Athens v. Bank of America (1:21-cv-00748) — Docket

Summary

A CourtListener docket report for Athens v. Bank of America, No. 1:21-cv-00748, in the U.S. District Court for the District of New Hampshire, assigned to Judge Steven J. McAuliffe, with entries dated from September 3, 2021 to March 14, 2022. The entries list a September 3, 2021 complaint against Bank of America and Megan Scholz with jury demand filed by Natasha Athens, a September 14, 2021 order denying a Rule 65 motion to freeze the assets of Megan Scholz, and a November 9, 2021 motion to dismiss for failure to state a claim filed by Bank of America and Megan Scholz. Later entries include one marked Case Closed, entered 02/23/2022, a USCA judgment of March 10, 2022 voluntarily dismissing appeals under Fed. R. App. P. 42(b), and USCA mandates entered March 10 and March 14, 2022. The nature of suit is listed as 371 Truth in Lending.

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Full text

Athens v. Bank of America

(1:21-cv-00748)

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District Court, D. New Hampshire

March 19, 2025, 2:28 p.m.

Steven J. McAuliffe

Athens v. Bank of America, 1:21-cv-00748, (D.N.H.)

Sept. 3, 2021

Feb. 23, 2022

March 14, 2022

28:1331 Fed. Question

371 Truth in Lending

Plaintiff

Federal Question

Items on this page are sourced from PACER and RECAP and may not be up to date. Learn more about our coverage.

Sep 3, 2021

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) (Entered: 09/07/2021)

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Cover Letter

Envelope

Sep 3, 2021

MOTION to Proceed Without Prepayment of Fees or Costs filed by Natasha Athens. (ed) (Entered: 09/07/2021)

Proceed Without Prepayment of Fees or Costs

Sep 3, 2021

Pro Se MOTION to Participate in Electronic Filing filed by Natasha Athens. (ed) (Entered: 09/07/2021)

Miscellaneous Relief

Sep 3, 2021

MOTION Under Rule 65 to Freeze the Assets of the Defendant Megan Scholz filed by Natasha Athens. HEARING REQUESTED. (ed) (Entered: 09/07/2021)

Miscellaneous Relief

Sep 3, 2021

MOTION to Clarify filed by Natasha Athens. HEARING REQUESTED. (ed) (Entered: 09/07/2021)

Clarify

Sep 3, 2021

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)

Sep 7, 2021

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)

Sep 7, 2021

ENDORSED ORDER granting: 3 Motion for to Participate in Electronic Filing. Text of Order: Granted. So Ordered by Magistrate Judge Andrea K. Johnstone. (ed)

Sep 7, 2021

Case Assigned

Sep 7, 2021

Notice - ECF

Sep 7, 2021

Order on Motion for Miscellaneous Relief

Sep 8, 2021

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)

Sep 8, 2021

Order on Application to Proceed Without Prepayment of Fees or Costs

Sep 13, 2021

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) (Entered: 09/13/2021)

Hearing

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Sep 14, 2021

ORDER denying 4 Motion Under Rule 65 to Freeze the Assets of the Defendant Megan Scholz. So Ordered by Judge Steven J. McAuliffe.(lw) (Entered: 09/14/2021)

Order on Motion for Miscellaneous Relief

Sep 14, 2021

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)

Sep 14, 2021

Order on Motion for Hearing

Sep 15, 2021

REQUEST FOR ISSUANCE OF SUMMONS/WAIVER by Natasha Athens(Athens, Natasha) (Entered: 09/15/2021)

Summons-Waiver - Request for Issuance

Sep 15, 2021

REQUEST FOR ISSUANCE OF SUMMONS/WAIVER by Natasha Athens(Athens, Natasha) (Entered: 09/15/2021)

Summons-Waiver - Request for Issuance

Sep 16, 2021

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) (Entered: 09/16/2021)

Hearing

Sep 28, 2021

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) (Entered: 09/28/2021)

Change Venue

Oct 1, 2021

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) (Entered: 10/01/2021)

Miscellaneous Relief

Oct 4, 2021

ORDER Directing US Marshal to Make Service. So Ordered by Magistrate Judge Andrea K. Johnstone.(lw) (Entered: 10/05/2021)

Order Directing Service

Oct 5, 2021

SERVICE BY CLERK: Copies to US Marshal as to Bank of America, Megan Scholz per 14 Order Directing Service.(lw)

Oct 5, 2021

Clerk Service

Oct 6, 2021

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)

Oct 6, 2021

Order on Motion for Miscellaneous Relief

Oct 7, 2021

US Marshal Service of Process (unable to locate both defendants) re: 14 Order Directing Service. (Attachments: # 1 USM Return for Megan Scholz)(lw) (Entered: 10/13/2021)

USM Return

USM Return for Megan Scholz

Oct 12, 2021

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)

Oct 13, 2021

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). (Entered: 10/13/2021)

Order AND ~Util - Set Deadlines

Oct 13, 2021

Order on Motion to Change Venue

Oct 14, 2021

REQUEST FOR ISSUANCE OF SUMMONS/WAIVER by Natasha Athens (Attachments: # 1 Summons - Waiver 2nd summons)(Athens, Natasha) (Entered: 10/14/2021)

Summons-Waiver - Request for Issuance

Summons - Waiver 2nd summons

Oct 14, 2021

RESPONSE re 16 Order,, Set Deadlines, Order for Summons Address, Response to Order, Recusals filed by Natasha Athens. (Athens, Natasha) (Entered: 10/14/2021)

Response - not to Motion

Oct 15, 2021

SERVICE BY CLERK: Copies to US Marshal as to Bank of America, Megan Scholz per 16 Order.(lw)

Oct 15, 2021

Clerk Service

Oct 19, 2021

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) (Entered: 10/19/2021)

Attorney Appearance

Oct 19, 2021

Disclosure Statement by Bank of America disclosing a parent company, one or more publicly traded companies, and no merger agreement. (Pappas, Thomas) (Entered: 10/19/2021)

