U.S. Civil Court Records for the District of Rhode Island

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Court Information:
  • Court Name: U.S. Civil Court for the District of Rhode Island
Case Information:
  • Case Number: 1:19-cv-00287
  • Case Name: Carvalho v. Santander Bank, N.A. et al
  • Filing Type: Civil
Filing History
January, 2023
  • January 20, 2023: [USCA Mandate]
December, 2022
  • December 29, 2022: [USCA Judgment]
October, 2022
  • October 24, 2022: [USCA Case Number]
  • October 21, 2022: [Clerk's Certificate and Appellate Cover Sheet Re: Appeal Record]
  • October 21, 2022: [Withdraw as Attorney]
  • October 21, 2022: [Notice of Appeal]
September, 2022
  • September 29, 2022: [Exhibit/Witness List]
  • September 23, 2022: [Judgment]
  • September 23, 2022: [Jury Verdict]
  • September 23, 2022: [Jury Trial - Completed]
  • September 21, 2022: [Jury Trial - Held]
  • September 21, 2022: [Jury Trial - Begun]
  • September 20, 2022: [Proposed Jury Instructions]
  • September 19, 2022: [Judgment as a Matter of Law]
  • September 19, 2022: [Letter sent to Effectuate Service (Form Attached)]
  • September 16, 2022: [In Limine]
  • September 12, 2022: [Proposed Jury Instructions]
  • September 09, 2022: [Order on Motion for Miscellaneous Relief]
  • September 09, 2022: [Order on Motion in Limine]
  • September 07, 2022: [Stipulation]
  • September 05, 2022: [Response to Motion]
August, 2022
  • August 29, 2022: [In Limine]
  • August 29, 2022: [Pretrial Memorandum]
  • August 29, 2022: [Trial Brief]
  • August 25, 2022: [Appear Pro Hac Vice]
  • August 17, 2022: [Miscellaneous Relief]
July, 2022
  • July 18, 2022: [Notice of Hearing (Form Attached)]
  • July 07, 2022: [Order on Motion to Seal]
  • July 06, 2022: [Seal]
  • July 06, 2022: [Notice (Other)]
June, 2022
  • June 09, 2022: [Appear Pro Hac Vice]
  • June 09, 2022: [Notice of Appearance]
May, 2022
  • May 11, 2022: [Order on Motion in Limine]
  • May 11, 2022: [Order on Motion to Withdraw as Attorney]
  • May 03, 2022: [Response to Motion]
  • May 03, 2022: [In Chambers Conference]
  • May 03, 2022: [Withdraw as Attorney]
  • May 02, 2022: [Pretrial Memorandum]
  • May 02, 2022: [Response to Motion]
April, 2022
  • April 27, 2022: [Pretrial Conference - Final]
  • April 25, 2022: [In Limine]
  • April 18, 2022: [Notice (Other)]
  • April 08, 2022: [Notice of Hearing (Form Attached)]
March, 2022
  • March 24, 2022: [Notice of Hearing (Form Attached)]
  • March 14, 2022: [Notice of Appearance]
  • March 11, 2022: [Notice of Hearing (Form Attached)]
February, 2022
  • February 09, 2022: [Notice of Hearing (Form Attached)]
December, 2021
  • December 21, 2021: [Calendar Call]
  • December 06, 2021: [Notice of Hearing (Form Attached)]
November, 2021
  • November 30, 2021: [Order on Motion for Summary Judgment]
  • November 08, 2021: [Settlement Conference]
July, 2021
  • July 07, 2021: [Motion Hearing]
June, 2021
  • June 11, 2021: [Reply Memorandum]
May, 2021
  • May 28, 2021: [Reply Memorandum]
  • May 28, 2021: [Statement of Disputed Facts]
  • May 28, 2021: [Reply to Response]
  • May 20, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • May 20, 2021: [Set/Reset Deadlines]
  • May 20, 2021: [Extension of Time to File Response/Reply]
  • May 17, 2021: [Exhibit in Support]
  • May 14, 2021: [Statement of Undisputed Facts]
  • May 14, 2021: [Statement of Disputed Facts]
  • May 14, 2021: [Response to Motion]
  • May 14, 2021: [Telephone Conference]
  • May 13, 2021: [Protective Order]
  • May 13, 2021: [Notice of Appearance]
April, 2021
  • April 30, 2021: [Statement of Undisputed Facts]
  • April 30, 2021: [Summary Judgment]
  • April 23, 2021: [Reply to Response]
  • April 16, 2021: [Response to Motion]
  • April 07, 2021: [Strike]
  • April 07, 2021: [Order]
  • April 06, 2021: [Notice (Other)]
February, 2021
  • February 26, 2021: [Stipulation]
  • February 12, 2021: [Stipulation]
January, 2021
  • January 06, 2021: [Order on Motion for Extension of Time]
  • January 05, 2021: [Extension of Time]
December, 2020
  • December 23, 2020: [Order on Motion for Leave to File]
  • December 22, 2020: [Leave to File Document]
November, 2020
  • November 12, 2020: [Appear Pro Hac Vice]
October, 2020
  • October 30, 2020: [Notice of Hearing (Form Attached)]
September, 2020
  • September 25, 2020: [Stipulation]
July, 2020
  • July 22, 2020: [Stipulation]
June, 2020
  • June 19, 2020: [Protective Order]
  • June 19, 2020: [Order on Motion for Protective Order]
  • June 18, 2020: [Protective Order]
April, 2020
  • April 10, 2020: [~Util - Set Scheduling Order Deadlines]
  • April 09, 2020: [Stipulation]
November, 2019
  • November 05, 2019: [Scheduling Order (form attached)]
  • November 05, 2019: [Order on Motion to Dismiss for failure to State a Claim]
October, 2019
  • October 31, 2019: [Hearing Cancelled]
September, 2019
  • September 26, 2019: [Order on Motion to Appear Pro Hac Vice]
  • September 26, 2019: [Appear Pro Hac Vice]
  • September 25, 2019: [Notice of Hearing on Motion]
  • September 13, 2019: [Reply to Response]
  • September 06, 2019: [Response to Motion]
August, 2019
  • August 23, 2019: [Answer to Complaint]
  • August 23, 2019: [Dismiss for failure to State a Claim]
  • August 07, 2019: [Summons Returned Executed]
  • August 06, 2019: [Stipulation]
  • August 06, 2019: [Notice of Appearance]
July, 2019
  • July 22, 2019: [Order]
  • July 22, 2019: [~Util - Set Deadlines]
  • July 19, 2019: [Stipulation]
  • July 19, 2019: [Notice of Appearance]
  • July 10, 2019: [Summons Reissued]
  • July 10, 2019: [Summons Request]
May, 2019
  • May 22, 2019: [Summons Issued]
  • May 21, 2019: [Summons Request]
  • May 20, 2019: [Case Assigned/Reassigned]
  • May 20, 2019: [Case Opening Notice (Form Attached)]
  • May 20, 2019: [Notice of Appearance]
  • May 20, 2019: [Complaint - New Case]
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