“In court proceedings, personal jurisdiction in Massachusetts over a nonresident is authorized when one of the provisions of our long-arm statute, G.L. c. 223A, subsection 3, is satisfied.” (See Roberts v. Legendary Marine Sales (2006) 447 Mass. 860, 862-863.) “By its terms, the long-arm statute applies only to courts and cannot authorize an agency to exercise personal jurisdiction over non-residents.” (See G.L. c. 223A, subsection 3.) “However, the long-arm statute is not the only source for the exercise of personal jurisdiction over nonresidents. The text and purposes of the act itself establish that it authorizes the Secretary to exercise personal jurisdiction over nonresidents in an administrative proceeding.” (See Bulldog Investors v. Secretary (2010) 457 Mass. 210, 215-16.)
“The Massachusetts long-arm statute enumerates eight specific grounds on which a nonresident defendant may be subjected to personal jurisdiction by a court of the Commonwealth.” (See G. L. c. 223A, subsection 3.) “The long-arm statute first provides that a Massachusetts court may exercise personal jurisdiction over a cause of action arising from a nonresident person's business transactions within the Commonwealth.” (See G. L. c. 223A, subsection 3 (a).) “Second, a nonresident must submit to personal jurisdiction with respect to a cause of action arising out of its contracting to supply services or things in this [C]ommonwealth.” (See G. L. c. 223A, subsection 3 (b).)
“Third, Massachusetts courts have jurisdiction over torts committed within the Commonwealth.” (See G. L. c. 223A, subsection 3 (c).) “Fourth, the Massachusetts long-arm statute will reach a defendant who has caused injury within the Commonwealth through a tort occurring elsewhere, so long as that defendant regularly does or solicits business, or engages in any other persistent course of conduct, or derives substantial revenue from goods used or consumed or services rendered, in this [C]ommonwealth.” (See G. L. c. 223A, subsection 3 (d); see also SCVNGR, Inc. v. Punchh, Inc. (2017) 478 Mass. 324, 328-29.)
“The remaining provisions of G. L. c. 223A, subsection 3, authorize the exercise of personal jurisdiction over a cause of action arising from a nonresident defendant's interest in real property in Massachusetts; contract to insure a person, property, or risk located in the Commonwealth; domicil located in Massachusetts, if the defendant is a party to a relationship giving rise to certain domestic relations disputes; or ‘having been subject to the exercise of personal jurisdiction of a court of the [C]ommonwealth which has resulted in’ one of several types of domestic relations orders.” (See G. L. c. 223A, subsection 3 (e ), (f ), (g ), (h ); SCVNGR, Inc. v. Punchh, Inc. (2017) 478 Mass. 324, 329 n.6.)
The long-arm statute “asserts jurisdiction over the person to the constitutional limit only when some basis for jurisdiction enumerated in the statute has been established.” (See Good Hope Indus., Inc. v. Ryder Scott Co. (1979) 378 Mass. 1, 6, 389 N.E.2d 76.) “Accordingly, a judge would be required to decline to exercise jurisdiction if the plaintiff was unable to satisfy at least one of the statutory prerequisites of G. L. c. 223A, subsection 3.” (See Good Hope, supra; see also Intech, Inc. v. Triple "C" Marine Salvage, Inc. (2005) 444 Mass. 122, 125, 826 N.E.2d 194 [stating the basis for jurisdiction listed in statute must be established].)
“The inquiry into jurisdiction is thus twofold ....” (See Hahn v. Vermont Law Sch., (1983) 698 F.2d 48, 50.) “The requirements of G. L. c. 223A, subsection 3, may not be circumvented by restricting the jurisdictional inquiry to due process considerations.” (See SCVNGR, Inc. v. Punchh, Inc. (2017) 478 Mass. 324, 329-30.)
“The constitutional touchstone of the determination whether an exercise of personal jurisdiction comports with due process remains whether the defendant established ‘minimum contacts’ in the forum state.” (See Tatro v. Manor Care, Inc. (1994) 416 Mass. 763, 772, quoting Burger King Corp. v. Rudzewicz, (1985) 471 U.S. 462, 474; see also Bulldog Investors v. Secretary (2010) 457 Mass. 210, 217.)
General Laws c. 223A, subsection 3, “sets out a list of specific instances in which a Massachusetts court may acquire personal jurisdiction over a nonresident defendant. Jurisdiction is conferred only when some basis for jurisdiction enumerated in the statute has been established.” (See Good Hope Indus., Inc. v. Ryder Scott C o. (1979) 378 Mass. 1, 6; Carlson Corp. v. University of Vt. (1980) 380 Mass. 102, 105.)
“If the literal requirements of the statute are satisfied, it also must be established that the exercise of jurisdiction under State law [is] consistent with basic due process requirements mandated by the United States Constitution.” (See Good Hope Indus., supra at 5-6.) “A plaintiff has the burden of establishing facts to show that the ground relied on under subsection 3 is present.” (See Droukas v. Divers Training Academy, Inc. (1978) 375 Mass. 149, 151; Tatro v. Manor Care, Inc. (1994) 416 Mass. 763, 767.)
A Massachusetts court may exercise ‘long arm’ personal jurisdiction over a non-resident defendant only where such exercise is “(1) authorized by statute and (2) consistent with the due process guarantees of the United States Constitution.” (See GoodHope Indus., Inc. v. Ryder Scott Co. (1979) 378 Mass. 1, 5-6; Cunningham v. Ardox Inc. (1996) 40 Mass. App. Ct. 279, 280-281.) “The plaintiff bears the burden of establishing the facts upon which an assertion of jurisdiction may be based.” (See Droukas v.Diver's Training Academy, Inc. (1978) 375 Mass. 149, 151; Connecticut Nat'l Bank v. Hoover Treated Wood Products, Inc. (1994) 37 Mass. App. Ct. 231, 233; Jiminian v. Famacar International Corp. (1998) Mass. App. Div. 120, 121.)
