Mishunnan v. Wells Fargo Bank, N.A. et al
Plaintiff: Cram Mishunnan
Defendant: Wells Fargo Bank, N.A. and Safeguard Properties Management, LLC
Case Number: 1:2024cv00353
Filed: September 3, 2024
Court: US District Court for the District of Rhode Island
Presiding Judge: John J McConnell
Referring Judge: Patricia A Sullivan
Nature of Suit: Real Property: Other
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 7, 2024 Opinion or Order TEXT ORDER Entering #26 Stipulation of Dismissal with Prejudice filed by Cram Mishunnan. So Ordered by Chief Judge John J. McConnell, Jr. on 10/7/2024. (Jackson, Ryan)
October 4, 2024 Filing 27 CERTIFICATE OF SERVICE by Cram Mishunnan re #26 Stipulation of Dismissal with Prejudice (Watson, Raymond)
October 4, 2024 Filing 26 Joint STIPULATION of Dismissal with Prejudice filed by Cram Mishunnan. (Watson, Raymond)
October 2, 2024 Opinion or Order TEXT ORDER denying #2 Motion for TRO and Preliminary Injunction. So Ordered by Chief Judge John J. McConnell, Jr. on 10/2/2024. (Jackson, Ryan)
October 2, 2024 Minute Entry for proceedings held before Chief Judge John J. McConnell, Jr.: Motion Hearing held via Zoom on 10/2/2024 re: #2 MOTION for Temporary Restraining Order/Preliminary Injunction filed by Cram Mishunnan: Counsel present: R. Watson; D. Fialkow, M. Hagopian; K. Rocha. Court addresses factual history of the matter here and in State Court. Plaintiff (Watson) responds; Court continues to question the Plaintiff re: State Court action. Plaintiff and Defendant (Fialkow) respond. Court denies the Motion for Temporary Restraining Order and Preliminary Injunction, clerk to enter Text Order. Plaintiff gives brief rebuttal argument. Court Adjourned. (Court Reporter D. Webb in Courtroom Remote via Zoom Videoconference at 2:00 PM) (Jackson, Ryan)
October 2, 2024 UPDATED NOTICE of Hearing and CHANGE OF FORMAT re: #2 MOTION for Temporary Restraining Order: Motion Hearing NOW SCHEDULED AS A ZOOM HEARING for Tuesday 10/2/2024 at 2:00 PM as a Remote Hearing before Chief Judge John J. McConnell, Jr.; Zoom information is below.(Zoom Meeting ID: 161 724 8217, Passcode: 186345) (Jackson, Ryan)
October 1, 2024 Filing 25 REPLY to Response re #24 Response to Motion,,,, Plaintiff's Reply to Wells Fargo's Opposition to Plaintiff's Motion for Preliminary Injunction with attached Reply Exhibits A and B filed by Cram Mishunnan. (Attachments: #1 Exhibit Reply Exhibit A, #2 Exhibit Reply Exhibit B)(Watson, Raymond)
September 26, 2024 Filing 24 RESPONSE In Opposition to #2 MOTION for Temporary Restraining Order filed by Wells Fargo Bank, N.A.. Replies due by 10/3/2024. (Attachments: #1 Exhibit Ex. A - Deed, #2 Exhibit Ex. B - Mortgage, #3 Exhibit Ex. C - Assignment, #4 Exhibit Ex. D - Deed, #5 Exhibit Ex. E - PI Opp, #6 Exhibit Ex. F - Trust Notice, #7 Exhibit Ex. G - Foreclosure Deed, #8 Exhibit Ex. H - Eviction Complaints, #9 Exhibit Ex. IA - MTD, #10 Exhibit Ex. IB - MTD, #11 Exhibit Ex. J - MTD Orders, #12 Exhibit Ex. K - Motion Intervene, #13 Exhibit Ex. L - Judgments, #14 Exhibit Ex. M - Sup Ct Dismiss, #15 Exhibit Ex. N - 12A Statement, #16 Exhibit Ex. O - Supreme Ct Order, #17 Exhibit Ex. P - Cert Petition, #18 Exhibit Ex. Q - Supreme Ct. Orders, #19 Exhibit Ex. R - D Ct Order, #20 Exhibit Ex. S - Super Ct Order, #21 Exhibit Ex. T - Removal, #22 Exhibit Ex. U - Remand, #23 Exhibit Ex. V - Order Mot Substitute, #24 Exhibit Ex. W - Executions, #25 Exhibit Ex. X - Case)(Fialkow, David)
