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Court Case Record RONALD P. PASSATEMPO & others vs. FREDERICK V. MCMENIMEN, III & others 2013-P-1678 UID(d157)


RONALD P. PASSATEMPO & others vs. FREDERICK V. MCMENIMEN, III & others Court Case Record

Court Case Number: 2013-P-1678


 
Case Number2013-P-1678
Case TitleRONALD P. PASSATEMPO & others vs. FREDERICK V. MCMENIMEN, III & others
Case TypeCivil
StateMassachusetts, MA
CountySuffolk
CourtSuffolk Superior Court
Court Address
Phone
Field Date01/18/2006
Close Date01/08/2015

Parties

CounselNameType
Charles M. Waters, EsquireRonald P. PassatempoPlaintiff/Appellee
Charles M. Waters, EsquireSamuel PietropaoloPlaintiff/Appellee
Charles M. Waters, EsquirePatricia D. PietropaoloPlaintiff/Appellee
Executor Estate Samuel PietropaoloPlaintiff/Appellee
William P. Corbett, Jr., Esquire SuspendedFrederick V. McMenimen, IIIDefendant
New England Advisory Group, LLCDefendant
Harvey J. Wolkoff, Esquire Timothy O. Egan, EsquireBarry G. ArmstrongDefendant
Harvey J. Wolkoff, Esquire Mark Vaughn, Esquire Douglas Hallward-Driemeier, Esquire David J. Derusha, EsquireNationwide Life Ins. Co. of AmerDefendant/Appellant
Harvey J. Wolkoff, Esquire1717 Capital Management CompanyDefendant
Harvey J. Wolkoff, Esquire Mark Vaughn, Esquire Douglas Hallward-Driemeier, Esquire David J. Derusha, EsquireNationwide Financial Services, IDefendant/Appellant
Harvey J. Wolkoff, Esquire Mark Vaughn, Esquire Douglas Hallward-Driemeier, Esquire David J. Derusha, EsquireNationwide Securities, LLCOther/Appellant
DOCKET ENTRIES
Entry Date Paper Entry Text
10/24/2013 #1 Entered.
10/24/2013 #2 Notice of entry sent.
11/05/2013 #3 Notice of appearance of Mark Vaughn for Ronald P. Passatempo, Nationwide Life Ins. Co. of America, Inc., Nationwide Financial Services, Inc., Nationwide Securities, LLC
11/05/2013 #4 Notice of appearance of Harvey J. Wolkoff for Nationwide Life Ins. Co. of America, Inc., Nationwide Financial Services, Inc., Nationwide Securities, LLC
11/05/2013 #5 Motion to waive additional entry fees, filed by Nationwide Life Ins. Co. of America, Inc., Nationwide Financial Services, Inc., Nationwide Securities, LLC.
11/06/2013 #6 RE#4: Allowed. The appeal of Nationwide Life Ins. Co. of America, Inc., Nationwide Financial Services, Inc. and Nationwide Securities, LLC, are entered on the sole fee previously paid. Notice
11/07/2013 #7 Notice of appearance of Douglas Hallward-Driemeier for Nationwide Life Ins. Co. of America, Inc., Nationwide Financial Services, Inc., & Nationwide Securities, LLC.
11/12/2013 #8 Docketing Statement received from Nationwide Life Ins. Co. of America, Inc., & Nationwide Financial Services, Inc.^
11/13/2013 #9 Copy of DAR application of Nationwide Securities, LLC, Nationwide Life Ins. Co. of America, Inc., & Nationwide Financial Services, Inc.
11/22/2013 #10 MOTION to extend brief & appendix due date, filed by Nationwide Life Ins. Co. of America, Inc., Nationwide Financial Services, Inc., & Nationwide Securities, LLC.
11/25/2013 #11 RE#7: Extension to 12/20/2013 granted for filing of brief of Nationwide Life Ins. Co. of America, Inc., Defendant/Appellant. Notice to counsel.
11/26/2013 #12 Memo: Corporate Disclosure Statement received from appellants by email. Rejection email sent for the following reason: The document should not have been e-filed, because the case has not yet been assigned to a panel; a paper copy or copies must be filed with the court instead.
11/26/2013 #13 Corporate disclosure statement filed for Nationwide Securities, LLC, Nationwide Life Ins. Co. of America, Inc., Nationwide Financial Services, Inc. by Mark Vaughn.
12/19/2013 #14 Notice of appearance of David J. Derusha for Nationwide Life Ins. Co. of America, Inc., Nationwide Financial Services, Inc., Nationwide Securities, LLC
12/20/2013 #15 SERVICE of brief & appendix (8 volumes) for Defendants/Appellants Nationwide Life Ins. Co. of America, Inc, Nationwide Financial Services, Inc., Nationwide Securities, LLC
01/09/2014 #16 MOTION to extend brief due date of Ronald P. Passatempo, Samuel Pietropaolo, Patricia D. Pietropaolo, Executor Estate of Samuel Pietropaolo.
01/10/2014 #17 RE#11: Allowed to 02/20/2014. Notice sent.
01/30/2014 #18 DAR DENIED (on 01/29/2014).
02/06/2014 #19 Memo: Notice RE#11 sent to Attorney William P. Corbett, Jr. returned as "not deliverable as addressed - unable to forward." Attorney listed with BBO as suspsended - notice not resent.
02/20/2014 #20 SERVICE of brief for Plaintiffs/Appellees Ronald P. Passatempo, Samuel Pietropaolo, Patricia D. Pietropaolo Executor Estate of Samuel Pietropaolo.
02/24/2014 MOTION to extend reply brief due date, filed by Nationwide Life Ins. Co. of America, Inc., Nationwide Financial Services, Inc., Nationwide Securities, LLC.
02/25/2014 RE#13: Allowed to 3/20/14. *Notice.