Section 3(a) of G.L.c. 223A “authorizes the exercise of long-arm jurisdiction over a nonresident in an action arising from the person's: (a) transacting any business in this commonwealth. Contrary to Famacar's initial contention, [f]or jurisdiction to exist under 3(a), the facts must satisfy two requirements — the defendant must have transacted business in Massachusetts and the plaintiff's claim must have arisen from the transaction of business by the defendant.” (See Tatro v. Manor Care,Inc. (1994) 416 Mass. 763, 767; Jiminian v. Famacar International Corp. (1998) Mass. App. Div. 120, 121.)
“A judgment is void if the court from which it issues lacked personal jurisdiction over the defendant.” (See Colley v. Benson, Young Downs Ins. Agency, Inc. (1997) 42 Mass. App. Ct. 527, 532.) However, “the moving party must show not only a lack of personal jurisdiction, but also that he or she did not waive the lack of jurisdiction and voluntarily submit to the court's jurisdiction.” (See Id. at 529, quoting from 12 Moore's Federal Practice subsection 60.44[3] (3d ed. 1997); see also Lamarche v. Lussier (2006) 65 Mass. App. Ct. 887, 889.)
“A plaintiff bears the burden of proof in defense of a motion to dismiss for lack of personal jurisdiction pursuant to Mass. R. Civ. P., Rule 12(b) (2).” (See Good Hope Indus., Inc. v. Ryder Scott Co. (1979) 378 Mass. 1, 3.) “The plaintiff must make a prima facie showing sufficient to support a finding of personal jurisdiction.” (See Fern v. Immergut (2002) 55 Mass. App. Ct. 577, 579.)
“The decision to exercise personal jurisdiction over a defendant must be predicated on the facts presented to the judge.” (See Windsor v. Windsor (1998) 45 Mass. App. Ct. 650, 652.) “Only those uncontroverted facts before the judge may factor into the decision of whether the Commonwealth may exercise personal jurisdiction over a defendant.” (See Heins v. Wilhelm Loh Wetzlar Optical Much. GmbH Co.KG. (1988) 26 Mass. App. Ct. 14, 16; Williams-White v. Orangeland Vistas (2008) Mass. App. Div. 83, 84.)
The Massachusetts ‘long arm’ statute provides, in pertinent part states:
“A court may exercise personal jurisdiction over a person, who acts directly or by an agent, as to a cause of action in law or equity arising from the person's
“The most typical method of resolving a motion to dismiss for lack of personal jurisdiction allows the court to consider only whether the plaintiff has proffered evidence that, if credited, is enough to support findings of all facts essential to personal jurisdiction.” (See Boit v. Gar-Tec Prod., Inc. (1992) 967 F.2d 671, 675.) “The prima facie showing of personal jurisdiction must be based on evidence of specific facts set forth in the record.” (See Id. at 675.)
“In evaluating a prima facie showing, the court acts as a data collector, not as a fact finder. In conducting the requisite analysis under the prima facie standard, we take specific facts affirmatively alleged by the plaintiff as true (whether or not disputed) and construe them in the light most congenial to the plaintiff's jurisdictional claim.” (See Massachusetts Sch. of Law at Andover, Inc. v. American Bar Assn. (1998) 142 F.3d 26, 34.)
“The burden is one of production, not one of persuasion. [P]rima facie evidence . . . [is] evidence which, standing alone and unexplained, maintains the proposition and warrants the conclusion to support which it is introduced.” (See Thomes v. Meyer Store, Inc. (1929) 268 Mass. 587, 588.) “At trial, prima facie evidence retains its legal force until evidence is introduced that would allow the fact finder to reach a contrary conclusion.” (See Cepeda v. Kass (2004) 62 Mass. App. Ct. 732, 737-38.)
“The plaintiff must eventually establish jurisdiction by a preponderance of the evidence at an evidentiary hearing or at trial. But until such a hearing is held, a prima facie showing suffices, notwithstanding any controverting presentation by the moving party, to defeat the motion.” (See Marine Midland Bank, N.A. v. Miller, (1981) 664 F.2d at 904; Cepeda v. Kass, 62 Mass. App. Ct. (2004) 732, 738.)
Generally speaking, “inquiries into whether the exercise of personal jurisdiction is permissible in a particular case are sensitive to the facts of each case.” (See Great W. United Corp. v. Kidwell (1978) 577 F.2d 1256, 1266; Droukas v. Divers Training Academy, Inc. (1978) 375 Mass. 149, 156-157; Kulko v. Superior Court (1978) 436 U.S. 84, 92.) “Facing a motion to dismiss under Mass. R. Civ. P. 12(b)(2), the plaintiffs bear the burden of establishing sufficient facts on which to predicate jurisdiction over the defendant.” (See Droukas, supra at 151; Compare Walsh v. National Seating Co. (1976) 411 F. Supp. 564, 567; Good Hope Industries, Inc. v. Ryder Scott Co. (1979) 378 Mass. 1, 2-3.)
“Counsel for each of the parties shall confer in advance of filing any motion, except motions governed by Rule 9A(d) and Standing Order 1-96, and make a good faith effort to narrow areas of disagreement to the fullest extent. Counsel for the party who intends to serve the motion shall be responsible for initiating the conference, which conference shall be by telephone or in person. All such motions shall include a certificate stating that the conference required by this Rule was held, together with the date and time of the conference and the names of all participating parties, or that the conference was not held despite reasonable efforts by the moving party to initiate the conference, setting forth the efforts made to speak by telephone or in person with opposing counsel. Motions unaccompanied by such certificate will be denied without prejudice to renew when accompanied by the required certificate.” (See Mass. R. Sup. Ct. 9C.)
It is well settled that confronted with a motion under Mass. R. Civ. P. 12 (b) (2), 365 Mass. 754 (1974), “a plaintiff has the burden of establishing the facts upon which the question of personal jurisdiction over a defendant is to be determined.” (See Nichols Assocs. v. Starr (1976) 4 Mass. App. Ct. 91, 93; Droukas v. Divers Training Academy, Inc. (1978) 375 Mass. 149, 151.)
