Sec v. Citi Financial Serv
Sec v. Citi Financial Serv is a federal contract lawsuit filed on 01/18/1996 in the District Court, C.D. California. The case was terminated on 01/23/1997.
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, C.D. California (C.D. Cal.)
Official Court Website → - Assigned judge
- William J. Rea · 2,039 cases in index
- Docket number
- 2:96-cv-00349
- Nature of suit
- 140 Negotiable instruments
Disputes over checks, promissory notes, or other negotiable instruments. - Jurisdiction
- Diversity of citizenship
- Date filed
- 01/18/1996
- Date terminated
- 01/23/1997
52,728 Contract cases in this court are indexed here.
Parties
- plaintiff · Sec · 1914 cases
- defendant · Citi Financial Serv
Other Cases Naming This Defendant
CITI Financial Serv is named in 1 federal civil cases in this index. Recent Contract cases naming the same defendant:
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 Sec v. Citi Financial Serv?
Sec v. Citi Financial Serv is a federal contract lawsuit filed on 01/18/1996 in the District Court, C.D. California. The case was terminated on 01/23/1997. 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, C.D. California, docket number 2:96-cv-00349.
When was the case filed?
Sec v. Citi Financial Serv was filed on 01/18/1996. It was terminated on 01/23/1997.
Other Cases Involving These Parties
Related Contract Cases
Source: public U.S. federal court record — docket 10246154 in the CourtListener/RECAP archive (verify this docket), court docket number 2:96-cv-00349 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).