Disclosure Statement

Oct 19, 2021

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) (Entered: 10/19/2021)

Miscellaneous Relief

Oct 20, 2021

NOTICE of Failure to Serve Plaintiff, Stop Sending Paper Copies by Natasha Athens.(Athens, Natasha) (Entered: 10/20/2021)

Notice - Other

Oct 20, 2021

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) (Entered: 10/20/2021)

Hearing

Oct 20, 2021

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) (Entered: 10/20/2021)

Discovery

Oct 20, 2021

NOTICE of Offer of Settlement Bank Fraud On PPP Loan Forgiveness by Natasha Athens.(Athens, Natasha) (Entered: 10/20/2021)

Notice - Other

Oct 26, 2021

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) (Entered: 10/26/2021)

Disqualify

Attachment to Exhibit Links to videos

Oct 27, 2021

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)

Oct 27, 2021

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)

Oct 27, 2021

US Marshal Service of Process re: 16 Order, served on 10/19/2021, on David Wallace, Financial Center Manager.(lw) (Entered: 10/28/2021)

USM Return

Oct 27, 2021

Order on Motion for Miscellaneous Relief

Oct 27, 2021

Clerk Service

Oct 28, 2021

NOTICE of Report of Criminal Actions, failure to use court rules by Natasha Athens.(Athens, Natasha) (Entered: 10/28/2021)

Notice - Other

Oct 28, 2021

NOTICE of corrected notice, last paragraph Bank Fraud On PPP Loan Forgiveness by Natasha Athens.(Athens, Natasha) (Entered: 10/28/2021)

Notice - Other

Oct 29, 2021

NOTICE of What's In Your Wallet Investigation Parties Failing to Settle, Adhere to Rules by Natasha Athens.(Athens, Natasha) (Entered: 10/29/2021)

Notice - Other

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Nov 3, 2021

NOTICE of Evidence for Prosecutors Bank Fraud On PPP Loan Forgiveness by Natasha Athens. (Attachments: # 1 Exhibit addresses & links, # 2 Exhibit docket sheet, # 3 Exhibit Loan approval, # 4 Exhibit $1.00 forgiveness, # 5 Exhibit offer of settlement, # 6 Exhibit Pandemic Oversight Complaint, # 7 Exhibit 1 DOJ complaint)(Athens, Natasha) (Entered: 11/03/2021)

Notice - Other

Exhibit addresses & links

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Exhibit docket sheet

Exhibit Loan approval

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Exhibit $1.00 forgiveness

Exhibit offer of settlement

Attach­ment 6

Exhibit Pandemic Oversight Complaint

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Attach­ment 7

Exhibit 1 DOJ complaint

Nov 4, 2021

NOTICE of Reporting Misconduct & Crimes Bank Fraud On PPP Loan Forgiveness by Natasha Athens. (Attachments: # 1 Exhibit Court Notice Of Reporting Crimes)(Athens, Natasha) (Entered: 11/04/2021)

Notice - Other

Exhibit Court Notice Of Reporting Crimes

Nov 9, 2021

MOTION to Dismiss for Failure to State a Claim filed by Bank of America, Megan Scholz.Follow up on Objection on 11/23/2021. 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 Memorandum of Law in Support of Motion to Dismiss, # 2 Declaration of George E. Driver IV, # 3 Exhibit 1 - Screenshot PPP Addendum, # 4 Exhibit 2 - PPP Promissory Note, # 5 Exhibit 3 - Screenshot tax docs, # 6 Exhibit 4 - PPP Loan Forgiveness Application, # 7 Exhibit 5 - Plaintiff 2019 Form 1040, # 8 Exhibit 6 - Plaintiff 2019 Form 941, # 9 Exhibit 7 - BofA 7-16-2021 Letter)(Pappas, Thomas) (Entered: 11/09/2021)

Dismiss for Failure to State a Claim

Memorandum of Law in Support of Motion to Dismiss

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Declaration of George E. Driver IV

Exhibit 1 - Screenshot PPP Addendum

Exhibit 2 - PPP Promissory Note

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Attach­ment 8

Exhibit 6 - Plaintiff 2019 Form 941

Attach­ment 9

Exhibit 7 - BofA 7-16-2021 Letter

Nov 9, 2021

ENDORSED ORDER - Text of Order: No pretrial conference will be scheduled until after resolution of the pending Motion to Dismiss (doc. no. 33). Given the issues raised 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) to after the rescheduled pretrial conference. So Ordered by Magistrate Judge Andrea K. Johnstone.(lw)

Nov 9, 2021

Endorsed Order - not on motion

Nov 11, 2021

OBJECTION to 33 MOTION to Dismiss for Failure to State a Claim Bank Fraud On PPP Loan Forgiveness filed by Natasha Athens. Follow up on Reply on 11/18/2021. 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) (Entered: 11/11/2021)

Objection to Motion

Nov 11, 2021

REFILED - see doc. no. 37. Supplemental MOTION to Dismiss for Failure to State a Claim Bank Fraud On PPP Loan Forgiveness filed by Natasha Athens.Follow up on Objection on 11/29/2021. 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) Modified on 11/12/2021 to add: refiled text (lw). (Entered: 11/11/2021)

Dismiss for Failure to State a Claim

Nov 11, 2021

Emergency MOTION to Seal Document at Level complete level Bank Fraud On PPP Loan Forgiveness filed by Natasha Athens.Follow up on Objection on 11/29/2021. 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 Exhibit Criminal Complaint for illegal disclosure of taxes & private data)(Athens, Natasha) (Entered: 11/11/2021)

Seal Document-Court Use

Exhibit Criminal Complaint for illegal disclosure of taxes & private data

Nov 11, 2021

Supplemental MOTION to Quash Motion To Dismiss Bank Fraud On PPP Loan Forgiveness filed by Natasha Athens.Follow up on Objection on 11/29/2021. 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) (Entered: 11/11/2021)

