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"" "23STCV06307" Exact match of phrase
* negligen* Match anything after the *
( ) "motion" AND ("dismiss" OR "summary") Grouping of terms
~ "motion to dismiss"~3 Maximum number of positions allowed between matching words
AND "damages" AND "injuries" AND "relief" Both terms must appear in document
OR "modify" OR "amend" Either terms can appear in document
judge:last-name judge:Abbot Filter by a specific judge name.
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Saba, Charles M. Vs. Banks, Anthony R.

Case Last Refreshed: 8 months ago

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Napolitano, Jr., Arthur, Saba, Charles M., filed a(n) General Securities - Securities case represented by Markopoulos, Esq., Sarandos George, Muniz, Esq., Paul Thomas, against A. Phab Investments, Ltd., Arb, Banks, Anthony R., Bewell Organic Medicine Inc, Hearn, Paul L., (total of 6) See All represented by Cacace, Esq., Joseph M, Cooper, Esq., Howard, Hamilton, Esq., Andrew, Harris, Esq., Scott H, Lipchitz, Esq., Joseph Dominic, (total of 7) See All in the jurisdiction of Suffolk County, MA, . Suffolk County, MA Superior Courts with Kenneth W. Salinger presiding.

Case Details for Napolitano, Jr., Arthur v. A. Phab Investments, Ltd. , et al.

Case Number

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Judge

Kenneth W. Salinger

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Filing Date

March 31, 2021

Category

Business Litigation

Last Refreshed

September 25, 2023

Practice Area

Securities

Filing Location

Suffolk County, MA

Matter Type

General Securities

Parties for Napolitano, Jr., Arthur v. A. Phab Investments, Ltd. , et al.

Plaintiffs

Napolitano, Jr., Arthur

Saba, Charles M.

Attorneys for Plaintiffs

Markopoulos, Esq., Sarandos George

Muniz, Esq., Paul Thomas

Defendants

A. Phab Investments, Ltd.

Arb

Banks, Anthony R.

Bewell Organic Medicine Inc

Hearn, Paul L.

Zalucki, George

Attorneys for Defendants

Cacace, Esq., Joseph M

Cooper, Esq., Howard

Hamilton, Esq., Andrew

Harris, Esq., Scott H

Lipchitz, Esq., Joseph Dominic

O'Brien, Esq., Rebecca Morgan

Robbins, Esq., Jeffrey Scott

Case Documents for Napolitano, Jr., Arthur v. A. Phab Investments, Ltd. , et al.

for Saba, Charles M. Vs. Banks, Anthony R.

Original civil complaint filed.

Date: March 31, 2021
for Saba, Charles M. Vs. Banks, Anthony R.

General correspondence regarding Civil Action Cover Sheet (BLS)

Date: March 31, 2021
for Saba, Charles M. Vs. Banks, Anthony R.

Attorney appearance electronically filed.

Date: April 13, 2021
for Saba, Charles M. Vs. Banks, Anthony R.

General correspondence regarding Amended Civil Action Cover Sheet Filed

Date: April 14, 2021
for Saba, Charles M. Vs. Banks, Anthony R.

Attorney appearance electronically filed.

Date: April 12, 2021
for Saba, Charles M. Vs. Banks, Anthony R.

Proposed Filings/Orders Proposal of Paul L. Hearn, A Phab investments, LTD., Anthony R. Banks, ARB (Scotland) Investments, LTD., and George Zalucki for Expedited Schedule for Summary Judgment, Discovery and Trial on Dclaratory Judgment Claims

Date: April 22, 2021
for Saba, Charles M. Vs. Banks, Anthony R.

General correspondence regarding Notice of acceptance into Business Litigation Session. This case is assigned to BLS2.

Date: April 06, 2021

Case Events for Napolitano, Jr., Arthur v. A. Phab Investments, Ltd. , et al.

Date Type Description
May 06, 2021 Docket Event 's Copied from linked case: 2184CV00745
May 06, 2021 Docket Event Plaintiff Charles M. Saba's Notice of Voluntary Dismissal without prejudice Applies To: Saba, Charles M. (Plaintiff); Napolitano, Jr., Arthur (Plaintiff)
May 04, 2021 Docket Event ORDER: Preliminary Injunction Judge: Salinger, Hon. Kenneth W Copied from linked case: 2184CV00745

Judge: Salinger, Kenneth W
May 04, 2021 Docket Event ORDER: Order of Consolidation Going forward, all Filings and Orders shall be docketed only in the 2184cv744 BLS2 Action (dated 4/15/21) notice sent 4/30/21
April 23, 2021 Docket Event Attorney appearance On this date Rebecca Morgan O'Brien, Esq. added for Defendant ARB (Scotland) Investments, Ltd.
April 23, 2021 Docket Event Attorney appearance On this date Joseph M Cacace, Esq. added for Defendant ARB (Scotland) Investments, Ltd.
April 23, 2021 Docket Event Attorney appearance On this date Howard Cooper, Esq. added for Defendant ARB (Scotland) Investments, Ltd.
April 23, 2021 Docket Event Attorney appearance On this date Rebecca Morgan O'Brien, Esq. added for Defendant A. Phab Investments, Ltd.
April 23, 2021 Docket Event Attorney appearance On this date Joseph M Cacace, Esq. added for Defendant A. Phab Investments, Ltd.
April 23, 2021 Docket Event Attorney appearance On this date Howard Cooper, Esq. added for Defendant A. Phab Investments, Ltd.
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