Saba Hashem Individually And As A Member Of And Derivatively On Behalf Of D'Angelo And Hashem, Llc Vs. D'Angelo, Stephen L. Et Al

Original civil complaint filed.

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Motion to dismiss certain counts (Plaintiff's Amended Complaint) (filed 1/28/2019)

Service Returned 11/2/16 for Defendant D'Angelo, Stephen L.: Service made in hand;

Service Returned 11/2/16 for Defendant D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC: Service made in hand;

Remanded to the Superior Court from the U.S. District Court. ORDER OF REMAND : Pursuant to the allowance of DEFENDANTS D'ANGELO and D'ANGELO LAW GROUP's RENEWED MOTION TO REMAND ( #188) on January 24, 2019, this case is hereby remanded to The Essex Superior Court. IT IS SO ORDERED. Date: January 24, 2019 Indira Talwani, United states District Judge ( United States District Court Civil Action No. 16-cv-12383-IT) .(filed 2/28/2019)

Amended: amended complaint filed by Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC against All defendants, filed by Saba Hashem (filed 1/28/2019)

Opposition to To Defendants' Second Motion To Dismiss filed by Plaintiff Saba Hashem (filed 1/28/2019)

Plaintiff-Intervenor Jennifer M Carrion's Motion to Intervene (filed 1/28/2019)

MEMORANDUM & ORDER: Judge Indira Talwani: ORDER entered. MEMORANDUM AND ORDER ALLOWING Defendants D'Angelo and D'Angelo Law Group's 188 Renewed Motion to Remand. (filed 1/28/2019) Judge: Patten, Carlotta

ORDER: Judge Indira Talwani: ORDER entered DENYING (21) Motion to Dismiss for Failure to state a Claim. See Attached Order. (filed 1/28/2019)

Plaintiff-Intervenor Jennifer M Carrion's EMERGENCY Motion for Court Order requiring review And prior approval By The Court Of Any Settlement Between Intervention Defendants (filed 1/28/2019)

Received from Defendant D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC: Answer to the Crossclaim; (filed 1/28/2019)

's Memorandum in opposition to 7 (United States District Court) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Saba Hashem (filed 1/28/2019)

's Memorandum In Support re:7 ( United States District Court) Motion To Dismiss For Failure To State A Claim filed by Stephen L. D'Angelo, D'Angelo Law Group, LLC (filed 1/28/2019)

Plaintiff-Intervenor Jennifer M Carrion's Response and Limited Objection To Defendant's Stephen D'Angelo's Motion To Modify Discovery Deadlines And Stay Discovery; And Intervention Plaintiff's Responsive Motion That Attorney's Fees Paid To All The Intervention Defendants Be Held In Escrow By Intervention Plaintiff's Counsel To Prevent Dissipation And Injustice Pursuant To Mass.Gen.Laws CH. 223, & 67, Mass.Gen. Laws CH.214, &3(8), And Fed. R. Civ.P.64 (filed 1/28/2019)

Amended: amended complaint filed by Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC Verified Second Amended Complaint (filed 1/28/2019)

Opposition to to Jennifer Carrion's Motion To Intervene filed by (filed 1/28/2019)

's Memorandum in support of 21 (United States District Court) Defendants' Motion To Dismiss Plaintiff's Amended Complaint (filed 1/28/2019)

Opposition to re 7 (United States District Court) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Saba Hashem filed by (filed 1/28/2019)

Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC's Memorandum in support of Motion To Compel Disclosure And Discovery (filed 1/28/2019)

Jennifer M Carrion's Memorandum in support of Her Motion To Intervene (Attachments: #1 Exhibit#1 Execution-Hashem Verdict, #2 Exhibit #2 Execution-D&H Verdict, #3 Exhibit #3 Execution-Trial Attys fees, #4 Exhibit#4 Execution-Appellate Fees, #5 Exhibit#5 Execution-SJC Fees, #6 Intervenor's Cross Complaint, #7 Exhibit #7 Hashem Amended Verified Complaint (filed 1/28/2019)

ORDER: Judge Indira Talwani (filed 1/28/2019)

Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC's Memorandum in support of Motion To Compel Disclosure And Discovery (filed 1/28/2019)

Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC's Memorandum in support of Plaintiff's Motion For An order Holding defendants In Contemt Of Court For Failing To Comply With The Court's May8, 2018 And June 19, 2018 Orders, To Compel Compliance With Those Orders, For Sanctions And For Attorney's Fees (filed 1/28/2019)

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Response to Intervention Plaintiff's Responsive Motion That Attorney's Fees Paid To All The Intervention Defendants be Held In Escrow (filed 1/28/2019)

Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC's Memorandum in support of Motion To Approve Attorney's Fees (filed 1/28/2019)

Plaintiff Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC's Motion for An Order Holding Defendants In Contempt of Court For Failing To Comply With The Court's May 8, 2019 and June 19, 2018 Orders, To Compel Compliance With Those Orders, For Sanctions and For Attorney's Fees (filed 1/28/2019)

Judge Indira Talwani: ORDER entered. AMENDED Memorandum and Order re:( 26) Motion to Intervene.( The attached amends Memo & Order at docket entry 38.) Ms Carrion shall file a cross-complaint within 14 days of the issuance of this Amended Order. (filed 1/28/2019) Judge: Patten, Carlotta

MEMORANDUM & ORDER: Judge Indira Talwani: entered. Memorandum and Order Allowing Motion to Intervene (filed 1/28/2019) Judge: Patten, Carlotta

Judgment. It is ORDERED and ADJUDGED:: Judge Indira Talwani: ORDER entered . On September 5, 2018, the court awarded Plaintiff Attorney's fees incurred in bringing Plaintiff's Motion for an Order Holding Defendants in Contempt of Court (#123), and ordered Plaintiff to file a request for those fees. See (#134). Plaintiff's counsel has filed an Affidavit (#135) outlining those fees. Defendant has not filed an objection. The court has reviewed counsel's Affidavit (#133) and finds the requested fees to be reasonable. The court awards Plaintiff Attorney's fees in the amount of $3,913.34. (filed 1/28/2019)

