Legal Opinion

Lema v. Citibank (South Dakota), N.A.

District Court, D. Maryland

Decided August 20, 1996No. Civil K-95-3057PublishedCited by 5 opinions

1Opinion of the Court

FRANK A. KAUFMAN, Senior District Judge.

In Count I of his two-count complaint, plaintiff, a consumer, alleges that defendants violated the Fair Credit Reporting Act (“FCRA”), 15 U.S.C. § 1681, et seq., when they provided inaccurate and derogatory information regarding plaintiffs account to one or more credit reporting agencies. In his second count, apparently a state law tort claim, plaintiff asserts that defendants’ violation of a duty imposed on them by the FCRA renders them liable to him for negligence. On February 23, 1996, defendants moved to dismiss plaintiffs claims. Plaintiff opposed…

2Cases cited15 opinions

  1. Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
  2. Carnegie-Mellon University v. CohillSupreme Court of the United States · 1988
  3. Arnold G. Barwick v. The Celotex Corporation, Keene Corporation, Pittsburgh Corning Corporation, H.K. Porter, Forty-Eight Insulations, Inc.Court of Appeals for the Fourth Circuit · 1984
  4. Selma Smith v. First National Bank of AtlantaCourt of Appeals for the First Circuit · 1988
  5. Brenda Thornton v. Equifax, Inc., a Georgia CorporationCourt of Appeals for the Eighth Circuit · 1980

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

3Cited by5 opinions

  1. Carney v. Experian Information Solutions, Inc.District Court, W.D. Tennessee · 1999
  2. Burrell v. DFS SERVICES, LLCDistrict Court, D. New Jersey · 2010
  3. Olson v. Atlantic Mortgage & Investment Corp.District Court, D. Minnesota · 1998
  4. Lema v. Citibank (South Dakota), N.A.District Court, D. Maryland · 1997
  5. Horan v. Experian, et al.District Court, D. New Hampshire · 1998

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