Sutherland v. Citigroup Inc
Sutherland v. Citigroup Inc is a federal rico / consumer / other statutes lawsuit filed on 08/12/2009 in the District Court, S.D. Florida. The case was terminated on 02/02/2010.
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, S.D. Florida (S.D. Fla.)
Official Court Website → - Assigned judge
- Joan A. Lenard · 5,277 cases in index
- Docket number
- 1:09-cv-22390
- 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
- Date filed
- 08/12/2009
- Date terminated
- 02/02/2010
6,308 RICO / Consumer / Other Statutes cases in this court are indexed here.
Parties
- plaintiff · Sutherland · 394 cases
- defendant · Citigroup Inc Banking & Financial Institutions · 711 cases
Other Cases Naming This Defendant
Citigroup Inc is named in 711 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 Sutherland v. Citigroup Inc?
Sutherland v. Citigroup Inc is a federal rico / consumer / other statutes lawsuit filed on 08/12/2009 in the District Court, S.D. Florida. The case was terminated on 02/02/2010. 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, S.D. Florida, docket number 1:09-cv-22390.
When was the case filed?
Sutherland v. Citigroup Inc was filed on 08/12/2009. It was terminated on 02/02/2010.
Other Cases Involving These Parties
Related RICO / Consumer / Other Statutes Cases
Source: public U.S. federal court record — docket 12689495 in the CourtListener/RECAP archive (verify this docket), court docket number 1:09-cv-22390 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).