General correspondence regarding EXHIBITS re:(125) AFFIDAVIT of Albert Farrah in Support of Motion by Saba Hashem (filed 1/28/2019)

Affidavit of Albert L. Farrah (filed 1/28/2019)

Received from Defendant Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC: Answer to the Crossclaim; (filed 1/28/2019)

Affidavit of Emma Kremer (filed 1/28/2019)

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Response to Plaintiff's Motion To Compel (filed 1/28/2019)

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Response and Objections To Plaintiff's First And Second Requests For Production Of Documents (filed 1/28/2019)

General correspondence regarding Intervenor's Cross-Complaint (filed 1/28/2019)

Received from Defendant D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC: Answer to second amended complaint; (filed 1/28/2019)

Plaintiff(s) Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC motion filed to compel Disclosure And Discovery (filed 1/28/2019)

Amended Answer Answer to Counterclaim by Saba Hashem (filed 1/28/2019) Applies To: Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC (Plaintiff) ///amended answer entered in error/////

Defendant(s) Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Motion for Protective Order Re: Subpoenas Duces Tecum And Notices Of Taking Deposition Of The Keepers Of Records For Santander bank, N.A. And Enterprise Bank And Ttrust And Request For Expedited Determination (filed 1/28/2019)

General correspondence regarding Weekly Status Update (filed 1/28/2019)

ORDER: Judge Indira Talwani: ORDER entered granting (61) Motion to Compel (admin). Modified to add document. (filed 1/28/2019)

General correspondence regarding Exhibit A,B and C re:(78) Motion for Protective Order with Certificate of Service by Stephen L. D'Angelo, D'Angelo Law Group, LLC (filed 1/28/2019)

Jennifer M Carrion's Memorandum in support of Intervention-Plaintiff's Emergency Motion For Issuance Of Preliminary Injunctions Against Intervention Defendants/Reach & Apply Defendants Stephen D'Angelo & D'Angelo Law Group LLC (filed 1/28/2019)

ORDER: Judge Indira Talwani: ORDER entered denying (78) Motion for Protective Order. (filed 1/28/2019)

Opposition to Defendants' Motion For Protective Order Re: Subpoena Duces Tecums And Notices Of Taking Depositions Of Keeper Of Records For Santander Bank, NA And Enterprise Bank And Trust filed by Jennifer M Carrion (filed 1/28/2019)

MEMORANDUM & ORDER: Judge Indira Talwani: ORDER entered granting (155) Motion For Preliminary Injunction. see attached order. (filed 1/28/2019) Judge: Patten, Carlotta

Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Memorandum in support of The Renewed Motion Of Defendants Stephen L. D'Angelo And D'Angelo Law Group, LLC To Remand To Essex Superior Court (filed 1/28/2019)

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Motion of Defendants Stephen L. D'Angelo and D'Angelo Law Group, LLC To Remand This Case To Essex Superior Court For Lack Of Subject Matter Jurisdiction (Renewed Motion) (filed 1/28/2019)

General correspondence regarding Temporary Restraining order issued , Indira Talwani, United States District Judge (filed 1/28/2019)

Notice of dismissal from US Bankruptcy Court (filed 1/28/2019)

Plaintiff Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC's Motion to Approve Attorney's Fees (filed 1/28/2019)

Affidavit of Albert Farrah (filed 1/28/2019)

Plaintiff-Intervenor Jennifer M Carrion's EMERGENCY Motion to strike Defendants' Motion To Remand For Failure To Confer Under U.S. Dist.Ct.Rules D.Mass.,LR 7.1 (filed 1/28/2019)

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Motion to Remand (filed 1/28/2019)

Opposition to The Defendants', Stephen D'Angelo & D'Angelo Law Group, Motion To Remand filed by Jennifer M Carrion (filed 1/28/2019)

Plaintiff Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC's Motion for Contempt (Second Motion) (filed 1/28/2019

Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC's Memorandum in support of Second Motion For Contempt (filed 1/28/2019)

Plaintiff Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC's Motion to Approve Attorney's Fees (filed 1/28/2019)

Opposition to The Defendants', Stephen D'Angelo & D'Angelo Law Group, Motion To Remand (Second Opposition) (filed 1/28/2019) filed by

Affidavit of Albert L. Farrah (filed 1/28/2019)

Objection to to Notice of Withdrawal of Counsel William J Amann, Esq., for Defendants filed by Stephen L. D'AngeloFiled: 4/19/19

Plaintiff-Intervenor(s) Jennifer M Carrion motion filed to compel Discovery From D'Angelo Law Group, LLC, D'Angelo & Hashem, LLC, & Stephen D'Angelo (filed 1/28/2019)

Affidavit of Albert Farrah by Saba Hashem (Farrah, Albert)(Main Document 148 replaced on 11/2/2018 to remove exhibits and refile as an attachment to the entry) (Additional attachments added on 11/2/2018: #1 Exhibit A-D (filed 1/28/2019)

Attorney appearance On this date Joshua A Burnett, Esq. dismissed/withdrawn for Defendant Stephen L. D'Angelo (4/8/19)

Albert L Farrah, Jr., Esq.'s Memorandum in opposition to The Motion for Summary Judgment Of Stephen L. D'Angelo And D'Angelo Law Group, LLC (filed 9/18/19)

Opposition to To Emergency Motion For preliminary Injunction filed by Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC Attachments:#1 Affidavit in Support of Opposition to emergency Motion for preliminary Injunction.(filed 1/28/2019)

Plaintiff-Intervenor(s) Jennifer M Carrion's Motion to Compel Discovery from the Defendants, D'Angelo Law Group, LLC and Stephen D'Angelo. Filed: 10/3/19

