Findlay v. Citibank N.A

Court

District Court, D. Utah (D. Utah)
Official Court Website →

Assigned judge

Robert J. Shelby · 946 cases in index

Docket number

2:15-cv-00576

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

Federal question

Date filed

08/17/2015

Date terminated

12/13/2017

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

Parties

• plaintiff · Findlay · 63 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.

• 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
• 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
• Farrow v. Citibank, N.A
  District Court, M.D. FloridaFiled 09/09/2025
• Soloman v. Citibank, N.A
  District Court, M.D. FloridaFiled 09/04/2025

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 Findlay v. Citibank N.A?

Findlay v. Citibank N.A is a federal rico / consumer / other statutes lawsuit filed on 08/17/2015 in the District Court, D. Utah. The case was terminated on 12/13/2017. 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 2:15-cv-00576.

When was the case filed?

Findlay v. Citibank N.A was filed on 08/17/2015. It was terminated on 12/13/2017.