Legal Opinion

Williams v. Citibank, N.A.

District Court, S.D. New York

Decided July 17, 2008No. 07 Civ. 6680 (RJH)PublishedCited by 22 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER

RICHARD J. HOLWELL, District Judge.

In this action, pro se plaintiff James Williams (“Plaintiff’) asserts claims for, inter alia, unlawful debt collection practices in violation of the Fair Debt Collection Practices Act (the “FDCPA”), 15 U.S.C. § 1692, breach of contract, and fraud in connection with actions taken by Defendants Citibank N.A. and Citibank (South Dakota) N.A. (“Citibank South Dakota”) (collectively “Defendants”) with respect to two credit card accounts issued to Plaintiff by Citibank South Dakota.

Defendants have moved pursuant to Rule 12(b)(6) of the…

2Cases cited29 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Erickson v. PardusSupreme Court of the United States · 2007
  3. Conley v. GibsonSupreme Court of the United States · 1957
  4. United Mine Workers of America v. GibbsSupreme Court of the United States · 1966
  5. Scheuer v. RhodesSupreme Court of the United States · 1974

24 more not listed; retrieve them via the Exa API.

3Cited by22 opinions

  1. Vincent v. The Money StoreCourt of Appeals for the Second Circuit · 2013
  2. Grimes v. Fremont General Corp.District Court, S.D. New York · 2011
  3. Sykes v. Mel Harris and Associates, LLCDistrict Court, S.D. New York · 2010
  4. Reese v. JPMorgan Chase & Co.District Court, S.D. Florida · 2009
  5. Levy v. MaggioreDistrict Court, E.D. New York · 2014

17 more not listed; retrieve them via the Exa API.

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