U. S. DISTRICT COUIQI'- DE
. Misc. cAsr# O;-[Q2
CLOSED
United States District Court
District of Massachusetts (Boston)
CIVIL DOCKET FOR CASE #2 1:05-cv-10255-MEL
United States ot`Ameriea v. Marathon Investment Partners, Date Filed: 02/09/2005
LP Jury Demand: None
Assigned to: Judge Morris E. Lasker Nature of Suit: 890 Other Statutory
Cause: 28: 1345 Default of Promissory Note Actions
J'urisdiction: U.S. Government Plaintiff
P1aint,if1`
United States of America represented by Arlene M. Embrey
U.S. Small Business Administration
409 3rd Street. SW
7th Floor
Washington, DC 20416
202-205-6976
LEAD A T T ORNE Y
ATTORNEY TO BE NOTICED
Christopher R. Donato
United States Attorney‘s Office
John Joseph Moalcley Federal
Courthouse
1 Courthouse Way
Suite 9200
Boston, MA 02210
617-748-3303
Fax: 617-748-3972
Email: chris.donato@USD .GQ\{_
LEAD A TTORNEY p ‘
A TT ORNE Y T O BE NOT I wl
C:
ly: `endant
QL ip?
Marathon Investment Partners, LP represented by Charles R. Bennett, Jr. ry
Hanify & King, P.C. 3
One Beacon Street ’‘ s' ` E
I Boston, MA 02108-3107
617-423-0400
Fax: 617-423-0498
Email: [email protected]
LEAD A 7`TORNEY
A TTORNEY TO BE /\/OT/(`ED
. Case 1 :05-me-00109-UNA Document 1-3 Filed 06/06/2005 Page 2 gage Tom
Theodore J. Folkman
Hanify & King
One Beacon Street
Boston, MA 02l08-3107 p
6I7-423-0400 j
Fax: 6I7—423-0498 I
Email: [email protected]
ATTORNEY TO BE NOT/CED
Date Filed # Docket Text
02/09/2005 COMPLAINT against Marathon Investment Partners, LP , filed by I
United States of America.(Howarth, George) (Entered: 02/ I4/2005)
02/09/2005 Ifthe trial Judge issues an Order of Reference of any matter in this case j
to a Magistrate Judge, the matter will be transmitted to Magistrate Judge
Alexander. (I-Iowaith, George) (Entered: 02/ I4/2005)
02/09/2005 Summons Issued as to Marathon Investment Partners, LP. (I—lovvarth.
George) (Entered: 02/ l 4/2005)
02/I 5/2005 2 MOTION for Permanent Injunction and Appointment of Receiver by
United States of America.(Donato, Christopher) (Entered: 02/ I5/2005)
02/I 5/2005 3 MEMORANDUM in Support re 2 MOTION for Permanent injunction
and Appoinmzen! ofReceiver filed by United States of Ameiica.
(Attachments: # I Text ot` Proposed Order)(Donato, Christopher)
(Entered: 02/ I 5/2005)
02/23/2005 Q US Marshal Process Receipt and Return for Complaint for Money
Judgment. Charles R. Bennett served. Delivered on 2/I0/05 (Bell, Marie)
(Entered: 03/04/2005)
02/24/2005 STIPULATION for Ertemion of Tnne by United States ol`America,
Marathon Investment Partners, LP. (Folkman, Theodore) (Entered:
02/24/2005)
02/24/2005 5 NOTICE of Appearance by Theodore J. Follunan on behalf of Marathon
Investment Partners, LP (Folkman, Theodore) (Entered: 02/24/2005)
03/14/2005 7 ANSWER to Complaint by Marathon Investment Partners, LP.(Folkman.
Theodore) (Entered: 03/I4/2005)
03/I 4/2005 MEMORANDUM in Opposition re 2 MOTION for Permanent
injunction and Appointment of Receiver tiled by Marathon Investment
Partners, LP. (Attachments: # I Exhibit)(FoII
03/ I4/2005 Q DECLARATION of C /{/j"ord of Lusso by Marathon Investment Partners,
LP. (Folkman, Theodore) (Entered: 03/ I4/2005)
03/ l 4/2005 I0 DECLARATION ofT/tonms FZ Lee by Marathon Investment Partners.
