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

D.N.H. No. 1:21-cv-00748 — 89 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 we have a copy, the original document.

Facts

Records89 indexed pages
Dated2021-09-03 – 2022-02-05
CourtsU.S. District Court for the District of New Hampshire (89)

Records

89 source documents, in date order.

  1. Complaint against Bank of America, Megan Scholz with Jury Demand — No. 1:21-cv-00748 (Dkt. 1)Source documentComplaint by Natasha Athens against Bank of America and Megan Scholz, No. 1:21-cv-00748 (D.N.H.), September 3, 2021, over PPP loan forgiveness.
  2. Motion to Participate in Electronic Filing — Athens (D.N.H.)Source documentPro se motion to participate in electronic filing, Favorite Things v. Bank of America, No. 1:21-cv-00748 (D.N.H.), filed September 3, 2021.
  3. Plaintiff's Motion to Clarify — Favorite Things a DBA Natasha Athens v. Bank of America et al (Document 5)Source documentMotion to clarify in Favorite Things v. Bank of America, No. 1:21-cv-00748 (D.N.H.), September 3, 2021: questions on PPP loan forgiveness decisions.
  4. Motion Under Rule 65 to Freeze the Assets of the Defendant Megan — No. 1:21-cv-00748 (Dkt. 4)Source documentMotion under Rule 65 to freeze Megan Scholz's assets, Favorite Things v. Bank of America, No. 1:21-cv-00748, filed September 3, 2021.
  5. Motion for an Emergency Hearing to Clarify the Defendant's Actions — No. 1:21-cv-00748 (Dkt. 6)Source documentRequest for emergency hearing, Favorite Things v. Bank of America, No. 1:21-cv-00748 (D.N.H.), September 13, 2021: questions on PPP loan forgiveness.
  6. Order — Athens v. Bank of America (Dkt. 7, D.N.H.)Source documentOrder denying motion to freeze assets, Athens v. Bank of America, No. 21-cv-748-SM (D.N.H.), September 14, 2021: Rule 65(b)(1) notice not shown.
  7. Natasha Athens v. Megan Scholz — Summons in a Civil Action to Megan Scholz (Document 8)Source documentAO 440 summons form addressed to Megan Scholz in Natasha Athens v. Megan Scholz, Civil Action No. 21-cv-748-SM, filed September 15, 2021.
  8. Natasha Athens v. Megan Scholz — Summons in a Civil Action to Bank of America (Document 9)Source documentAO 440 summons form addressed to Bank of America in Natasha Athens v. Megan Scholz, Civil Action No. 21-cv-748-SM, filed September 15, 2021.
  9. Request for an Emergency — Athens v. Bank of America (D.N.H.)Source documentEmergency hearing request, Favorite Things v. Bank of America, No. 1:21-cv-00748 (D.N.H.), September 16, 2021: $1.00 forgiveness on an $18,625.00 PPP loan.
  10. Motion for a Change of Venue — Athens v. Bank of America (D.N.H.)Source documentMotion for change of venue to Charlotte NC, Favorite Things v. Bank of America, No. 1:21-cv-00748 (D.N.H.), filed September 28, 2021.
  11. Motion to Get Summons Served Immediately — Athens (D.N.H.)Source documentMotions to serve summons and hold virtual hearings, Favorite Things v. Bank of America, No. 1:21-cv-00748 (D.N.H.), filed October 1, 2021.
  12. Athens v. Bank of America and Megan Scholz — Order (Document 14)Source documentOrder directing U.S. Marshal service, Athens v. Bank of America, No. 21-cv-748-SM (D.N.H.), October 4, 2021: fraud, contract and distress claims proceed.
  13. Process Receipt and Return — Athens v. Bank of America (D.N.H.)Source documentU.S. Marshals process receipt, Athens v. Bank of America, No. 21-CV-748-SM, filed October 7, 2021: service on Bank of America returned unexecuted.
