NBSC a division of SYNOVUS BANK, f/k/a COLUMBUS BANK AND TRUST COMPANY, as successor in interest through name change and by merger with THE NATIONAL BANK OF SOUTH CAROLINA v. DEFRIN et al
Plaintiff: NBSC a division of SYNOVUS BANK, f/k/a COLUMBUS BANK AND TRUST COMPANY, as successor in interest through name change and by merger with THE NATIONAL BANK OF SOUTH CAROLINA
Defendant: MELVYN H. DEFRIN, MD and SUZANNE DEFRIN
Case Number: 4:2019cv40071
Filed: May 20, 2019
Court: US District Court for the District of Massachusetts
Presiding Judge: David H Hennessy
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 17, 2019 Filing 5 SUMMONS Returned Executed SUZANNE DEFRIN served on 6/1/2019, answer due 6/24/2019. (Fumarola, Carl) Modified on 6/18/2019 (Burgos, Sandra).
June 17, 2019 Filing 4 SUMMONS Returned Executed MELVYN H. DEFRIN, MD served on 6/1/2019, answer due 6/24/2019. (Fumarola, Carl) Modified on 6/18/2019 (Burgos, Sandra).
May 21, 2019 Filing 3 Summons Issued as to MELVYN H. DEFRIN, MD, SUZANNE DEFRIN. 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. (Jones, Sherry)
May 21, 2019 Filing 2 NOTICE of Case Assignment. Magistrate Judge David H. Hennessy 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. (Jones, Sherry)
May 20, 2019 Filing 1 COMPLAINT against SUZANNE DEFRIN, MELVYN H. DEFRIN, MD Filing fee: $ 400, receipt number 0101-7693335 (Fee Status: Filing Fee paid), filed by NBSC a division of SYNOVUS BANK, f/k/a COLUMBUS BANK AND TRUST COMPANY, as successor in interest through name change and by merger with THE NATIONAL BANK OF SOUTH CAROLINA. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Category Sheet)(Fumarola, Carl)

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Defendant: MELVYN H. DEFRIN, MD
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Defendant: SUZANNE DEFRIN
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Plaintiff: NBSC a division of SYNOVUS BANK, f/k/a COLUMBUS BANK AND TRUST COMPANY, as successor in interest through name change and by merger with THE NATIONAL BANK OF SOUTH CAROLINA
Represented By: Carl E. Fumarola
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