Rhode Island District Court Records

(#2) FIRST MOTION FOR ARCHIE C. LAMB, JR. TO APPEAR PRO HAC VICE ( FILING FEE PAID $ 100.00, RECEIPT NUMBER 0103-1195022 ) FILED BY CITY OF CRANSTON, RHODE ISLAND. (MANCUSO, EVA) (ENTERED: 03/26/2018)

CASE ASSIGNED TO CHIEF JUDGE WILLIAM E. SMITH AND MAGISTRATE JUDGE LINCOLN D. ALMOND. (POTTER, CARRIE) (ENTERED: 03/26/2018)

(#8) SUMMONS ISSUED AS TO DELIVERY COMPANY CAMBRIDGE, MASSACHUSETTS, ROBYN FONTAINE, FROM YOU FLOWER, LLC. SUMMONS AND USM-285 FORMS FORWARDED TO THE US MARSHALS SERVICE FOR SERVICE. (ATTACHMENTS: #1 SUMMONS, #2 SUMMONS)(POTTER, CARRIE) (ENTERED: 11/09/2018)

(#7) SUMMONS REQUEST FILED BY ELSON M DEBARROS. (ATTACHMENTS: #1 SUMMONS, #2 SUMMONS)(POTTER, CARRIE) (ENTERED: 11/09/2018)

(#5) WAIVER OF SERVICE RETURNED EXECUTED BY UNITED STATES OF AMERICA. LINDA HANLEY WAIVER SENT ON 6/29/2021, ANSWER DUE 8/30/2021. (PRIMEAUX, SAMANTHA) (ENTERED: 07/14/2021)

(#4) WAIVER OF SERVICE RETURNED EXECUTED BY UNITED STATES OF AMERICA. THOMAS A. HANLEY WAIVER SENT ON 6/29/2021, ANSWER DUE 8/30/2021. (PRIMEAUX, SAMANTHA) (ENTERED: 07/14/2021)

(#4) SUMMONS ISSUED AS TO THOSE CERTAIN INTERESTED UNDERWRITERS AT LLOYD'S LONDON. (POTTER, CARRIE) (ENTERED: 01/31/2019)

(#3) CASE OPENING NOTICE ISSUED (POTTER, CARRIE) (ENTERED: 01/31/2019)

MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE DISTRICT JUDGE WILLIAM E. SMITH: 'IN' CHAMBERS CONFERENCE VIA ZOOM HELD ON 4/7/2021; COUNSEL PRESENT: E. ROY; P. SKWIRZ; K. HILTON; M. DESISTO. (JACKSON, RYAN) (ENTERED: 04/08/2021)

TEXT ORDER FINDING AS MOOT #5 MOTION FOR TRO (IN LIGHT OF AMENDED FILING OF ECF NO. 6); AND, DENYING #6 MOTION FOR TEMPORARY RESTRAINING ORDER WITHOUT PREJUDICE AFTER THE MARCH 23, 2021 CONFERENCE WITH THE PARTIES. IF THE PARTIES ARE UNABLE TO REACH AN AGREEMENT, A NEW MOTION MAY BE SUBMITTED. SO ORDERED BY DISTRICT JUDGE WILLIAM E. SMITH ON 3/24/2021. (JACKSON, RYAN) (ENTERED: 03/24/2021)

(#4) JUDGMENT DISMISSING THE COMPLAINT WITH PREJUDICE. SO ORDERED BY DISTRICT JUDGE WILLIAM E. SMITH ON 2/27/2023. (URIZANDI, NISSHENEYRA) (ENTERED: 02/27/2023)

TEXT ORDER ADOPTING IN FULL AND WITHOUT OBJECTION MAGISTRATE JUDGE ALMOND'S #3 REPORT AND RECOMMENDATION. PLAINTIFF'S #1 COMPLAINT IS THUS DISMISSED WITH PREJUDICE. SO ORDERED BY DISTRICT JUDGE WILLIAM E. SMITH ON 2/27/2023. (URIZANDI, NISSHENEYRA) (ENTERED: 02/27/2023)

