UMB Bank, N.A. v. City of Central Falls et al
| UMB Bank, N.A. |
| City Councilor Jonathan Acosta, Hugo Figueroa, Maria Rivera, Joseph Molina Flynn, City of Central Falls, James A Diossa, Wilder Arbodela, Franklin Solano, Jessica Vega, Herman Yip, Central Falls Detention Facility Corporation and Gary Berdugo |
| 1:2019cv00182 |
| April 10, 2019 |
| US District Court for the District of Rhode Island |
| William E Smith |
| Patricia A Sullivan |
| Contract: Other |
| 28 U.S.C. § 1330 |
| None |
Docket Report
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This docket was last retrieved on December 7, 2022. A more recent docket listing may be available from PACER.
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Filing 20
Summons Issued as to Jonathan Acosta, Central Falls Detention Facility Corporation, City of Central Falls, Hugo Figueroa, Joseph Molina Flynn, Maria Rivera, Franklin Solano, Jessica Vega. (Attachments: #1 City of CF, #2 Solano, #3 Figueroa, #4 Vega, #5 Rivera, #6 Flynn, #7 Acosta)(Potter, Carrie)
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Filing 19
Summons Request filed by UMB Bank, N.A.. (Duffy, Robert)
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Filing 18
Summons Request filed by UMB Bank, N.A.. (Duffy, Robert)
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Filing 17
Summons Request filed by UMB Bank, N.A.. (Duffy, Robert)
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Filing 16
Summons Request filed by UMB Bank, N.A.. (Duffy, Robert)
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Filing 15
Summons Request filed by UMB Bank, N.A.. (Duffy, Robert)
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Filing 14
Summons Request filed by UMB Bank, N.A.. (Duffy, Robert)
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Filing 13
Summons Request filed by UMB Bank, N.A.. (Duffy, Robert)
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Filing 12
Summons Issued as to Wilder Arbodela, Gary Berdugo, James A Diossa, Herman Yip. (Attachments: #1 Berdugo, #2 Arbodela, #3 Yip)(Potter, Carrie) (Main Document 12 replaced on 4/10/2019) (Potter, Carrie). (Attachment 1 replaced on 4/10/2019) (Potter, Carrie). (Attachment 2 replaced on 4/10/2019) (Potter, Carrie). (Attachment 3 replaced on 4/10/2019)
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Filing 11
Summons Request filed by UMB Bank, N.A.. (Duffy, Robert)
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Filing 10
Summons Request filed by UMB Bank, N.A.. (Duffy, Robert)
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Filing 9
Summons Request filed by UMB Bank, N.A.. (Duffy, Robert)
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Filing 8
Summons Request filed by UMB Bank, N.A.. (Duffy, Robert)
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Filing 7
Summons Request filed by UMB Bank, N.A.. (Duffy, Robert)
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Filing 6
MOTION for William W. Kannel to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1346655 ) filed by UMB Bank, N.A.. (Duffy, Robert)
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Filing 5
MOTION for Adrienne K. Walker to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1346652 ) filed by UMB Bank, N.A.. (Duffy, Robert)
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Filing 4
CASE OPENING NOTICE ISSUED (Potter, Carrie)
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Filing 3
MOTION to Appoint Receiver filed by UMB Bank, N.A.. Responses due by 4/24/2019. (Attachments: #1 Proposed Order)(Duffy, Robert)
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Filing 2
MOTION for Temporary Restraining Order filed by UMB Bank, N.A.. (Attachments: #1 Proposed Order)(Duffy, Robert)
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Filing 1
COMPLAINT ( filing fee paid $ 400.00, receipt number 0103-1346626 ), filed by UMB Bank, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Exhibit R, #20 Exhibit S, #21 Exhibit T)(Duffy, Robert)
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TEXT ORDER granting #5 Motion to Appear Pro Hac Vice of Adrienne K. Walker ; granting #6 Motion to Appear Pro Hac Vice of William W. Kannel. So Ordered by Chief Judge William E. Smith on 4/10/2019. (Potter, Carrie)
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NOTICE of In Chambers Conference/Hearing on #2 MOTION for Temporary Restraining Order: In Chambers Conference/Motion Hearing scheduled for Thursday 4/11/2019 at 3:00 PM in Chambers before Chief Judge William E. Smith; plaintiff's counsel are required to serve notice of this hearing on any and all counsel for the defendants upon receipt of this Notice. (Jackson, Ryan)
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Case assigned to Chief Judge William E. Smith and Magistrate Judge Patricia A. Sullivan. (Potter, Carrie)
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