  14. Order — Athens v. Bank of America (Dkt. 16, D.N.H.)Source documentOrder on failed service, Athens v. Bank of America, No. 21-cv-748-SM (D.N.H.), October 13, 2021: new summonses due within fourteen days.
  15. Summons in a Civil Action — Athens v. Sholz (D.N.H.)Source documentSummons to Bank of America in Natasha Athens v. Megan Johnson Sholz et al, No. 21-cv-748-SM (D.N.H.), Doc. 17-1, filed October 14, 2021.
  16. Natasha Athens v. Bank of America — Plaintiff's Response to Judge's Order on Summons (Document 18)Source documentPlaintiff's response on summons and recusal, Favorite Things v. Bank of America, No. 1:21-cv-00748, filed October 14, 2021.
  17. Corporate Disclosure Statement — Bank of America, N.A. (D.N.H.)Source documentCorporate disclosure statement of Bank of America, N.A., Athens v. Bank of America, No. 1:21-cv-00748 (D.N.H.), October 19, 2021: ownership chain.
  18. Motion Defendants' Motion for Acceptance of Service — No. 1:21-cv-00748 (Dkt. 21)Source documentDefendants' motion for acceptance of service through counsel, Athens v. Bank of America, No. 1:21-cv-00748 (D.N.H.), October 19, 2021.
  19. Athens v. Bank of America — Notice of Appearance, Thomas J. Pappas (Document 19, October 19, 2021)Source documentNotice of appearance of Thomas J. Pappas for Bank of America, N.A. and Megan Scholz, No. 1:21-cv-00748 (D.N.H.), October 19, 2021.
  20. Notice of Failure to Serve Plaintiff, Stop Sending Paper Copies — No. 1:21-cv-00748 (Dkt. 22)Source documentPlaintiff's notice on electronic service, Favorite Things v. Bank of America, No. 1:21-cv-00748, filed October 20, 2021.
  21. Notice of Offer of Settlement Bank Fraud On PPP Loan Forgiveness — No. 1:21-cv-00748 (Dkt. 25)Source documentPlaintiff's notice of a settlement offer on PPP loan forgiveness, Favorite Things v. Bank of America, No. 1:21-cv-00748, October 20, 2021.
  22. Notice to the Court — Athens (Dkt. 26-1, D.N.H.)Source documentPlaintiff's notice citing 5,400+ federal cases against Bank of America, Favorite Things v. Bank of America, No. 1:21-cv-00748, October 26, 2021.
  23. Motion to Force Withdrawal of Attorney — Athens (D.N.H.)Source documentPlaintiff's motion to force withdrawal of defense counsel under Rule 1.7, Favorite Things v. Bank of America, No. 1:21-cv-00748, October 26, 2021.
  24. Notice of corrected notice, last paragraph Bank Fraud On PPP Loan — No. 1:21-cv-00748 (Dkt. 29)Source documentPlaintiff's corrected notice, Athens v. Bank of America, No. 1:21-cv-00748, October 28, 2021: adds a closing paragraph on service by email.
  25. Notice of Report of Criminal Actions, failure to use court rules — No. 1:21-cv-00748 (Dkt. 28)Source documentPlaintiff's notice to the court, Athens v. Bank of America, No. 1:21-cv-00748, October 28, 2021: seeks an emergency hearing and a change of venue.
  26. Notice to the Court — Athens (Dkt. 30, D.N.H.)Source documentPlaintiff's notice, Athens v. Bank of America, No. 1:21-cv-00748, October 29, 2021: lists claimed bank fraud counts and judicial disqualification law.
  27. Notice of Evidence for Prosecutors Bank Fraud On PPP Loan Forgiveness — No. 1:21-cv-00748 (Dkt. 31)Source documentPlaintiff's evidence notice, Athens v. Bank of America, No. 1:21-cv-00748, November 3, 2021: says a PPP forgiveness amount was cut to $1.00.
