Balbach v. Citibank
Balbach v. Citibank is a federal antitrust lawsuit filed on 10/09/2001 in the District Court, S.D. New York. The case was terminated on 12/30/2004.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- William H. Pauley, III · 3,213 cases in index
- Docket number
- 1:01-cv-08981
- Nature of suit
- 410 Antitrust
Claims of unlawful restraint of trade, monopolization, or anticompetitive conduct under the Sherman and Clayton Acts. - Jurisdiction
- Federal question
- Date filed
- 10/09/2001
- Date terminated
- 12/30/2004
2,262 Antitrust cases in this court are indexed here.
About Antitrust Lawsuits
Antitrust lawsuits allege unlawful restraints on competition — price-fixing, monopolization, market allocation, or anticompetitive mergers — brought under federal antitrust statutes such as the Sherman and Clayton Acts.
Frequently Asked Questions
What is Balbach v. Citibank?
Balbach v. Citibank is a federal antitrust lawsuit filed on 10/09/2001 in the District Court, S.D. New York. The case was terminated on 12/30/2004. Antitrust lawsuits allege unlawful restraints on competition — price-fixing, monopolization, market allocation, or anticompetitive mergers — brought under federal antitrust statutes such as the Sherman and Clayton Acts.
What type of case is this?
It is classified as “Antitrust” under the federal nature-of-suit system. Antitrust lawsuits allege unlawful restraints on competition — price-fixing, monopolization, market allocation, or anticompetitive mergers — brought under federal antitrust statutes such as the Sherman and Clayton Acts.
What court is the case in?
The case is in the District Court, S.D. New York, docket number 1:01-cv-08981.
When was the case filed?
Balbach v. Citibank was filed on 10/09/2001. It was terminated on 12/30/2004.
Other Cases Involving These Parties
Related Antitrust Cases
Source: public U.S. federal court record — docket 11904257 in the CourtListener/RECAP archive (verify this docket), court docket number 1:01-cv-08981 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).