Federal Insurance Company v. Citizens Bank

Federal Civil Lawsuit Rhode Island District Court, Case No. 1:11-cv-00435-S-DLM
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Last Updated December 4, 2018 at 1:55 PM EST (6.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Federal Insurance Company, Plaintiff

Represented by Barton Gilman LLP

Name Phone Fax E-Mail
Space Robert C. Shindell +1 401 273 7171 +2732 273 273 2904 rshindell@bartongilman.com
Space Kristen M. Whittle +1 401 273 7171 +1 401 273 2904 kwhittle@bartongilman.com

Represented by Connell Foley LLP

Name Phone Fax E-Mail
Space THOMAS M. BLEWITT, JR. +1 856 317 7100 +1 856 317 7117 tblewitt@connellfoley.com
Space BRENDAN JUDGE +1 973 533 4206 bjudge@connellfoley.com
Space Christopher J. Tucci +1 856 988 5487 ctucci@connellfoley.com
v.
RBS Citizens Bank, NA RBS Citizens Bank, NA, Defendant
Officially listed as "Citizens Bank"

Represented by Adler Pollock & Sheehan PC

Name Phone Fax E-Mail
Space Geoffrey Williams Millsom +1 401 274 7200 +1 401 751 0604 gmillsom@apslaw.com
No Logo Coastway Community Bank, Defendant

