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9-11 Amsterdam Trust vs. Weise, Martin et al
On February 26, 2016 an other equity action case was filed by (Subcribe to view) represented by (Subcribe to view) against (Subscribe to view) represented by (Subscribe to view) in the jurisdiction of Middlesex County, MA. Judge Krupp, Peter B presiding.
Case Details
Case Number
Filing Date
February 26, 2016
Last Refreshed
July 12, 2023
Filing Location
Middlesex County, MA
Parties
Plaintiffs
9-11 Amsterdam Trust
Attorneys for Plaintiffs
Hadlock, Esq., David F
Defendants
122 Arlington Development 1 Corp
131 North Cottage Street Development 1, Inc.
606 Richmond Hill Road Inc
Cashflow Capital Llc
Jones, Kevin
Liesbeth Contracting Corp.
Uiterloo, Liesbeth
Weise, Martin
Attorneys for Defendants
Pelosky, Esq., Mark Edward
Pro Se
Sousa, Esq., George Edmand
Other Parties
297 Netherland Developent I Corp
(Trustee Defendant)
303 Netherland Development I Corp.
(Trustee Defendant)
Bank Of America N.A.
(Trustee Defendant)
People'S United Bank
(Trustee Defendant)
W Develop Group Brokers, Inc.
(Trustee Defendant)
Case Documents
Service Returned for Defendant Uiterloo, Liesbeth: Service made in hand;
Date: Mar 03, 2016
Service Returned for Defendant Weise, Martin: Service made in hand;
Date: Mar 03, 2016
Original civil complaint filed.
Date: Feb 26, 2016Case Events
| Date | Type | Description | |
|---|---|---|---|
| May 04, 2018 | Docket Event |
Event Result: Judge: McCann, Patricia M The following event: Status Review scheduled for 05/04/2018 04:00 PM has been resulted as follows: Result: Held as Scheduled
Judge: Patricia M The following event: Status Review scheduled for 05/04/2018 04:00 PM has been resulted as follows: Result: Held as ScheduledMcCann |
|
| May 01, 2018 | Docket Event | Party(s) file Stipulation and notice of voluntary dismissal, without predjudice. Applies To: Uiterloo, Liesbeth (Defendant) | |
| May 01, 2018 | Docket Event | Party status: Defendant Uiterloo, Liesbeth: Voluntarily dismissed; Copied from linked case: 1681CV01540 | |
| May 01, 2018 | Docket Event | Party(s) file Stipulation and notice of voluntary dismissal, without prejudice. Applies To: Uiterloo, Liesbeth (Defendant) Copied from linked case: 1681CV01540 | |
| May 01, 2018 | Docket Event | Party status: Defendant Uiterloo, Liesbeth: Voluntarily dismissed; | |
| March 29, 2018 | Docket Event |
ORDER: ORDER RE: DISMISSAL A default judgment has entered in this case against defendant Martin Weise. The parties indicated that defendant Liesbeth Uiterloo is deceased. In light of this situation, at the hearing today, plaintiff's counsel was unable to inform the court about any reason this case should remain open. Accordingly, the Clerk shall enter a nisi order. If no party has filed for relief from the nisi order or filed a stipulation or agreement for judgment by May 4, 2018, the remainder of the case shall be dismissed without prejudice. Judge: Krupp, Hon. Peter B Copied from linked case: 1681CV01540
Judge: Krupp, Peter B |
|
| March 28, 2018 | Docket Event |
ORDER of dismissal nisi entered after action was reported settled; Agreement or Stipulation shall be filed in this court by 05/04/2018 Judge: Krupp, Hon. Peter B
Judge: Peter BKrupp |
|
| March 28, 2018 | Docket Event |
ORDER: ORDER RE: DISMISSAL A default judgment has entered in this case against defendant Martin Weise. The parties indicated that defendant Liesbeth Uiterloo is deceased. In light of this situation, at the hearing today, plaintiff's counsel was unable to inform the court about any reason this case should remain open. Accordingly, the Clerk shall enter a nisi order. If no party has filed for relief from the nisi order or filed a stipulation or agreement for judgment by May 4, 2018, the remainder of the case shall be dismissed without prejudice. Judge: Krupp, Hon. Peter B
Judge: Peter BKrupp |
|
| March 28, 2018 | Docket Event |
Event Result: Judge: Krupp, Hon. Peter B The following event: Conference to Review Status scheduled for 03/28/2018 02:00 PM has been resulted as follows: Result: Held as Scheduled Copied from linked case: 1681CV01540