It is also well settled that “Section 3 (g) allows the exercise of personal jurisdiction over a person who maintains a domicile in this [C]ommonwealth while a party to a personal or marital relationship out of which arises a claim for divorce, alimony, property settlement, parentage of a child, child support or child custody; or the commission of any act giving rise to such a claim.” (See G.L. c. 223A, subsection 3 (g); Caplan v. Donovan (2008) 450 Mass. 463, 467.)
53 pages
Date Filed 3/15/2024 10:56 PM Superior Court - Suffolk Docket Number 2384CV02397 COMMONWEALTH OF MASSACHUSETTS 23 SUFFOLK, ss. SUPERIOR COURT COMMONWEALTH OF MASSACHUSETTS, Plaintiff, …
Suffolk County, MA
Mar 15, 2024
Actions Involving Business Entities and Government
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8 pages
COMMONWEALTH OF MASSACHUSETTS WORCESTER, SS MASSACHUSSETTS SUPERIOR COURT CIVIL DIVISION DOCKET # 23CV336D Lepore, Chanel (plaintiff) FILED JAN 30 2904 …
Mar 31, 2023
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Worcester County, MA
Jan 30, 2024
Other Tortious Action
116 pages
Date Filed 1/22/2024 3:16 PM Superior Court - Middlesex Docket Number 2381CV02493 RECEIVED 1/22/2024 17.4 …
Middlesex County, MA
Jan 22, 2024
Other Contract Action
7 pages
COMMONWEALTH OF MASSACHUSETTS BARNSTABLE ss. SUPERIOR COURT DEPARTMENT JANE DOE AL, Plaintiff, v. THE ELEVATION AT BREWSTER, LLC d/b/a ) C.A. NO.: 2372CV00348 SERENITY APARTMENTS AT BREWSTER, ) ELEVATION PROPERTY MANAGEMENT, LLC, ) ELEVATION FINANCIAL GROUP, LLC and ) LELAND POWELL, ) Defendants. ) …
Barnstable County, MA
Jan 22, 2024
Other Negligence - Personal Injury / Property Damage
26 pages
Date Filed 1/19/2024 4:18 PM Superior Court - Worcester Docket Number 2385CV01304 nner CAMPBELL CONROY & O’NEIL PROFESSIONAL CORPORATION oats yaya see S…
Dec 01, 2023
12/01/2023
Worcester County, MA
Jan 19, 2024
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G4) COMMONWEALTH OF MASSACHUSETTS BERKSHIRE, ss. SUPERIOR COURT CIVIL ACTION NO. 23-0149 KATHUEIN A. MCACHEN Plaintiff TYRONE ALLAN JACKSON a/k/a FLOYD ANDERSON …
Berkshire County, MA
Jan 11, 2024
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101 pages
Date Filed 1/3/2024 3:42 PM Superior Court - Essex Docket Number 2377CV00370 COMMONWEALTH OF MASSACHUSETTS ESSEX, SS. SUPERIOR COURT DEPARTMENT CIVIL ACTION NO. 2377CV00370 SENSYS GATSO USA, INC., Plaintiff, Vv. ANDREW NOBLE, …
Essex County, MA
Jan 03, 2024
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138 pages
Date Filed 1/2/2024 1:46 PM 16.1 Superior Court - Middlesex Docket Number 2381CV02998 COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, ss. SUPERIOR COURT C.A. NO. 2381CV02998 …
Middlesex County, MA
Jan 02, 2024
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11.1 Date Filed 12/4/2023 1:29 PM Superior Court - Middlesex Docket Number 2381CV02946 COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, ss. SUPERIOR COURT CIVIL ACTION NO. 2381CV02946 GLEN WAGNER REPRESENTATIVE OF THE ESTATE OF DONNA WAGNER …
Middlesex County, MA
Dec 04, 2023
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39 pages
Date Filed 11/29/2023 10:21 AM Superior Court - Suffolk Docket Number 2384CV02418 SR Exhibit A Date Filed 11/29/2023 10:21 AM Superior Court - Suffolk Docket Number 2384CV02418 ‘ah FORM 117: The Commonwealth of Mass…
Suffolk County, MA
Nov 29, 2023
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63 pages
Date Filed 11/28/2023 1:35 PM Superior Court - Suffolk Docket Number 2384CV02451 ML COMMONWEALTH OF MASSACHUSETTS COUNTY OF SUFFOLK THE SUPERIOR COURT FAIR GAMING ADVOCATES MA LLC, Plaintiff, …
Suffolk County, MA
Nov 28, 2023
Other Tortious Action
2 pages
fee ft Xe, er WIT Pies9;OF €9. MMONWEALTH MASSACHUSETTS NORFOLK, ss U SUPERIOR COURT DEPARTMENT ak OF THE TRIAL COURT OL} CIVIL ACTION N…
Norfolk County, MA
Nov 17, 2023
Services, Labor and Materials
18 pages
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Norfolk County, MA
Nov 17, 2023
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11 pages
9. COMMONWEALTH OF MASSACHUSETTS NORFOLK, ss SUPERIOR COURT DEPARTMENT OF THE TRIAL COURT CIVIL ACTION NO. 23CV841 NORTON AND ASSOCIATES, INC, PLAINTIFF, Vv. n …
Norfolk County, MA
Nov 17, 2023
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4 pages