(#6) ANSWER TO COMPLAINT BY GREENLEAF COMPASSIONATE CARE CENTER, INC..(REEBER, MATTHEW) (ENTERED: 04/28/2023)

SET/RESET DEADLINES: GREENLEAF COMPASSIONATE CARE CENTER, INC. ANSWER DUE 5/1/2023. (POTTER, CARRIE) (ENTERED: 03/23/2023)

(#16) PLRA FILING FEE: $ 11.38, RECEIPT NUMBER 14670021847. TOTAL AMOUNT PAID TO DATE: $11.38. (POTTER, CARRIE) (ENTERED: 02/06/2019)

(#15) LETTER FROM ANTHONY MONDREZ THOMPSON. DOCKET SHEET MAILED ON 2/4/2019. (ATTACHMENTS: #1 ENVELOPE) (POTTER, CARRIE) (ENTERED: 02/04/2019)

(#10) PRETRIAL SCHEDULING ORDER: FACTUAL DISCOVERY TO CLOSE BY 2/26/2021; PLAINTIFF EXPERT DISCLOSURES SHALL BE MADE BY 3/26/2021; DEFENDANT EXPERT DISCLOSURES SHALL BE MADE BY 4/30/2021; EXPERT DISCOVERY TO CLOSE BY 5/14/2021; DISPOSITIVE MOTIONS DUE BY 6/18/2021; PRETRIAL MEMORANDUM DUE 30 DAYS AFTER A DECISION ON ANY DISPOSITIVE MOTIONS OR IF NO MOTIONS ARE FILED BY 7/9/2021;. SO ORDERED BY MAGISTRATE JUDGE PATRICIA A. SULLIVAN ON 9/11/2020. (SAUCIER, MARTHA) (ENTERED: 09/11/2020)

MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE MAGISTRATE JUDGE PATRICIA A. SULLIVAN.RULE 16 CONFERENCE HELD ON 9/11/2020. WITH ATTORNEYS KAYLA OCONNOR AND LINDSAY HAMILTON ( TELEPHONE CONFERENCE AT 10:34.) (SAUCIER, MARTHA) (ENTERED: 09/11/2020)

(#7) JUDGMENT IN FAVOR OF WOLVERINE JOINING TECHNOLOGIES LLC AGAINST RUSEK WOJCIECH (BARLETTA, BARBARA) (ENTERED: 02/27/2020)

TEXT ORDER GRANTING AS UNOPPOSED #6 MOTION TO DISMISS- SO ORDERED BY CHIEF JUDGE JOHN J. MCCONNELL, JR. ON 2/27/2020. (BARLETTA, BARBARA) (ENTERED: 02/27/2020)

(#11) SUMMONS RETURNED EXECUTED BY WANG LIN. LEO DOE SERVED ON 12/12/2022, ANSWER DUE 1/2/2023. (TROY, TIFFANY) (ENTERED: 01/14/2023)

(#10) SUMMONS RETURNED EXECUTED BY WANG LIN. BO WEI ZHU SERVED ON 12/12/2022, ANSWER DUE 1/2/2023. (TROY, TIFFANY) (ENTERED: 01/14/2023)

(#4) CONSENT JUDGMENT IN FAVOR OF LIFESPAN CORPORATION AGAINST SGEQUIP, CALVIN STILLWELL. SO ORDERED BY CHIEF JUDGE JOHN J. MCCONNELL, JR. ON 2/1/2023. (JACKSON, RYAN) (ENTERED: 02/01/2023)

(#3) CASE OPENING NOTICE ISSUED (KENNY, MEGHAN) (ENTERED: 01/31/2023)

TEXT ORDER ENTERING #20 STIPULATION DISMISSING THE #1 COMPLAINT WITHOUT PREJUDICE FILED BY BROWN UNIVERSITY. SO ORDERED BY CHIEF JUDGE JOHN J. MCCONNELL, JR. ON 1/25/2022. (JACKSON, RYAN) (ENTERED: 01/25/2022)