Quash

Nov 12, 2021

NOTICE of ECF Filing Error re: 35 Supplemental MOTION to Dismiss for Failure to State a Claim Bank Fraud On PPP Loan Forgiveness filed by Natasha Athens. Filer used the wrong event. Filer should have used Motion - Quash. Plaintiff has refiled the motion correctly, see doc. no. 37. NO ACTION REQUIRED - FOR INFORMATIONAL PURPOSES ONLY AND MERELY INTENDED TO EDUCATE ALL PARTIES IN THE CASE. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1423.(lw)

Nov 12, 2021

ECF - Filing Error - Info Only

Nov 13, 2021

Emergency MOTION to Seal Document at Level complete level Leaking Tax Data filed by Natasha Athens.Follow up on Objection on 11/29/2021. 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 Exhibit Office Of Comptroller Of Currency letter)(Athens, Natasha) (Entered: 11/13/2021)

Seal Document-Court Use

Exhibit Office Of Comptroller Of Currency letter

Nov 16, 2021

RESPONSE to Motion re 36 Emergency MOTION to Seal Document at Level complete level Bank Fraud On PPP Loan Forgiveness filed by Bank of America, Megan Scholz. (Pappas, Thomas) (Entered: 11/16/2021)

Response to Motion

Nov 16, 2021

OBJECTION to 37 Supplemental MOTION to Quash Motion To Dismiss Bank Fraud On PPP Loan Forgiveness filed by Bank of America, Megan Scholz. Follow up on Reply on 11/23/2021. 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) (Entered: 11/16/2021)

Objection to Motion

Nov 16, 2021

RESPONSE to Motion re 38 Emergency MOTION to Seal Document at Level complete level Leaking Tax Data filed by Bank of America, Megan Scholz. (Pappas, Thomas) (Entered: 11/16/2021)

Response to Motion

Nov 16, 2021

REPLY to Objection to Motion re 33 MOTION to Dismiss for Failure to State a Claim filed by Bank of America, Megan Scholz. Surreply due by 11/22/2021. (Pappas, Thomas) (Entered: 11/16/2021)

Reply to Objection to Motion

Nov 16, 2021

OBJECTION to 33 MOTION to Dismiss for Failure to State a Claim Defaulted Party Cannot File Pleadings filed by Natasha Athens. Follow up on Reply on 11/23/2021. 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) (Entered: 11/16/2021)

Objection to Motion

Nov 16, 2021

REPLY to Objection to Motion re 38 Emergency MOTION to Seal Document at Level complete level Leaking Tax Data, 36 Emergency MOTION to Seal Document at Level complete level Bank Fraud On PPP Loan Forgiveness This is a crime - SEAL the record filed by Natasha Athens. Surreply due by 11/22/2021. (Athens, Natasha) (Entered: 11/16/2021)

Reply to Objection to Motion

Nov 16, 2021

OBJECTION to 37 Supplemental MOTION to Quash Motion To Dismiss Bank Fraud On PPP Loan Forgiveness Defaulted Party Cannot File Pleadings filed by Natasha Athens. Follow up on Reply on 11/23/2021. 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) (Entered: 11/16/2021)

Objection to Motion

Nov 17, 2021

Emergency MOTION for Recusal of Judge Johnsone, Judge McAuliffe For Failing to Issue Default Ruling & Seal Record filed by Natasha Athens.Follow up on Objection on 12/1/2021. 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 Exhibit partisan judges - complaints)(Athens, Natasha) (Entered: 11/17/2021)

Recusal

Exhibit partisan judges - complaints

Nov 18, 2021

NOTICE of ECF Filing Error re: 43 Objection to Motion, filed by Natasha Athens. Filer used the wrong event. Filer should have used Responses and Replies - Surreply to Reply. NO ACTION REQUIRED - FOR INFORMATIONAL PURPOSES ONLY AND MERELY INTENDED TO EDUCATE ALL PARTIES IN THE CASE. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1423.(lw)

Nov 18, 2021

NOTICE of ECF Filing Error re: 45 Objection to Motion, filed by Natasha Athens. Filer used the wrong event. Filer should have used Responses and Replies - Reply to Objection to Motion. NO ACTION REQUIRED - FOR INFORMATIONAL PURPOSES ONLY AND MERELY INTENDED TO EDUCATE ALL PARTIES IN THE CASE. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1423.(lw)

Nov 18, 2021

ECF - Filing Error - Info Only

Nov 19, 2021

SURREPLY to Reply to 38 Emergency MOTION to Seal Document at Level complete level Leaking Tax Data filed by Bank of America, Megan Scholz. (Pappas, Thomas) (Entered: 11/19/2021)

Surreply to Reply

Nov 19, 2021

ORDER denying insofar as it is addressed to the undersigned Magistrate Judge 46 Emergency Motion for Rucusal of Judge Johnstone, Judge McAuliffe For Failing to Issue Default Ruling & Seal Record; denying 5 Motion to Clarify; denying 23 Emergency Motion for Hearing Multiple Related Motions; denying 24 Emergency Motion for Discovery Depose Defendant Megan Scholz; denying 26 Emergency Motion to Disqualify Conflicted Party's under Rule 1.7; granting 36 Emergency Motion to Seal Document complete level Bank Fraud On PPP Loan Forgiveness; granting 38 Emergency Motion to Seal Document at Level complete level Leaking Tax Data. So Ordered by Magistrate Judge Andrea K. Johnstone.(lw) (Entered: 11/19/2021)

Order on Motion to Seal Document AND Order on Motion for Hearing AND Order on Motion to Seal Document AND Order on Motion to Disqualify AND Order on Motion for Discovery AND Order on Motion to Clarify

Nov 19, 2021

ANSWER to 48 Order on Motion for Hearing,,, Order on Motion to Clarify,,, Order on Motion for Discovery,,, Order on Motion to Disqualify,,, Order on Motion to Seal Document,,,,, Notice of Appeal = Partisan Judge by Natasha Athens.(Athens, Natasha) (Entered: 11/19/2021)

