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RICO / Consumer / Other Statutes Lawsuit

Simmons v. Citibank

RICO / Consumer / Other Statutes Terminated 06/14/2017 District Court, N.D. Illinois

Simmons v. Citibank is a federal rico / consumer / other statutes lawsuit filed on 04/15/2016 in the District Court, N.D. Illinois. The case was terminated on 06/14/2017.

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. Illinois (N.D. Ill.)
Official Court Website →
Assigned judge
Frederick J. Kapala · 1,462 cases in index
Docket number
3:16-cv-50100
Cause
15:1692 Fair Debt Collection Act
15 U.S.C. § 1692 — Fair Debt Collection Practices 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
None
Date filed
04/15/2016
Date terminated
06/14/2017

10,540 RICO / Consumer / Other Statutes cases in this court are indexed here.

Parties

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 Simmons v. Citibank?

Simmons v. Citibank is a federal rico / consumer / other statutes lawsuit filed on 04/15/2016 in the District Court, N.D. Illinois. The case was terminated on 06/14/2017. 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, N.D. Illinois, docket number 3:16-cv-50100.

When was the case filed?

Simmons v. Citibank was filed on 04/15/2016. It was terminated on 06/14/2017.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1692 — Fair Debt Collection Practices Act.

Other Cases Involving These Parties

Related RICO / Consumer / Other Statutes Cases

Source: public U.S. federal court record — docket 4263644 in the CourtListener/RECAP archive (verify this docket), court docket number 3:16-cv-50100 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).