Citizens Bank, N.A. v. State of Rhode Island Division of Taxation et al
| Citizens Bank, N.A. |
| United States of America, Ronald A Dupont, State of Rhode Island Division of Taxation and AMICA Mutual Insurance Company |
| 1:2019cv00442 |
| August 20, 2019 |
| U.S. District Court for the District of Rhode Island |
| William E Smith |
| Patricia A Sullivan |
| Real Property: Foreclosure |
| 28 U.S.C. § 1441 |
| None |
Docket Report
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This docket was last retrieved on October 16, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 11 RULE 16 STATEMENT by Citizens Bank, N.A.. (Hagopian, Michael) |
| Filing 10 RULE 16 STATEMENT by United States of America. (Rogers, Mary) |
| Filing 9 SUMMONS Returned Executed by Citizens Bank, N.A.. Ronald A Dupont served on 9/28/2019, answer due 10/21/2019. (Hagopian, Michael) |
| Filing 8 AMENDED NOTICE of Hearing: Rule 16 Conference RESCHEDULED for 10/23/2019 at 09:30 AM in Magistrate Judge Sullivan Chambers before Magistrate Judge Patricia A. Sullivan. (Saucier, Martha) |
| Filing 7 Corporate Disclosure Statement by Citizens Bank, N.A. identifying Corporate Parent Citizens Financial Group, Inc. for Citizens Bank, N.A... (Hagopian, Michael) |
| Filing 6 NOTICE of Hearing: Rule 16 Conference set for 10/8/2019 at 09:30 AM in Magistrate Judge Sullivan Chambers before Magistrate Judge Patricia A. Sullivan. (Saucier, Martha) |
| CASE REFERRED to Magistrate Judge Patricia A. Sullivan to conduct a Rule 16 Conference. (Jackson, Ryan) |
| Filing 5 STATE COURT RECORD received electronically from the State of Rhode Island. (Potter, Carrie) |
| Filing 4 Reply to Counterclaim by Citizens Bank, N.A.. (Hagopian, Michael) |
| Filing 3 United States ANSWER to Complaint , First COUNTERCLAIM against Citizens Bank, N.A. by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B)(Rogers, Mary) |
| Filing 2 CASE OPENING NOTICE ISSUED (Potter, Carrie) |
| Filing 2 CASE OPENING NOTICE ISSUED (Potter, Carrie) |
| Filing 1 NEW CASE/NOTICE OF REMOVAL from Providence County Superior Court, Case Number PM-2019-7671. (No fee paid, USA, Waived by Statute,or IFP.), filed by United States of America. (Attachments: #1 Exhibit A, #2 Notice of Filing of Notice of Removal, #3 Civil Cover Sheet)(Rogers, Mary) |
| Filing 1 NEW CASE/NOTICE OF REMOVAL from Providence County Superior Court, Case Number PM-2019-7671. (No fee paid, USA, Waived by Statute,or IFP.), filed by United States of America. (Attachments: #1 Exhibit A, #2 Notice of Filing of Notice of Removal, #3 Civil Cover Sheet)(Rogers, Mary) |
| Case assigned to Chief Judge William E. Smith and Magistrate Judge Patricia A. Sullivan. (Potter, Carrie) |
| Case assigned to Chief Judge William E. Smith and Magistrate Judge Patricia A. Sullivan. (Potter, Carrie) |
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