Allen et al v. Bank of America Private Bank, N.A., Trustee et al
Plaintiff: Carolyn Grace Allen and Therese T Johnson
Defendant: Bank of America Private Bank, N.A., Trustee and Bank of America Corporation
Case Number: 1:2023cv00383
Filed: September 13, 2023
Court: US District Court for the District of Rhode Island
Presiding Judge: Lincoln D Almond
Referring Judge: Mary S McElroy
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 6, 2023 Filing 14 Joint MOTION to Seal Filed. Notice Sent To: Bank of America Corporation, Carolyn Grace Allen, Bank of America Private Bank, N.A., Trustee, Therese T Johnson. (Attachments: #1 Exhibit Settlement Agreement)(George, Wayne) This entry/document has been filed under seal pursuant to statute, rule or court order and access is restricted. Please login to CM/ECF to view document(s).
November 6, 2023 Filing 13 MEMORANDUM IN SUPPORT by Bank of America Corporation in support of #12 Joint MOTION for Settlement (Motion for Order Approving Settlement Agreement, Resignation of Co-Trustee, Appointment of Successor Co-Trustee, Discharge of Co-Trustee and Waiver of Accounting and Dismissal With Prejudice of All Claims) . (George, Wayne)
November 6, 2023 Filing 12 Joint MOTION for Settlement (Motion for Order Approving Settlement Agreement, Resignation of Co-Trustee, Appointment of Successor Co-Trustee, Discharge of Co-Trustee and Waiver of Accounting and Dismissal With Prejudice of All Claims) filed by Bank of America Corporation. Responses due by 11/20/2023. (Attachments: #1 Proposed Order and Decree)(George, Wayne)
October 12, 2023 Filing 11 Notice of Acceptance of Service filed by Bank of America Private Bank, N.A., Trustee, Bank of America Corporation. (George, Wayne)
October 11, 2023 Filing 10 THIRD PARTY COMPLAINT For Declaratory Judgment, Approval of Resignation of Co-Trustee and Appointment of Successor Trustee against All Plaintiffs, filed by Bank of America Private Bank, N.A., Trustee, Bank of America Corporation. (Attachments: #1 Exhibit A)(George, Wayne)
October 11, 2023 Filing 9 ANSWER to Complaint , COUNTERCLAIM against Carolyn Grace Allen, Therese T Johnson by Bank of America Corporation, Bank of America Private Bank, N.A., Trustee. (Attachments: #1 Exhibit A)(George, Wayne)
October 5, 2023 Filing 8 STATE COURT RECORD received electronically from the State of Rhode Island. (Kenny, Meghan)
September 13, 2023 Filing 7 CASE OPENING NOTICE ISSUED (Hill, Cherelle)
September 13, 2023 Filing 6 MOTION for S. Elaine McChesney to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number ARIDC-1909422 ) filed by Bank of America Corporation, Bank of America Private Bank, N.A., Trustee. (George, Wayne)
September 13, 2023 Filing 5 NOTICE by Bank of America Corporation, Bank of America Private Bank, N.A., Trustee (No Pending Motions in State Court Case) (George, Wayne)
September 13, 2023 Filing 4 Corporate Disclosure Statement by Bank of America Private Bank, N.A., Trustee identifying Corporate Parent BAC North America Holding Company, Other Affiliate NB Holdings Corporation, Other Affiliate Bank of America Corporation, Other Affiliate Berkshire Hathaway Inc. for Bank of America Private Bank, N.A., Trustee.. (George, Wayne)
September 13, 2023 Filing 3 Corporate Disclosure Statement by Bank of America Corporation identifying Other Affiliate Berkshire Hathaway Inc. for Bank of America Corporation.. (George, Wayne)
September 13, 2023 Filing 2 NOTICE of Appearance by Wayne E. George on behalf of Bank of America Corporation, Bank of America Private Bank, N.A., Trustee (George, Wayne)
September 13, 2023 Filing 1 NEW CASE/NOTICE OF REMOVAL from Providence County Superior Court, Case Number PC-2023-03780. Filing fee $ 402, receipt number ARIDC-1909381, filed by Bank of America Corporation, Bank of America Private Bank, N.A., Trustee. (Attachments: #1 Exhibit A - State Court Complaint, #2 Exhibit B - Joint Stipulation Filed in State Court, #3 Civil Cover Sheet)(George, Wayne)
September 13, 2023 Opinion or Order TEXT ORDER granting #6 Motion to Appear Pro Hac Vice of Elaine S. McChesney. So Ordered by District Judge Mary S. McElroy on 9/13/2023. (Kenny, Meghan)
September 13, 2023 Case assigned to District Judge Mary S. McElroy and Magistrate Judge Lincoln D. Almond. (Hill, Cherelle)

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Plaintiff: Carolyn Grace Allen
Represented By: Brian R. Cunha
Represented By: Elaine S. McChesney
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Plaintiff: Therese T Johnson
Represented By: Brian R. Cunha
Represented By: Elaine S. McChesney
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Defendant: Bank of America Private Bank, N.A., Trustee
Represented By: Wayne E. George
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Defendant: Bank of America Corporation
Represented By: Wayne E. George
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