Ricciardi et al v. Bank of America Corp. et al
Plaintiff: Steven Ricciardi and Kathy Phillips
Defendant: Bank of America, N.A. and Bank of America Corp.
Case Number: 1:2018cv11629
Filed: August 2, 2018
Court: US District Court for the District of Massachusetts
Office: Boston Office
County: Barnstable
Presiding Judge: F Dennis Saylor
Nature of Suit: Labor: Fair Standards
Cause of Action: 29 U.S.C. § 201
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 28, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2018 Filing 26 MOTION for Leave to Appear Pro Hac Vice for admission of Camar R. Jones Filing fee: $ 100, receipt number 0101-7341695 by Kathy Phillips, Steven Ricciardi. (Attachments: #1 Exhibit A, #2 Exhibit B)(Schwab, Hillary)
September 19, 2018 Filing 25 NOTICE of Scheduling Conference Scheduling Conference set for 11/1/2018 03:00 PM in Courtroom 2 before Judge F. Dennis Saylor IV. (Attachments: #1 Text of Proposed Order)(Pezzarossi, Lisa)
September 18, 2018 Filing 24 Attorney Jeffrey Kohn added (Halley, Taylor)
September 18, 2018 Filing 23 Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting #17 Motion for Leave to Appear Pro Hac Vice Added Paolo C. Meireles. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Halley, Taylor)
September 18, 2018 Filing 22 Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting #16 Motion for Leave to Appear Pro Hac Vice Added Gregg I. Shavitz. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Halley, Taylor)
September 18, 2018 Filing 21 Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting #15 Motion for Leave to Appear Pro Hac Vice Added Nina Martinez. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Halley, Taylor)
September 18, 2018 Filing 20 Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting #14 Motion for Leave to Appear Pro Hac Vice Added Deirdre A. Aaron. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Halley, Taylor)
September 18, 2018 Filing 19 Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting #13 Motion for Leave to Appear Pro Hac Vice Added Justin M. Swartz. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Halley, Taylor)
September 18, 2018 Filing 18 Judge F. Dennis Saylor, IV: ELECTRONIC ORDER entered granting #11 Motion for Leave to Appear Pro Hac Vice Added Adam KohSweeney, Jeffrey Kohn,. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Halley, Taylor) Modified on 9/18/2018 (Halley, Taylor).
September 14, 2018 Filing 17 MOTION for Leave to Appear Pro Hac Vice for admission of Paolo C. Meireles Filing fee: $ 100, receipt number 0101-7319500 by Kathy Phillips, Steven Ricciardi. (Attachments: #1 Certification of Paolo C. Meireles, #2 Certificate of Good Standing)(Schwab, Hillary)
September 14, 2018 Filing 16 MOTION for Leave to Appear Pro Hac Vice for admission of Gregg I. Shavitz Filing fee: $ 100, receipt number 0101-7319489 by Kathy Phillips, Steven Ricciardi. (Attachments: #1 Certification of Gregg I. Shavitz, #2 Certificate of Good Standing)(Schwab, Hillary)
September 14, 2018 Filing 15 MOTION for Leave to Appear Pro Hac Vice for admission of Nina Martinez Filing fee: $ 100, receipt number 0101-7319011 by Kathy Phillips, Steven Ricciardi. (Attachments: #1 Certification of Nina Martinez, #2 Certificate of Good Standing)(Schwab, Hillary)
September 14, 2018 Filing 14 MOTION for Leave to Appear Pro Hac Vice for admission of Deirdre A. Aaron Filing fee: $ 100, receipt number 0101-7319001 by Kathy Phillips, Steven Ricciardi. (Attachments: #1 Certification of Deirdre A. Aaron, #2 Certificate of Good Standing)(Schwab, Hillary)
