Abney v. Citigroup Inc

Court

District Court, D. South Carolina (D.S.C.)
Official Court Website →

Assigned judge

Joseph F Anderson, Jr · 2,913 cases in index

Docket number

3:09-cv-02877

Cause

15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act

Nature of suit

890 Other Statutory Actions
Federal statutory claims not covered by a more specific category.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

11/05/2009

Date terminated

08/18/2010

3,766 Federal Tax / Statutory Actions cases in this court are indexed here.

Parties

• plaintiff · Abney · 176 cases
• defendant · Citigroup, Inc Banking & Financial Institutions · 709 cases

Part of a Larger Litigation Pattern

This is one of 710 Federal Tax / Statutory Actions cases in our index naming Citigroup, Inc — a possible mass-tort or coordinated-litigation cluster.

• Doe v. Citigroup, Inc
  District Court, E.D. New YorkFiled 06/15/2026
• Citigroup, Inc v. Carreon
  District Court, W.D. TexasFiled 01/27/2026
• English v. CitiGroup, Inc
  District Court, S.D. New YorkFiled 10/28/2025
• Fansteel Metals, Inc v. Citigroup Inc
  District Court, E.D. OklahomaFiled 12/14/2022
• Citigroup Inc v. Seade
  District Court, S.D. New YorkFiled 12/06/2021
• Mountjoy v. Citigroup, Inc
  District Court, M.D. FloridaFiled 10/30/2019

About Federal Tax / Statutory Actions Lawsuits

This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

Frequently Asked Questions

What is Abney v. Citigroup Inc?

Abney v. Citigroup Inc is a federal federal tax / statutory actions lawsuit filed on 11/05/2009 in the District Court, D. South Carolina. The case was terminated on 08/18/2010. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

What type of case is this?

It is classified as “Federal Tax / Statutory Actions” under the federal nature-of-suit system. This group covers federal tax disputes and other statutory actions, including IRS-related suits and claims arising under various federal regulatory statutes.

What court is the case in?

The case is in the District Court, D. South Carolina, docket number 3:09-cv-02877.

When was the case filed?

Abney v. Citigroup Inc was filed on 11/05/2009. It was terminated on 08/18/2010.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.