Pablo Espin v. Citibank, N.A.
Plaintiff: PABLO ESPIN, on behalf of himself and others similarly situated, NICHOLAS PADAO, on behalf of himself and others similarly situated, JEREMY BELL, on behalf of himself and others similarly situated and KEITH TAYLOR, on behalf of himself and others similarly situated
Defendant: CITIBANK, N.A.
Case Number: 26-2193
Filed: August 31, 2026
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Banks and Banking
Docket Report

This docket was last retrieved on August 31, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 31, 2026 Filing 3 BRIEFING ORDER filed. Mailed to: Alyssa L. Koepfgen, Evelyn Grace Mailander and Marc Zemel. No paper copies required unless case has been tentatively calendared or copies otherwise ordered. All filings must comply with # Appendix Pagination & Brief Citation Guide . [1002045085] Opening Brief and Appendix due 10/13/2026. Response Brief due 11/12/2026 [26-2193] RP [Entered: 08/31/2026 03:39 PM]
August 31, 2026 Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case. Originating case number: 5:22-cv-00383-M-RJ. Mailed to: Alyssa L. Koepfgen, Evelyn Grace Mailander and Marc Zemel. [1002045084] [26-2193] RP [Entered: 08/31/2026 03:37 PM]
August 31, 2026 Filing 1 Case docketed. Originating case number: 5:22-cv-00383-M-RJ. Case manager: RPhillips. [1002044992] [26-2193] RP [Entered: 08/31/2026 02:55 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: Pablo Espin v. Citibank, N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: PABLO ESPIN, on behalf of himself and others similarly situated
Represented By: Marc Zemel
Represented By: Claire E. Tonry
Represented By: Paul J. Puryear Jr.
Represented By: Evelyn Grace Mailander
Represented By: Eric D. Lowney
Represented By: Alyssa L. Koepfgen
Represented By: Zachary Ruben Kaplan
Represented By: Matthew David Ballew
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: NICHOLAS PADAO, on behalf of himself and others similarly situated
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: JEREMY BELL, on behalf of himself and others similarly situated
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: KEITH TAYLOR, on behalf of himself and others similarly situated
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CITIBANK, N.A.
Represented By: Andrew John Pincus
Represented By: Lucia Nale
Represented By: Mary Kathryn Mandeville
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?