Sequeira v. Citimortgage Inc
Sequeira v. Citimortgage Inc is a federal rico / consumer / other statutes lawsuit filed on 09/17/2011 in the District Court, D. Maryland. The case was terminated on 01/30/2018.
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, D. Maryland (D. Maryland)
Official Court Website → - Assigned judge
- George Jarrod Hazel · 676 cases in index
- Docket number
- 8:11-cv-02667
- Cause
- 28:1331 Fed. Question: Bivens-Prisoner
28 U.S.C. § 1331 — Federal question jurisdiction - 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
- 09/17/2011
- Date terminated
- 01/30/2018
2,425 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Sequeira · 41 cases
- defendant · CitiMortgage, Inc · 1897 cases
Other Cases Naming This Defendant
CitiMortgage, Inc is named in 1,897 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 Sequeira v. Citimortgage Inc?
Sequeira v. Citimortgage Inc is a federal rico / consumer / other statutes lawsuit filed on 09/17/2011 in the District Court, D. Maryland. The case was terminated on 01/30/2018. 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, D. Maryland, docket number 8:11-cv-02667.
When was the case filed?
Sequeira v. Citimortgage Inc was filed on 09/17/2011. It was terminated on 01/30/2018.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1331 — Federal question jurisdiction.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 7757561 in the CourtListener/RECAP archive (verify this docket), court docket number 8:11-cv-02667 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).