| Court: | mad |
| Docket #: | 1:15-cv-10670 |
| Case Name: | Silva et al v. DFRF Enterprises, LLC et al |
| PACER case #: | 168113 |
| Date filed: | 2015-03-05 |
| Date terminated: | 2015-05-05 |
| Date of last filing: | 2015-04-29 |
| Assigned to: | Magistrate Judge Judith G. Dein |
| Case Cause: | 18:1964 Racketeering (RICO) Act |
| Nature of Suit: | 470 Racketeer/Corrupt Organization |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Jose Silva Plaintiff |
Evans J. Carter |
| Carlos Santos Plaintiff |
Evans J. Carter |
| DFRF Enterprises, LLC Defendant |
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| Daniel Rojo Filho Defendant also known asDaniel Filho also known asDaniel Soares Filho also known asDaniel Malaquin Filho also known asDaniel R. Post Filho |
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| Veliton Marcus Pereira Defendant |
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| Jamie De Jesus De Carey Defendant |
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| Gasden C. Jesus Defendant |
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| Daniel Fernandes Defendant |
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| Pedro Benevides Defendant |
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| Brittany Benevides Defendant |
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| Herberto P. Valdes Defendant |
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| Javier Rivera Fernandes Defendant |
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| Luzia Maria Trinnade Defendant |
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| Wanderley M. Talmay Defendant |
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| Edward N. Silva Defendant |
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| Abdelbaks Banks Defendant |
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| Accedium UK, Limited Defendant |
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| Charles George Napper Defendant |
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| Michael Anthony Armstrong Defendant |
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| Romildo Da Cunho Defendant |
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| RBS Citizens Bank of Massachusetts, N.A. Defendant |
Jason C. Weida Lee A. Armstrong |
| JP Morgan Chase Bank, N.A. Defendant |
James T. Lux John J. Butts Robert K. Smith |
| Wells Fargo Bank, N.A. Defendant |
Nellie E. Hestin |
| John Does 1-75 Defendant |
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| Mario A. Rodriguez Fernandes Defendant |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2015-03-05 | 1 | 0 | Notice of Removal | NOTICE OF REMOVAL by RBS Citizens Bank of Massachusetts, N.A. ( Filing fee: $ 400, receipt number 0101-5440020 Fee Status: Filing Fee paid) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Civil Cover Sheet Cover Sheet, # 9 Category Form)(Weida, Jason) (Entered: 03/05/2015) | 2015-04-23 11:22:53 | e8b2f96245c2cccfd5f3c28afcaec4c6851d8ea3 |
| 1 | 1 | Exhibit 1 | 2015-04-23 11:22:47 | c6621cf6e70d6a662eecea17daecf3a7ddb86e53 | ||
| 1 | 2 | Exhibit 2 | 2015-04-23 11:23:19 | f6e4089003dedda94aa6827cd65901ad82ee47cf | ||
| 1 | 3 | Exhibit 3 | 2015-04-23 11:24:51 | 241763036ee19b7c7e82175130879700d0c403d0 | ||
| 1 | 4 | Exhibit 4 | 2015-04-23 11:24:07 | 66db79e63b8dabc201bb1ce4f1f0e2d8c5d58494 | ||
| 1 | 5 | Exhibit 5 | 2015-04-23 11:24:22 | 2d59c3d20db324f28e23d5e48ffafcceaac52184 | ||
| 1 | 6 | Exhibit 6 | 2015-04-23 11:24:38 | 12c9c4efde3618f4f958e4396efd8629c65b3567 | ||
| 1 | 7 | Exhibit 7 | 2015-04-23 11:27:49 | 0905d698d5452b2013c1a74c2c3b69f8d3676eb0 | ||
| 1 | 8 | Civil Cover Sheet Cover Sheet | ||||
| 1 | 9 | Category Form | ||||
| 2015-03-05 | 2 | 0 | Corporate Disclosure Statement | CORPORATE DISCLOSURE STATEMENT by RBS Citizens Bank of Massachusetts, N.A.. (Weida, Jason) (Entered: 03/05/2015) | ||
| 2015-03-05 | 3 | 0 | Stipulation | STIPULATION Extending Time for Defendant Citizens Bank, N.A. to File and Serve Answer or Other Response by RBS Citizens Bank of Massachusetts, N.A.. (Weida, Jason) (Entered: 03/05/2015) | ||
| 2015-03-05 | 4 | 0 | Motion for Extension of Time to File Answer | Assented to MOTION for Extension of Time to April 30, 2015 to File Answer re 3 Stipulation by RBS Citizens Bank of Massachusetts, N.A..(Weida, Jason) (Entered: 03/05/2015) | ||