APPEALS COURT CLERK'S OFFICE lovember 14, 2023 RE: No. 2023-J-0419 Lower Ct. No.: 2277CV00790 ERIC OLSON VS. VALUTO, INC. & others zL a i NOTICE OF DOCKET ENTRY Please take note that on November 14, 2023, the following entry was mad…
Essex County, MA
Nov 14, 2023
Other Contract Action
9 pages
Date Filed 11/9/2023 4:58 PM Superior Court - Nantucket Docket Number 2375CV00027 #9.2 Gustavo Kinrys 4 Goose Cove Way Nantucket, MA 02554 Gk21atlaw@gmail.com Plaintiff is self-represented Filed 11/09/2023 …
Aug 08, 2023
08/08/2023
Nantucket County, MA
Nov 09, 2023
Services, Labor and Materials
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Date Filed 11/6/2023 4:28 PM Superior Court - Suffolk Docket Number 2384CV00411 ADDENDUM In addition to the above-captioned case pending against BCH, counsel is currently aware of the following pending cases centered on alleged website tracking technologies in which plaintiffs assert only Massachusetts Wiretap Act claims: Colleton v. UM…
Suffolk County, MA
Nov 06, 2023
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Date Fited 11/2/2023 4:13 PM Superior Court - Essex Docket Number 2277CV00790 COMMONWEALTH OF MASSACHUSETTS 21 ESSEX, SS. SUPERIOR COURT CIVIL ACTION NO: 2277CV00790 ERIC OLSON, D/B/A DIGITAL CASH ) SERVICES, LLC, …
Essex County, MA
Nov 02, 2023
Other Contract Action
18 pages
Date Filed 11/1/2023 4:39 PM Superior Court Essex Docket [:iumber - 23770VOO887 ' a *3. < 10.1 COMMONWEALTH OF MASSACHUSETTS ESSEX, ss. ‘ …
Sep 18, 2023
09/18/2023
Essex County, MA
Nov 01, 2023
Intellectual Property
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7 pages
Date Filed 10/30/2023 3:49 PM Superior Court - Norfolk Docket Number 2382CV00915 4.0 docketed 11/1/2023 COMMONWEALTH OF MASSACHUSETTS NORFOLK, SS. SUPERIOR COURT …
Norfolk County, MA
Nov 01, 2023
Other Negligence - Personal Injury / Property Damage
65 pages
Date Filed 10/27/2023 2:29 PM Superior Court - Suffolk Docket Number 2384CV02042 VM COMMONWEALTH OF MASSACHUSETTS SUFFOLK, SS SUPERIOR COURT DEPARTMENT CIVIL ACTION NO.: 2384CV0204…
Suffolk County, MA
Oct 27, 2023
Motor Vehicle Negligence - Personal Injury / Property Damage
22 pages
Date Filed 10/24/2023 11:31 AM Superior Court - Suffolk Docket Number 2384CV01550 COMMONWEALTH OF MASSACHUSETTS SUFFOLK, SS SUPERIOR COURT CHRISTOPHER COSTELLO, Plaintiff, Civil Action No.: 2384 cv 01550…
Suffolk County, MA
Oct 24, 2023
Employment Agreements
21 pages
Date Filed 10/24/2023 11:31 AM Superior Court - Suffolk Docket Number 2384CV01550 10 COMMONWEALTH OF MASSACHUSETTS SUFFOLK, SS. SUPERIOR COURT CHRISTOPHER COSTELLO, Plai…
Suffolk County, MA
Oct 24, 2023
Employment Agreements
32 pages
Date Filed 10/19/2023 4:58 PM Superior Court - Middlesex Docket Number 2281CV02652 Holland & Knight 10 St. James Avenue | Boston, MA 02116 | T 617.523.2700 | F 617.523.6850 Holland & Knight LLP | www.hkiaw.com, Mark Swirbalus +1 617-573-5852 Mark.Swirbalus@hklaw.com …
Middlesex County, MA
Oct 19, 2023
Other Equity Action
Christopher K Barry-Smith
42 pages
Date Filed 10/16/2023 8:28 PM Superior Court - Suffolk 21 Docket Number 2384CV00411 COMMONWEALTH OF MASSACHUSETTS SUFFOLK, ss TRIAL COURT DEPARTMENT SUPERIOR COURT …
Suffolk County, MA
Oct 16, 2023
Fraud, Business Torts, etc.
41 pages
Date Filed 10/13/2023 7:27 PM Superior Court - Suffolk 21 Docket Number 2384CV00326 COMMONWEALTH OF MASSACHUSETTS SUFFOLK, ss. SUPERIOR COURT BUSINESS LITIGATION S…
Suffolk County, MA
Oct 13, 2023
Other Complex Commercial Actions
Kazanjian, Helene
8 pages
Date Filed 10/9/2023 10:20 AM BC Superior Court - Suffolk Docket Number 2384CV01990 COMMONWEALTH OF MASSACHUSETTS SUFFOLK, s.s. Superior Court Department ater KWICKSILVERS\ LI Plaintiff. ve …
Suffolk County, MA
Oct 09, 2023
Injunction
Kazanjian, Helene
3 pages
Ve COMMONWEALTH OF MASSACHUSETTS ESSEX, ss. SUPERIOR COURT CIVIL ACTION No. 2277CV00790 ERIC OLSON! NS. VALUTO, INC? & others? ME…
Essex County, MA
Oct 05, 2023
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26 pages
Date Filed 10/3/2023 3:49 PM Superior Court - Middlesex Docket Number 2381CV00659 8 COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, ss. SUPERIOR COURT DEPARTMENT Docket No. 2381CV00659 WILLIAM C. CONNELL, …
Middlesex County, MA
Oct 03, 2023
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23 pages
alr b3 [|e COMMONWEALTH OF MASSACHUSETTS PLYMOUTH, SS SUPERIOR COURT NO. 2383CV00303 TD HEALTH CIRCLE, INC., SUPEMIOA C UTH GUUNTY …
Plymouth County, MA
Sep 26, 2023
Other Contract Action
16 pages
