Triangle Credit Union v. Caprarello et al
| Triangle Credit Union |
| RBS Citizens Bank, United States of America, Kimberly M. Caprarello, US Internal Revenue Service and Citizens Bank, N.A. |
| 1:2020cv01150 |
| December 2, 2020 |
| US District Court for the District of New Hampshire |
| Joseph A DiClerico |
| Taxes |
| 28 U.S.C. ยง 1441 |
| None |
Docket Report
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This docket was last retrieved on January 25, 2021. A more recent docket listing may be available from PACER.
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| NOTICE OF PRETRIAL CONFERENCE. Pretrial Conference reset for 3/9/2021 03:00 PM before Magistrate Judge Andrea K. Johnstone. Follow up on Discovery Plan 3/2/2021. Please note pursuant to Title 28 USC 636(c) and Local Rule 73.1, the parties may consent to have the case reassigned to the Magistrate Judge, but are free to withhold consent without adverse consequences.(kad) |
ENDORSED ORDER granting #7 Assented to MOTION to Extend Time to 30 days. Text of Order: Granted. So Ordered by Magistrate Judge Andrea K. Johnstone.(kad)
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Filing 8
ORDER granting #6 Motion to Deposit Funds. Text of Order: Granted. So Ordered by Judge Joseph A. DiClerico, Jr. (gla) (ko). Modified on 1/25/2021 to remove: "Endorsed" text(ko).
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| Filing 7 Assented to MOTION to Extend Time to 30 days filed by Citizens Bank, N.A..(Millsom, Geoffrey) |
| Filing 6 Assented to MOTION to Deposit Funds filed by US Internal Revenue Service. (Attachments: #1 Proposed Order)(Primeaux, Samantha) |
| Filing 5 Disclosure Statement by Citizens Bank, N.A. disclosing a parent company, one or more publicly traded companies, and no merger agreement. (Millsom, Geoffrey) |
| NOTICE OF PRETRIAL CONFERENCE. Pretrial Conference set for 1/26/2021 10:00 AM before Magistrate Judge Andrea K. Johnstone. Discovery Plan DUE BY 1/19/2021. Please note pursuant to Title 28 USC 636(c) and Local Rule 73.1, the parties may consent to have the case reassigned to the Magistrate Judge, but are free to withhold consent without adverse consequences.(vln) |
| Filing 4 Certified Copies of State Court Record. State Court Case No. 216-2020-CV-00709, Hillsborough County Superior Court(Primeaux, Samantha) |
| Filing 3 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. Alexander S. Buchanan must complete an online registration form within 30 days. 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. Compliance Deadline set for 1/7/2021. (ed) |
| NOTICE re: #1 Notice of Removal - New Case, filed by US Internal Revenue Service. LR 7.1.1. In removal actions, a nongovernmental corporate plaintiff, partnership plaintiff, or LLC plaintiff must file a disclosure statement within twenty-one (21) days from the date the notice of removal is filed or with its first appearance, pleading, petition, motion, response, objection, or request, whichever is filed sooner. File Disclosure Statement using the Other Documents/Disclosure Statement event. Triangle Credit Union shall file a disclosure statement by December 29, 2020. Disclosure Statement due 12/29/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (ed) |
| NOTICE re: #1 Notice of Removal - New Case, filed by US Internal Revenue Service. 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. Citizens Bank, N.A. shall file a disclosure statement by December 15, 2020. Disclosure Statement due 12/15/2020. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (ed) |
| Case assigned to Judge Joseph A. DiClerico, Jr. The case designation is: 1:20-cv-1150-JD. Please show this number with the judge designation on all future pleadings. (ed) |
| Filing 2 ANSWER to #1 Notice of Removal - New Case,, Answer to Bill of Interpleader by United States of America.(Primeaux, Samantha) |
| Filing 1 NOTICE OF REMOVAL from Hillsborough County Superior Court, case number 216-2020-CV-00709 (No fee paid, USA or IFP.) filed by United States of America. Answer Follow Up on 12/23/2020. 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 12/16/2020. (Attachments: #1 state court initiating document, #2 notice to counsel, #3 notice to state court clerk, #4 Civil Cover Sheet)(Primeaux, Samantha) |
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