Plaintiff(s) Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC's Motion to Continue Rule 56 Hearing

Opposition to of Stephen L. D'Angelo and D'Angelo Law Group, LLC to Intervenor-Plaintiff's Motion to Compel filed by Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC

Defendant(s) Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Motion for Cross-Motion for Protective Order pursuant to MRCP Rule 26(c)

Plaintiff-Intervenor(s) Jennifer M Carrion's Motion for Cross Motion for Summary Judgment and Opposition to Defendant's Motion for Summary Judgment Applies To: Carrion, Jennifer M (Plaintiff-Intervenor); Rivera-Bujosa, Esq., Mernaysa (Attorney) on behalf of Carrion, Jennifer M (Plaintiff-Intervenor)

Mernaysa Rivera-Bujosa, Esq.Jennifer M Carrion's Memorandum in support of Cross-Motion for Summary Judgment and Opposition to Defendant's Motion for Summary Judgment Applies To: Carrion, Jennifer M (Plaintiff-Intervenor); Rivera-Bujosa, Esq., Mernaysa (Attorney) on behalf of Carrion, Jennifer M (Plaintiff-Intervenor)

Statement of Undisputed Facts Consolidated (Response to) Statement of Undisputed Material Facts in Support of Jennifer M Carrion's Cross-Motion for Summary Judgment against the Defendants, Stephen D'Angelo and D'Angelo Law Group, LLC Applies To: D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC (Defendant); LaPorte, Esq., Thomas C (Attorney) on behalf of D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC, D'Angelo, Stephen L. (Defendant)

Attorney appearance On this date William James Amann, Esq. dismissed/withdrawn for Defendant D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC (4/8/19)

Endorsement on Notice of Withdrawal of Counsel for Defendants (#75.0): Other action taken Effectiveness of this notice will be addressed at the next status conference. Judge: Feeley, Hon. Timothy Q

Request for hearing filed (filed 9/18/19) Applies To: Farrah, Jr., Esq., Albert L (Attorney) on behalf of Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC (Plaintiff)

Affidavit of compliance with Superior Court Rule 9A (filed 9/18/19) Applies To: LaPorte, Esq., Thomas C (Attorney) on behalf of D'Angelo, Stephen L. (Defendant)

Kenneth Cossingham, Esq., Thomas C LaPorte, Esq.'s Memorandum in support of Defendants Stephen L D'Angelo And D'Angelo Law Group, LLC's Motion For Summary Adjudication (filed 9/18/19)

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Reply to Opposition To Motion for Summary Adjudication of Stephen L. D'Angelo and D'Angelo Law Group, LLC (filed 9/18/19)

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Motion for Summary Adjudication (filed 9/18/19)

Request for hearing filed (filed 9/18/19) Applies To: LaPorte, Esq., Thomas C (Attorney) on behalf of D'Angelo, Stephen L. (Defendant)

Endorsement on Motion to Continue Rule 56 Hearing (#78.0): ALLOWED Allowed. A new Rule 56 hearing date will issue. Judge: Lang, Hon. James F

Statement of Undisputed Facts in Support of Stephen L. D'Angelo and D'Angelo Law Group, LLC's Motion for Summary Judgment

Affidavit of compliance with Superior Court Rule 9A Applies To: LaPorte, Esq., Thomas C (Attorney) on behalf of D'Angelo, Stephen L. (Defendant)

Affidavit of compliance with Superior Court Rule 9C (filed 9/18/19) Applies To: LaPorte, Esq., Thomas C (Attorney) on behalf of D'Angelo, Stephen L. (Defendant)

Affidavit filed by Defendant Stephen L. D'Angelo in support of Stephen L. D'Angelo And D'Angelo Law Group, LLC's Motion For Summary Adjudication (filed 9/18/19)

Rule 9A list of documents filed. (filed 9/18/19)

Statement of Undisputed Facts In Support Of Stephen L. D'Angelo And D'Angelo Law Group, LLC's Motion For Summary Adjudication (filed 9/18/19)

Rule 9A list of documents filed. and Attorney Certification regarding Joint Appendix Applies To: D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC (Defendant); LaPorte, Esq., Thomas C (Attorney) on behalf of D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC, D'Angelo, Stephen L. (Defendant)

Plaintiff Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC's Response to The Statement Of Undisputed, Material Facts Of Stephen L. D'Angelo And D'Angelo Law Group, LLC's Motion For Summary Adjudication (filed 9/18/19)

Statement of Undisputed Facts Jennifer Carrion's Response to Statement of Undisputed Material Facts in Support of Stephen L. D'Angelo and D'Angelo Law Group, LLC's Motion for Summary Judgment Applies To: Carrion, Jennifer M (Plaintiff-Intervenor); Rivera-Bujosa, Esq., Mernaysa (Attorney) on behalf of Carrion, Jennifer M (Plaintiff-Intervenor)

Affidavit of compliance with Superior Court Rule 9A Applies To: Carrion, Jennifer M (Plaintiff-Intervenor)

Rule 9A list of documents filed. Applies To: Carrion, Jennifer M (Plaintiff-Intervenor)

Certificate of service of attorney or Pro Se: Wendy Anne Kaplan, Esq.Jennifer M Carrion Applies To: Carrion, Jennifer M (Plaintiff-Intervenor)

Defendant(s) Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC, D'Angelo and Hashem, LLC's Motion for Summary Judgment and Request for Hearing

Endorsement on Motion for guidance and for other relief (#101.0): Other action taken After hearing, the court takes no action on this Motion for Guidance. The parties stated at today's hearing that they have agreed that the defendants shall have until July 28, 2020, to file his opposition under Rule 9A to the plaintiff-intervenor's Motion for Trustee Process, to Reach and Apply, and Motion for Attorney's Fees served by mail on June 12, 2020, and reportedly received on June 15, 2020. (7/14/2020)