Date Filed 9/26/2023 12:28 PM Superior Court - Hampden Docket Number 2379CV00413 COMMONWEALTH OF MASSACHUSETTS SUPERIOR COURT DEPARTMENT OF THE TRIAL COURT Hampden, ss. Civil Action No.: 2379CV00413 LESTER KALMANSON AGENCY,…
17 pages
(1 col IMONWEALTH OF MASSACHUSETTS |! SUFFOLK COUNTY, SS. il SUPERIOR COURT DEPT. t DOCKET NO, 1984-C -02973 CLYDE SMITH. Plaintiff Vv i STEVEN SILVA, ET AL. Eo oF …
Suffolk County, MA
Sep 20, 2023
Tortious Action involving an Incarcerated Party
1 page
Date Filed 6/12/2023 12:00 AM Superior Cou Essex Docket Number 2377CV00296 Pp) £ CASE NO. 2377CV00296 8 TRIAL COURT OF MASSACHUSETTS THE SUPERIOR COURT ESSEX COUNTY SUPERIOR COURT - CIVIL % 5 € CASE NO. 2377CV00296 : 33s3 JULIA DIXON Plaintiff, e23…
Mar 27, 2023
03/27/2023
Essex County, MA
Sep 12, 2023
Other Contract Action
17 pages
‘ Date Filed 6/8/2023 3:33 AM uperior Court - Fssex 7 Docket Number 2377CV00296 CASE NO. 2377CV00296 TRIAL COURT OF MASSACHUSETTS THE SUPERIOR COURT ESSEX COUNTY SUPERIOR COURT - CIVIL CASE NO. 2377CV00296 JULIA DIXON Plaintiff, vs. WA…
Mar 27, 2023
03/27/2023
Essex County, MA
Aug 31, 2023
Other Contract Action
4 pages
Date Filed 8/30/2023 1:27 PM Superior Court - Essex Docket Number 2277CV00790 18.3 COMMONWEALTH OF MASSACHUSETTS ESSEX, SS. SUPERIOR COURT CIVIL ACTION NO: 2277CV00790 ERIC…
Essex County, MA
Aug 30, 2023
Other Contract Action
14 pages
Date Filed 8/30/2023 1:27 PM Superior Court - Essex Docket Number 2277CV00790 COMMONWEALTH OF MASSACHUSETTS 18.1 ESSEX, SS. SUPERIOR COURT CIVIL ACTION NO: 2277CV00790 ERIC OLSON, D/B/A DIGITAL CASH SERVICES, LLC, …
Essex County, MA
Aug 30, 2023
Other Contract Action
26 pages
Date Filed 8/30/2023 1:27 PM Superior Court - Essex Docket Number 2277CV00790 18.2 COMMONWEALTH OF MASSACHUSETTS ESSEX, SS. SUPERIOR COURT CIVIL ACTION NO: 2277CV00790 ERIC OLSON, D/B/A DIGITAL CASH S…
Essex County, MA
Aug 30, 2023
Other Contract Action
2 pages
Date Filed 8/30/2023 1:27 PM Superior Court - Essex Docket Number 2277CV00790 18 COMMONWEALTH OF MASSACHUSETTS ESSEX, SS. SUPERIOR COURT CIVIL ACTION NO: 2277CV00790 ERIC OLSON, D/B/A DIGI…
Essex County, MA
Aug 30, 2023
Other Contract Action
10 pages
IO Motion to request court to inforce discovery inquiry Case num 2377cv00296 Julia Dixon vs ning jiang .wang Certificate of cervice. Email july 14 email to defendant about the discovery of financial an on oo records zr So Exibit ning agree email is acceptable as long as both side o D …
Mar 27, 2023
03/27/2023
Essex County, MA
Aug 24, 2023
Other Contract Action
25 pages
Date Filed 8/14/2023 4:25 PM Superior Court - Middlesex Docket Number 2381CV00473 eSEnuice 70527893 75.°2- …
Middlesex County, MA
Aug 14, 2023
Asbestos
16 pages
Date Filed 8/14/2023 4:25 PM Superior Court - Middlesex Docket Number 2381CV00473 fee 75.1 ‘ S 70235836 …
Middlesex County, MA
Aug 14, 2023
Asbestos
12 pages
4+ COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, ss. SUPERIOR COURT CIVIL ACTION NO. 2381CV00198 YURIY MARGULIS vs. DANIEL …
Jan 20, 2023
01/20/2023
Middlesex County, MA
Aug 07, 2023
Other Tortious Action
Christopher K
2 pages
Date Filed 7/34/2023 12:00 AM DP Superior Court - sex Docket Number 2277CV00790 COMMONWEALTH OF MASSACHUSETTS ESSEX, SS. SUPERIOR COURT CIVIL ACTION NO: 2277CV00790 ERIC OLSON, D/B/A DI…
Essex County, MA
Jul 31, 2023
Other Contract Action
17 pages
' COMMONWEALTH OF MMASSACHUSETTS SUFFOLK, ss. SUPPERIOR COURT DEPARMENT CIVIL ACTION NO.: 2384CV00649-D GEOFFREY O. HILLS, Plaintiff, w oo aS v …
Suffolk County, MA
Jul 31, 2023
Fraud, Business Torts, etc.
3 pages
is COMMONWEALTH OF MASSACHUSETTS NORFOLK, SS. SUPERIOR COURT CIVIL ACTION NO. 2282C¥ 00996 nm = mm …
Norfolk County, MA
Jul 27, 2023
Services, Labor and Materials
31 pages
[Date Filed 7/25/2023 11:41 AM | 1: Superior Court - Plymouth Pocket Number 2383CV00417 > col HO SETTS! …
Plymouth County, MA
Jul 25, 2023
Other Contract Action
Glenny, Brian
37 pages
Date Filed 7/24/2023 11:17 AM Superior Court - Suffolk BC Docket Number 2384CV00882 COMMONWEALTH OF MASSACHUSETTS SUPERIOR COURT DEPARTMENT OF THE TRIAL COURT SUFFOLK, ss. CIVIL ACTION NO. 2384CV00882 GEOFFROY MATHIUEX, PERSONAL …
Suffolk County, MA
Jul 24, 2023
Malpractice - Medical
Campo, Anty M.
358 pages
ty COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, ss. SUPERIOR COURT CIVIL ACTION No. 2381CV01025 LYNN SANZONE & ROBERT SANZONE Plaintiffs, 22 …
Middlesex County, MA
Jul 19, 2023
Fraud, Business Torts, etc.