Answer to

Nov 19, 2021

OBJECTION to 33 MOTION to Dismiss for Failure to State a Claim No Loan has 3 Amounts - Unserved Pleading filed by Natasha Athens. Follow up on Reply on 11/29/2021. 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) (Entered: 11/19/2021)

Objection to Motion

Nov 19, 2021

REPLY to Objection to Motion re 46 Emergency MOTION for Recusal of Judge Johnsone, Judge McAuliffe For Failing to Issue Default Ruling & Seal Record screen not showing Sur Reply motion in pacer filed by Natasha Athens. Surreply due by 11/24/2021. (Athens, Natasha) (Entered: 11/19/2021)

Reply to Objection to Motion

Nov 19, 2021

NOTICE of Assemble the Record on Appeal Bank Fraud On PPP Loan Forgiveness by Natasha Athens.(Athens, Natasha) (Entered: 11/19/2021)

Notice - Other

Nov 22, 2021

ENDORSED ORDER denying 37 Supplemental MOTION to Quash Motion To Dismiss Bank Fraud On PPP Loan Forgiveness. Text of Order: Denied. So Ordered by Judge Steven J. McAuliffe.(lw)

Nov 22, 2021

NOTICE of Appeal of Judge MacLiffe's denial of Motion ot Quash 3 Different Loan Amounts & Exposed Tax Records by Natasha Athens. (Attachments: # 1 Notice ECF Assemble the Record on Appeal)(Athens, Natasha) (Entered: 11/22/2021)

Notice - Other

Notice ECF Assemble the Record on Appeal

Nov 22, 2021

Order on Motion to Quash

Nov 23, 2021

NOTICE of ECF Filing Error re: 53 Notice (Other) filed by Natasha Athens. Filer used the wrong event. Filer should have used Appeal Documents - Notice of Interlocutory Appeal. NO ACTION REQUIRED - FOR INFORMATIONAL PURPOSES ONLY AND MERELY INTENDED TO EDUCATE ALL PARTIES IN THE CASE. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1423.(lw)

Nov 23, 2021

ENDORSED ORDER denying 46 Emergency Motion for Recusal of Judge Johnsone, Judge McAuliffe For Failing to Issue Default Ruling & Seal Record. Text of Order: Denied. So Ordered by Judge Steven J. McAuliffe.(lw)

Nov 23, 2021

NOTICE OF APPEAL On denial of Recusal by Natasha Athens. (No fee paid, USA or IFP.) [NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the Forms & Notices section of the First Circuit website at www.ca1.uscourts.gov, MUST be completed and submitted to the U.S. Court of Appeals for the First Circuit.]NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/cmecf (Attachments: # 1 Notice ECF clerk's notice)(Athens, Natasha) (Entered: 11/23/2021)

Notice of Appeal

Notice ECF clerk's notice

Nov 23, 2021

ECF - Filing Error - Info Only

Nov 23, 2021

Order on Motion for Recusal

Nov 24, 2021

Appeal Cover Sheet as to 53 Notice of Appeal of Judge MacLiffe's denial of Motion ot Quash 3 Different Loan Amounts & Exposed Tax Records, filed by Natasha Athens.(lw) (Entered: 11/24/2021)

Miscellaneous Filing

Nov 24, 2021

Clerk's Certificate transmitting Record on Appeal to US Court of Appeals, documents numbered Endorsed Order dated 11/22/21, 53, 55 & 56 re: 53 Notice of Appeal of Judge MacLiffe's denial of Motion ot Quash 3 Different Loan Amounts & Exposed Tax Records.(lw) (Entered: 11/24/2021)

Miscellaneous Filing

Nov 24, 2021

Appeal Cover Sheet as to 54 Notice of Appeal On denial of Recusal, filed by Natasha Athens. (lw) (Entered: 11/24/2021)

Appeal Cover Sheet

Nov 24, 2021

Clerk's Certificate transmitting Record on Appeal to US Court of Appeals, documents numbered Endorsed Order dated 11/23/21, 54, 57, 58 re: 54 Notice of Appeal On denial of Recusal. (lw) (Entered: 11/24/2021)

Clerks Certificate

59

Nov 30, 2021

NOTICE OF INTERLOCUTORY APPEAL Partisan Judges Bank Crimes by Natasha Athens. (No fee paid, USA or IFP.) [NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the Forms & Notices section of the First Circuit website at www.ca1.uscourts.gov, MUST be completed and submitted to the U.S. Court of Appeals for the First Circuit.] (Attachments: # 1 Notice ECF Fee waiver)(Athens, Natasha) Modified on 12/1/2021 to add: (lw). (Entered: 11/30/2021)

Proceed In Forma Pauperis on Appeal

Notice ECF Fee waiver

Dec 1, 2021

NOTICE of ECF Filing Error re: 59 Notice of Interlocutory Appeal, filed by Natasha Athens. Filer used the wrong event. Filer should have used Motion - Proceed In Forma Pauperis on Appeal. NO ACTION REQUIRED - FOR INFORMATIONAL PURPOSES ONLY AND MERELY INTENDED TO EDUCATE ALL PARTIES IN THE CASE. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1423.(lw)

Dec 1, 2021

Appellate Case Number: First Circuit Court of Appeals 21-1964 re: 53 NOTICE of Appeal of Judge MacLiffe's denial of Motion ot Quash 3 Different Loan Amounts & Exposed Tax Records.(lw)

Dec 1, 2021

Appellate Case Number: First Circuit Court of Appeals 21-1965 re: 54 Notice of Appeal, filed by Natasha Athens.(lw)

Dec 1, 2021

ECF - Filing Error - Info Only

Dec 1, 2021

Miscellaneous Filing

Dec 1, 2021

Appellate Case Number

Dec 3, 2021

US Marshal Service of Process re: Endorsed Order on Motion Defendants' for Acceptance of Service, served on 11/9/2021, on Thomas Pappas.(lw) (Entered: 12/15/2021)

