Espin et al v. Citibank, N.A.

Track this case

Case Number:

5:22-cv-00383

Court:

North Carolina Eastern

Nature of Suit:

Banks and Banking

Multi Party Litigation:

Class Action

Judge:

Richard E. Myers, II

Firms

Companies

Sectors & Industries:

  1. 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.

  2. 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.