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Process Receipt and Return — Athens v. Bank of America (D.N.H.)

Summary

A U.S. Marshals Service process receipt and return, filed October 7, 2021 as Document 15 in Natasha Athens v. Bank of America, et al, Court Case Number 21-CV-748-SM (Case 1:21-cv-00748-SM). The form gives the type of process as the complaint, the Order of 10/4/21 and a summons to be served on Bank of America in Charlotte, NC, and a copy of the summons dated 10/5/2021 follows it. U.S. Marshals Service emails of October 6, 2021 state that service on Bank of America is being returned unexecuted. The emails ask that another 285 form be sent if a better address is found.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used

Cite this document

“Process Receipt and Return — Athens v. Bank of America (D.N.H.).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/court-filing-no-1-21-cv-00748-dkt-15-1362fde1d0/, SHA-256 06f76e0e613bf041ca6ed098b919caae7b7eef8265082a5a828b415898d78c0e.

Full text

                              Case 1:21-cv-00748-SM Document 15 Filed 10/07/21 Page 1 of 5



        U.S. Department of Justice                                                          PROCESS RECEIPT AND RETURN
        United States Marshals Service
                                                                                            See "Inainiciions for Sennet’ ofProcess bv (..S. Marxhal'

        PLAINTIFF                                                                                                              COURT CASE NUMBER
        Natasha Athens                                                                                                        2I-CV-748-SM

        DEFENDANT                                                                                                              Ti'PEOi' PROCESS
        Bank of America, et al                                                                                                Complaint, Order 10/4/21, Summons
                           NAME OF INDIVIDUAL. COMPANY.CORI*ORAnON ETC TO SERVE OR DESCRIFHON OK PROPERTY TO SEIZil; OR CONDEMN

        SERVE              Bank of America
           AT
                   {       ADDRESS (Sireef or RFD. Aparimenl So.. On\ Suite and 7JP Code)

                           150 N. College Si., Charlotte, NC 28255

        S^Np NQXtqE OF SERVICE COPY TO REQUESTER AT NAME AND ADDRESS BELOW                                                 Number of process lo be
-ILEO                                                                                                                      served wiih this Form 285        3
 r.
                      Clerk's Office
                                                                                                                           Number of panics lo be
                      U.S. District Court for the District of Now 1 lamsphirc                                              served in ihis case              2
                      55 Pleasant Street
                      Concord,NH 03301-3941                                                                                Cheek for service
                                                                                                                           on U.S A


        SPECIAL IKSTRUCnONS OR OTHER INFORMATION THAT WILL ASSIST IN EVi'EDlTING SERVICE nnSude Buurifss end Ahernaie Addret^rs.
        AU Telephone Sumhers, and Esiinialed Times Availablefor Sen-ice):
                                                                                                                                                                                 Foli




        Sii-Tijam^f       yy oL'iu'Ori^muyi iMucsling service on behalf of                  13 PLAIN'IIIT           ●na.UPiiosL ni:mdi-r                      DATl

                                                                                            □ DEFENDANI              603 225-1423                               10.'5'2I

                      L BELOW FOR U:                   OF U.S. MARSHAL ONLY- DO NOT WRITE BELOW THIS LINE
        I acknowledge rcecipi for the ioial   Total Pioccss   District of      Dislncl lo       SinnatuTc uf Auihori?j:d        H Dcput> or Clerk                      Date
                                                              Origin           Serve

                                                                                                        R
        number of process mdicalcd
        (Sign only for VSM 285 if more              3         No
                                                                                                                                                                           /o
        than one US.KI 2S5 is submitted)


        I hctcb>’ ccrtifj and return that 1 Q have personally scr\-cd .D have legal evidence ofsen ite, Q have executed as shown m 'Remarks', the process described
        on the individual, company, corporation, etc . at the address shown atiovc on the on the individual, company, corporation, etc shown at the address inserted below

             [ hereby certif>- and return that I am unable to locate the individual, compan). corporation, etc named above (See remarks below)

        Name and title of individual served (if not shown above)                                                                 I    I   A pcr.son of suitable age end discretion
                                                                                                                                          then residing in defendant's usual place
                                                                                                                                          of abode

                                                                                                                                     Date                   Time
        Address (complete only different than shenin above)
                                                                                                                                                                                □    ant

                                                                                                                                     lo/o(ck\                                   0* pm
                                                                                                                                     SiunuliitcorUS Marshal or Deputy
                                                                                                                                                  O*—-

        Service Fee                                                Fee      Total Charecs       AdviirKc Deposits      Amount owed to U S Marslial* or
                            Total Mileage Charges forwarding
                            including e/i£fe<JvoM,I '7                                                                 ( \moiiiU I'rRefuiur I


