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BUREAU OF CONS. FIN. PROT. v. CITIZENS BANK, N.A.

C.A. No. 20-044 WES.

504 F.Supp.3d 39 (2020)

BUREAU OF CONSUMER FINANCIAL PROTECTION, Plaintiff, v. CITIZENS BANK, N.A., Defendant.

United States District Court, D. Rhode Island.

Signed December 1, 2020.

Attorney(s) appearing for the Case

Charles Mothander, Rebeccah G. Watson, Office of Enforcement, Lawrence DeMille-Wagman, U.S. Consumer Financial Protection Bureau, Washington, DC, for Plaintiff.

Brenna Anatone Force, Daniel J. Procaccini, Geoffrey W. Millsom, Adler Pollock & Sheehan P.C., Providence, RI, Brian A. Richman, Pro Hac Vice, Elizabeth P. Papez, Pro Hac Vice, Helgi C. Walker, Pro Hac Vice, Jacob T. Spencer, Pro Hac Vice, Max E. Schulman, Pro Rae Vice, Gibson Dunn & Crutcher LLP, Washington, DC, Stephen T. Gannon, Pro Rae Vice, Citizens Financial Group, Boston, MA, for Defendant.

OPINION AND ORDER

Defendant Citizens Bank, N.A. moves to dismiss all counts of Plaintiff Bureau of Consumer Financial Protection's Complaint, arguing that the claims are time-barred, the case cannot proceed due to the separation of powers violation identified in Seila...

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