Groleau v. American Express Financial Advisors, Inc. et al
Plaintiff: Lucien H. Groleau
Defendant: American Express Financial Advisors, Inc., Peter H. Smith, Smith, Sweeney & Associates, Inc. and Jeremy Sweeney
Case Number: 1:2010cv00190
Filed: May 13, 2010
Court: US District Court for the District of New Hampshire
Office: Concord Office
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Notice of Removal
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
October 11, 2011 Opinion or Order Filing 42 ///BENCH TRIAL DECISION: FINDINGS OF FACT AND RULINGS OF LAW. The court rules in the defendants' favor on plaintiff's claims. The clerk shall enter judgment accordingly and close the case. So Ordered by Judge Joseph N. Laplante.(jb)
April 28, 2011 Opinion or Order Filing 29 REVISED PROCEDURAL ORDER re 28 Expedited discovery schedule. Discovery schedule revised as outlined. So Ordered by Judge Joseph N. Laplante. (jb)
April 20, 2011 Opinion or Order Filing 28 PROCEDURAL ORDER denying 16 Motion for Judgment on the Pleadings. Expedited discovery to proceed as outlined. So Ordered by Judge Joseph N. Laplante. (jb)
October 20, 2010 Opinion or Order Filing 21 PROCEDURAL ORDER re 16 Motion for Judgment on the Pleadings. Hearing on motion set for November 23, 2010 at 10:30 am. Parties to file supplemental briefs (limited to 15 pages each, excluding exhibits) on the defenses of waiver and laches by November 12, 2010. No further briefing or oral argument on statute of limitations defense as the motion for judgment on the pleadings is DENIED as to that claim. So Ordered by Judge Joseph N. Laplante. (jb)
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Defendant: American Express Financial Advisors, Inc.
Represented By: James M. Callahan
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Defendant: Peter H. Smith
Represented By: James M. Callahan
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Defendant: Smith, Sweeney & Associates, Inc.
Represented By: James M. Callahan
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Defendant: Jeremy Sweeney
Represented By: James M. Callahan
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Plaintiff: Lucien H. Groleau
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