AQUINO, et al. v. MCDONALD
Plaintiff: HANNA AQUINO and SUSAN ENGLAR
Defendant: MATTHEW T MCDONALD
Case Number: 1:2023cv00310
Filed: August 7, 2023
Court: US District Court for the District of Maine
Presiding Judge: JOHN C NIVISON
Referring Judge: NANCY TORRESEN
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2023 Filing 16 RESPONSE in Opposition re #15 MOTION for Continuance of 90 days to find legal representation filed by HANNA AQUINO, SUSAN ENGLAR. Reply due by 10/17/2023. (HARRIMAN, ALEXANDRA)
September 27, 2023 Filing 15 MOTION for Continuance of 90 days to find legal representation filed by MATTHEW T MCDONALD. Responses due by 10/18/2023. (Attachments: #1 Envelope)(mnd)
September 27, 2023 Reset Deadlines as to #15 MOTION for Continuance of 90 days to find legal representation : Expedited briefing requested by U.S. Magistrate Judge John C. Nivison: Responses due by 10/6/2023. No Reply Permitted. (mnd)
September 20, 2023 Filing 14 MOTION for Attachment & Trustee Process by HANNA AQUINO, SUSAN ENGLAR Responses due by 10/11/2023. (Attachments: #1 Affidavit Affidavit of Hanna Aquino in Support of Motion for Attachment)(HARRIMAN, ALEXANDRA)
September 19, 2023 Filing 13 RESPONSE in Opposition re #10 MOTION to Extend Time to File Answer filed by HANNA AQUINO, SUSAN ENGLAR. Reply due by 10/3/2023. (HARRIMAN, ALEXANDRA)
September 19, 2023 Filing 12 NOTICE: Recently MATTHEW T MCDONALD filed a pleading in this Court without representation of an attorney. Information regarding representing yourself is available on the Court's website at #https://www.med.uscourts.gov/handout-self-represented-parties including a Handout for Self-Represented Parties. This handout is intended for informational and practical purposes only and in no way takes the place of an attorney's legal advice, but it may provide some answers to procedural and general questions. ALSO NOTE: You are responsible for notifying the Court in writing of any changes to your mailing address or telephone number and of any change in status regarding representation by an attorney. (cc: pro se litigant) (slg)
September 19, 2023 Filing 11 NOTICE re #10 MOTION to Extend Time to File Answer filed by MATTHEW T MCDONALD. Although the Clerks Office has no obligation to review pleadings for personal identifiers, please note that the above-referenced document contains personal identifiers in violation of Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1. Please also refer to the Information Handout for Pro Se Filers. This will be the only Notice of Violation of Fed.R.Civ.P. 5.2 or Fed.R.Crim.P. 49.1 you will receive in this case. The filing party may remedy this violation by filing a redacted version of the document adding REDACTED to the top of the filing along with, a Motion to Seal the previously filed unredacted document. If no action is taken, the unredacted document will remain publicly available. (slg)
September 18, 2023 Filing 10 MOTION to Extend Time to File Answer by MATTHEW T MCDONALD Responses due by 10/10/2023. (Attachments: #1 Behavioral Health Assessment, #2 Envelope)(slg)
September 18, 2023 Set Answer Deadline for MATTHEW T. MCDONALD per waiver of service ECF No. 8: Answer due by 10/10/2023. (slg)
August 16, 2023 Filing 8 WAIVER OF SERVICE Returned Executed MATTHEW T MCDONALD waiver sent on 8/9/2023. (HARRIMAN, ALEXANDRA)
August 16, 2023 Filing 7 DIVERSITY DISCLOSURE STATEMENT by HANNA AQUINO, SUSAN ENGLAR. (HARRIMAN, ALEXANDRA)
August 15, 2023 Filing 6 NOTICE of Appearance by ALEXANDRA A. HARRIMAN on behalf of All Plaintiffs (HARRIMAN, ALEXANDRA)
August 9, 2023 Filing 5 NOTICE: The case number has been changed from Portland case 2:23-cv-310-NT to Bangor case 1:23-cv-310-NT and is now in Bangor jurisdiction. The case remains assigned to Judge Nancy Torresen and referred to Magistrate Judge John C. Nivison. (mlm)
August 8, 2023 Filing Fee Paid via Credit Card ( Filing fee $ 402 receipt number AMEDC-2837798.), filed by HANNA AQUINO.(HARRIMAN, ALEXANDRA)
August 7, 2023 Filing 4 Summons Issued as to MATTHEW T MCDONALD. 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). (cjd)
August 7, 2023 Filing 2 CIVIL COVER SHEET. (cjd)
August 7, 2023 Filing 1 COMPLAINT against MATTHEW T MCDONALD 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 HANNA AQUINO, SUSAN ENGLAR. (Service of Process Deadline 11/6/2023) Fee due by 8/9/2023. Per Civil Rule 7.1 as Amended December 1, 2022 Diversity Disclosure Statement due by 8/14/2023.(cjd)

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Plaintiff: HANNA AQUINO
Represented By: SEVERIN M. BELIVEAU
Represented By: ALEXANDRA A. HARRIMAN
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Plaintiff: SUSAN ENGLAR
Represented By: SEVERIN M. BELIVEAU
Represented By: ALEXANDRA A. HARRIMAN
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Defendant: MATTHEW T MCDONALD
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