“The court may, in its discretion, transfer a cause begun under the procedure to the regular civil docket for formal hearing and determination as though it had been begun by summons and complaint, and may impose terms upon such transfer.” (See G.L.c. 218, subsection 24; Schreiber v. Hoysgaard (1989) Mass. App. Div. 138, 139-40.)
“If an error in venue is discovered at any stage of the proceedings of a civil action in the . . . superior court, the court may, upon motion of either party, order the action, with all papers relating thereto, to be removed to the proper county . . . and it shall thereupon be entered and prosecuted in the same court for that county as if it had been originally commenced therein, and all prior proceedings otherwise regularly taken shall be valid.” (See Cormier v. Pezrow New England (2002) 437 Mass. 302, 308 n.5.)
“The court may, in its discretion, transfer a cause begun under the [small claims] procedure to the regular civil docket for formal hearing and determination as though it had been begun by summons and complaint, and may impose terms upon such transfer.” (See G. L. c. 218, subsection 24, as amended by St. 1975, c. 377, subsection 12; Lawrence Ready-Mixed Concrete Co. v. Heritage Modular, Inc. (2017) 79 N.E.3d 1110, n.4.)
“Since a judge's transfer of a small claim to the regular civil docket eliminates the simplified procedures available under small claims practice, motions for transfer . . . should be carefully scrutinized.” (See Schreiber v. Hoysgaard, (1989) Mass. App. Div. 138, 140.)
“The judge should require the party making such a request to demonstrate the need for such a transfer, and should be alert for any indication that the motion is interposed for delay or for strategic advantage, particularly where the opposing party is unrepresented by counsel . . . adequate reasons for transfer would include the presence of a counterclaim arising out from the same incident in excess of small claims limits, other pending cases with the same or related parties, or an artificial division of the claim to bring it within small claims limits; that a compulsory counterclaim would be required by the civil rules; or that numerous witnesses or extensive discovery are necessary.” (See Id.)
“The provision of G.L.c. 213, subsection 5, authorizing courts and justices thereof in any county to transact any business of such courts and direct the entry of any order, judgment or decree in an action, suit or proceeding pending in the same court in another county, was not intended to give the court authority to transfer a case for trial against the wishes of a plaintiff who had a right to bring it in the county where it was pending.” (See Stoneman v. Coakley (1929) 266 Mass. 64, 66.)
“If an error in venue is discovered at any stage of the proceedings of a civil action in the supreme judicial or superior court, the court may, upon motion of either party, order the action, with all papers relating thereto, to be removed to the proper county upon terms to the defendant.” (See Carleton v. Gillette No. 11-P-1006, at *1 n.2 (Mass. Mar. 8, 2012).)
“Supreme Judicial Court may order transfer under predecessor to G. L. c. 223, subsection 15.” (See G. L. c. 211A, subsection 10 [Appeals Court has concurrent jurisdiction with Supreme Judicial Court].) “The Superior Court judge should determine to which county the case is most appropriately transferred.” (See Carleton v. Gillette, No. 11-P-1006, at *1 (Mass. Mar. 8, 2012).)
“If a plaintiff makes application to a court lacking venue, and the judge determines that safety would be compromised by a transfer to the court having venue, the judge may act for the appropriate court and conduct a hearing on the plaintiff's request. The primary issue for the court ... is to ensure the safety of the plaintiff.” (See Singh v. Capuano, supra, at 332, 10 N.E.3d 1074, citing S.T. v. E.M., supra, at 429–430, 953 N.E.2d 269. M.B. v. J.B., 13 N.E.3d 1009, 1015 n.13 (Mass. App. Ct. 2014).)
“The Guidelines offer two options where venue is improper to transfer the case, after determining the safety of the plaintiff will not suffer and he or she has transportation to the receiving court, or hear it. An order may not be denied or vacated over objection without an evidentiary hearing or an opportunity to be heard. To do so subverts the purposes of the statute, that is to promote the safety of those who seek abuse prevention orders.” (See Id.)
