Pereira v. Milligan et al
Plaintiff: John Pereira
Defendant: Kenneth E. Milligan and Williams and Stuart Real Estate LLC
Cross Claimant: Shelley K. Milligan
Cross Defendant: Donna Diguilio
Case Number: 1:2022cv00414
Filed: November 17, 2022
Court: US District Court for the District of Rhode Island
Presiding Judge: Lincoln D Almond
Referring Judge: Mary S McElroy
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-(Citizenship)
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 28, 2022 Filing 8 Defendants, Kenneth E. Milligan and Shelley K. Milligan's, ANSWER to Complaint with Certificate of Service., First CROSSCLAIM (Counts I, II and III) against Donna Diguilio, Williams and Stuart Real Estate LLC by Shelley K. Milligan, Kenneth E. Milligan.(Archetto, Daniel)
December 28, 2022 Filing 7 NOTICE of Appearance by Daniel J Archetto on behalf of Kenneth E. Milligan, Shelley K. Milligan (Archetto, Daniel)
December 12, 2022 Filing 6 SUMMONS Returned Executed by John Pereira. All Defendants. (Attachments: #1 Proof of Service - Kenneth E. Milligan, #2 Proof of Service - Shelley K. Milligan, #3 Proof of Service - Williams and Stuart Real Estate, LLC, #4 Proof of Service - Donna DiGuilio)(Desautel, Marisa)
December 7, 2022 Filing 5 Summons Issued as to Donna Diguilio, Kenneth E. Milligan, Shelley K. Milligan, Williams and Stuart Real Estate LLC. (Attachments: #1 SKM Summons, #2 WASREL Summons, #3 DD Summons)(DaCruz, Kayla)
December 7, 2022 Filing 4 Summons Request filed by John Pereira. (Attachments: #1 Supplement Williams and Stuart Real Estate, LLC, #2 Supplement Shelley K. Milligan, #3 Supplement Kenneth E. Milligan, #4 Supplement Donna DiGuilio)(Desautel, Marisa)
December 7, 2022 CORRECTIVE DOCKET ENTRY Regarding: #4 Summons Request. Please note lead document is the Complaint. (McGuire, Vickie)
November 18, 2022 Filing 3 First MOTION for Leonard A. Bennett to Appear Pro Hac Vice as counsel for Plaintiff ( filing fee paid $ 100.00, receipt number ARIDC-1814408 ) filed by John Pereira. (Desautel, Marisa)
November 18, 2022 Opinion or Order ORDER granting #3 Motion to Appear Pro Hac Vice of Leonard A. Bennett. So Ordered by District Judge Mary S. McElroy on 11/18/2022. (Kenny, Meghan)
November 17, 2022 Filing 2 CASE OPENING NOTICE ISSUED (DaCruz, Kayla)
November 17, 2022 Filing 1 COMPLAINT ( filing fee paid $ 402.00, receipt number ARIDC-1814014 ), filed by John Pereira. (Attachments: #1 Civil Cover Sheet)(Desautel, Marisa)
November 17, 2022 Case assigned to District Judge Mary S. McElroy and Magistrate Judge Lincoln D. Almond. (DaCruz, Kayla)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Rhode Island District Court's Electronic Court Filings (ECF) System

Search for this case: Pereira v. Milligan et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: John Pereira
Represented By: Marisa A. Desautel
Represented By: Leonard A. Bennett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kenneth E. Milligan
Represented By: Daniel J Archetto
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Williams and Stuart Real Estate LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross claimant: Shelley K. Milligan
Represented By: Daniel J Archetto
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: Donna Diguilio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?