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Court Case Record CANNONBALL FUND, LTD. & others vs. DUTCHESS CAPITAL MANAGEMENT, LLC. & others 2012-P-0876 UID(0ce6)


CANNONBALL FUND, LTD. & others vs. DUTCHESS CAPITAL MANAGEMENT, LLC. & others Court Case Record

Court Case Number: 2012-P-0876


 
Case Number2012-P-0876
Case TitleCANNONBALL FUND, LTD. & others vs. DUTCHESS CAPITAL MANAGEMENT, LLC. & others
Case TypeCivil
StateMassachusetts, MA
CountySuffolk
CourtSuffolk Superior Court
Court Address
Phone
Field Date06/21/2011
Close Date10/07/2013

Parties

CounselNameType
George Linge, Esquire Withdrawn John F Hagan, Jr, Pro Hac Vice Attorney Nellie E. Hestin, EsquireCannonball Fund, Ltd.Plaintiff/Appellant
George Linge, Esquire Withdrawn John F Hagan, Jr, Pro Hac Vice Attorney Nellie E. Hestin, EsquireCannonball Plus Fund, Ltd.Plaintiff/Appellant
George Linge, Esquire Withdrawn John F Hagan, Jr, Pro Hac Vice Attorney Nellie E. Hestin, EsquireEast Orient, Ltd.Plaintiff/Appellant
George Linge, Esquire Withdrawn Nellie E. Hestin, EsquireMark WenzalPlaintiff/Appellant
George Linge, Esquire Withdrawn Nellie E. Hestin, EsquireSchwab Revocable TrustPlaintiff/Appellant
George Linge, Esquire Withdrawn Nellie E. Hestin, EsquireCarsworld PartnershipPlaintiff/Appellant
Matthew Iverson, EsquireDutchess Capital Management, LLCDefendant/Appellee
Matthew Iverson, EsquireDutchess Advisors, LLC.Defendant/Appellee
Matthew Iverson, EsquireMichael NovielliDefendant/Appellee
Matthew Iverson, EsquireDouglas LeightonDefendant/Appellee
Matthew Iverson, EsquireTheodore SmithDefendant/Appellee
Matthew Iverson, Esquire Sanford F. Remz, Esquire Noemi Kawamoto, EsquireSullivan Bille, P.C.Defendant/Appellee
Matthew Iverson, EsquireDundee Leeds Management ServicesDefendant/Appellee
Matthew Iverson, EsquireDutchess Private Equities Fund,Defendant/Appellee
Dutchess Private Equities CaymanDefendant/Appellee
Dutchess Private Equities Fund,Defendant/Appellee
DOCKET ENTRIES
Entry Date Paper Entry Text
05/29/2012 #1 Entered.
05/29/2012 #2 Notice of entry sent.
06/08/2012 #3 Docketing Statement received from Cannonball Fund, Ltd., Cannonball Plus Fund, Ltd., East Orient, Ltd., Mark Wenzal, Schwab Revocable Trust, Carsworld Partnership.^
07/10/2012 #4 SERVICE of brief & appendix for Plaintiffs/Appellants Cannonball Fund, Ltd., Cannonball Plus Fund, Ltd., East Orient, Ltd., Mark Wenzal, Schwab Revocable Trust & Carsworld Partnership
07/11/2012 #5 Joint motion to modify briefing schedule, filed by all parties.
07/12/2012 #6 RE#4: Appellees' briefs may be filed on or before 9/5/12. Upon docketing of appellees' briefs, appellants may move for an enlargement of time to file reply brief. *Notice.
09/05/2012 #7 SERVICE of brief for Defendant/Appellee Sullivan Bille, P.C.
09/05/2012 #8 SERVICE of brief for Defendants/Appellees Dutchess Capital Management, LLC., Dutchess Advisors, LLC., Michael Novielli, Douglas Leighton, Theodore Smith, Dundee Leeds Management Services, Dutchess Private Equities Fund, LP, Dutchess Private Equities Cayman Fund, Ltd., & Dutchess Private Equities Fund, Ltd.
09/12/2012 #9 Joint motion to modify briefing schedule, filed by all parties.
09/12/2012 #10 RE#7: Allowed to 10/05/12 for filing of appellants' reply brief. *Notice.
10/09/2012 #11 Notice of rejection of reply brief of Cannonball Fund, Ltd., Cannonball Plus Fund, Ltd., East Orient, Ltd., Mark Wenzal, Schwab Revocable Trust, Carsworld Partnership as noncompliant. Party to refile brief within 10 days and re-serve brief on all parties, unless a motion for leave to file a non-conforming brief is allowed. *Notice sent.
10/16/2012 #12 Motion to file non-conforming brief instanter, filed by Cannonball Fund, Ltd., Cannonball Plus Fund, Ltd., East Orient, Ltd., Mark Wenzal, Schwab Revocable Trust, & Carsworld Partnership.
10/18/2012 #13 RE#9: Denied. A reply brief in compliance with MRAP 16(h) shall be filed on or before 11/2/12 (Sullivan, J.). Notice
11/05/2012 #14 SERVICE of reply brief for Plaintiffs/Appellants Cannonball Fund, Ltd., Cannonball Plus Fund, Ltd., East Orient, Ltd., Mark Wenzal, Schwab Revocable Trust, Carsworld Partnership.
12/07/2012 #15 Notice of 01/17/2013, 9:30 AM argument at John Adams Courthouse, Courtroom 4 (a4) sent.
01/10/2013 Motion to admit John F. Hagan, Jr., pro hac vice for Cannonball Fund, Ltd., Cannonball Plus Fund, Ltd., East Orient, Ltd., Mark Wenzal, Schwab Revocable Trust, Carsworld Partnership. ^
01/11/2013 RE#12: Allowed. *Notice.
01/17/2013 Oral argument held. (Cypher, J., Rubin, J., Wolohojian, J.).
02/12/2013 Notice of appearance of Nellie E. Hestin for Cannonball Fund, Ltd., Cannonball Plus Fund, Ltd., East Orient, Ltd., Mark Wenzal, Schwab Revocable Trust, Carsworld Partnership.^
02/14/2013 Notice of withdrawal as counsel for Cannonball Fund, Ltd., Cannonball Plus Fund, Ltd., East Orient, Ltd., Mark Wenzal, Schwab Revocable Trust, & Carsworld Partnership, filed by George Linge, Esquire.^
08/02/2013 Decision: Full Opinion (Wolohojian, J.) So much of the judgment as dismisses count I (breach of fiduciary duty) as brought derivatively on behalf of Dutchess Ltd.; count IX (unjust enrichment) as against Dutchess Advisors; count X (professional malpractice) against Sullivan Bille; and count XI (professional malpractice) against Dundee Leeds, is vacated. The remainder of the judgment is affirmed. The case is remanded for further proceedings consistent with the opinion of the Appeals Court *Notice.
08/22/2013 Copy of FAR application of Sullivan Bille, P.C.