USM Return

Dec 6, 2021

ORDER re: 33 Motion to Dismiss for Failure to State a Claim. So Ordered by Judge Steven J. McAuliffe.(Supplemental Briefs due 12/24/2021.)(lw) (Entered: 12/07/2021)

~Util - Set Deadlines AND Order

Dec 7, 2021

ENDORSED ORDER re: 53 Notice of Appeal of Judge MacLiffe's denial of Motion ot Quash 3 Different Loan Amounts & Exposed Tax Records. Text of Order: Plaintiff has also filed a notice of interlocutory appeal (doc. no. 53) seeking to challenge the court's denial of her motion to "quash" (no doubt meaning "deny") the pending motion to dismiss filed by defendants. That interlocutory appeal also does not have the effect of divesting district court jurisdiction over this case as it seeks to appeal a non-appealable order; is based on legally meritless claims; and is clearly frivolous. See e.g. Rivera-Torres, et al. v. Ortiz-Velez et al., 341 F.3d 86 (1st Cir. 2003). So Ordered by Judge Steven J. McAuliffe.(lw)

Dec 7, 2021

Endorsed Order - not on motion

62

Dec 16, 2021

RESPONSE re 61 US Marshal Return filed by Bank of America, Megan Scholz. (Pappas, Thomas) (Entered: 12/16/2021)

Response - not to Motion

63

Dec 20, 2021

STRICKEN - see Endorsed Order dated 1/25/2022.NOTICE OF APPEAL as to Order,,, Bank Crimes - BOA Lawyer & Judges by Natasha Athens. (No fee paid, USA or IFP.) [NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the Forms & Notices section of the First Circuit website at www.ca1.uscourts.gov, MUST be completed and submitted to the U.S. Court of Appeals for the First Circuit.]NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/cmecf (Attachments: # 1 Attachment to Exhibit Fee Waiver)(Athens, Natasha) (Main Document 63 replaced on 1/25/2022) (lw). Modified on 1/25/2022 to add: stricken text(lw). (Entered: 12/20/2021)

Notice of Appeal

Attachment to Exhibit Fee Waiver

64

Dec 20, 2021

STRICKEN - see Endorsed Order dated 1/25/22. NOTICE of No Brief DUE - case is on appeal ex party Conspiracy to aid in bank fraud by Natasha Athens. (Attachments: # 1 Exhibit Coal For Christmas)(Athens, Natasha) Modified on 1/25/2022 to add: Stricken text (lw). (Entered: 12/20/2021)

Notice - Other

Exhibit Coal For Christmas

Dec 20, 2021

NOTICE of ECF Filing Error re: Attachment 1 - Exhibit Fee Waiver to 63 Notice of Appeal, filed by Natasha Athens. Filer should have filed Attachment 1 as a separate motion. Filer should have used Motions - Proceed In Forma Pauperis on Appeal. NO ACTION REQUIRED - FOR INFORMATIONAL PURPOSES ONLY AND MERELY INTENDED TO EDUCATE ALL PARTIES IN THE CASE. If the filing party has any questions concerning this notice, please contact the judge's case manager at 603-225-1423.(lw)

Dec 20, 2021

ECF - Filing Error - Info Only

65

Dec 21, 2021

Appeal Cover Sheet as to 63 Notice of Appeal, filed by Natasha Athens. (lw) (Entered: 12/21/2021)

Appeal Cover Sheet

66

Dec 21, 2021

Clerk's Certificate transmitting Record on Appeal to US Court of Appeals, documents numbered: Endorsed Order dated 12/07/21, 63, 65 & 66, re: 63 Notice of Appeal. (lw) (Entered: 12/21/2021)

Clerks Certificate

67

Dec 22, 2021

Supplemental Brief in Support of Defendants' Motion to Dismiss by Bank of America, Megan Scholz(Pappas, Thomas) (Entered: 12/22/2021)

Miscellaneous Filing

68

Dec 23, 2021

STRICKEN - see Endorsed Order dated 1/25/2022.BRIEF/MEMORANDUM Reasons why All Parties are Committing crimes by Natasha Athens (Attachments: # 1 Exhibit Thomas crimes, # 2 Exhibit Crimes of Megan, # 3 Exhibit Why they hate Natasha)(Athens, Natasha) Modified on 1/25/2022 to add: stricken text(lw). (Entered: 12/23/2021)

Brief/Memorandum

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Exhibit Thomas crimes

Exhibit Crimes of Megan

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Exhibit Why they hate Natasha

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69

Dec 25, 2021

STRICKEN - see Endorsed Order dated 1/25/2022. AFFIDAVIT in Support re 33 MOTION to Dismiss for Failure to State a Claim Christmas Notice to Parties - New Lawsuits filed by Natasha Athens. (Athens, Natasha) Modified on 1/25/2022 to add: stricken text(lw). (Entered: 12/25/2021)

Affidavit in Support of Motion

70

Dec 28, 2021

STRICKEN - see Endorsed Order dated 1/25/2022. NOTICE of Last chance to resolve before submitting to media Bank Fraud On PPP Loan Forgiveness by Natasha Athens.(Athens, Natasha) Modified on 1/25/2022 to add: stricken text (lw). (Entered: 12/28/2021)

Notice - Other

71

Dec 28, 2021

STRICKEN - see Endorsed Order dated 1/1/22. Exhibit Sample NEW lawsuit - please issue a lawful ruling on case at bar by Natasha Athens.(Athens, Natasha) Modified on 1/3/2022 to add: stricken text (lw). (Entered: 12/28/2021)

Exhibit

Dec 29, 2021

ENDORSED ORDER re: 70 Notice of Last chance to resolve before submitting to media Bank Fraud On PPP Loan Forgiveness. Text of Order: Reviewed. So Ordered by Judge Steven J. McAuliffe.(lw)

72

Dec 29, 2021

STRICKEN - see Endorsed Order dated 1/25/2022.Exhibit Grinch Megan - You Look This Bad by Natasha Athens.(Athens, Natasha) Modified on 1/25/2022 to add: stricken text(lw). (Entered: 12/29/2021)

