Filed: Jul. 09, 2014
Latest Update: Jul. 09, 2014
Summary: ORDER RYA W. ZOBEL, District Judge. At Boston, Massachusetts, in said District this 9 th day of July 2014. This matter having come before me on the Receiver's Motion for Further Instructions and Orders and to Compel Transfer of New Hampshire Case File(s) (the "Motion"); and this court's May 13, 2010 Amended Order for Keeper and Receiver (the "Amended Order"), after consideration of the Motion and opposition thereto, I find that: 1. Chesapeake Investment Services, Inc. ("Chesapeake"), Global
Summary: ORDER RYA W. ZOBEL, District Judge. At Boston, Massachusetts, in said District this 9 th day of July 2014. This matter having come before me on the Receiver's Motion for Further Instructions and Orders and to Compel Transfer of New Hampshire Case File(s) (the "Motion"); and this court's May 13, 2010 Amended Order for Keeper and Receiver (the "Amended Order"), after consideration of the Motion and opposition thereto, I find that: 1. Chesapeake Investment Services, Inc. ("Chesapeake"), Global ..
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ORDER
RYA W. ZOBEL, District Judge.
At Boston, Massachusetts, in said District this 9th day of July 2014.
This matter having come before me on the Receiver's Motion for Further Instructions and Orders and to Compel Transfer of New Hampshire Case File(s) (the "Motion"); and this court's May 13, 2010 Amended Order for Keeper and Receiver (the "Amended Order"), after consideration of the Motion and opposition thereto, I find that:
1. Chesapeake Investment Services, Inc. ("Chesapeake"), Global NAPs New Hampshire, Inc. ("GNAPs NH"), and Judgment Debtor, Frank Gangi ("Gangi") are subject to the provisions of the Amended Order.
2. The Receiver terminated the services of Attorney William H. Barry, III, and made written demand on Attorney Barry for the transfer of the complete files of Chesapeake, GNAPs NH and Gangi in connection with those parties' claims against the estate of Richard C. Gangi now pending in New Hampshire's Hillsborough County Superior Court (Southern) (collectively the "Claims").
3. The Claims constitute Receivership Property under the Amended Order, and the files related to the Claims currently in the possession of Attorney Barry's counsel, Attorney Michael Ramsdell, also constitute Receivership Property and/or books and records of the Receivership.
It is hereby ORDERED:
1. Attorney William H. Barry, III, and/or Attorney Michael Ramsdell shall forthwith deliver and transfer to the Receiver's counsel, Donald H. C. Libbey, Esq., at 210 Highland Avenue, Ste. 2, Needham, MA 02492, but in no event later than seven (7) calendar days after the entrance of this order, the original and complete files in their possession, custody and control related to Chesapeake Investment Services, Inc., Global NAPs New Hampshire, Inc., and Frank Gangi's related claims against the estate of Richard C. Gangi consolidated and pending in New Hampshire's Hillsborough County Superior Court (Southern);
2. Service of this order shall be sufficient if by facsimile, email attachment and/or overnight delivery to Attorney William H. Barry, III, and/or Attorney Michael Ramsdell; and
3. All until further order of this court.