Independence Bank v. Federal Deposit Insurance Corporation et al
Plaintiff: Independence Bank
Defendant: Federal Deposit Insurance Corporation and Rhode Island Department of Business Regulations
Case Number: 1:2023cv00447
Filed: October 27, 2023
Court: US District Court for the District of Rhode Island
Presiding Judge: John J McConnell
Referring Judge: Patricia A Sullivan
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 15, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2023 Opinion or Order TEXT ORDER granting #9 Motion for Extension of Time to Answer; Federal Deposit Insurance Corporation answer due 1/16/2024; Rhode Island Department of Business Regulations answer due 1/16/2024. So Ordered by Chief Judge John J. McConnell, Jr. on 12/15/2023. (Jackson, Ryan)
December 13, 2023 Filing 9 Consent MOTION for an Extension of Time to File Answer or Respond to the Complaint filed by All Defendants. Responses due by 12/27/2023. (Bond, Erik)
December 13, 2023 Filing 8 NOTICE of Appearance by Erik B. Bond on behalf of Federal Deposit Insurance Corporation (Bond, Erik)
December 12, 2023 Filing 7 Second STIPULATION re #1 Complaint filed by Rhode Island Department of Business Regulations. (Gemma, Richard)
December 12, 2023 Filing 6 NOTICE of Appearance by Richard L. Gemma on behalf of Rhode Island Department of Business Regulations (Gemma, Richard)
November 17, 2023 Opinion or Order TEXT ORDER Entering #5 Stipulation filed by Rhode Island Department of Business Regulations; Rhode Island Department of Business Regulations answer due 12/15/2023. So Ordered by Chief Judge John J. McConnell, Jr. on 11/17/2023. (Jackson, Ryan)
November 16, 2023 Filing 5 STIPULATION re #1 Complaint filed by Rhode Island Department of Business Regulations. (Shaw, Matthew)
November 9, 2023 Filing 4 NOTICE of Appearance by Matthew I. Shaw on behalf of Rhode Island Department of Business Regulations (Shaw, Matthew)
October 27, 2023 Filing 3 Summons Issued as to Federal Deposit Insurance Corporation, Rhode Island Department of Business Regulations. (Attachments: #1 Summons)(Hill, Cherelle)
October 27, 2023 Filing 2 CASE OPENING NOTICE ISSUED (Hill, Cherelle)
October 27, 2023 Filing 1 COMPLAINT ( filing fee paid $ 402.00, receipt number ARIDC-1925770 ), filed by Independence Bank. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(McDermott, Travis)
October 27, 2023 Case assigned to Chief Judge John J. McConnell, Jr. and Magistrate Judge Patricia A. Sullivan. (Hill, Cherelle)

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Plaintiff: Independence Bank
Represented By: Travis J. McDermott
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Defendant: Federal Deposit Insurance Corporation
Represented By: Erik B. Bond
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Defendant: Rhode Island Department of Business Regulations
Represented By: Matthew I. Shaw
Represented By: Richard L. Gemma
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