Docket Nexus — Federal court records.
Company

Cit Group/Consumer

Federal civil lawsuits naming Cit Group/Consumer.

In this index, 7 federal civil lawsuits name a party recorded as Cit Group/Consumer, most often as a defendant (6 of 7). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and Personal Property / Fraud matters, filed between 1996 and 2004, most frequently in District Court, S.D. Ohio.

7
Lawsuits
6
As Defendant
1
As Plaintiff
0
Open
7
Terminated
1996–2004
Span
7 mo
Median Duration
0.8 cases/yrNamed as defendant in 86% of cases43% Federal Tax / Statutory ActionsNo filings since 2004

Cases by State

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

Open Cases Over Time

1996peak 2 open2004

Case Types Over Time

19962004
Federal Tax / Statutory ActionsPersonal Property / FraudCivil RightsReal Property

Filings by Year

19962004

Case Types filter →

Federal Tax / Statutory Actions3
Personal Property / Fraud2
Civil Rights1
Real Property1

Where Filed filter →

7 Cases — Newest First