U.S. Civil Court Records for the District of Rhode Island

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Court Information:
  • Court Name: U.S. Civil Court for the District of Rhode Island
Case Information:
  • Case Number: 1:20-cv-00044
  • Case Name: Bureau of Consumer Financial Protection v. Citizens Bank, N.A.
  • Filing Type: Civil
Filing History
January, 2023
  • January 18, 2023: [Declaration]
  • January 18, 2023: [Protective Order]
October, 2022
  • October 27, 2022: [Scheduling Order (form attached)]
  • October 07, 2022: [Stipulation]
April, 2022
  • April 29, 2022: [Reply to Response]
  • April 22, 2022: [Response to Objection to Magistrate Judge Decision]
  • April 08, 2022: [Objection to Magistrate Judge Decision to District Court]
March, 2022
  • March 25, 2022: [Order on Motion to Compel]
  • March 18, 2022: [Transcript]
  • March 03, 2022: [Notice (Other)]
  • March 02, 2022: [Transcript Order Acknowledgment (Form Attached)]
  • March 02, 2022: [Transcript Order]
February, 2022
  • February 11, 2022: [Reply to Response]
January, 2022
  • January 24, 2022: [Notice (Other)]
  • January 21, 2022: [Response to Motion]
  • January 05, 2022: [Motions Referred]
December, 2021
  • December 22, 2021: [Compel]
  • December 17, 2021: [Stipulation]
  • December 15, 2021: [Discovery Hearing]
  • December 14, 2021: [Exhibit in Support]
  • December 14, 2021: [Appear Pro Hac Vice]
  • December 13, 2021: [Notice (Other)]
  • December 10, 2021: [Notice (Other)]
  • December 06, 2021: [Notice (Other)]
July, 2021
  • July 30, 2021: [Order on Motion for Protective Order]
  • July 29, 2021: [Status Report]
  • July 28, 2021: [Status Report]
  • July 23, 2021: [Declaration]
  • July 23, 2021: [Protective Order]
June, 2021
  • June 11, 2021: [Notice (Other)]
May, 2021
  • May 17, 2021: [Set/Reset Scheduling Order Deadlines]
  • May 17, 2021: [Settlement Conference]
April, 2021
  • April 20, 2021: [Notice of Hearing (Form Attached)]
  • April 19, 2021: [Status Conference]
March, 2021
  • March 29, 2021: [Case Referred]
  • March 29, 2021: [In Chambers Conference]
  • March 22, 2021: [Stipulation]
  • March 22, 2021: [Rule 16 Statement]
  • March 15, 2021: [Notice of Hearing (Form Attached)]
January, 2021
  • January 15, 2021: [Appear Pro Hac Vice]
December, 2020
  • December 31, 2020: [Answer to Complaint]
  • December 31, 2020: [Transcript]
  • December 21, 2020: [Set/Reset Deadlines]
  • December 21, 2020: [Order]
  • December 10, 2020: [Stipulation]
  • December 01, 2020: [Order on Motion to Dismiss]
November, 2020
  • November 10, 2020: [Notice (Other)]
October, 2020
  • October 26, 2020: [Notice (Other)]
  • October 22, 2020: [Transcript Order Acknowledgment (Form Attached)]
  • October 21, 2020: [Transcript Order]
  • October 20, 2020: [Motion Hearing]
  • October 13, 2020: [Notice (Other)]
September, 2020
  • September 09, 2020: [Notice (Other)]
August, 2020
  • August 11, 2020: [Supplemental Memorandum in Support]
  • August 10, 2020: [Supplemental Memorandum in Opposition]
July, 2020
  • July 09, 2020: [Hearing Cancelled]
  • July 09, 2020: [Order on Motion to Continue]
  • July 08, 2020: [Reply to Response]
  • July 07, 2020: [Response to Motion]
  • July 06, 2020: [Continue]
  • July 03, 2020: [Supplemental Memorandum in Opposition]
  • July 02, 2020: [Supplemental Memorandum in Support]
  • July 02, 2020: [Response in Opposition]
  • July 02, 2020: [Notice of Appearance]
June, 2020
  • June 30, 2020: [Supplemental Memorandum in Support]
  • June 23, 2020: [Notice of Hearing on Motion]
  • June 15, 2020: [Order on Motion to Seal]
May, 2020
  • May 18, 2020: [Response to Motion]
  • May 08, 2020: [Seal]
  • May 08, 2020: [Reply to Response]
April, 2020
  • April 27, 2020: [Corrective Docket Entry]
  • April 24, 2020: [Response to Motion]
  • April 13, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • April 08, 2020: [Extension of Time to File Response/Reply]
  • April 03, 2020: [Corporate Disclosure Statement]
  • April 03, 2020: [Declaration]
  • April 03, 2020: [Dismiss]
March, 2020
  • March 31, 2020: [Order on Motion to Appear Pro Hac Vice]
  • March 27, 2020: [Appear Pro Hac Vice]
  • March 27, 2020: [Notice of Appearance]
February, 2020
  • February 11, 2020: [Waiver of Service Executed]
January, 2020
  • January 30, 2020: [Summons Issued]
  • January 30, 2020: [Case Assigned/Reassigned]
  • January 30, 2020: [Case Opening Notice (Form Attached)]
  • January 30, 2020: [Complaint - New Case]
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