April 22, 2026
Citibank has urged a North Carolina federal court to uphold a magistrate judge's decision to pause a military consumer lawsuit accusing the bank of misleading service members about interest and fees after the Fourth Circuit determined that the arbitration agreements were enforceable.
April 08, 2026
A group of service members urged a North Carolina federal court to keep in its sights claims that Citibank NA proffered misleading information about credit card account interest and fees, arguing a recent arbitration order erodes safeguards baked into the Military Lending Act.
March 24, 2026
A North Carolina federal judge paused a military consumer lawsuit against Citibank NA over misleading information about interest and fees after the Fourth Circuit determined that the arbitration agreements were enforceable.
December 12, 2023
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.
October 19, 2023
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.
October 02, 2023
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.
May 11, 2023
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.
April 11, 2023
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.
March 10, 2023
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.
March 03, 2023
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.