| 2015-03-06 | 5 | 0 | Notice of Case Assignment to a Magistrate Judge | NOTICE of Case Assignment. Magistrate Judge Judith G. Dein assigned to case. Plaintiff's counsel, or defendant's counsel if this case was initiated by the filing of a Notice of Removal, are directed to the Notice and Procedures regarding Consent to Proceed before the Magistrate Judge which can be downloaded here. These documents will be mailed to counsel not receiving notice electronically. (Abaid, Kimberly) (Entered: 03/06/2015) | ||
| 2015-03-06 | 6 | 0 | Notice of Appearance | NOTICE of Appearance by John J. Butts on behalf of JP Morgan Chase Bank, N.A. (Butts, John) (Entered: 03/06/2015) | ||
| 2015-03-06 | 7 | 0 | Notice of Appearance | NOTICE of Appearance by Robert K. Smith on behalf of JP Morgan Chase Bank, N.A. (Smith, Robert) (Entered: 03/06/2015) | ||
| 2015-03-06 | 8 | 0 | Notice of Appearance | NOTICE of Appearance by James T. Lux on behalf of JP Morgan Chase Bank, N.A. (Lux, James) (Entered: 03/06/2015) | ||
| 2015-03-06 | 9 | 0 | Stipulation | STIPULATION Extending Time for Defendant JP Morgan Chase Bank, N.A. to File and Serve Answer or Other Response by JP Morgan Chase Bank, N.A.. (Smith, Robert) (Entered: 03/06/2015) | ||
| 2015-03-09 | 10 | 0 | Order on Motion for Extension of Time to Answer | Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 4 Assented to Motion for Extension of Time to Answer Complaint. RBS Citizens Bank's Answer due 4/30/15. (Dambrosio, Jolyne) (Entered: 03/09/2015) | ||
| 2015-03-10 | 11 | 0 | Motion for Leave to Appear Pro Hac Vice | Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Lee A. Armstrong Filing fee: $ 100, receipt number 0101-5448908 by RBS Citizens Bank of Massachusetts, N.A.. (Attachments: # 1 Exhibit A)(Weida, Jason) (Entered: 03/10/2015) | ||
| 2015-03-12 | 12 | 0 | Order on Motion for Leave to Appear | Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 11 Unopposed Motion for Leave to Appear Pro Hac Vice. Added Lee A. Armstrong. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Dambrosio, Jolyne) (Entered: 03/12/2015) | ||
| 2015-03-12 | 13 | 0 | Notice of Appearance | NOTICE of Appearance by Nellie E. Hestin on behalf of Wells Fargo Bank, N.A. (Hestin, Nellie) (Entered: 03/12/2015) | ||
| 2015-03-12 | 14 | 0 | Motion for Extension of Time to File Answer | Joint MOTION for Extension of Time to April 30, 2015 to File Answer by Wells Fargo Bank, N.A.. (Attachments: # 1 Stipulation)(Hestin, Nellie) (Entered: 03/12/2015) | ||
| 2015-03-13 | 15 | 0 | Corporate Disclosure Statement | CORPORATE DISCLOSURE STATEMENT by JP Morgan Chase Bank, N.A.. (Smith, Robert) (Entered: 03/13/2015) | ||
| 2015-03-13 | 16 | 0 | Corporate Disclosure Statement | CORPORATE DISCLOSURE STATEMENT by Wells Fargo Bank, N.A. identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, N.A... (Hestin, Nellie) (Entered: 03/13/2015) | ||
| 2015-03-13 | 17 | 0 | Notice (Other) | NOTICE by JP Morgan Chase Bank, N.A. of Joinder in Notice of Removal (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Smith, Robert) (Entered: 03/13/2015) | ||
| 2015-03-16 | 18 | 0 | Order on Motion for Extension of Time to Answer | Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 14 Joint Motion for Extension of Time to Answer. Wells Fargo Bank, N.A. Answer due 4/30/15. (Dambrosio, Jolyne) (Entered: 03/16/2015) | ||
| 2015-03-19 | 19 | 0 | Notice (Other) | NOTICE by Wells Fargo Bank, N.A. re 1 Notice of Removal, Consent to Removal (Hestin, Nellie) (Entered: 03/19/2015) | ||
| 2015-03-25 | 20 | 0 | Notice (Other) | NOTICE by RBS Citizens Bank of Massachusetts, N.A. re 1 Notice of Removal, Of Filing Of State Court Record Pursuant To Local Rule 81.1(a) (Attachments: # 1 Exhibit A)(Weida, Jason) (Entered: 03/25/2015) | ||
| 2015-04-14 | 21 | 0 | Motion for Extension of Time | Assented to MOTION for Extension of Time for Banking Defendants to Respond to Complaint by JP Morgan Chase Bank, N.A..(Smith, Robert) (Entered: 04/14/2015) | ||
| 2015-04-15 | 22 | 0 | Order on Motion for Extension of Time | Magistrate Judge Judith G. Dein: ELECTRONIC ORDER entered granting 21 Motion for Extension of Time. Plaintiffs shall file an Amended Complaint by April 30, 2015, and the defendants shall file a responsive pleading by May 29, 2015. (Dein, Judith) (Entered: 04/15/2015) | ||
| 2015-04-29 | 23 | 0 | Notice of Voluntary Dismissal |