Legal Opinion

Cabral v. Citibank, N.A.

District Court, D. Rhode Island

Decided June 20, 2024No. 1:24-cv-00039Unknown

1Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF RHODE ISLAND ———+¥__———. JEFFREY CABRAL, ) Plaintiff, ) Vv. C.A. No. 24-cv-039-JJM-LDA CITIBANK, N.A. and MARK MASON, Defendants. ) __) ORDER Alleging that his credit card contract entitles him to all the interest that accrues on the unpaid balance on his account, Plaintiff J effrey Cabral sued Defendants Citibank, N.A. and its Chief Financial Officer Mark Mason for breach of fiduciary duty, breach of contract, under 12 U.S.C § 504 for civil money penalties, and

18 U.S.C. § 1348

for securities and commodities fraud. ECF No. 38. Defendants move to…

2Cases cited12 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Conley v. GibsonSupreme Court of the United States · 1957
  4. Gargano v. Liberty International Underwriters, Inc.Court of Appeals for the First Circuit · 2009
  5. Elias v. YoungkenSupreme Court of Rhode Island · 1985

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