Order — Athens v. Bank of America (Dkt. 7, D.N.H.)
Summary
An order filed September 14, 2021 as Document 7 in Natasha Athens, d/b/a Favorite Things v. Bank of America and Megan Scholz, Case No. 21-cv-748-SM, in the U.S. District Court for the District of New Hampshire. The order describes the suit as alleging that Bank of America and BOA Senior Vice President Megan Scholz committed fraud in administering COVID-19 pandemic-related loans, and notes that neither defendant has been served because preliminary review under 28 U.S.C. 1915(e)(2) is not complete. Under Fed. R. Civ. P. 65(b)(1), the court finds that Athens has not shown an attempt to notify Scholz or verified that immediate and irreparable harm would result. The motion to freeze Scholz's assets (Doc. No. 4) is denied by United States District Judge Steven J. McAuliffe.
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“Order — Athens v. Bank of America (Dkt. 7, D.N.H.).”
Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/order-denying-4-motion-under-rule-65-to-freeze-the-assets-of-the-no-1-d521d2ee57/
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Case 1:21-cv-00748-SM Document 7 Filed 09/14/21 Page 1 of 2
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEW HAMPSHIRE
Natasha Athens, d/b/a
Favorite Things
v. Case No. 21-cv-748-SM
Bank of America
Megan Scholz
ORDER
Plaintiff Natasha Athens has sued Bank of America (“BOA”)
and BOA Senior Vice President Megan Scholz, alleging they have
committed fraud in their administration of certain COVID-19
pandemic-related loans. Before the court is plaintiff’s motion
for an injunction to freeze the assets of defendant Scholz.
(Doc. No. 4). Neither defendant has been served in this case,
as preliminary review has yet to be completed. See 28 U.S.C.
1915(e)(2); LR 4.3(2).
Pursuant to Fed. R. Civ. P. 65, the court may issue a
temporary restraining order without written or oral notice to the
adverse party or its attorney only if:
(A) specific facts in an affidavit or a verified
complaint clearly show that immediate and irreparable
injury, loss, or damage will result to the movant
before the adverse party can be heard in opposition;
and
Case 1:21-cv-00748-SM Document 7 Filed 09/14/21 Page 2 of 2
(B) the movant's attorney [or the movant proceeding
pro se] certifies in writing any efforts made to give
notice and the reasons why it should not be required.
Fed. R. Civ. P. 65(b)(1). “‘[T]he requirements of Rule 65(b)(1)
are not mere technicalities but establish minimum due process.
Thus, [t]o obtain ex parte relief, a party must strictly comply
with those requirements.” Woodard-CM, LLC v. Sunlord Leisure
Prods., Inc., Case No. 20-23104-CIV-WILLIAMS, 2020 U.S. Dist.
LEXIS 173105, at *2, 2020 WL 5547917, at *1 (S.D. Fla. July 29,
2020). Ms. Athens has not demonstrated that she has attempted
to notify defendant Scholz, nor has she verified by affidavit or
otherwise that “immediate and irreparable” harm would accrue to
her if she were not heard prior to giving such notice.
Accordingly, plaintiff’s motion (Doc. No. 4) is denied.
SO ORDERED.
____________________________
Steven J. McAuliffe
United States District Judge
September 14, 2021
cc: Natasha Athens, pro se
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