September 16, 2024 Filing 23 CERTIFICATE OF SERVICE by Cram Mishunnan re #22 Memorandum in Support, for Supplemental Memorandum in Support of Plaintiff's Motion for Temporary Restraining Order and Request for Show Cause Hearing for Preliminary Injunction (Watson, Raymond)
September 16, 2024 Filing 22 MEMORANDUM IN SUPPORT by Cram Mishunnan in support of #2 MOTION for Temporary Restraining Order Supplemental Memorandum in Support of Plaintiff's Motion for Temporary Restraining Order and Request for Show Cause Hearing for Preliminary Injunction. (Attachments: #1 Appendix Supplemental Appendix, #2 Constitution of the Mashapaug Nahaganset Chippissuog)(Watson, Raymond)
September 15, 2024 Filing 21 CERTIFICATE OF SERVICE by Cram Mishunnan re #20 Amended Document Certificate of service for Amended Complaint (Watson, Raymond)
September 15, 2024 Filing 20 AMENDED COMPLAINT by Cram Mishunnan. Amendment to #1 Complaint, amended in accordance with Fed. R. Civ. P. 15(1). (Watson, Raymond) Modified EVENT TITLE on 9/16/2024 (Jackson, Ryan).
September 13, 2024 NOTICE of Hearing on #2 MOTION for Temporary Restraining Order/Preliminary Injunction: Motion Hearing scheduled for Wednesday 10/2/2024 at 2:00 PM in Courtroom 1 before Chief Judge John J. McConnell, Jr. (Jackson, Ryan)
September 12, 2024 Opinion or Order TEXT ORDER Entering #19 Stipulation re: Briefing Schedule on #2 Motion for TRO: Plaintiff's Supplemental Memorandum in Support of its Motion shall be due on or before September 16, 2024; Defendants' Oppositions to the Motion and Memoranda in Support thereof shall be due on or before September 26, 2024. Hearing on the Motion and Preliminary Injunction will be scheduled for a date shortly thereafter. So Ordered by Chief Judge John J. McConnell, Jr. on 9/12/2024. (Jackson, Ryan)
September 12, 2024 Opinion or Order TEXT ORDER Entering #18 Stipulation Extending Time for Response to Complaint filed by Safeguard Properties Management, LLC; Safeguard Properties Management, LLC answer due 10/15/2024; Wells Fargo Bank, N.A. answer due 10/15/2024. So Ordered by Chief Judge John J. McConnell, Jr. on 9/12/2024. (Jackson, Ryan)
September 11, 2024 Filing 19 Joint STIPULATION re #2 MOTION for Temporary Restraining Order Briefing and Hearing Schedule filed by Wells Fargo Bank, N.A.. (Fialkow, David)
September 11, 2024 Filing 18 STIPULATION extending time to respond to Complaint filed by Safeguard Properties Management, LLC. (Rocha, Kurt)
September 10, 2024 Minute Entry for proceedings held before Chief Judge John J. McConnell, Jr.: Chambers Conference via Zoom re: #2 Motion for TRO held on 9/10/2024. Counsel present: R. Watson; D. Fialkow, M. Hagopian; K. Rocha (Jackson, Ryan)
September 9, 2024 Filing 17 NOTICE of Appearance by Kurt A. Rocha on behalf of Safeguard Properties Management, LLC (Rocha, Kurt)
September 9, 2024 Filing 16 CERTIFICATE OF SERVICE by Cram Mishunnan re #10 Notice (Other) electronically served on David E. Fialkow, Attorney for Wells Fargo Bank, N.A. (Watson, Raymond)
September 9, 2024 Filing 15 NOTICE of Appearance by Michael R. Hagopian on behalf of Wells Fargo Bank, N.A. (Hagopian, Michael)
