Espin et al v. Citibank, N.A.

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Case overview

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. 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.