Fales v. Walker & Co. Roofing and Construction, LLC et al
Plaintiff: Donald Fales
Defendant: Walker & Co. Roofing and Construction, LLC, WH Property Service LLC, Daniel Systo and Reliable Roofing II, Inc.
Trustee: John Doe #1 and Peoples United Bank, N.A.
Case Number: 5:2018cv00173
Filed: November 1, 2018
Court: US District Court for the District of Vermont
Presiding Judge: Geoffrey W Crawford
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 20, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2018 Filing 38 ACKNOWLEDGMENT: case file received on 11/16/2018 in Vermont Superior Court, Civil Division, Windham Unit re: remand. (law)
November 15, 2018 Filing 37 LETTER to Vermont Superior Court, Civil Division, Windham Unit remanding case back to state court. (law)
November 13, 2018 Opinion or Order Filing 36 ORDER granting #28 STIPULATED MOTION to Remand to State Court. Signed by Chief Judge Geoffrey W. Crawford on 11/13/2018. (This is a text-only Order.) (jal)
November 9, 2018 Filing 35 NOTICE by Reliable Roofing II, Inc., Daniel Systo, WH Property Service LLC, Walker & Co. Roofing and Construction, LLC re #1 Notice of Removal, (Attachments: #1 Certificate of Service) (originally filed 11/5/2018 in state court)(esb)
November 9, 2018 Filing 34 WRIT of Attachment Returned 10/19/2018 as to Walker & Co. Roofing and Construction, LLC. (originally filed 10/25/2018 in state court) (esb)
November 9, 2018 Filing 33 WRIT of Attachment Returned Executed 10/19/2018 as to Daniel Systo. (originally filed 10/25/2018 in state court)(esb)
November 9, 2018 Filing 32 WRIT of Attachment Returned Executed 10/19/2018 as to WH Property Service, LLC. (originally filed 10/25/2018 in state court) (esb)
November 9, 2018 Filing 31 WRIT of Attachment Returned Executed 10/19/2018 as to Reliable Roofing, II. (originally filed 10/25/2018 in state court) (esb)
November 9, 2018 Filing 30 SUMMONS RETURNED Executed. Trustee Peoples United Bank, N.A. served on 10/19/2018. (originally filed 10/25/2018 in state court)(esb)
November 9, 2018 Opinion or Order Filing 29 SCHEDULING ENTRY ORDER: Hearing, Motions granted. Signed by Judge Robert P. Gerety, Jr. on 10/11/2018. (originally filed 10/11/2018 in state court)(esb)
November 9, 2018 Filing 28 STIPULATED MOTION to Remand to State Court filed by Reliable Roofing II, Inc., Daniel Systo, WH Property Service LLC, Walker & Co. Roofing and Construction, LLC. (Attachments: #1 Certificate of Service)(O'Neill, Jerome)
November 9, 2018 Filing 27 ISSUED Writ of Attachment to WH Property Service, LLC. (image is sealed) (originally filed 10/11/2018 in state court) (esb)
November 9, 2018 Filing 26 ISSUED Writ of Attachment to Daniel Systo. (image is sealed) (originally filed 10/11/2018 in state court) (esb)
November 9, 2018 Filing 25 ISSUED Writ of Attachment to Reliable Roofing II, Inc.. (image is sealed) (originally filed 10/11/2018 in state court) (esb)
November 9, 2018 Filing 24 ISSUED Writ of Attachment to Walker & Co. Roofing and Construction LLC. (image is sealed) (originally filed 10/11/2018 in state court) (esb)
November 9, 2018 Filing 21 NOTICE of Correct Docket Number. Filed by Vermont Superior Court, Windham Unit, Civil Division. (originally filed 10/11/2018 in state court)(esb)
November 9, 2018 Filing 20 NOTICE of Motion Hearing. (originally filed 10/11/2018 in state court) (esb)
November 9, 2018 Opinion or Order Filing 19 ENTRY ORDER: Vacating previous entry order cancelling Hearing on Motions 1, 2.. Signed by Judge Robert P. Gerety, Jr. on 10/11/2018. (originally filed 10/11/2018 in state court) (esb)
November 9, 2018 Filing 18 NOTICE of Hearing Cancellation. (originally filed 10/11/2018 in state court) (esb)
November 9, 2018 Opinion or Order Filing 17 ENTRY ORDER: Cancellation of Hearing. Signed by Judge Roger P. Gerety, Jr. on 10/11/2018. (originally filed 10/11/2018 in state court) (esb)
November 9, 2018 Filing 16 SUMMONS RETURNED Executed. Daniel Systo served on 10/4/2018, answer due 10/25/2018. (originally filed 10/11/2018 in state court) (esb)
November 9, 2018 Filing 15 SUMMONS RETURNED Executed. Walker & Co. Roofing and Construction, LLC served on 10/4/2018, answer due 10/25/2018. (originally filed 10/11/2018 in state court)(esb)
