Groves v. Citibank NA

Court

District Court, D. South Carolina (D.S.C.)
Official Court Website →

Assigned judge

Bruce Howe Hendricks · 1,187 cases in index

Docket number

2:25-cv-12750

Cause

15:1681 Fair Credit Reporting Act
15 U.S.C. § 1681 — Fair Credit Reporting Act

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

Jury demand

Plaintiff

Date filed

09/30/2025

1,137 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Groves · 296 cases
• defendant · CitiBank, NA · 177 cases

Part of a Larger Litigation Pattern

This is one of 178 RICO / Consumer / Other Statutes cases in our index naming CitiBank, NA — a possible mass-tort or coordinated-litigation cluster.

• Burns v. CitiBank NA
  District Court, D. ArizonaFiled 03/28/2023
• Beall v. Citibank NA
  District Court, M.D. GeorgiaFiled 03/01/2023
• Shelton v. Citibank, NA
  District Court, N.D. TexasFiled 03/30/2022
• Bikila v. Citibank NA
  District Court, D. MarylandFiled 05/07/2021
• Zale v. CitiBank, NA
  District Court, N.D. IllinoisFiled 02/11/2020
• Benzing v. Citibank NA
  District Court, E.D. WisconsinFiled 11/12/2019

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 Groves v. Citibank NA?

Groves v. Citibank NA is a federal rico / consumer / other statutes lawsuit filed on 09/30/2025 in the District Court, D. South Carolina. The case is currently open in the federal court 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 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. South Carolina, docket number 2:25-cv-12750.

When was the case filed?

Groves v. Citibank NA was filed on 09/30/2025. The case is currently open.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1681 — Fair Credit Reporting Act.