HANNA AQUINO and SUSAN ENGLAR v. MATTHEW T. MDCONALD
Plaintiff: HANNA AQUINO and SUSAN ENGLAR
Defendant: MATTHEW T MCDONALD
Case Number: 2:2023cv00310
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 August 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
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 3 PLAINTIFFS' EX PARTE MOTION for Attachment & Trustee Process by HANNA AQUINO, SUSAN ENGLAR (Attachments: #1 Affidavit of Hanna Aquino, #2 Exhibit A to Aquino Affidavit, #3 Exhibit B to Aquino Affidavit, #4 Exhibit C to Aquino Affidavit, #5 Exhibit D to Aquino Affidavit)(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)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Maine District Court's Electronic Court Filings (ECF) System

Search for this case: HANNA AQUINO and SUSAN ENGLAR v. MATTHEW T. MDCONALD
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: HANNA AQUINO
Represented By: SEVERIN M. BELIVEAU
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: SUSAN ENGLAR
Represented By: SEVERIN M. BELIVEAU
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MATTHEW T MCDONALD
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?