Bureau of Consumer Financial Protection v. Citizens Bank, N.A.
Plaintiff: Bureau of Consumer Financial Protection
Defendant: Citizens Bank, N.A.
Case Number: 1:2020cv00044
Filed: January 30, 2020
Court: US District Court for the District of Rhode Island
Presiding Judge: Lincoln D Almond
Referring Judge: William E Smith
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1601
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2020 Filing 3 Summons Issued as to Citizens Bank, N.A.. (Hicks, Alyson)
January 30, 2020 Filing 2 CASE OPENING NOTICE ISSUED (Hicks, Alyson)
January 30, 2020 Filing 1 COMPLAINT (No fee paid, USA, Waived by Statute, or IFP.), filed by Bureau of Consumer Financial Protection. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Watson, Rebeccah)
January 30, 2020 Case assigned to District Judge William E. Smith and Magistrate Judge Lincoln D. Almond. (Hicks, Alyson)

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Plaintiff: Bureau of Consumer Financial Protection
Represented By: Charles Mothander
Represented By: Rebeccah G. Watson
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Defendant: Citizens Bank, N.A.
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