Montrond v. Greenbox Loans, Inc., et al
| Marcelino Montrond |
| Greenbox Loan, Inc. and BSI Financial Services |
| 1:2023cv11494 |
| July 3, 2023 |
| US District Court for the District of Massachusetts |
| Angel Kelley |
| Real Property: Foreclosure |
| 28 U.S.C. ยง 1332 Diversity-Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 19, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 ADDENDUM re #13 MOTION to Dismiss for Lack of Jurisdiction filed by BSI Financial Services. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Demerle, Richard) |
| Filing 16 CORPORATE DISCLOSURE STATEMENT by BSI Financial Services identifying Other Affiliate BSI Financial Services for BSI Financial Services.. (Demerle, Richard) |
| Filing 15 CERTIFICATE OF CONSULTATION pursuant to LR 7.1 by Richard C. Demerle on behalf of BSI Financial Services. (Demerle, Richard) |
| Filing 14 MEMORANDUM in Support re #13 MOTION to Dismiss for Lack of Jurisdiction filed by BSI Financial Services. (Demerle, Richard) |
| Filing 13 MOTION to Dismiss for Lack of Jurisdiction by BSI Financial Services.(Demerle, Richard) |
| Filing 12 MEMORANDUM in Support re #11 MOTION to Dismiss Plaintiff's Complaint for Lack of Standing filed by Greenbox Loan, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Collins, Rose) |
| Filing 11 MOTION to Dismiss Plaintiff's Complaint for Lack of Standing by Greenbox Loan, Inc..(Collins, Rose) |
| Filing 10 District Judge Angel Kelley: ELECTRONIC ORDER entered GRANTING #5 Motion for Extension of Time and #7 Motion for Extension of Time. (Lara, Miguel) |
| Filing 9 STATE COURT Record. (Polansky, Kevin) |
| Filing 8 NOTICE of Appearance by Richard C. Demerle on behalf of BSI Financial Services (Demerle, Richard) |
| Filing 7 MOTION for Extension of Time to 07/18/2023 to File Responsive Pleading by BSI Financial Services.(Demerle, Richard) |
| Filing 6 NOTICE of Appearance by Rose Collins on behalf of Greenbox Loan, Inc. (Collins, Rose) |
| Filing 5 MOTION for Extension of Time to July 17, 2023 to to Respond to Plaintiff's Complaint by Greenbox Loan, Inc..(Polansky, Kevin) |
| Filing 4 Certified Copy of Notice of Removal Provided to Defense Counsel by Email (Cowan, Nicole) |
| Filing 3 ELECTRONIC NOTICE of Case Assignment. District Judge Angel Kelley assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge M. Page Kelley. (Cowan, Nicole) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by GREENBOX LOANS, INC.. (Polansky, Kevin) |
| Filing 1 NOTICE OF REMOVAL by GREENBOX LOANS, INC. ( Filing fee: $ 402, receipt number AMADC-9929975 Fee Status: Filing Fee paid) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Category Form)(Polansky, Kevin) |
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