                                                                                                                                                    SO.OO


                                                                                                                  r
        RE.MARKS


                        jIIjL RLAtajJ-o OJJ                                                                                                     RECEIVED
        iDlin'RIUtrrETO:        I CLERK OF Tin-COURT
                                2 USMSRECORD
                                3 NOTICE OF SERVICE
                                                              IT'                                                                                 PRIOR EDITIONS MAY SE USED
                                                                                                                                                     OCT - 5 2021
                                4 BILLING STATTiMKNT'        To be rciunicd to the U S Marshtil vviih paymctil,
                                                                                                                                                                                     .M- 28S
                                  ifanv amount is owed Plea.se remit puimpih pjvable to I" S Marshal
                                5 ACKNOWLErKiMhNTOI-RECTIPT                                                                                 US MARSHALS SERVKE' !r i3
                    Case 1:21-cv-00748-SM Document 15 Filed 10/07/21 Page 2 of 5


                      Case l:21-cv-00748-SM             Documeni 9 F,led 09/15/21                    Page 1 of 2

AO 440(Rev 06/12) Summons in a Civil Action


                                    United States District Court
                                                              for the




                      Natasha Athens                           )
                                                               )
                                                               )
                                                               )
                          Phimiff(s)                           )
                               V.
                                                               )        Civil Action No. 21-cv-748-SM
                                                               )
                       Megan Schofz
                                                               )
                                                               )
                                                               )
                                                               )
                          Defeniian<(s)                        )

                                              SUMMONS IN A CIVIL ACTION

                                     Bank OF America
To:(Defendant's name and address)
                                     150 College St
                                     Mail Code NC1-02B-29-04
                                     150 N. College St.. Charlotte. NC 28255




         A lawsuit has been filed against you.

         Within 21 days after service of this summons on you (not counting the day you received it) — or 60 days if you
are the United States or a United States agency, or an officer or employee of the United States described in Fed. R. Civ
P. 12(a)(2) or(3) — you must serve on the plaintiff an answer to the anached complaint or a motion under Rule 12 of
the Federal Rules of Civil Procedure. The answer or motion must be served on the plaintiff or plaintiffs attorney,
whose name and address are:
                                Natasha Athens
                                192 RoxburySt#1
                                Keene NH 03431




       If you fail to respond,judgment by default will be entered against you for the relief demanded in the complaint.
You also must file your answer or motion with the court.



                                                                           CLERK OF COURT


Date:         10/5/2021
                                                                                          J.               Clerk
                                                                         /S,          '-■’-r-i'.tr   \C\


                                                                                      I              .V'
                                                                                                           ner, Deputy Clerk
                                                                               y, V


                                                                                               0^^021
                           Case 1:21-cv-00748-SM Document 15 Filed 10/07/21 Page 3 of 5


Renaud, Kathleen (USMS)

From:                                         Renaud, Kathleen (USMS)
Sent:                                        Wednesday, October 6, 2021 3:54 PM
To:                                          Lianne Wagner
Cc;                                          Renaud, Kathleen (USMS)
Subject:                                     FW; Civil Process



RE; 21-CV-748-SM Natasha Athens vs Bank of America


Lianne: See comments regarding service on Bank of America. They are returning it unexecuted. If you get a better
address please resent another 285

Kate Renaud
Civil Clerk


From: Loijas, Anne(USMS) <ALoijasl(®usms.doj.gov>
Sent: Wednesday, October 6, 2021 3:49 PM
To: Renaud, Kathleen (USMS) <KRenaud@usms.doj.gov>
Subject: RE: Civil Process

I li Kate.


rile 1)1 S\I \u'iU oul and aili-'inpkd .'m.tx uv. I Ic iv(m iu.'(l it iiiu'\rcuii.’(l. 1) i >1 .V i> a                In li \ ami m. 1 >ci \ i(v < ai. I think
ll K \ lia\ I' a la< ili(\ s( inirw lu-iv luTr in C 'iiai InUn that till ,m.'1 \ iiv i-. ■'U[)i)OM'(l to ;;i > to. 1 low ( \ vr, tlu' Mitninon^ and 28,') didn t
ha\i.- that iiddu-,'.'.. -^o lir went to ihw loc.itioti on the 28,'). 1 In cIom <I it out in Ca])tnrc. ->o it should la- l)ack in \oni- da>hhoard
In ill kill )w kalm.'. I hao.- tin,' ('Ma iiird 2S.) n.-ad\ to     nd to \-oii hut wiinted to srr il llu' .''iiinnion^ >hoii!d bw liilrd out ;i> wnll
(till.- 1)1 SM haMi'l doiK- that \ii).