TEXT ORDER GRANTING #18 MOTION TO SEAL; GRANTING #19 MOTION TO SEAL. SO ORDERED BY CHIEF JUDGE JOHN J. MCCONNELL, JR. ON 1/25/2022. (JACKSON, RYAN) (ENTERED: 01/25/2022)

(#8) PRETRIAL SCHEDULING ORDER: FACTUAL DISCOVERY TO CLOSE BY 8/31/2020; PLAINTIFF'S EXPERT DISCLOSURES SHALL BE MADE BY 10/2/2020; DEFENDANT'S EXPERT DISCLOSURES SHALL BE MADE BY 11/2/2020; EXPERT DISCOVERY TO CLOSE BY 12/2/2020 AND DISPOSITIVE MOTIONS SHALL BE FILED BY 1/4/2021 - SO ORDERED BY DISTRICT JUDGE JOHN J. MCCONNELL, JR. ON 10/7/2019. (BARLETTA, BARBARA) (ENTERED: 10/07/2019)

MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE DISTRICT JUDGE JOHN J. MCCONNELL, JR.: TELEPHONIC RULE 16 CONFERENCE HELD ON 10/7/2019; LAWRENCE P. ALMAGNO, JR. AND JEFFREY P. FINAN PARTICIPATED (BARLETTA, BARBARA) (ENTERED: 10/07/2019)

(#7) SUMMONS RETURNED EXECUTED BY HSBC BANK USA, NATIONAL ASSOCIATION, AS TRUSTEE FOR ACE SECURITIES CORP. HOME EQUITY LOAN TRUST, SERIES 2003-OP1. ERICH P. STURN SERVED ON 2/24/2021, ANSWER DUE 3/17/2021. (EASTWOOD, CATHERINE) (ENTERED: 03/01/2021)

(#6) SUMMONS ISSUED AS TO ERICH P. STURN. (SIMONCELLI, MICHAEL) (ENTERED: 02/08/2021)

(#2) CASE OPENING NOTICE ISSUED (POTTER, CARRIE) (ENTERED: 07/24/2018)

CASE ASSIGNED TO CHIEF JUDGE WILLIAM E. SMITH AND MAGISTRATE JUDGE LINCOLN D. ALMOND. (POTTER, CARRIE) (ENTERED: 07/24/2018)

HEARING CANCELLED: THE TELEPHONIC RULE 16 CONFERENCE SCHEDULED FOR THURSDAY, 8/15/19 AT 9:15 A.M. BEFORE JUDGE JOHN J. MCCONNELL, JR. IS CANCELLED (BARLETTA, BARBARA) (ENTERED: 08/07/2019)

TEXT ORDER ENTERING #8 STIPULATION; SET DEAD;OMES: FACTUAL DISCOVERY TO CLOSE BY 5/15/2020; PLAINTIFF'S EXPERT DISCLOSURES SHALL BE MADE BY 6/15/2020; DEFENDANT'S EXPERT DISCLOSURES SHALL BE MADE BY 7/15/2020; EXPERT DISCOVERY TO CLOSE BY 8/15/2020 AND DISPOSITIVE MOTIONS SHALL BE FILED BY 9/15/2020 - SO ORDERED BY DISTRICT JUDGE JOHN J. MCCONNELL, JR. ON 8/7/2019. (BARLETTA, BARBARA) (ENTERED: 08/07/2019)

TEXT ORDER: DEFENDANT'S #4 MOTION TO DISMISS WITH PREJUDICE IS GRANTED IN THAT PLAINTIFF HAS NOT COMPLIED WITH THIS COURT'S ORDER TO HAVE AN ATTORNEY ENTER THEIR APPEARANCE FOR THE CORPORATE PLAINTIFF. - SO ORDERED BY CHIEF JUDGE JOHN J. MCCONNELL, JR. ON 5/10/2021. (BARLETTA, BARBARA) (ENTERED: 05/10/2021)

(#11) CERTIFICATE OF SERVICE BY MARK W. RUSSO RE #9 SUPPLEMENTAL MEMORANDUM IN SUPPORT OF PERMANENT RECEIVER'S EMERGENCY MOTION TO DISMISS APPEAL (DORSEY, JOHN) (ENTERED: 04/26/2021)

