VIOLETTE v. CITI BANK
| GREGORY PAUL VIOLETTE |
| CITI BANK |
| 1:2020cv00477 |
| December 23, 2020 |
| US District Court for the District of Maine |
| JOHN C NIVISON |
| GEORGE Z SINGAL |
| Other Statutory Actions |
| 15 U.S.C. ยง 1681 |
| None |
Docket Report
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This docket was last retrieved on May 4, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 RESPONSE in Opposition re #12 MOTION to Dismiss filed by GREGORY PAUL VIOLETTE. Reply due by 2/17/2021. (Attachments: #1 Envelope)(lrt) |
| Filing 13 MEMORANDUM by CITI BANK in support of #12 MOTION to Dismiss . (FRECHETTE, DONALD) |
| Filing 12 MOTION to Dismiss by CITI BANK Responses due by 2/9/2021. (FRECHETTE, DONALD) |
| Filing 11 STATE COURT RECORD with Affidavit by CITI BANK. (Attachments: #1 Exhibit A-Somerset County Superior Courts docket sheet, #2 Exhibit B- Summons, Complaint and Notice of Electronic Service, #3 Exhibit C-Notice of Appearance, #4 Exhibit D-Notice to State Court of Removal, #5 Exhibit E-Notice to Adverse Parties of Filing Notice of Removal to Federal Court)(FRECHETTE, DONALD) |
Filing 10
ORDER granting #9 Motion to Extend Time to File State Court Record. Time is extended to January 18, 2021. By MAGISTRATE JUDGE JOHN C. NIVISON. (NIVISON, JOHN)
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| Filing 9 MOTION to Extend Time January 18, 2021 to file State Court Record by CITI BANK Responses due by 1/25/2021. (FRECHETTE, DONALD) |
| Reset Deadlines per Order No. 10: State Court Record due by 1/18/2021. (lrt) |
|
Filing 8
ORDER granting #7 Motion to Extend Time to File Response to Complaint. Time is extended to January 29, 2021. By MAGISTRATE JUDGE JOHN C. NIVISON. (NIVISON, JOHN)
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| Filing 7 MOTION to Extend Time to File Answer to Complaint by CITI BANK Responses due by 1/19/2021. (FRECHETTE, DONALD) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT by CITI BANK. (FRECHETTE, DONALD) |
| Filing 5 NOTICE of Appearance by DONALD E. FRECHETTE on behalf of CITI BANK (FRECHETTE, DONALD) |
| Filing 4 LETTER from Clerks Office providing Information for Pro Se Parties handout. (bfa) |
| Filing 3 PROCEDURAL ORDER RE: REMOVAL: State Court Record due by 1/4/2021. By DEPUTY CLERK: Robert Allen. (bfa) |
| Set Answer Deadline for CITI BANK : Answer due by 12/30/2020. (bfa) |
| Set Deadlines : Per Local Rule 7.1 Notice of Interested Parties or Corporate Disclosure Statement due by 1/4/2021. (bfa) |
| Filing Fee Paid via Credit Card ( Filing fee $ 402 receipt number AMEDC-2403350.), filed by CITI BANK.(FRECHETTE, DONALD) |
| Reset Answer Deadline for CITI BANK per Order No. 8: Answer due by 1/29/2021. (lrt) |
| Filing 2 CIVIL COVER SHEET. (bfa) |
| Filing 1 NOTICE OF REMOVAL from Somerset County Superior Court, case number unassigned. 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 CITI BANK. (Service of Process Deadline 3/23/2021) Fee due by 12/28/2020. (Attachments: #1 Exhibit A - summons and complaint, #2 Exhibit B - USPS tracking information, #3 Exhibit C - notice of filing notice of removal, #4 Exhibit D - notice to State Court of removal)(bfa) |
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| Plaintiff: GREGORY PAUL VIOLETTE | |
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| Defendant: CITI BANK | |
| Represented By: | DONALD E. FRECHETTE |
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