Silk Title Holdings LLC v. Fifth Third Bank, National Association
| Silk Title Holdings LLC and Silk Title & Escrow, LLC |
| Fifth Third Bank, National Association |
| 1:2023cv00529 |
| December 14, 2023 |
| US District Court for the District of Rhode Island |
| Lincoln D Almond |
| Mary S McElroy |
| Contract: Other |
| 28 U.S.C. ยง 1332 Diversity-Breach of Contract |
| None |
Docket Report
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TEXT ORDER. The defendant's Motion to Order a Second Amended Complaint (ECF No. #10 ) is GRANTED. Within twenty (20) days of this Order, the plaintiff shall file a second amended complaint. The amendment should include, but is not limited to, the information included in the plaintiff's amended disclosure statement (ECF No. #9 ). The defendant's Motion to Dismiss (ECF No. #5 ) is DENIED WITHOUT PREJUDICE to refiling as to the forthcoming second amended complaint. So Ordered by District Judge Mary S. McElroy on 2/8/2024. (Potter, Carrie)
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| Filing 11 REPLY MEMORANDUM re #10 MOTION to Amend/Correct #6 Amended Complaint, #7 Response to Motion, #8 Corporate Disclosure Statement, #9 Corporate Disclosure Statement, #5 MOTION to Dismiss for Lack of Jurisdiction . (Kresge, Lisa) |
| Filing 10 MOTION to Amend/Correct #6 Amended Complaint, #7 Response to Motion, #8 Corporate Disclosure Statement, #9 Corporate Disclosure Statement, #5 MOTION to Dismiss for Lack of Jurisdiction filed by Fifth Third Bank, National Association. Responses due by 2/21/2024. (Kresge, Lisa) |
| Filing 9 Corporate Disclosure Statement by Silk Title & Escrow, LLC, Silk Title Holdings LLC. (Russo, William) |
| Filing 8 Corporate Disclosure Statement by Silk Title Holdings LLC. (Russo, William) |
| Filing 7 RESPONSE In Opposition to #5 MOTION to Dismiss for Lack of Jurisdiction filed by Silk Title Holdings LLC. Replies due by 2/7/2024. (Attachments: #1 Exhibit Affidavit of Marc Trachtenberg)(Russo, William) |
| Filing 6 AMENDED COMPLAINT against Fifth Third Bank, National Association, filed by Silk Title Holdings LLC.(Russo, William) |
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TEXT ORDER: Silk Title Holdings, LLC, within seven days of this order, must file a disclosure statement pursuant to Fed. R. Civ. P. 7.1(a)(2), because this action is based on diversity jurisdiction under 28 U.S.C. 1332(a). The disclosure statement must name and identify the citizenship of all the members of the LLC. Further, if any of the LLC members are LLCs or partnerships, the disclosure statement must name the citizenship of any member through however many layers of members or partners there may be. So Ordered by District Judge Mary S. McElroy on 1/30/2024. (Potter, Carrie)
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| Filing 5 MOTION to Dismiss for Lack of Jurisdiction filed by Fifth Third Bank, National Association. Responses due by 1/31/2024. (Attachments: #1 Exhibit)(Kresge, Lisa) |
| Filing 4 AFFIDAVIT of Service, filed by Silk Title Holdings LLC for Summons and Complaint served upon Fifth Third Bank, National Association served on 12/27/2023, answer due 1/17/2024. (Russo, William) |
| Filing 3 Summons Issued as to Fifth Third Bank, National Association. (Gonzalez Gomez, Viviana) |
| Filing 2 CASE OPENING NOTICE ISSUED (Gonzalez Gomez, Viviana) |
| Filing 1 COMPLAINT ( filing fee paid $ 405.00, receipt number ARIDC-1942276 ), filed by Silk Title Holdings LLC. (Attachments: #1 Exhibit Exhibit A to Complaint, #2 Exhibit Exhibit B to Complaint, #3 Civil Cover Sheet Civil Cover Sheet, #4 Summons)(Russo, William) |
| Case assigned to District Judge Mary S. McElroy and Magistrate Judge Lincoln D. Almond. (Gonzalez Gomez, Viviana) |
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