Joint Pre-Trial Memorandum filed:

MEMORANDUM & ORDER: PROCEDURAL ORDER, AND PRELIMINARY INJUNCTION... Judge: Deakin, Hon. David A Procedural Order No later than July 30, 2020, Stephen L. D'Angelo shall file a supplemental affidavit, which shall set out: 1) The amount, source, and date of any payment(s) of whatever type received by the D'Angelo Law Group and/or any attorney, employee, or other representative of the D'Angelo Law Group in connection with the Columbia Gas class action; 2) The terms of any contingent fee agreement or arrangement for payment for legal services rendered in connection with the Columbia Gas class action and a statement as to whether the D'Angelo Law Group and/or any attorney, employee, or other representative of the D'Angelo Law Group anticipates being paid as a result of the agreement arrangement and , if so, when and how the D'Angelo Law Group anticipates being paid; 3) A listing -- by name, position, and weekly earnings - of the D'Angelo Law Group's weekly payroll from January 1, 2020, to present; and 4) The amount(s) of any draws taken by Stephen L. D'Angelo, Esquire, and/or any other partner, owner, or proprietor of the D'Angelo Law Group from assets of the D'Angelo Law Group in 2018, 2019, and 2020. Should D'Angelo not submit an affidavit or should the affidavit not be fully responsive, the court will issue a notice for D'Angelo to show cause as to why he should not be called before the court to testify more full as to these and related matters. Preliminary Injunction It is hereby ORDERED that if the D'Angelo Law Group, or anyone acting at its direction or on its behalf, receives in any form of payment for the firm's work - including but not limited to the work of any of its owners, principals, attorney, and/or personnel - in connection with the consolidated Columbia Gas class action litigation, in which Acosta et al v. Bay State Gas Company of Mass. et al, 1877CV01343, is the lead case, the D'Angelo Law Group shall place the entirety of those funds in an interest-bearing escrow account and shall not withdraw, dispense, spend, use, or in any other way disturb the balance of the account without prior approval of this court, after notice to the plaintiff-intervenor Jennifer M. Carrion, and an opportunity for her to be heard in opposition, should she so choose. This order applies to funds received by the firm for its work in the case; it does NOT apply to funds received by the firm that are payable to and/or recoverable by clients as damages or other forms of recovery.

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's EMERGENCY Motion to allow defendants to pay legal counsel's fees (received e-mail 7/29/2020)

Affidavit of Stephen L. D'Angelo in Support of Opposition to Motion to Reach and Apply

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Motion for and Order to File a Proper Partial Satisfaction of Judgment

Opposition to intervenor Plaintiff, Jennifer Carrions, motion for attorney's fees RE: Successor liability partial summary judgment filed by D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC (Received e-mail 7/29/2020)

Affidavit of Stephen L. D'Angelo, Esq.

Rule 9A notice of filing Statement of Emergency

ORDER: SCHEDULING ORDER AFTER HEARING ON 7/14/2020 1. Defendant-intervenors' submissions in connection with plaintiff-intervenor's emergency motion for trustee process/reach and apply are due to be filed no later than 4:00pm on 7/30/2020. Said motions shall be sent in via email to Essex.clerksoffice@jud.state.ma.us and shall be directed to the attention of Judge David Deakin. 2. Defendant-intervenors' response to plaintiff-intervenor's petition for attorney's fees in connection with summary judgment decision in favor of plaintiff-intervenor shall be filed no later than 4:00pm on 8/3/2020. Said response shall be sent in via email to Essex.clerksoffice@jud.state.ma.us and shall be directed to the attention of Judge David Deakin. 3. Defendant-intervenors' opposition to plaintiff-intervenor's not-yet-filed motion for trustee process shall be served no later than 7/28/2020. Plaintiff-intervenor shall submit Rule 9A package no later than 7/30/2020. Said motion package shall be sent in via email to Essex.clerksoffice@jud.state.ma.us and shall be directed to the attention of Judge David Deakin. Defendant-intervenors' motion for guidance (paper #101) is therefore moot and will be endorsed as discussed at the motion hearing on 7/14/2020. 4. Final pre-trial conference on claims remaining for adjudication in this case currently scheduled for 7/21/2020 is canceled and rescheduled to 9/10/2020 at 2:00pm. Assistant Clerk Jose Mejia will contact counsel at least two days in advance of hearing with either Zoom invitation or teleconference number. Final pre-trial memorandum shall be filed by email to the attention of Jose Mejia no later than 4:00pm on 9/8/2020. 5. The court will issue an order forthwith reducing its oral orders of 7/14/2020 to writing.

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Motion to withdraw, with certificate of service attached. Received via email on 7/27/20

Rule 9A notice of filing Statement of Emergency (Received e-mail 7/29/2020)

Affidavit of Stephen L. D'Angelo, Esq., (Received e-mail 7/29/2020)

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's EMERGENCY Motion for impoundment of case (received by e-mail)

Opposition to To Defendants' (1) Emergency Motion For Reconsideration Of Court's Order Allowing Summary Judgment, (2) Emergency Motion To Withdraw (3) Emergency Motion For impoundment, (4) Emergency Motion To Produce Documents Concerning Settlement, (5) Emergency Motion To Pay Legal Counsel Fees AND Plaintiff-Intervenor's Reply To (6) Defendants' Opposition To Trustee Process Attachment, Reach & Apply And Counsel Fees, And (7) Defendants' Opposition To Plaintiff-Intervenor Fee Petition filed by Jennifer M Carrion

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's EMERGENCY Motion for Plaintiff Saba Hashem and Intervenor Plaintiff Jennifer Carrion produce documents and communications concerning their settlement

General correspondence regarding Service of Process for Subpoena

General correspondence regarding Exhibit "B"

