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CITIZENS BANK, N.A. v. TRILEGIANT CORPORATION

C. A. No. 16-438-M-LDA.

CITIZENS BANK, N.A., Plaintiff, v. TRILEGIANT CORPORATION, et al, Defendants.

United States District Court, D. Rhode Island.

February 6, 2017.

Editors Note
Applicable Law: 28 U.S.C. § 1330
Cause: 28 U.S.C. § 1330 Breach of Contract
Nature of Suit: 450 Commerce ICC Rates, Etc.
Source: PACER

Attorney(s) appearing for the Case

Citizens Bank, NA, Plaintiff, represented by Brenna Anatone Force , Adler Pollock & Sheehan PC.

Citizens Bank, NA, Plaintiff, represented by Geoffrey W. Millsom , Adler Pollock & Sheehan P.C..

Trilegiant Corporation, Defendant, represented by Alden C. Harrington , Boyajian, Harrington & Richardson, Alexia R. DeVincentis , Ropes & Gray LLP, pro hac vice & Douglas H. Meal , Ropes & Gray LLP, pro hac vice.

Affinion Group Holdings, Inc., Defendant, represented by Alden C. Harrington , Boyajian, Harrington & Richardson.

Affinion Group Inc., Defendant, represented by Alden C. Harrington , Boyajian, Harrington & Richardson.

Affinion Group, LLC., Defendant, represented by Alden C. Harrington , Boyajian, Harrington & Richardson.

ORDER

Citizens Bank, N.A. paid a civil money penalty and reimbursed many of its customers in full as a result of a Consent Order it entered with the United States Office of the Comptroller of the Currency ("OCC"). The OCC, after an investigation, determined that these affected...

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