  28. Court filing — No. 1:21-cv-00748 (Dkt. 31-4)Source document
  29. Letter, United States Court of Appeals for the First Circuit, No. 21-1161 — DeLima v. Google LLC (Dkt. 32-1)Source documentFirst Circuit clerk's letter, DeLima v. Google LLC, No. 21-1161, November 4, 2021 (Doc. 32-1, No. 1:21-cv-00748): misconduct complaint forwarded.
  30. Notice of Reporting Misconduct & Crimes Bank Fraud On PPP Loan — No. 1:21-cv-00748 (Dkt. 32)Source documentPlaintiff's notice, Athens v. Bank of America, No. 1:21-cv-00748, November 4, 2021: alleges a PPP forgiveness application was reduced to $1.00.
  31. Declaration of George E. Driver IV — Athens (D.N.H.)Source documentDeclaration of George E. Driver IV for Bank of America, Athens v. Bank of America, No. 1:21-cv-00748 (D.N.H.), November 9, 2021: authenticates PPP records.
  32. Memorandum of Law in Support of Motion to Dismiss — No. 1:21-cv-00748 (Dkt. 33-1)Source documentMemorandum supporting dismissal, Athens v. Bank of America, No. 1:21-cv-00748 (D.N.H.), November 9, 2021: defends denial of $18,625 PPP forgiveness.
  33. Motion to Dismiss — Natasha Athens d/b/a Favorite Things v. Bank of America and Megan Scholz (Document 33)Source documentMotion to dismiss by Bank of America and Megan Scholz, Athens v. Bank of America, No. 1:21-cv-00748 (D.N.H.), November 9, 2021: Rules 12(b)(6), 9(b).
  34. Exhibit Criminal Complaint for illegal disclosure of taxes & private — No. 1:21-cv-00748 (Dkt. 36-1)Source document
  35. Request for Immediate Sealing — Athens (D.N.H.)Source documentPlaintiff's request to seal exhibits, Athens v. Bank of America, No. 1:21-cv-00748, November 13, 2021: objects to filing of her tax records.
  36. Objection to 37 Supplemental Motion to Quash Motion To Dismiss Bank — No. 1:21-cv-00748 (Dkt. 40)Source documentDefendants' objection to motion to quash, Athens v. Bank of America, No. 1:21-cv-00748 (D.N.H.), November 16, 2021: service by ECF was proper.
  37. Natasha Athens v. Bank of America — Reply Brief in Support of Motion to Dismiss (Document 42)Source documentDefendants' reply on motion to dismiss, Athens v. Bank of America, No. 1:21-cv-00748 (D.N.H.), November 16, 2021: says objection left arguments unanswered.
  38. Natasha Athens v. Bank of America — Defendants' Response to Plaintiff's Motion to Seal Exhibits (Document 39)Source documentDefendants' response to motion to seal, Athens v. Bank of America, No. 1:21-cv-00748 (D.N.H.), November 16, 2021: assent to sealing the exhibits.
  39. Natasha Athens v. Bank of America — Response to Plaintiff's Request for Immediate Sealing (Document 41)Source documentDefendants' response to request to seal, Athens v. Bank of America, No. 1:21-cv-00748 (D.N.H.), November 16, 2021: redactions proper, sealing assented.
  40. Surreply — Athens v. Bank of America (D.N.H.)Source documentDefendants' surreply on sealing request, Athens v. Bank of America, No. 1:21-cv-00748 (D.N.H.), November 19, 2021: no basis for default judgment.
  41. Athens v. Bank of America — Plaintiff's Ex-Party Notice to the Clerk's Office (Document 53-1)Source document
  42. Notice of Appeal of Judge MacLiffe's denial of Motion ot Quash 3 — No. 1:21-cv-00748 (Dkt. 53)Source documentPlaintiff's notice of appeal, Athens v. Bank of America, No. 1:21-cv-00748, November 22, 2021: appeals denial of her motion to quash.