September 14, 2018 Filing 13 MOTION for Leave to Appear Pro Hac Vice for admission of Justin M. Swartz Filing fee: $ 100, receipt number 0101-7318954 by Kathy Phillips, Steven Ricciardi. (Attachments: #1 Certification of Justin M. Swartz, #2 Certificate of Good Standing)(Schwab, Hillary)
September 14, 2018 Filing 12 Defendants' ANSWER to #1 Complaint, [Class and Collective Action] by Bank of America Corp., Bank of America, N.A..(Steinberg, Victoria)
September 14, 2018 Filing 11 MOTION for Leave to Appear Pro Hac Vice for admission of Adam Kohsweeney and Jeffrey Kohnas Filing fee: $ 200, receipt number 0101-7318900 by Bank of America Corp., Bank of America, N.A.. (Attachments: #1 Exhibit, #2 Exhibit)(Steinberg, Victoria)
September 13, 2018 Filing 10 CORPORATE DISCLOSURE STATEMENT by Bank of America Corp., Bank of America, N.A.. (Steinberg, Victoria)
September 13, 2018 Filing 9 NOTICE of Appearance by Maria T. Davis on behalf of Bank of America Corp., Bank of America, N.A. (Davis, Maria)
September 13, 2018 Filing 8 NOTICE of Appearance by Victoria L. Steinberg on behalf of Bank of America Corp., Bank of America, N.A. (Steinberg, Victoria)
September 13, 2018 Filing 7 AFFIDAVIT OF SERVICE Executed by Steven Ricciardi, Kathy Phillips. Bank of America, N.A. served on 8/24/2018, answer due 9/14/2018. Acknowledgement filed by Steven Ricciardi; Kathy Phillips. (Casavant, Brant)
September 13, 2018 Filing 6 AFFIDAVIT OF SERVICE Executed by Steven Ricciardi, Kathy Phillips. Bank of America Corp. served on 8/24/2018, answer due 9/14/2018. Acknowledgement filed by Steven Ricciardi; Kathy Phillips. (Casavant, Brant)
August 2, 2018 Filing 5 Summons Issued as to Bank of America Corp., Bank of America, N.A.. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (McKillop, Matthew)
August 2, 2018 Filing 4 ELECTRONIC NOTICE of Case Assignment. Judge F. Dennis Saylor, IV assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge M. Page Kelley. (McDonagh, Christina)
August 2, 2018 Filing 3 NOTICE of Appearance by Brant Casavant on behalf of Kathy Phillips, Steven Ricciardi (Casavant, Brant)
August 2, 2018 Filing 2 Civil Cover Sheet & Category Sheet re #1 Complaint, by Kathy Phillips, Steven Ricciardi. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(Schwab, Hillary)
August 2, 2018 Filing 1 COMPLAINT against Bank of America, N.A., Bank of America Corp. Filing fee: $ 400, receipt number 0101-7257876 (Fee Status: Filing Fee paid), filed by Kathy Phillips, Steven Ricciardi. (Attachments: #1 Exhibit A - Ricciardi Consent Form, #2 Exhibit B - Phillips Consent Form)(Schwab, Hillary) (Main Document 1 replaced on 8/6/2018 due to filing error) (Halley, Taylor). Modified on 8/6/2018 (Halley, Taylor).

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Plaintiff: Steven Ricciardi
Represented By: Hillary A. Schwab
Represented By: Brant Casavant
Represented By: Gregg I. Shavitz
Represented By: Deirdre A. Aaron
Represented By: Justin M. Swartz
Represented By: Nina Martinez
Represented By: Paolo C. Meireles
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Plaintiff: Kathy Phillips
Represented By: Hillary A. Schwab
Represented By: Brant Casavant
Represented By: Gregg I. Shavitz
Represented By: Deirdre A. Aaron
Represented By: Justin M. Swartz
Represented By: Nina Martinez
Represented By: Paolo C. Meireles
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Defendant: Bank of America, N.A.
Represented By: Maria T. Davis
Represented By: Jeffrey I. Kohn
Represented By: Adam KohSweeney
Represented By: Victoria L. Steinberg
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Defendant: Bank of America Corp.
Represented By: Maria T. Davis
Represented By: Jeffrey I. Kohn
Represented By: Adam KohSweeney
Represented By: Victoria L. Steinberg
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