“Any party to the transferred action aggrieved by the finding or decision may as of right have the case retransferred for determination by the superior court. . . . request for retransfer . . . shall be filed with the clerk of said district court within ten days after notice of the finding or decision. . . . Upon the filing with the clerk of a request for retransfer, the decision or finding shall be forthwith transmitted, with any original papers received from the superior court and any original papers filed in the district court after transfer of the case by the superior court, to the clerk of the superior court of the county from which the case was referred. . . . The clerk of the superior court shall forthwith notify the parties or counsel of record of the receipt and filing of said finding or decision. The action shall thereafter be tried in the superior court.” (See Tolson v. Shemligian (1987) 24 Mass. App. Ct. 969, 971 n.5.)
“In ruling on a motion to transfer exhibits, a judge must provide a short statement of factual findings and reasons for granting or denying the motion. ” (See Dist. Attorney for N. Dist. v. Superior Court Dep't. (2019) 482 Mass. 336, 341.)
“[A] judge should rarely, if ever, exercise his discretion to prevent removal. In view of that strict standard for denial of a request for transfer to the regular docket, the judge should indicate why it is that the case falls into the exceptional category of those as to which removal may be denied.” (See Gozzo v. Anglin (1991) 31 Mass. App. Ct. 936.)
“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 pursuant to G.L.c. 231, subsection 102C, as amended through St. 1974, c. 437, subsection 1, “The superior court may of its own motion or on the motion of a plaintiff or defendant, after determination by said court that if the plaintiff prevails, there is no reasonable likelihood that recovery will exceed four thousand dollars, transfer for trial any civil action pending in said court to the court from which such action was previously removed, if any, or if such action was originally entered in the superior court, to any district court, including the municipal court of the city of Boston, in which it could have been brought under the provisions of section two of chapter two hundred and twenty-three.” (See Eastman Kodak Co. v. Clerk of Third Dist. Court (1977) 372 Mass. 232, 237 n.7.)
It is also well settled that “A district court's authority to remedy a defect in venue is limited to the provisions of G.L.c. 218, subsection 2A and Dist./Mun. Cts. R. Civ. P. Rule 12(b). Both statute and rule render a motion by the defendant or other party a prerequisite to the court's transfer of the action to a court of proper venue or to the court's dismissal of the action.” (See Tighe v. Rivera (1981) Mass. App. Div. 31.)
3 pages
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Suffolk County, MA
Mar 12, 2024
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1 page
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Norfolk County, MA
Mar 11, 2024
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Feb 02, 2024
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Middlesex County, MA
Mar 11, 2024
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Norfolk County, MA
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2 pages
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Suffolk County, MA
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Worcester County, MA
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10/20/2023
Worcester County, MA
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1 page
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Bristol County, MA
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4 pages
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Worcester County, MA