  43. Athens v. Bank of America — Plaintiff's Ex-Party Notice to the Clerk's Office (Document 54-1)Source document
  44. Athens v. Bank of America — Ex-Party Notice of Interlocutory Appeal on Denial of Recusal (Document 54)Source documentPlaintiff's notice of interlocutory appeal, Athens v. Bank of America, No. 1:21-cv-00748, November 23, 2021: appeals denial of recusal of two judges.
  45. Appeal Cover Sheet — Natasha Athens v. Bank of America (Dkt. 55, November 24, 2021)Source document
  46. Clerk's Certificate to Circuit Court of Appeals — Natasha Athens v. Bank of America (Dkt. 56)Source document
  47. Appeal Cover Sheet — Natasha Athens v. Bank of America (Dkt. 57, November 24, 2021)Source documentAppeal cover sheet in Athens v. Bank of America, No. 21-cv-748-SM (D.N.H.), listing the November 23, 2021 notice of appeal; filed 11/24/21.
  48. Clerk's Certificate to Circuit Court of Appeals — Natasha Athens v. Bank of America (Dkt. 58)Source document
  49. Athens v. Bank of America — Application to Proceed Without Prepaying Fees or Costs (Document 59-1)Source documentApplication to proceed without prepaying fees (AO 240), Athens v. Scholz & Bank of America, No. 1:21-cv-00748, November 30, 2021.
  50. Athens v. Bank of America — Order (Document 60, December 6, 2021)Source documentOrder allowing supplemental briefs on PPP loan forgiveness in Athens v. Bank of America, No. 1:21-cv-00748 (D.N.H.), December 6, 2021.
  51. Natasha Athens v. Bank of America — Defendants' Response to the Docketing of Service of Process (Document 62)Source documentBank of America's response on U.S. Marshals service of process in Athens v. Bank of America, No. 1:21-cv-00748 (D.N.H.), December 16, 2021.
  52. AO 240 Application to Proceed — Athens (Dkt. 63-1, D.N.H.)Source documentAO 240 fee waiver application by Natasha Athens in Athens v. Scholz & Bank of America, No. 1:21-cv-00748 (D.N.H.), filed December 20, 2021.
  53. Plaintiff's Ex-Party Notice of Appeal — Natasha Athens v. Bank of America (Dkt. 63)Source document
  54. Appeal Cover Sheet — Athens v. Bank of America (D.N.H.)Source documentAppeal cover sheet in Athens v. Bank of America, No. 1:21-cv-00748 (D.N.H.), December 21, 2021: appeal of a December 7, 2021 order.
  55. Clerk's Certificate to Circuit Court of Appeals — Natasha Athens v. Bank of America (Dkt. 66)Source document
  56. Supplemental Brief in Support of Defendants' Motion to Dismiss — No. 1:21-cv-00748 (Dkt. 67)Source documentBank of America's supplemental brief arguing Natasha Athens's PPP loan was ineligible for forgiveness, No. 1:21-cv-00748 (D.N.H.), December 22, 2021.
  57. Plaintiff's Brief on Appeal — Athens v. Bank of America (D.N.H.)Source documentPro se brief on appeal by Natasha Athens disputing Bank of America's denial of PPP loan forgiveness, No. 1:21-cv-00748 (D.N.H.), December 23, 2021.
  58. Exhibit, Crimes of Megan — No. 1:21-cv-00748 (Dkt. 68-2, filed 12/23/21)Source documentExhibit Crimes of Megan, Doc. 68-2, No. 1:21-cv-00748-SM, filed December 23, 2021: printed blog post about a named bank vice president.
  59. Exhibit, Thomas Crimes — Athens v. Bank of America (D.N.H., Dkt. 68-1, filed 12/23/21)Source documentPlaintiff's exhibit of blog printouts accusing defense counsel Thomas Pappas, with a Bar Association reply, No. 1:21-cv-00748 (D.N.H.), 12/23/21.
