PeoplesBank v. Lamarche et al
Plaintiff: PeoplesBank
Defendant: William Pauze, Charles F Lamarche, United States of America Internal Revenue Service, David C Lamarche and Massachusetts Department of Revenue
Case Number: 3:2019cv30128
Filed: September 11, 2019
Court: US District Court for the District of Massachusetts
Presiding Judge: Katherine A Robertson
Nature of Suit: Real Property: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2019 Filing 21 NOTICE: Clerk's ENTRY OF DEFAULT as to Charles F Lamarche, David C Lamarche issued by the Court. (Attachments: #1 Default Standing Order).(Finn, Mary) (Attachment 1 replaced on 11/1/2019 with correct dated Order) (Finn, Mary). Modified on 11/1/2019 (Finn, Mary).
November 1, 2019 Filing 20 Request for notice of default by PeoplesBank David C LaMarche. (Griffin, Thomas) Modified on 11/1/2019 the Clerk's Office is to accept this filing as a request by the Plaintiff for entry of a notice of default against Defendant David C. La Marche. (Finn, Mary).
November 1, 2019 Filing 19 Request for notice of default by PeoplesBank Charles F LaMarche. (Griffin, Thomas) Modified on 11/1/2019 - The Clerk's Office to accept this filing as a request by the Plaintiff for entry of Default against Defendant Charles F. Lamarche. (Finn, Mary).
October 30, 2019 Filing 18 Magistrate Judge Katherine A. Robertson: ELECTRONIC ORDER entered granting #17 Motion to Continue the 11/7/2019 Scheduling Conference. Scheduling Conference reset for 2/5/2020 02:00 PM in Hampshire Courtroom before Magistrate Judge Katherine A. Robertson. Joint Statement due by 1/28/2020. (Finn, Mary)
October 29, 2019 Filing 17 Assented to MOTION to Continue Scheduling Conference to February 5, 2020 by United States of America Internal Revenue Service.(Lizama, Thelma)
October 28, 2019 Filing 16 ANSWER to #1 Complaint by United States of America Internal Revenue Service.(Lizama, Thelma)
October 18, 2019 Filing 15 NOTICE by PeoplesBank Scheduling Order (Griffin, Thomas)
October 16, 2019 Filing 14 First CERTIFICATION pursuant to Local Rule 16.1 . (Griffin, Thomas)
October 9, 2019 Filing 13 CERTIFICATION pursuant to Local Rule 16.1 by Massachusetts Department of Revenue.(McAuliffe, Eileen)
October 7, 2019 Filing 12 Disclosure pursuant to Rule 26 by Massachusetts Department of Revenue.(McAuliffe, Eileen)
October 7, 2019 Filing 11 Estate of Gregory Lamarche's ANSWER to #1 Complaint by William Pauze.(Ence, Tyson)
October 3, 2019 Filing 10 NOTICE of Scheduling Conference ISSUED: A Scheduling Conference is set for 11/7/2019 at 2:00 PM in Hampshire Courtroom before Magistrate Judge Katherine A. Robertson. Joint Statement due by 10/31/2019. See attached Notice for complete details. (Rivera, Melissa)
September 27, 2019 Filing 9 ACKNOWLEDGMENT OF SERVICE Executed by PeoplesBank. United States of America Internal Revenue Service served on 9/16/2019, answer due 10/7/2019. Acknowledgment filed by PeoplesBank. (Griffin, Thomas)
September 27, 2019 Filing 8 SUMMONS Returned Executed David C Lamarche served on 9/24/2019, answer due 10/15/2019. (Griffin, Thomas)
September 27, 2019 Filing 7 SUMMONS Returned Executed William Pauze served on 9/24/2019, answer due 10/15/2019. (Griffin, Thomas)
September 27, 2019 Filing 6 SUMMONS Returned Executed Charles F Lamarche served on 9/24/2019, answer due 10/15/2019. (Griffin, Thomas)
September 23, 2019 Filing 5 ANSWER to Complaint by Massachusetts Department of Revenue. (Attachments: #1 Exhibit)(McAuliffe, Eileen)
September 19, 2019 Filing 4 NOTICE of Appearance by Eileen Ryan McAuliffe on behalf of Massachusetts Department of Revenue (McAuliffe, Eileen)
September 11, 2019 Filing 3 Summons Issued as to Charles F Lamarche, Massachusetts Department of Revenue, United States of America Internal Revenue Service, david c lamarche, william pauze. 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. (Lindsay, Maurice)
September 11, 2019 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. (Lindsay, Maurice)
September 11, 2019 Filing 1 COMPLAINT against All Defendants Filing fee: $ 400, receipt number 0101-7872395 (Fee Status: Filing Fee paid), filed by PeoplesBank. (Attachments: #1 Civil Cover Sheet, #2 Supplement)(Griffin, Thomas)

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Defendant: William Pauze
Represented By: Tyson R. Ence
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Defendant: Charles F Lamarche
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Defendant: United States of America Internal Revenue Service
Represented By: Thelma Lizama
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Defendant: David C Lamarche
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Defendant: Massachusetts Department of Revenue
Represented By: Eileen Ryan McAuliffe
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Plaintiff: PeoplesBank
Represented By: Thomas G. Griffin
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