Case number 1:22-cv-11847
Washington Trust Advisors, Inc. v. Arnold et al > Documents
| Date Field | Doc. No. | Party | Description |
|---|---|---|---|
| Nov 30, 2022 | 38 | RESPONSE to Motion re 2 MOTION for Temporary Restraining Order 's Untimely and Unauthorized Third Affidavit of Kathleen Ryan filed by Susan K. Arnold, Ronald D. Halterman, Brett C. Lonergan, Nicholas R. Rossi. (Weibust, Erik) (Entered: 11/30/2022) Download | |
| Nov 28, 2022 | 37 | STATUS REPORT by Washington Trust Advisors, Inc.. (Conroy, Melanie) (Entered: 11/28/2022) Download | |
| Nov 28, 2022 | 36 | ANSWER to 1 Complaint,, by Private Advisor Group LLC.(Freniere, David) (Entered: 11/28/2022) Download | |
| Nov 22, 2022 | 35 | AFFIDAVIT of Kathleen A. Ryan by Washington Trust Advisors, Inc.. (Conroy, Melanie) (Entered: 11/22/2022) Download | |
| Nov 21, 2022 | 34 | Electronic Clerk's Notes for proceedings held before Judge Patti B. Saris: Motion Hearing held on 11/21/2022 re 2 MOTION for Temporary Restraining Order filed by Washington Trust Advisors, Inc by VideoMotion for TRO - under advisementRule 26 Disclosures shall proceed All other Discovery StayedParties shall notify the Court in writing by 11/28/2022 re: whether or not they agree to ADR or Private Mediation(Atty Francis, Conroy, Weibust, Freniere) (Court Reporter: Lee Marzilli at leemarz@aol.com.) (Molloy, Maryellen) (Entered: 11/21/2022) Download | |
| Nov 18, 2022 | 33 | Judge Patti B. Saris: ENDORSED ORDER entered " ALLOWED subject to further order of the Court " re 23 Motion to Seal. Counsel will receive an email within twenty-four (24) hours of this order with instructions for submitting sealed documents for which leave has been granted in accordance with the Local Rules of the U.S. District Court of Massachusetts. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Geraldino-Karasek, Clarilde) (Entered: 11/18/2022) Download | |
| Nov 18, 2022 | 32 | Judge Patti B. Saris: ENDORSED ORDER entered re re 30 Opposition to Motion to Seal and Request for Sanctions. " The request for sanctions is denied." (Geraldino-Karasek, Clarilde) (Entered: 11/18/2022) Download | |
| Nov 18, 2022 | 31 | Judge Patti B. Saris: ENDORSED ORDER entered ALLOWED re Motion for Extension of Time to File Response/Reply as to MOTION to Dismiss, Docket 16 and 14 . 16 MOTION to Dismiss , 14 MOTION to Dismiss : Responses due by 12/2/2022. (Geraldino-Karasek, Clarilde) (Entered: 11/18/2022) Download | |
| Nov 16, 2022 | 30 | Opposition re 23 MOTION to Seal filed by Susan K. Arnold, Ronald D. Halterman, Brett C. Lonergan, Nicholas R. Rossi. (Attachments: # 1 Exhibit 1, # 2 Affidavit of Ronald Halterman)(Weibust, Erik) (Entered: 11/16/2022) Download | |
| Nov 15, 2022 | 29 | CORPORATE DISCLOSURE STATEMENT by Private Advisor Group LLC. (Freniere, David) (Entered: 11/15/2022) Download | |
| Nov 15, 2022 | 28 | MOTION for Extension of Time to December 2, 2022 to File Response/Reply as to 16 MOTION to Dismiss , 14 MOTION to Dismiss by Washington Trust Advisors, Inc..(Conroy, Melanie) (Entered: 11/15/2022) Download | |
| Nov 15, 2022 | 27 | REPLY to Response to 2 MOTION for Temporary Restraining Order filed by Washington Trust Advisors, Inc.. (Conroy, Melanie) (Entered: 11/15/2022) Download | |
| Nov 15, 2022 | 26 | Judge Patti B. Saris: ELECTRONIC ORDER entered granting 24 Motion for Leave to File Reply. Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Geraldino-Karasek, Clarilde) (Entered: 11/15/2022) Download | |
