Docket Nexus — Federal court records.
RICO / Consumer / Other Statutes Lawsuit

Ramirez v. Citibank NA

RICO / Consumer / Other Statutes Terminated 03/31/2020 District Court, N.D. Alabama

Ramirez v. Citibank NA is a federal rico / consumer / other statutes lawsuit filed on 10/21/2019 in the District Court, N.D. Alabama. The case was terminated on 03/31/2020.

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, N.D. Alabama (N.D. Ala.)
Official Court Website →
Assigned judge
Annemarie Carney Axon · 436 cases in index
Docket number
4:19-cv-01716
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
10/21/2019
Date terminated
03/31/2020

1,324 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Citibank NA is named in 179 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 Ramirez v. Citibank NA?

Ramirez v. Citibank NA is a federal rico / consumer / other statutes lawsuit filed on 10/21/2019 in the District Court, N.D. Alabama. The case was terminated on 03/31/2020. 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, N.D. Alabama, docket number 4:19-cv-01716.

When was the case filed?

Ramirez v. Citibank NA was filed on 10/21/2019. It was terminated on 03/31/2020.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 18353427 in the CourtListener/RECAP archive (verify this docket), court docket number 4:19-cv-01716 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).