Bethany Congregational Christian Church, Inc. v. Citizens Financial Group, Inc. et al
Plaintiff: Bethany Congregational Christian Church, Inc.
Defendant: Citizens Bank, N.A. and Citizens Financial Group, Inc.
Case Number: 1:2024cv00372
Filed: November 8, 2024
Court: US District Court for the District of New Hampshire
Presiding Judge: Talesha L Saint-Marc
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Contract Dispute
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 18, 2024 ENDORSED ORDER granting re #9 Assented to MOTION to Stay Case Pending Completion of Arbitration. Text of Order: Granted. The parties shall file a status report regarding the status of arbitration on or before May 20, 2025. So Ordered by US Magistrate Judge Talesha L. Saint-Marc. Status Report due by 5/20/2025.(ko)
November 18, 2024 Filing 9 Assented to MOTION to Stay Case Pending Completion of Arbitration filed by Citizens Financial Group, Inc., Citizens Bank, N.A..(Force, Brenna)
November 15, 2024 ENDORSED ORDER granting #6 Assented to MOTION to Extend Time to Answer to November 27, 2024 to respond to Complaint. 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 US Magistrate Judge Talesha L. Saint-Marc. (kad)
November 15, 2024 Filing 8 Diversity of Citizenship Disclosure Statement by Bethany Congregational Christian Church, Inc. identifying the citizenship of every individual or entity whose citizenship is attributed to them. (Gormley, Lawrence)
November 15, 2024 Filing 7 Disclosure Statement by Bethany Congregational Christian Church, Inc. disclosing no parent company, no publicly traded company, and no merger agreement. (Gormley, Lawrence)
November 14, 2024 Filing 6 Assented to MOTION to Extend Time to Answer to November 27, 2024 to respond to Complaint filed by Citizens Financial Group, Inc., Citizens Bank, N.A..(Force, Brenna)
November 14, 2024 Filing 5 Certified Copies of State Court Record. State Court Case No. 218-2024-CV-01155, Rockingham County Superior Court(Force, Brenna)
November 12, 2024 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.(ed)
November 12, 2024 NOTICE re #1 Notice of Removal - New Case, filed by Citizens Financial Group, Inc., Citizens Bank, N.A.. 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. Bethany Congregational Christian Church, Inc. shall file a disclosure statement by January 5, 2025. Disclosure Statement due 1/5/2027. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c).(ed)
November 8, 2024 Filing 4 NOTICE of Assignment to U.S. Magistrate Judge and Consent Form sent to all parties. MJ Consent Form Due 12/30/2024.(ed)
November 8, 2024 Case assigned to US Magistrate Judge Talesha L. Saint-Marc. The case designation is: 1:24-cv-372-TSM. Please show this number with the judge designation on all future pleadings. (ed)
November 8, 2024 Filing 3 Disclosure Statement by Citizens Financial Group, Inc., Citizens Bank, N.A. disclosing a parent company, one or more publicly traded companies, and no merger agreement. (Force, Brenna)
November 8, 2024 Filing 2 Diversity of Citizenship Disclosure Statement by Citizens Financial Group, Inc., Citizens Bank, N.A. identifying the citizenship of every individual or entity whose citizenship is attributed to them. (Force, Brenna)
November 8, 2024 Filing 1 NOTICE OF REMOVAL with Jury Demand from NH Superior Court, Rockingham County, case number 218-2024-CV-01155 (filing fee $405, receipt number ANHDC-2570887) filed by Citizens Bank, N.A., Citizens Financial Group, Inc.. Answer Follow Up on 11/29/2024. 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 11/22/2024. (Attachments: #1 Exhibit 1 - Summons & Complaint, #2 Civil Cover Sheet, #3 Notice of Filing Notice of Removal to State Court)(Force, Brenna)

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Plaintiff: Bethany Congregational Christian Church, Inc.
Represented By: Lawrence B. Gormley
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Defendant: Citizens Bank, N.A.
Represented By: Brenna A. Force
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Defendant: Citizens Financial Group, Inc.
Represented By: Brenna A. Force
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