| Nov 15, 2022 | 25 | SUPPLEMENTAL AFFIDAVIT of Kathleen A. Ryan by Washington Trust Advisors, Inc.. (Conroy, Melanie) Modified docket text on 11/22/2022 in accordance with document filed. (Geraldino-Karasek, Clarilde). (Additional attachment(s) added on 11/22/2022: # 1 ( SEALED ) Exhibits) (Geraldino-Karasek, Clarilde). (Entered: 11/15/2022) Download | |
| Nov 14, 2022 | 24 | MOTION for Leave to File Reply by Washington Trust Advisors, Inc.. (Attachments: # 1 Exhibit)(Conroy, Melanie) (Entered: 11/14/2022) Download | |
| Nov 14, 2022 | 23 | MOTION to Seal by Washington Trust Advisors, Inc..(Conroy, Melanie) (Entered: 11/14/2022) Download | |
| Nov 10, 2022 | 22 | ACKNOWLEDGMENT OF SERVICE Executed by Washington Trust Advisors, Inc.. Private Advisor Group LLC served on 11/7/2022, answer due 11/28/2022. Acknowledgment filed by Washington Trust Advisors, Inc.. (Attachments: # 1 Acceptance of Service)(Conroy, Melanie) (Entered: 11/10/2022) Download | |
| Nov 9, 2022 | 21 | ACKNOWLEDGMENT OF SERVICE Executed by Brett C. Lonergan, Ronald D. Halterman, Susan K. Arnold, Nicholas R. Rossi. Brett C. Lonergan served on 11/9/2022, answer due 11/30/2022; Ronald D. Halterman served on 11/9/2022, answer due 11/30/2022; Susan K. Arnold served on 11/9/2022, answer due 11/30/2022; Nicholas R. Rossi served on 11/9/2022, answer due 11/30/2022. Acknowledgment filed by Brett C. Lonergan; Ronald D. Halterman; Susan K. Arnold; Nicholas R. Rossi. (Weibust, Erik) (Entered: 11/09/2022) Download | |
| Nov 8, 2022 | 19 | CORPORATE DISCLOSURE STATEMENT by Washington Trust Advisors, Inc. identifying Other Affiliate Washington Trust Company, Other Affiliate Washington Trust Bancorp, Inc. for Washington Trust Advisors, Inc... (Conroy, Melanie) (Entered: 11/08/2022) Download | |
| Nov 8, 2022 | 20 | ELECTRONIC NOTICE issued requesting courtesy copy for 18 Opposition to Motion, 12 Memorandum in Opposition to Motion, 16 MOTION to Dismiss , 14 MOTION to Dismiss , 13 Affidavit in Opposition to Motion, 17 Memorandum in Support of Motion, 15 Memorandum in Support of Motion. Counsel who filed this document are requested to submit a courtesy copy of this document (or documents) to the Clerk's Office by 11/10/2022. These documents must be clearly marked as a Courtesy Copy and reflect the document number assigned by CM/ECF and exhibits must be tabbed. (Geraldino-Karasek, Clarilde) (Entered: 11/08/2022) Download | |
| Nov 7, 2022 | 18 | Opposition re 2 MOTION for Temporary Restraining Order filed by Private Advisor Group LLC. (Attachments: # 1 Affidavit)(Freniere, David) (Entered: 11/07/2022) Download | |
| Nov 7, 2022 | 17 | MEMORANDUM in Support re 16 MOTION to Dismiss filed by Susan K. Arnold. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Weibust, Erik) (Entered: 11/07/2022) Download | |
| Nov 7, 2022 | 16 | MOTION to Dismiss by Susan K. Arnold.(Weibust, Erik) (Entered: 11/07/2022) Download | |
| Nov 7, 2022 | 15 | MEMORANDUM in Support re 14 MOTION to Dismiss filed by Brett C. Lonergan, Nicholas R. Rossi. (Weibust, Erik) (Entered: 11/07/2022) Download | |
| Nov 7, 2022 | 14 | MOTION to Dismiss by Brett C. Lonergan, Nicholas R. Rossi.(Weibust, Erik) (Entered: 11/07/2022) Download | |
| Nov 7, 2022 | 13 | AFFIDAVIT in Opposition re 2 MOTION for Temporary Restraining Order , 4 MOTION to Expedite filed by Susan K. Arnold, Ronald D. Halterman, Brett C. Lonergan, Nicholas R. Rossi. (Attachments: # 1 Affidavit Affidavit of Susan Arnold, # 2 Affidavit Affidavit of Brett Lonergan, # 3 Affidavit Affidavit of Ronald Halterman, # 4 Affidavit Affidavit of Nicholas Rossi)(Weibust, Erik) (Entered: 11/07/2022) Download | |
