Affinity Technology v. Citibank NA

Court

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

Assigned judge

Matthew J Perry, Jr · 2,522 cases in index

Docket number

3:02-cv-01641

Nature of suit

190 Other contract actions
General breach-of-contract disputes not covered by a more specific category.

Jurisdiction

Diversity of citizenship

Date filed

05/13/2002

Date terminated

12/09/2003

15,470 Contract cases in this court are indexed here.

Parties

• plaintiff · Affinity Technology · 3 cases
• defendant · Citibank, NA · 177 cases

Part of a Larger Litigation Pattern

This is one of 178 Contract cases in our index naming Citibank, NA — a possible mass-tort or coordinated-litigation cluster.

• Thomas v. Citibank NA
  District Court, S.D. New YorkFiled 11/10/2025
• CitiBank, NA v. Joumaa
  District Court, N.D. IllinoisFiled 01/16/2025
• James R Reis 1999 Revocable Living Trust v. Citibank NA
  District Court, N.D. TexasFiled 01/12/2018
• Zausa v. Citibank NA
  District Court, N.D. IllinoisFiled 07/13/2017
• Schwartz v. Citibank NA
  District Court, S.D. New YorkFiled 08/12/2016
• Citibank, NA v. Municipal Employees' Officers' and Officials' Annuity and Benefit Fund of Chicago
  District Court, N.D. IllinoisFiled 02/26/2016

About Contract Lawsuits

Contract lawsuits involve disputes over an agreement between parties — claims that one side failed to perform, breached a term, or owes money under a contract. Common examples include unpaid invoices, broken business deals, and warranty or insurance disputes.

Frequently Asked Questions

What is Affinity Technology v. Citibank NA?

Affinity Technology v. Citibank NA is a federal contract lawsuit filed on 05/13/2002 in the District Court, D. South Carolina. The case was terminated on 12/09/2003. Contract lawsuits involve disputes over an agreement between parties — claims that one side failed to perform, breached a term, or owes money under a contract. Common examples include unpaid invoices, broken business deals, and warranty or insurance disputes.

What type of case is this?

It is classified as “Contract” under the federal nature-of-suit system. Contract lawsuits involve disputes over an agreement between parties — claims that one side failed to perform, breached a term, or owes money under a contract. Common examples include unpaid invoices, broken business deals, and warranty or insurance disputes.

What court is the case in?

The case is in the District Court, D. South Carolina, docket number 3:02-cv-01641.

When was the case filed?

Affinity Technology v. Citibank NA was filed on 05/13/2002. It was terminated on 12/09/2003.