Markey v. Citigroup Inc
Markey v. Citigroup Inc is a federal personal property / fraud lawsuit filed on 11/23/2011 in the District Court, N.D. Florida. The case was terminated on 12/13/2011.
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. Florida (N.D. Fla.)
Official Court Website → - Assigned judge
- M Casey Rodgers · 109,567 cases in index
- Docket number
- 3:11-cv-00558
- Nature of suit
- 370 Other fraud
Fraud or misrepresentation claims not covered by a more specific category. - Jurisdiction
- Diversity of citizenship
- Date filed
- 11/23/2011
- Date terminated
- 12/13/2011
350 Personal Property / Fraud cases in this court are indexed here.
Parties
- plaintiff · Markey · 72 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 Markey v. Citigroup Inc?
Markey v. Citigroup Inc is a federal personal property / fraud lawsuit filed on 11/23/2011 in the District Court, N.D. Florida. The case was terminated on 12/13/2011. 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. Florida, docket number 3:11-cv-00558.
When was the case filed?
Markey v. Citigroup Inc was filed on 11/23/2011. It was terminated on 12/13/2011.
Other Cases Involving These Parties
Related Personal Property / Fraud Cases
Source: public U.S. federal court record — docket 14335388 in the CourtListener/RECAP archive (verify this docket), court docket number 3:11-cv-00558 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).