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Eastland Bank

Company Details

Name: Eastland Bank
Jurisdiction: Rhode Island
Entity type: Bank
Status: Receivership
Date of Organization in Rhode Island: 03 Jan 1967 (58 years ago)
Date of Dissolution: 11 Dec 1992 (32 years ago)
Date of Status Change: 11 Dec 1992 (32 years ago)
Identification Number: 000036175
Purpose: PER RI DIVISION OF BUSINESS REGULATION - BANKING DIVISION - PLACED INTO RECEIVERSHIP, ASSETS PURCHASED BY FLEET BANK 12/11/1992 229
Historical names: WOONSOCKET INSTITUTION TRUST COMPANY

Events

Type Date Old Value New Value
Name Change 1985-10-16 WOONSOCKET INSTITUTION TRUST COMPANY Eastland Bank

Court Cases

Docket Number Nature of Suit Filing Date Disposition
9300152 Other Contract Actions 1993-03-11 other
Circuit First Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1993-03-11
Termination Date 1993-11-22
Section 1441

Parties
Name ANDERSEN
Role Plaintiff
Name Eastland Bank
Role Defendant
9100377 Negotiable Instruments 1991-07-19 other
Circuit First Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 250
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1991-07-19
Termination Date 1992-05-21
Date Issue Joined 1991-08-23
Pretrial Conference Date 1991-10-21
Section 1332

Parties
Name Eastland Bank
Role Plaintiff
Name KIMMELMAN ETL
Role Defendant
9300145 Banks and Banking 1993-03-08 other
Circuit First Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment costs only
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1993-03-08
Termination Date 1994-08-17
Section 1819

Parties
Name FORCINO ENTERPRISES
Role Plaintiff
Name Eastland Bank
Role Defendant
9300142 Other Contract Actions 1993-03-08 settled
Circuit First Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction US government defendant
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1993-03-08
Termination Date 1993-12-06
Section 1819

Parties
Name HOPE FURNACE ASSOC.,
Role Plaintiff
Name Eastland Bank
Role Defendant
9300144 Negotiable Instruments 1993-03-08 other
Circuit First Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction US government plaintiff
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1993-03-08
Termination Date 1994-12-19
Date Issue Joined 1994-03-04
Section 1441

Parties
Name Eastland Bank
Role Plaintiff
Name AUGER,
Role Defendant
9300139 Negotiable Instruments 1993-03-08 remanded to state court
Circuit First Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1993-03-08
Termination Date 1994-05-02
Date Issue Joined 1993-03-19
Pretrial Conference Date 1993-09-22
Section 1441

Parties
Name Eastland Bank
Role Plaintiff
Name AM DEVELOPERS, INC.
Role Defendant
9100594 Bankruptcy Appeals Rule 28 USC 158 1991-11-12 other
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1991-11-12
Termination Date 1992-06-08

Parties
Name CHORNEY
Role Plaintiff
Name Eastland Bank
Role Defendant
9300140 Other Contract Actions 1993-03-08 other
Circuit First Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction US government plaintiff
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1993-03-08
Termination Date 1995-03-27
Pretrial Conference Date 1993-12-01
Section 1441

Parties
Name MODERN INDUSTRIES
Role Plaintiff
Name Eastland Bank
Role Defendant
9200024 Other Contract Actions 1992-01-10 motion before trial
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1992-01-10
Transfer Date 1992-02-19
Termination Date 1992-10-22
Date Issue Joined 1992-01-17
Pretrial Conference Date 1992-10-05
Section 1452
Transfer Office 1
Transfer Docket Number 9200024
Transfer Origin 1

Parties
Name WESCAP ENTER ETL
Role Plaintiff
Name Eastland Bank
Role Defendant
9100596 Bankruptcy Appeals Rule 28 USC 158 1991-11-12 other
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order decided
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 1991-11-12
Termination Date 1992-06-08
Section 0158

Parties
Name CHORNEY
Role Plaintiff
Name Eastland Bank
Role Defendant
9300156 Negotiable Instruments 1993-03-11 motion before trial
Circuit First Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1993-03-11
Termination Date 1994-12-12
Date Issue Joined 1991-04-24
Pretrial Conference Date 1993-10-15
Section 1332

Parties
Name ANDREONI,
Role Defendant
Name Eastland Bank
Role Plaintiff

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Date of last update: 07 Apr 2025

Sources: Rhode Island Department of State

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