(#4) SUMMONS ISSUED AS TO CITY OF WARWICK, COLLEEN MERCURIO. (ATTACHMENTS: #1 SUMMONS)(POTTER, CARRIE) (ENTERED: 01/29/2018)

CASE ASSIGNED TO DISTRICT JUDGE JOHN J. MCCONNELL, JR. AND MAGISTRATE JUDGE PATRICIA A. SULLIVAN. (POTTER, CARRIE) (ENTERED: 01/29/2018)

(#8) STIPULATION FILED BY CITY OF PAWTUCKET. (REYNOLDS, MARK) (ENTERED: 01/21/2022)

SET/RESET DEADLINES: CITY OF PAWTUCKET ANSWER DUE 1/24/2022. (POTTER, CARRIE) (ENTERED: 12/22/2021)

(#3) WARRANT IN REM ISSUED AS TO ONE COLT DEFENDER.45 CALIBER PISTOL; ONE KELTEC.380 CALIBER PISTOL; 34 ROUNDS OF.45 CALIBER AMMUNITION; AND 47 ROUNDS OF.380 CALIBER AMMUNITION. (POTTER, CARRIE) (ENTERED: 09/24/2018)

(#2) CASE OPENING NOTICE ISSUED (POTTER, CARRIE) (ENTERED: 09/24/2018)

(#10) AMENDED DOCUMENT BY USAA CASUALTY INSURANCE COMPANY. AMENDMENT TO #8 CORPORATE DISCLOSURE STATEMENT . (HORTON, DANA) (ENTERED: 07/08/2019)

(#9) MOTION TO SEVER AND STAY BAD FAITH CLAIM AND DISCOVERY FILED BY USAA CASUALTY INSURANCE COMPANY. RESPONSES DUE BY 7/15/2019. (HORTON, DANA) (ENTERED: 07/01/2019)

(#7) ANSWER TO #6 ANSWER TO COMPLAINT, COUNTERCLAIM BY LINCOLN BUSINESS CENTER, LLC.(GARRAHY, JOHN) (ENTERED: 05/14/2020)

(#6) ANSWER TO COMPLAINT , COUNTERCLAIM AGAINST LINCOLN BUSINESS CENTER, LLC BY SID TOOL CO., INC..(HUGHES, BRIAN) (ENTERED: 04/20/2020)

TEXT ORDER GRANTING #8 MOTION FOR EXTENSION OF TIME TO FILE RESPONSE TO #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM; RESPONSES DUE BY 9/30/2021. SO ORDERED BY CHIEF JUDGE JOHN J. MCCONNELL, JR. ON 8/26/2021. (JACKSON, RYAN) (ENTERED: 08/26/2021)

(#8) MOTION FOR AN EXTENSION OF TIME TO FILE RESPONSE/REPLY AS TO #6 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM (COUNTS II-VII OF PLAINTIFF'S COMPLAINT) FILED BY LOUIS KWAME FOSU. RESPONSES DUE BY 9/8/2021. (IAFRATE, CARLY) (ENTERED: 08/25/2021)

CASE REASSIGNED TO DISTRICT JUDGE WILLIAM E. SMITH AND MAGISTRATE JUDGE LINCOLN D. ALMOND. MAGISTRATE JUDGE LINCOLN D. ALMOND NO LONGER ASSIGNED TO THE CASE AS PRESIDER. (NOEL, JEANNINE) (ENTERED: 03/14/2022)

(#6) NOTICE OF APPEARANCE BY MICHAEL L. HENRY ON BEHALF OF KILOLO KIJAKAZI (HENRY, MICHAEL) (ENTERED: 02/25/2022)

(#3) SUMMONS ISSUED AS TO ALL DEFENDANTS. (ATTACHMENTS: #1 HARTFORD CASUALTY SUMMONS)(DACRUZ, KAYLA) (ENTERED: 05/31/2023)