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1 page
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Suffolk County, MA
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9 pages
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Suffolk County, MA
Jan 11, 2024
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Hampden County, MA
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Hampden County, MA
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Worcester County, MA
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5 pages
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Norfolk County, MA
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Suffolk County, MA
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Suffolk County, MA
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Barnstable County, MA
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Suffolk County, MA
Dec 29, 2023
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Suffolk County, MA
Dec 29, 2023
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Suffolk County, MA
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71 pages
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Middlesex County, MA
Dec 26, 2023
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Plymouth County, MA
Dec 26, 2023
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8 pages
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Middlesex County, MA
Dec 26, 2023
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Plymouth County, MA
Dec 26, 2023
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Worcester County, MA
Dec 26, 2023
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111 pages
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Middlesex County, MA
Dec 26, 2023
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Date Filed 12/22/2023 10:44 AM Superior Court - Middlesex Docket Number 2381CV03220 6 COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, ss. SUPERIOR COURT CA. NO. 2381CV03220 …
Middlesex County, MA
Dec 22, 2023
Declaratory Judgment G.L. c. 231A
3 pages
Date Filed 11/27/2023 12:31 PM Superior Coiit- Ply Docket Number 2383CV00546. FREED eye \ 23BACVOI) bY ony BU …
Norfolk County, MA
Dec 22, 2023
Motor Vehicle Negligence - Personal Injury / Property Damage
3 pages
Date Filed 11/27/2023 12:31 PM Superior Caliit- Plymout Docket Number 2383CV00546 4. BERRIES a ye FES gee ce ONWE4RTH OF MASSACHUSETTS A3BACUOILY …
Norfolk County, MA
Dec 22, 2023
Motor Vehicle Negligence - Personal Injury / Property Damage
1 page
ali COMMONWEALTH OF MASSACHUSETTS WORCESTER, ss. SUPERIOR COURT DEPARTMENT CIVIL ACTION NO. 2385C-V00949: DAVID M. FERRIS and ANA I. SALCEDA-FERRIS, ) a Plaintiffs, …
Worcester County, MA
Dec 20, 2023
Other Contract Action
3 pages
Date Filed 12/20/2023 4:37 PM Superior Court - Plymouth Docket Number 2383CV00856 COMMOMWEALTH OF MASSACHUSETTS PLYMOUTH,SS. SUPERIOR COURT DEPT. OF THE TRIAL COURT C.A. NO.: 2383CV00856 …
Plymouth County, MA
Dec 20, 2023
Other Contract Action
71 pages
COMMONWEALTH OFMASSACHUSETTS BARNSTABLE, 8. SUPERIOR COURT CIVIL ACTION NO. 2372CV00305 RICHARD L. TERRY ¢ # Ys. JUDGE DOMINIC J…
Plymouth County, MA
Dec 19, 2023
Other Tortious Action
3 pages
JANG COMMONWEALTH OF MASSACHUSETTS ‘WORCESTER, ss SUPERIOR COURT DEPARTMENT _ CIVIL, ACTION NO. 2385CV00949C DAVID M FERRIS and ANA i SALCEDA- FERRIS, . ) Plaintiffs, V. FILED MAX LINDSTROM d/b/a MAX CABINETS …
Worcester County, MA
Dec 18, 2023
Other Contract Action
126 pages
Date Filed 12/18/2023 4:45 PM Superior Court - Suffolk Docket Number 2384CV01194 COMMONWEALTH OF MASSACHUSETTS SUFFOLK, ss. SUPERIOR COURT DEPT. OF THE TRIAL COURT NORA PITTMANN, on behalf of themselves and …
Suffolk County, MA
Dec 18, 2023
Employment Agreements
