Clinton Savings Bank v. Capital One Bank, (USA), N.A. et al
Plaintiff: Clinton Savings Bank
Defendant: Capital One Bank, (USA), N.A., United States of America, NPA Associates, LLC and Steven P. Toomey
Case Number: 4:2022cv40150
Filed: December 20, 2022
Court: US District Court for the District of Massachusetts
Presiding Judge: David H Hennessy
Nature of Suit: Taxes
Cause of Action: 28 U.S.C. ยง 1442 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 14, 2023 Filing 11 SUMMONS Returned Executed Capital One Bank, (USA), N.A. served on 2/6/2023, answer due 2/27/2023. (Court, Samantha)
February 10, 2023 Filing 10 SUMMONS Returned Executed NPA Associates, LLC served on 1/30/2023, answer due 2/21/2023. (Court, Samantha)
February 2, 2023 Filing 9 STATE COURT Record. (Attachments: #1 Certified Copy of State Court Record)(Shimberg, Claire)
January 19, 2023 Filing 8 SUMMONS Returned Executed Capital One Bank, (USA), N.A. served on 1/13/2023, answer due 2/3/2023. (Court, Samantha)
January 13, 2023 Filing 7 MOTION for Extension of Time to February 16, 2023 to file certified copy of state court record by United States of America.(Heston, Anderson)
January 13, 2023 Filing 6 NOTICE of Appearance by Anderson Heston on behalf of United States of America (Heston, Anderson)
January 6, 2023 Filing 5 Summons Issued as to Capital One Bank, (USA), N.A., NPA Associates, LLC. 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. (Burgos, Sandra)
December 21, 2022 Filing 4 Certified Copy of Notice of Removal Provided to Defense Counsel by Email.(Burgos, Sandra)
December 20, 2022 Filing 3 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. (Finn, Mary)
December 20, 2022 Filing 2 ANSWER to Complaint by United States of America.(Shimberg, Claire)
December 20, 2022 Filing 1 NOTICE OF REMOVAL by United States of America ( Fee Status: US Government) (Attachments: #1 Category Form, #2 Civil Cover Sheet, #3 Pleadings Served on US 1, #4 Pleadings Served on US 2)(Shimberg, Claire)

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Search for this case: Clinton Savings Bank v. Capital One Bank, (USA), N.A. et al
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Plaintiff: Clinton Savings Bank
Represented By: Samantha J. Court
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Defendant: Capital One Bank, (USA), N.A.
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Defendant: United States of America
Represented By: Claire Shimberg
Represented By: Anderson P. Heston
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Defendant: NPA Associates, LLC
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Defendant: Steven P. Toomey
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