(#2) CASE OPENING NOTICE ISSUED (DACRUZ, KAYLA) (ENTERED: 05/31/2023)

(#12) STIPULATION RE #10 ANSWER TO COMPLAINT, COUNTERCLAIM FILED BY ALL PLAINTIFFS. (THIBEAULT, CAROLINE) (ENTERED: 04/09/2021)

(#11) AMENDED NOTICE OF HEARING: MEDIATION WILL CONVENE ON 4/13/2021 AT 02:00 PM WITH THE COURT-APPOINTED MEDIATOR. THE MEDIATION WILL BE CONDUCTED VIA THE COURT'S TELECONFERENCE SERVIEC/FACETIME. DIAL-IN-INSTRUCTIONS WILL BE SENT TO COUNSEL IN ADVANCE OF THE MEDIATION. ALL PERSONS PARTICIPATING IN THE MEDIATION MUST PROVIDE THE MEDIATOR IN ADVANCE OF THE MEDIATION WITH THE NAME, EMAIL ADDRESS AND CELL PHONE NUMBER OF ALL PERSONS PARTICIPATING IN THE MEDIATION. IN ADDITION, MEDIATION STATEMENTS WHICH ARE REQUIRED, MUST BE EMAILED TO THE MEDIATOR 5 DAYS IN ADVANCE OF THE MEDIATION. FINALLY, THE "IN-PERSON" REQUIREMENT SET FORTH IN THIS FORM NOTICE IS WAIVED DUE TO THE COVID-19 PANDEMIC. (MITCHELL, BERRY) (ENTERED: 04/02/2021)

(#15) RESPONSE IN OPPOSITION TO #6 MOTION TO DISMISS FOR LACK OF JURISDICTION OR, ALTERNATIVELY, MOTION TO TRANSFER VENUE FILED BY THE HILB GROUP OF NEW ENGLAND, LLC, THE HILB GROUP, LLC. REPLIES DUE BY 12/5/2018. (ATTACHMENTS: #1 EXHIBIT A)(GAMBOLI, MICHAEL) (ENTERED: 11/28/2018)

(#14) JOINT STIPULATION RE #6 MOTION TO DISMISS FOR LACK OF JURISDICTION TO EXTEND TIME FILED BY THE HILB GROUP OF NEW ENGLAND, LLC, THE HILB GROUP, LLC. (GAMBOLI, MICHAEL) (ENTERED: 11/16/2018)

(#2) CASE OPENING NOTICE ISSUED (SIMONCELLI, MICHAEL) (ENTERED: 07/13/2021)

CASE ASSIGNED TO DISTRICT JUDGE MARY S. MCELROY AND MAGISTRATE JUDGE PATRICIA A. SULLIVAN. (SIMONCELLI, MICHAEL) (ENTERED: 07/13/2021)

(#7) STIPULATION OF DISMISSAL WITH PREJUDICE FILED BY ANTHONY AMBROSINO. (MUNRO-DELOTTO, PAIGE) (ENTERED: 03/08/2019)

HEARING CANCELLED RE: #6 NOTICE OF TELEPHONIC RULE 16 CONFERENCE PREVIOUSLY SCHEDULED FOR WEDNESDAY, 3/6/2019 AT 2:00 PM BEFORE CHIEF JUDGE WILLIAM E. SMITH IS HEREBY CANCELLED; THE MATTER HAS BEEN REPORTED AS SETTLED. (JACKSON, RYAN) (ENTERED: 02/26/2019)

(#28) SUPPLEMENTAL RECORD ON APPEAL TRANSMITTED TO US COURT OF APPEALS RE [24] NOTICE OF APPEAL. SENT TO USCA - DOCUMENT #10 - RULE 5 (C) STATEMENT. (BALDINELLI, DOREEN) ADDITIONAL ATTACHMENT(S) ADDED ON 1/29/2008 (BALDINELLI, DOREEN).

(#27) MOTION FOR CERTIFICATE OF APPEALABILITY BY ALBERT VERRECCHIA. (RYAN, S.)

