Booth v. Citizens Bank, N.A. et al
| REV. WILLIAM BOOTH |
| Citizens Bank, N.A. and NABEEL BHATTI |
| 1:2023cv00243 |
| June 9, 2023 |
| US District Court for the District of Rhode Island |
| William E Smith |
| Patricia A Sullivan |
| Civil Rights: Other |
| 42 U.S.C. § 1981 Civil Rights |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 3, 2023. A more recent docket listing may be available from PACER.
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| Minute Entry for proceedings held before District Judge William E. Smith: Motion Hearing held on 8/3/2023 re #25 MOTION to Stay or MOTION to Dismiss pending completion of arbitration filed by Citizens Bank, N.A. (O. Abiona, G. Millsom) Arguments heard; Court questions. This matter is taken under advisement. Recess. (Court Reporter Lisa Schwam by Zoom at 2:00 PM) (Urizandi, Nissheneyra) |
| Filing 28 NOTICE by William Booth re Notice of Hearing on Motion, Letter to Judge William E. Smith (Abiona, Olugbenga) |
| NOTICE of Hearing: Motion Hearing set for 8/3/2023 at 2:00 PM by Zoom before District Judge William E. Smith. (Zoom Meeting ID: 161 419 8907, Passcode: 548476) (Urizandi, Nissheneyra) |
| NOTICE of Hearing re #25 MOTION to Stay or MOTION to Dismiss pending completion of arbitration: Hearing set for 8/3/2023 at 2:00 PM in Courtroom 3 before District Judge William E. Smith. The parties must be prepared to address the applicable legal standard. (Urizandi, Nissheneyra) |
| Filing 27 REPLY to Response re #26 Response to Motion, filed by Citizens Bank, N.A.. (Millsom, Geoffrey) |
| Filing 26 RESPONSE In Opposition to #25 MOTION to Stay or MOTION to Dismiss pending completion of arbitration filed by William Booth. Replies due by 7/12/2023. (Attachments: #1 William Booth Declaration, #2 Exhibit 2, #3 Proposed Order)(Abiona, Olugbenga) |
| Filing 25 MOTION to Stay or, MOTION to Dismiss pending completion of arbitration filed by Citizens Bank, N.A.. Responses due by 7/5/2023. (Attachments: #1 Supporting Memorandum)(Millsom, Geoffrey) |
| Filing 24 NOTICE of Appearance by Brenna Anatone Force on behalf of Citizens Bank, N.A. (Force, Brenna) |
| Filing 23 Case transferred in from District of New Jersey; Case Number 1:22-cv-05276. Original file certified copy of transfer order and docket sheet received. NOTICE TO COUNSEL: Pursuant to LR Gen 201(b)(5), counsel who is a member in good standing of the bar of another federal district court is exempt from the requirements of bar membership, and may appear and practice in this Court for this case. Counsel is directed to register as an ECF Filing User in accordance with LR Gen 304(a) through PACER.gov |
Filing 22
ORDER granting Citizens Bank's #10 Motion to Transfer Case to the United States District Court for the District of Rhode Island. ***CIVIL CASE TERMINATED. Signed by Judge Robert B. Kugler on 6/9/2023. (dmr) (Kenny, Meghan).
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| Filing 21 OPINION. Signed by Judge Robert B. Kugler on 6/9/2023. (dmr) (Kenny, Meghan). |
| Filing 20 Notice of Request by Pro Hac Vice Geoffrey W. Millsom, Esq. to receive Notices of Electronic Filings. (CHANEY, CRAIG) (Kenny, Meghan). |
| Pro Hac Vice counsel, GEOFFREY W. MILLSOM, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (dmr) |
| Filing 19 APPENDIX in Opposition filed by WILLIAM BOOTH re #10 First MOTION to Transfer Case to United States District Court for the District of Rhode Island Exhibit 3 (ABIONA, OLUGBENGA) (Kenny, Meghan). |
| Filing 18 MEMORANDUM in Opposition filed by WILLIAM BOOTH re #10 First MOTION to Transfer Case to United States District Court for the District of Rhode Island Plaintiff's Sur-Reply Brief (ABIONA, OLUGBENGA) (Simoncelli, Michael). |
| Pro Hac Vice fee as to GEOFFREY W. MILLSOM: $ 150, receipt number CAM14236 (amv) |
| Filing 17 REPLY BRIEF to Opposition to Motion filed by CITIZENS BANK, N.A. re #10 First MOTION to Transfer Case to United States District Court for the District of Rhode Island (CHANEY, CRAIG) (Simoncelli, Michael). |
| Filing 16 MEMORANDUM in Opposition filed by WILLIAM BOOTH re #10 First MOTION to Transfer Case to United States District Court for the District of Rhode Island (Attachments: #1 Exhibit Declaration of WIlliam Booth, #2 Exhibit 2, #3 Text of Proposed Order)(ABIONA, OLUGBENGA) |
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Filing 15
ORDER granting #11 Motion for Leave to Appear Pro Hac Vice as to Geoffrey W. Millsom, Esquire. Signed by Magistrate Judge Sharon A. King on 12/1/2022. (dmr) (Simoncelli, Michael).