Exhibit

73

Dec 29, 2021

STRICKEN - see Endorsed Order dated 1/25/2022. Exhibit Pappas As Scrooge - Reprehensible by Natasha Athens.(Athens, Natasha) Modified on 1/25/2022 to add: stricken text(lw). (Entered: 12/29/2021)

Exhibit

Dec 29, 2021

Endorsed Order - not on motion

Jan 1, 2022

ENDORSED ORDER re: 71 Exhibit Sample NEW lawsuit - please issue a lawful ruling on case at bar. Text of Order: This filing is not relevant to any issue presented by this litigation, and is, at minimum, inappropriate. The filing is stricken and the clerk shall return it to the filer. Future filings made by this pro se plaintiff will be reviewed for compliance with the federal rules of civil procedure and rejected if not compliant. So Ordered by Judge Steven J. McAuliffe.(lw) Modified on 1/3/2022 to correct date ruled on (lw).

74

Jan 3, 2022

STRICKEN - see Endorsed Order dated 1/5/2022. RESPONSE re Order,, Response to REACTION to "frivilous" ruling filed by Natasha Athens. (Athens, Natasha) Modified on 1/5/2022 to add: stricken text (lw). (Entered: 01/03/2022)

Response - not to Motion

Jan 3, 2022

Appellate Case Number: First Circuit Court of Appeals 22-1004 re: 63 Notice of Appeal, filed by Natasha Athens.(lw)

Jan 3, 2022

Endorsed Order - not on motion

Jan 3, 2022

Appellate Case Number

75

Jan 4, 2022

MOTION to Strike 73 Exhibit, 70 Notice (Other), 69 Affidavit in Support of Motion, 74 Response (not to Motion), 72 Exhibit, 68 Brief filed by Bank of America, Megan Scholz.Follow up on Objection on 1/18/2022. 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) (Entered: 01/04/2022)

Strike

76

Jan 5, 2022

OBJECTION to 75 MOTION to Strike 73 Exhibit, 70 Notice (Other), 69 Affidavit in Support of Motion, 74 Response (not to Motion), 72 Exhibit, 68 Brief Objection to NON-Party Using court rules for thee but not for me filed by Natasha Athens. Follow up on Reply on 1/12/2022. 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) (Entered: 01/05/2022)

Objection to Motion

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Jan 5, 2022

ENDORSED ORDER re: 74 Response re Order, Response to REACTION to "frivilous" ruling. Text of Order: A "response" to a court order, not in the form of a motion for appropriate relief cognizable under the Federal Rules of Civil Procedure, is inappropriate, and, the content of the filed response is subject to being stricken under Fed. R. Civ. P. 12(f). The pleading is stricken and shall be returned to the filer. So Ordered by Judge Steven J. McAuliffe.(lw)

77

Jan 5, 2022

OBJECTION to 75 MOTION to Strike 73 Exhibit, 70 Notice (Other), 69 Affidavit in Support of Motion, 74 Response (not to Motion), 72 Exhibit, 68 Brief Rewrite of Objection to One Side Striking of Pleadings filed by Natasha Athens. Follow up on Reply on 1/12/2022. 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) (Entered: 01/05/2022)

Objection to Motion

Jan 5, 2022

Endorsed Order - not on motion

78

Jan 21, 2022

///ORDER granting in part 33 Motion to Dismiss for Failure to State a Claim. Athens claims for fraud and intentional infliction of emotional distress are dismissed. The court will, however, defer ruling on defendants' motion to dismiss Athens' claimed entitlement to forgiveness of her PPP loan. So Ordered by Judge Steven J. McAuliffe. Sworn Statement due by 2/21/2022; Defendants' Response due by 3/14/2022.(lw)

Order on Motion to Dismiss for Failure to State a Claim

79

Jan 22, 2022

OBJECTION & Motion to Reconsider re: 78 Order granting in part 33 Motion to Dismiss filed by Natasha Athens. Follow up on Reply on 1/31/2022. 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) Modified on 1/25/2022 relate to 78 Order(lw). (Entered: 01/22/2022)

Objection to Motion

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80

Jan 23, 2022

AFFIDAVIT in Support Affidavit To Objection - the latest judicial pleading did not show up on screen re: 78 Order granting in part 33 Motion to Dismiss filed by Natasha Athens. (Athens, Natasha) Modified on 1/25/2022 to relate to 78 Order(lw). (Entered: 01/23/2022)

Affidavit in Support of Motion

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81

Jan 24, 2022

NOTICE OF INTERLOCUTORY APPEAL as to 78 Order on Motion to Dismiss for Failure to State a Claim, Bank Fraud On PPP Loan Forgiveness by Natasha Marie Athens. (No fee paid, USA or IFP.) [NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the Forms & Notices section of the First Circuit website at www.ca1.uscourts.gov, MUST be completed and submitted to the U.S. Court of Appeals for the First Circuit.] (Attachments: # 1 Exhibit Request for Default, # 2 Exhibit Response to Judge's order, # 3 Exhibit Judge's illegal order)(Athens, Natasha) (Entered: 01/24/2022)

Notice of Interlocutory Appeal

Exhibit Request for Default

Exhibit Response to Judge's order

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Exhibit Judge's illegal order

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82

Jan 24, 2022

MOTION for Leave to File Application of Indigence on interlockatory appeal filed by Natasha Marie Athens.Follow up on Objection on 2/7/2022. 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 Application of Indigency)(Athens, Natasha) (Entered: 01/24/2022)

Leave to File

Exhibit Application of Indigency

Jan 25, 2022

ENDORSED ORDER granting 75 Motion to Strike Strike 73 Exhibit, 70 Notice (Other), 69 Affidavit in Support of Motion, 74 Response (not to Motion), 72 Exhibit, 68 Brief. Text of Order: Granted for the reasons given in the motion, in that, Document 63, "notice of appeal" is stricken except for the first sentence noting the appeal; Document 64 is stricken; Document 68 ("Brief on Appeal") is stricken as incorrectly filed in this court as it is plainly meant for the United States Court of Appeals for the First Circuit; documents 69, 70, 72, 73, and 74 are stricken in their entirety. So Ordered by Judge Steven J. McAuliffe.(lw)

