Waite v. Waite, et al.
Plaintiff: Calvin C. Waite
Defendant: Bryan Waite, The Fall River Cooperative Bank and HSBC Bank
3Rd Party Plaintiff: Bryan Carlton Waite Cestui Que Vie Trust Estate
3Rd Party Defendant: Laborer's and Materialmen, Kenneth R. Tremblay, Maureen Keough, Jeannie M. Veegh, Michael R. Marcello, Richard P. D'Addario, John Graziano, Brian Van Couyghen, Judge John J. McConnell, Jr., William E. Smith, Mary S. McElroy, Lincoln D. Almond, Patricia A. Sullivan, Hanorah Tyer-Witek, William Van Wormer and United States of America, Inc.
Case Number: 1:2023cv00279
Filed: July 7, 2023
Court: US District Court for the District of Rhode Island
Presiding Judge: John J McConnell
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 9, 2023 Filing 10 DUPLICATE Copy re #2 Third Party Complaint, #8 Notice (Other) received by Bryan Carlton Waite Cestui Que Vie Trust Estate, Bryan Waite. (Attachments: #1 Envelope)(DaCruz, Kayla)
August 4, 2023 Opinion or Order Filing 9 ORDER REMANDING CASE TO STATE COURT (Rhode Island Superior Court, Newport County). So Ordered by Chief Judge John J. McConnell, Jr. on 8/4/2023. (Jackson, Ryan)
August 3, 2023 Filing 8 DUPLICATE copy of #2 Third Party Complaint, filed by Bryan Waite. (Attachments: #1 Envelope)(Kenny, Meghan)
August 3, 2023 Filing 7 NOTICE by Bryan Waite (Attachments: #1 Envelope)(Kenny, Meghan)
July 21, 2023 Filing 6 STATE COURT RECORD (2) received electronically from the State of Rhode Island. (DaCruz, Kayla)
July 21, 2023 Filing 5 STATE COURT RECORD received electronically from the State of Rhode Island. (DaCruz, Kayla)
July 17, 2023 Filing fee: $ 402.00, receipt number 100000393 (Kenny, Meghan)
July 10, 2023 Opinion or Order Filing 4 ORDER entered directing Bryan Waite to pay the civil case filing fee in the amount of $402.00 or to file a motion to Proceed in Forma Pauperis. Filing Fee or Motion to Proceed In Forma Pauperis due on or before 7/31/2023. So Ordered by Chief Judge John J. McConnell, Jr. on 7/10/2023. (Simoncelli, Michael) (Main Document 4 replaced on 7/10/2023) (Simoncelli, Michael).
July 10, 2023 Case assigned to Chief Judge John J. McConnell, Jr. (Simoncelli, Michael)
July 7, 2023 Filing 3 CASE OPENING NOTICE ISSUED (Simoncelli, Michael)
July 6, 2023 Filing 2 THIRD PARTY COMPLAINT against United States of America, Inc., Laborer's and Materialmen, Kenneth R. Tremblay, Maureen Keough, Jeannie M. Veegh, Michael R. Marcello, Richard P. D'Addario, John Graziano, Brian Van Couyghen, John J. McConnell, Jr, William E. Smith, Mary S. McElroy, Lincoln D. Almond, Patricia A. Sullivan, Hanorah Tyer-Witek, William Van Wormer. filed by Bryan Carlton Waite Cestui Que Vie Trust Estate and Town of Tiverton.(Kenny, Meghan)
July 6, 2023 Filing 1 NOTICE OF REMOVAL from Newport County Superior Court, case number NM-2018-0134, NM-2-21-0046, filed by Bryan Waite. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)#3 Exhibit)(Kenny, Meghan).

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Search for this case: Waite v. Waite, et al.
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Plaintiff: Calvin C. Waite
Represented By: Kenneth R. Tremblay
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Defendant: Bryan Waite
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Defendant: The Fall River Cooperative Bank
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Defendant: HSBC Bank
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3rd party plaintiff: Bryan Carlton Waite Cestui Que Vie Trust Estate
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3rd party defendant: Laborer's and Materialmen
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3rd party defendant: Kenneth R. Tremblay
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3rd party defendant: Maureen Keough
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3rd party defendant: Jeannie M. Veegh
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3rd party defendant: Michael R. Marcello
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3rd party defendant: Richard P. D'Addario
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3rd party defendant: John Graziano
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3rd party defendant: Brian Van Couyghen
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3rd party defendant: Judge John J. McConnell, Jr.
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3rd party defendant: William E. Smith
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3rd party defendant: Mary S. McElroy
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3rd party defendant: Lincoln D. Almond
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3rd party defendant: Patricia A. Sullivan
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3rd party defendant: Hanorah Tyer-Witek
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3rd party defendant: William Van Wormer
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3rd party defendant: United States of America, Inc.
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