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| Filing 14 AFFIDAVIT in Support filed by CITIZENS BANK, N.A. re #11 First MOTION for Leave to Appear Pro Hac Vice Pursuant to Text Order dated 11/16/22 (CHANEY, CRAIG) (Simoncelli, Michael). |
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Filing 13
TEXT ORDER: Within ten (10) days of the date of this Text Order, the party filing its pro hac vice motion [ECF No. 11] shall file an amended certified statement of the applicant disclosing, for each state and federal bar in which the applicant is a member in good standing, the year of admission and the name and address of the office or official maintaining the roll of such members. See L. Civ. R. 101.1(c)(1). So Ordered by Magistrate Judge Sharon A. King on 11/16/22. (mb, )
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| Filing 12 Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #10 First MOTION to Transfer Case to United States District Court for the District of Rhode Island . (ABIONA, OLUGBENGA) (Simoncelli, Michael). |
| Set/Reset Deadlines as to #11 First MOTION for Leave to Appear Pro Hac Vice . Motion set for 12/5/2022 before Magistrate Judge Sharon A. King. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) |
| Set/Reset Deadlines as to #10 First MOTION to Transfer Case to United States District Court for the District of Rhode Island . Motion set for 12/19/2022 before Judge Robert B. Kugler. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (dmr) |
| Filing 11 First MOTION for Leave to Appear Pro Hac Vice by CITIZENS BANK, N.A.. (Attachments: #1 Affidavit Affidavit of counsel of record, #2 Affidavit Affidavit of Applicant, #3 Text of Proposed Order Proposed Order, #4 Certificate of Service Certificate of Service)(CHANEY, CRAIG) |
| Set Deadlines as to #10 First MOTION to Transfer Case to United States District Court for the District of Rhode Island . Motion set for 12/5/2022 before Judge Robert B. Kugler. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ssp, ) |
| Filing 10 First MOTION to Transfer Case to United States District Court for the District of Rhode Island by CITIZENS BANK, N.A.. (Attachments: #1 Brief Legal Memorandum in Support of Motion, #2 Text of Proposed Order Proposed Order, #3 Declaration Declaration of Kevin Farrell, #4 Exhibit Exhibit A, #5 Exhibit Exhibit B, #6 Exhibit Exhibit C, #7 Exhibit Exhibit D, #8 Exhibit Exhibit E, #9 Exhibit Exhibit F, #10 Exhibit Exhibit G)(CHANEY, CRAIG) |
| Filing 9 Exhibit to QC - Generic Message, redacted service of process by CITIZENS BANK, N.A.. (CHANEY, CRAIG) (Simoncelli, Michael). |
| CLERK'S QUALITY CONTROL MESSAGE - Please note the exhibit 8-2 attached to document #8 filed by Craig Chaney on 10/20/2022 has been placed under seal by the Clerk's office to protect personal identifiers. Counsel has been advised to resubmit the exhibit in redacted form using the event exhibit to document. (dmw) |
| Filing 8 Summons Returned Unexecuted by CITIZENS BANK, N.A. as to NABEEL BHATTI. (Attachments: #1 Declaration, # 2 Exhibit)(CHANEY, CRAIG) (Simoncelli, Michael). |
| Filing 7 Corporate Disclosure Statement by CITIZENS BANK, N.A. identifying Citizens Financial Group, Inc. as Corporate Parent.. (CHANEY, CRAIG) (Simoncelli, Michael). |
| CLERK'S QUALITY CONTROL MESSAGE - The Corporate Disclosure Statement #6 filed by Craig Chaney on 10/17/2022 was submitted incorrectly as a Statement. PLEASE RESUBMIT using the "Corporate Disclosure Statement" event found under Other Documents. This submission will remain on the docket unless otherwise ordered by the court. (dmr) |
| Clerk's Text Order - The document #5 Application for Clerk's Order to Ext Answer/Proposed Order submitted by CITIZENS BANK, N.A. has been GRANTED. The answer due date has been set for 11/3/2022. (dmr) |
| Filing 6 STATEMENT Corporate Disclosure Statement by CITIZENS BANK, N.A.. (CHANEY, CRAIG) (Simoncelli, Michael). |
| Filing 5 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant Citizens Bank, N.A... (CHANEY, CRAIG) (Simoncelli, Michael). |
| Filing 4 SUMMONS Returned Executed by WILLIAM BOOTH. NABEEL BHATTI served on 9/29/2022, answer due 10/20/2022. (ABIONA, OLUGBENGA) (Simoncelli, Michael). |
| Filing 3 SUMMONS Returned Executed by WILLIAM BOOTH. CITIZENS BANK, N.A. served on 9/29/2022, answer due 10/20/2022. (ABIONA, OLUGBENGA) (Simoncelli, Michael). |
| Filing 2 SUMMONS ISSUED as to NABEEL BHATTI, CITIZENS BANK, N.A.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jab) (Simoncelli, Michael). |
| Filing 1 COMPLAINT against NABEEL BHATTI, CITIZENS BANK, N.A. ( Filing and Admin fee $ 402 receipt number ANJDC-13656585) with JURY DEMAND, filed by WILLIAM BOOTH. (Attachments: #1 Civil Cover Sheet)(ABIONA, OLUGBENGA) |
| Judge Robert B. Kugler and Magistrate Judge Sharon A. King added. (dmw) |
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