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
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.
On September 16, 2016 an accounting case was filed
by
Carrion, Jennifer M, and
Hashem, Saba,
represented by
Farrah, Jr., Esq., Albert L,
Kaplan, Esq., Wendy Anne,
Pro Se, and
Rivera-Bujosa, Esq., Mernaysa,
against
D'Angelo And Hashem, Llc,
D'Angelo Law Group Llc And Nominally, D'Angelo And Hashem, Llc, and
D'Angelo, Stephen L.,
represented by
Amann, Esq., William James,
Andrade, Esq., Matthew,
Cossingham, Esq., Kenneth,
D'Angelo, Esq., Stephen Lawrence, and
Laporte, Esq., Thomas C,
in the jurisdiction of Essex County.
Judge Timothy Q. Feeley presiding.
Preview
COMMONWEALTH OF MASSACHUSETTS
ESSEX, ss. SUPERIOR COURT
CIVIL ACTION
NO. 1677CV01419
SABA HASHEM
ys.
STEPHEN D’ANGELO, ET AL
MEMORANDUM ON PLAINTIFF-INTERVENOR’S EMERGENCY MOTION FOR TRUSTEE
PROCESS ATTACHMENT AND TEMPORARY RESTRAINING ORDER
On July 8, 2020, counsel for the plaintiff-intervenor, Jennifer M. Carrion, filed an Emergency
Motion for Trustee Process Attachm
this case against the defendant, The!
year. See Paper No. 92. In order to
ent (Paper No. 96).' Carrion seeks to enforce a. judgment entered in
D’ Angelo Law Group, LLC (“D’ Angelo Law Group”) earlier this
establish an entitlement to injunctive relief, Carrion must prove that
she is likely to succeed on the merits, that she would suffer irreparable harm if the injunction were denied,
and that the risk of harm to her outy
Group. See Doe v. Worcester Publi;
Indus, Group, Inc.v. Cheney, 380
spans nine years, indicates that there
the funds that are the subject of the
them to satisfy Carrion’s judgment
havin…
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