Company

Cit Bank, N.A

Federal civil lawsuits naming Cit Bank, N.A.

In this index, 119 federal civil lawsuits name a party recorded as Cit Bank, N.A, most often as a plaintiff (81 of 119). These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Other Civil matters, filed between 2014 and 2021, most frequently in District Court, E.D. New York. The most common causes of action are Breach of Contract, Foreclosure, and Fair Credit Reporting Act. Frequent opposing parties include Teena Colebrook, Rodriguez, and Neris.

119

Lawsuits

As Defendant

As Plaintiff

Open

116

Terminated

2014–2021

Span

11 mo

Median Duration

15 cases/yrNamed as plaintiff in 68% of cases69% Real PropertyNo filings since 2021

Cases by State

HI · 5

Open Cases Over Time

2014peak 46 open2021

Case Types Over Time

20142021

Real PropertyOther CivilContractRICO / Consumer / Other StatutesCivil Rights

Filings by Year

20142021

Case Types filter →

Real Property82

Other Civil14

Contract11

RICO / Consumer / Other Statutes4

Civil Rights3

Antitrust1

Where Filed filter →

Frequent Opposing Parties

119 Cases — Newest First

Gulf Harbour Investments Corporation v. Cit Bank, N.A

Contract Terminated District Court, S.D. New YorkNo. 1:21-cv-06204Filed 07/21/2021
Cit Bank, N.A v. Ackel

Contract Terminated District Court, E.D. LouisianaNo. 2:20-cv-02384Filed 08/31/2020
Cit Bank, N.A v. Affordable Express Corp

Contract Terminated District Court, N.D. IllinoisNo. 1:20-cv-01601Filed 03/05/2020
Cit Bank, N.A v. Affordable Express Corp

Contract Terminated District Court, N.D. IllinoisNo. 1:19-cv-05171Filed 07/31/2019
Cit Bank, N.A v. O'Dell

Real Property Terminated District Court, E.D. PennsylvaniaNo. 2:19-cv-02933Filed 07/08/2019
Santos v. Cit Bank, N.A

Real Property Terminated District Court, S.D. TexasNo. 4:19-cv-01348Filed 04/12/2019
Cit Bank N.A v. K-Com Transportation Services, Inc

Contract Terminated District Court, N.D. IllinoisNo. 1:18-cv-08250Filed 12/17/2018
Cit Bank N.A v. Fort

Real Property Terminated District Court, N.D. IllinoisNo. 1:18-cv-08156Filed 12/12/2018
First Manhattan Consulting Group, LLC v. Cit Bank, N.A

Contract Terminated District Court, D. New JerseyNo. 2:18-cv-16486Filed 11/28/2018
Cit Bank N.A v. Genelle Treadwell

Real Property Terminated District Court, N.D. IllinoisNo. 1:18-cv-07366Filed 11/06/2018
Bennett v. Cit Bank, N.A

Other Civil Terminated District Court, N.D. AlabamaNo. 2:18-cv-00852Filed 06/01/2018
Bennett, Et Al v. Cit Bank, N.A., Et Al

Other Civil Open District Court, N.D. AlabamaFiled 06/01/2018
Bello v. Cit Bank N.A

Contract Terminated District Court, S.D. TexasNo. 4:18-cv-01454Filed 05/07/2018
Harris v. Cit Bank, N.A

Other Civil Terminated District Court, D. OregonNo. 1:18-cv-00747Filed 04/30/2018
Fleming v. Cit Bank N.A

RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 2:18-cv-01767Filed 03/22/2018
Cit Bank, N.A v. Neris

Real Property Terminated District Court, S.D. New YorkNo. 1:18-cv-01511Filed 02/20/2018
Kadiri v. Cit Bank, N.A

Real Property Terminated District Court, S.D. TexasNo. 4:18-cv-00366Filed 02/08/2018
Gray v. Cit Bank, N.A

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 1:18-cv-01520Filed 02/02/2018
Howard Dedicated Operations, Inc v. Cit Bank, N.A

Contract Terminated District Court, E.D. LouisianaNo. 2:18-cv-01004Filed 01/31/2018
Butler v. Cit Bank, N.A

Real Property Terminated District Court, S.D. TexasNo. 4:18-cv-00268Filed 01/29/2018
Cit Bank, N.A v. Barcos

