Phillips v. Citibank, N.A

Court

District Court, E.D. Pennsylvania (E.D. Pa.)
Official Court Website →

Assigned judge

Cynthia M. Rufe · 8,721 cases in index

Docket number

2:17-cv-05683

Nature of suit

470 Civil (RICO)
Civil racketeering claims under the RICO statute.

Jurisdiction

Federal question

Date filed

12/19/2017

Date terminated

01/29/2018

5,739 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

• plaintiff · Phillips · 5233 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 Phillips v. Citibank, N.A?

Phillips v. Citibank, N.A is a federal rico / consumer / other statutes lawsuit filed on 12/19/2017 in the District Court, E.D. Pennsylvania. The case was terminated on 01/29/2018. 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, E.D. Pennsylvania, docket number 2:17-cv-05683.

When was the case filed?

Phillips v. Citibank, N.A was filed on 12/19/2017. It was terminated on 01/29/2018.