September 9, 2024 Filing 14 NOTICE of Appearance by David E. Fialkow on behalf of Wells Fargo Bank, N.A. (Fialkow, David)
September 9, 2024 NOTICE of In Chambers Conference via Zoom scheduled for Tuesday 9/10/2024 at 2:30 PM as a Remote Conference before Chief Judge John J. McConnell, Jr.; Zoom information below is for counsel only and any other party/individual attempting to join will be removed.(Zoom Meeting ID: 161 492 3206, Passcode: 080537) (Jackson, Ryan)
September 8, 2024 Filing 13 CERTIFICATE OF SERVICE by Cram Mishunnan re #10 Notice (Other) served on Ellen R. Patterson, General Counsel of Wells Fargo Bank and Company (Watson, Raymond)
September 8, 2024 Filing 12 CERTIFICATE OF SERVICE by Cram Mishunnan re #10 Notice (Other) served on Michael Hagopian, the attorney for Wells Fargo Bank, N.A. in a related proceeding (Watson, Raymond)
September 8, 2024 Filing 11 CERTIFICATE OF SERVICE by Cram Mishunnan re #10 Notice (Other) served on the Registered Agent for Safeguard Properties Management, LLC (Watson, Raymond)
September 8, 2024 Filing 10 NOTICE by Cram Mishunnan of Related Actions or Proceedings (Watson, Raymond)
September 6, 2024 Filing 9 CERTIFICATE OF SERVICE by Cram Mishunnan re #2 MOTION for Temporary Restraining Order served to Wells Fargo Bank, N.A. attorney (Watson, Raymond)
September 6, 2024 Filing 8 CERTIFICATE OF SERVICE by Cram Mishunnan re #2 MOTION for Temporary Restraining Order service sent to Safeguard Properties Management, LLC's Registered Agent (Watson, Raymond)
September 6, 2024 Filing 7 CERTIFICATE OF SERVICE by Cram Mishunnan for Temporary Restraining Order to Wells Fargo Bank, N.A.'s attorney (Watson, Raymond)
September 6, 2024 Filing 6 SUMMONS Returned Executed by Cram Mishunnan. Safeguard Properties Management, LLC served on 9/5/2024, answer due 9/26/2024. (Watson, Raymond)
September 6, 2024 Filing 5 SUMMONS Returned Executed by Cram Mishunnan. Wells Fargo Bank, N.A. served on 9/4/2024, answer due 9/25/2024. (Watson, Raymond)
September 4, 2024 Filing 4 Summons Issued as to Safeguard Properties Management, LLC, Wells Fargo Bank, N.A.. (Attachments: #1 Summons)(Hill, Cherelle)
September 4, 2024 Filing 3 CASE OPENING NOTICE ISSUED (Hill, Cherelle)
September 4, 2024 Filing 2 MOTION for Temporary Restraining Order filed by Cram Mishunnan. (Attachments: #1 Exhibit Appendix)(Watson, Raymond)
September 4, 2024 Case assigned to Chief Judge John J. McConnell, Jr. and Magistrate Judge Patricia A. Sullivan. (Hill, Cherelle)
September 3, 2024 Filing 1 COMPLAINT ( filing fee paid $ 405.00, receipt number ARIDC-2036938 ), filed by Cram Mishunnan. (Attachments: #1 Exhibit Appendix, #2 Civil Cover Sheet, #3 Service of Summons - Wells Fargo Bank, N.A., #4 Service of Summons - Safeguard Properties Management, LLC)(Watson, Raymond)

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Defendant: Wells Fargo Bank, N.A.
Represented By: Michael R. Hagopian
Represented By: David E. Fialkow
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Defendant: Safeguard Properties Management, LLC
Represented By: Kurt A. Rocha
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Plaintiff: Cram Mishunnan
Represented By: Raymond Lamar Watson
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