Casey v. St. Mary's Bank
Plaintiff: William Casey
Defendant: St. Mary's bank
Case Number: 1:2022cv00252
Filed: July 14, 2022
Court: US District Court for the District of New Hampshire
Presiding Judge: Paul J Barbadoro
Nature of Suit: Other Statutory Actions
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 6, 2023 Opinion or Order TRIAL NOTICE: Jury Selection/Trial set for two week period beginning 3/5/2024 09:30 AM before Judge Paul J. Barbadoro. Final Pretrial Conference set VIA VIDEO CONFERENCE for 2/20/2024 03:00 PM before Judge Paul J. Barbadoro. Pretrial Statements due 2/5/2024. JERS Statement due 2/5/2024. LR 16.2(d) Objections due 2/19/2024. (jwb)
September 6, 2023 Opinion or Order ENDORSED ORDER granting #18 Motion to Continue and Extend Deadlines Trial and Discovery Deadlines. Text of Order: Granted. So Ordered by Judge Paul J. Barbadoro. (jwb)
September 5, 2023 Opinion or Order Filing 18 Assented to MOTION to Continue and Extend Deadlines Trial and Discovery Deadlines filed by St. Mary's Bank. (Attachments: #1 Exhibit Exhibit A - Civil Form 3)(Scott, K.)
June 27, 2023 Opinion or Order Corrective Entry to #17 Answer to Complaint. Entry corrected by creating relationship to Amended Complaint doc. no. 16.(js)
June 26, 2023 Opinion or Order Filing 17 ANSWER to #16 AMENDED Complaint (Plaintiff's Amended Complaint) filed by St. Mary's Bank.(Theodore, Ashley) Modified on 6/27/2023 to create relationship to doc. no. 16 (js). Modified on
June 7, 2023 Opinion or Order Filing 16 AMENDED COMPLAINT against William Casey with jury demand filed by William Casey.(Bensinger, Olivia)
June 2, 2023 Opinion or Order ENDORSED ORDER granting #15 Assented to Motion to Amend #1 Complaint - New Case. Text of Order: Granted. Within 48 hours counsel shall electronically refile the pleading attached to the Motion for Leave to File using the appropriate event in CMECF. So Ordered by US Magistrate Judge Andrea K Johnstone. Amended Pleadings due by 6/5/2023.(lw)
May 30, 2023 Opinion or Order Filing 15 Assented to MOTION to Amend #1 Complaint - New Case filed by William Casey. (Attachments: #1 Exhibit Exhibit 1 - Proposed Amended Complaint)(Bensinger, Olivia)
May 16, 2023 Opinion or Order Filing 14 ///ORDER granting #8 Motion to Dismiss. So Ordered by Judge Paul J. Barbadoro. Answer Follow Up on 5/30/2023. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(js)
January 26, 2023 Opinion or Order Filing 13 PROTECTIVE ORDER. So Ordered by Judge Paul J. Barbadoro.(js)
January 26, 2023 Opinion or Order ENDORSED ORDER granting #12 Motion for Protective Order. Text of Order: Granted. So Ordered by Judge Paul J. Barbadoro.(js)
January 25, 2023 Opinion or Order Filing 12 Assented to MOTION for Protective Order filed by St. Mary's Bank. (Attachments: #1 Proposed Order)(Theodore, Ashley)
October 11, 2022 Opinion or Order ENDORSED ORDER approving #11 Discovery Plan. Length of Trial 3-5 days. PRETRIAL CONFERENCE CANCELLED. Text of Order: Approved and adopted as a pretrial scheduling order. Trial: 2/6/2024. The pretrial conference scheduled for October 12, 2022 is CANCELLED. So Ordered by Judge Paul J. Barbadoro. Summary Judgment Motions due by 10/10/2023. Mediation Follow Up on 10/2/2023.(js)
October 11, 2022 Opinion or Order TRIAL NOTICE: Jury Selection/Trial set for two week period beginning 2/6/2024 09:30 AM before Judge Paul J. Barbadoro. Final Pretrial Conference set for 1/23/2024 03:00 PM before Judge Paul J. Barbadoro. Pretrial Statements due 1/8/2024. JERS Statement due 1/8/2024. LR 16.2(d) Objections due 1/22/2024. (js)
October 5, 2022 Opinion or Order Filing 11 Proposed Discovery Plan filed by William Casey. (Bensinger, Olivia)
September 23, 2022 Opinion or Order Filing 10 REPLY to Objection to Motion re #8 MOTION to Dismiss filed by St. Mary's Bank. Surreply due by 9/28/2022. (Theodore, Ashley)