Real Property Open District Court, E.D. New YorkNo. 2:18-cv-00348Filed 01/18/2018
Cit Bank, N.A v. Segovia

Real Property Terminated District Court, E.D. New YorkNo. 2:18-cv-00019Filed 01/03/2018
Cit Bank, N.A v. Zuccarello

Real Property Terminated District Court, E.D. New YorkNo. 1:17-cv-07361Filed 12/18/2017
Cit Bank, N.A v. Estate of Shari S. Marrazzo

Antitrust Terminated District Court, D. OregonNo. 3:17-cv-01948Filed 12/06/2017
Getaw v. Cit Bank, N.A

Other Civil Terminated District Court, N.D. AlabamaNo. 2:17-cv-01823Filed 10/30/2017
Prater v. Cit Bank, N.A

Federal Tax / Statutory Actions Terminated District Court, E.D. CaliforniaNo. 2:17-cv-02248Filed 10/26/2017
Gorton v. Cit Bank, N.A

Real Property Terminated District Court, D. MassachusettsNo. 1:17-cv-12073Filed 10/23/2017
Cit Bank, N.A v. McAlmon

Real Property Terminated District Court, E.D. New YorkNo. 1:17-cv-05786Filed 10/03/2017
Shelby v. Cit Bank, N.A

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:17-cv-07086Filed 10/02/2017
Usaa Casualty Insurance Company v. Cit Bank, N.A

Real Property Terminated District Court, D. New JerseyNo. 2:17-cv-07454Filed 09/25/2017
Cit Bank, N.A v. Swanson

Real Property Terminated District Court, E.D. New YorkNo. 2:17-cv-05473Filed 09/19/2017
Cit Bank, N.A v. Hershewe

Real Property Terminated District Court, E.D. New YorkNo. 1:17-cv-05252Filed 09/07/2017
Cit Bank, N.A v. Alben

Real Property Terminated District Court, E.D. New YorkNo. 1:17-cv-05204Filed 09/05/2017
Jorge Rocha v. Cit Bank, N.A

Real Property Terminated District Court, N.D. CaliforniaNo. 5:17-cv-05082Filed 08/31/2017
Nevils v. Cit Bank, N.A

Other Civil Terminated District Court, E.D. MissouriNo. 4:17-cv-02338Filed 08/30/2017
Cit Bank, N.A v. Fritch

Real Property Terminated District Court, E.D. New YorkNo. 2:17-cv-05097Filed 08/29/2017
Cit Bank, N.A v. Hunter

Real Property Terminated District Court, W.D. New YorkNo. 6:17-cv-06592Filed 08/28/2017
Zapotocky v. Cit Bank, N.A

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:17-cv-06377Filed 08/22/2017
Cit Bank, N.A v. Fleming

Real Property Terminated District Court, E.D. New YorkNo. 1:17-cv-04762Filed 08/14/2017
Bryant v. Cit Bank, N.A

Other Civil Terminated District Court, D. OregonNo. 3:17-cv-01249Filed 08/10/2017
Cit Bank, N.A v. Hawkins

Real Property Terminated District Court, E.D. New YorkNo. 1:17-cv-04704Filed 08/10/2017
Tellado v. Cit Bank, N.A

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:17-cv-03571Filed 08/09/2017
Cit Bank, N.A v. Boykin

Real Property Terminated District Court, S.D. New YorkNo. 7:17-cv-05811Filed 08/01/2017
Cit Bank, N.A v. De Los Santos

Real Property Terminated District Court, E.D. New YorkNo. 1:17-cv-04045Filed 07/07/2017
Cit Bank N.A v. Gordon

Real Property Terminated District Court, E.D. New YorkNo. 2:17-cv-03972Filed 07/05/2017
Cit Bank, N.A v. Artis

Real Property Terminated District Court, E.D. New YorkNo. 1:17-cv-03787Filed 06/23/2017
Cit Bank, N.A v. Gleixner

Real Property Terminated District Court, E.D. New YorkNo. 2:17-cv-03760Filed 06/22/2017
Paa, Et Al v. Cit Bank, N.A., Et Al

Other Civil Terminated District Court, D. HawaiiFiled 06/13/2017
Palmeira v. Cit Bank, N.A

Other Civil Terminated District Court, D. HawaiiNo. 1:17-cv-00275Filed 06/09/2017
Pauli v. Cit Bank, N.A

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:17-cv-01556Filed 06/02/2017

Showing 1–50 of 119