Citizens Bank, N.A. v. Vallarino et al
| Citizens Bank, N.A. |
| Juan Vallarino and Kristopher M Shaw |
| 1:2023cv00361 |
| September 1, 2023 |
| US District Court for the District of Rhode Island |
| Mary S McElroy |
| Patricia A Sullivan |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Other Contract |
| None |
Docket Report
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This docket was last retrieved on October 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 Summons Returned Unexecuted by Citizens Bank, N.A. as to Juan Vallarino. (Weisman, Aaron) |
| Filing 14 Summons Reissued as to Citizens Bank, N.A. (Hill, Cherelle) |
| Filing 13 Summons Request filed by Citizens Bank, N.A.. (Weisman, Aaron) |
| Filing 12 Summons Returned Unexecuted by Citizens Bank, N.A. as to Kristopher M Shaw. (Weisman, Aaron) |
| Filing 11 Corporate Disclosure Statement by Citizens Bank, N.A.. (DiOrio, Joseph) |
| Filing 10 Summons Issued as to All Defendants. (Kenny, Meghan) |
| Filing 9 Summons Request filed by Citizens Bank, N.A.. (DiOrio, Joseph) |
| Filing 8 Summons Request filed by Citizens Bank, N.A.. (DiOrio, Joseph) |
| Filing 7 Summons Request filed by Citizens Bank, N.A.. (DiOrio, Joseph) |
| Filing 6 CASE OPENING NOTICE ISSUED (Kenny, Meghan) |
| Filing 5 Summons Issued as to All Defendants. (Kenny, Meghan) |
| Case assigned to District Judge Mary S. McElroy and Magistrate Judge Patricia A. Sullivan. (Kenny, Meghan) |
| Filing 4 NOTICE of Appearance by Aaron L. Weisman on behalf of Citizens Bank, N.A. (Weisman, Aaron) |
| Filing 3 NOTICE of Appearance by William E. O'Gara on behalf of Citizens Bank, N.A. (O'Gara, William) |
| Filing 2 Summons Request filed by Citizens Bank, N.A.. (DiOrio, Joseph) |
| Filing 1 COMPLAINT ( filing fee paid $ 402.00, receipt number ARIDC-1906349 ), filed by Citizens Bank, N.A.. (Attachments: #1 Exhibit Payment Guaranty, #2 Civil Cover Sheet Civil Cover Sheet)(DiOrio, Joseph) |
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