Rule 9A notice of filing Statement of Emergency

General correspondence regarding Exhibit "A"`

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Motion to file a responsive pleadings to Intervenors-Plaintiff's motion for an order to show cause, for attorney's fees on or before October 16, 2020

General correspondence regarding Defendants' Notice of Decision Not to Waive Right to a Jury Trial

Opposition to motion for Trustee Process to reach and apply and motion for attorneys fees. filed by Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC received via email on July 28, 2020

D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's EMERGENCY MOTION for reconsideration of Court Order dated 04/07/2020 re: paper #89.0. allowing Summary Judgment for Intervenor Plaintiff Jennifer Carrion RE :Successor Liability (Received e-mail 7/29/2020)

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's EMERGENCY Motion for impoundment (Received e-mail 7/29/2020)

Affidavit of Stephen L .D'Angelo, Esq. received via e-mail 7/30/20

other document, returned SERVED 7/14/20 at 12:15 PM by leaving with the receptionist at 401 Andover Street, North Andover, MA 01845 a copy of subpoena with appendix A, a certificate of service and virtual zoom instructions. Applies To: D'Angelo, Stephen L. (Defendant); D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC (Defendant)

General correspondence regarding Deposition Subpoena-Subpoena Duces Tecum

Affidavit of Thomas C. LaPorte, ESQ. in response to intervenor-plaintiff's opposition to defendants' third, revised joint affidavit regarding payment from escrow of defendants' fees per order 124, dated August 7, 2020

General correspondence regarding Exhibit "C"

Plaintiff-Intervenor Jennifer M Carrion's Motion to strike sanctions per mass.r.civ.p.11

MEMORANDUM & ORDER: ON DEFENDANT D'ANGELO LAW GROUP'S EMERGENCY MOTION FOR RECONSIDERATION OF COURT'S ORDER (DEAKIN, J.) OF ARPRIL 7, 2020[,] ALLOWING SUMMARY JUDGMENT FOR INTERVENOR PLAINTIFF JENNIFER CARRION RE:SUCCESSOR LIABILITY...CONCLUSION & ORDER, For the foregoing reasons, the defendants' Emergency Motion for Reconsideration is DENIED. (10/1/2020) Judge: Deakin, Hon. David A

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Motion to Allow Defendants an Extension of time Until and Including December 11, 2020 to File Their Supplemental Opposition to Intervenor-Plaintiff's Petition for Attorney's Fees

Plaintiff-Intervenor Jennifer M Carrion's Motion for order to show cause against the defendants, D'Angelo Law Group, LLC & Stephen D'Angelo (fax)

Affidavit of Of No Opposition (filed 2/10/2021)

Plaintiff Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC's Motion to Withdraw As Counsel To The Plaintiff (filed 2/10/2021)

Affidavit of Stephen L. D'Angelo, Esq. (In response to Procedural Order dated July 16, 2020, Paper No. 105)

Plaintiff-Intervenor Jennifer M Carrion's Response to Defendant's Supplemental Opposition to Intervenor-Plaintiff's Counsel Petition for Attorney's Fees (fax 12/30/2020)

Opposition to Defendants; Third, Revised Joint Affidavit Regarding Payment from Escrow of Defendants' Fees per Order 124, Dated August 7, 2020 filed by Jennifer M Carrion

MEMORANDUM & ORDER: For the foregoing reasons, the court awards the plaintiff-intervenor $42,758.44 in attorney's fees and $5,415.05 in costs, for a total award of $48,173.49. Judge: Deakin, Hon. David A

Opposition to Intervenor-Plaintiff's Motion for an Order to Show Cause Regarding "Contempt" and Cross-motion for Attorney's Fees filed by Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLCfiled via email 11/5/2020

Plaintiff-Intervenor Jennifer M Carrion's Response to Defendants' motion to file responsive pleadings to Intervenor Plaintiff's motion for an order to show cause for attorney's fees

ORDER: ORDER after hearing on 11/5/2020 After a hearing via Zoom on November 5, 2020, it is ORDERED that any funds that are the subject of the court's July 09, 2020, ORDER (Paper No. 97) be deposited in a separate escrow account, overseen by an authorized escrow agent, with an accounting separate from any other funds. The escrow agent may be the Cossingham Law Office, P.C. (the "Firm"), which represents the defendants in this action, provided that the Firm is an authorized escrow agent and agrees to comply with the provisions of this order. Deposit of the funds in an IOLTA account is non-compliant with this ORDER.

Plaintiff-Intervenor Jennifer M Carrion's EMERGENCY Motion to Extend Response Date to Procedural Order re: Plaintiff-Intervenor's Petition for Attorneys Fees and Costs, Dated 11/16/2020

ORDER: Procedural Order re Plaintiff-Intervenor's Petition for Attorneys' Fees and Costs

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Submission of Assent of Defendants' Counsel to Intervenor-Plaintiff's Motion for Extension to Comply with Order Number 148.

Endorsement on Memorandum in Opposition to Intervenor-Plaintiff's Motion for an Order to Show Cause Regarding "Contempt" and Cross-Motion for Attorney's Fees (#147.0): Withdrawn in open court. Judge: Deakin, Hon. David A

Endorsement on Motion to Extend Response date To Procedural Order Re Plaintiff-Intervenor's Petition For Attorneys Fees And Costs, Dated 11/16/2020 (#150.0): ALLOWED Allowed with assent. Dated 12/1/2020

ORDER: Procedural Order, Second, re: Plaintiff-Intervenor's Petition for Attorneys' Fees and Costs Judge: Deakin, Hon. David A Applies To: Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC (Plaintiff)

Endorsement on Motion to Allow Defendants An Extension Of Time Until And Including December 11, 2020 To File Their Supplemental Opposition To Intervenor-Plaintiff's Petition For Attorney's Fees. (#152.0): ALLOWED Allowed with assent. Dated 12/1/2020

