St. Mary's Bank v. Visible Changes, LLC et al
Plaintiff: St. Mary's Bank
Defendant: Citizens Bank New Hampshire, East Side Realty Trust, Five Point Capital, Inc., Daniel Lombardo, Marlin Leasing, State of New Hampshire, United States of America and Visible Changes, LLC
Case Number: 1:2010cv00303
Filed: July 20, 2010
Court: US District Court for the District of New Hampshire
Office: Concord Office
Nature of Suit: Taxes
Cause of Action: 28 U.S.C. ยง 1442 Notice of Removal
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
December 15, 2010 Opinion or Order Filing 31 ORDER granting 24 Motion for Release of Funds. So Ordered by Magistrate Judge Landya B. McCafferty. (amm)
November 22, 2010 Opinion or Order Filing 26 PROCEDURAL ORDER 24 Motion for Release of Funds. Defendants are hereby ordered to show cause why this court should not dismiss defendants Five Point Capital, Inc., and Marlin Leasing for lack of proper service of process. Writ ten submissions to this court shall be filed no later than December 6, 2010, and shall address the effect, if any, that dismissal would have on approval of the final distribution proposal in Doc. No. 24. So Ordered by Magistrate Judge Landya B. McCafferty. (ko)
August 30, 2010 Opinion or Order Filing 23 ORDER granting 22 Motion to Transfer Funds. So Ordered by Magistrate Judge Landya B. McCafferty. (gla)
August 20, 2010 Opinion or Order Filing 21 ORDER Granting 20 Motion for Release of Funds in the amount of $26,547.30. So Ordered by Magistrate Judge Landya B. McCafferty. (amm)
August 5, 2010 Opinion or Order Filing 18 ORDER granting 17 Motion for for Release of Plaintiff St. Mary's Bank From Case. So Ordered by Magistrate Judge Daniel J. Lynch. (kad)
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Search for this case: St. Mary's Bank v. Visible Changes, LLC et al
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Defendant: Citizens Bank New Hampshire
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Defendant: East Side Realty Trust
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Defendant: Five Point Capital, Inc.
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Defendant: Daniel Lombardo
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Defendant: Marlin Leasing
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Defendant: State of New Hampshire
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Defendant: United States of America
Represented By: Julie C. Avetta
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Defendant: Visible Changes, LLC
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Plaintiff: St. Mary's Bank
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