Judge: Krupp, Peter B |
|
| March 28, 2018 | Docket Event | Document: A Order for Entry of Dismissal Nisi was generated and sent to: Attorney: David F Hadlock, Esq. Attorney: Mark Edward Pelosky, Esq. Attorney: George Edmand Sousa, Esq. | |
| March 28, 2018 | Docket Event |
Event Result: Judge: Krupp, Hon. Peter B The following event: Conference to Review Status scheduled for 03/28/2018 02:00 PM has been resulted as follows: Result: Held as Scheduled
Judge: Krupp, Peter B |
|
| March 12, 2018 | Docket Event | The following form was generated: Notice to Appear Sent On: 03/12/2018 17:48:54 Copied from linked case: 1681CV01540 | |
| March 12, 2018 | Docket Event | The following form was generated: Notice to Appear Sent On: 03/12/2018 17:50:09 | |
| March 12, 2018 | Docket Event |
Event Result: Judge: Krupp, Hon. Peter B The following event: Conference to Review Status scheduled for 03/27/2018 02:00 PM has been resulted as follows: Result: Rescheduled Reason: By Court prior to date Copied from linked case: 1681CV01540
Judge: Krupp, Peter B |
|
| March 12, 2018 | Docket Event |
Event Result: Judge: Krupp, Hon. Peter B The following event: Conference to Review Status scheduled for 03/27/2018 02:00 PM has been resulted as follows: Result: Rescheduled Reason: By Court prior to date
Judge: Krupp, Peter B |
|
| March 01, 2018 | Docket Event |
Endorsement on Motion for Withdrawal of Appearance (#36.0): Other action taken I will hear argument on this motion on 3/27/18 @ 2pm. At that time Mr. Sousa and plaintiff's counsel shall report on whether they have been able to determine if Ms. Uiterloo is deceased. Dated 2/27/18 Judge: Krupp, Hon. Peter B
Judge: Peter BKrupp |
|
| February 23, 2018 | Docket Event | Affidavit of compliance with Superior Court Rule 9A Applies To: Sousa, Esq., George Edmand (Attorney) on behalf of Uiterloo, Liesbeth (Defendant) | |
| February 23, 2018 | Docket Event | Affidavit of counsel Applies To: Sousa, Esq., George Edmand (Attorney) on behalf of Uiterloo, Liesbeth (Defendant) | |
| February 23, 2018 | Docket Event | Attorney George Edmand Sousa, Esq.'s motion to withdraw as counsel of record for party Applies To: Uiterloo, Liesbeth (Defendant) | |
| February 01, 2018 | Docket Event | The following form was generated: Notice to Appear Sent On: 02/01/2018 11:24:00 Copied from linked case: 1681CV01540 | |
| February 01, 2018 | Docket Event | The following form was generated: Notice to Appear Sent On: 02/01/2018 11:21:08 Copied from linked case: 1681CV01540 | |
| February 01, 2018 | Docket Event | The following form was generated: Notice to Appear Sent On: 02/01/2018 11:27:44 | |
| January 31, 2018 | Docket Event |
Event Result: Judge: Krupp, Hon. Peter B The following event: Final Pre-Trial Conference scheduled for 01/31/2018 02:00 PM has been resulted as follows: Result: Held as Scheduled Copied from linked case: 1681CV01540
Judge: Krupp, Peter B |
|
| January 31, 2018 | Docket Event |
Event Result: Judge: Krupp, Hon. Peter B The following event: Rule 16 Conference scheduled for 01/31/2018 02:00 PM has been resulted as follows: Result: Held as Scheduled
Judge: Krupp, Peter B |
|
| January 30, 2018 | Docket Event |
Event Result: Judge: Krupp, Hon. Peter B The following event: Final Pre-Trial Conference scheduled for 01/31/2018 02:00 PM has been resulted as follows: Result: Not Held Reason: Court Order
Judge: Krupp, Peter B |
|
| January 10, 2018 | Docket Event | The following form was generated: Notice to Appear for Final Pre-Trial Conference Sent On: 01/10/2018 10:47:14 | |
| December 01, 2017 | Docket Event | The following form was generated: Notice to Appear for Final Pre-Trial Conference Sent On: 12/01/2017 09:39:42 Copied from linked case: 1681CV01540 | |
