BATAL-SHOLLER v. BATAL et al
| NANCY BATAL-SHOLLER |
| MARILYN BATAL, BATAL FAMILY LIVING TRUST, BATAL CORP doing business as BATAL CORPORATION doing business as BATAL AGENCY and EDWARD B BATAL DEFINED CONTRIBUTION PLAN |
| 2:2021cv00376 |
| December 31, 2021 |
| US District Court for the District of Maine |
| JOHN H RICH |
| NANCY TORRESEN |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 19, 2024. A more recent docket listing may be available from PACER.
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Filing 6
Summons Issued as to MARILYN BATAL, BATAL CORP, BATAL FAMILY LIVING TRUST, EDWARD B BATAL DEFINED CONTRIBUTION PLAN. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (Attachments: #1 Summons for Batal Family Living Trust, #2 Summons for Batal Corp, #3 Summons for Edward B. Batal Defined Contribution Plan)(jwr)
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Filing 5
NOTICE to Counsel. This case was incorrectly opened as a 2022 case and now has the correct year assignment of 2021. The new docket number is 2:21-cv-00376-NT. All filings should include the 2021 docket number moving forward. (jwr)
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Filing 4
**ISSUED IN ERROR WITH INCORRECT DOCKET NUMBER**Summons Issued as to MARILYN BATAL, BATAL CORP, BATAL FAMILY LIVING TRUST, EDWARD B. BATAL DEFINED CONTRIBUTION PLAN. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (Attachments: #1 Batal Family Living Trust summons, #2 Batal Corp summons, #3 Edward B. Batal Defined Contribution Plan summons)(bfa) Modified on 1/5/2022 (jwr).
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Filing Fee Paid via Credit Card ( Filing fee $ 402 receipt number BMEDC-2597660.), filed by NANCY BATAL-SHOLLER.(WHITE, LAURA)
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Filing 3
MOTION for Attachment & Trustee Process by NANCY BATAL-SHOLLER (Attachments: #1 Exhibit A - AFFIDAVIT OF NANCY BATAL-SHOLLER)(bfa)
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Filing 2
CIVIL COVER SHEET. (bfa)
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Filing 1
COMPLAINT against MARILYN BATAL, BATAL CORP, BATAL FAMILY LIVING TRUST, EDWARD B. BATAL DEFINED CONTRIBUTION PLAN with Jury Demand PAYMENT OF FILING FEE DUE WITHIN 48 HOURS. IF FILING FEE IS BEING PAID WITH A CREDIT CARD COUNSEL ARE INSTRUCTED TO LOGIN TO CMECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY. CHECK PAYMENTS DUE WITHIN 48 HOURS., filed by NANCY BATAL-SHOLLER. (Service of Process Deadline 3/31/2022) Fee due by 1/3/2022.(bfa)
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