Guerriero v. Bank of America, N.A. et al
| Antonietta Guerriero and Antonietta Guerriero individually and on behalf of all others similarly situated doing business as APG Accounting Services |
| Bank of America, N.A., North Shore Bank, a Co-Operative Bank and TD Bank, N.A. |
| 1:2020cv11267 |
| July 6, 2020 |
| US District Court for the District of Massachusetts |
| Rya W Zobel |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 24, 2020. A more recent docket listing may be available from PACER.
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| Filing 29 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #28 Motion for Leave to Appear Pro Hac Vice Added Enu A. Mainigi, Kenneth C. Smurzynski, Craig D. Singer, and Jesse T. Smallwood. 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. (Currie, Haley) |
| Filing 28 MOTION for Leave to Appear Pro Hac Vice for admission of Enu A. Mainigi, Kenneth C. Smurzynski, Craig D. Singer, Jesse T. Smallwood Filing fee: $ 400, receipt number 0101-8386695 by Bank of America, N.A.. (Attachments: #1 Exhibit A - Certificate of Enu A. Mainigi, #2 Exhibit B - Certificate of Kenneth C. Smurzynski, #3 Exhibit C - Certificate of Craig D. Singer, #4 Exhibit D - Jesse T. Smallwood)(Hayden, Courtney) |
| Filing 27 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #26 Motion for Extension of Time to File to 9/14/2020. (Urso, Lisa) |
| Filing 26 Joint MOTION for Extension of Time to September 14, 2020 to File (Unopposed) Joint Motion to Extend Deadline for Defendants to Answer, Move, or Otherwise Respond to the Complaint by Bank of America, N.A., TD Bank, N.A..(Bullerjahn, Caroline) |
| Filing 25 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #23 Motion for Leave to Appear Pro Hac Vice Added Leonid Traps. 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. (Currie, Haley) |
| Filing 24 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #22 Motion for Leave to Appear Pro Hac Vice Added Matthew J. Porpora. 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. (Currie, Haley) |
| Filing 23 MOTION for Leave to Appear Pro Hac Vice for admission of Leonid Traps Filing fee: $ 100, receipt number 0101-8376841 by TD Bank, N.A.. (Attachments: #1 Affidavit)(Frederico, Donald) |
| Filing 22 MOTION for Leave to Appear Pro Hac Vice for admission of Matthew J. Porpora Filing fee: $ 100, receipt number 0101-8376835 by TD Bank, N.A.. (Attachments: #1 Affidavit)(Frederico, Donald) |
| Filing 21 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #18 Motion for Extension of Time to Answer re #1 Complaint, TD Bank, N.A. answer due 8/31/2020. (Urso, Lisa) |
| Filing 20 CORPORATE DISCLOSURE STATEMENT by TD Bank, N.A. identifying Other Affiliate The Toronto-Dominion Bank, Other Affiliate TD Bank US Holding Company, Other Affiliate TD Group US Holdings LLC for TD Bank, N.A... (Frederico, Donald) |
| Filing 19 NOTICE of Appearance by Melanie A. Conroy on behalf of TD Bank, N.A. (Conroy, Melanie) |
| Filing 18 MOTION for Extension of Time to File Answer re #1 Complaint, by TD Bank, N.A..(Frederico, Donald) |
| Filing 17 NOTICE of Appearance by Donald R. Frederico on behalf of TD Bank, N.A. (Frederico, Donald) |
| Filing 16 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #15 Motion for Extension of Time to 8/31/20. (Urso, Lisa) |
| Filing 15 MOTION for Extension of Time to 8/31/2020 to Answer, Move, or Otherwise Respond to the Complaint (Unopposed) by Bank of America, N.A..(Bullerjahn, Caroline) |
| Filing 14 CORPORATE DISCLOSURE STATEMENT by Bank of America, N.A.. (Bullerjahn, Caroline) |
| Filing 13 NOTICE of Appearance by Courtney L. Hayden on behalf of Bank of America, N.A. (Hayden, Courtney) |
| Filing 12 NOTICE of Appearance by Caroline H. Bullerjahn on behalf of Bank of America, N.A. (Bullerjahn, Caroline) |
| Filing 11 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #9 Motion for Leave to Appear Pro Hac Vice Added Andrea R. Gold. 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. (Currie, Haley) |
| Filing 10 Judge Rya W. Zobel: ELECTRONIC ORDER entered granting #8 Motion for Leave to Appear Pro Hac Vice Added Hassan A. Zavareei. 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. (Currie, Haley) |
| Filing 9 MOTION for Leave to Appear Pro Hac Vice for admission of Andrea R. Gold Filing fee: $ 100, receipt number 0101-8331579 by Antonietta Guerriero. (Attachments: #1 Certification of Andrea R. Gold)(Aizpuru, Katherine) |
| Filing 8 MOTION for Leave to Appear Pro Hac Vice for admission of Hassan A. Zavareei Filing fee: $ 100, receipt number 0101-8331568 by Antonietta Guerriero. (Attachments: #1 Certification of Hassan A. Zavareei)(Aizpuru, Katherine) |
| Filing 7 AFFIDAVIT OF SERVICE Executed by Antonietta Guerriero. Bank of America, N.A. served on 7/8/2020, answer due 7/29/2020. Acknowledgement filed by Antonietta Guerriero. (Aizpuru, Katherine) |
| Filing 6 AFFIDAVIT OF SERVICE Executed by Antonietta Guerriero. TD Bank, N.A. served on 7/7/2020, answer due 7/28/2020. Acknowledgement filed by Antonietta Guerriero. (Aizpuru, Katherine) |
| Filing 5 Judge Rya W. Zobel: ELECTRONIC ORDER entered. ORDER REOPENING CASE; case closed in error(Urso, Lisa) |
| Filing 4 NOTICE of Voluntary Dismissal by Antonietta Guerriero (Aizpuru, Katherine) |
| Filing 3 Summons Issued as to All Defendants. 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. (Weyland, Loren) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Rya W. Zobel 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 Marianne B. Bowler. (Finn, Mary) |
| Filing 1 COMPLAINT against North Shore Bank, a Co-Operative Bank, Bank of America, N.A., TD Bank, N.A. Filing fee: $ 400, receipt number 0101-8314688 (Fee Status: Filing Fee paid), filed by Antonietta Guerriero. (Attachments: #1 Civil Cover Sheet, #2 Category Form, #3 Summons - Bank of America, #4 Summons - North Shore Bank, #5 Summons - TD Bank)(Aizpuru, Katherine) |
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