Athens v. Bank of America et al
| Natasha Athens doing business as Favorite Things |
| Bank of America and Megan Scholz |
| 1:2021cv00748 |
| September 3, 2021 |
| US District Court for the District of New Hampshire |
| Andrea K Johnstone |
| Steven J McAuliffe |
| Truth in Lending |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 23, 2022. A more recent docket listing may be available from PACER.
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Filing 30
NOTICE of What's In Your Wallet Investigation Parties Failing to Settle, Adhere to Rules by Natasha Athens.(Athens, Natasha)
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Filing 29
NOTICE of corrected notice, last paragraph Bank Fraud On PPP Loan Forgiveness by Natasha Athens.(Athens, Natasha)
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Filing 28
NOTICE of Report of Criminal Actions, failure to use court rules by Natasha Athens.(Athens, Natasha)
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Filing 27
US Marshal Service of Process re: #16 Order, served on 10/19/2021, on David Wallace, Financial Center Manager.(lw)
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ENDORSED ORDER granting #21 Motion Defendants' for Acceptance of Service. Text of Order: Defendants' Motion for Acceptance of Service (21) is granted. As defense counsel has indicated that he is authorized to accept service on behalf of the defendants, the Clerk's office shall prepare summonses for each of the defendants and forward them, and a copy of the complaint, to the US Marshals Service for service on defense counsel at the address given in his appearance. (19). The court's previous service order (16) is hereby vacated. So Ordered by Magistrate Judge Andrea K. Johnstone.(lw)
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SERVICE BY CLERK: Copies to US Marshal as to Bank of America, Megan Scholz per Endorsed Order on Motion Defendants' for Acceptance of Service.(lw)
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Filing 26
Emergency MOTION to Disqualify Conflicted Party's under Rule 1.7 filed by Natasha Athens. HEARING REQUESTED.Follow up on Objection on 11/9/2021. 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 Links to videos)(Athens, Natasha)
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Filing 25
NOTICE of Offer of Settlement Bank Fraud On PPP Loan Forgiveness by Natasha Athens.(Athens, Natasha)
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Filing 24
Emergency MOTION for Discovery Depose Defendant Megan Scholz filed by Natasha Athens. HEARING REQUESTED.Follow up on Objection on 11/3/2021. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Athens, Natasha)
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Filing 23
Emergency MOTION for Hearing Multiple Related Motions filed by Natasha Athens. HEARING REQUESTED.Follow up on Objection on 11/3/2021. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Athens, Natasha)
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Filing 22
NOTICE of Failure to Serve Plaintiff, Stop Sending Paper Copies by Natasha Athens.(Athens, Natasha)
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Filing 21
MOTION Defendants' Motion for Acceptance of Service filed by Bank of America, Megan Scholz.Follow up on Objection on 11/2/2021. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Pappas, Thomas)
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Filing 20
Disclosure Statement by Bank of America disclosing a parent company, one or more publicly traded companies, and no merger agreement. (Pappas, Thomas)
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Filing 19
NOTICE of Attorney Appearance by Thomas J. Pappas on behalf of Bank of America, Megan Scholz Attorney Thomas J. Pappas added to party Bank of America(pty:dft), Attorney Thomas J. Pappas added to party Megan Scholz(pty:dft).(Pappas, Thomas)
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SERVICE BY CLERK: Copies to US Marshal as to Bank of America, Megan Scholz per #16 Order.(lw)
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Filing 18
RESPONSE re #16 Order,, Set Deadlines, Order for Summons Address, Response to Order, Recusals filed by Natasha Athens. (Athens, Natasha)
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Filing 17
REQUEST FOR ISSUANCE OF SUMMONS/WAIVER by Natasha Athens (Attachments: #1 Summons - Waiver 2nd summons)(Athens, Natasha)
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Filing 16
VACATED - See 10/27/2021 Endorsed Order.ORDER - Ms. Athens is directed to complete summonses with updated contact information for the defendants, and to file them in this case within fourteen days of the date of this Order. So Ordered by Magistrate Judge Andrea K. Johnstone.(Compliance Deadline set for 10/27/2021.)(lw) Modified on 10/27/2021 to add: vacated text(lw).