Kazanjian, Helene
4 pages
is @ PM 1612078 1:43 …
Norfolk County, MA
Dec 14, 2023
Other Tortious Action
4 pages
1S © - ge @ Date Filed: 12/6/2023 1:43 PM District Court - Dedham Docket Number: …
Norfolk County, MA
Dec 14, 2023
Other Tortious Action
5 pages
CRTRATOO-ER., ie <.tom § MASSACHUSETTS DEDHAM DISTRICT COURT /F wi Docket Report x SS RBCAN OIG …
Norfolk County, MA
Dec 14, 2023
Other Tortious Action
4 pages
Date Filed 12/11/2023 1:37 PM Superior Court - Middlesex 4 Docket Number 2381CV02759 COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, SS. SUPERIOR COURT DEPARTMENT OF …
Middlesex County, MA
Dec 11, 2023
Malpractice - Medical
77 pages
O Wy 0) Date Filed: 11/2/2023 7:26 AM District Court - Woburn Docket Number: 2353SU000060 …
Middlesex County, MA
Dec 11, 2023
Summary Process - Commercial / Non-Residential
19 pages
a O) 6 COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, ss. WOBURN DISTRICT COURT NO..23 SU 0060: As FL 30S Anthony Ferlisi Corp, Plaintiff / Land…
Middlesex County, MA
Dec 11, 2023
Summary Process - Commercial / Non-Residential
1 page
[gco¥ NOTIFY ae \O COMMONWEALTH OF MASSACHUSETTS SUFFOLK, ss. SUPERIOR COURT CIVIL ACTION NO. 23-2696 COMMONWEALTH OF MASSACHUSETTS, …
Suffolk County, MA
Dec 08, 2023
Other Administrative Action
Kazanjian, Helene
5 pages
13 COMMONWEALTH OF MASSACHUSETTS Essex County Superior Court Lawrence Division Civil Action No. ES2377CV00959 Ss …
Essex County, MA
Dec 07, 2023
Defamation
11 pages
(3.2 COMMONWEALTH OF MASSACHUSETTS ESSEX, SS. SUPERIOR COURT DEPARTMENT OF THE TRIAL COURT ESSEX DIVISION LAWRENCE, “C” SESSION wo …
Essex County, MA
Dec 07, 2023
Defamation
5 pages
(3.] COMMONWEALTH OF MASSACHUSETTS ESSEX, SS. SUPERIOR COURT DEPARTMENT OF THE TRIAL COURT LAWRENCE DIVISION = CIVIL ACTION NO.: 2377CV00959 = SERVIC…
Essex County, MA
Dec 07, 2023
Defamation
4 pages
Date Filed 12/6/2023 12:13 PM Superior Court - Bristol Docket Number 2373CV00764 4 COMMONWEALTH OF MASSACHUSETTS BRISTOL, ss. SUPERIOR COURT DEPARTMENT OF THE TRI…
Bristol County, MA
Dec 06, 2023
Services, Labor and Materials
2 pages
\O COMMONWEALTH OF MASSACHUSETTS SUFFOLK, ss. SUPERIOR COURT CIVIL ACTION NO. 23-2696 COMMONWEALTH OF MASSACHUSETTS, “a Plaintiff, yy PATAGONIA-TRADE LTD., …
Suffolk County, MA
Dec 06, 2023
Other Administrative Action
Kazanjian, Helene
4 pages
CRTR2908-CR COMMONWEAL''H OF MASSACHUSETTS SUFFOLK COUNTY CIVIL AS MCV OUSE t ‘| u …
Essex County, MA
Dec 04, 2023
Personal Injury - Slip & Fall
7 pages
Date Filed 12/1/2023 11:10 AM Superior Court - Middlesex Docket Number 2381CV02786 COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, ss SUPERIOR COURT DEPARTMENT CIVIL ACTION NO.: 238 1-cv-02786J …
Middlesex County, MA
Dec 01, 2023
Sale or Lease of Real Estate
39 pages
HAMPDEN COUNTY SUPERIOR CQURT FILED Nov 30 2023 COMMONWEALTH OF MASSACHUSETTS CLERK OF COURTS DEPARTMENT OF THE TRI…
Hampden County, MA
Nov 30, 2023
Other Contract Action
Manitsas, James M
6 pages
Date Filed 11/30/2023 12:33 PM Superior Court - Middlesex Docket Number 2381CV02786 COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, ss. SUPERIOR COURT DEPARTMENT CIVIL ACTION NO.: 2381-CV-2786J] 867 WOBURN STREET, LLC 11/30/2023 …
Middlesex County, MA
Nov 30, 2023
Sale or Lease of Real Estate
7 pages
Date Filed 11/30/2023 12:33 PM Superior Court - Middlesex Docket Number 2381CV02786 6.1 COMMONWEALTH OF MASSACHUSETTS MIDDLESEX, ss. SUPERIOR COURT DEPARTMENT CIVIL ACTION NO.: 2381-CV-2786J 867 WOBURN …
Middlesex County, MA
Nov 30, 2023
Sale or Lease of Real Estate
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
Insurance Contract
7 pages
CRFR2709-CR ne: Re COMMONWEALTH OF MASSACHUSETTS 14° MIDDLESEX COUNTY «ad“ = of ‘AP Docket Report - …
Suffolk County, MA
Nov 27, 2023
Liability of Shareholders, Directors, Officers, Partners, etc.
