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 →
Docket number
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.

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 14197833 in the CourtListener/RECAP archive (verify this docket). 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).