SEA SALT LLC v. TD BANK NA et al
| SEA SALT LLC |
| PLATINUM PAWN & LOAN, CONSTANCE BELLEROSE, KIMBERLY MASTROPASQUA, CORY POULIN, BELLEROSE INVESTMENT GROUP LLC and TD BANK NA |
| 2:2020cv00099 |
| March 16, 2020 |
| US District Court for the District of Maine |
| JOHN C NIVISON |
| JOHN H RICH |
| JOHN A WOODCOCK |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 6 NOTICE of Appearance by DANIELLE M. QUINLAN on behalf of SEA SALT LLC (QUINLAN, DANIELLE) |
| Filing Fee Received from SEA SALT LLC: Amount Paid: $400. Receipt Number: 2196997. Method of Payment: credit card. Purpose of Payment: civil filing fee. Date Paid: 3/20/2020 re #1 Complaint. (bfa) |
| Case referral reassigned to MAGISTRATE JUDGE JOHN C. NIVISON. MAGISTRATE JUDGE JOHN H. RICH III no longer referred on the case. The case number remains the same and the case remains assigned to JUDGE JOHN A. WOODCOCK, JR. (mlm) |
| Filing 5 (Document sealed from public view) MOTION to Seal Complaint, summonses, and civil summary sheet due to pending ex parte motion by SEA SALT LLC Responses due by 4/7/2020. (WHITE, LAURA) |
| Filing 4 Summons Issued as to CONSTANCE BELLEROSE, BELLEROSE INVESTMENT GROUP LLC, KIMBERLY MASTROPASQUA, PLATINUM PAWN & LOAN, CORY POULIN, TD BANK NA. 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). (Attachments: #1 Bellerose Investment Group, LLC summons, #2 Kimberly Mastropasqua summons, #3 Cory Poulin summons, #4 Platinum Pawn & Loan summons, #5 Constance Bellerose summons)(bfa) |
| Filing 2 CIVIL COVER SHEET. (bfa) |
| Filing 1 COMPLAINT against CONSTANCE BELLEROSE, BELLEROSE INVESTMENT GROUP LLC, KIMBERLY MASTROPASQUA, PLATINUM PAWN & LOAN, CORY POULIN, TD BANK NA with Jury Demand 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 SEA SALT LLC. (Service of Process Deadline 6/15/2020) Fee due by 3/18/2020.(bfa) |
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