On September 16, 2016 a
Trial Materials
was filed
involving a dispute between
Carrion, Jennifer M,
Hashem, Saba,
and
D'Angelo And Hashem, Llc,
D'Angelo Law Group Llc And Nominally, D'Angelo And Hashem, Llc,
D'Angelo, Stephen L.,
for Equitable Remedies
in the District Court of Essex County.
Preview
202
COMMONWEALTH OF MASSACHUSETS
ESSEX, SS SUPERIOR COURT
SABA HASHEM, individually, and as a * 4/28/2021
Member of, and derivatively on behalf of, *
D’ANGELO and HASHEM, LLC. *
Plaintiff * Civil Action No. 1677CV1419
*
v. *
*
STEPHEN L. D’ANGELO, D’ANGELO *
LAW GROUP, LLC, and D’ANGELO *
AND HASHEM, LLC. *
Defendants *
*
v. *
*
JENNIFER M. CARRION *
Plaintiff-Intervenor *
DEFENDANTS’ SUPPLEMENTED WITNESS LIST
A. James Bolan, Esq.
B. Matthew Andrade, Esq.
C. Matthew Sussman, Esq.
D. Richard Mestone, Esq.
E. Saba Hashem
F. Steven D' Angelo, Esq.
G. Jennifer Carrion
The following four (4) witnesses, (H-K), were previously disclosed by Defendants’ prior
Counsel in Defendants’ Supplemented Automatic, Required Disclosures Pursuant to Fed. R. Civ.
P. 26 (a)(1) and L.R. D. Mass. 26.2 (a)
1
H. Lori Risman c/o State Street Discount, 3613 Lafayette Rd, Portsmouth, NH 03801 is
expected to testify about accounting and finances of D&H, LLC, and damages of the Defendant
D’Angelo.
I. Steve J Whitmore, 72 Hanover Street, Newburyport MA 01951 is expected to testify
about computer and IT aspects of D&H, LLC.
J. Dana McCoy, 500 Clark Road, Tewksbury, MA 01876 is expected to testify about all
aspects of accounting practices and taxes of D&H, LLC. (Mr. McCoy is also named by both
Plaintiff and Intervenor Plaintiff as their witness.)
K. Danielle Lemelin, 500 Clark Road, Tewksbury, MA 01876 is expected to testify about all
aspects of bookkeeping and A/P and A/R of D&H, LLC.
L. Any woman referenced in Defendant's Answers to Interrogatories
M. Any former client of D & H LLC who became a client of D' Angelo LLC.
N. Any witness designated by the intervenor or the plaintiff.
Defendants reserve the right to supplement this list.
CERTIFICATE OF SERVICE
I state that on this day a copy of the foregoing Defendants’ Supplemented Witness List
has been e-filed with Essex Superior Court and served on the following via email through the
court’s electronic filing system to all attorneys and to all other parties who have entered
electronic service contacts (email addresses) in this case. I am mailing or hand delivering copies
to all other interested parties.
Mernaysa Rivera-Bujosa, Esq.
Rivera Bujosa Law, PC
Shipway Place, Unit C2
The Charlestown Navy Yard
Charlestown, MA 02129
mernaysa@riverabujosalaw.com
Saba Hashem
318 Broadway
Methuen, MA 01844
shceh@yahoo.com
Dated: April 28, 2021 /s/ Thomas C. LaPorte_________________
Thomas C. LaPorte, Esquire
2
Document Filed Date
April 28, 2021
Case Filing Date
September 16, 2016
Category
Equitable Remedies
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202 COMMONWEALTH OF MASSACHUSETS ESSEX, SS SUPERIOR COURT SABA HASHEM, individually, and as a * 4/28/2021 Member of, and derivatively on behalf of, * D’ANGELO and HASHEM, LLC. * Plaintiff * Civil Action No. 1677CV1419 * v. * * STEPHEN L. D’ANGELO, D’ANGELO * LAW GROUP, LLC, and D’ANGELO * AND HASHEM, LLC. * Defendants * * v. * * JENNIFER M. CARRION * Plaintiff-Intervenor * DEFENDANTS’ SUPPLEMENTED WITNESS LIST A. James Bolan, Esq. B. Matthew Andrade, Esq. C. Matthew Sussman, Esq. D. Richard Mestone, Esq. E. Saba Hashem F. Steven D' Angelo, Esq. G. Jennifer Carrion The following four (4) witnesses, (H-K), were previously disclosed by Defendants’ prior Counsel in Defendants’ Supplemented Automatic, Required Disclosures Pursuant to Fed. R. Civ. P. 26 (a)(1) and L.R. D. Mass. 26.2 (a) 1 H. Lori Risman c/o State Street Discount, 3613 Lafayette Rd, Portsmouth, NH 03801 is expected to testify about accounting and finances of D&H, LLC, and damages of the Defendant D’Angelo. I. Steve J Whitmore, 72 Hanover Street, Newburyport MA 01951 is expected to testify about computer and IT aspects of D&H, LLC. J. Dana McCoy, 500 Clark Road, Tewksbury, MA 01876 is expected to testify about all aspects of accounting practices and taxes of D&H, LLC. (Mr. McCoy is also named by both Plaintiff and Intervenor Plaintiff as their witness.) K. Danielle Lemelin, 500 Clark Road, Tewksbury, MA 01876 is expected to testify about all aspects of bookkeeping and A/P and A/R of D&H, LLC. L. Any woman referenced in Defendant's Answers to Interrogatories M. Any former client of D & H LLC who became a client of D' Angelo LLC. N. Any witness designated by the intervenor or the plaintiff. Defendants reserve the right to supplement this list. CERTIFICATE OF SERVICE I state that on this day a copy of the foregoing Defendants’ Supplemented Witness List has been e-filed with Essex Superior Court and served on the following via email through the court’s electronic filing system to all attorneys and to all other parties who have entered electronic service contacts (email addresses) in this case. I am mailing or hand delivering copies to all other interested parties. Mernaysa Rivera-Bujosa, Esq. Rivera Bujosa Law, PC Shipway Place, Unit C2 The Charlestown Navy Yard Charlestown, MA 02129 mernaysa@riverabujosalaw.com Saba Hashem 318 Broadway Methuen, MA 01844 shceh@yahoo.com Dated: April 28, 2021 /s/ Thomas C. LaPorte_________________ Thomas C. LaPorte, Esquire 2