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Docket

D.N.H. No. 1:21-cv-00748

D.N.H. No. 1:21-cv-00748 — 88 source documents in the archive, dated 2021-09-03 – 2022-02-05. Listed in date order; each page carries the record's full text and, where the archive holds one, the original document.

Facts

Records88 indexed pages
Dated2021-09-03 – 2022-02-05
CourtsU.S. District Court for the District of New Hampshire (88)

Records

88 source documents, in date order.

  1. Complaint against Bank of America, Megan Scholz with Jury Demand — No. 1:21-cv-00748 (Dkt. 1)Source document
  2. Court filing — No. 1:21-cv-00748 (Dkt. 3)Source document
  3. Motion to Clarify — No. 1:21-cv-00748 (Dkt. 5)Source document
  4. Motion Under Rule 65 to Freeze the Assets of the Defendant Megan — No. 1:21-cv-00748 (Dkt. 4)Source document
  5. Motion for an Emergency Hearing to Clarify the Defendant's Actions — No. 1:21-cv-00748 (Dkt. 6)Source document
  6. Order denying 4 Motion Under Rule 65 to Freeze the Assets of the — No. 1:21-cv-00748 (Dkt. 7)Source document
  7. Request for Issuance of Summons/waiver — No. 1:21-cv-00748 (Dkt. 8)Source document
  8. Request for Issuance of Summons/waiver — No. 1:21-cv-00748 (Dkt. 9)Source document
  9. Court filing — No. 1:21-cv-00748 (Dkt. 10)Source document
  10. Court filing — No. 1:21-cv-00748 (Dkt. 12)Source document
  11. Court filing — No. 1:21-cv-00748 (Dkt. 13)Source document
  12. Order Directing US Marshal to Make Service — No. 1:21-cv-00748 (Dkt. 14)Source document
  13. Court filing — No. 1:21-cv-00748 (Dkt. 15)Source document
  14. Court filing — No. 1:21-cv-00748 (Dkt. 16)Source document
  15. Court filing — No. 1:21-cv-00748 (Dkt. 17-1)Source document
  16. Response — No. 1:21-cv-00748 (Dkt. 18)Source document
  17. Court filing — No. 1:21-cv-00748 (Dkt. 20)Source document
  18. Motion Defendants' Motion for Acceptance of Service — No. 1:21-cv-00748 (Dkt. 21)Source document
  19. Notice of Attorney Appearance — No. 1:21-cv-00748 (Dkt. 19)Source document
  20. Notice of Failure to Serve Plaintiff, Stop Sending Paper Copies — No. 1:21-cv-00748 (Dkt. 22)Source document
  21. Notice of Offer of Settlement Bank Fraud On PPP Loan Forgiveness — No. 1:21-cv-00748 (Dkt. 25)Source document
  22. Court filing — No. 1:21-cv-00748 (Dkt. 26-1)Source document
  23. Court filing — No. 1:21-cv-00748 (Dkt. 26)Source document
  24. Notice of corrected notice, last paragraph Bank Fraud On PPP Loan — No. 1:21-cv-00748 (Dkt. 29)Source document
  25. Notice of Report of Criminal Actions, failure to use court rules — No. 1:21-cv-00748 (Dkt. 28)Source document
  26. Notice of What's In Your Wallet Investigation Parties Failing to — No. 1:21-cv-00748 (Dkt. 30)Source document
  27. Notice of Evidence for Prosecutors Bank Fraud On PPP Loan Forgiveness — No. 1:21-cv-00748 (Dkt. 31)Source document
  28. Exhibit Court Notice Of Reporting Crimes — No. 1:21-cv-00748 (Dkt. 32-1)Source document
  29. Notice of Reporting Misconduct & Crimes Bank Fraud On PPP Loan — No. 1:21-cv-00748 (Dkt. 32)Source document
  30. Declaration of George E — No. 1:21-cv-00748 (Dkt. 33-2)Source document
  31. Memorandum of Law in Support of Motion to Dismiss — No. 1:21-cv-00748 (Dkt. 33-1)Source document
  32. Motion to Dismiss for Failure to State a Claim — No. 1:21-cv-00748 (Dkt. 33)Source document
  33. Exhibit Criminal Complaint for illegal disclosure of taxes & private — No. 1:21-cv-00748 (Dkt. 36-1)Source document
  34. Court filing — No. 1:21-cv-00748 (Dkt. 38)Source document
  35. Objection to 37 Supplemental Motion to Quash Motion To Dismiss Bank — No. 1:21-cv-00748 (Dkt. 40)Source document
  36. Reply to Objection to Motion — No. 1:21-cv-00748 (Dkt. 42)Source document
  37. Response to Motion — No. 1:21-cv-00748 (Dkt. 39)Source document
  38. Response to Motion — No. 1:21-cv-00748 (Dkt. 41)Source document
  39. Court filing — No. 1:21-cv-00748 (Dkt. 47)Source document
  40. Notice Ecf Assemble the Record on Appeal — No. 1:21-cv-00748 (Dkt. 53-1)Source document
