De Simone v. Citizens Bank, N.A.
| Lisa De Simone |
| Citizens Bank, N.A. |
| 1:2023cv00545 |
| December 27, 2023 |
| US District Court for the District of Rhode Island |
| William E Smith |
| Patricia A Sullivan |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 8, 2024. A more recent docket listing may be available from PACER.
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| Filing 30 DECLARATION re #29 MOTION to Dismiss or Stay Pending Completion of Individual Arbitration, or Alternatively to Dismiss Class Action Complaint of Geoffrey W. Millsom, Esq. by Citizens Bank, N.A.. (Attachments: #1 Exhibit 1 - June 2023 Email Chain with AAA)(Millsom, Geoffrey) |
| Filing 29 MOTION to Dismiss or Stay Pending Completion of Individual Arbitration, or Alternatively to Dismiss Class Action Complaint filed by Citizens Bank, N.A.. Responses due by 2/22/2024. (Attachments: #1 Supporting Memorandum)(Millsom, Geoffrey) |
TEXT ORDER granting #25 MOTION Unopposed Motion for Entry of Briefing Schedule in accordance with Court's 1/5/24 Order. Defendant's Motion is due February 8, 2024; Response due March 8, 2024, and Reply due March 22, 2024. So Ordered by District Judge William E. Smith on 2/8/2024. (Urizandi, Nissheneyra)
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| Filing 28 MOTION for Lynn A. Toops to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number ARIDC-1961864 ) filed by Lisa De Simone. (Fitzpatrick, Fidelma) |
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TEXT ORDER granting #28 Motion to Appear Pro Hac Vice of Lynn A. Toops. So Ordered by District Judge William E. Smith on 2/7/2024. (Gonzalez Gomez, Viviana)
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TEXT ORDER granting #27 Motion to Appear Pro Hac Vice of J. Gerald Stranch, IV. So Ordered by District Judge William E. Smith on 2/6/2024. (Hill, Cherelle)
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| Filing 27 MOTION for J. Gerard Stranch, IV to Appear Pro Hac Vice ( filing fee paid $ 100.00, receipt number ARIDC-1960955 ) filed by Lisa De Simone. (Attachments: #1 Supplement List of Admissions, #2 Supplement Certificate of Good Standing)(Fitzpatrick, Fidelma) |
| Filing 26 NOTICE of Appearance by Fidelma L. Fitzpatrick on behalf of Lisa De Simone (Fitzpatrick, Fidelma) |
| Filing 25 MOTION Unopposed Motion for Entry of Briefing Schedule in accordance with Court's 1/5/24 Order filed by Citizens Bank, N.A.. Responses due by 2/8/2024. (Millsom, Geoffrey) |
| Filing 24 NOTICE by Citizens Bank, N.A. of withdrawal of Boris Brownstein (Force, Brenna) |
| Filing 23 NOTICE by Citizens Bank, N.A. of withdrawal of Robert J. Hannen (Force, Brenna) |
| Filing 22 NOTICE of Appearance by Geoffrey W. Millsom on behalf of Citizens Bank, N.A. (Millsom, Geoffrey) |
| Filing 21 NOTICE of Appearance by Brenna Anatone Force on behalf of Citizens Bank, N.A. (Force, Brenna) |
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TEXT ORDER denying #9 Motion to Transfer as moot. Considering the case's transfer to this Court by stipulation, the Motion is denied as moot. Defendant may file the Motion to Compel Arbitration contemplated in the #18 Stipulation after the parties meet and confer on a reasonable briefing schedule. So Ordered by District Judge William E. Smith on 1/5/2024. (Urizandi, Nissheneyra)
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| Filing 20 Case transferred in from District of New York Western; Case Number 1:23-cv-00482. Original file certified copy of transfer order and docket sheet received. NOTICE TO COUNSEL: Pursuant to LR Gen 201(b)(5), counsel who is a member in good standing of the bar of another federal district court is exempt from the requirements of bar membership, and may appear and practice in this Court for this case. Counsel is directed to register as an ECF Filing User in accordance with LR Gen 304(a) through PACER.gov |
| Filing 19 TEXT ORDER: The stipulation filed by the plaintiff, Docket Item #18 , transferring venue to the United States District Court for the District of Rhode Island is ordered. The Clerk of the Court shall lift the stay of this case and transfer it to the United States District Court for the District of Rhode Island. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 12/26/2023. (DJ)Clerk to Follow up |
| Filing 18 STIPULATION to Transfer Venue by Lisa De Simone. (Attachments: #1 Text of Proposed Order)(Bilsborrow, James) |
| Motions terminated: #16 Joint MOTION to Stay Proceedings for 60 Days Pending Settlement Negotiations filed by Lisa De Simone. (DJ) |