8 pages
w 23.2 COMMONWEALTH OF MASSACHUSETTS ESSEX, Ss. SUPERIOR COURT CIVIL ACTION NO. 2177CV00583 JAMES S. CHRZAN, Individually and as Personal Representative of the ESTATE OF ELIZABETH A. GRAY-CHRZAN, Plaintiff Vv. R…
Essex County, MA
Jul 19, 2023
Other Tortious Action
5 pages
23 COMMONWEALTH OF MASSACHUSETTS ESSEX, ss. SUPERIOR COURT DEPARTMENT DOCKET NO. 2177CV00583 JAMES S. CHRZAN, individually and his capacity ) as Personal Representative of the Estate of Elizabeth A. Gray-Chrzan, Plaintiff ons Vv. …
Essex County, MA
Jul 19, 2023
Other Tortious Action
7 pages
Date Filed 7/17/2023 1:26 PM Superior Court - Suffolk BC Docket Number 2384CV00898 9 COMMONWEALTH OF MASSACHUSETTS SUFFOLK, ss. SUPERIOR COURT CIVIL ACTION NO. 2384-CV-00898 ____________________________________ …
Suffolk County, MA
Jul 17, 2023
Other Contract Action
13 pages
Date Filed 7/17/2023 6:13 PM Superior Court - Middlesex Docket Number 2381CV01103 5.1 COMMONWEALTH OF MASSACHUSETTS SUPERIOR COURT DEPARTMENT OF THE TRIAL COURT MIDDLESEX, ss. CIVIL AC…
Apr 20, 2023
04/20/2023
Middlesex County, MA
Jul 17, 2023
Fraud, Business Torts, etc.
23 pages
\4.| € Fugg 10262938 SseRWS COMMONWEALTH OF MASSACHUSETTS dun 26…
27 pages
((" COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, SS. SUPERIOR COURT DEPARTMENT OF THE TRIAL COURT LEONARD O'LOUGHLIN and KAREN CIVIL ACTION NO. REISSFELDER, 22-3661 Plain…
16 pages
Date Filed 7/5/2023 11:55 AM Superior Court - Middlesex Docket Number 2381CV00719 9 COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, ss SUPERIOR COURT DEPARTMENT CIVIL ACTION NO. 23-CV-719 ROBERT A. DOANE, …
Middlesex County, MA
Jul 05, 2023
Other Contract Action
3 pages
Date Filed 10/28/2022 12:56 PM Superior Court - Essex Docket Number ‘2277CV00790 i cY RECEIVED COMMONWEALTH OF MASSACHUSETTS ESSEX, ss. SUPERIOR COURT DEPARTME Civil Action No. 2277CV! 00790 …
Essex County, MA
Jun 30, 2023
Other Contract Action
12 pages
COMMONWEALTH OF MASSACHUSETTS ESSEX, ss. SUPERIOR COURT CIVIL ACTION No. 2277CV00790 ERIC OLSON! YS. VALUTO, INC? & others? …
Essex County, MA
Jun 30, 2023
Other Contract Action
5 pages
Date Filed 6/28/2023 8:24 PM Superior Court - Middlesex Docket Number 2381CV00719 7.1 COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, SS. SUPERIOR COURT DIVISION ROBERT A. DOANE Civil Action No. 2…
Middlesex County, MA
Jun 28, 2023
Other Contract Action
11 pages
Date Filed 6/26/2023 7:22 PM Superior Court - Norfolk Docket Number 2382CV00065 44 Docketed 06/27/2023 COMMONWEALTH OF MASSACHUSETTS COUNTY OF NORFOLK VILLAGE WATCH, LLC, and AVI ) …
Norfolk County, MA
Jun 27, 2023
Other Equity Action
10 pages
\QAa COMMONWEALTH OF MASSACHU SETTS MIDDLESEX, ss SUPERIOR COURT DEPARTMENT OF THE TRIAL COURT OF THE COMMONWEALTH CIVIL ACTION NO. 23-1291 BARBARA SENNETT, HANS WAGNER &J.DOE Plaintiffs, JOSH SHAINE aka JOSEPH P. SHAINE, LISA FONTAINE- RAINEN & GIFTED CONFERENCE PLANNERS Defend…
Middlesex County, MA
Jun 26, 2023
Other Tortious Action
19 pages
Date Filed 6/8/2023 2:57 AM Superior Courts,Essex Docket-Number 2377CV00296 TRIAL COURT OF MASSACHUSETTS THE SUPERIOR COURT ESSEX COUNTY SUPERIOR COURT - CIVIL CASE NO. 2377CV00296 JULIA DIXON Plaintiff, vs. WANG YUNPING (actually YUNPING WANG) NING JIANG Defendants. …
Mar 27, 2023
03/27/2023
Essex County, MA
Jun 26, 2023
Other Contract Action
3 pages
COMMONWEALTH OF MASSACHUSETTS , NORFOLK, SS. SUPERIOR COURT , CIVIL ACTION NO. 72820400 996 1 Zm = Ox= …
Norfolk County, MA
Jun 22, 2023
Services, Labor and Materials
97 pages
\ ~S COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, ss NATICK DISTRICT COURT CIVIL ACTION NO. 2087CV000030 MORTEZA ASGARZADEH, Plaintiff, Vv. OFFICE OF THE CRAIG MENEAR, …
Middlesex County, MA
Jun 14, 2023
Other Tortious Action
25 pages
@ oe Db COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, ss NATICK DISTRICT COURT CIVIL ACTION NO. 2087CV000030 , …
Middlesex County, MA
Jun 14, 2023
Other Tortious Action
34 pages
_ 3 5 Se / COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, ss NATICK DISTRICT COURT …
Middlesex County, MA
Jun 14, 2023
Other Tortious Action
17 pages
Opposition to motion filed by defendants Nonconforming answer and time enlargements waiver of jury trial And refile motion to dismiss Case num 2377cv00296 A Ning claim refile motion to dismiss in accordance rule 9a 9c,but the facts is more important than anything else.the facts is defendant completely no good faith to pay back,disappears is their only action.not answer any texts,no payments,all excuses:and:lies* are Tart lame Ning email plaintiff few time to resquest to ta…
