Faria et al v. Travassos et al
Plaintiff: Filipe Faria, Catarina Travassos, Marta Faria and Ana Faria
Defendant: Citizens Bank, N.A. and Otoro, LLC
Case Number: 1:2019cv00427
Filed: August 13, 2019
Court: US District Court for the District of Rhode Island
Presiding Judge: Lincoln D Almond
Referring Judge: Mary S McElroy
Nature of Suit: Consumer Credit
Cause of Action: 28:1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 10, 2019 Opinion or Order TEXT ORDER: This matter is hereby transferred to the calendar of District Judge Mary S. McElroy for all further proceedings. Chief Judge William E. Smith no longer assigned to case. So Ordered by Chief Judge William E. Smith on 10/10/2019. (Jackson, Ryan)
August 14, 2019 Filing 3 CASE OPENING NOTICE ISSUED (Simoncelli, Michael)
August 14, 2019 Case assigned to Chief Judge William E. Smith and Magistrate Judge Lincoln D. Almond. (Simoncelli, Michael)
August 14, 2019 Filing 2 Civil Cover Sheet filed by All Plaintiffs. Regarding New Case: #1 Complaint . (Ennis, John)
August 13, 2019 CORRECTIVE DOCKET ENTRY Regarding: #1 Complaint. This case has been electronically filed and processed, however, after a quality control review the following deficiencies were found: Civil Cover Sheet not attached. The filer is directed to file a Civil Cover Sheet within one day. (Farrell Pletcher, Paula)
August 13, 2019 Filing 1 COMPLAINT ( filing fee paid $ 400.00, receipt number 0103-1405835 ), filed by Marta Faria, Filipe Faria, Ana Faria.(Ennis, John)
August 13, 2019 CORRECTIVE DOCKET ENTRY Regarding: #1 Complaint. This case has been electronically filed and processed, however, after a quality control review the following deficiencies were found: Civil Cover Sheet not attached. The filer is directed to file a Civil Cover Sheet within one day. (Farrell Pletcher, Paula)
August 13, 2019 Filing 1 COMPLAINT ( filing fee paid $ 400.00, receipt number 0103-1405835 ), filed by Marta Faria, Filipe Faria, Ana Faria.(Ennis, John)

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Defendant: Citizens Bank, N.A.
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Defendant: Otoro, LLC
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Plaintiff: Filipe Faria
Represented By: John B. Ennis
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Plaintiff: Catarina Travassos
Represented By: John B. Ennis
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Plaintiff: Marta Faria
Represented By: John B. Ennis
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Plaintiff: Ana Faria
Represented By: John B. Ennis
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