Represented by Brennan, Recupero, Cascione, Scungio & McAllister

Name Phone Fax E-Mail
Space Thomas S. Hemmendinger +4532 453 453 2300 +4532 453 453 2345 themmendinger@brcsm.com
No Logo Maude A. Fuoco, Defendant
Attributes
Citation Section 28 U.S.C. § 1332
Nature of Suit 140 - Contract - Injunction (Post Award)
Timeline
  Entries (27) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 27 Filed: 9/21/2012, Entered: None
STIPULATION Dismissing Complaint against Citizens Bank and Coastway Community Bank by Citizens Bank, Coastway Community Bank, Federal Insurance Company. (Hemmendinger, Thomas) (Entered: 09/21/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 5/18/2012, Entered: None Court Filing
NOTICE of Hearing: Rule 16 Conference scheduled for 6/13/2012 at 10:00 AM in Chambers before Judge William E. Smith. (Jackson, Ryan) (Entered: 05/18/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 5/1/2012, Entered: None
ANSWER to 1 Complaint by Coastway Community Bank.(Hemmendinger, Thomas) (Entered: 05/01/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 4/11/2012, Entered: None Court Filing
REPORT AND RECOMMENDATIONS re 16 MOTION to Dismiss under Rule 12(b)(6) filed by Coastway Community Bank. Recommending the motion should be granted. Objections to R&R due by 4/30/2012. So Ordered by Magistrate Judge David L. Martin on 4/11/12. (Saucier, Martha) Modified on 5/16/2012: reopened docket entry (Jackson, Ryan). (Entered: 04/11/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 12/22/2011, Entered: None
RESPONSE in Opposition re 16 MOTION to Dismiss under Rule 12(b)(6) filed by Federal Insurance Company. (Attachments: # 1 Supporting Memorandum Plaintiff Federal Insurance Company's Memorandum of Law in Opposition to Defendant Coastway Community Bank's Motion to Dismiss)(Shindell, Robert) (Entered: 12/22/2011)
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Legal Document (Payment Possibly Required) 20 Filed: 12/7/2011, Entered: None
Clerk's ENTRY OF DEFAULT as to Maude A. Fuoco. (Urizandi, Nisshy) (Entered: 12/07/2011)
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Legal Document (Payment Possibly Required) 19 Filed: 11/28/2011, Entered: None
Assented MOTION for an Extension of Time to File Response/Reply to Coastway Community Bank's Motion to Dismiss by Federal Insurance Company. Responses due by 12/15/2011 (Shindell, Robert) (Entered: 11/28/2011)
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Legal Document (Payment Possibly Required) 18 Filed: 11/23/2011, Entered: None
APPLICATION FOR ADMISSION PRO HAC VICE re 17 MOTION for Thomas M. Blewitt Jr. to Appear Pro Hac Vice by Federal Insurance Company. (Smith, Rana) (Entered: 11/23/2011)
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Legal Document (Payment Possibly Required) 17 Filed: 11/23/2011, Entered: None
MOTION for Thomas M. Blewitt Jr. to Appear Pro Hac Vice by All Plaintiffs. (Whittle, Kristen) (Entered: 11/23/2011)
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Legal Document (Payment Possibly Required) 16 Filed: 11/18/2011, Entered: None
MOTION to Dismiss under Rule 12(b)(6) with supporting memorandum by Coastway Community Bank. Responses due by 12/5/2011 (Attachments: # 1 Supporting Memorandum)(Hemmendinger, Thomas) Modified on 5/16/2012: reopened docket entry (Jackson, Ryan). (Entered: 11/18/2011)
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Legal Document (Payment Possibly Required) 15 Filed: 11/18/2011, Entered: None
Corporate Disclosure Statement by Coastway Community Bank. (Hemmendinger, Thomas) (Entered: 11/18/2011)
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Legal Document (Payment Possibly Required) 14 Filed: 11/15/2011, Entered: None
NOTICE of Appearance by Thomas S. Hemmendinger on behalf of Coastway Community Bank (Hemmendinger, Thomas) (Entered: 11/15/2011)
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Legal Document (Payment Possibly Required) 13 Filed: 11/8/2011, Entered: None
MOTION for Default Judgment as to Maude Fuoco by Federal Insurance Company. Responses due by 11/25/2011 (Whittle, Kristen) (Entered: 11/08/2011)
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Legal Document (Payment Possibly Required) 12 Filed: 10/25/2011, Entered: None
STIPULATION re 1 Complaint Enlarging Time to Answer or Otherwise Respond by Coastway Community Bank. (Hemmendinger, Thomas) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 11 Filed: 10/25/2011, Entered: None
Corporate Disclosure Statement by Citizens Bank. (Millsom, Geoffrey) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 10 Filed: 10/25/2011, Entered: None
ANSWER to 1 Complaint by Citizens Bank.(Millsom, Geoffrey) (Entered: 10/25/2011)
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Legal Document (Payment Possibly Required) 9 Filed: 10/19/2011, Entered: None
APPLICATION FOR ADMISSION PRO HAC VICE re 7 MOTION for Christopher J. Tucci to Appear Pro Hac Vice by Federal Insurance Company. (Urizandi, Nisshy) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 8 Filed: 10/19/2011, Entered: None Court Filing
APPLICATION FOR ADMISSION PRO HAC VICE re 6 MOTION for Brendan Judge to Appear Pro Hac Vice by Federal Insurance Company. (Urizandi, Nisshy) (Entered: 10/20/2011)
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Legal Document (Payment Possibly Required) 7 Filed: 10/19/2011, Entered: None
MOTION for Christopher J. Tucci to Appear Pro Hac Vice by Federal Insurance Company. (Shindell, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 6 Filed: 10/19/2011, Entered: None Court Filing
MOTION for Brendan Judge to Appear Pro Hac Vice by Federal Insurance Company. (Shindell, Robert) (Entered: 10/19/2011)
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Legal Document (Payment Possibly Required) 5 Filed: 10/11/2011, Entered: None
SUMMONS Returned Executed by Federal Insurance Company. Maude A. Fuoco served on 10/4/2011, answer due 10/25/2011. (Shindell, Robert) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 4 Filed: 10/11/2011, Entered: None
SUMMONS Returned Executed by Federal Insurance Company. Coastway Community Bank served on 10/5/2011, answer due 10/26/2011. (Shindell, Robert) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 3 Filed: 10/11/2011, Entered: None
SUMMONS Returned Executed by Federal Insurance Company. Citizens Bank served on 10/5/2011, answer due 10/26/2011. (Shindell, Robert) (Entered: 10/11/2011)
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Legal Document (Payment Possibly Required) 2 Filed: 9/26/2011, Entered: None
Corporate Disclosure Statement by Federal Insurance Company. (Urizandi, Nisshy) (Entered: 09/27/2011)
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Legal Document (Payment Possibly Required) 1 Filed: 9/26/2011, Entered: None
COMPLAINT against All Defendants ( Filing fee $ 350 receipt number 14670006307.), filed by Federal Insurance Company. (Attachments: # 1 Civil Cover Sheet)(Urizandi, Nisshy) (Entered: 09/27/2011)
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Blank 26 Filed: 5/18/2012, Entered: None Court Filing
ORDER granting in part and denying in part 16 Motion to Dismiss filed by Coastway Community Bank; adopting 22 Report and Recommendations. So Ordered by Judge William E. Smith on 5/17/12. (Jackson, Ryan)
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Blank 24 Filed: 5/2/2012, Entered: None Court Filing
ORDER granting 16 Motion to Dismiss; adopting 22 Report and Recommendations. So Ordered by Judge William E. Smith on 5/1/12. (Jackson, Ryan)
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