  60. Exhibit Why they hate Natasha — No. 1:21-cv-00748 (Dkt. 68-3)Source documentExhibit of a first-person blog post naming Bank of America, Megan Scholz, Thomas Pappas and judges, Case 1:21-cv-00748-SM, filed 12/23/21.
  61. Affidavit — Athens v. Bank of America (Dkt. 69, D.N.H.)Source documentPlaintiff Natasha Athens's affidavit accusing Bank of America's side and announcing new suits, No. 1:21-cv-00748 (D.N.H.), filed December 25, 2021.
  62. Affidavit — Athens v. Bank of America (Dkt. 70, D.N.H.)Source documentPlaintiff Natasha Athens's second affidavit demanding CARES loan forgiveness and a settlement, No. 1:21-cv-00748 (D.N.H.), December 28, 2021.
  63. Complaint for Civil Damages — Athens v. Scholz (Dkt. 72, D.N.H.)Source documentPlaintiff Natasha Athens's allegorical complaint for civil damages against Megan Scholz, No. 1:21-cv-00748 (D.N.H.), December 29, 2021.
  64. Civil Case for Defamation — Athens v. Pappas (Dkt. 73, D.N.H.)Source documentPlaintiff Natasha Athens's allegorical civil case against defense counsel Thomas Pappas, No. 1:21-cv-00748 (D.N.H.), December 29, 2021.
  65. Motion to Strike — Natasha Athens d/b/a Favorite Things v. Bank of America and Megan Scholz (Document 75)Source documentBank of America's Rule 12(f) motion to strike Natasha Athens's filings as scandalous, No. 1:21-cv-00748 (D.N.H.), January 4, 2022.
  66. Objection to 75 Motion to Strike 73 Exhibit, 70 Notice — No. 1:21-cv-00748 (Dkt. 76)Source documentNatasha Athens's objection to Bank of America's motion to strike her filings, No. 1:21-cv-00748 (D.N.H.), January 5, 2022.
  67. Objection to 75 Motion to Strike 73 Exhibit, 70 Notice — No. 1:21-cv-00748 (Dkt. 77)Source documentNatasha Athens's rewritten objection to striking her filings in Favorite Things v. Bank of America, No. 1:21-cv-00748 (D.N.H.), January 5, 2022.
  68. Order — Athens v. Bank of America (Dkt. 78, D.N.H.)Source documentOrder dismissing fraud claims and deferring the PPP forgiveness claim in Athens v. Bank of America, No. 1:21-cv-00748 (D.N.H.), January 21, 2022.
  69. Objection & Motion to Reconsider — No. 1:21-cv-00748 (Dkt. 79)Source documentNatasha Athens's objection and motion to reconsider the partial dismissal of her PPP suit, No. 1:21-cv-00748 (D.N.H.), January 22, 2022.
  70. Affidavit — Natasha Athens v. Bank of America (No. 1:21-cv-00748, Document 80, January 23, 2022)Source documentNatasha Athens's affidavit on Bank of America's reversal of forgiveness on her $18,625.00 PPP loan, No. 1:21-cv-00748 (D.N.H.), January 23, 2022.
  71. Exhibit, Request for Default, First Circuit No. 22-1003 — Athens v. Primmer Piper Eggleston & Cramer PCSource documentExhibit: Natasha Athens's First Circuit request for default against Primmer Piper Eggleston & Cramer PC, No. 1:21-cv-00748 (D.N.H.), January 24, 2022.
  72. Exhibit Response to Judge's order — No. 1:21-cv-00748 (Dkt. 81-2)Source documentExhibit: Natasha Athens's objection and motion to reconsider the partial dismissal of her PPP suit, No. 1:21-cv-00748 (D.N.H.), January 24, 2022.
  73. Motion for Leave to File Application of Indigence on interlockatory — No. 1:21-cv-00748 (Dkt. 82)Source documentNatasha Athens's motion for leave to file an application of indigence in her suit against Bank of America, No. 1:21-cv-00748 (D.N.H.), January 24, 2022.