Mar 27, 2023
03/27/2023
Essex County, MA
Jun 13, 2023
Other Contract Action
19 pages
Date Filed 6/12/2023 12:00 AM Superior Court - Essex Docket Number 2377CV00286 CASE NO. 2377CV00296 TRIAL COURT OF MASSACHUSETTS THE SUPERIOR COURT ESSEX COUNTY SUPERIOR COURT - CIVIL CASE NO. 2377CV00296 JULIA DIXON Plaintiff, VS. WANG YUNPING (actually YUNPING WANG) NING JIANG Defendants. …
Mar 27, 2023
03/27/2023
Essex County, MA
Jun 09, 2023
Other Contract Action
17 pages
Date Filed 6/8/2023 4:54 PM Superior Court - Middlesex Docket Number 2281CV03661 101.1 68415867 Nov 21 2022 COMMONWEALTH OF MASSACHUSETT…
65 pages
Date Filed 6/8/2023 4:54 PM Superior Court - Middlesex Laie Docket Number 2281CV03661 101.2 68625067 Dec 15 2022 …
7 pages
Date Filed 6/8/2023 4:54 PM Superior Court - Middlesex Docket Number 2281CV03661 101.3 COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, SS. SUPERIOR COURT DEPARTMENT OF THE …
109 pages
Date Filed 5/25/2023 1:11 PM Superior Court - Nantucket Docket Number 2375CV00009 #5.1 COMMONWEALTH OF MASSACHUSETTS NANTUCKET, SS SUPERIOR COURT DEPARTMENT CIVIL ACTION NO. 2375CV00009 …
Apr 20, 2023
04/20/2023
Nantucket County, MA
May 25, 2023
Dispute Concerning Title
16 pages
, Date Filed 5/25/2023 9:59 AM Superior Court - Norfolk Docket Number 2282CV00996 13.1 EFILED 5/25/2023 COMMONWEALTH OF MASSACHUSETTS SUPERIOR COURT DEPARTMENT OF THE TRIAL COURT NORFOLK, ss…
Norfolk County, MA
May 25, 2023
Services, Labor and Materials
14 pages
Date Filed 5/25/2023 9:59 AM Superior Court - Norfolk Docket Number 2282CV00996 13.2 EFILED 5/25/2023 XK COMMONWEALTH OF MASSACHUSETTS NORFOLK, SS. …
Norfolk County, MA
May 25, 2023
Services, Labor and Materials
1 page
Date Filed 5/8/2023 6:57 PM Superior Court - Essex Docket Nuraber 2377CV00296 . CASE NO. 2377CV00296 TRIAL COURT OF MASSACHUSETTS £ = THE SUPERIOR COURT ESSEX COUNTY SUPERIOR COURT - CIVIL 3 CASE NO. 2377CV00296 ) JULIA DIXON $ Plaintiff, £ S/e) WANG YUNPING (actually YUNPING WANG) INING JIANG Defenda…
Mar 27, 2023
03/27/2023
Essex County, MA
May 23, 2023
Other Contract Action
22 pages
Case 1:23-0v-10READS Document62 Filed mean Page 1 of 22 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS ASCEND CAPITAL LLC, Plaintiff, Civil Action No. 1-21-cv-10972-FDS v. MOOLEX LLC and RAHUL Ba CHATURVEDI, JANE D…
Barnstable County, MA
May 19, 2023
Declaratory Judgment G.L. c. 231A
50 pages
2377) Cv 0296 all) Motion of opposition to defendants dismissal request 1 Defendants pick up summons after over month block sheriff from enter their home.jiang ning picked up summon for herself.but refuse sign for her mother(told sheriff her mother not live there).but in her motion to this court,she state that her mother live with her in Oregon since 2018.i request this court please consider summons delivered to both defendants plaintiff send wang…
Mar 27, 2023
03/27/2023
Essex County, MA
May 18, 2023
Other Contract Action
238 pages
Date Filed 5/17/2023 9:33 AM Superior Court Middlesex - Docket Number 2081 CV00961 "ifg <9 IN THE COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, ss. SUPERIOR COURT DEPARTMENT …
Middlesex County, MA
May 17, 2023
Products Liability
115 pages
Date Filed 5/12/2023 5:01 PM Superior Court Essex - Docket Number 20770VOO474 COMMONWEALTH OF MASSACHUSETTS ESSEX, ss. SUPERIOR COURT CA No: 2077CV00474-D LUIS H. CHALAS a/k/a LUIS CHALAS BAEZ …
Essex County, MA
May 12, 2023
Other Negligence - Personal Injury / Property Damage
16 pages
Date Filed 5/8/2023 6:57 PM. Superior Court - Essex Dacket Number 2377CV00296, CASE NO. 2377CV00296 TRIAL COURT OF MASSACHUSETTS THE SUPERIOR COURT ESSEX COUNTY SUPERIOR COURT — CIVIL CASE NO. 2377CV00296 JULIA DIXON Plaintiff, VS. WANG YUNPING (actually YUNPING WANG) NING JIANG Defendants. …
Mar 27, 2023
03/27/2023
Essex County, MA
May 08, 2023
Other Contract Action
56 pages
Ipenor Court - Middlesex 8.1 acket Number 2381CV00811 COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, ss. SUPERIOR COURT DEPARTMENT OF THE TRIAL COURT …
Middlesex County, MA
May 08, 2023
Other Tortious Action
1 page
nn Mb ae [FY » Kt ! COMMONWEALTH OF MASSACHUSETTS (a SUFFOLK, ss. SUPERIOR COU…
Suffolk County, MA
May 05, 2023
Tortious Action involving the Commonwealth, Municipality, MBTA, etc.