| March 07, 2017 | Docket Event | ORDER: FINDINGS AND ORDER ASSESSING DAMAGES AGAINST MARTIN WEISE (which see pgs. 1-4) Based on the default judgment entered herein against the defendant Martin Weise and in light of the foregoing findings, it is hereby ORDERED as to the Defendant Martin Weise: 1. The preliminary injunction issued by the court herein against the defendant Martin Weise shall and does hereby become permanent. 2. On Counts I through 6 of the Complaint the Plaintiff is awarded monetary damages against the defendant Weise in the amount of One Hundred Twenty Eight Thousand Seven Hundred Seventy Five Dollars ($128,775.00). 3. Counts 7 and 8 are hereby dismissed without prejudice. By the Court, (Kazanjian, J.) Dated 12/12/16 and copies mailed 3/7/17 Copied from linked case: 1681CV01540 | |
| March 07, 2017 | Docket Event | ORDER: FINDINGS AND ORDER ASSESSING DAMAGES AGAINST MARTIN WEISE (which see pgs. 1-4) Based on the default judgment entered herein against the defendant Martin Weise and in light of the foregoing findings, it is hereby ORDERED as to the Defendant Martin Weise: 1. The preliminary injunction issued by the court herein against the defendant Martin Weise shall and does hereby become permanent. 2. On Counts I through 6 of the Complaint the Plaintiff is awarded monetary damages against the defendant Weise in the amount of One Hundred Twenty Eight Thousand Seven Hundred Seventy Five Dollars ($128,775.00). 3. Counts 7 and 8 are hereby dismissed without prejudice. By the Court, (Kazanjian, J.) Dated 3/3/17 and copies mailed 3/7/17 | |
| December 16, 2016 | Docket Event | Affidavit of David Hadlock in Support of Plaintiff's Motion for Short Order of Notice and Temporary Restraining Order. | |
| December 16, 2016 | Docket Event | Affidavit of David Hadlock Supporting Assessment of Damages against Martin Weise. | |
| December 12, 2016 | Docket Event | Event Result: The following event: Damage Assessment Hearing scheduled for 12/12/2016 02:00 PM has been resulted as follows: Result: Held as Scheduled Copied from linked case: 1681CV01540 | |
| December 12, 2016 | Docket Event | Event Result: The following event: Damage Assessment Hearing scheduled for 12/12/2016 02:00 PM has been resulted as follows: Result: Held as Scheduled | |
| December 08, 2016 | Docket Event | Attorney appearance On this date Mark Edward Pelosky, Esq. added for Defendant Martin Weise | |
| December 08, 2016 | Docket Event | Attorney appearance On this date Mark Edward Pelosky, Esq. added for Defendant Martin Weise Copied from linked case: 1681CV01540 | |
| October 17, 2016 | Docket Event | Attorney appearance On this date George Edmand Sousa, Esq. added for Defendant Liesbeth Uiterloo Copied from linked case: 1681CV01540 | |
| August 16, 2016 | Docket Event | Endorsement on Motion to Withdraw as Attorney (#32.0): ALLOWED (Kazanjian, J.) Dated 8/15/16 and copies mailed 8/16/16 | |
| August 15, 2016 | Docket Event | Attorney appearance On this date Mark Edward Pelosky, Esq. dismissed/withdrawn for Defendant Martin Weise | |
| August 12, 2016 | Docket Event | Plaintiff 606 Richmond Hill Road 1, Inc.'s Request for Judgment against Martin Weise Pursuant to Mass. R. CIV.P. 55(b)(1) Copied from linked case: 1681CV01540 | |
| August 11, 2016 | Docket Event | Affidavit of compliance with Superior Court Rule 9A Applies To: Pelosky, Esq., Mark Edward (Attorney) on behalf of Weise, Martin (Defendant) | |
| August 11, 2016 | Docket Event | Affidavit of Pelosky, Esq., Mark Edward (Attorney) | |
| August 11, 2016 | Docket Event | Request for hearing filed Applies To: Pelosky, Esq., Mark Edward (Attorney) on behalf of Weise, Martin (Defendant) | |
| August 11, 2016 | Docket Event | Attorney Mark Edward Pelosky, Esq.'s motion to withdraw as counsel of record for party Applies To: Weise, Martin (Defendant) | |
| August 01, 2016 | Docket Event | Received from Defendant Uiterloo, Liesbeth: Answer to original complaint; | |
| July 25, 2016 | Docket Event | Endorsement on Motion for Reconsideration to Remove Default and Allow Filing of Late Answer (#30.0): ALLOWED Default Judgment removed, Defendant Uiterloo has 15 days to file an answer to the complaint. (Kazanjian, J.) Dated 7/22/16 and copies mailed 7/25/16 | |
| July 22, 2016 | Docket Event | Received from Defendant Uiterloo, Liesbeth: Answer to original complaint; Copied from linked case: 1681CV01540 | |
