Citibank, N.A v. Epstein
Citibank, N.A v. Epstein is a federal contract lawsuit filed on 07/11/2002 in the District Court, S.D. New York. The case was terminated on 07/26/2005.
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
- Sidney H. Stein · 3,470 cases in index
- Docket number
- 1:02-cv-05332
- Cause
- 28:1391 Personal Injury
28 U.S.C. § 1391 — Venue - Nature of suit
- 190 Contract: Other
General breach-of-contract disputes not covered by a more specific category. - Jurisdiction
- Diversity
- Jury demand
- None
- Date filed
- 07/11/2002
- Date terminated
- 07/26/2005
65,512 Contract cases in this court are indexed here.
Parties
- plaintiff · Citibank, N.A · 1387 cases
- defendant · Epstein · 329 cases
About Contract Lawsuits
Contract lawsuits involve disputes over an agreement between parties — claims that one side failed to perform, breached a term, or owes money under a contract. Common examples include unpaid invoices, broken business deals, and warranty or insurance disputes.
Frequently Asked Questions
What is Citibank, N.A v. Epstein?
Citibank, N.A v. Epstein is a federal contract lawsuit filed on 07/11/2002 in the District Court, S.D. New York. The case was terminated on 07/26/2005. Contract lawsuits involve disputes over an agreement between parties — claims that one side failed to perform, breached a term, or owes money under a contract. Common examples include unpaid invoices, broken business deals, and warranty or insurance disputes.
What type of case is this?
It is classified as “Contract” under the federal nature-of-suit system. Contract lawsuits involve disputes over an agreement between parties — claims that one side failed to perform, breached a term, or owes money under a contract. Common examples include unpaid invoices, broken business deals, and warranty or insurance disputes.
What court is the case in?
The case is in the District Court, S.D. New York, docket number 1:02-cv-05332.
When was the case filed?
Citibank, N.A v. Epstein was filed on 07/11/2002. It was terminated on 07/26/2005.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1391 — Venue.
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Source: public U.S. federal court record — docket 11904722 in the CourtListener/RECAP archive (verify this docket), court docket number 1:02-cv-05332 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).