Derry v. CitiBank, N.A

Court

District Court, D. Arizona (D. Ariz.)
Official Court Website →

Assigned judge

Roslyn O Silver · 2,868 cases in index

Docket number

2:09-cv-02519

Cause

28:1441 Petition for Removal- Fraud
28 U.S.C. § 1441 — Removal from state court

Nature of suit

470 Racketeer/Corrupt Organization
Civil racketeering claims under the RICO statute.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

12/03/2009

Date terminated

04/26/2010

2,649 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Derry · 49 cases
• defendant · Citibank, N.A · 1089 cases

Part of a Larger Litigation Pattern

This is one of 1,090 RICO / Consumer / Other Statutes cases in our index naming CITIBANK, N.A — a possible mass-tort or coordinated-litigation cluster.

• Provvisiero v. Citibank, N.A
  District Court, E.D. New YorkFiled 03/24/2026
• King v. Citibank, N.A
  District Court, S.D. IndianaFiled 02/06/2026
• Luxemburg v. CitiBank, N.A
  District Court, W.D. TexasFiled 12/16/2025
• Davis v. Citibank, N.A
  District Court, M.D. FloridaFiled 11/12/2025
• Kordana v. Citibank, N.A
  District Court, M.D. FloridaFiled 10/29/2025
• Cooper (Ps) v. Citibank, N.A
  District Court, D. ColoradoFiled 10/21/2025

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 Derry v. CitiBank, N.A?

Derry v. CitiBank, N.A is a federal rico / consumer / other statutes lawsuit filed on 12/03/2009 in the District Court, D. Arizona. The case was terminated on 04/26/2010. 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. Arizona, docket number 2:09-cv-02519.

When was the case filed?

Derry v. CitiBank, N.A was filed on 12/03/2009. It was terminated on 04/26/2010.

What law is the case brought under?

The docket lists the cause as 28 U.S.C. § 1441 — Removal from state court.