Massachusetts District Court
Judge:Patti B Saris
Referred: Paul G Levenson
Case #: 1:21-cv-11181
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause28:1332 Diversity-Racketeering (RICO) Act
Case Filed:Jul 21, 2021
Last checked: Tuesday May 07, 2024 12:31 PM EDT
Cross Claimant
James Baugh
Represented By
William W. Fick
Fick & Marx LLP
contact info
Daniel N. Marx
Fick & Marx LLP
contact info
Cross Defendant
eBay Inc.
Represented By
Jack W. Pirozzolo
Sidley Austin LLP
contact info
Kathryn Lundwall Alessi
Sidley Austin LLP
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Daniel J. Feith
Sidley Austin LLP
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Scott T. Nonaka
Sidley Austin, LLP
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Defendant
Philip Cooke
Represented By
Christina N. Lindberg
Miner Siddall LLP
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Susan G. Winkler
Miner Siddall LLP
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Christina Nicole Lindberg
Miner Siddall LLP
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Defendant
Wendy Jones
Represented By
Andrew O'Connor
Ropes & Gray - Ma
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Jesse Coulon
Ropes & Gray LLP
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Brien T. O'Connor
Ropes & Gray - Ma
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Defendant
eBay Inc.
2025 Hamilton Ave
San Jose, CA 01863
Represented By
Jack W. Pirozzolo
Sidley Austin LLP
contact info
Kathryn Lundwall Alessi
Sidley Austin LLP
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Daniel J. Feith
Sidley Austin LLP
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Scott T. Nonaka
Sidley Austin, LLP
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Defendant
Veronica Zea
Represented By
Annika R. Liepelt
Berliner Cohen LLP
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Michael S. Day, I
Torres, Scammon, Hinks & Day, LLP
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Frank R. Ubhaus
Berliner Cohen LLP
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Kristen S. Scammon
Massachusetts Water Resources Authority
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Defendant
Steven Wymer
Represented By
Caz Hashemi
Wilson Sonsini Goodrich & Rosati
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Melissa Mills
Wilson Sonsini Goodrich & Rosati
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Lon F. Povich
Anderson & Kreiger LLP
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Michael J. Pineault
Anderson & Kreiger LLP
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Morris J. Fodeman
Wilson Sonsini Goodrich & Roasti P.C.
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Trevor Templeton
Wilson Sonsini Goodrich & Rosati
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Defendant
Devin Wenig
Represented By
Andrew Tauber
Winston & Strawn LLP
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Kelly A. Librera
Winston & Strawn LLP
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Abbe David Lowell
Winston & Strawn, LLP
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Martin G. Weinberg
Martin G. Weinberg, PC
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Michael Pabian
Michael Pabian Law Office, LLC
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Defendant
Stephanie Stockwell
850 Front Street PO # 8010
Santa Cruz, CA 95060
Defendant
Progressive F.O.R.C.E. Concepts, LLC
Represented By
Matthew J. Holmes
Adler Cohen
contact info
Tory A. Weigand
Morrison, Mahoney, & Miller LLP
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Kimberly Iverson
Morrison Mahoney LLP
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Defendant
Stephanie Popp
Represented By
Youngik Paik
Paik Deal LLP
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Alexandra H. Deal
Paik, Brewington & Deal, LLP
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Defendant
David Harville
Represented By
Daniel K. Gelb
Gelb & Gelb, LLP
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Defendant
Brian Gilbert
Represented By
Jason M. Strojny
Libby Hoopes Brooks & Mulvey, P.C.
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Douglas S. Brooks
Libby Hoopes Brooks & Mulvey, P.C.
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Miranda Kane
Conrad Metlitzky Kane LLP
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Mark Conrad
Conrad Metlitzky Kane LLP
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Defendant
Attorney John & Jane Does
Defendant
James Baugh
Represented By
William W. Fick
Fick & Marx LLP
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Daniel N. Marx
Fick & Marx LLP
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Interested Party
UNITED STATES OF AMERICA
Represented By
Christopher D. Edelman
Doj-Civ
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Plaintiff
Steiner Associates, LLC
Represented By
Jillise M. McDonough
Law Office Of Rosemary C. Scapicchio
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Marc A. Diller
Diller Law, LLP
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Rosemary C. Scapicchio
Law Office Of Rosemary C. Scapicchio
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Plaintiff
Ina Steiner
11 Waban Street
Natick, MA 01760
Represented By
Marc A. Diller
Diller Law, LLP
contact info
Rosemary C. Scapicchio
Law Office Of Rosemary C. Scapicchio
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Plaintiff
