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RICO / Consumer / Other Statutes Lawsuit

Robles v. Citibank, N.A

RICO / Consumer / Other Statutes Terminated 05/25/2018 District Court, N.D. California

Robles v. Citibank, N.A is a federal rico / consumer / other statutes lawsuit filed on 02/16/2018 in the District Court, N.D. California. The case was terminated on 05/25/2018.

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. California (N.D. Cal.)
Official Court Website →
Assigned judge
Howard R. Lloyd · 1,205 cases in index
Docket number
5:18-cv-01054
Cause
47:227 Restrictions of Use of Telephone Equipment
47 U.S.C. § 227 — Telephone Consumer Protection 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
02/16/2018
Date terminated
05/25/2018

4,501 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Citibank, N.A is named in 1,387 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 Robles v. Citibank, N.A?

Robles v. Citibank, N.A is a federal rico / consumer / other statutes lawsuit filed on 02/16/2018 in the District Court, N.D. California. The case was terminated on 05/25/2018. 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, N.D. California, docket number 5:18-cv-01054.

When was the case filed?

Robles v. Citibank, N.A was filed on 02/16/2018. It was terminated on 05/25/2018.

What law is the case brought under?

The docket lists the cause as 47 U.S.C. § 227 — Telephone Consumer Protection Act.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 6452921 in the CourtListener/RECAP archive (verify this docket), court docket number 5:18-cv-01054 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).