Lorway et al v. Santander Bank, N.A.
Plaintiff: Dana Lorway, John Lorway, Dana C. Lorway and John S. Lorway
Defendant: Santander Bank, N.A.
Case Number: 4:2023cv40113
Filed: September 7, 2023
Court: US District Court for the District of Massachusetts
Presiding Judge: David H Hennessy
Nature of Suit: Other Statutory Actions
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2023 Filing 18 Electronic Clerk's Notes for proceedings held before Magistrate Judge David H. Hennessy: Scheduling Conference held on 11/1/2023. Case called. Court goes over the case and sets Scheduling Order deadlines as follows; Initial Disclosures: 12/15/23 Fact Discovery: 6/28/24 Dispositive Motions: 8/15/24 Case Management Conference VIA VIDEO set for 6/7/2024 at 10:00 AM in Courtroom 1 - Worcester (Remote only) before Magistrate Judge David H. Hennessy. (Court Reporter: Digital Recording.) To order a copy of this Digital Recording, please go to https://forms.mad.uscourts.gov/Audio.html. For a transcript of this proceeding, contact mad_transcripts@mad.uscourts.gov.(Attorneys present: Brine; Cosmos) (King, Dawn)
November 1, 2023 Filing 17 CERTIFICATION pursuant to Local Rule 16.1 . (Brine, Christopher)
October 31, 2023 Filing 16 JOINT STATEMENT re scheduling conference . (Brine, Christopher)
October 31, 2023 Filing 15 CONSENT by all parties to Jurisdiction by US Magistrate Judge by Dana C. Lorway, John S. Lorway.. (Brine, Christopher)
October 31, 2023 Filing 14 CERTIFICATION pursuant to Local Rule 16.1 (d)(3). (Kane, Matthew)
October 31, 2023 Filing 13 ELECTRONIC NOTICE TO COUNSEL: Notification forms indicating whether or not a party has consented to proceed before a U.S. Magistrate Judge have not been received in the Clerk's Office. The submission of the form is mandatory. Completed forms shall be filed promptly. Additional forms can be obtained on the Court's web page at http://www.mad.uscourts.gov. (King, Dawn)
October 16, 2023 Filing 12 NOTICE of Scheduling Conference. Scheduling Conference VIA VIDEO set for 11/1/2023 at 10:00 AM in Courtroom 1 - Worcester (Remote only) before Magistrate Judge David H. Hennessy. This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the courtroom deputy of the session as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: #https://forms.mad.uscourts.gov/courtlist.html.For questions regarding access to hearings, you may refer to the general orders and public notices of the Court available on #www.mad.uscourts.gov or contact media@mad.uscourts.gov. (King, Dawn)
October 16, 2023 Filing 11 ELECTRONIC NOTICE TO COUNSEL: Notification forms indicating whether or not a party has consented to proceed before a U.S. Magistrate Judge have not been received in the Clerk's Office. The submission of the form is mandatory. Completed forms shall be filed promptly. Additional forms can be obtained on the Court's web page at http://www.mad.uscourts.gov. (King, Dawn)
October 16, 2023 Filing 10 ANSWER to #1 Complaint by Santander Bank, N.A..(Kane, Matthew)
October 2, 2023 Filing 9 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #8 Assented to MOTION for Extension of Time to October 16, 2023 to answer, move, or otherwise respond to Plaintiffs' Complaint by Santander Bank, N.A.. (King, Dawn)
October 2, 2023 Filing 8 Assented to MOTION for Extension of Time to October 16, 2023 to answer, move, or otherwise respond to Plaintiffs' Complaint by Santander Bank, N.A..(Cosmas, William)
October 2, 2023 Filing 7 CORPORATE DISCLOSURE STATEMENT by Santander Bank, N.A.. (Cosmas, William)
October 2, 2023 Filing 6 NOTICE of Appearance by Matthew A. Kane on behalf of Santander Bank, N.A. (Kane, Matthew)
October 2, 2023 Filing 5 NOTICE of Appearance by William G. Cosmas, Jr on behalf of Santander Bank, N.A. (Cosmas, William)
September 13, 2023 Filing 4 SUMMONS Returned Executed Santander Bank, N.A. served on 9/11/2023, answer due 10/2/2023. (Brine, Christopher)
September 7, 2023 Filing 3 Summons Issued as to Santander 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. (Barrows, Jennifer)
September 7, 2023 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. (Barrows, Jennifer)
September 7, 2023 Filing 1 COMPLAINT against Santander Bank, N.A. Filing fee: $ 402, receipt number AMADC-10026176 (Fee Status: Filing Fee paid), filed by Dana Lorway, John Lorway. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(Brine, Christopher)

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Search for this case: Lorway et al v. Santander Bank, N.A.
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Plaintiff: Dana Lorway
Represented By: Christopher M. Brine
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Plaintiff: John Lorway
Represented By: Christopher M. Brine
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Plaintiff: Dana C. Lorway
Represented By: Christopher M. Brine
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Plaintiff: John S. Lorway
Represented By: Christopher M. Brine
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Defendant: Santander Bank, N.A.
Represented By: Matthew A. Kane
Represented By: William G. Cosmas, Jr.
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