Jan 25, 2022

///ENDORSED ORDER 79 Objection & Motion to Reconsider. Text of Order: Pro se plaintiff appears to have combined and "objection" and a "motion for reconsideration." (Doc. no. 79) While normally under local rules the document would be rejected, given plaintiff's pro se status, the pleading will be construed as a motion for reconsideration, which is denied. Plaintiff is reminded that failure to provide additional or clarifying information as described in the courts January 21, 2022, order (Doc. no. 78) on or before February 21, 2022, will likely result in her remaining claim being dismissed. The most recent partial interlocutory appeal filed by plaintiff does not relate to the remaining claim and so does not divest this court of jurisdiction. So Ordered by Judge Steven J. McAuliffe.(lw) Modified on 2/23/2022 to add: 3 slashes (lw).

83

Jan 25, 2022

RESPONSE re Order,,, Resonse & then appeal of this order filed by Natasha Marie Athens. (Attachments: # 1 Exhibit Affidavit)(Athens, Natasha) (Entered: 01/25/2022)

Response - not to Motion

Exhibit Affidavit

84

Jan 25, 2022

NOTICE OF APPEAL as to Order,,, On PPP loan forgiveness order 78 by Natasha Marie Athens. (No fee paid, USA or IFP.) [NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the Forms & Notices section of the First Circuit website at www.ca1.uscourts.gov, MUST be completed and submitted to the U.S. Court of Appeals for the First Circuit.]NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/cmecf (Athens, Natasha) (Entered: 01/25/2022)

Notice of Appeal

85

Jan 25, 2022

MOTION for Leave to File Application of Indigence filed by Natasha Marie Athens.Follow up on Objection on 2/8/2022. 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 Indigence)(Athens, Natasha) (Entered: 01/25/2022)

Leave to File

Exhibit Indigence

86

Jan 25, 2022

NOTICE OF APPEAL as to Order on Motion to Strike,, Sealing of Brief by Natasha Marie Athens. (No fee paid, USA or IFP.) [NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the Forms & Notices section of the First Circuit website at www.ca1.uscourts.gov, MUST be completed and submitted to the U.S. Court of Appeals for the First Circuit.]NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/cmecf (Attachments: # 1 Exhibit Fee waiver)(Athens, Natasha) (Entered: 01/25/2022)

Notice of Appeal

Exhibit Fee waiver

Jan 25, 2022

ENDORSED ORDER 79 Objection & Motion to Reconsider. Text of Order: Pro se plaintiff appears to have combined and "objection" and a "motion for reconsideration." (Doc. no. 79) While normally under local rules the document would be rejected, given plaintiff's pro se status, the pleading will be construed as a motion for reconsideration, which is denied. Plaintiff is reminded that failure to provide additional or clarifying information as described in the courts January 21, 2022, order (Doc. no. 78) on or before February 21, 2022, will likely result in her remaining claim being dismissed. The most recent partial interlocutory appeal filed by plaintiff does not relate to the remaining claim and so does not divest this court of jurisdiction. So Ordered by Judge Steven J. McAuliffe.(lw)

87

Jan 25, 2022

NOTICE OF APPEAL as to 78 Order on Motion to Dismiss for Failure to State a Claim, Refile - Regular Appeal by Natasha Marie Athens. (No fee paid, USA or IFP.) [NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the Forms & Notices section of the First Circuit website at www.ca1.uscourts.gov, MUST be completed and submitted to the U.S. Court of Appeals for the First Circuit.]NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/cmecf (Athens, Natasha) (Entered: 01/25/2022)

Notice of Appeal

Jan 25, 2022

Order on Motion to Strike

Jan 25, 2022

Endorsed Order - not on motion

88

Jan 26, 2022

Appeal Cover Sheet as to 81 Notice of Interlocutory Appeal, 84 Notice of Appeal, 87 Notice of Appeal, filed by Natasha Marie Athens. (lw) (Entered: 01/26/2022)

Appeal Cover Sheet

89

Jan 26, 2022

Clerk's Certificate transmitting Record on Appeal to US Court of Appeals, documents numbered 78, 81, 84, 87, 88 & 89, re: 81 Notice of Interlocutory Appeal, 84 Notice of Appeal, 87 Notice of Appeal. (lw) (Entered: 01/26/2022)

Clerks Certificate

90

Jan 26, 2022

Appeal Cover Sheet as to 86 Notice of Appeal, filed by Natasha Marie Athens. (lw) (Entered: 01/26/2022)

Appeal Cover Sheet

91

Jan 26, 2022

Clerk's Certificate transmitting Record on Appeal to US Court of Appeals, documents numbered Endorsed Order dated 1/25/22, 86, 90, 91, re: 86 Notice of Appeal. (lw) (Entered: 01/26/2022)

Clerks Certificate

92

Jan 31, 2022

RESPONSE re 83 Response (not to Motion) Plaintiff's Supplementation of Record filed by Bank of America, Megan Scholz. (Pappas, Thomas) (Entered: 01/31/2022)

Response - not to Motion

93

Jan 31, 2022

Objection to Thomas Response - no docket came up to click by Natasha Marie Athens(Athens, Natasha) (Entered: 01/31/2022)

Miscellaneous Filing

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94

Jan 31, 2022

MOTION to Strike 93 Miscellaneous Filing, 20 Disclosure Statement, 47 Surreply to Reply, 41 Response to Motion, 33 Motion to Dismiss for Failure to State a Claim,, 67 Miscellaneous Filing, 40 Objection to Motion, 19 Notice of Attorney Appearance, 92 Response (not to Motion), 21 Motion for Miscellaneous Relief, 42 Reply to Objection to Motion, 75 Motion to Strike, All pleadings from non-party who failed to serve notice of appearance and all subsequent pleadings are defaaulted upon & should be stricken as a matter of law, filed by Natasha Marie Athens.Follow up on Objection on 2/14/2022. 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) (Entered: 01/31/2022)

