Williams et al v. Bank of America, N.A.
Plaintiff: Barbara Vasquez, Uzelle Williams, Leandra Williams, Eben Files and Lauren Hardin
3Rd Party Plaintiff: Bank of America, N.A.
3Rd Party Defendant: Susan Veit, Elena W. Acciardo, Marcia A. Davis (Acciardo), Wendy Brown, Peter Baker, Richard Charles Veit, Sally Veit Reed, Mary T. Acciardo, Frederick P. Acciardo and Diane Rafferty
Case Number: 1:2020cv00505
Filed: December 3, 2020
Court: US District Court for the District of Rhode Island
Presiding Judge: Mary S McElroy
Referring Judge: Patricia A Sullivan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 28, 2021 Filing 25 SUMMONS Returned Executed by Bank of America, N.A.. Wendy Brown served on 1/25/2021, answer due 2/16/2021. (McChesney, S. Elaine)
January 25, 2021 Filing 24 SUMMONS Returned Executed by Bank of America, N.A.. Richard Charles Veit served on 1/15/2021, answer due 2/5/2021. (McChesney, S. Elaine)
January 25, 2021 Filing 23 SUMMONS Returned Executed by Bank of America, N.A.. Peter Baker served on 1/15/2021, answer due 2/5/2021. (McChesney, S. Elaine)
January 25, 2021 Filing 22 SUMMONS Returned Executed by Bank of America, N.A.. Elena W. Acciardo served on 1/15/2021, answer due 2/5/2021. (McChesney, S. Elaine)
January 21, 2021 Filing 21 SUMMONS Returned Executed by Bank of America, N.A.. Marcia A. Davis (Acciardo) served on 1/19/2021, answer due 2/9/2021. (McChesney, S. Elaine)
January 20, 2021 Filing 20 SUMMONS Returned Executed by Bank of America, N.A.. Frederick P. Acciardo served on 1/16/2021, answer due 2/8/2021. (McChesney, S. Elaine)
January 15, 2021 Filing 19 Reply to Counterclaim by Eben Files, Lauren Hardin, Barbara Vasquez, Leandra Williams, Uzelle Williams. (Strachman, David)
December 29, 2020 Filing 18 Summons Issued as to Elena W. Acciardo, Frederick P. Acciardo, Mary T. Acciardo, Peter Baker, Wendy Brown, Marcia A. Davis (Acciardo), Diane Rafferty, Richard Charles Veit, Susan Veit, Sally Veit Reed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons)(Hicks, Alyson)
December 29, 2020 Filing 17 Summons Request filed by Bank of America, N.A.. (George, Wayne)
December 29, 2020 Filing 16 Summons Request filed by Bank of America, N.A.. (George, Wayne)
December 29, 2020 Filing 15 Summons Request filed by Bank of America, N.A.. (George, Wayne)
December 29, 2020 Filing 14 Summons Request filed by Bank of America, N.A.. (George, Wayne)
December 29, 2020 Filing 13 Summons Request filed by Bank of America, N.A.. (George, Wayne)
December 29, 2020 Filing 12 Summons Request filed by Bank of America, N.A.. (George, Wayne)
December 29, 2020 Filing 11 Summons Request filed by Bank of America, N.A.. (George, Wayne)
December 29, 2020 Filing 10 Summons Request filed by Bank of America, N.A.. (George, Wayne)
December 29, 2020 Filing 9 Summons Request filed by Bank of America, N.A.. (George, Wayne)
December 29, 2020 Filing 8 Summons Request filed by Bank of America, N.A.. (George, Wayne)
December 29, 2020 Filing 7 THIRD PARTY COMPLAINT against Marcia A. Davis (Acciardo), Frederick P. Acciardo, Susan Veit, Diane Rafferty, Mary T. Acciardo, Elena W. Acciardo, Sally Veit Reed, Wendy Brown, Richard Charles Veit, Peter Baker, filed by Bank of America, N.A.. (Attachments: #1 Exhibit A - Original Complaint)(George, Wayne)
December 29, 2020 Filing 6 ANSWER to Complaint and, COUNTERCLAIM against All Plaintiffs by Bank of America, N.A..(George, Wayne)
December 3, 2020 Filing 5 STATE COURT RECORD received electronically from the State of Rhode Island. (Hicks, Alyson)
December 3, 2020 Filing 5 STATE COURT RECORD received electronically from the State of Rhode Island. (Hicks, Alyson)
December 3, 2020 Filing 4 MOTION for S. Elaine McChesney to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1573652 ) filed by Bank of America, N.A.. (George, Wayne)
