Markey v. Citigroup Inc
Markey v. Citigroup Inc is a federal personal property / fraud lawsuit filed on 12/13/2011 in the District Court, S.D. New York. The case was terminated on 12/23/2013.
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 · 3,460 cases in index
- Docket number
- 1:11-cv-09080
- Cause
- 12:22 Securities Fraud
12 U.S.C. § 22 - Nature of suit
- 370 Other Fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity
- Jury demand
- Plaintiff
- Date filed
- 12/13/2011
- Date terminated
- 12/23/2013
6,319 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Markey · 71 cases
- defendant · Citigroup, Inc Banking & Financial Institutions · 709 cases
Other Cases Naming This Defendant
CITIGROUP, INC is named in 709 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 Markey v. Citigroup Inc?
Markey v. Citigroup Inc is a federal personal property / fraud lawsuit filed on 12/13/2011 in the District Court, S.D. New York. The case was terminated on 12/23/2013. 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 1:11-cv-09080.
When was the case filed?
Markey v. Citigroup Inc was filed on 12/13/2011. It was terminated on 12/23/2013.
What law is the case brought under?
The docket lists the cause as 12 U.S.C. § 22.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 13052902 in the CourtListener/RECAP archive (verify this docket), court docket number 1:11-cv-09080 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).