Plaintiff-Intervenor Jennifer M Carrion's Response to Procedural Order Re Plaintiff-Intervenor's Petition for Attorneys Fees and Costs, Dated 12/16/2020 (fax 12/28/2020)

Plaintiff-Intervenor Jennifer M Carrion's Response to Procedural Order RE Plaintiff-Intervenor's Petition for Attorneys Fees and Costs, Dated 12/16/2020 (Supplemental Response) (fax 12/29/2020)

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Motion for RECONSIDERATION OF DECISION REGARDING THE AWARD TO INTERVENOR PLAINTIFF'S ATTORNEY'S FEES AND COSTS, FOR ATTORNEY'S FEES AND SANCTIONS PER MASS R. CIV. P 11, FOR THE RELEASE OF ALL OF DEFENDANTS' INCOME FROM ESCROW TO THE DEFENDANT LAW FIRM ON AN EMERGENCY BASIS; AND FOR A STAY - filed via email 1/16/21

Plaintiff-Intervenor Jennifer M Carrion's EMERGENCY Motion to extend response date to defendants' motion for reconsideration regarding award of attorneys' fees and costs, motion for sanctions and release of escrow and for stay. filed 1/29/21

Plaintiff-Intervenor(s) Jennifer M Carrion's EMERGENCY Motion for a Preliminary Injunction For Issuance Of Preliminary Injunction Against Intervention-Defendants/Reach & Apply Defendants Stephen D'Angelo & D'Angelo Law Group LLC (filed 1/28/2019)

Defendants Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Notice of Statutory Attorney's Lien

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC, D'Angelo and Hashem, LLC's Motion for Reconsideration of Decision Regarding the Award of Intervenor Plaintiff's Attorney's Fees and Costs

Certificate of service of attorney or Pro Se: Thomas C LaPorte, Esq. Applies To: LaPorte, Esq., Thomas C (Attorney) on behalf of D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC (Defendant)

Endorsement on Motion to withdraw as counsel for plaintiff (#164.0): Other action taken This motion will be heard on April 15,2021 @11:30 am counsel shall notify plaintiff of the hearing and advise him that his attendance at the hearing is required. Dated 2/16/21. Judge: Karp, Hon. Jeffrey

Defendants Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's EX PARTE Motion for an order releasing the retainer amount required by defendants' expert witness, in the amount of ten thousand ($10,000.00) dollars, from fees ordered held in escrow to defendants' counsel.

Defendants Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC, D'Angelo and Hashem, LLC's Motion in limine to exclude Judge Connolly's 2012 Order

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC, D'Angelo and Hashem, LLC's Notice of response to proposed exhibits of Plaintiff and Intervenor-Plaintiff

List of exhibits Applies To: LaPorte, Esq., Thomas C (Attorney) on behalf of D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC, D'Angelo, Stephen L. (Defendant)

Plaintiff Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC's Request to be excused from attending April 9, 2021 hearing

Plaintiff, Defendants Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC's Joint Motion to Clarify Order dated September 25,20,20. set before Jury Trial declaration

Endorsement on Request to be excused from attending April 9, 2021 hearing (#178.0): Other action taken After review, the Motion is ALLOWED.

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Motion in Limine

Plaintiff-Intervenor Jennifer M Carrion's EMERGENCY Motion for Trustee Process Attachment - filed 7/8/2020

Plaintiff-Intervenor Jennifer M Carrion's Submission of Oppositions To Defendants' Motion In Limine

Endorsement on Motion to clarify order dated September 25, 2020 set before jury trial declaration (#173.0): Other action taken After hearing, the joint motion is allowed as stated on the record.

Plaintiff Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC's Response to defendants and intervenor's proposed exhibits

Endorsement on Motion to withdraw as counsel to the plaintiff (#164.0): Other action taken After hearing and without objection of any party, the motion is allowed.

Opposition to Defendants' Motions for Reconsideration for the Release of all Defendants' Income From Escrow on Emergency Basis for a Stay, and for Sanctions filed by Jennifer M Carrion

Rule 9A list of documents filed.

Affidavit of compliance with Superior Court Rule 9C Applies To: LaPorte, Esq., Thomas C (Attorney) on behalf of D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC (Defendant)

MEMORANDUM & ORDER: MEMORANDUM AND ORDER ON PLAINTIFF-INTERVENOR'S EMERGENCY MOTION FOR TRUSTEE PROCESS ATTACHMENT AND TEMPORARY RESTRAINING ORDER: Judge: Deakin, Hon. David A The court therefore ORDERS that, if the D'Angelo Law Group, or anyone acting at its direction or on its behalf, receives in any form payment for the firm's work - including but not limited to the work of any of its owners, principals, attorney, and/or personnel - in Acosta et al v. Bay State Gas Company d/b/a Columbia Gas of Mass. et al, 1877CV01343, the D'Angelo Law Group shall place the entirety of those funds in an interest-bearing escrow account and shall not withdraw, dispense, spend, use, or in any other way disturb the balance of the account without prior approval of this court, after notice to the plaintiff-intervenor Jennifer M. Carrion, and an opportunity for her to be heard in opposition, should she so choose. This order applies to funds received by the firm for its work in the case; it does not apply to funds received by the firm that are payable to clients as damages or other forms of recovery. The court further ORDERS that the D'Angelo Law Group's opposition, if any, be filed via email no later than 4:00 p.m. on Monday, July 13, 2020. So ORDERED this 9th day of July 2020.