LP. (Attachments: # I Exhibit # 2 Exhibit tt 3 Exhibit ti 4 Exhibit tt 5
. Case 1 :05-mc-00109-UNA Document 1-3 Filed 06/06/2005 Page 3 gf? 3 OM
` Exhibit # 6 Exhibit # Z Exhibit # § Exhibit # 9 Exhibit # l_0 Exhibit)
(Folkman, Theodore) (Entered: 03/ 14/2005)
03/ l 6/2005 Ll NOTICE of Appearance by Christopher R. Donato on behalf of United
States of America (Donato, Christopher) (Entered: 03/16/2005)
03/l 7/2005 NOTICE of Hearing on Motion 2 MOTION for Permanent injunction
and Appo/rrmzerzr of Race/ve.··: Motion Hearing set for 4/ l 2/2005 02:30
PM in Courtroom 8 before Judge Morris E. Lasker. (Howarth. George)
(Entered: 03/ I 7/2005)
04/0 I/2005 1,2 MOTION for Judgment on the Pleadings and Mor/on to .S`tr/ke
Ajjtinrzcrt/r=e Defenses by United States of America.(Donato, Christopher)
(Entered: 04/01/2005)
04/0l/2005 I3 MEMORANDUM in Support re I2 MOTION for Judgment on the
Pleadings and Motion /0 S/r//ce Ajfirmrztive Defenses tiled by United
States of America. (Attachments: # .l_ Text of Proposed Order Order
Granting the Plaintiffs Motion to Strike Affirmative Defenses and for
Entry of Judgment on the Pleadings)(Donato. Christopher) (Entered;
04/01/2005)
04/ l2/2005 Clerl<'s Notes for proceedings held before Judge Morris E. Lasker :
Motion Hearing held on 4/12/2005 re 2 MOTION for Permanent
Injunction and Appo/nrment of Receiver tiled by United States of
America, Arguments; Motion taken under advisement. (Court Reporter
5 none.) (Howarth, George) (Entered: 04/ 14/2005)
04/ i4/2005 I4 MEMORANDUM in Opposition re 12 MOTION for Judgment on the
Pleadings and Mor/on to Str//ce Al§irvr~rat/ve Defenses filed by Marathon
investment Partners, LP. (Folkman, Theodore) (Entered: 04/14/2005)
04/28/2005 Clerl<'s Notes for proceedings held before Judge Morris E. Lasker :
Telephone Conference held on 4/28/2005.In relation to defendant
Marathon's letter of April 25, 2005. The Court request that marathon
submit a commentary on whether Marathon is agreeable to the terms laid
out in the SBA's proposed order tiled on 2/ I 5/05 (see doc 3 3 attachment
#l ). Marathan will submit comments by May 5, 2005c (Court Reporter
none.) (Howarth, George) (Entered: 04/29/2005)
05/05/2005 Q Proposed Document(s) submitted by Marathon Investment Partners, LP.
Document received: Response to Request for Proposed Order with
Proposed Order Attached. (Bennett, Charles) (Entered: 05/05/2005)
05/ 16/2005 l_6 REPLY to Response to Motion re J2 MOTION for Judgment on the
Pleadings and Motion to Slrr/ce Affirnzcrtive Dderrses filed by United
States of America. (Donato, Christopher) (Entered: 05/16/2005)
05/23/2005 Judge Morris E. Lasker : ORDER entered denied as moot in light of
decession and injuntion this date I2 Motion to Strike Affirmative
Defenses and for Entry ofludgment on the Pleadings. (Howarth, George)
(Entered: 05/26/2005)
05/23/2005 _l_Z Judge Monis E. Lasker : MEMORANDUM AND ORDER entered
_ Case 1:05-mc-00109-UNA Document 1-3 Filed 06/06/2005 Page 4 0??lg° Oi?
I granting 2 Motion For Permanent Injunetion and Appointing a receiver of
Marathon. For Full Text See Docket No.[l7}. (Howarth, George)
Modified on 5/26/2005 (Howarth, George). (Entered: 05/26/2005)
05/23/2005 Q Judge Morris E. Lasker : ORDER entered. re Q MOTION for Permanent
injunction cmr!A;2p0in!1izerit 0fReceivei· filed by United States of
America,>.SBA is herey appointed receiver of Marathon.The United
States Small Business Administration is further entitled to a judgment in
the total sum ofSl5,35·=l,725.58.For Full Text See Docket No.1S.
(Howarth, George) (Entered: 05/26/2005) (
05/26/2005 19 Judge Morris E. Lasker : ORDER entered. JUDGMENT in favor of
United States of America against Marathon investment Partners,LP
(Howarth, George) (Entered: 05/27/2005) (
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