(#18) PRETRIAL SCHEDULING ORDER: FACTUAL DISCOVERY TO CLOSE BY 9/17/2021; PLAINTIFF'S EXPERT DISCLOSURES SHALL BE MADE BY 10/18/2021; DEFENDANTS' EXPERT DISCLOSURES SHALL BE MADE BY 11/17/2021; EXPERT DISCOVERY TO CLOSE BY 12/17/2021 AND DISPOSITIVE MOTIONS DUE BY 1/18/2022 - SO ORDERED BY DISTRICT JUDGE MARY S. MCELROY ON 12/17/2020. (URIZANDI, NISSHY) (ENTERED: 12/17/2020)

MINUTE ENTRY FOR PROCEEDINGS HELD BEFORE DISTRICT JUDGE MARY S. MCELROY: TELEPHONIC RULE 16 CONFERENCE HELD ON 12/17/2020. DAVID CASS, MONICA NELSON AND COURTNEY LONGO PARTICIAPTED. (URIZANDI, NISSHY) (ENTERED: 12/17/2020)

TEXT ORDER GRANTING #5 MOTION FOR EXTENSION OF TIME; RESET DEADLINES: ELECTRIC BOAT CORPORATION ANSWER DUE 1/28/2021- SO ORDERED BY CHIEF JUDGE JOHN J. MCCONNELL, JR. ON 1/8/2021. (BARLETTA, BARBARA) (ENTERED: 01/08/2021)

TEXT ORDER GRANTING #6 MOTION TO APPEAR PRO HAC VICE OF MICHAEL K. CLARKSON. SO ORDERED BY CHIEF JUDGE JOHN J. MCCONNELL, JR. ON 1/7/2021. (HICKS, ALYSON) (ENTERED: 01/07/2021)

(#22) SECOND MOTION FOR LEAVE TO FILE DOCUMENT SUPPLEMENTAL AUTHORITY IN FURTHER SUPPORT OF THEIR EMERGENCY MOTION FOR REMAND FILED BY KEANA VIEIRA. RESPONSES DUE BY 7/5/2019. (ATTACHMENTS: #1 SUPPORTING MEMORANDUM MEMORANDUM, #2 EXHIBIT A, #3 EXHIBIT B, #4 EXHIBIT C, #5 EXHIBIT D, #6 EXHIBIT E, #7 EXHIBIT F, #8 EXHIBIT G)(GREENE, VINCENT) (ENTERED: 06/20/2019)

(#21) REPLY TO RESPONSE RE #18 RESPONSE TO MOTION, PLAINTIFFS REPLY IN RESPONSE TO DEFENDANT JOHNSON & JOHNSON AND JOHNSON & JOHNSON CONSUMER INC.S MEMORANDUM OF LAW IN OPPOSITION TO PLAINTIFFS MOTION TO REMAND TO STATE COURT FILED BY ALL PLAINTIFFS. (ATTACHMENTS: #1 EXHIBIT 1, #2 EXHIBIT 2, #3 EXHIBIT 3, #4 EXHIBIT 4, #5 EXHIBIT 5, #6 EXHIBIT 6, #7 EXHIBIT 7, #8 EXHIBIT 8, #9 EXHIBIT 9, #10 EXHIBIT 10)(GREENE, VINCENT) (ENTERED: 05/23/2019)

(#15) STIPULATION OF DISMISSAL SIGNED BY JUDGE RONALD R. LAGUEUX (GILFILLAN, B)

(#14) ORDER REFERRING TO ADR ( SIGNED BY JUDGE RONALD R. LAGUEUX ) (GILFILLAN, B)

(#4) ORDER ENTERED DIRECTING THE STATE OF RHODE ISLAND TO RESPOND STATE OF RHODE ISLAND RESPONSE DUE BY 3/5/2020. SO ORDERED BY DISTRICT JUDGE WILLIAM E. SMITH ON 2/4/2020. (JACKSON, RYAN) (ENTERED: 02/04/2020)

(#3) LETTER FROM ANTHONY DECIANTIS (ATTACHMENTS: #1 ENVELOPE) (HICKS, ALYSON) (ENTERED: 01/03/2020)

