Case details

Court: ctd
Docket #: 3:12-cv-01435
Case Name: Guava, LLC v. Doe
PACER case #: 98643
Date filed: 2012-10-05
Date terminated: 2013-04-26
Date of last filing: 2013-04-30
Assigned to: Judge Warren W. Eginton
Case Cause: 28:1331 Fed. Question
Nature of Suit: 370 Fraud or Truth-In-Lending
Jury Demand: Plaintiff
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Guava, LLC
Plaintiff
Daniel Goldsmith Ruggiero
Daniel G. Ruggiero Attorney at Law 2 Fieldstone Drive Raynham, MA 02767 339-237-0343 Fax: 339-707-2808 Email: druggieroesq@hotmail.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Doe
Defendant

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2012-10-05 1 0 Complaint COMPLAINT against John Doe ( Filing fee $350 receipt number 0205-2649181.), filed by Guava, LLC. (Attachments: # 1 Exhibit A to the Complaint)(Ruggiero, Daniel) (Entered: 10/05/2012) 2012-10-08 00:04:40 3fc0c545fb6c33e3d977f2f1221405fef8faa385
1 1 Exhibit A to the Complaint 2012-10-08 18:54:30 cc2d48b81bb6adc92c3cc74e5910185b62ef690b
2012-10-05 2 0 Corporate Disclosure Statement Corporate Disclosure Statement by Guava, LLC. (Ruggiero, Daniel) (Entered: 10/05/2012) 2012-10-06 17:45:46 e3de966f8dc49a2a108ad7a77bb6d53768bd24ad
2012-10-05 3 0 Order on Pretrial Deadlines Order on Pretrial Deadlines: Motions to Dismiss due on 1/5/2013. Amended Pleadings due by 12/4/2012 Discovery due by 4/6/2013 Dispositive Motions due by 5/6/2013. Signed by Clerk on 10/5/2012. (Oliver, T.) (Entered: 10/12/2012)
2012-10-05 4 0 Electronic Filing Order ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Warren W. Eginton on 10/5/2012. (Oliver, T.) (Entered: 10/12/2012)
2012-10-12 5 0 Electronic Service Documents NOTICE TO COUNSEL: Counsel initiating or removing this action is responsible for serving all parties with attached documents and copies of 1 Complaint filed by Guava, LLC, 2 Corporate Disclosure Statement filed by Guava, LLC, 3 Order on Pretrial Deadlines, 4 Electronic Filing Order. Signed by Clerk on 10/12/2012. (Oliver, T.) (Entered: 10/12/2012)
2012-11-12 6 0 Motion to Expedite MOTION to Expedite Discovery by Guava, LLC. (Attachments: # 1 Exhibit A of Motion, # 2 Text of Proposed Order Proposed Order)(Ruggiero, Daniel) (Entered: 11/12/2012)
6 1 Exhibit A of Motion
6 2 Text of Proposed Order Proposed Order
2012-11-15 7 0 Order on Motion to Expedite ORDER granting 6 Motion to Expedite. Signed by Judge Warren W. Eginton on 11/15/12. (Ladd-Smith, I.) (Entered: 11/15/2012)
2013-04-26 8 0 Notice (Other) 2013-05-06 12:18:18 a611a7ed418cc3b48b4d3f037b0513faa2f8fdee