Leahey v. Citibank Fsb
Leahey v. Citibank Fsb is a federal personal property / fraud lawsuit filed on 10/10/1995 in the District Court, N.D. Illinois. The case was terminated on 01/16/1996.
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, N.D. Illinois (N.D. Ill.)
Official Court Website → - Assigned judge
- James F. Holderman · 5,139 cases in index
- Docket number
- 1:95-cv-05787
- Nature of suit
- 380 Other personal property damage
Damage to or loss of personal property. - Jurisdiction
- Diversity of citizenship
- Date filed
- 10/10/1995
- Date terminated
- 01/16/1996
5,089 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Leahey · 20 cases
- defendant · Citibank, Fsb · 24 cases
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 Leahey v. Citibank Fsb?
Leahey v. Citibank Fsb is a federal personal property / fraud lawsuit filed on 10/10/1995 in the District Court, N.D. Illinois. The case was terminated on 01/16/1996. 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, N.D. Illinois, docket number 1:95-cv-05787.
When was the case filed?
Leahey v. Citibank Fsb was filed on 10/10/1995. It was terminated on 01/16/1996.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 10201933 in the CourtListener/RECAP archive (verify this docket), court docket number 1:95-cv-05787 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).