Docket Nexus — Federal court records.
Personal Property / Fraud Lawsuit

Bernstein v. Citibank, N.A

Personal Property / Fraud Terminated 01/13/2009 District Court, S.D. New York

Bernstein v. Citibank, N.A is a federal personal property / fraud lawsuit filed on 12/18/2006 in the District Court, S.D. New York. The case was terminated on 01/13/2009.

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
Deborah A. Batts · 3,862 cases in index
Docket number
1:06-cv-15203
Nature of suit
380 Other personal property damage
Damage to or loss of personal property.
Jurisdiction
Diversity of citizenship
Date filed
12/18/2006
Date terminated
01/13/2009

6,326 Personal Property / Fraud cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Citibank, N.A is named in 1,387 federal civil cases in this index. Recent Personal Property / Fraud cases naming the same defendant:

About Personal Property / Fraud Lawsuits

These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

Frequently Asked Questions

What is Bernstein v. Citibank, N.A?

Bernstein v. Citibank, N.A is a federal personal property / fraud lawsuit filed on 12/18/2006 in the District Court, S.D. New York. The case was terminated on 01/13/2009. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What type of case is this?

It is classified as “Personal Property / Fraud” under the federal nature-of-suit system. These cases involve damage to or loss of personal property, or claims of fraud and misrepresentation — including truth-in-lending and other deception-based claims.

What court is the case in?

The case is in the District Court, S.D. New York, docket number 1:06-cv-15203.

When was the case filed?

Bernstein v. Citibank, N.A was filed on 12/18/2006. It was terminated on 01/13/2009.

Other Cases Involving These Parties

Related Personal Property / Fraud Cases

Source: public U.S. federal court record — docket 12325319 in the CourtListener/RECAP archive (verify this docket), court docket number 1:06-cv-15203 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).