Equivest Financial, LLC v. Bonicelli et al
Plaintiff: Equivest Financial, LLC
Defendant: 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.
Case Number: 2:2018cv00606
Filed: June 25, 2018
Court: US District Court for the Middle District of Alabama
Office: Montgomery Office
County: XX US, Outside State
Presiding Judge: Susan Russ Walker
Nature of Suit: Taxes (US Plaintiff or Defendant)
Cause of Action: 28 U.S.C. ยง 2410
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 18, 2019 Opinion or Order Filing 36 OPINION AND ORDER: it is the ORDER, JUDGMENT, and DECREE of the court that, pursuant to 28 USC 1367(c)(3), this cause is remanded to the Circuit Court of Montgomery County, Alabama; DIRECTING the clerk to take appropriate steps to effect the remand; This case is closed in this court. Signed by Honorable Judge Myron H. Thompson on 10/18/2019. (wcl, )
September 25, 2019 Opinion or Order Filing 33 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 or Order Filing 16 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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Search for this case: Equivest Financial, LLC v. Bonicelli et al
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Plaintiff: Equivest Financial, LLC
Represented By: Frank Coffee Galloway, III
Represented By: Sylvion S. Moss
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Defendant: John Joseph Bonicelli
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Defendant: USAmeriBank
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Defendant: Sonya H. Bonicelli
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Defendant: The United States
Represented By: Stephen Michael Doyle
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Defendant: State of Alabama Department of Revenue
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Defendant: 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.
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