Busico v. Citibank (Sd) NA
Busico v. Citibank (Sd) NA is a federal rico / consumer / other statutes lawsuit filed on 12/23/2004 in the District Court, D. Utah. The case was terminated on 06/29/2005.
- Court
- District Court, D. Utah (D. Utah)
Official Court Website → - Assigned judge
- Tena Campbell · 2,840 cases in index
- Docket number
- 2:04-cv-01178
- Nature of suit
- 470 Civil (RICO)
Civil racketeering claims under the RICO statute. - Jurisdiction
- Federal question
- Date filed
- 12/23/2004
- Date terminated
- 06/29/2005
554 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Busico · 5 cases
- defendant · Citibank (Sd) NA · 21 cases
Part of a Larger Litigation Pattern
This is one of 22 RICO / Consumer / Other Statutes cases in our index naming Citibank (SD) NA — a possible mass-tort or coordinated-litigation cluster.
About RICO / Consumer / Other Statutes Lawsuits
This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
Frequently Asked Questions
What is Busico v. Citibank (Sd) NA?
Busico v. Citibank (Sd) NA is a federal rico / consumer / other statutes lawsuit filed on 12/23/2004 in the District Court, D. Utah. The case was terminated on 06/29/2005. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
What type of case is this?
It is classified as “RICO / Consumer / Other Statutes” under the federal nature-of-suit system. This group covers federal statutory claims such as RICO (racketeering), consumer-protection statutes, the Telephone Consumer Protection Act, and other federal causes of action that don't fall under a more specific category.
What court is the case in?
The case is in the District Court, D. Utah, docket number 2:04-cv-01178.
When was the case filed?
Busico v. Citibank (Sd) NA was filed on 12/23/2004. It was terminated on 06/29/2005.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record (docket 12051357).