Daniel v. CitiFinancial, Inc

Court

District Court, S.D. West Virginia (S.D.W. Va)
Official Court Website →

Assigned judge

Frank W. Volk · 112 cases in index

Docket number

5:19-cv-00758

Cause

28:1332 Diversity-Other Contract
28 U.S.C. § 1332 — Diversity jurisdiction

Nature of suit

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

Jurisdiction

Diversity

Jury demand

Plaintiff

Date filed

10/18/2019

Date terminated

02/06/2020

4,456 Contract cases in this court are indexed here.

Parties

• plaintiff · Daniel · 1107 cases
• defendant · CitiFinancial, Inc · 260 cases

Part of a Larger Litigation Pattern

This is one of 261 Contract cases in our index naming CitiFinancial, Inc — a possible mass-tort or coordinated-litigation cluster.

• Cyphers v. Citifinancial, Inc
  District Court, N.D. West VirginiaFiled 03/01/2019
• Gordon v. CitiFinancial, Inc
  District Court, D. KansasFiled 12/05/2013
• Guice v. CitiFinancial, Inc
  District Court, N.D. OhioFiled 09/12/2013
• Lundquist v. CitiFinancial, Inc
  District Court, D. MontanaFiled 01/07/2011
• Dickinson v. Citifinancial, Inc
  District Court, S.D. MississippiFiled 08/09/2010
• Kibble v. CitiFinancial Inc
  District Court, N.D. TexasFiled 05/01/2009

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 Daniel v. CitiFinancial, Inc?

Daniel v. CitiFinancial, Inc is a federal contract lawsuit filed on 10/18/2019 in the District Court, S.D. West Virginia. The case was terminated on 02/06/2020. 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, S.D. West Virginia, docket number 5:19-cv-00758.

When was the case filed?

Daniel v. CitiFinancial, Inc was filed on 10/18/2019. It was terminated on 02/06/2020.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1332 — Diversity jurisdiction.