Holt v. Citibank, N.A
Holt v. Citibank, N.A is a federal rico / consumer / other statutes lawsuit filed on 04/10/2019 in the District Court, W.D. Kentucky. The case was terminated on 11/15/2019.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, W.D. Kentucky (W.D. Ky.)
Official Court Website → - Assigned judge
- Rebecca Grady Jennings · 569 cases in index
- Docket number
- 3:19-cv-00272
- 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
- 04/10/2019
- Date terminated
- 11/15/2019
1,364 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Holt · 1399 cases
- defendant · Citibank, N.A · 1387 cases
Other Cases Naming This Defendant
Citibank, N.A is named in 1,387 federal civil cases in this index. Recent RICO / Consumer / Other Statutes cases naming the same defendant:
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 Holt v. Citibank, N.A?
Holt v. Citibank, N.A is a federal rico / consumer / other statutes lawsuit filed on 04/10/2019 in the District Court, W.D. Kentucky. The case was terminated on 11/15/2019. 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, W.D. Kentucky, docket number 3:19-cv-00272.
When was the case filed?
Holt v. Citibank, N.A was filed on 04/10/2019. It was terminated on 11/15/2019.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 14917210 in the CourtListener/RECAP archive (verify this docket), court docket number 3:19-cv-00272 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).