Estes et al v. ECMC Group, Inc.
Plaintiff: Alia G. Estes and Charles R. Estes
Defendant: Educational Credit Management Corporation and ECMC Group, Inc.
Case Number: 1:2019cv00822
Filed: August 6, 2019
Court: US District Court for the District of New Hampshire
Presiding Judge: Landya B McCafferty
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 15, 2019 Opinion or Order Filing 19 AFFIDAVIT in Support re #14 Supplemental MOTION for Leave to File Amended Motion for Consideration Pursuant to LR 15. 1 (b) This Document replaces #10 Affidavit in Support of Plaintiffs Motions and Replies to Objections related to #14 filed by Charles R. Estes. (Estes, Charles)
September 15, 2019 Opinion or Order Filing 18 REPLY to Objection to Motion re #14 Supplemental MOTION for Leave to File Amended Motion for Consideration Pursuant to LR 15. 1 (b) This Document replaces #10 Reply to Objection to Supplemental #17 filed by Charles R. Estes. Surreply due by 9/20/2019. (Estes, Charles)
September 9, 2019 Opinion or Order Filing 17 OBJECTION to #14 Supplemental MOTION for Leave to File Amended Motion for Consideration Pursuant to LR 15. 1 (b) This Document replaces #10 filed by ECMC Group, Inc.. Follow up on Reply on 9/16/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (O'Shea, Kevin)
September 3, 2019 Opinion or Order Filing 16 REPLY to Objection to Motion re #13 MOTION to Seal Document 12 Sealed Document, at Level I Reply to Defendants Objection to Motion for Consideration filed by Charles R. Estes. Surreply due by 9/9/2019. (Estes, Charles)
August 31, 2019 Opinion or Order Filing 15 REPLY to Objection to Motion re #6 MOTION to Remand to State Court Reply to Objection filed by Charles R. Estes. Surreply due by 9/5/2019. (Estes, Charles)
August 28, 2019 Opinion or Order Filing 14 Supplemental MOTION for Leave to File Amended Motion for Consideration Pursuant to LR 15. 1 (b) This Document replaces #10 filed by Charles R. Estes. Follow up on Objection on 9/11/2019. 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 Attachment to Exhibit This Document Replaces Number #10 , #2 Exhibit Plaintiffs Exhibits Page 7-16)(Estes, Charles)
August 26, 2019 Opinion or Order Filing 13 MOTION to Seal Document 12 SEALED- EDUCATIONAL CREDIT MANAGEMENT CORPORATION'S OBJECTION TO RELIEF SOUGHT IN CHARLES R. ESTES D/B/A OEM-TECH'S MOTION FOR CONSIDERATION at Level I filed by ECMC Group, Inc. Follow up on Objection on 9/9/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(js)
August 26, 2019 Opinion or Order Filing 11 OBJECTION to #6 MOTION to Remand to State Court filed by ECMC Group, Inc.. Follow up on Reply on 9/3/2019. 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) Ex A (O'Shea Affidavit (authenticating documents), #2 Exhibit Ex B (MN Secretary of State corporations database for ECMC, Group Inc.), #3 Exhibit Ex C (MN Secretary of State corporations database for Educational Credit Management Corp.))(O'Shea, Kevin)
August 26, 2019 Opinion or Order NOTICE of ECF Filing Error re: #10 Joint MOTION for Leave to File Amended Motion for Consideration Pursuant to LR 15. 1 (b) filed by Charles R. Estes. Filer shall refile the Joint Motion for Leave as the main document and the Proposed Amended Motion for Reconsideration as an attachment and enter in the docket text, this document replaces document no. 10. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1475.Compliance Deadline set for 8/28/2019.(js)
August 25, 2019 Opinion or Order Filing 10 REFILED, SEE DOC. #14 ; Joint MOTION for Leave to File Amended Motion for Consideration Pursuant to LR 15. 1 (b) filed by Charles R. Estes. Follow up on Objection on 9/9/2019. 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 Original Motion for Consideration with Exhibits)(Estes, Charles) Modified on 8/30/2019 to add: REFILED, SEE DOC. 14 (de).
