Memhardt v. Citigroup, Inc
Memhardt v. Citigroup, Inc is a federal other civil lawsuit filed on 01/14/2014 in the District Court, District of Columbia. The case was terminated on 07/14/2017.
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, District of Columbia (D.D.C.)
Official Court Website → - Assigned judge
- Rosemary M. Collyer · 1,224 cases in index
- Docket number
- 1:14-cv-00049
- Cause
- 31:3729 False Claims Act
31 U.S.C. § 3729 — False Claims Act - Nature of suit
- 375 False Claims Act
Claims that a party defrauded the federal government, under the False Claims Act. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 01/14/2014
- Date terminated
- 07/14/2017
883 Other Civil cases in this court are indexed here.
Parties
- plaintiff · Memhardt · 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 Other Civil cases naming the same defendant:
About Other Civil Lawsuits
These are federal civil cases that do not fall under a more specific nature-of-suit category.
Frequently Asked Questions
What is Memhardt v. Citigroup, Inc?
Memhardt v. Citigroup, Inc is a federal other civil lawsuit filed on 01/14/2014 in the District Court, District of Columbia. The case was terminated on 07/14/2017. These are federal civil cases that do not fall under a more specific nature-of-suit category.
What type of case is this?
It is classified as “Other Civil” under the federal nature-of-suit system. These are federal civil cases that do not fall under a more specific nature-of-suit category.
What court is the case in?
The case is in the District Court, District of Columbia, docket number 1:14-cv-00049.
When was the case filed?
Memhardt v. Citigroup, Inc was filed on 01/14/2014. It was terminated on 07/14/2017.
What law is the case brought under?
The docket lists the cause as 31 U.S.C. § 3729 — False Claims Act.
Other Cases Involving These Parties
Related Other Civil Cases
Source: public U.S. federal court record — docket 4556099 in the CourtListener/RECAP archive (verify this docket), court docket number 1:14-cv-00049 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).