Bank of America, N.A. v. New England Quality Service, Inc. et al
Plaintiff: Bank of America, N.A.
Defendant: Kevin C. Elnicki, Stephanie Elnicki, East Plant Real Estate, Inc., New England Quality Service, Inc., American Iron & Metal of TN, Inc., EWS Real Estate of NY, Inc., Earth Waste Systems, Inc., AWM Real Estate, Inc., EWM Real Estate Inc., American Waste & Metal of TN, Inc., Case Street Holdings, LLC, EWM, Inc., EWS of NY, Inc., American Waste & Metal Company of New York, LLC, American Waste & Metal, LLC, Earth Waste & Metal, Inc., EWS of Middlebury, Inc. and Wyre Wheel Real Estate, Inc.
Case Number: 5:2019cv00207
Filed: November 7, 2019
Court: US District Court for the District of Vermont
Presiding Judge: Geoffrey W Crawford
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2019 Filing 7 ISSUED Writ of Attachment/Order of Approval. (document is sealed) (law)
December 17, 2019 Opinion or Order Filing 6 ORDER granting #3 MOTION for Ex Parte Writ of Attachment of Real Estate. Signed by Chief Judge Geoffrey W. Crawford on 12/17/2019. (This is a text-only Order.) (jal)
December 6, 2019 Filing 5 SUPPLEMENTAL DOCUMENT(S) re: #3 MOTION for Ex Parte Writ of Attachment of Real Estate by Bank of America, N.A.. (Attachments: #1 Exhibit 1)(Bouffard, Andre)
December 6, 2019 Filing 4 NOTICE OF APPEARANCE by Christopher P. Flanagan, Esq on behalf of Bank of America, N.A..(Flanagan, Christopher)
November 7, 2019 Filing 3 MOTION for Ex Parte Writ of Attachment of Real Estate filed by Bank of America, N.A.. (Attachments: #1 Exhibit A-1, #2 Exhibit A-2, #3 Affidavit of Matthew J. Hyland, #4 Proposed Writ of Attachment, #5 Certificate of Andre D. Bouffard)(Bouffard, Andre) Text clarified on 11/8/2019 (jlh).
November 7, 2019 Filing 2 CORPORATE DISCLOSURE STATEMENT pursuant to Local Rule 7.1(a) by Bank of America, N.A. (esb)
November 7, 2019 Filing 1 VERIFIED COMPLAINT against AWM Real Estate, Inc., American Iron & Metal of TN, Inc., American Waste & Metal Company of New York, LLC, American Waste & Metal of TN, Inc., American Waste & Metal, LLC, Case Street Holdings, LLC, EWM Real Estate Inc., EWM, Inc., EWS Real Estate of NY, Inc., EWS of Middlebury, Inc., EWS of NY, Inc., Earth Waste & Metal, Inc., Earth Waste Systems, Inc., East Plant Real Estate, Inc., Kevin C. Elnicki, Stephanie Elnicki, New England Quality Service, Inc., Wyre Wheel Real Estate, Inc. filed by Bank of America, N.A..Summonses issued. (Attachments: #1 Affidavit of Matthew J. Hyland, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Civil Cover Sheet)(esb)

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Search for this case: Bank of America, N.A. v. New England Quality Service, Inc. et al
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Defendant: Kevin C. Elnicki
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Defendant: Stephanie Elnicki
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Defendant: East Plant Real Estate, Inc.
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Defendant: New England Quality Service, Inc.
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Defendant: American Iron & Metal of TN, Inc.
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Defendant: EWS Real Estate of NY, Inc.
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Defendant: Earth Waste Systems, Inc.
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Defendant: AWM Real Estate, Inc.
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Defendant: EWM Real Estate Inc.
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Defendant: American Waste & Metal of TN, Inc.
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Defendant: Case Street Holdings, LLC
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Defendant: EWM, Inc.
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Defendant: EWS of NY, Inc.
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Defendant: American Waste & Metal Company of New York, LLC
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Defendant: American Waste & Metal, LLC
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Defendant: Earth Waste & Metal, Inc.
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Defendant: EWS of Middlebury, Inc.
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Defendant: Wyre Wheel Real Estate, Inc.
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Plaintiff: Bank of America, N.A.
Represented By: Andre D. Bouffard, Esq.
Represented By: Christopher P. Flanagan, Esq.
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