Griffee v. Deutsche Bank Trust Company Americas
| Kent Griffee |
| Deutsche Bank Trust Company Americas |
| 1:2019cv00476 |
| September 12, 2019 |
| US District Court for the District of Rhode Island |
| Lincoln D Almond |
| John J McConnell |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 8, 2019. A more recent docket listing may be available from PACER.
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| Filing 11 MOTION to Stay Responsive Pleadings and for Entry of an Order Directing Plaintiff to Produce All Documents Referenced in His Complaint with Certificate of Service filed by Deutsche Bank Trust Company Americas. Responses due by 11/22/2019. (Attachments: #1 Supporting Memorandum)(Boughton, Shanna) |
TEXT ORDER entering #10 Stipulation to extend time; Reset Deadlines: Deutsche Bank Trust Company Americas answer or responsive pleading due 11/12/2019 - So Ordered by District Judge John J. McConnell, Jr. on 10/30/2019. (Barletta, Barbara)
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| Filing 10 STIPULATION re #1 Complaint, with Certificate of Service filed by Deutsche Bank Trust Company Americas. (Boughton, Shanna) |
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TEXT ORDER entering #9 Stipulation to extend time; Reset Deadlines: Deutsche Bank Trust Company Americas answer or responsive pleading due 10/29/2019 - So Ordered by District Judge John J. McConnell, Jr. on 10/23/2019. (Barletta, Barbara)
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| Filing 9 STIPULATION re #1 Complaint, with Certificate of Service filed by Deutsche Bank Trust Company Americas. (Boughton, Shanna) |
| Filing 8 STIPULATION re #1 Complaint, with Certificate of Service filed by Deutsche Bank Trust Company Americas. (Boughton, Shanna) |
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TEXT ORDER entering #8 Stipulation to extend time; Reset Deadlines: Deutsche Bank Trust Company Americas answer or responsive pleading due 10/22/2019 - So Ordered by District Judge John J. McConnell, Jr. on 10/10/2019 (Barletta, Barbara)
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TEXT ORDER granting #7 Motion to Withdraw and withdrawing #3 Motion for TRO - So Ordered by District Judge John J. McConnell, Jr. on 10/2/2019 (Barletta, Barbara)
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| Filing 7 MOTION to Withdraw #3 MOTION for Temporary Restraining Order Without Prejudice filed by Kent Griffee. Responses due by 10/15/2019. (Ennis, John) |
| HEARING CANCELLED: The telephonic TRO conference scheduled for Wednesday, 10/2/19 at 9:00 a.m. before Judge John J. McConnell, Jr. is cancelled (Barletta, Barbara) |
| REVISED NOTICE of Hearing: Telephonic TRO Conference is RESCHEDULED to Wednesday, 10/2/2019 at 09:00 AM before District Judge John J. McConnell, Jr.; Court to initiate call (Barletta, Barbara) |
| Filing 6 NOTICE of Appearance by Shanna M. Boughton on behalf of Deutsche Bank Trust Company Americas (Boughton, Shanna) |
| Filing 5 MEMORANDUM IN SUPPORT by All Plaintiffs in support of #3 MOTION for Temporary Restraining Order . (Ennis, John) |
| NOTICE of Hearing: Telephonic TRO Conference set for Monday, 9/30/2019 at 02:30 PM before District Judge John J. McConnell, Jr.; Court to initiate call (Barletta, Barbara) |
| Minute Entry for proceedings held before District Judge John J. McConnell, Jr.: Telephonic TRO Conference held on 9/13/2019; John Ennis and Shanna Boughton participated (Barletta, Barbara) |
| Filing 4 CASE OPENING NOTICE ISSUED (Potter, Carrie) |
| Filing 4 CASE OPENING NOTICE ISSUED (Potter, Carrie) |
| Filing 3 MOTION for Temporary Restraining Order filed by All Plaintiffs. (Attachments: #1 Affidavit)(Ennis, John) |
| Filing 3 MOTION for Temporary Restraining Order filed by All Plaintiffs. (Attachments: #1 Affidavit)(Ennis, John) |
| Filing 2 Civil Cover Sheet filed by Kent Griffee. Regarding New Case: #1 Complaint, . (Ennis, John) |
| Filing 2 Civil Cover Sheet filed by Kent Griffee. Regarding New Case: #1 Complaint, . (Ennis, John) |
| Filing 1 COMPLAINT ( filing fee paid $ 400.00, receipt number 0103-1415013 ), filed by Kent Griffee. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit D-1, #6 Exhibit D-2, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L)(Ennis, John) |
| Filing 1 COMPLAINT ( filing fee paid $ 400.00, receipt number 0103-1415013 ), filed by Kent Griffee. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit D-1, #6 Exhibit D-2, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L)(Ennis, John) |
| CASE CONDITIONALLY ASSIGNED to District Judge John J. McConnell, Jr. and Magistrate Judge Lincoln D. Almond. Related Case Number 12-cv-699-JJM-LDA based upon the indication on the cover sheet that a related case previously was assigned to the presiding judge. The assignment is subject to the presiding judge's determination that the cases, in fact, are related. (Potter, Carrie) |
| CASE PERMANENTLY ASSIGNED: Since District Judge John J. McConnell, Jr. has determined that this case is in fact related to CA 12-699-JJM, this case is permanently assigned to District Judge John J. McConnell, Jr. for all further proceedings (Barletta, Barbara) |
| NOTICE of Hearing: Telephonic TRO Conference set for Friday, 9/13/2019 at 09:30 AM before District Judge John J. McConnell, Jr.; Plaintiff's counsel shall provide the clerk at 401-752-7202 with telephone contact information for the defendant prior to the conference (Barletta, Barbara) |
| NOTICE of Hearing: Telephonic TRO Conference set for Friday, 9/13/2019 at 09:30 AM before District Judge John J. McConnell, Jr.; Plaintiff's counsel shall provide the clerk at 401-752-7202 with telephone contact information for the defendant prior to the conference (Barletta, Barbara) |
| CASE CONDITIONALLY ASSIGNED to District Judge John J. McConnell, Jr. and Magistrate Judge Lincoln D. Almond. Related Case Number 12-cv-699-JJM-LDA based upon the indication on the cover sheet that a related case previously was assigned to the presiding judge. The assignment is subject to the presiding judge's determination that the cases, in fact, are related. (Potter, Carrie) |
| CASE PERMANENTLY ASSIGNED: Since District Judge John J. McConnell, Jr. has determined that this case is in fact related to CA 12-699-JJM, this case is permanently assigned to District Judge John J. McConnell, Jr. for all further proceedings (Barletta, Barbara) |
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| Defendant: Deutsche Bank Trust Company Americas | |
| Represented By: | Shanna M. Boughton |
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| Plaintiff: Kent Griffee | |
| Represented By: | John B. Ennis |
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