Brahimi v. Citigroup, Inc
Brahimi v. Citigroup, Inc is a federal personal property / fraud lawsuit filed on 01/30/2006 in the District Court, S.D. Florida. The case was terminated on 02/21/2006.
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. Florida (S.D. Fla.)
Official Court Website → - Assigned judge
- Daniel T. K. Hurley · 3,597 cases in index
- Docket number
- 9:06-cv-80102
- Nature of suit
- 370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity of citizenship
- Date filed
- 01/30/2006
- Date terminated
- 02/21/2006
4,156 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Brahimi · 4 cases
- defendant · Citigroup Inc Banking & Financial Institutions · 711 cases
Other Cases Naming This Defendant
Citigroup Inc is named in 711 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 Brahimi v. Citigroup, Inc?
Brahimi v. Citigroup, Inc is a federal personal property / fraud lawsuit filed on 01/30/2006 in the District Court, S.D. Florida. The case was terminated on 02/21/2006. 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. Florida, docket number 9:06-cv-80102.
When was the case filed?
Brahimi v. Citigroup, Inc was filed on 01/30/2006. It was terminated on 02/21/2006.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 42675306 in the CourtListener/RECAP archive (verify this docket), court docket number 9:06-cv-80102 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).