| Case Stayed (SG) |
| Filing 17 TEXT ORDER granting the parties' joint motion to stay proceedings for 60 days, Docket Item #16 . The Clerk of the Court shall stay this case pending further order of this Court. All pending deadlines shall be held in abeyance until the stay is lifted. The parties shall file a joint status report or, if that is not possible, separate status reports, within 60 days of the date of this order. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 10/26/2023. (DJ)Clerk to Follow up |
| Filing 16 Joint MOTION to Stay Proceedings for 60 Days Pending Settlement Negotiations by Lisa De Simone. (Attachments: #1 Text of Proposed Order)(Bilsborrow, James) |
| Filing 15 TEXT ORDER granting the plaintiff's motion, Docket Item #14 , for a third extension of time to respond to the motion to transfer venue or compel arbitration. Response due by 10/27/2023. Reply due by 11/10/2023. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 10/12/2023. (DJ) |
| Filing 14 Third MOTION for Extension of Time to File Response/Reply as to #9 MOTION to Transfer Venue or, in the alternative, to Compel Arbitration and Dismiss Class Action Complaint re #1 Complaint by Lisa De Simone. (Attachments: #1 Text of Proposed Order)(Bilsborrow, James) |
| Filing 13 TEXT ORDER granting the plaintiff's motion, Docket Item #12 , for a second extension of time to respond to the motion to transfer venue or compel arbitration. Response due by 10/13/2023. Reply due by 10/27/2023. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 9/26/2023. (DJ) |
| Filing 12 Second MOTION for Extension of Time to File Response/Reply as to #9 MOTION to Transfer Venue or, in the alternative, to Compel Arbitration and Dismiss Class Action Complaint re #1 Complaint by Lisa De Simone. (Attachments: #1 Text of Proposed Order)(Bilsborrow, James) |
| Filing 11 TEXT ORDER granting the plaintiff's motion, Docket Item #10 , for an extension of time to respond to the motion to transfer venue or compel arbitration. Response due by 9/29/2023. Reply due by 10/13/2023. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 8/23/2023. (DJ) |
| Filing 10 Consent MOTION for Extension of Time to File Response/Reply as to #9 MOTION to Transfer Venue or, in the alternative, to Compel Arbitration and Dismiss Class Action Complaint re #1 Complaint by Lisa De Simone. (Attachments: #1 Text of Proposed Order)(Bilsborrow, James) |
| Filing 9 MOTION to Transfer Venue or, in the alternative, to Compel Arbitration and Dismiss Class Action Complaint re #1 Complaint by Citizens Bank, N.A.. (Attachments: #1 Declaration in Support of Motion, #2 Memorandum in Support)(Hannen, Robert) |
| Filing 8 Remark: Document No. 7 - Text order mailed to Robert J. Hannen. (CMD) |
| ATTENTION ALL PARTIES OR INTERVENORS: Pursuant to Fed. R. Civ. P. 7.1 and/ or General Order No. 157. In the Matter of Disclosure of Members, Shareholders, Partners, and Leaders of Business Organization Parties, all Disclosure Statements are to be filed with the first appearance, pleading, petition, motion, response, or other request addressed to the court. (KM) |
| Filing 7 TEXT ORDER granting #5 Motion for Pro Hac Vice Admission for Robert J. Hannen, Esq. SO ORDERED. Issued by Hon. Lawrence J. Vilardo on 7/17/2023. (CMD)Clerk to Follow up |
| Filing 6 Corporate Disclosure Statement by Citizens Bank, N.A. identifying Corporate Parent Citizens Financial Group, Inc. for Citizens Bank, N.A... (Brownstein, Boris) |
| Filing 5 MOTION to appear pro hac vice Robert J. Hannen ( Filing fee $ 200 receipt number ANYWDC-4923232.) by Citizens Bank, N.A.. (Attachments: #1 Affidavit of Robert J. Hannen, #2 Affidavit of Boris Brownstein, #3 Certificate of Service, #4 Text of Proposed Order)(Brownstein, Boris) |
| Filing 4 NOTICE of Appearance by Boris Brownstein on behalf of Citizens Bank, N.A. (Brownstein, Boris) |
| Filing 3 WAIVER OF SERVICE Returned Executed by Lisa De Simone. Citizens Bank, N.A. waiver sent on 6/21/2023, answer due 8/21/2023. (Bilsborrow, James) |
| Filing 2 Summons Issued as to Citizens Bank, N.A. (TMK) |
| Case Assigned to Hon. Lawrence J. Vilardo. Notification to Chambers of on-line civil case opening. (TMK) |
| AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TMK) |
| Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (TMK) |
| Filing 1 COMPLAINT against Citizens Bank, N.A. $ 402 receipt number ANYWDC-4890616, filed by Lisa De Simone. (Attachments: #1 Errata A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Summons)(Bilsborrow, James) |
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