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* negligen* Match anything after the *
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AND "damages" AND "injuries" AND "relief" Both terms must appear in document
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Craig Equipment Corporation Et Al Vs. Deych, Dmitry

Case Last Refreshed: 6 months ago

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Craig Equipment Corporation, Tcw Utility Services Inc, filed a(n) Breach of Contract - Commercial case represented by Wecker, Esq., Ross C, Zwillinger, Esq., Alexander Richard, against Deych, Dmitry, represented by Griffin, Esq., Stephen P, in the jurisdiction of Suffolk County, MA, . Suffolk County, MA Superior Courts with Elaine M. Buckley presiding.

Case Details for Craig Equipment Corporation v. Deych, Dmitry , et al.

Case Number

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Judge

Elaine M. Buckley Track Judge’s New Cases

Filing Date

July 08, 2021

Category

Contract / Business Cases

Last Refreshed

October 14, 2023

Practice Area

Commercial

Filing Location

Suffolk County, MA

Matter Type

Breach of Contract

Parties for Craig Equipment Corporation v. Deych, Dmitry , et al.

Plaintiffs

Craig Equipment Corporation

Tcw Utility Services Inc

Attorneys for Plaintiffs

Wecker, Esq., Ross C

Zwillinger, Esq., Alexander Richard

Defendants

Deych, Dmitry

Attorneys for Defendants

Griffin, Esq., Stephen P

Other Parties

Citizens Bank Of Massachusetts (Trustee Defendant)

East Cottage Residences Llc (Reach)

Griffin, Esq., Stephen P (Attorney)

Case Documents for Craig Equipment Corporation v. Deych, Dmitry , et al.

for Craig Equipment Corporation Et Al Vs. Deych, Dmitry

Civil action cover sheet filed.

Date: July 08, 2021
for Craig Equipment Corporation Et Al Vs. Deych, Dmitry

Original civil complaint filed.

Date: July 08, 2021
for Craig Equipment Corporation Et Al Vs. Deych, Dmitry

Plaintiffs(s) Craig Equipment Corporation, TCW Utility Services Inc's EMERGENCY Motion for A Temporary Restraining Order, Preliminary Injunction and an Order of Attachment

Date: July 08, 2021
for Craig Equipment Corporation Et Al Vs. Deych, Dmitry

Plaintiffs Craig Equipment Corporation, TCW Utility Services Inc's EX PARTE Motion for A Temporary Restraining Order, Preliminary Injunction and an Order of Attachment

Date: July 08, 2021
for Craig Equipment Corporation Et Al Vs. Deych, Dmitry

Craig Equipment Corporation, TCW Utility Services Inc's MOTION for appointment of Special Process Server.

Date: July 08, 2021

Case Events for Craig Equipment Corporation v. Deych, Dmitry , et al.

Date Type Description
August 19, 2021 Docket Event Endorsement on Motion for Temporary Restraining Order, Prelim. Injunction and Order of Attachment (#4.0): DENIED After hearing and review of all proceedings and affidavits filed by the parties, the court DENIES the motion. While the plaintiff is a judgment holder of a debt owed by defendant Deych, that judgment is individual to Deych. Deych's current position as member and manager of East Cottage Residences, a separate business entity, does not allow this court to attach the assets of the LLC. While Deych does have distributions individual to him from East Cottage under Sec. VI of the operating agreement for the LLC Plaintiff has not sought Trustee Process of those payments from East Cottage LLC to Deych. Further plaintiff has not presented any affidavits or evidence upon which the court could find East Cottage was set up by Deych as a means to avoid payment of the judgment. Mere suspicion without more is insufficient (dated 8/9/21) notice sent 8/11/21
August 12, 2021 Docket Event Answer to original complaint Applies To: Deych, Dmitry (Defendant)
August 12, 2021 Docket Event Attorney appearance On this date Stephen P Griffin, Esq. added for Reach & Apply Defendant East Cottage Residences LLC
August 12, 2021 Docket Event Attorney appearance On this date Stephen P Griffin, Esq. added for Defendant Dmitry Deych
August 12, 2021 Docket Event Answer to original complaint Applies To: East Cottage Residences LLC (Reach & Apply Defendant)
August 05, 2021 Docket Event Affidavit Applies To: Deych, Dmitry (Defendant)
August 05, 2021 Docket Event Event Result:: Hearing on Preliminary Injunction scheduled on: 08/05/2021 02:45 PM Has been: Held as Scheduled Hon. Elaine M Buckley, Presiding Staff: Melissa Doris, Assistant Clerk Magistrate

Judge: Buckley, Elaine M

August 05, 2021 Docket Event Event Result:: Hearing for Real Estate Attachment scheduled on: 08/05/2021 02:45 PM Has been: Held as Scheduled Hon. Elaine M Buckley, Presiding Staff: Melissa Doris, Assistant Clerk Magistrate

Judge: Buckley, Elaine M

August 05, 2021 Docket Event Event Result:: Hearing on Trustee Process scheduled on: 08/05/2021 02:45 PM Has been: Held as Scheduled Hon. Elaine M Buckley, Presiding Staff: Melissa Doris, Assistant Clerk Magistrate

Judge: Buckley, Elaine M

August 03, 2021 Docket Event Affidavit of Counsel, Ross C. Wecker
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