Company

Cit Group Inc

Federal civil lawsuits naming Cit Group Inc.

In this index, 36 federal civil lawsuits name a party recorded as Cit Group Inc, most often as a defendant (33 of 36). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1990 and 2021, most frequently in District Court, S.D. New York. The most common causes of action are Securities, Employment, and ERISA. Frequent opposing parties include U S Rail Corporation and Liberty Bank, N.A.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2021

Span

7 mo

Median Duration

1.1 cases/yrNamed as defendant in 92% of casesNo filings since 2021

Cases by State

Open Cases Over Time

1990peak 6 open2021

Case Types Over Time

19902021

Securities / CommoditiesContractCivil RightsLaborTrademark

Filings by Year

19902021

Case Types filter →

Securities / Commodities13

Where Filed filter →

Frequent Opposing Parties

36 Cases — Newest First

Berroteran v. Cit Group Inc

Securities / Commodities Terminated District Court, D. DelawareNo. 1:21-cv-00038Filed 01/14/2021
Strickland v. Cit Group Inc

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:21-cv-00696Filed 01/13/2021
Konder v. Cit Group Inc

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:20-cv-18449Filed 12/08/2020
Uguagliati v. Cit Group Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:20-cv-10271Filed 12/05/2020
Velasquez v. Cit Group Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:20-cv-10266Filed 12/04/2020
Thomas v. Cit Group Inc

Securities / Commodities Terminated District Court, D. DelawareNo. 1:20-cv-01641Filed 12/02/2020
Rhoda v. Cit Group Inc

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:20-cv-17547Filed 12/01/2020
Ordonez v. Cit Group Inc

Securities / Commodities Terminated District Court, D. DelawareNo. 1:20-cv-01586Filed 11/23/2020
Stein v. Cit Group Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:20-cv-09810Filed 11/20/2020
Cobb v. Cit Group, Inc

Civil Rights Terminated District Court, D. New JerseyNo. 2:17-cv-03428Filed 05/12/2017
Central Illinois Trucks Inc v. Cit Group, Inc

Trademark Terminated District Court, C.D. IllinoisNo. 1:13-cv-01379Filed 08/23/2013
Marzouk v. Cit Group, Inc

Labor Terminated District Court, S.D. New YorkNo. 1:12-cv-06189Filed 08/13/2012
Liberty Bank, N.A v. Cit Group, Inc

Contract Terminated District Court, N.D. OhioNo. 1:11-cv-01086Filed 05/26/2011
Mcdugall v. Cit Group, Inc

Labor Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-03633Filed 07/23/2010
Desmarteau v. Cit Group, Inc

Labor Terminated District Court, D. New JerseyNo. 2:09-cv-05361Filed 10/20/2009
Woodrow v. Cit Group, Inc

Personal Property / Fraud Terminated District Court, D. MarylandNo. 8:09-cv-01612Filed 06/25/2009
Katz v. Cit Group Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:08-cv-07256Filed 08/15/2008
U S Rail Corporation v. Cit Group, Inc., Et Al

Other Civil Terminated District Court, S.D. OhioFiled 08/08/2008
Shaut v. Cit Group Inc

Contract Terminated District Court, N.D. OhioNo. 1:08-cv-01114Filed 05/02/2008
Liberty Bank, N.A v. Cit Group, Inc

Contract Terminated District Court, N.D. OhioNo. 1:08-cv-00996Filed 04/17/2008
U S Rail Corporation v. Cit Group, Inc

Other Civil Terminated District Court, N.D. OhioNo. 3:07-cv-02644Filed 08/30/2007
Cit Group PLC v. Cit Group, Inc

Trademark Terminated District Court, S.D. New YorkNo. 1:05-cv-08966Filed 10/21/2005
Wang v. Cit Group Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-03955Filed 05/30/2003
Biederman v. Cit Group, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-03037Filed 04/30/2003
Russo v. Cit Group, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-02650Filed 04/15/2003
Copeco Inc v. Cit Group Inc

Contract Terminated District Court, S.D. TexasNo. 4:02-cv-02948Filed 08/02/2002
Bonner v. Cit Group Inc

Civil Rights Terminated District Court, D. KansasNo. 2:01-cv-02094Filed 02/23/2001
Burgess v. Cit Group Inc

Civil Rights Terminated District Court, W.D. OklahomaNo. 5:00-cv-01975Filed 11/27/2000
Corlee v. Cit Group Inc

Civil Rights Terminated District Court, W.D. OklahomaNo. 5:00-cv-01974Filed 11/27/2000
Cit Group, Inc v. Citicorp

Trademark Terminated District Court, D. New JerseyNo. 2:98-cv-03066Filed 06/29/1998
Mitchell v. Cit Group, Inc

Labor Terminated District Court, E.D. New YorkNo. 1:96-cv-06153Filed 12/17/1996
Itt Financial Corp v. Cit Group, Inc

Contract Terminated District Court, D. New JerseyNo. 2:94-cv-05876Filed 12/07/1994
Cit Group, Inc v. Fmc Associates, Inc

Contract Terminated District Court, D. ConnecticutFiled 05/06/1991
Rooney v. Cit Group, Inc

Civil Rights Terminated District Court, D. New JerseyNo. 2:90-cv-02581Filed 06/28/1990
Burke Mountain Ltd v. Cit Group Inc

Contract Terminated District Court, D. VermontFiled 05/26/1988
Cit Group Inc v. Elmore

Contract Terminated District Court, W.D. OklahomaFiled 08/06/1987