Perez v. Citizens Bank et al
| Amanda Perez and Amanda Azurdia |
| Citizens Bank, Alpha Holding LLC, RBS Citizens, N.A., Walter King Enterprises LLC, RI Property Wire, Specialized Loan Service, ACT Lending Corporation doing business as Act Mortgage Capital, GMAC Mortgage Corp. and America's Servicing Company |
| 1:2023cv00137 |
| April 4, 2023 |
| US District Court for the District of Rhode Island |
| John J McConnell |
| Patricia A Sullivan |
| Real Property: Foreclosure |
| 12 U.S.C. § 191 Bank Foreclosure |
| None |
Docket Report
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This docket was last retrieved on May 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 25 NOTICE of Hearing: ADR Mediation set for 6/5/2023 at 01:00 PM by Zoom Video Conference with Berry Mitchell, ADR Administrator. (Simoncelli, Michael) |
| Filing 24 MOTION for Order to Stop Harassments filed by Amanda Perez. Responses due by 6/6/2023. (Attachments: #1 Exhibits, #2 Police Record)(Kenny, Meghan) |
| Filing 23 NOTICE by Amanda Perez (Kenny, Meghan) |
Filing 22
ORDER entered referring case to Mediation pursuant to this Court's Alternative Dispute Resolution Plan. Information about the Plan can be found by clicking #here. So Ordered by Chief Judge John J. McConnell, Jr. on 5/5/2023. (Jackson, Ryan)
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| Filing 21 RESPONSE In Opposition to #14 MOTION to Dismiss MOTION OF DEFENDANTS, ALPHA HOLDINGS, LLC, RI PROPERTY WIRE, LLC, AND WALTER KING ENTERPRISES, LLC TO DISMISS PURSUANT TO RULE 12(b)(1) AND, IN THE ALTERNATIVE, PURSUANT TO RULE 12(b)(6), #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Amanda Perez. Replies due by 5/11/2023. (Attachments: #1 Exhibits in Support)(Kenny, Meghan) |
| Filing 20 NOTICE Receipt of Summons by Amanda Perez. (DaCruz, Kayla) |
| Filing 19 NOTICE by Amanda Perez. (DaCruz, Kayla) |
| Filing 18 Corporate Disclosure Statement by Specialized Loan Service identifying Corporate Parent Computershare Limited, Corporate Parent Specialized Loan Servicing Holdings, LLC for Specialized Loan Service.. (Fumarola, Carl) |
| Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Specialized Loan Service. Responses due by 5/16/2023. (Attachments: #1 Supporting Memorandum)(Fumarola, Carl) |
| Filing 16 Corporate Disclosure Statement by Citizens Bank identifying Corporate Parent Citizens Bank for Citizens Bank.. (Hagopian, Michael) |
| Filing 15 Corporate Disclosure Statement by Alpha Holding LLC identifying Corporate Parent Walter King Enterprises, LLC for Alpha Holding LLC.. (McNicholas, John) |
| Filing 14 MOTION to Dismiss MOTION OF DEFENDANTS, ALPHA HOLDINGS, LLC, RI PROPERTY WIRE, LLC, AND WALTER KING ENTERPRISES, LLC TO DISMISS PURSUANT TO RULE 12(b)(1) AND, IN THE ALTERNATIVE, PURSUANT TO RULE 12(b)(6) filed by Alpha Holding LLC. Responses due by 5/9/2023. (McNicholas, John) |
| Filing 13 NOTICE of Appearance by Michael R. Hagopian on behalf of Citizens Bank (Hagopian, Michael) |
| Filing 12 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Citizens Bank. Responses due by 5/5/2023. (Attachments: #1 Supporting Memorandum)(Hagopian, Michael) |
| Filing 11 Letter from Amanda Perez. (DaCruz, Kayla) |
| Filing 10 SUMMONS Returned Executed by Amanda Perez. GMAC Mortgage Corp. served on 4/10/2023, answer due 5/1/2023. (DaCruz, Kayla) |
| Filing 9 SUMMONS Returned Executed by Amanda Perez. Alpha Holding LLC served on 4/6/2023, answer due 4/27/2023. (DaCruz, Kayla) |
| Filing 8 SUMMONS Returned Executed by Amanda Perez. Specialized Loan Service served on 4/10/2023, answer due 5/1/2023. (DaCruz, Kayla) |
| Filing 7 MEMORANDUM and Exhibits by Amanda Perez in support of #1 Complaint. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Kenny, Meghan) |
| Filing 6 SUMMONS Returned Executed by Amanda Perez. Citizens Bank served on 4/6/2023, answer due 4/27/2023. (Kenny, Meghan) |
| Filing 5 CASE OPENING NOTICE ISSUED (Kenny, Meghan) |
| Filing 4 Summons Issued as to All Defendants. (Kenny, Meghan) |
| Filing 3 Summons Request filed by Amanda Perez. (Kenny, Meghan) |
| Filing 2 EXHIBIT IN SUPPORT by Amanda Perez in support of #1 Complaint. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Kenny, Meghan) |
| Filing 1 COMPLAINT, filed by Amanda Perez. (Attachments: #1 Civil Cover Sheet)(Kenny, Meghan) |
| New Case Filing Fee Paid $ 402.00, Receipt Number 100000059 re #1 Complaint filed by Amanda Perez. (DaCruz, Kayla) |
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