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ENDORSED ORDER denying #12 Emergency Motion to Change Venue Bank Fraud On PPP Loan Forgiveness. Text of Order: Denied, without prejudice to refiling after defendants have been served and have appeared. So Ordered by Judge Steven J. McAuliffe.(lw)
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Filing 15
US Marshal Service of Process (unable to locate both defendants) re: #14 Order Directing Service. (Attachments: #1 USM Return for Megan Scholz)(lw)
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ENDORSED ORDER denying as moot #13 Emergency Motion Serve The Summons Bank Fraud On PPP Loan Forgiveness. Text of Order: Plaintiff's Motion to Get Summons Served Immediately (13) is denied as moot, as the court has directed the United States Marshal to effect service (14). So Ordered by Magistrate Judge Andrea K. Johnstone.(lw)
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SERVICE BY CLERK: Copies to US Marshal as to Bank of America, Megan Scholz per #14 Order Directing Service.(lw)
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Filing 14
ORDER Directing US Marshal to Make Service. So Ordered by Magistrate Judge Andrea K. Johnstone.(lw)
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Filing 13
Emergency MOTION Serve The Summons Bank Fraud On PPP Loan Forgiveness filed by Natasha Athens. HEARING REQUESTED.Follow up on Objection on 10/15/2021. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Athens, Natasha)
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Filing 12
Emergency MOTION to Change Venue Bank Fraud On PPP Loan Forgiveness filed by Natasha Athens.Follow up on Objection on 10/12/2021. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Athens, Natasha)
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Filing 10
Emergency MOTION for Hearing Bank Fraud On PPP Loan Forgiveness filed by Natasha Athens. HEARING REQUESTED.Follow up on Objection on 9/30/2021. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Athens, Natasha)
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Filing 9
REQUEST FOR ISSUANCE OF SUMMONS/WAIVER by Natasha Athens(Athens, Natasha)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS/WAIVER by Natasha Athens(Athens, Natasha)
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Filing 7
ORDER denying #4 Motion Under Rule 65 to Freeze the Assets of the Defendant Megan Scholz. So Ordered by Judge Steven J. McAuliffe.(lw)
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ENDORSED ORDER denying #6 Motion for an Emergency Hearing to Clarify the Defendant's Actions and Theft of Loan Forgiveness Application - Plaintiff's Motion to Clarify (Part 2). Text of Order: Plaintiff's motion for an Emergency Hearing (6) is denied. Plaintiff's motion, in effect, seeks discovery from the defendants. As preliminary review has not been completed, the named defendants have not been served and the request is therefore improper. In addition, parties are under no obligation to respond to discovery requests prior to the preliminary pretrial conference. Because preliminary review has not been completed and no preliminary pretrial conference has taken place, the motion is DENIED, without prejudice, as premature. So Ordered by Magistrate Judge Andrea K. Johnstone.(lw)
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Filing 6
MOTION for an Emergency Hearing to Clarify the Defendant's Actions and Theft of Loan Forgiveness Application - Plaintiff's Motion to Clarify (Part 2) filed by Natasha Athens. HEARING REQUESTED.(lw)
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ENDORSED ORDER granting: #2 Motion to Proceed Without Prepayment of Fees or Costs. Text of Order: Plaintiff's request to proceed without prepayment of fees or costs is hereby granted, but only for the purpose of waiving the filing fee. So Ordered by Magistrate Judge Daniel J. Lynch. (ed)
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ENDORSED ORDER granting: #3 Motion for to Participate in Electronic Filing. Text of Order: Granted. So Ordered by Magistrate Judge Andrea K. Johnstone. (ed)
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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. (ed)
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Filing 5
MOTION to Clarify filed by Natasha Athens. HEARING REQUESTED. (ed)
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Filing 4
MOTION Under Rule 65 to Freeze the Assets of the Defendant Megan Scholz filed by Natasha Athens. HEARING REQUESTED. (ed)
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Filing 3
Pro Se MOTION to Participate in Electronic Filing filed by Natasha Athens. (ed)
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Filing 2
MOTION to Proceed Without Prepayment of Fees or Costs filed by Natasha Athens. (ed)
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Filing 1
COMPLAINT against Bank of America, Megan Scholz with Jury Demand filed by Natasha Athens. (Attachments: #1 Civil Cover Sheet, #2 Cover Letter, #3 Envelope) (ed)
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Case assigned to Judge Steven J. McAuliffe. The case designation is: 1:21-cv-748-SM. Please show this number with the judge designation on all future pleadings. (ed)
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