David Steiner
11 Waban Street
Natick, MA 01760
Represented By
Marc A. Diller
Diller Law, LLP
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Rosemary C. Scapicchio
Law Office Of Rosemary C. Scapicchio
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TERMINATED PARTIES
Defendant
Steve Krystek
Terminated: 12/12/2023
Represented By
Matthew J. Holmes
Adler Cohen
contact info
Tory A. Weigand
Morrison, Mahoney, & Miller LLP
contact info

GPO Nov 01 2024
Judge Patti B. Saris: MEMORANDUM AND ORDER entered. After oral argument and review of the briefing, the Court ALLOWS IN PART AND DENIES IN PART Defendant eBay's Partial Motion for Summary Judgment as to Punitive Damages (Dkt. 431) and ALLOWS IN PART AND DENIES IN PART Plaintiffs' Motion for Partial Summary Judgment (Dkt. 430). (Geraldino-Karasek, Clarilde)
GPO Jan 16 2025
District Judge Patti B. Saris: MEMORANDUM AND ORDER entered. The Court DENIES the Motion to Certify Interlocutory Appeal (Dkt. 516).(CGK)

Docket last updated: 03/07/2025 11:59 PM EST
Thursday, March 06, 2025
603 603 17 pgs respm Reply to Response to Motion Thu 03/06 5:38 PM
REPLY to Response to546 Joint MOTION to Exclude Testimony, Reports, and Opinions of Adam Galinsky filed by Wendy Jones, Devin Wenig, Steven Wymer. (Hashemi, Caz)
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602 602 16 pgs respm Reply to Response to Motion Thu 03/06 3:42 PM
REPLY to Response to544 MOTION to Exclude the Testimony of Plaintiffs Expert Dr. Adam D. Galinsky, Ph. D in its Entirety filed by eBay Inc.. (Pirozzolo, Jack)
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601 601 4 pgs misc Declaration Thu 03/06 12:11 PM
DECLARATION re600 MOTION to Seal Motion of Plaintiffs Ina Steiner, David Steiner, and Steiner Associates, LLC to File Certain Documents in Support of its Opposition to Seal Documents Previously Filed on Behalf of the Plaintiff (Documents: 586, 587, 589, 590, 591) by Ina Steiner. (Lissauer, Lawrence)
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600 600 5 pgs motion Seal Thu 03/06 12:09 PM
MOTION to Seal Motion of Plaintiffs Ina Steiner, David Steiner, and Steiner Associates, LLC to File Certain Documents in Support of its Opposition to Seal Documents Previously Filed on Behalf of the Plaintiff (Documents: 586, 587, 589, 590, 591) by Ina Steiner.(Lissauer, Lawrence)
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599 599 5 pgs misc Declaration Thu 03/06 12:03 PM
DECLARATION re598 MOTION to Seal Motion of Plaintiffs Ina Steiner, David Steiner, and Steiner Associates, LLC to File Certain Documents in Support of its Opposition to Seal Documents Previously Filed on Behalf of the Plaintiff (Documents: 533, 534, 536, 537, 538) by Ina Steiner. (Lissauer, Lawrence)
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598 598 5 pgs motion Seal Thu 03/06 11:59 AM
MOTION to Seal Motion of Plaintiffs Ina Steiner, David Steiner, and Steiner Associates, LLC to File Certain Documents in Support of its Opposition to Seal Documents Previously Filed on Behalf of the Plaintiff (Documents: 533, 534, 536, 537, 538) by Ina Steiner.(Lissauer, Lawrence)
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Wednesday, March 05, 2025
605 605 order Order on Motion to Seal Document Fri 03/07 6:15 PM
District Judge Patti B. Saris: ENDORSEDORDER entered re594 Second Motion to Seal Document by Ina Steiner. " Allowed. However, the Court reserves the right to disclose any documents the Court finds are non-confidential."(CGK)
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604 604 order Order on Motion to Seal Fri 03/07 6:10 PM
District Judge Patti B. Saris: ENDORSED ORDER entered ALLOWED565 First Motion to Seal by Steiner Associates, LLC, Ina Steiner, David Steiner.(CGK)
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Friday, February 28, 2025
597 597 2 pgs misc Declaration Fri 02/28 5:59 PM
DECLARATION re553 MOTION Exclude Opinions, Testimony, and Reports of Plaintiffs' Expert Kristin K. Kucsma ,551 MOTION to Exclude the Testimony of Plaintiffs' Expert Kristin K. Kucsma by Ina Steiner.(Lissauer, Lawrence)
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Att: 1 Exhibit Exhibit 1 Page - Filed Under Seal,
Att: 2 3 pgs Exhibit Exhibit 2
596 596 24 pgs respm Memorandum in Opposition to Motion Fri 02/28 5:56 PM
MEMORANDUM in Opposition re553 MOTION Exclude Opinions, Testimony, and Reports of Plaintiffs' Expert Kristin K. Kucsma ,551 MOTION to Exclude the Testimony of Plaintiffs' Expert Kristin K. Kucsma filed by Steiner Associates, LLC, Ina Steiner, David Steiner. (Silverman, Bradley)
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595 595 2 pgs misc Declaration Fri 02/28 5:39 PM
DECLARATION re553 MOTION Exclude Opinions, Testimony, and Reports of Plaintiffs' Expert Kristin K. Kucsma ,551 MOTION to Exclude the Testimony of Plaintiffs' Expert Kristin K. Kucsma Declaration of Lawrence D. Lissauer in Combined Opposition to the Motion of Defendant EBAY Inc. and the Motion of Defendant Progressive F.O.R.C.E. Concepts, LLC ("PFC") to Exclude the Testimony of Plaintiffs' Expert Economist Kristin Kucsma by Ina Steiner. (Lissauer, Lawrence)
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594 594 3 pgs motion Seal Document Fri 02/28 5:34 PM
Second MOTION to Seal Document by Ina Steiner.(Lissauer, Lawrence)
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Att: 1 3 pgs Supplement Declaration