Strike

Feb 3, 2022

Appellate Case Number: First Circuit Court of Appeals 22-1083 re: 81 Notice of Interlocutory Appeal, 84 Notice of Appeal, 87 Notice of Appeal, filed by Natasha Marie Athens.(lw)

Feb 3, 2022

Appellate Case Number: First Circuit Court of Appeals 22-1084 re: 86 Notice of Appeal, filed by Natasha Marie Athens.(lw)

Feb 3, 2022

Appellate Case Number

95

Feb 4, 2022

ORDER denying 59 Motion to Proceed In Forma Pauperis on Appeal; denying [63-1] Fee Waiver; denying 82 Motion for Leave to File Application of Indigence on interlockatory appeal; denying 85 Motion for Leave to File Application of Indigence; denying [86-1] Fee Waiver. So Ordered by Judge Steven J. McAuliffe.(lw) (Entered: 02/04/2022)

Order on Motion for Leave to File AND Order on Motion to Proceed In Forma Pauperis on Appeal AND Order on Motion for Leave to File

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96

Feb 4, 2022

Clerk's Supplemental Certificate transmitted to US Court of Appeals re: 53 Notice of Appeal; 54 Notice of Appeal; 63 Notice of Appeal; 81 Notice of Interlocutory Appeal; 84 Notice of Appeal; 87 Notice of Appeal; 86 Notice of Appeal, with document numbered 95.(lw) (Entered: 02/04/2022)

Clerks Supplemental Certificate

97

Feb 5, 2022

NOTICE OF APPEAL as to 95 Order on Motion to Proceed In Forma Pauperis on Appeal,, Order on Motion for Leave to File,,, Moot order as this case is no longer in this court at all. Judge has no right to be issuing any orders by Natasha Marie Athens. (No fee paid, USA or IFP.) [NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the Forms & Notices section of the First Circuit website at www.ca1.uscourts.gov, MUST be completed and submitted to the U.S. Court of Appeals for the First Circuit.]NOTICE TO COUNSEL: Counsel should register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf/. Counsel should also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/cmecf (Attachments: # 1 Attachment to Exhibit Indigence, # 2 Exhibit affidavit, # 3 Exhibit no part of case remains in this court)(Athens, Natasha) (Entered: 02/05/2022)

Notice of Appeal

Attachment to Exhibit Indigence

Exhibit affidavit

Exhibit no part of case remains in this court

98

Feb 9, 2022

Appeal Cover Sheet as to 97 Notice of Appeal, filed by Natasha Marie Athens. (lw) (Entered: 02/09/2022)

Appeal Cover Sheet

99

Feb 9, 2022

Clerk's Certificate transmitting Record on Appeal to US Court of Appeals, documents numbered 95, 97, 98, 99, re: 97 Notice of Appeal. (lw) (Entered: 02/09/2022)

Clerks Certificate

100

Feb 9, 2022

OBJECTION to 94 MOTION to Strike 93 Miscellaneous Filing, 20 Disclosure Statement, 47 Surreply to Reply, 41 Response to Motion, 33 Motion to Dismiss for Failure to State a Claim,, 67 Miscellaneous Filing, 40 Objection to Motion, 19 Notice of filed by Bank of America, Megan Scholz. Follow up on Reply on 2/16/2022. The court only follow up date DOES NOT include 3 additional days that may apply per FRCP 6(d) and FRCrP 45(c). (Pappas, Thomas) (Entered: 02/09/2022)

Objection to Motion

101

Feb 23, 2022

///ORDER granting remainder of 33 Motion to Dismiss for Failure to State a Claim; denying as moot 94 Motion to Strike. The Clerk of Court shall enter judgment in accordance with this order and close the case. So Ordered by Judge Steven J. McAuliffe.(lw)

Order on Motion to Strike AND Order on Motion to Dismiss for Failure to State a Claim

102

Feb 23, 2022

JUDGMENT is hereby entered in accordance with 78 Order on Motion to Dismiss for Failure to State a Claim, Endorsed Order, 101 Order on Motion to Dismiss for Failure to State a Claim, Order on Motion to Strike. Signed by Tracy A. Uhrin, Chief Deputy Clerk. (Case Closed) (lw) (Entered: 02/23/2022)

Judgment

103

Feb 27, 2022

RESPONSE re 101 Order on Motion to Dismiss for Failure to State a Claim,, Order on Motion to Strike, 102 Judgment, No part of this case remains in this court, it's laughable filed by Natasha Marie Athens. (Attachments: # 1 Exhibit list of crimes & investigations)(Athens, Natasha) (Entered: 02/27/2022)

Response - not to Motion

Exhibit list of crimes & investigations

104

Mar 10, 2022

USCA JUDGMENT as to 53 Notice of Appeal of Judge MacLiffe' denial of Motion ot Quash, 54 Notice of Appeal, 63 Notice of Appeal, 81 Notice of Interlocutory Appeal, 84 Notice of Appeal, 86 Notice of Appeal, 87 Notice of Appeal, filed by Natasha Marie Athens - Upon consideration of appellant's unopposed motion, it is hereby ordered that these appeals be voluntarily dismissed pursuant to Fed. R. App. P. 42(b).(lw) (Entered: 03/10/2022)

Judgment

105

Mar 10, 2022

MANDATE of USCA as to 53 NOTICE of Appeal of Judge MacLiffe's denial of Motion 3 Different Loan Amounts & Exposed Tax Records.(lw) (Entered: 03/10/2022)

Miscellaneous Filing

106

Mar 14, 2022

MANDATE of USCA as to 54 Notice of Appeal, 63 Notice of Appeal, 81 Notice of Interlocutory Appeal, 84 Notice of Appeal, 86 Notice of Appeal, 87 Notice of Appeal, filed by Natasha Marie Athens. (lw) (Entered: 03/14/2022)

Mandate

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