| Nov 7, 2022 | 12 | MEMORANDUM in Opposition re 2 MOTION for Temporary Restraining Order filed by Susan K. Arnold, Ronald D. Halterman, Brett C. Lonergan, Nicholas R. Rossi. (Attachments: # 1 Exhibit Exhibits A-C)(Weibust, Erik) (Entered: 11/07/2022) Download | |
| Nov 3, 2022 | 11 | NOTICE of Appearance by David J. Freniere on behalf of Private Advisor Group LLC (Freniere, David) (Entered: 11/03/2022) Download | |
| Nov 2, 2022 | 10 | NOTICE of Appearance by Erik W Weibust on behalf of Susan K. Arnold, Ronald D. Halterman, Brett C. Lonergan, Nicholas R. Rossi (Weibust, Erik) (Entered: 11/02/2022) Download | |
| Oct 31, 2022 | 9 | ELECTRONIC NOTICE SETTING HEARING ON : 2 MOTION for Temporary Restraining Order : MOTION HEARING SET FOR 11/21/2022 09:30 AM BY VIDEO before Judge Patti B. Saris. This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on www.mad.uscourts.gov or contact media@mad.uscourts.gov.(Geraldino-Karasek, Clarilde) (Entered: 10/31/2022) Download | |
| Oct 31, 2022 | 8 | NOTICE of Appearance by Melanie A. Conroy on behalf of Washington Trust Advisors, Inc. (Conroy, Melanie) (Entered: 10/31/2022) Download | |
| Oct 31, 2022 | 7 | Summons Issued as to Susan K. Arnold, Ronald D. Halterman, Brett C. Lonergan, Northward Financial Group, Private Advisor Group LLC, Nicholas R. Rossi. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (McManus, Caetlin) (Entered: 10/31/2022) Download | |
| Oct 31, 2022 | 6 | ELECTRONIC NOTICE of Case Assignment. Judge Patti B. Saris assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Donald L. Cabell. (Finn, Mary) (Entered: 10/31/2022) Download | |
| Oct 28, 2022 | 5 | AFFIDAVIT of Kathleen A. Ryan in Support re 2 MOTION for Temporary Restraining Order filed by Washington Trust LLC. (Attachments: # 1 A, # 2 B, # 3 C, # 4 D, # 5 E, # 6 F, # 7 G, # 8 H, # 9 I, # 10 J, # 11 K, # 12 L)(Francis, Jeffrey) Docket text modified on 10/31/2022 (McManus, Caetlin). (Attachments 8-12 replaced to correct order on 10/31/2022) (McManus, Caetlin). (Main Document 5 replaced on 10/31/2022) (McManus, Caetlin). (Entered: 10/28/2022) Download | |
| Oct 28, 2022 | 4 | Emergency MOTION for Expedited Consideration by Washington Trust LLC.(Francis, Jeffrey) Docket text modified on 10/31/2022 (McManus, Caetlin). (Entered: 10/28/2022) Download | |
| Oct 28, 2022 | 3 | MEMORANDUM in Support re 2 MOTION for Temporary Restraining Order filed by Washington Trust LLC. (Francis, Jeffrey) (Entered: 10/28/2022) Download | |
| Oct 28, 2022 | 2 | MOTION for Temporary Restraining Order by Washington Trust LLC.(Francis, Jeffrey) (Main Document 2 replaced on 10/31/2022. Proposed Order separated from main document as filed in error and added as an attachment) (McManus, Caetlin). (Additional attachment(s) added on 10/31/2022: # 1 Text of Proposed Order) (Entered: 10/28/2022) Download | |
| Oct 28, 2022 | 1 | COMPLAINT against All Defendants Filing fee: $ 402, receipt number AMADC-9564902 (Fee Status: Filing Fee paid), filed by Washington Trust LLC. (Attachments: # 1 CA Cover Sheet, # 2 Cat Form, # 3 A, # 4 B, # 5 C, # 6 D, # 7 E, # 8 F, # 9 G, # 10 H, # 11 I, # 12 J, # 13 K, # 14 L, # 15 M, # 16 N, # 17 O, # 18 P)(Francis, Jeffrey) (Attachments 4 and 6 replaced on 10/31/2022 to correct justification of PDF) (McManus, Caetlin). (Attachments 10 and 11 replaced to correct order on 10/31/2022) (McManus, Caetlin). (Entered: 10/28/2022) Download |
