Docket Nexus — Federal court records.
Company

Cit Bank

Federal civil lawsuits naming Cit Bank.

In this index, 13 federal civil lawsuits name a party recorded as Cit Bank, most often as a defendant (7 of 13). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 2004 and 2022, most frequently in District Court, E.D. Virginia. The most common causes of action are Breach of Contract and Fair Credit Reporting Act.

13
Lawsuits
7
As Defendant
6
As Plaintiff
0
Open
13
Terminated
2004–2022
Span
5 mo
Median Duration
0.7 cases/yrNamed as defendant in 54% of cases54% ContractNo filings since 2022

Cases by State

AL — 0 casesAZ — 0 casesAR — 1 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 1 casesDC — 0 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 1 casesVT — 0 casesVA — 4 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2004peak 3 open2022

Case Types Over Time

20042022
ContractFederal Tax / Statutory ActionsRICO / Consumer / Other StatutesReal Property

Filings by Year

20042022

Case Types filter →

Contract7
Federal Tax / Statutory Actions2
RICO / Consumer / Other Statutes2
Real Property2

Where Filed filter →

13 Cases — Newest First