| July 19, 2016 | Docket Event | Defendant Liesbeth Uiterloo's Motion for reconsideration to remove default and allow filing of late answer | |
| July 13, 2016 | Docket Event | Document: A Default order Mass. R. Civ. P. 55(a) was generated and sent to: Attorney: David F Hadlock, Esq. Defendant: Martin Weise Defendant: Liesbeth Uiterloo Copied from linked case: 1681CV01540 | |
| July 13, 2016 | Docket Event | Service Returned for Defendant Weise, Martin: Service made in hand; Copied from linked case: 1681CV01540 | |
| July 13, 2016 | Docket Event | Service Returned for Defendant Uiterloo, Liesbeth: Service made in hand; Copied from linked case: 1681CV01540 | |
| July 13, 2016 | Docket Event | Endorsement on Motion to Remove Default and Allow Filing of Late Answer (#29.0): DENIED without prejudice for failure to comply with Rule 9A. Defendant Uiterloo must file an affidavit of compliance with the rule. (Kazanjian, J.) copies mailed 9/14/16 | |
| July 01, 2016 | Docket Event | Liesbeth Uiterloo's Memorandum of Law in support of Motion to Remove Default and allow filing of late answer | |
| July 01, 2016 | Docket Event | Defendant Liesbeth Uiterloo's Motion to Remove Default and allow filing of late answer | |
| July 01, 2016 | Docket Event | Attorney appearance On this date George Edmand Sousa, Esq. added as Private Counsel for Defendant Liesbeth Uiterloo | |
| June 20, 2016 | Docket Event | Entered as to: Defendant Uiterloo, Liesbeth: Defaulted by 55(a) request; Copied from linked case: 1681CV01540 | |
| June 20, 2016 | Docket Event | Entered as to: Defendant Weise, Martin: Defaulted by 55(a) request; Copied from linked case: 1681CV01540 | |
| June 20, 2016 | Docket Event | 606 Richmond Hill Road 1, Inc.'s request for Default 55(a) Applies To: Weise, Martin (Defendant); Uiterloo, Liesbeth (Defendant) Copied from linked case: 1681CV01540 | |
| June 14, 2016 | Docket Event | Pleading titled, Answer to complaints, filed with the court on 06/14/2016, returned to You cannot answer for a corporation in the state of Mass, W Develop Group Brokers Inc, Liesbeth Uiterloo is in default ,Martin Weise has an attorney of record. these are all being returned | |
| May 18, 2016 | Docket Event | Pleading titled, Answer & counterclaim, filed with the court on 05/18/2016, returned to You are in default , Please file a motion with the court to remove this | |
| May 17, 2016 | Docket Event | Attorney appearance On this date Pro Se added for Defendant Liesbeth Uiterloo | |
| April 27, 2016 | Docket Event | Received from Plaintiff 9-11 Amsterdam Trust: Answer to the Counterclaim; | |
| April 25, 2016 | Docket Event | Affidavit Of Service for Defendant Cashflow Capital LLC: Service made in hand; 3/8/16/, 28 West 39th Street new York, NY 10018 | |
| April 25, 2016 | Docket Event | Document: A Default order Mass. R. Civ. P. 55(a) was generated and sent to: Attorney: David F Hadlock, Esq. Defendant: Martin Weise Attorney: Mark Edward Pelosky, Esq. Defendant: Liesbeth Uiterloo Defendant: 122 Arlington Development 1 Corp Defendant: 131 North Cottage Street Development 1, Inc. Defendant: Liesbeth Contracting Corp. Defendant: Kevin Jones Defendant: Cashflow Capital LLC | |
| April 25, 2016 | Docket Event | Affidavit Of Service for Defendant Jones, Kevin: Service made in hand; 3/8/16/, 28 West 39th Street new York, NY 10018 | |
| April 14, 2016 | Docket Event | Document: A Default order Mass. R. Civ. P. 55(a) was generated and sent to: Attorney: David F Hadlock, Esq. Attorney: Mark Edward Pelosky, Esq. Defendant: Liesbeth Uiterloo Defendant: 122 Arlington Development 1 Corp Defendant: 131 North Cottage Street Development 1, Inc. Defendant: Liesbeth Contracting Corp. | |
| April 13, 2016 | Docket Event | Entered as to: Defendant Uiterloo, Liesbeth: Defendant 122 Arlington Development 1 Corp: Defendant 131 North Cottage Street Development 1, Inc;Defendant Liesbeth Contracting Corp.; Defendant Jones, Kevin:; Defendant Cashflow Capital LLC: Defaulted by 55(a) request; | |
