Keppler v. RBS Citizens N.A.

Defendant: RBS Citizens N.A.
Plaintiff: Patricia M Keppler
Case Number: 1:2012cv10768
Filed: April 30, 2012
Court: Massachusetts District Court
Office: Boston Office
County: Barnstable
Presiding Judge: Mark L. Wolf
Nature of Suit: Negotiable Instrument
Cause of Action: 28:1332
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed#Document Text
June 24, 2014 79 Opinion or Order of the Court Judge F. Dennis Saylor, IV: MEMORANDUM AND ORDER entered granting in part and denying in part 65 Motion to Strike. Defendant's motion to strike is (1) DENIED as to Marie Kerr's opinions concerning defendant's compliance with NACHA r ules; (2) GRANTED as to her opinions concerning the commercial reasonableness of defendant's security measures, except as to the claims arising under Mass. Gen. Laws ch. 93A; (3) GRANTED as to her opinions concerning the adequacy of defendant� 39;s fraud detection systems, risk mitigation, and regulatory compliance procedures, except as to the claims arising under Mass. Gen. Laws ch. 93A; and (4) DENIED without prejudice to its renewal as to the claims arising under Mass. Gen. Laws ch. 93A. (Cicolini, Pietro)

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Defendant: RBS Citizens N.A.
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Plaintiff: Patricia M Keppler
Represented By: Charles D. Blackman
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