoint Special Process Server (#3.0): ALLOWED Motion is Allowed. (Connolly, J.) (Dated 01/27/2026) NS EB
  9. Endorsement on Motion for Trustee Process Attachment (#4.0): Summons and Order of Notice to issue Order of Notice to Issue, Returnable Feb. 12, 2026 at 2:30PM (In Person) (Connolly, J.) (Dated 01/27/2026)
  10. Summons and order of notice issued on a Motion for Trustee Process , returnable on 02/12/2026 02:30 PM Hearing on Trustee Process.
  11. Financial Note: Original Superior Court Civil Filing Fee in the amount of $300.00 included fee for Order of Notice on Motion for Trustee Process Attachment paid through e-filing on 1/27/2025 (Receipt #33254); Duplicate order of notice fee on motion for trustee process attachment in the amount of $5.00 assessed when accepted into Masscourts as a subsequent action on 1/27/2026; Duplicate order of notice fee on motion for trustee process attachment in the amount of $5.00 dismissed on 1/28/2026 Duplicate Order of Notice fee on Motion for Trustee Process Attachment in the amount of $5.00 assessed in error on 1/27/2026 and dismissed on 1/28/2026
  12. One Trial case reviewed by Clerk, case to remain in the Superior Court. Judge: Hickey, Mary K
  13. Notice of Appearance of Kevin M. Burke,. Esq. on behalf of defendants' TCP Fund, IV, LLC, Providence Properties, LLC, touchstone Capital Partners, LLC, Thomas Meade and Brian T. Gavlin. (e-Filed 2/9/2026) dg
  14. Plaintiff, Defendant Velocity Capital, LLC, TCP Fund IV, LLC, Providence Properties LLC, Touchstone Capital Partners, LLC, Thomas Meade, Brian Galvin's Joint Motion to continue / reschedule an event --02/12/2026 02:30 PM Hearing on Trustee Process (e-Filed 2/9/2026) dg
  15. Event Result:: Hearing on Trustee Process scheduled on: 02/12/2026 02:30 PM Has been: Rescheduled For the following reason: Joint request of parties Hon. Rosemary Connolly, Presiding
  16. Endorsement on Motion to continue / reschedule an event --the Plaintiff's Motion for Trustee Attachment scheduled for 2/12/2026; motion is (#5.0): ALLOWED in that the motion hearing is rescheduled to the next available date of 3/4/2026 at 2:30 P.M. in person. cs dg
  17. Amended: original complaint filed by Velocity Capital, LLC (eFiled 02/10/2026) CB
  18. Civil action cover sheet filed. *AMENDED* (eFiled 02/10/2026) CB
  19. Opposition to motion for trustee process - filed by TCP Fund IV, LLC, Providence Properties LLC, Touchstone Capital Partners, LLC, Thomas Meade, Brian Galvin (e-filed 3/2/2026)
  20. Event Result:: Hearing on Trustee Process scheduled on: 03/04/2026 02:30 PM Has been: Held as Scheduled Comments: FTR Room 10 -start time of 3:47:10 Hon. Rosemary Connolly, Presiding
  21. Endorsement on Motion for Trustee Process Attachment (#4.0): ALLOWED Upon review and after hearing the Trustee Process Motion is Allowed without opposition (but not with the Defendant's active assent). The Trustee Process is ALLOWED. (Connolly, J)(dated 3/4/2026) ns vs
  22. ORDER: FINDING AND ORDER FOR APPROVAL OF ATTACHMENT ON TRUSTEE PROCESS: This cause came on to be heard after notice and opportunity to be heard, upon a motion for approval of attachment on trustee process, and thereupon, upon consideration thereof, the court hereby finds that there is a reasonable likelihood that the plaintiff will recover judgment, including interest and costs, in an amount equal to or greater than the amount of the trustee process approved herein over and above any liability insurance shown by the defendant to be available to satisfy judgment. Therefore, the court hereby approves attachment on trustee process in the amount of $1,423,333 as to the goods, effects, and credits of the Defendants, Providence Properties LLC, TCP Fund IV, LLC, and Brian Galvin held by the following trustees: Bank of America, JP Morgan Chase Bank, N.A., Eastern Bank, Middlesex Savings Bank, and Harborone; And approves attachment on trustee process in the amount of $2,846,666 as to the goods, effects, or credits of the Defendant, Thomas Meade in the following Trustees: Bank of America, JP Morgan Chase Bank, N.A., Eastern Bank, Middlesex Bank, and Harborone. (Connolly, J)(Entered: 3/4/2026) ccs vs
  23. Reply/Sur-reply Reply in Support of Motion for Trustee Process Attachment (E-Filed 03/10/2026)
  24. Answer, Affirmative Defenses and Demand for Jury Trial(E-Filed 03/11/2026)mk Applies To: TCP Fund IV, LLC (Defendant); Providence Properties LLC (Defendant); Touchstone Capital Partners, LLC (Defendant); Meade, Thomas (Defendant); Galvin, Brian (Defendant)
  25. Received from Trustee Defendant Middlesex Savings Bank: Trustee Answer to original complaint;
  26. Received from Trustee Defendant Bank of America: Trustee Answer to original complaint; (Rec 03/30/2026) CB
  27. Received from Trustee Defendant Eastern Bank: Answer to original complaint; For Defendant, Thomas Meade (Rec'd 04/01/2026) CB

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