Equivest Financial, LLC v. Bonicelli et al
||Equivest Financial, LLC
||John Joseph Bonicelli, USAmeriBank, Sonya H. Bonicelli, The United States, State of Alabama Department of Revenue and Parcel of real property located in Montgomery Co, AL having Parcel Identification No. 11-05-15-3-001-003.005, a street address of 2480 Foshee Road, Montgomery, AL 36108, etc.
||June 25, 2018
||US District Court for the Middle District of Alabama
||XX US, Outside State
||Susan Russ Walker
|Nature of Suit:
||Taxes (US Plaintiff or Defendant)
|Cause of Action:
|Jury Demanded By:
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|September 25, 2019
ORDER re 31 Status Report; it is ORDERED that all pending motions are denied with leave to renew in state court after remand or in this court if there is no remand. Signed by Honorable Judge Myron H. Thompson on 9/25/2019. (wcl, )
|March 11, 2019
OPINION AND ORDER: Accordingly, it is ORDERED that plaintiff Equivest Financial, LLC, Central Alabama show cause, if any there be, in writing by April 1, 2019, as to why its claims against defendants John Joseph Bonicelli, or his assigns or heirs if deceased; Sonya H. Bonicelli, or her assigns or heirs if deceased; and USAmeriBank, as successor by merger to Aliant Bank, should not be dismissed without prejudice pursuant to Federal Rule of Civil Procedure 4(m). Signed by Honorable Judge Myron H. Thompson on 3/11/2019. (kh, )
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