\nm- I .oii.i^. Data Ai iiih'.t ( I itii.i (hoii[))
I SMS W NC - CiiailoUf
70 1-:M0-S(H7


From: Renaud, Kathleen (USMS) <KRenaud(a)usms.doi.gov>
Sent: Wednesday, October 6, 2021 9:41 AM
To: Loijas, Anne (USMS) <ALoiiasl(5)usms.doi.gov>
Subject: Civil Process


Good Morning Anne:

I just uploaded tw/o (2) civil process in Capture to be served in Charlotte, NC. One is for the Bank of America and the
other is for an employee at Bank of America. Both at the same address.
Case#: 21-CV-748-SM Natasha Athens VS Bank of America et al. Court order for the Marshals to serve.


Please let me know if you need anything further.                   Still learning how to navigate through the process ledger, hope its
correct.

Kate Renaud
District Asset Forfeiture Coordinator
District of NH U.S. Marshals

                                                                                1
                          Case 1:21-cv-00748-SM Document 15 Filed 10/07/21 Page 4 of 5


Renajjd, Kathleen (USMS)

From:                                     Renaud, Kathleen (USMS)
Sent:                                     Wednesday, October 6, 2021 4:21 PM
To:                                       Lianne Wagner
Subject:                                  FW: Civil Process



Follow up email from North Carolina


From: Loijas, Anne (USMS)<ALoiiasl@usms.doi.gov>
Sent: Wednesday, October 6, 2021 4:01 PM
To: Renaud, Kathleen (USMS) <KRenaud@usms.doi.gov>
Subject: RE: Civil Process

.Vuip. pic tu iiiiK'li. 1 lu.'\ well.- roinpK'ich' iion-r()oj)iT;i(i\('.


.\iiiK‘ l.oiia'. D.Ua .\nal\sl ( I tiha (iioiip)
rsMsw \r - rhai i..iic
701-:-!.')(!-S017


From: Renaud, Kathleen (USMS) <KRenaud@usms.doi.gov>
Sent: Wednesday, October 6, 2021 3:55 PM
To: Loijas, Anne (USMS)<ALoiiasl@usms.doi.gov>
Subject: RE: Civil Process


Yes please have DUSM fill out summons are well. They are pickey there. Was there a Bank of America Presence at that
address and did they refuse service?

Kate


From: Loijas, Anne (USMS) <ALoiiasl@usms.doi.gov>
Sent: Wednesday, October 6, 2021 3:49 PM
To: Renaud, Kathleen (USMS) <KRenaud@usms.doi.gov>
Subject: RE: Civil Process

Hi Kaic.

 riu.' 1)1 .S.M wont out and alk'iiiplcd >ci \ icc. I Ic ivUii iK-d il iiiK-wciitcd. B <ii .\ is a 1‘AIN lo ii \ and      scr\ icv on. 1 11 link
lhc\ lia\c a la(, ilit\' soiiR-uhi’iv Iutc in CliarloUc diat all sci\icc is supi^o^cd lo       lo. I Iowiaci'. du.' Miininons and        ilidn't
lia\c dial addif.ss. so In.' went to die loeaiioii on the 2HT. I le closed il out in C ajitni'e, so it .'ilioiild he hack in uuir daslihoard
to aeknowledi^e. I iia\e liie executed 28.3 readx' lo seiul to um hut wanieil to -,ee i( the suminous sliniild he (illed out as well
(the 1)1 -SM hasn't done lhal \el).


.\nne l.nila^. Data .Vnahst (’1 uiia (h'oup)
r.S.MS W \C‘- Charlotte
70    30-801 7


From; Renaud, Kathleen (USMS) <KRenaud@usms.doi.gov>
Sent: Wednesday, October 6, 2021 9:41 AM


                                                                           1
                     Case 1:21-cv-00748-SM Document 15 Filed 10/07/21 Page 5 of 5

To: Loijas, Anne(U5MS) <ALoiiasl@usms.doi.gov>
Subject: Civil Process


Good Morning Anne:

I just uploaded two (2) civil process in Capture to be served in Charlotte, NC. One is for the Bank of America and the
other is for an employee at Bank of America. Both at the same address.
Case #: 21-CV-748-SM Natasha Athens VS Bank of America et al. Court order for the Marshals to serve.


Please let me know if you need anything further. Still learning how to navigate through the process ledger, hope its
correct.


Kate Renaud
District Asset Forfeiture Coordinator
District of NH U.5. Marshals
603-406-6269




                                                            2


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