3 pages
Date Filed 11/27/2023 12:31 PM Superior Court - Plymouth Docket Number 2383CV00546 JREGRIED COMMONWEALTH OF MASSACHUSETTS PLYMOUTH, SS. SUPERIOR COURT DEPARTMENT OF THE TRIAL COURT CIVIL ACTION NO. 2383CV00546 LATEISHA EDWARD…
Plymouth County, MA
Nov 27, 2023
Personal Injury - Slip & Fall
1 page
Date Filed 11/24/2023 8:43 AM Superior Court - Norfolk Docket Number 2382CV00876 6.1 Docketed 11/24/2023 COMMONWEALTH OF MASSACHUSETTS NORFOLK, ss SUPERIOR COURT DEPARTMENT OF THE TRIAL COURT …
Norfolk County, MA
Nov 24, 2023
Other Real Property Action
4 pages
COMMONWEALTH OF MASSACHUSETTS 129aCv O10 FF 4 NORFOLK, SS DISTRICT COURT QUINCY DIVISION …
Nov 24, 2023
11/24/2023
Norfolk County, MA
Nov 24, 2023
Motor Vehicle Negligence - Personal Injury / Property Damage
2 pages
Date Filed 11/24/2023 8:43 AM Superior Court - Norfolk Docket Number 2382CV00876 6.2 Docketed 11/24/2023 COMMONWEALTH OF MASSACHUSETTS NORFOLK, ss SUPERIOR COURT DEPARTMENT OF …
Norfolk County, MA
Nov 24, 2023
Other Real Property Action
7 pages
Date Filed 11/24/2023 8:43 AM Superior Court - Norfolk Docket Number 2382CV00876 5.7 Docketed 11/24/2023 COMMONWEALTH OF MASSACHUSETTS NORFOLK, ss SUPERIOR COURT DEPARTMENT …
Norfolk County, MA
Nov 24, 2023
Other Real Property Action
3 pages
Date Filed 11/24/2023 8:43 AM Superior Court - Norfolk Docket Number 2382CV00876 5.6 Docketed 11/24/2023 COMMONWEALTH OF MASSACHUSETTS NORFOLK, ss SUPERIOR COURT DEPARTMENT …
Norfolk County, MA
Nov 24, 2023
Other Real Property Action
8 pages
Date Filed 11/24/2023 8:43 AM Superior Court - Norfolk Docket Number 2382CV00876 Docketed 11/24/2023 5.8 COMMONWEALTH OF MASSACHUSETTS NORFOLK, ss. Superior Court Department CA…
Norfolk County, MA
Nov 24, 2023
Other Real Property Action
185 pages
Date Filed 11/21/2023 3:12 PM Superior Court - Middlesex Docket Number 2381CV00778 Exhibit A Date Filed 11/21/2023 3:12 PM Superior Court - Middlesex Docket Number 2381CV00778 COMMONWEALTH OF MASSACHUSETTS MIDDLESEX COUNTY, ss. SUPERIOR COURT DEPARTMENT OF …
Middlesex County, MA
Nov 21, 2023
Confirmation of Arbitration Awards
Christopher K
4 pages
Date Filed 11/21/2023 3:12 PM Superior Court - Middlesex Docket Number 2381CV00778 Exhibit B Date Filed 11/21/2023 3:12 PM Superior Court - Middlesex Docket Number 2381CV00778 DOCKET NUMBER Trial Court of Massachusetts CLERK'S NOTICE The Superior Court …
Middlesex County, MA
Nov 21, 2023
Confirmation of Arbitration Awards
Christopher K 9
25 pages
COMMONWEALTH OF MASSACHUSETTS DEPARTMENT OF THE TRIAL COURT HAMPDEN, ss. SUPERIOR COURT CIVIL ACTION NO. 2379CV400 JOSHUA BUSH, Plaintiff Memo MOTION TO TRANSFER ACTION Vv. …
Hampden County, MA
Nov 21, 2023
Other Tortious Action
5 pages
Date Filed 11/21/2023 3:12 PM Superior Court - Middlesex Docket Number 2381CV00778 84 3 RECEIVED 11/21/2023 COMMONWEALTH OF MASSACHUSETTS MI…
Middlesex County, MA
Nov 21, 2023
Confirmation of Arbitration Awards
Christopher K
2 pages
NOTIFY Commonwealth of Massachusetts County of Suffolk The Superior Court — Business Litigation Session CIVIL DOCKET#: 2381CV01674 Case: Strickland et al. v. Lavoie et al. NOTICE OF ACCEPTANCE INTO BUSINESS LITIGATION SESSION The court (Haggan, J. .) has previously allowed a Motion to Transfer this c…
Middlesex County, MA
Nov 20, 2023
Liability of Shareholders, Directors, Officers, Partners, etc.
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