Plaintiff-Intervenor Jennifer M Carrion's Submission of documents from Atty. Rivera-Bujosa after 7/14/2020 hearing

Opposition to plaintiff-intervenor's motion in limine no. IV: character assassinations of counsel must be excluded as a waste of time filed by Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Motion in Limine

Plaintiff-Intervenor Jennifer M Carrion's PROPOSED Submission of PLAINTIFF-INTERVENOR'S LIST OF PROPOSED JOINT EXHIBITS (DRAFT)

Plaintiff-Intervenor Jennifer M Carrion's Response to Plaintiff's andDdefendant's proposed exhibits

Plaintiff-Intervenor Jennifer M Carrion's Motion to PLAINTIFF-INTERVENOR'S MOTION TO EXCLUDE EVIDENCE OF PARTIAL SETTLEMENT BY THE PLAINTIFF INDIVIDUALLY, AND OTHER MATTERS, DUE TO RISK OF UNFAIR PREJUDICE, MISLEADING THE JURY, CONFUSION OF ISSUES, AND WASTE OF TIME

Opposition to To Defendants' Emergency Motion For An Order Releasing Retainer Amount Required By The Defendants' Expert Witness In The Amount Of Ten Thousand Dollars From Fees Ordered Held In Escrow To Defendants' Counsel filed by Jennifer M Carrion

Opposition to motion in limine of intervenor-plaintiff no. V re: proposed exclusion nature of conduct leading to suspension filed April 5, 2021, Docket NO. 167 filed by Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC

Defendants Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC, D'Angelo and Hashem, LLC's Motion in limine to exclude all references to the summary Judgment concerning Successor Liability of D'Angelo Law Group, LLC

Plaintiff-Intervenor Jennifer M Carrion's Submission of POTENTIAL VOIR DIRE QUESTIONS

Plaintiff-Intervenor Jennifer M Carrion's Submission of Jury Instructions

Opposition to Intervenor Plaintiff's proposed exhibits filed by

Plaintiff-Intervenor Jennifer M Carrion's Motion in limine to exclude settlement discussions, communications, and/or offers of compromise from the jury.

Proposed Filings/Orders DEFENDANTS' PROPOSED JURY INSTRUCTIONS

Opposition to defendants' motion in limine to exclude plaintiff's intervenors' expert witness, Matthew Fogelman, ESQ. filed by Jennifer M Carrion

Proposed Filings/Orders DEFENDATS' POTENITAL VOIR DIRE QUESTIONS

Opposition to defendants' motion in limine to exclude any reference to the judgment by jury verdict obtained by the plaintiff-intervenor against D'Angelo & Hashem LLC and Saba Hashem. filed by Jennifer M Carrion

Defendants Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Submission of Supplemented Witness List

Plaintiff-Intervenor Jennifer M Carrion's Motion to extend time for response date to Paper #177

Opposition to intervenor plaintiff's proposed exhibits with agreed to exhibits. filed by Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC

Opposition to plaintiff-intervenor's motion to exclude evidence of partial settlement, by the plaintiff individually and other matters filed April 5, 2021, docket no. 167. filed by Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC

Defendants Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC, D'Angelo and Hashem, LLC's Motion in limine to exclude testimony of Saba Hashem

Defendants Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC, D'Angelo and Hashem, LLC's Motion in limine to exclude any order from any document filed the District Court of Massachusetts(Federal) Court

Proposed Filings/Orders PRO SE PLAINTIFF SABA HASHAM'S PROPOSED VOIRE DIRE QUESTIONS

Proposed Filings/Orders PRO SE SABA HASHEN PROPOSED SPECIFIC JURY INSTRUCTIONS

Affidavit Fifth, revised joint affidavit regarding payment from Escrow of defendants' fees per order 125, dated August 7, 2020 ( with redacted contemporaneously-recorded time records)

Plaintiff Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC's Notice of Appearance (pro se)

Defendants Stephen L. D'Angelo, D'Angelo and Hashem, LLC, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Motion in limine to exclude the admissibility of proposed evidence of certain revenue figures.

Plaintiff Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC's Motion in limine to preclude evidence or commentary of arrest, prior conviction, law office behavior or any prior relationships

Certificate of service of attorney Thomas C LaPorte, Esq. (filed 9/18/19)

Affidavit filed by Plaintiff, Defendant Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC, Stephen L. D'Angelo in support of Motion to withdraw

Certificate of service of attorney or Pro Se: Thomas C LaPorte, Esq.Stephen L. D'Angelo Applies To: D'Angelo, Stephen L. (Defendant); LaPorte, Esq., Thomas C (Attorney) on behalf of D'Angelo, Stephen L. (Defendant)

Plaintiff(s) Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC motion filed to compel Disclosure And Discovery (filed 1/28/2019)

Affidavit filed by Defendant Stephen L. D'Angelo in support of Motion for Summary Judgment and Request for Hearing

Joint appendix for Summary Judgment motion package filed. Applies To: Carrion, Jennifer M (Plaintiff-Intervenor); Rivera-Bujosa, Esq., Mernaysa (Attorney) on behalf of Carrion, Jennifer M (Plaintiff-Intervenor)

Certificate of service of attorney or Pro Se: Thomas C LaPorte, Esq.Stephen L. D'Angelo Superior Court Rule 9C Applies To: D'Angelo, Stephen L. (Defendant); LaPorte, Esq., Thomas C (Attorney) on behalf of D'Angelo, Stephen L. (Defendant)

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's EMERGENCY Request to continue / reschedule an event 03/19/2020 03:00 PM Final Pre-Trial Conference, 03/19/2020 03:00 PM Motion Hearing

Rule 9A list of documents filed. Applies To: D'Angelo, Stephen L. (Defendant); LaPorte, Esq., Thomas C (Attorney) on behalf of D'Angelo, Stephen L. (Defendant)

Endorsement on Motion to continue Final Pre Trial Conference (#95.0): Other action taken After review, the motion to continue is allowed by agreement. The Final Pre Trial Conference will be held at 2:00 p.m. on 7/21/20