(#116) EXHIBIT RECEIPT- PLAINTIFF (JACKSON, B) (ENTERED: 04/15/1994)

(#115) EXHIBIT RECEIPT - DEFENDANT FALVEY'S EXHIBITS RETURNED TO KENNETH BORDEN ATTY FOR DEFENDANT (ZINNI, C) (ENTERED: 08/21/1992)

(#19) ORDER DISMISSING [1-1] PETITION ( SIGNED BY JUDGE ERNEST C. TORRES ) [MAILED TO ALL COUNSEL OF RECORD] (JACKSON, R)

(#18) ORDER: THE COURT HEREBY ACCEPTS THE R AND R OF MAGISTRATE JUDGE DAVID L. MARTIN DATED 03/12/03 PURSUANT TO 28 USC 686(B)(1) , SIGNED BY JUDGE ERNEST C. TORRES [MAILED TO ALL PARTIES OF RECORD] (JACKSON, R)

(#23) OBJECTION TO #13 REPORT AND RECOMMENDATIONS FILED BY HASIM MUNIR. (ATTACHMENTS: #1 ENVELOPE)(KENNY, MEGHAN) (ENTERED: 03/22/2022)

(#22) JUDGMENT ENTERED IN ACCORDANCE WITH THE ORDER OF 3/22/2022. SO ORDERED BY DISTRICT JUDGE MARY S. MCELROY ON 3/22/2022. (POTTER, CARRIE) (ENTERED: 03/22/2022)

TEXT ORDER: PURSUANT TO RULE 26 OF THE FEDERAL RULES OF CIVIL PROCEDURE, THE PARTIES ARE DIRECTED TO BEGIN THEIR MANDATORY DISCLOSURES IMMEDIATELY, BEFORE THE RULE 16 CONFERENCE. TO THE EXTENT THAT THE PARTIES WISH TO BEGIN DISCOVERY ON A COOPERATIVE BASIS PRIOR TO THE INITIAL CONFERENCE, THEY ARE ENCOURAGED TO DO SO. SO ORDERED BY DISTRICT JUDGE WILLIAM E. SMITH ON 1/11/2021. (JACKSON, RYAN) (ENTERED: 01/11/2021)

(#3) ANSWER TO COMPLAINT BY LIGHTHOUSE MTG, LLC, SPYGLASS SOLUTIONS, INC..(KHORSAND, ALI) (ENTERED: 01/07/2021)

(#4) SUMMONS ISSUED AS TO JUNIOR JOSEPH, DWIGHT KNIGHT, TAMMY LE, NIGHTLIFE SECURITY COMPANY OF RI, LLC, OHARA RIVERA, TRUTH VIP LOUNGE, LLC D/B/A REVEL LOUNGE, JASMINE WASHINGTON. (ATTACHMENTS: #1 DK SUMMONS, #2 TL SUMMONS, #3 JJ SUMMONS, #4 JW SUMMONS, #5 NSCRI, LLC SUMMONS, #6 OR SUMMONS)(DACRUZ, KAYLA) (ENTERED: 06/28/2022)

(#3) SUMMONS REQUEST FILED BY STATE NATIONAL INSURANCE COMPANY. (ATTACHMENTS: #1 SUMMONS, #2 SUMMONS, #3 SUMMONS, #4 SUMMONS, #5 SUMMONS, #6 SUMMONS, #7 SUMMONS)(SPINELLI, GINO) (ENTERED: 06/23/2022)

(#18) STIPULATION OF DISMISSAL SIGNED BY JUDGE RONALD R. LAGUEUX (GILFILLAN, B)

(#17) NOTICE BY C.I. HAYES, INC. TO TAKE DEPOSITION OF KEEPER OF RECORDS OF GENERAL MOTORS CORP. ON 7/22/96 AT 1:00PM. (BURGESS, J)