  41. Notice of Appeal of Judge MacLiffe's denial of Motion ot Quash 3 — No. 1:21-cv-00748 (Dkt. 53)Source document
  42. Notice Ecf clerk's notice — No. 1:21-cv-00748 (Dkt. 54-1)Source document
  43. Notice of Appeal On denial of Recusal — No. 1:21-cv-00748 (Dkt. 54)Source document
  44. Court filing — No. 1:21-cv-00748 (Dkt. 55)Source document
  45. Court filing — No. 1:21-cv-00748 (Dkt. 56)Source document
  46. Court filing — No. 1:21-cv-00748 (Dkt. 57)Source document
  47. Court filing — No. 1:21-cv-00748 (Dkt. 58)Source document
  48. Notice Ecf Fee waiver — No. 1:21-cv-00748 (Dkt. 59-1)Source document
  49. Order — No. 1:21-cv-00748 (Dkt. 60)Source document
  50. Response — No. 1:21-cv-00748 (Dkt. 62)Source document
  51. Court filing — No. 1:21-cv-00748 (Dkt. 63-1)Source document
  52. Court filing — No. 1:21-cv-00748 (Dkt. 63)Source document
  53. Court filing — No. 1:21-cv-00748 (Dkt. 65)Source document
  54. Court filing — No. 1:21-cv-00748 (Dkt. 66)Source document
  55. Supplemental Brief in Support of Defendants' Motion to Dismiss — No. 1:21-cv-00748 (Dkt. 67)Source document
  56. Court filing — No. 1:21-cv-00748 (Dkt. 68)Source document
  57. Exhibit Crimes of Megan — No. 1:21-cv-00748 (Dkt. 68-2)Source document
  58. Exhibit Thomas crimes — No. 1:21-cv-00748 (Dkt. 68-1)Source document
  59. Exhibit Why they hate Natasha — No. 1:21-cv-00748 (Dkt. 68-3)Source document
  60. Court filing — No. 1:21-cv-00748 (Dkt. 69)Source document
  61. Court filing — No. 1:21-cv-00748 (Dkt. 70)Source document
  62. Court filing — No. 1:21-cv-00748 (Dkt. 72)Source document
  63. Court filing — No. 1:21-cv-00748 (Dkt. 73)Source document
  64. Motion to Strike 73 Exhibit, 70 Notice — No. 1:21-cv-00748 (Dkt. 75)Source document
  65. Objection to 75 Motion to Strike 73 Exhibit, 70 Notice — No. 1:21-cv-00748 (Dkt. 76)Source document
  66. Objection to 75 Motion to Strike 73 Exhibit, 70 Notice — No. 1:21-cv-00748 (Dkt. 77)Source document
  67. Court filing — No. 1:21-cv-00748 (Dkt. 78)Source document
  68. Objection & Motion to Reconsider — No. 1:21-cv-00748 (Dkt. 79)Source document
  69. Affidavit in Support Affidavit To Objection — No. 1:21-cv-00748 (Dkt. 80)Source document
  70. Exhibit Request for Default — No. 1:21-cv-00748 (Dkt. 81-1)Source document
  71. Exhibit Response to Judge's order — No. 1:21-cv-00748 (Dkt. 81-2)Source document
  72. Motion for Leave to File Application of Indigence on interlockatory — No. 1:21-cv-00748 (Dkt. 82)Source document
  73. Notice of Interlocutory Appeal — No. 1:21-cv-00748 (Dkt. 81)Source document
  74. Exhibit Affidavit — No. 1:21-cv-00748 (Dkt. 83-1)Source document
  75. Exhibit Indigence — No. 1:21-cv-00748 (Dkt. 85-1)Source document
  76. Motion for Leave to File Application of Indigence — No. 1:21-cv-00748 (Dkt. 85)Source document
  77. Notice of Appeal — No. 1:21-cv-00748 (Dkt. 84)Source document
  78. Notice of Appeal — No. 1:21-cv-00748 (Dkt. 86)Source document
  79. Notice of Appeal — No. 1:21-cv-00748 (Dkt. 87)Source document
  80. Response — No. 1:21-cv-00748 (Dkt. 83)Source document
  81. Motion to Strike 93 Miscellaneous Filing, 20 Disclosure Statement, 47 — No. 1:21-cv-00748 (Dkt. 94)Source document
  82. Objection to Thomas Response — No. 1:21-cv-00748 (Dkt. 93)Source document
  83. Response — No. 1:21-cv-00748 (Dkt. 92)Source document
  84. Order denying 59 Motion to Proceed In Forma Pauperis on Appeal — No. 1:21-cv-00748 (Dkt. 95)Source document
  85. Court filing — No. 1:21-cv-00748 (Dkt. 97-1)Source document
  86. Exhibit affidavit — No. 1:21-cv-00748 (Dkt. 97-2)Source document
  87. Exhibit no part of case remains in this court — No. 1:21-cv-00748 (Dkt. 97-3)Source document
  88. Notice of Appeal — No. 1:21-cv-00748 (Dkt. 97)Source document
About this docket. The archive holds source documents from this PACER docket but no case page; the docket is named by its court and the court's own case number until a verified caption is recorded.

Sources: the 88 record pages listed; court, dates and document types are as recorded on those pages.

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