MEMORANDUM & ORDER: ON MOTION OF PLAINTIFF-INTEREVENOR, JENNIFER M. CARRION, FOR FEES AND COSTS... ORDER, For the reasons set out above-and in the court's April 7, 2020, Memorandum and Order (Paper No. 89)- it is hereby ORDERED that The D'Angelo Law Group pay to plaintiff- intervenor Jennifer M. Carrion the reasonable costs and attorney's fees associated with prosecuting this intervention action. To effectuate this order, Carrion shall submit, within thirty days of this order, an affidavit of costs and fees. The D'Angelo Law Group shall then have fourteen days from the filing of Carrion's affidavits to either pay the costs and fees or submit a memorandum of law contesting the reasonableness of such costs and fees. So ORDERED this 10th day of June 2020. Judge: Deakin, Hon. David A

Certificate of service of attorney or Pro Se: Thomas C LaPorte, Esq.Stephen L. D'Angelo Applies To: D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC (Defendant); LaPorte, Esq., Thomas C (Attorney) on behalf of D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC, D'Angelo, Stephen L. (Defendant)

Opposition to of Defendants, Stephen D'Angelo, Ind and D'Angelo Law Group, LLC to Cross-Motion of Plaintiff-Intervenor for Summary Judgment filed by Applies To: D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC (Defendant); LaPorte, Esq., Thomas C (Attorney) on behalf of D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC (Defendant)

Statement of Undisputed Facts in Support of Jennifer M Carrions' Cross-Motion for Summary Judgment against Defendants, Stephen D'Angelo and Angelo Law Group, LLC Applies To: Carrion, Jennifer M (Plaintiff-Intervenor); Rivera-Bujosa, Esq., Mernaysa (Attorney) on behalf of Carrion, Jennifer M (Plaintiff-Intervenor)

Affidavit of compliance with Superior Court Rule 9A Applies To: D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC (Defendant); LaPorte, Esq., Thomas C (Attorney) on behalf of D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC, D'Angelo, Stephen L. (Defendant)

ORDER: DISCOVERY ORDER After a hearing on January 31, 2020, the court enters the following orders. As to the Plaintiff-Intervenor's Motion to Compel Discovery, the defendants shall deliver the following discovery items to counsel for the plaintiff-intervenor no later than March 5, 2020: 1. Copies of checks/payments corresponding to the unidentified deposits of legal fees/income totaling $151,427.56 in the 2016 D'Angelo Law Group, LLC, general ledger, as shown on the Missing Legal Fee Income Chart, appended as Exhibit C to the Plaintiff-Intervenor's Memorandum in Support of Motion to Compel Discovery; 2. Copies of D'Angelo Law Group LLC's balance sheet, profit & loss statements, reconciliation reports, general ledger, and bank statements for Fiscal Years 2017 and 2018; 3. Copies of Defendant Stephen D'Angelo's Tax Summary, Schedule K, W-2, and distribution payments for Fiscal Years 2017 and 2018; 4. Copies of 2018 state and federal tax returns of the D'Angelo Law Group, LLC; and 5. Copies of Stephen D'Angelo's 2018 state and federal tax returns. The plaintiff-intervenor's motion for costs associated with her motion to compel will be the subject of a hearing at the final pretrial conference on March 19, 2020. As to the plaintiff's Motion to Compel Discovery, the parties reported to the court at the hearing on January 31, 2020, that they had reached an agreement regarding the defendant's compliance with outstanding responses to interrogatories. The parties further agreed that the defendant would respond as agreed within 21 days. Thus, the plaintiff's Motion to Compel requires no further action by the court. So ordered this 11th day of February 2020. Judge: Deakin, Hon. David A

Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC's Memorandum in support of Right of D'Angelo and Hashem, LLC, to Sue Defendants, both before and after dissolution

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Statement to The Court Regarding Intervenor-Plaintiff's Proposed Order Compelling Discovery And An Award Of Attorney's Fees

MEMORANDUM & ORDER: Judgment shall enter for the plaintiff-intervenor, Jennifer Carrion, for $471,384.69 plus statutory pre-judgment interest, on Count III of the Cross-Complaint. Judge: Deakin, Hon. David A

Endorsement on Motion for Trustee Process Attachment of Attorney's Fee to be Disbursed to D'Angelo Law Group LLC in Columbia Gas Case, Essex Superior Court Docket 1877CV01343-G (#96.0): Other action taken Temporary Restraining Order issued this date (See Paper #97) returnable on 7/14/2020 at 2:00pm via Zoom. Judge: Deakin, Hon. David A

MEMORANDUM & ORDER: For the foregoing reasons, the defendants' Motion for Summary Adjudication is ALLOWED as to Counts Two (interference with advantageous business and contractual relationships) and Three (conversion). As to the remaining contested counts, however, the defendants have not met their burden of establishing that there are no genuine material facts in dispute and that they are entitled to judgment as a matter of law. As a result, the defendants' Motion for Summary Adjudication is DENIED as to Counts One, Four, Five and Six. Judge: Deakin, Hon. David A

Opposition to Motion to Reach and Apply (styled as "for trustee process" filed by D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC, Stephen L. D'Angelo

Affidavit of Beth R. Myers (Exhibit K to Pleading #102) (filed 7/13/2020)

SUMMARY JUDGMENT for Defendant(s), Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC against Plaintiff(s), Saba Hashem Individually and as a member of And derivatively on behalf of D'Angelo and Hashem, LLC, without statutory costs.It is ORDERED and ADJUDGED: That Counts Two and Three against the defendants be and hereby are DISMISSED.

Defendant Stephen L. D'Angelo, D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC's Motion for Guidance, And For Other Relief (filed 7/13/2020)

JUDGMENT entered on this date.: Summary Judgment MRCP 56 After Hearing Presiding: Hon. David A Deakin Judgment For: Jennifer M Carrion Judgment Against: D'Angelo Law Group LLC and nominally, D'Angelo and Hashem, LLC Terms of Judgment: Interest Begins: 09/16/2016 Jdgmnt Date: 04/08/2020 Interest Rate: .12 Daily Interest Rate: .000329 Damages: Damage Amt: 471384.69 Judgment Total: 672,995.92