Rios v. Citibank, N.A
Rios v. Citibank, N.A is a federal personal property / fraud lawsuit filed on 02/09/2009 in the District Court, E.D. California. The case was terminated on 02/03/2010.
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, E.D. California (E.D. Cal.)
Official Court Website → - Assigned judge
- Anthony W. Ishii · 1,757 cases in index
- Docket number
- 1:09-cv-00250
- Cause
- 15:1601 Truth in Lending
15 U.S.C. § 1601 — Truth in Lending Act - Nature of suit
- 371 Truth in Lending
Claims under the Truth in Lending Act over consumer-credit disclosures. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 02/09/2009
- Date terminated
- 02/03/2010
940 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Rios · 841 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 Personal Property / Fraud cases naming the same defendant:
About Personal Property / Fraud Lawsuits
These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
Frequently Asked Questions
What is Rios v. Citibank, N.A?
Rios v. Citibank, N.A is a federal personal property / fraud lawsuit filed on 02/09/2009 in the District Court, E.D. California. The case was terminated on 02/03/2010. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
What type of case is this?
It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.
What court is the case in?
The case is in the District Court, E.D. California, docket number 1:09-cv-00250.
When was the case filed?
Rios v. Citibank, N.A was filed on 02/09/2009. It was terminated on 02/03/2010.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 1601 — Truth in Lending Act.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 4159822 in the CourtListener/RECAP archive (verify this docket), court docket number 1:09-cv-00250 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).