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Espin et al v. Citibank, N.A.
Case Number:
5:22-cv-00383
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
Sectors & Industries:
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December 12, 2023
AmEx Military Lending Suit Paused As 4th Circ. Mulls Citi Suit
A proposed class action accusing American Express of charging service members unlawfully high interest rates has been put on pause as the Fourth Circuit considers an appeal involving a relevant arbitration enforcement issue in a similar case against Citibank NA.
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October 19, 2023
Citibank Appeals Arbitration Denial In Veterans' Fee Fight
Citibank NA is looking to reverse a North Carolina federal judge's decision denying its bid to compel arbitration in a proposed class action claiming the bank overcharged military credit customers.
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October 02, 2023
Citi Must Face Service Members' 'Veteran Penalty' Lending Suit
Citibank NA must face the claims of four veterans who allege the bank improperly overcharged military credit customers, a North Carolina federal judge has decided.
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May 11, 2023
Citibank Wants Vets Trimmed From Military Lending Suit
Citibank has urged a North Carolina federal judge to cut three veterans from a suit accusing the bank of unlawfully overcharging military credit customers, saying the veteran plaintiffs have no connection to North Carolina and therefore lack standing.
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April 11, 2023
Citibank Military Lending Suit Belongs In NC, Vets Say
Service members who claim Citibank unlawfully saddled them with debt want their suit against it to stay in North Carolina, telling a federal judge that the bank does audits and other relevant business in the state.
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March 10, 2023
Citibank Wants Military Credit Card Suit Dismissed
Citibank, after filing a motion to compel individual arbitration of a class action that alleges it overcharged military credit customers, is now asking a North Carolina federal judge to dismiss the suit, arguing that the plaintiffs have failed to show that the court has jurisdiction over their claims.
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March 03, 2023
DOJ Says Citi, AmEx Can't Arbitrate Military Customer Cases
The U.S. Department of Justice is urging a North Carolina federal court to deny bids by American Express and Citibank to force individual arbitration of class actions that allege they overcharged military credit card customers, saying a 2019 federal law overrode the agreements that the banks seek to invoke.
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September 23, 2022
Citibank Raised Veterans' Rates After Active Duty, Suit Says
Citibank N.A. has been hit with a proposed class action by four U.S. veterans claiming the bank deprived eligible servicemembers of promised low interest rates by jacking up rates after their active duty, and roadblocking requested benefits even when sufficient documentation was provided to qualify.