Connelly, III et al v. Dubois et al
Plaintiff: R.J. Connelly, III and Roseanne M. Dubois
Defendant: Richard N. Dubois, Pauline M. Malec, Alice Trianfafilou and Diane A. Kerr
Case Number: 1:2023cv00104
Filed: March 10, 2023
Court: US District Court for the District of Rhode Island
Presiding Judge: William E Smith
Referring Judge: Patricia A Sullivan
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 19, 2023 Filing 7 SUMMONS Returned Executed by Roseanne M. Dubois. Richard N. Dubois served on 4/14/2023, answer due 5/5/2023. (Labonte, Nicole)
April 19, 2023 Filing 6 SUMMONS Returned Executed by Roseanne M. Dubois. Pauline M. Malec served on 4/14/2023, answer due 5/5/2023. (Labonte, Nicole)
April 19, 2023 Filing 5 SUMMONS Returned Executed by Roseanne M. Dubois. Alice Trianfafilou served on 4/14/2023, answer due 5/5/2023. (Labonte, Nicole)
April 19, 2023 Filing 4 SUMMONS Returned Executed by Roseanne M. Dubois. Diane A. Kerr served on 4/14/2023, answer due 5/5/2023. (Labonte, Nicole)
March 13, 2023 Filing 3 Summons Issued as to Richard N. Dubois, Diane A. Kerr, Pauline M. Malec, Alice Trianfafilou. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Simoncelli, Michael)
March 13, 2023 Filing 2 CASE OPENING NOTICE ISSUED (Simoncelli, Michael)
March 13, 2023 Case assigned to District Judge William E. Smith and Magistrate Judge Patricia A. Sullivan. (Simoncelli, Michael)
March 10, 2023 Filing 1 COMPLAINT ( filing fee paid $ 402.00, receipt number ARIDC-1849625 ), filed by R.J. Connelly, III, Roseanne M. Dubois. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Civil Cover Sheet, #13 Summons to Defendant Richard N. Dubois, #14 Summons to Defendant Pauline M. Malec, #15 Summons to Defendant Alice Trianfafilou, #16 Summons to Defendant Diane A. Kerr)(Labonte, Nicole)

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Plaintiff: R.J. Connelly, III
Represented By: Nicole M. Labonte
Represented By: Richard E. Palumbo, Jr.
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Plaintiff: Roseanne M. Dubois
Represented By: Nicole M. Labonte
Represented By: Richard E. Palumbo, Jr.
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Defendant: Richard N. Dubois
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Defendant: Pauline M. Malec
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Defendant: Alice Trianfafilou
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Defendant: Diane A. Kerr
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