Richard J. Land, Temporary Receiver of T&C Woodworking, Inc. v. EBF PArtners, LLC d/b/a Everest Business Funding
Plaintiff: Richard J. Land, Temporary Receiver of T&C Woodworking, Inc.
Defendant: EBF PArtners, LLC d/b/a Everest Business Funding
Case Number: 1:2023cv00374
Filed: September 8, 2023
Court: US District Court for the District of Rhode Island
Presiding Judge: Mary S McElroy
Referring Judge: Patricia A Sullivan
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 12 U.S.C. ยง 1821 Default of Loan by Promissary Note
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2023 Opinion or Order TEXT ORDER TO SHOW CAUSE entered. The defendant must Show Cause as to why they are not in compliance with Local Rule of Civil Procedure 81 and failure to comply with the Text Order of 9/27/2023 and 9/11/2023. The defendant is ordered to be in compliance on or before 10/16/2023. Failure to do so will result in the dismissal of the case. So Ordered by District Judge Mary S. McElroy on 10/10/2023. (Potter, Carrie)
September 27, 2023 Opinion or Order TEXT ORDER : As previously directed on 9/11/2023, the defendant is ordered to file the State Court Complaint on or before 9/28/2023. So Ordered by District Judge Mary S. McElroy on 9/27/2023. (Potter, Carrie)
September 25, 2023 Opinion or Order TEXT ORDER granting as unopposed #4 Motion to Stay. So Ordered by District Judge Mary S. McElroy on 9/25/2023. (Potter, Carrie)
September 11, 2023 CORRECTIVE DOCKET ENTRY Regarding: #1 Notice of Removal - New Case. CORRECTIVE DOCKET ENTRY: This case has been electronically filed and processed, however, after a quality control review the following deficiencies were found: State Court Complaint not attached. The filer is directed to file a state court complaint within one day. (Kenny, Meghan)
September 8, 2023 Filing 4 MOTION to Stay w/certificate of service filed by EBF PArtners, LLC d/b/a Everest Business Funding. Responses due by 9/22/2023. (Delaney, William)
September 8, 2023 Filing 3 CASE OPENING NOTICE ISSUED (Kenny, Meghan)
September 8, 2023 Filing 2 NOTICE by EBF PArtners, LLC d/b/a Everest Business Funding re #1 Notice of Removal - New Case, (Delaney, William)
September 8, 2023 Filing 1 NEW CASE/NOTICE OF REMOVAL w/certificate of service from Providence County Superior Court, Case Number PC2023-03295. Filing fee $ 402, receipt number ARIDC-1908075, filed by EBF PArtners, LLC d/b/a Everest Business Funding.(Delaney, William)
September 8, 2023 Case assigned to District Judge Mary S. McElroy and Magistrate Judge Patricia A. Sullivan. (Kenny, Meghan)
September 8, 2023 CORRECTIVE DOCKET ENTRY: This case has been electronically filed and processed, however, after a quality control review the following deficiencies were found: Civil Cover Sheet not attached. The filer is directed to file a Civil Cover Sheet within one day. (Kenny, Meghan)

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Plaintiff: Richard J. Land, Temporary Receiver of T&C Woodworking, Inc.
Represented By: Andre S. Digou
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Defendant: EBF PArtners, LLC d/b/a Everest Business Funding
Represented By: William Joseph Delaney
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