Santander Bank, N.A. v. Cunningham et al
| Santander Bank, N.A. FKA Sovereign Bank, N.A., Santander Bank, N.A. and Sovereign Bank, N.A. |
| United States of America, Jonathan C Cunningham, Jonathan C. Cunningham and USA |
| 1:2018cv00925 |
| October 10, 2018 |
| US District Court for the District of New Hampshire |
| Joseph A DiClerico |
| Other Statutory Actions |
| 28 U.S.C. § 1335 |
| None |
Docket Report
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Filing 12
ORDER re Pending Motions (documents nos. 6, 8, and 9) are terminated. The clerk of court shall close the case. So Ordered by Judge Joseph A. DiClerico, Jr.(ko)
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| Civil Case Terminated. (ko) |
| Filing 11 NOTICE of Voluntary Dismissal as to All Parties by Santander Bank, N.A.(Dailey, Matthew) |
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Filing 10
PROCEDURAL ORDER: For the reasons outlined within, Santander Bank shall file a memorandum not to exceed fifteen pages on or before January 24, 2019, to show cause why this case should not be dismissed for lack of subject matter jurisdiction. Alternatively, Santander Bank may file a notice of voluntary dismissal without prejudice on or before January 24, 2019. So Ordered by Judge Joseph A. DiClerico, Jr.(ko)
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| ACTION REQUIRED - NOTICE Nonconforming Document re #8 MOTION to Dismiss filed by Santander Bank, N.A. The document fails to comply with LR 7.1-No memorandum or statement explaining why none is necessary was filed. File memo/statement as addendum using the Other Documents/Addendum event and link filing(s) to document no. 8. The document will remain on file. Please note that unless a document curing the defect is filed by the Notice of Compliance Deadline the matter may be referred to a judicial officer for appropriate action. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1423.Compliance Deadline set for 1/16/2019.(ko) |
| Filing 9 Amended MOTION to Deposit Funds (Replaces document no. 7) filed by Santander Bank, N.A.. Follow up on Objection on 1/16/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Proposed Order Order)(Dailey, Matthew) |
| NOTICE of ECF Filing Error re: #7 MOTION to Deposit Funds filed by Santander Bank, N.A. Document incomplete - no proposed order filed. Filer shall refile and add to docket text: Replaces document no. 7. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1473.Compliance Deadline set for 1/7/2019.(ko) |
| Filing 8 MOTION to Dismiss filed by Santander Bank, N.A.. Follow up on Objection on 1/11/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Notice ECF Certificate of Service)(Dailey, Matthew) |
| Filing 7 REFILED SEE DOC. NO. #9 . MOTION to Deposit Funds filed by Santander Bank, N.A.. Follow up on Objection on 1/11/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Dailey, Matthew) Modified on 1/3/2019 to add: refiled text(ko). |
| Filing 6 MOTION for Attorney Fees filed by Santander Bank, N.A.. Follow up on Objection on 1/11/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 Exhibit (Affidavit) Affidavit)(Dailey, Matthew) |
| Filing 5 AFFIDAVIT of Service of Summons as to All Defendants filed by Santander Bank, N.A.. Served/Mailed on 10/25/2018. Answer Follow Up on 11/15/2018. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Attachments: #1 ROS, #2 ROS, #3 ROS)(Dailey, Matthew) |
| Filing 4 NOTICE of Disclaimer of Interest in Interpled Funds by USA. Attorney Michael T. McCormack added to party USA(pty:dft).(McCormack, Michael) |
| Filing 3 Summonses issued electronically as to Santander Bank, N.A. NOTICE: Counsel shall print and serve the summonses and all attachments in accordance with Fed. R. Civ. P. 4. (Attachments: #1 Notice ECF)(mc) |
| Filing 2 Disclosure Statement by Santander Bank, N.A. disclosing no parent company, no publicly traded company, and no merger agreement. (Dailey, Matthew) |
| NOTICE. This case has been designated for Electronic Case Filing. All further submissions shall be filed in compliance with the Administrative Procedures for Electronic Case Filing. Pro se litigants are not required to file electronically and may continue to file documents in paper format. Persons filing electronically are strongly encouraged to complete the interactive training modules available on the courts website. To access these modules, click #HERE. (mc) |
| NOTICE re: #1 Complaint - New Case filed by Santander Bank, N.A. Pursuant to Federal Rules of Civil Procedure and Local Rules, Disclosure Statements must be filed after filing case initiating document. No Disclosure Statement has been filed. File Disclosure Statement using the Other Documents/Disclosure Statement event. Santander Bank, N.A. shall file a disclosure statement by October 18, 2018. Disclosure Statement due 10/18/2018. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (mc) |
| Case assigned to Judge Joseph A. DiClerico, Jr. The case designation is: 1:18-cv-925-JD. Please show this number with the judge designation on all future pleadings. (mc) |
| Filing 1 NEW CASE/ COMPLAINT Filing fee $ 400, receipt number 0102-1719087 filed by Santander Bank, N.A. (Attachments: #1 Civil Cover Sheet)(Dailey, Matthew) (Additional attachment(s) added on 10/15/2018: #2 Corrected Complaint, #3 Summons Cunningham, #4 Summons USA) (mc). |
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