| April 13, 2016 | Docket Event | 9-11 Amsterdam Trust's request for Default 55(a) Applies To: Uiterloo, Liesbeth (Defendant); 122 Arlington Development 1 Corp (Defendant); 131 North Cottage Street Development 1, Inc. (Defendant); Liesbeth Contracting Corp. (Defendant); Jones, Kevin (Defendant); Cashflow Capital LLC (Defendant) | |
| March 23, 2016 | Docket Event | Counterclaim filed. Applies To: 9-11 Amsterdam Trust (Plaintiff); Weise, Martin (Defendant) | |
| March 23, 2016 | Docket Event | Appearance entered On this date Mark Edward Pelosky, Esq. added for Defendant Martin Weise | |
| March 23, 2016 | Docket Event | Received from Defendant Weise, Martin: Answer to original complaint; | |
| March 21, 2016 | Docket Event | Received from Trustee Defendant Bank of America N.A.: Answer to original complaint; No funds | |
| March 14, 2016 | Docket Event | ORDER: PRELIMINARY INJUNCTION (See scanned image - 2 pages) (Kirpalani, J.). Certified copies given in hand. | |
| March 14, 2016 | Docket Event | Matter taken under advisement The following event: Hearing on Preliminary Injunction scheduled for 03/14/2016 02:00 PM has been resulted as follows: Result: Held - Under advisement | |
| March 14, 2016 | Docket Event | Affidavit of Defendant, Martin Weise. | |
| March 14, 2016 | Docket Event | Opposition to Plaintiffs Motion for Restraining Order and Objection to Preliminary Injunction filed by Martin Weise | |
| March 14, 2016 | Docket Event | Affidavit of Donald Taylor in Support of Plaintiff's Motions for Preliminary Injunction and Trustee Process Attachments. | |
| March 08, 2016 | Docket Event | Entered as to: Defendant Cashflow Capital LLC: Defaulted by 55(a) request; | |
| March 08, 2016 | Docket Event | Entered as to: Defendant Jones, Kevin: Defaulted by 55(a) request; | |
| March 08, 2016 | Docket Event | Entered as to: Defendant Cashflow Capital LLC: Defaulted by 55(a) request; | |
| March 08, 2016 | Docket Event | Entered as to: Defendant Jones, Kevin: Defaulted by 55(a) request; | |
| March 03, 2016 | Docket Event | ORDER: TEMPORARY RESTRAINING ORDER: (Which see 2 pages) See scanned image. Returnable 3/14/16 at 2:00 pm in Courtroom 720. Certified Copies given in hand. | |
| March 03, 2016 | Docket Event | Endorsement on Motion for a Real Estate Attachment, for Trustee Process (#3.0): ALLOWED ALLOWED in the amount of $150,000.00. Copy given in hand. | |
| March 03, 2016 | Docket Event | Service Returned for Defendant Liesbeth Contracting Corp.: Service made in hand; | |
| March 03, 2016 | Docket Event | Service Returned for Defendant 131 North Cottage Street Development 1, Inc.: Service made in hand; | |
| March 03, 2016 | Docket Event | Service Returned for Defendant 122 Arlington Development 1 Corp: Service made in hand; | |
| March 03, 2016 | Docket Event | Service Returned for Defendant Uiterloo, Liesbeth: Service made in hand; | |
| March 03, 2016 | Docket Event | Service Returned for Defendant Weise, Martin: Service made in hand; | |
| March 03, 2016 | Docket Event | Event Result: The following event: Hearing on Preliminary Injunction scheduled for 03/03/2016 02:00 PM has been resulted as follows: Result: Held as Scheduled | |
| February 26, 2016 | Docket Event | Affidavit of David Hadlock in Support | |
| February 26, 2016 | Docket Event | Plaintiff(s) 9-11 Amsterdam Trust's EX PARTE Motion for a Temporary Restraining Order with Short Order of Notice | |
| February 26, 2016 | Docket Event | Plaintiff(s) 9-11 Amsterdam Trust's EX PARTE Motion for Writ of Attachment and Issuance of Trustee Process Summons. The within matter is set down for hearing on March 3, 2016 in Courtroom 720 at 2:00 pm. (Kirpalani, J.). Copy given in hand. | |
| February 26, 2016 | Docket Event | Civil action cover sheet filed. | |
| February 26, 2016 | Docket Event | Original civil complaint filed. | |
| February 26, 2016 | Docket Event | Case assigned to: DCM Track F - Fast Track was added on 02/26/2016 | |
| February 26, 2016 | Docket Event | Appearance entered On this date David F Hadlock, Esq. added as Private Counsel for Plaintiff 9-11 Amsterdam Trust |
