Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Ernest v. CitiFinancial, Inc

RICO / Consumer / Other Statutes Terminated 02/19/2013 District Court, S.D. West Virginia

Ernest v. CitiFinancial, Inc is a federal rico / consumer / other statutes lawsuit filed on 08/14/2012 in the District Court, S.D. West Virginia. The case was terminated on 02/19/2013.

Court
District Court, S.D. West Virginia (S.D.W. Va)
Official Court Website →
Assigned judge
David A. Faber · 2,064 cases in index
Docket number
1:12-cv-04313
Nature of suit
480 Consumer credit
Claims under consumer-credit statutes such as the Fair Credit Reporting Act and Fair Debt Collection Practices Act.
Jurisdiction
Diversity of citizenship
Date filed
08/14/2012
Date terminated
02/19/2013

522 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 261 RICO / Consumer / Other Statutes cases in our index naming CitiFinancial, Inc — 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 Ernest v. CitiFinancial, Inc?

Ernest v. CitiFinancial, Inc is a federal rico / consumer / other statutes lawsuit filed on 08/14/2012 in the District Court, S.D. West Virginia. The case was terminated on 02/19/2013. 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, S.D. West Virginia, docket number 1:12-cv-04313.

When was the case filed?

Ernest v. CitiFinancial, Inc was filed on 08/14/2012. It was terminated on 02/19/2013.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 12986973).