  74. Athens v. Bank of America — Notice of Appeal of Judge McAuliffe's Order on Partial Dismissal (Document 81)Source documentNatasha Athens's notice of interlocutory appeal of the partial dismissal of her CARES Act loan suit, No. 1:21-cv-00748 (D.N.H.), January 24, 2022.
  75. Affidavit — Athens v. Bank of America (Dkt. 83-1, D.N.H.)Source documentAffidavit of Natasha Athens, Doc. 83-1 in Athens v. Bank of America, No. 21-cv-748-SM (D.N.H.), January 25, 2022: says the $18625 PPP loan was lawful.
  76. AO 240 Application to Proceed — Athens (Dkt. 85-1, D.N.H.)Source documentApplication to proceed without prepaying fees, Athens v. Scholz, No. 1:21-cv-00748-SM, filed January 25, 2022 as Doc. 85-1: reports a closed business.
  77. Motion for Leave to File Application of Indigence — No. 1:21-cv-00748 (Dkt. 85)Source document
  78. Athens v. Bank of America — Notice of Appeal on Judge's Order 78 (Document 84, January 25, 2022)Source document
  79. Athens v. Bank of America — Plaintiff's Notice of Appeal on the Sealing of 12/24 Brief (Document 86)Source document
  80. Athens v. Bank of America — Plaintiff's Notice of Appeal – Refile (Document 87, January 25, 2022)Source document
  81. Natasha Athens v. Bank of America — PPP Loan Pulled Out of Forgiveness (Document 83)Source document
  82. Motion to Strike 93 Miscellaneous Filing, 20 Disclosure Statement, 47 — No. 1:21-cv-00748 (Dkt. 94)Source documentMotion to strike defense counsel's pleadings in Athens v. Bank of America, No. 1:21-cv-00748-SM (D.N.H.), January 31, 2022, citing Rule 5 service.
  83. Athens v. Bank of America — Response to Defaulted Defendant's Supplementation of the Record (Document 93)Source documentPro se response by Natasha Athens in Athens v. Bank of America, No. 1:21-cv-00748-SM (D.N.H.), January 31, 2022: seeks PPP forgiveness and damages.
  84. Natasha Athens v. Bank of America — Response to Plaintiff's Supplementation of the Record (Document 92)Source documentBank of America's response in Athens v. Bank of America, No. 1:21-cv-00748-SM (D.N.H.), January 31, 2022: asks dismissal of the breach of contract claim.
  85. Order denying 59 Motion to Proceed In Forma Pauperis on Appeal — No. 1:21-cv-00748 (Dkt. 95)Source documentOrder in Athens v. Bank of America, No. 21-cv-748-SM (D.N.H.), February 4, 2022: denies leave to appeal in forma pauperis, appeals not in good faith.
  86. Motion to Waive Fees on Appeal — Natasha Athens v. Bank of America (Dkt. 97-1, filed 02/05/22)Source document
  87. Affidavit — Athens v. Bank of America (Dkt. 97-2, D.N.H.)Source documentAffidavit of Natasha Marie Athens, Doc. 97-2, Athens v. Bank of America, No. 21-cv-748-SM (D.N.H.), February 5, 2022: says the entire case is appealed.
  88. Exhibit no part of case remains in this court — No. 1:21-cv-00748 (Dkt. 97-3)Source documentAppellant's notice on default, Athens v. Bank of America, Doc. 97-3 in No. 1:21-cv-00748-SM, February 5, 2022: says no part of the case remains below.
  89. Athens v. Bank of America — Moot Notice of Appeal on Dismissal of Right to Seek Indigent Status (Document 97)Source documentNotice of appeal in Athens v. Bank of America, No. 21-cv-748-SM (D.N.H.), February 5, 2022, from the order denying indigent status on appeal.
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