December 3, 2020 Filing 4 MOTION for S. Elaine McChesney to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number 0103-1573652 ) filed by Bank of America, N.A.. (George, Wayne)
December 3, 2020 Filing 3 CASE OPENING NOTICE ISSUED (Hicks, Alyson)
December 3, 2020 Filing 3 CASE OPENING NOTICE ISSUED (Hicks, Alyson)
December 3, 2020 Filing 2 Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate NB Holdings Corporation for Bank of America, N.A... (George, Wayne)
December 3, 2020 Filing 2 Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate NB Holdings Corporation for Bank of America, N.A... (George, Wayne)
December 3, 2020 Filing 1 NEW CASE/NOTICE OF REMOVAL from Providence County Superior Court, Case Number PM-2020-07523. Filing fee $ 402, receipt number 0103-1573543, filed by Bank of America, N.A. (Attachments: #1 State Court Complaint, #2 State Court Notice of Filing Notice of Removal, #3 Exhibit A, #4 Exhibit B, #5 Civil Cover Sheet)(George, Wayne) (Attachment 5 replaced with flattened version on 12/3/2020) (Hicks, Alyson).
December 3, 2020 Filing 1 NEW CASE/NOTICE OF REMOVAL from Providence County Superior Court, Case Number PM-2020-07523. Filing fee $ 402, receipt number 0103-1573543, filed by Bank of America, N.A. (Attachments: #1 State Court Complaint, #2 State Court Notice of Filing Notice of Removal, #3 Exhibit A, #4 Exhibit B, #5 Civil Cover Sheet)(George, Wayne) (Attachment 5 replaced with flattened version on 12/3/2020) (Hicks, Alyson).
December 3, 2020 Case assigned to District Judge Mary S. McElroy and Magistrate Judge Patricia A. Sullivan. (Hicks, Alyson)
December 3, 2020 Case assigned to District Judge Mary S. McElroy and Magistrate Judge Patricia A. Sullivan. (Hicks, Alyson)
December 3, 2020 Opinion or Order TEXT ORDER granting #4 Motion to Appear Pro Hac Vice of S. Elaine McChesney. So Ordered by District Judge Mary S. McElroy on 12/3/2020. (Hicks, Alyson)
December 3, 2020 Opinion or Order TEXT ORDER granting #4 Motion to Appear Pro Hac Vice of S. Elaine McChesney. So Ordered by District Judge Mary S. McElroy on 12/3/2020. (Hicks, Alyson)

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Search for this case: Williams et al v. Bank of America, N.A.
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Plaintiff: Barbara Vasquez
Represented By: David J. Strachman
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Plaintiff: Uzelle Williams
Represented By: David J. Strachman
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Plaintiff: Leandra Williams
Represented By: David J. Strachman
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Plaintiff: Eben Files
Represented By: David J. Strachman
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Plaintiff: Lauren Hardin
Represented By: David J. Strachman
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3rd party plaintiff: Bank of America, N.A.
Represented By: S. Elaine McChesney
Represented By: Wayne E. George
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3rd party defendant: Susan Veit
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3rd party defendant: Elena W. Acciardo
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3rd party defendant: Marcia A. Davis (Acciardo)
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3rd party defendant: Wendy Brown
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3rd party defendant: Peter Baker
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3rd party defendant: Richard Charles Veit
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3rd party defendant: Sally Veit Reed
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3rd party defendant: Mary T. Acciardo
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3rd party defendant: Frederick P. Acciardo
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3rd party defendant: Diane Rafferty
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