First Southern National Bank, N.A. v. Catsam et al
Plaintiff: First Southern National Bank and First Southern National Bank, N.A.
Defendant: Joseph Catsam, Nick A. Catsam and John A. Catsam
Case Number: 1:2019cv00139
Filed: February 8, 2019
Court: US District Court for the District of New Hampshire
Presiding Judge: Paul J Barbadoro
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2019 Filing 4 WAIVER OF SERVICE Returned Executed as to All Defendants by First Southern National Bank, N.A.. Served/Mailed on 2/11/2019. Answer Follow Up on 4/15/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Connolly, Julie)
February 18, 2019 Filing 3 Disclosure Statement by First Southern National Bank, N.A. disclosing a parent company, no publicly traded company, and no merger agreement. (Connolly, Julie)
February 11, 2019 Filing 2 Notice of Lawsuit/Waivers issued electronically as to John A. Catsam, Joseph Catsam, Nick A. Catsam. NOTICE: Counsel shall print and serve the notice/waivers and all attachments in accordance with Fed. R. Civ. P. 4. (Attachments: #1 Notice ECF)(bt)
February 11, 2019 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. (bt)
February 11, 2019 NOTICE re: #1 Complaint - New Case, filed by First Southern National 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. First Southern National Bank, N.A. shall file a disclosure statement by February 19, 2019. Disclosure Statement due 2/19/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(bt)
February 8, 2019 Case assigned to Judge Paul J. Barbadoro. The case designation is: 1:19-cv-139-PB. Please show this number with the judge designation on all future pleadings. (bt)
February 8, 2019 Filing 1 NEW CASE/ COMPLAINT with Jury Demand Filing fee $ 400, receipt number 0102-1769905 filed by First Southern National Bank. (Attachments: #1 Civil Cover Sheet, #2 Summons - Waiver, #3 Summons - Waiver, #4 Summons - Waiver, #5 Summons - Waiver, #6 Summons - Waiver, #7 Summons - Waiver)(Connolly, Julie) (Additional attachment(s) added on 2/11/2019: #8 CORRECTED Civil Cover Sheet) (bt).

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Plaintiff: First Southern National Bank
Represented By: Julie K. Connolly
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Plaintiff: First Southern National Bank, N.A.
Represented By: Julie K. Connolly
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Defendant: Joseph Catsam
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Defendant: Nick A. Catsam
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Defendant: John A. Catsam
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