November 9, 2018 Filing 14 SUMMONS RETURNED Executed. Reliable Roofing II, Inc. served on 10/4/2018, answer due 10/25/2018. (originally filed 10/11/2018 in state court) (esb)
November 9, 2018 Filing 13 SUMMONS RETURNED Executed. WH Property Service LLC served on 10/4/2018, answer due 10/25/2018. (originally filed 10/11/2018 in state court)(esb)
November 9, 2018 Filing 12 NOTICE of Hearing re: Motion 1 and Motion 2. Filed by Vermont Superior Court, Windham Unit, Civil Division. (originally filed 9/24/2018 in state court) (esb)
November 9, 2018 Filing 11 ENTRY REGARDING MOTION re: Motion 2. Filed by Vermont Superior Court, Windham Unit, Civil Division (originally filed 9/24/2018 in state court) (esb)
November 9, 2018 Filing 10 ENTRY REGARDING MOTION re: Motion 1 filed by the Vermont Superior Court, Windham Unit, Civil Division. (originally filed 9/24/2018 in state court) (esb)
November 9, 2018 Filing 9 RECOGNIZANCE for Trustee's Cost by Donald Fales (originally filed 9/21/2018 in state court) (esb)
November 9, 2018 Filing 8 AFFIDAVIT of George Anthes re: 5 and 6 by Donald Fales (esb) (originally filed 9/21/2018 in state court)
November 9, 2018 Filing 7 CERTIFICATE OF SECURITY AVAILABILITY in Support of 5 Ex Parte Motion for Writ of Attachment and 6 Ex Parte Motion for Trustee Process by Donald Fales(originally filed 9/21/2018 in state court) (esb)
November 9, 2018 Filing 4 COMPLAINT against Reliable Roofing II, Inc., Daniel Systo, WH Property Service LLC, Walker & Co. Roofing and Construction, LLC filed by Donald Fales. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (esb) (originally filed 9/21/2018 in state court)
November 9, 2018 Filing 3 RECEIVED FILE and certified copy of docket sheet from State Court. (esb)
November 9, 2018 ISSUED Summons as to Reliable Roofing II, Inc.. (originally filed 10/1/2018 in state court) (esb)
November 9, 2018 ISSUED Summons as to WH Property Service LLC. (originally filed 10/1/2018 in state court) (esb)
November 9, 2018 ISSUED Summons as to Walker & Co. Roofing and Construction, LLC. (originally filed 10/1/2018 in state court)(esb)
November 9, 2018 ISSUED Summons as to Daniel Systo. (originally filed 10/1/2018 in state court) (esb)
November 9, 2018 ISSUED Summons to Trustee Peoples United Bank, N.A..(originally filed 10/11/2018 in state court) (esb)
November 9, 2018 ISSUED Summons to Trustee John Doe #1. (originally filed 10/11/2018 in state court)(esb)
November 2, 2018 Filing 2 LETTER to Vermont Superior Court, Windham Unit, Civil Division requesting certified docket sheet and original case file. (esb)
November 1, 2018 Filing 1 NOTICE OF REMOVAL by Daniel Systo, Walker & Co. Roofing and Construction, LLC, WH Property Service LLC, Reliable Roofing II, Inc. from Vermont Superior Court, Windham Unit, Civil Division, case number 315-9-18 Wmcv. ( Filing fee $ 400) (Attachments: #1 Exhibit A, #2 Copy of State Court Pleadings, #3 Certificate of Service, #4 Civil Cover Sheet)(esb) Attachment description clarified on 11/2/2018 (law).

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Defendant: Walker & Co. Roofing and Construction, LLC
Represented By: Jerome F. O'Neill, Esq.
Represented By: Hillary A. Borcherding, Esq.
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Defendant: WH Property Service LLC
Represented By: Jerome F. O'Neill, Esq.
Represented By: Hillary A. Borcherding, Esq.
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Defendant: Daniel Systo
Represented By: Jerome F. O'Neill, Esq.
Represented By: Hillary A. Borcherding, Esq.
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Defendant: Reliable Roofing II, Inc.
Represented By: Jerome F. O'Neill, Esq.
Represented By: Hillary A. Borcherding, Esq.
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Trustee: John Doe #1
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Trustee: Peoples United Bank, N.A.
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Plaintiff: Donald Fales
Represented By: Thomas W. Costello, Esq.
Represented By: George Anthes, Esq.
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