August 19, 2019 Opinion or Order Filing 9 Response to Defendant's Answer to Plaintiff(s) Complaint AND ANSWER to Defendant's Counterclaim filed by Alia G. Estes, Charles R. Estes.(de)
August 16, 2019 Opinion or Order ENDORSED ORDER granting #7 Motion to Obtain ECF Login and Password. Text of Order: Granted. So Ordered by Magistrate Judge Andrea K. Johnstone.(de)
August 16, 2019 Opinion or Order ENDORSED ORDER granting #8 Motion to Obtain ECF Login and Password. Text of Order: Granted. So Ordered by Magistrate Judge Andrea K. Johnstone.(de)
August 14, 2019 Opinion or Order Filing 4 Certified Copies of State Court Record. State Court Case No. 217-2019-CV-00378, Merrimack County Superior Court(O'Shea, Kevin)
August 12, 2019 Opinion or Order Filing 8 Pro Se Motion to Obtain ECF Login and Password filed by Alia G. Estes. Served on 8/12/2019. Follow up on Objection on 8/26/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(de)
August 12, 2019 Opinion or Order Filing 7 Pro Se Motion to Obtain ECF Login and Password filed by Charles R. Estes. Served on 8/12/2019. Follow up on Objection on 8/26/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(de)
August 12, 2019 Opinion or Order Filing 6 MOTION to Remand to State Court filed by Alia G. Estes, Charles R. Estes. Served on 8/12/2019. Follow up on Objection on 8/26/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(de)
August 12, 2019 Opinion or Order Filing 5 MOTION to Remand to State Court (Motion for Consideration) filed by Alia G. Estes, Charles R. Estes. Served on 8/12/2019. Follow up on Objection on 8/26/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(de) Modified on 8/30/2019 to add: (Motion for Consideration) (de).
August 12, 2019 Opinion or Order Filing 3 Educational Credit Management Corporations ANSWER to Complaint Jury Waiver, Statement of Defenses, Counter COUNTERCLAIM against All Plaintiffs filed by ECMC Group, Inc..(O'Shea, Kevin)
August 7, 2019 Opinion or Order Filing 2 Disclosure Statement by ECMC Group, Inc. disclosing a parent company, no publicly traded company, and no merger agreement. Educational Credit Management Corporation's Disclosure Statement Pursuant to Local Rule 7.1.1 (O'Shea, Kevin)
August 7, 2019 Opinion or Order 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. Pursuant to Local Rule 81.1(a) and (b), answers and motions filed in the state court will not be considered unless refiled in this court. Please note that all filings in this District must comply with Local Rule 7. The Local Rules and Administrative Procedures for ECF can be downloaded from our website #HERE.(mc)
August 6, 2019 Opinion or Order Case assigned to Chief Judge Landya B. McCafferty. The case designation is: 1:19-cv-822-LM. Please show this number with the judge designation on all future pleadings. (mc)
August 6, 2019 Opinion or Order NOTICE re: #1 Notice of Removal - New Case, filed by ECMC Group, Inc. 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. ECMC Group, Inc. shall file a disclosure statement by August 14, 2019. Disclosure Statement due 8/14/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(mc)
August 6, 2019 Opinion or Order Filing 1 NOTICE OF REMOVAL with Jury Demand from Merrimack County Superior Court, case number 217-2019-CV-00378 (filing fee $400, receipt number 0102-1845426) filed by Educational Credit Management Corporation. Answer Follow Up on 8/27/2019. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). State Court Record Follow Up 8/20/2019. (Attachments: #1 Exhibit Exhibit A to Notice of Removal (Pleadings-Orders As Served), #2 Exhibit Pleading: Notice of Filing of Notice of Removal, #3 Exhibit Certificate of Compliance, #4 Exhibit Certificate of Service, #5 Civil Cover Sheet)(O'Shea, Kevin)

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Plaintiff: Alia G. Estes
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Plaintiff: Charles R. Estes
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Defendant: Educational Credit Management Corporation
Represented By: Kevin M. O'Shea
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Defendant: ECMC Group, Inc.
Represented By: Kevin M. O'Shea
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