United States of America v. O'Brien et al
| United States of America |
| Jeannine C. O'Brien, People's United Bank, N.A., Town of South Hadley, Victor R. O'Brien, Jr., Commonwealth of Massachusetts, Hendel & Collins, P.C. and A. Boilard Sons, Inc. |
| 3:2018cv30112 |
| July 13, 2018 |
| US District Court for the District of Massachusetts |
| Springfield Office |
| Hampshire |
| Katherine A Robertson |
| Taxes |
| 26 U.S.C. § 7403 |
| None |
Docket Report
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This docket was last retrieved on September 4, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 NOTICE of Scheduling Conference ISSUED: A Scheduling Conference is set for 10/9/2018 at 10:00 AM in Hampshire Courtroom before Magistrate Judge Katherine A. Robertson. Joint Statement due by 10/2/2018. See attached Notice for complete details. (Calderon, Melissa) |
| Filing 23 ANSWER to #7 Amended Complaint by A. Boilard Sons, Inc..(Phillips, Cornelius) |
| Filing 22 Magistrate Judge Katherine A. Robertson: ELECTRONIC ORDER entered granting #21 Joint Motion Regarding Defendant Town of South Hadley's Participation in this Case. (Healy, Bethaney) |
| Filing 21 Joint MOTION Defendant Town of South Hadley's Participation in this Case by United States of America.(Bednar, Philip) |
| Filing 20 ANSWER to #7 Amended Complaint by Jeannine C. O'Brien, Victor R. O'Brien, Jr. (Lindsay, Maurice) |
| Filing 19 SUMMONS Returned Executed People's United Bank, N.A. served on 8/21/2018, answer due 9/11/2018. (Bednar, Philip) |
| Filing 18 SUMMONS Returned Executed Town of South Hadley served on 8/6/2018, answer due 8/27/2018. (Bednar, Philip) |
| Filing 17 NOTICE by Commonwealth of Massachusetts (McAuliffe, Eileen) |
| Filing 16 NOTICE of Appearance by Eileen Ryan McAuliffe on behalf of Commonwealth of Massachusetts (McAuliffe, Eileen) |
| Filing 15 SUMMONS Returned Executed Commonwealth of Massachusetts served on 8/6/2018, answer due 8/27/2018. (Bednar, Philip) |
| Filing 14 SUMMONS Returned Executed A. Boilard Sons, Inc. served on 8/6/2018, answer due 8/27/2018. (Bednar, Philip) |
| Filing 13 SUMMONS Returned Executed Hendel & Collins, P.C. served on 8/6/2018, answer due 8/27/2018. (Bednar, Philip) |
| Filing 12 SUMMONS Returned Executed Jeannine C. O'Brien served on 8/6/2018, answer due 8/27/2018. (Bednar, Philip) |
| Filing 11 SUMMONS Returned Executed Victor R. O'Brien, Jr served on 8/6/2018, answer due 8/27/2018. (Bednar, Philip) |
| Filing 9 Summons Reissued as to A. Boilard Sons, Inc.. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Nici, Richard) |
| Filing 10 Notice of correction to docket made by Court staff to Appendix/Exhibit which was incorrectly filed in there Adobe Acrobat interactive format without being converted to PDF Format as required. This form has now been converted and replaced. (Figueroa, Tamara) |
| Filing 8 APPENDIX/EXHIBIT re #7 Amended Complaint Summons form for additional defendant by United States of America. (Bednar, Philip) (Main Document 8 replaced on 8/8/2018) (Figueroa, Tamara). |
| Filing 7 AMENDED COMPLAINT against All Defendants, filed by United States of America.(Bednar, Philip) |
| Filing 6 Notice of correction to docket made by Court staff to Category Sheet which was incorrectly filed in there Adobe Acrobat interactive format without being converted to PDF Format as required. This form has now been converted and replaced. (Figueroa, Tamara) |
| Filing 5 Category Sheet re #1 Complaint,,, (category sheet only) by United States of America. (Bednar, Philip) (Main Document 5 replaced on 8/1/2018) (Figueroa, Tamara). Modified on 8/1/2018 (Figueroa, Tamara). |
| Filing 3 Summons Issued as to Commonwealth of Massachusetts, Hendel & Collins, P.C., Jeannine C. O'Brien, Victor R. O'Brien, Jr, People's United Bank, N.A., Town of South Hadley. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Healy, Bethaney) |
| Filing 2 NOTICE of Case Assignment. Magistrate Judge Katherine A. Robertson assigned to case. Plaintiff's counsel, or defendant's counsel if this case was initiated by the filing of a Notice of Removal, are directed to the Notice and Procedures regarding Consent to Proceed before the Magistrate Judge which can be downloaded #here. These documents will be mailed to counsel not receiving notice electronically. Pursuant to General Order 09-3, until the Court receives for filing either a consent to the Magistrate Judge's jurisdiction or the reassignment of the case to a District Judge, the initial assignment of a civil case to the Magistrate Judge is a referral to the Magistrate Judge under 28 USC 636(b) for all pretrial non-dispositive matters and Report and Recommendations, but not for the Rule 16(b) scheduling conference. (Healy, Bethaney) |
| Filing 4 Notice of correction to docket made by Court staff to Civil Cover Sheet and Exhibits #2 -#8 which were incorrectly filed in its Adobe Acrobat interactive format without being converted to PDF Format as required. All forms have now been converted and replaced. (Figueroa, Tamara) |
| Filing 1 COMPLAINT against All Defendants (Fee Status: US Government), filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Summons - Victor O'Brien, #3 Exhibit Summons - Jeannine O'Brien, #4 Exhibit Summons - People's United Bank, #5 Exhibit Summons - Hendel & Collins, #6 Exhibit Summons - Commonwealth of MA (Comm'r), #7 Exhibit Summons - Commonwealth of MA (AG), #8 Exhibit Summons - Town of South Hadley)(Bednar, Philip) (Attachment 1 replaced on 7/27/2018) (Figueroa, Tamara). (Attachment 2 replaced on 7/27/2018) (Figueroa, Tamara). (Attachment 3 replaced on 7/27/2018) (Figueroa, Tamara). (Attachment 4 replaced on 7/27/2018) (Figueroa, Tamara). (Attachment 5 replaced on 7/27/2018) (Figueroa, Tamara). (Attachment 6 replaced on 7/27/2018) (Figueroa, Tamara). (Attachment 7 replaced on 7/27/2018) (Figueroa, Tamara). (Attachment 8 replaced on 7/27/2018) (Figueroa, Tamara). |
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