The Washington Trust Company v. TD Bank, N.A.
Plaintiff: The Washington Trust Company
Defendant: TD Bank, N.A.
Case Number: 1:2019cv00613
Filed: November 22, 2019
Court: US District Court for the District of Rhode Island
Presiding Judge: Lincoln D Almond
Referring Judge: Mary S McElroy
2 Judge: William E Smith
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 18, 2020 Opinion or Order TEXT ORDER entering #12 Stipulation of Dismissal - So Ordered by District Judge Mary S. McElroy on 2/18/2020. (Urizandi, Nisshy)
February 14, 2020 Filing 12 STIPULATION of Dismissal filed by The Washington Trust Company. (Capalbo, Ryanna)
February 7, 2020 NOTICE of Hearing: Telephonic Rule 16 Conference RESCHEDULED for 2/21/2020 at 10:15 AM before District Judge Mary S. McElroy. The Court will initiate the call. Counsel shall provide the Clerk with contact information if it differs from the docket sheet. (Urizandi, Nisshy)
January 22, 2020 NOTICE of Hearing: Telephonic Rule 16 Conference rescheduled for Thursday, 2/20/2020 at 10:00 AM before District Judge Mary S. McElroy. The Court will initiate the call. Counsel shall provide the Clerk with contact information if it differs from the docket sheet. Please email contact info to case manager at Nisshy_Urizandi@rid.uscourts.gov. (Urizandi, Nisshy)
January 22, 2020 Opinion or Order TEXT ORDER granting #11 Motion to Continue Rule 16 Conference - So Ordered by District Judge Mary S. McElroy on 1/22/2020. (Urizandi, Nisshy)
January 17, 2020 Filing 11 Assented MOTION to Continue Rule 16 Conference filed by TD Bank, N.A.. Responses due by 1/31/2020. (Robinson, Michael)
January 16, 2020 Filing 10 NOTICE of Hearing: Rule 16 Conference set for 1/31/2020 at 10:00 AM in Judge McElroy's Chambers before District Judge Mary S. McElroy. (Urizandi, Nisshy)
December 12, 2019 Filing 9 ANSWER to Complaint by TD Bank, N.A..(Robinson, Michael)
December 12, 2019 Opinion or Order TEXT ORDER: This matter is hereby transferred to the calendar of District Judge Mary S. McElroy for all future proceedings, as it is related to CA19-614MSM and CA19-615MSM. So Ordered by District Judge William E. Smith on 12/12/2019. (Jackson, Ryan)
December 12, 2019 Case reassigned to District Judge Mary S. McElroy. Chief Judge William E. Smith no longer assigned to the case. (Jackson, Ryan)
December 10, 2019 Filing 8 MOTION for Ryan E. Borneman to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1454730 ) filed by TD Bank, N.A.. (Robinson, Michael)
December 10, 2019 Opinion or Order TEXT ORDER granting #7 Motion for Extension of Time to File Response/Reply. So Ordered by District Judge William E. Smith on 12/10/2019. (Jackson, Ryan)
December 10, 2019 Opinion or Order TEXT ORDER granting #8 Motion to Appear Pro Hac Vice of Ryan E. Borneman. So Ordered by District Judge William E. Smith on 12/10/2019. (Farrell Pletcher, Paula)
December 2, 2019 Filing 7 Consent MOTION for an Extension of Time to File Response/Reply filed by TD Bank, N.A.. Responses due by 12/16/2019. (Robinson, Michael)
November 25, 2019 Filing 6 STATE COURT RECORD received electronically from the State of Rhode Island. (Farrell Pletcher, Paula)
November 22, 2019 Filing 5 CASE OPENING NOTICE ISSUED (Simoncelli, Michael)
November 22, 2019 Filing 5 CASE OPENING NOTICE ISSUED (Simoncelli, Michael)
November 22, 2019 Filing 4 NOTICE of Appearance by John H. McCann on behalf of TD Bank, N.A. (McCann, John)
November 22, 2019 Filing 4 NOTICE of Appearance by John H. McCann on behalf of TD Bank, N.A. (McCann, John)
November 22, 2019 Filing 3 Corporate Disclosure Statement by TD Bank, N.A.. (Robinson, Michael)
November 22, 2019 Filing 3 Corporate Disclosure Statement by TD Bank, N.A.. (Robinson, Michael)
November 22, 2019 Filing 2 NOTICE of Appearance by Michael P. Robinson on behalf of TD Bank, N.A. (Robinson, Michael)
November 22, 2019 Filing 2 NOTICE of Appearance by Michael P. Robinson on behalf of TD Bank, N.A. (Robinson, Michael)
November 22, 2019 Filing 1 NEW CASE/NOTICE OF REMOVAL from Washington County Superior Court, Case Number WC-2019-0545. Filing fee $ 400, receipt number 0103-1449495, filed by TD Bank, N.A.. (Attachments: #1 Complaint, #2 Notice of Filing of Notice of Removal, #3 Exhibit A-to Notice of Removal, #4 Civil Cover Sheet)(Robinson, Michael)
November 22, 2019 Filing 1 NEW CASE/NOTICE OF REMOVAL from Washington County Superior Court, Case Number WC-2019-0545. Filing fee $ 400, receipt number 0103-1449495, filed by TD Bank, N.A.. (Attachments: #1 Complaint, #2 Notice of Filing of Notice of Removal, #3 Exhibit A-to Notice of Removal, #4 Civil Cover Sheet)(Robinson, Michael)
November 22, 2019 Case assigned to Chief Judge William E. Smith and Magistrate Judge Lincoln D. Almond. (Simoncelli, Michael)
November 22, 2019 Case assigned to Chief Judge William E. Smith and Magistrate Judge Lincoln D. Almond. (Simoncelli, Michael)

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Plaintiff: The Washington Trust Company
Represented By: Andrew R. Bilodeau
Represented By: Ryanna T. Capalbo
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Defendant: TD Bank, N.A.
Represented By: Michael P. Robinson
Represented By: John H. McCann
Represented By: Ryan E. Borneman
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