Silva et al v. Truist Bank
Plaintiff: Mark Silva and Lauren Damiani
Defendant: Truist Bank
Case Number: 1:2024cv00093
Filed: March 5, 2024
Court: US District Court for the District of Rhode Island
Presiding Judge: Lincoln D Almond
Referring Judge: William E Smith
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2024 Filing 3 Summons Issued as to Truist Bank. (Hill, Cherelle)
March 5, 2024 Filing 2 CASE OPENING NOTICE ISSUED (Hill, Cherelle)
March 5, 2024 Filing 1 COMPLAINT ( filing fee paid $ 405.00, receipt number ARIDC-1970738 ), filed by Mark Silva, Lauren Damiani. (Attachments: #1 Civil Coversheet, #2 Summons)(Medici, Albert) (Attachment 2 replaced on 3/5/2024) (Hill, Cherelle).
March 5, 2024 Case assigned to District Judge William E. Smith and Magistrate Judge Lincoln D. Almond. (Hill, Cherelle)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Rhode Island District Court's Electronic Court Filings (ECF) System

Search for this case: Silva et al v. Truist Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Mark Silva
Represented By: Albert E. Medici, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Lauren Damiani
Represented By: Albert E. Medici, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Truist Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?