6 pages
Date Filed 5/2/2023 12:15 PM Superior Court - Suffolk Docket Number 2384CV00033 18 COMMONWEALTH OF MASSACHUSETTS SUFFOLK, SS. SUPERIOR COURT BUSINESS LITIGATIO…
Suffolk County, MA
May 02, 2023
Other Tortious Action
29 pages
MIDDLESEX, ss. SUPERIOR COURT DEPARTMENT YURIY MARGULIS, Plaintiff, C.A. No. 2381-CV-00198 DANIEL Z. RIVLIN, zm …
Jan 20, 2023
01/20/2023
Middlesex County, MA
Apr 27, 2023
Other Tortious Action
Christopher K
11 pages
\alia nOTIFY: II COMMONWEALTH OF MASSACHUSETTS SUFFOLK, ss. SUPERIOR COURT CIVIL ACTION NO. 2184CV02…
Oct 04, 2021
10/04/2021
Suffolk County, MA
Apr 24, 2023
Shareholder Derivative
Kazanjian, Helene
6 pages
Date Filed 4/24/2023 12:00 AM Superior Court - Worcester Docket Number 2385CV00012 COMMONWEALTH OF MASSACHUSETTS WORCESTER, SS. SUPERIOR COURT CIVIL ACTION NO. 2385CV00012D ER CR CR A CR RR CR CR ACR COA a a SAMANTHA MULLIGAN, Plaintif…
Worcester County, MA
Apr 24, 2023
Employment Discrimination
Tingle, Brent A
7 pages
Date Filed 4/10/2023 5:02 PM Superior Court - Middlesex 63.2 € eS Docket Number 2281CV02402 os …
13 pages
Date Filed 4/10/2023 5:02 PM 63.1 Superior Court - Middlesex Docket Number 2281CV02402 $8 Peg % …
2 pages
‘* 4 Np On o Yes 7 peopl ee Serr BA (2) I …
Suffolk County, MA
Apr 07, 2023
Services, Labor and Materials
14 pages
Date Filed 3/30/2023 6:08 PM Superior Court - Middlesex Docket Number 2281CV02402 RECEIVED 62.1 3/30/2023 COMMONWEALTH …
7 pages
Date Filed 3/28/2023 12:07 PM Superior Court - Middlesex Docket Number 2381CV00501 12 COMMONWEALTH OF MASSACHUSETTS SUPERIOR COURT DEPARTMENT OF THE TRIAL COURT SUPERIOR COURT …
Middlesex County, MA
Mar 28, 2023
Other Negligence - Personal Injury / Property Damage
20 pages
Date Filed 3/23/2023 3:44 PM Superior Court - Worcester Docket Number 2385CV00012 COMMONWEALTH OF MASSACHUSETTS WORCESTER, SS. SUPERIOR COURT CIVIL ACTION NO. 2385CV00012D ER CR CR A CR RR CR CR ACR COA a a SAMANTHA MULLIGAN, …
Worcester County, MA
Mar 23, 2023
Employment Discrimination
Tingle, Brent A
41 pages
Date Filed 3/23/2023 3:44 PM Superior Court - Worcester Docket Number 2385CV00012 COMMONWEALTH OF MASSACHUSETTS WORCESTER, SS. SUPERIOR COURT CIVIL ACTION NO. 2385CV00012D eR CR CR A 2 RR CR CR SRR OA a a SAMANTHA MULLIGAN, …
Worcester County, MA
Mar 23, 2023
Employment Discrimination
Tingle, Brent A
14 pages
Date Filed 3/23/2023 3:44 PM Superior Court - Worcester Docket Number 2385CV00012 COMMONWEALTH OF MASSACHUSETTS TRIAL COURT DEPARTMENT SUPERIOR COURT WORCESTER, SS C.A. No. 2385-cv-00012D ____________________________________ ) SAM…
Worcester County, MA
Mar 23, 2023
Employment Discrimination
Tingle, Brent A
22 pages
Date Filed 3/17/2023 10:48 AM Superior Court - Middlesex Docket Number 2381CV00335 19.3 D 20.1 THE COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, ss Superior Court Docket No. 2381CV00335 EVERQUOTE INC., …
Middlesex County, MA
Mar 17, 2023
Reach and Apply
29 pages
Date Filed 3/16/2023 1:00 PM Superior Court - Worcester Docket Number 2385CV00012 COMMONWEALTH OF MASSACHUSETTS WORCESTER, SS. SUPERIOR COURT CIVIL ACTION NO. 2385CV00012D eR CR CR A 2 RR CR CR SRR OA a a SAMANTHA MULLIGAN, Pl…
Worcester County, MA
Mar 16, 2023
Employment Discrimination
Tingle, Brent A
371 pages
Date Filed 3/6/2023 5:23 PM Superior Court - Middlesex Docket Number 2381CV00036 Exhibit A Date Filed 3/6/2023 5:23 PM Superior Court - Middlesex Docket Number 2381CV00036 }2 | COMMONWEALTH OF MASSACHUSETTS …
Middlesex County, MA
Mar 06, 2023
Products Liability
2 pages
DOCKET NUMBER Trial Court of Massachusetts NOTICE TO APPEAR FOR The Superior Court Rule 12 Hearing 2077CV00474 CASE NAME: Thomas H. Driscoll, Jr., Clerk of Courts Luis H Chalas Also Known As Luis Chalas Baez vs. Cedar's Mediterranean Foods, Inc. et a…
Essex County, MA
Mar 03, 2023
Other Negligence - Personal Injury / Property Damage
18 pages
A COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, ss. SUPERIOR COURT DEPARTMENT OF TRIAL COURT INTHE OFRCE. ot qye_ CI IL ACTION NO. 2281CV02171 CLERKOF unr ESEX SOURCE CONSULTING, INC” Plaintiff MAR - 12023 FREE…
Middlesex County, MA
Mar 01, 2023
Fraud, Business Torts, etc.
Tingle, Brent A
7 pages
x\ \c f gla o RQ \ COMMONWEALTH OF MASSACHUSETTS WORCESTER, SS SUPERIOR COURT Y & MARQUES CARR-LAQUIDARA oS NY a PLAINTIFF, Vv. …
Middlesex County, MA
Feb 21, 2023
Other Negligence - Personal Injury / Property Damage
34 pages
COMMONWEALTH OF MASSACHUSETTS FRANKLIN, ss. SUPERIOR COURT No. 2178CV00036 ' SAMUEL H. LOVEJOY, as Trustee of the JOHN M. LOVEJOY REVOCABLE TRUST and as Personal Representative of the Estate of JOHN M. LOVEJOY, Plaintiff vs. NANCY S. LOVEJOY, and NANCY P. URANN, Defendants PLAINTIFF’S …
Franklin County, MA
Feb 16, 2023
Other Contract Action
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