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

Riggs v. Citifinancial, Inc

RICO / Consumer / Other Statutes Terminated 03/08/2017 District Court, E.D. Virginia

Riggs v. Citifinancial, Inc is a federal rico / consumer / other statutes lawsuit filed on 06/03/2016 in the District Court, E.D. Virginia. The case was terminated on 03/08/2017.

Court
District Court, E.D. Virginia (E.D. Va.)
Official Court Website →
Assigned judge
Mark S. Davis · 1,136 cases in index
Docket number
4:16-cv-00043
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
06/03/2016
Date terminated
03/08/2017

2,785 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Part of a Larger Litigation Pattern

This is one of 261 RICO / Consumer / Other Statutes cases in our index naming CitiFinancial, Inc — a possible mass-tort or coordinated-litigation cluster.

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 Riggs v. Citifinancial, Inc?

Riggs v. Citifinancial, Inc is a federal rico / consumer / other statutes lawsuit filed on 06/03/2016 in the District Court, E.D. Virginia. The case was terminated on 03/08/2017. 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. Virginia, docket number 4:16-cv-00043.

When was the case filed?

Riggs v. Citifinancial, Inc was filed on 06/03/2016. It was terminated on 03/08/2017.

What law is the case brought under?

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

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record (docket 4536301).