Greenwich Business Capital, LLC v. Bank of America, N.A.
Plaintiff: Greenwich Business Capital, LLC
Defendant: Bank of America, N.A.
Case Number: 1:2023cv00308
Filed: July 24, 2023
Court: US District Court for the District of Rhode Island
Presiding Judge: Mary S McElroy
Referring Judge: Patricia A Sullivan
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Personal Injury
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2023 Opinion or Order TEXT ORDER granting #10 Motion for Extension of Time to File Response/Reply. Set/Reset Deadlines: ]6] Motion to Dismiss Responses due by 9/29/2023. Replies due by 10/27/2023.. The Court is Disinclined to Grant a Further Extension of this Deadline. So Ordered by District Judge Mary S. McElroy on 9/18/2023. (Potter, Carrie)
September 14, 2023 Filing 10 Joint MOTION for an Extension of Time to File Response/Reply as to #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Greenwich Business Capital, LLC. Responses due by 9/28/2023. (Mulhearn, Christopher)
September 8, 2023 Opinion or Order TEXT ORDER granting #9 Motion for Extension of Time to File Response/Reply. Motion to Dismiss - Responses due by 10/13/2023.. So Ordered by District Judge Mary S. McElroy on 9/8/2023. (Potter, Carrie)
September 6, 2023 Filing 9 Joint MOTION for an Extension of Time to File Response/Reply as to #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Greenwich Business Capital, LLC. Responses due by 9/20/2023. (Mulhearn, Christopher)
August 21, 2023 Opinion or Order TEXT ORDER granting #8 Motion for Extension of Time to File Response/Reply Responses due by 9/8/2023.. So Ordered by District Judge Mary S. McElroy on 8/21/2023. (Potter, Carrie)
August 10, 2023 Filing 8 Joint MOTION for an Extension of Time to File Response/Reply as to #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Greenwich Business Capital, LLC. Responses due by 8/24/2023. (Mulhearn, Christopher)
July 31, 2023 Filing 7 >Memorandum in Support of #6 Motion to Dismiss filed by Bank of America, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Cunningham, Ryan) Modified on 8/4/2023to correct event type (Potter, Carrie).
July 31, 2023 Filing 6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Bank of America, N.A.. Responses due by 8/14/2023. (Cunningham, Ryan)
July 25, 2023 Filing 5 STATE COURT RECORD received electronically from the State of Rhode Island. (DaCruz, Kayla)
July 24, 2023 Filing 4 CASE OPENING NOTICE ISSUED (Kenny, Meghan)
July 24, 2023 Filing 3 Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent BAC North America Holding Company, Corporate Parent NB Holdings Corporation, Corporate Parent Bank of America Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America, N.A... (Cunningham, Ryan)
July 24, 2023 Filing 2 NOTICE of Appearance by Ryan M. Cunningham on behalf of Bank of America, N.A. (Cunningham, Ryan)
July 24, 2023 Filing 1 NEW CASE/NOTICE OF REMOVAL from Kent County Superior Court, Case Number KC-2023-0503. Filing fee $ 402, receipt number ARIDC-1894585, filed by Bank of America, N.A.. (Attachments: #1 Exhibit State Court Complaint, #2 Exhibit Exhibit B - Notice of Filing of Notice of Removal, #3 Exhibit Exhibit A - State Court Record, #4 Civil Cover Sheet)(Cunningham, Ryan)
July 24, 2023 Case assigned to District Judge Mary S. McElroy and Magistrate Judge Patricia A. Sullivan. (Kenny, Meghan)

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Plaintiff: Greenwich Business Capital, LLC
Represented By: Christopher M. Mulhearn
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Defendant: Bank of America, N.A.
Represented By: Ryan M. Cunningham
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