September 16, 2022 Opinion or Order Filing 9 OBJECTION to #8 MOTION to Dismiss filed by William Casey. Follow up on Reply on 9/23/2022. 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 Exhibit 1 - Anti-Discrimination Policy, #2 Exhibit Exhibit 2 - Military Policy)(Bensinger, Olivia)
September 7, 2022 Opinion or Order NOTICE of ECF Filing Error re: #8 MOTION to Dismiss filed by St. Mary's Bank. The Exhibit should have been filed as a separate attachment to the main document (AP 2.5(a)). NO ACTION REQUIRED - FOR INFORMATIONAL PURPOSES ONLY AND MERELY INTENDED TO EDUCATE ALL PARTIES IN THE CASE. (js)
September 7, 2022 Opinion or Order NOTICE OF PRETRIAL CONFERENCE. Pretrial Conference set VIA VIDEO CONFERENCE for 10/12/2022 04:30 PM before Judge Paul J. Barbadoro. Follow up on Discovery Plan 10/5/2022. 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.(js)
September 2, 2022 Opinion or Order Filing 8 MOTION to Dismiss filed by St. Mary's Bank.Follow up on Objection on 9/16/2022. 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 Memorandum of Law)(Theodore, Ashley)
August 22, 2022 Opinion or Order ENDORSED ORDER granting #7 Assented to Motion to Extend Time to Answer to 09/2/2022. Text of Order: Motion to Extend Time to Answer is granted. For the reasons stated in the motion, the court finds good cause to extend the deadline for issuing the scheduling order pursuant to Fed. R. Civ. P. 16(b). So Ordered by Judge Paul J. Barbadoro. (js)
August 17, 2022 Opinion or Order Filing 7 Assented to MOTION to Extend Time to Answer to 09/2/2022 filed by St. Mary's Bank.(Theodore, Ashley)
August 16, 2022 Opinion or Order Filing 6 NOTICE of Attorney Appearance by K. Joshua Scott on behalf of St. Mary's Bank Attorney K. Joshua Scott added to party St. Mary's Bank(pty:dft).(Scott, K.)
August 16, 2022 Opinion or Order Filing 5 NOTICE of Attorney Appearance by Ashley Rae Theodore on behalf of St. Mary's Bank Attorney Ashley Rae Theodore added to party St. Mary's Bank(pty:dft).(Theodore, Ashley)
August 3, 2022 Opinion or Order Filing 4 Return of Service Executed as to St. Mary's Bank by William Casey. Served/Mailed on 7/29/2022. Answer Follow Up on 8/19/2022. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(Bensinger, Olivia)
August 3, 2022 Opinion or Order Filing 3 CERTIFICATE OF SERVICE by William Casey (Bensinger, Olivia)
August 3, 2022 Opinion or Order NOTICE of ECF Filing Error re: #3 Certificate of Service filed by William Casey. Filer used wrong event. Filer shall refile using the Initial Pleadings and Service/Service of Process/Return of Service Executed event and enter in docket text: Replaces document no. 3. Compliance Deadline set for 8/4/2022.(js)
July 18, 2022 Opinion or Order Filing 2 Summons(es) issued electronically as to St. Mary's Bank. NOTICE: Counsel shall print and serve the summons(es) and all attachments in accordance with Fed. R. Civ. P. 4. (Attachments: #1 Notice ECF)(cmp)
July 18, 2022 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. (cmp)
July 14, 2022 Opinion or Order Case assigned to Judge Paul J. Barbadoro. The case designation is: 1:22-cv-252-PB. Please show this number with the judge designation on all future pleadings. (cmp)
July 14, 2022 Opinion or Order Filing 1 NEW CASE/ COMPLAINT with Jury Demand Filing fee $ 402, receipt number ANHDC-2270844 filed by William Casey. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Summons - Waiver Summons)(Bensinger, Olivia)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New Hampshire District Court's Electronic Court Filings (ECF) System

Search for this case: Casey v. St. Mary's Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: William Casey
Represented By: Olivia Faith Bensinger
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: St. Mary's bank
Represented By: Ashley Rae Theodore
Represented By: K. Joshua Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?