Orman v. Citigroup, Inc
Orman v. Citigroup, Inc is a federal rico / consumer / other statutes lawsuit filed on 10/07/2011 in the District Court, S.D. New York. The case was terminated on 09/12/2012.
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, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Deborah A. Batts · 3,862 cases in index
- Docket number
- 1:11-cv-07086
- Cause
- 28:1332pi Diversity-Personal Injury
28 U.S.C. § 1332pi - 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
- Jury demand
- Plaintiff
- Date filed
- 10/07/2011
- Date terminated
- 09/12/2012
5,213 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Orman · 49 cases
- defendant · Citigroup Inc Banking & Financial Institutions · 711 cases
Other Cases Naming This Defendant
Citigroup Inc is named in 711 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 Orman v. Citigroup, Inc?
Orman v. Citigroup, Inc is a federal rico / consumer / other statutes lawsuit filed on 10/07/2011 in the District Court, S.D. New York. The case was terminated on 09/12/2012. 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. New York, docket number 1:11-cv-07086.
When was the case filed?
Orman v. Citigroup, Inc was filed on 10/07/2011. It was terminated on 09/12/2012.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1332pi.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 4349669 in the CourtListener/RECAP archive (verify this docket), court docket number 1:11-cv-07086 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).