Holmes et al v. TD Bank, N.A.
Plaintiff: Anna M. Holmes and Charles W. Holmes
Defendant: TD Bank, N.A.
Case Number: 1:2023cv11965
Filed: August 25, 2023
Court: US District Court for the District of Massachusetts
Presiding Judge: Angel Kelley
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: Both
Docket Report

This docket was last retrieved on September 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 8, 2023 Filing 9 MEMORANDUM in Support re #8 MOTION to Dismiss Plaintiffs' Complaint filed by TD Bank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Fegreus, Elizabeth)
September 8, 2023 Filing 8 MOTION to Dismiss Plaintiffs' Complaint by TD Bank, N.A..(Fegreus, Elizabeth)
August 30, 2023 Filing 7 STATE COURT Record. (Fegreus, Elizabeth)
August 30, 2023 Filing 6 District Judge Angel Kelley: ELECTRONIC ORDER entered GRANTING #5 MOTION for Extension of Time to September 8, 2023 to Respond to the Complaint. (Pacho, Arnold)
August 29, 2023 Filing 5 MOTION for Extension of Time to September 8, 2023 to Respond to the Complaint by TD Bank, N.A..(Fegreus, Elizabeth) Modified on 8/29/2023: corrected event type (Kelly, Danielle).
August 25, 2023 Filing 4 Certified Copy of Notice of Removal Provided to Defense Counsel by Email (Dore, Samantha)
August 25, 2023 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 Paul G. Levenson. (Phillips, Sophie)
August 25, 2023 Filing 2 CORPORATE DISCLOSURE STATEMENT by TD Bank, N.A.. (Fegreus, Elizabeth) (Main Document 2 replaced on 8/25/2023) (Dore, Samantha).
August 25, 2023 Filing 1 NOTICE OF REMOVAL by TD Bank, N.A. ( Filing fee: $ 402, receipt number AMADC-10008808 Fee Status: Filing Fee paid) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet, #4 Category Form)(Fegreus, Elizabeth) (Main Document 1 replaced on 8/25/2023) (Dore, Samantha).

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Plaintiff: Anna M. Holmes
Represented By: Robert H. Scarino
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Plaintiff: Charles W. Holmes
Represented By: Robert H. Scarino
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Defendant: TD Bank, N.A.
Represented By: Elizabeth J. Fegreus
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