Citizens Bank, N.A. v. East West Title LLC et al
| Citizens Bank, N.A. |
| East West Title, LLC, Fredo Paul, Deanna M Paul and Deanna M. Paul |
| 4:2023cv10697 |
| March 31, 2023 |
| US District Court for the District of Massachusetts |
| Margaret R Guzman |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 18 AMENDED COMPLAINT against All Defendants, filed by Citizens Bank, N.A..(Yagoobian, Christopher) |
| Filing 17 SUMMONS Returned Executed East West Title, LLC served on 5/3/2023, answer due 5/24/2023. (Yagoobian, Christopher) |
| Filing 16 DECLARATION re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Deanna M. Paul, Fredo Paul. (Attachments: #1 Exhibit A)( Siegal, Jack) |
| Filing 15 MEMORANDUM in Support re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Deanna M. Paul, Fredo Paul. ( Siegal, Jack) |
| Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Deanna M. Paul, Fredo Paul.( Siegal, Jack) |
| Filing 13 SUMMONS Returned Executed East West Title, LLC served on 4/28/2023, answer due 5/19/2023. (Yagoobian, Christopher) |
| Filing 12 District Judge Margaret R. Guzman: ELECTRONIC ORDER entered granting #11 Motion for Extension of Time to Answer. Deanna M. Paul answer due 5/12/2023; Fredo Paul answer due 5/12/2023. (Castles, Martin) |
| Filing 11 STIPULATION for Additional Time to Respond to Complaint by Deanna M. Paul, Fredo Paul. ( Siegal, Jack) Modified on 5/2/2023 (Burgos, Sandra). |
| Filing 10 NOTICE of Appearance by Jack I. Siegal on behalf of Deanna M. Paul, Fredo Paul ( Siegal, Jack) |
| Filing 9 SUMMONS Returned Executed Fredo Paul served on 4/13/2023, answer due 5/4/2023. (Yagoobian, Christopher) |
| Filing 8 SUMMONS Returned Executed Deanna M. Paul served on 4/13/2023, answer due 5/4/2023. (Yagoobian, Christopher) Modified docket text on 4/21/2023 (Burgos, Sandra). |
| Filing 7 NOTICE of Appearance by Christopher J. Yagoobian on behalf of Citizens Bank, N.A. (Yagoobian, Christopher) |
| Filing 6 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. (Burgos, Sandra) |
| Filing 5 ELECTRONIC NOTICE of Case Assignment. District Judge Margaret R. Guzman 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 David H. Hennessy. (Alba, Robert) |
| Filing 4 Case transferred in from Eastern Division (Boston) on 3/31/2023 Case Number 1:23-cv-10697. (Alba, Robert) |
| Filing 3 Case transferred to Central Division (Worcester) (Kelly, Danielle) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by Citizens Bank, N.A. identifying Corporate Parent Citizens Financial Group Inc, Other Affiliate The Vanguard Group, Inc for Citizens Bank, N.A... (Millsom, Geoffrey) |
| Filing 1 COMPLAINT against All Defendants Filing fee: $ 402, receipt number AMADC-9785837 (Fee Status: Filing Fee paid), filed by Citizens Bank, N.A.. (Attachments: #1 Category Form, #2 Civil Action Cover Sheet)(Millsom, Geoffrey) |
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