Espinosa v. TD Bank, N.A.
| Judith Espinosa |
| TD Bank, N.A. |
| 1:2019cv00461 |
| September 4, 2019 |
| US District Court for the District of Rhode Island |
| Lincoln D Almond |
| John J McConnell |
| Mary S McElroy |
| Civil Rights: Jobs |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 5, 2022. A more recent docket listing may be available from PACER.
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TEXT ORDER denying as moot #7 Motion to Dismiss; denying as unsupported #15 Motion for Attorney Fees - So Ordered by District Judge Mary S. McElroy on 10/30/2019. (Urizandi, Nisshy)
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TEXT ORDER granting #14 Motion for Extension of Time to Answer TD Bank, N.A; Reset Deadlines: TD Bank, N.A. answer due 11/15/2019 - So Ordered by District Judge Mary S. McElroy on 10/30/2019. (Urizandi, Nisshy)
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| Filing 15 MOTION for Attorney Fees Incurred in Preparing and Submitting Motion to Dismiss filed by TD Bank, N.A.. Responses due by 11/8/2019. (Attachments: #1 Exhibit 1)(Mack, Eric) |
| Filing 14 MOTION for an Extension of Time to File Answer re #10 Amended Complaint filed by TD Bank, N.A.. Responses due by 11/8/2019. (Mack, Eric) |
| Filing 13 NOTICE by TD Bank, N.A. re #7 MOTION to Dismiss (Partial) and Memorandum of Law in Support Withdrawal of Motion (Mack, Eric) |
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TEXT ORDER granting #12 Motion for Extension of Time to File Reply re #7 MOTION to Dismiss (Partial) and Memorandum of Law in Support; Reset Deadlines: Replies due by 10/25/2019 - So Ordered by District Judge Mary S. McElroy on 10/22/2019. (Urizandi, Nisshy)
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| Filing 12 Assented MOTION for an Extension of Time to File Response/Reply as to #11 Response to Motion, filed by TD Bank, N.A.. Responses due by 11/1/2019. (Mack, Eric) |
| Filing 11 RESPONSE In Opposition to #7 MOTION to Dismiss (Partial) and Memorandum of Law in Support filed by Judith Espinosa. Replies due by 10/18/2019. (Attachments: #1 Supporting Memorandum Plaintiff's Objection to Defendant's Motion for Partial Dismissal)(Muller, Chip) |
| Case reassigned to District Judge Mary S. McElroy. District Judge John J. McConnell, Jr. no longer assigned to the case. (Barletta, Barbara) |
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TEXT ORDER: This case is transferred to the calendar of Judge Mary S. McElroy - So Ordered by District Judge John J. McConnell, Jr. on 10/8/2019. (Barletta, Barbara)
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| Filing 10 AMENDED COMPLAINT against All Defendants, filed by Judith Espinosa.(Muller, Chip) |
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TEXT ORDER granting #9 Motion for Extension of Time to File Response to #7 MOTION to Dismiss (Partial) and Memorandum of Law in Support; Reset Deadlines: Plaintiff's Response due by 10/11/2019. - So Ordered by District Judge John J. McConnell, Jr. on 9/24/2019. (Barletta, Barbara)
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| Filing 9 MOTION for an Extension of Time to File Response/Reply as to #7 MOTION to Dismiss (Partial) and Memorandum of Law in Support filed by Judith Espinosa. Responses due by 10/7/2019. (Muller, Chip) |
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TEXT ORDER granting #8 Motion for Extension of Time to Answer for seven days after a ruling on the #7 MOTION to Dismiss (Partial) and Memorandum of Law in Support - So Ordered by District Judge John J. McConnell, Jr. on 9/12/2019. (Barletta, Barbara)
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| Filing 8 Assented MOTION for an Extension of Time to File Answer Up to and Including Seven Days Following the Court's Ruling on Motion for Partial Dismissal filed by TD Bank, N.A.. Responses due by 9/25/2019. (Mack, Eric) |
| Filing 7 MOTION to Dismiss (Partial) and Memorandum of Law in Support filed by TD Bank, N.A.. Responses due by 9/25/2019. (Mack, Eric) |
| Filing 6 STATE COURT RECORD received electronically from the State of Rhode Island. (Potter, Carrie) |
| Filing 5 CASE OPENING NOTICE ISSUED (Potter, Carrie) |
| Filing 5 CASE OPENING NOTICE ISSUED (Potter, Carrie) |
| Filing 4 MOTION for Francis J. Bingham to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1412186 ) filed by TD Bank, N.A.. (Attachments: #1 certificate of service)(Mack, Eric) |
| Filing 4 MOTION for Francis J. Bingham to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1412186 ) filed by TD Bank, N.A.. (Attachments: #1 certificate of service)(Mack, Eric) |
| Filing 3 MOTION for Asha A. Santos to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1412185 ) filed by TD Bank, N.A.. (Attachments: #1 certificate of service)(Mack, Eric) |
| Filing 3 MOTION for Asha A. Santos to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1412185 ) filed by TD Bank, N.A.. (Attachments: #1 certificate of service)(Mack, Eric) |
| Filing 2 Corporate Disclosure Statement by TD Bank, N.A. identifying Corporate Parent TD Bank US Holding Company, Corporate Parent TD Group US Holdings LLC, Corporate Parent The Toronto-Dominion Bank for TD Bank, N.A... (Mack, Eric) |
| Filing 2 Corporate Disclosure Statement by TD Bank, N.A. identifying Corporate Parent TD Bank US Holding Company, Corporate Parent TD Group US Holdings LLC, Corporate Parent The Toronto-Dominion Bank for TD Bank, N.A... (Mack, Eric) |
| Filing 1 NEW CASE/NOTICE OF REMOVAL from Providence County Superior Court, Case Number PC-2019-7933. Filing fee $ 400, receipt number 0103-1412179, filed by TD Bank, N.A.. (Attachments: #1 Exhibit A - Superior Court Complaint, #2 Exhibit B - Notice to Superior Court, #3 Civil Cover Sheet)(Mack, Eric) |
| Filing 1 NEW CASE/NOTICE OF REMOVAL from Providence County Superior Court, Case Number PC-2019-7933. Filing fee $ 400, receipt number 0103-1412179, filed by TD Bank, N.A.. (Attachments: #1 Exhibit A - Superior Court Complaint, #2 Exhibit B - Notice to Superior Court, #3 Civil Cover Sheet)(Mack, Eric) |
| Case assigned to District Judge John J. McConnell, Jr. and Magistrate Judge Lincoln D. Almond. (Potter, Carrie) |
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TEXT ORDER granting #3 Motion to Appear Pro Hac Vice of Ashe Santos ; granting #4 Motion to Appear Pro Hac Vice of Francis J. Bingham. So Ordered by District Judge John J. McConnell, Jr. on 9/4/2019. (Potter, Carrie)
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| Case assigned to District Judge John J. McConnell, Jr. and Magistrate Judge Lincoln D. Almond. (Potter, Carrie) |
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TEXT ORDER granting #3 Motion to Appear Pro Hac Vice of Ashe Santos ; granting #4 Motion to Appear Pro Hac Vice of Francis J. Bingham. So Ordered by District Judge John J. McConnell, Jr. on 9/4/2019. (Potter, Carrie)
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| Plaintiff: Judith Espinosa | |
| Represented By: | Nancy S. Sheinberg |
| Represented By: | Chip Muller |
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| Defendant: TD Bank, N.A. | |
| Represented By: | Francis J. Bingham |
| Represented By: | Eric B. Mack |
| Represented By: | Ashe Santos |
| Represented By: | Asha Santos |
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