Derry v. T.D. Bank, N.A.
| Sean P Derry |
| T.D. Bank, N.A. |
| 4:2023cv40109 |
| September 5, 2023 |
| US District Court for the District of Massachusetts |
| Margaret R Guzman |
| David H Hennessy |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 ELECTRONIC NOTICE of Reassignment. District Judge Margaret R. Guzman added. Magistrate Judge David H. Hennessy no longer assigned to case. (Burgos, Sandra) |
| Filing 11 Copy re #10 REPORT AND RECOMMENDATIONS re #1 Complaint filed by Sean P Derry Recommendation: ) that this action be DISMISSED with PREJUDICE as frivolous and for failure to state claim upon which relief can be granted; and that any appeal be certified as not b mailed to Sean P Derry 10 Lovett Road Oxford, MA 01540 on 10/23/23. (King, Dawn) |
| Filing 10 Magistrate Judge David H. Hennessy: ORDER entered. REPORT AND RECOMMENDATIONS re #1 Complaint filed by Sean P Derry Recommendation: that this action be DISMISSED with PREJUDICE as frivolous and for failure to state claim upon which relief can be granted; and that any appeal be certified as not being taken in good faith pursuant to 28 U.S.C. 1915 (a)(3) Objections to R&R due by 11/6/2023.(King, Dawn) |
| Filing 9 Show Cause Affidavit by Sean P Derry. (Barrows, Jennifer) |
| Filing 8 Copy re #7 Order on Motion for Leave to Proceed in forma pauperis mailed to Sean P Derry 10 Lovett Road Oxford, MA 01540 on 10/5/23. (King, Dawn) |
| Filing 7 Magistrate Judge David H. Hennessy: ORDER entered granting #6 MOTION for Leave to Proceed in forma pauperis by Sean P Derry. and ORDER TO SHOW CAUSE. (King, Dawn) |
| Filing 6 MOTION for Leave to Proceed in forma pauperis by Sean P Derry.(Barrows, Jennifer) |
| Filing 5 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered. The check Plaintiff used to pay the filing fee has been returned. If Plaintiff wishes to proceed with this action, he must, within 21 days, either (1) pay the $402 filing fee using a Money Order; or (2) seek leave to proceed without prepayment of the filing fee by filing a completed and signed Application to Proceed in District Court Without Prepaying Fees or Costs. Failure to do so may result in dismissal of this action without prejudice.(Burgos, Sandra) |
| Filing 4 Filing fee/payment: $ 402.00, receipt number 100004688 for #1 Complaint (Barbosa, Nilsa) |
| Filing 3 Per docket entry #7 Summons Issued over the counter as to T.D. Bank, N.A.. 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) Modified on 10/12/2023 (Burgos, Sandra). |
| 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. (Burgos, Sandra) |
| Filing 1 COMPLAINT against T.D. Bank, N.A., filed by Sean P Derry. (Attachments: #1 Exhibit, #2 Civil Cover Sheet and Category Sheet)(Burgos, Sandra) |
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| Plaintiff: Sean P Derry | |
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| Defendant: T.D. Bank, N.A. | |
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