(#7) PRETRIAL SCHEDULING ORDER: FACTUAL DISCOVERY TO BE COMPLETED BY 11/21/2022; PLAINTIFF EXPERT DISCLOSURES SHALL BE MADE BY 12/21/2022; DEFENDANT EXPERT DISCLOSURES SHALL BE MADE BY 1/20/2023; ALL EXPERT DISCOVERY TO BE COMPLETED BY 2/21/2023; DISPOSITIVE MOTIONS TO BE FILED BY 3/22/2023. PARTIES MAY REQUEST REFERRAL TO COURT MEDIATION VIA EMAIL TO THE CASE MANAGER. SO ORDERED BY CHIEF JUDGE JOHN J. MCCONNELL, JR. ON 5/20/2022. (JACKSON, RYAN) (ENTERED: 05/20/2022)

(#6) ANSWER TO COMPLAINT BY CITY OF EAST PROVIDENCE, MALCOLM MOORE.(DESISTO, MARC) (ENTERED: 05/06/2022)

(#7) ORDER GRANTING #3 MOTION TO APPOINT CUSTODIAN METRO SECURITY CO., LLC APPOINTED. SO ORDERED BY MAGISTRATE JUDGE PATRICIA A. SULLIVAN ON 10/29/2021. (SAUCIER, MARTHA) (ENTERED: 10/29/2021)

(#6) WARRANT IN REM ISSUED AS TO S/V KAWIL. (SAUCIER, MARTHA) (ENTERED: 10/29/2021)

(#9) ANSWER TO COMPLAINT BY JOSEPH MOREL. (ATTACHMENTS: #1 ENVELOPE)(HICKS, ALYSON) (ENTERED: 11/15/2019)

(#8) SUMMONS RETURNED EXECUTED BY U.S. BANK NATIONAL ASSOCIATION. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. SERVED ON 10/22/2019, ANSWER DUE 11/12/2019. (O'SHAUGHNESSY, EILEEN) (ENTERED: 11/05/2019)

(#3) CONDITIONAL TRANSFER ORDER # 63 TRANSFERRING THIS MATTER TO THE DISTRICT OF SOUTHERN DISTRICT OF OHIO AND ASSIGNMENT TO THE HONORABLE EDMUND A. SARGUS, JR. FOR COORDINATED AND CONSOLIDATED PRETRIAL PROCEEDINGS - SO ENTERED BY JOHN W. NICHOLS, CLERK OF PANEL ON 10/5/2020. (URIZANDI, NISSHY) (ENTERED: 10/15/2020)

(#2) CASE OPENING NOTICE ISSUED (SIMONCELLI, MICHAEL) (ENTERED: 09/11/2020)

(#4) SUMMONS ISSUED AS TO ALL DEFENDANTS. (KENNY, MEGHAN) (ENTERED: 05/31/2023)

(#3) CASE OPENING NOTICE ISSUED (KENNY, MEGHAN) (ENTERED: 05/31/2023)

(#11) NOTICE OF HEARING: TELEPHONIC RULE 16 CONFERENCE SET FOR TUESDAY, 7/16/2019 AT 09:15 AM BEFORE DISTRICT JUDGE JOHN J. MCCONNELL, JR. THE COURT WILL INITIATE THE CALL. COUNSEL SHALL PROVIDE THE CLERK WITH CONTACT INFORMATION IF IT DIFFERS FROM THE DOCKET SHEET. (BARLETTA, BARBARA) (ENTERED: 06/17/2019)

(#10) NOTICE OF APPEARANCE BY TIMOTHY A. WILLIAMSON ON BEHALF OF ALL DEFENDANTS (WILLIAMSON, TIMOTHY) (ENTERED: 06/14/2019)

(#2) SUMMONS ISSUED AS TO SCOTT CHRISTOPHER OATLEY, WELLS FARGO BANK, N.A.. (ATTACHMENTS: #1 SUMMONS)(POTTER, CARRIE) (ENTERED: 02/15/2018)

CASE ASSIGNED TO DISTRICT JUDGE JOHN J. MCCONNELL, JR. AND MAGISTRATE JUDGE PATRICIA A. SULLIVAN. (POTTER, CARRIE) (ENTERED: 02/15/2018)