Docket Nexus — Federal court records.
Company

Cit Group, Inc

Federal civil lawsuits naming Cit Group, Inc.

In this index, 40 federal civil lawsuits name a party recorded as Cit Group, Inc, most often as a defendant (36 of 40). 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.

40
Lawsuits
36
As Defendant
4
As Plaintiff
0
Open
40
Terminated
1990–2021
Span
7 mo
Median Duration
1.2 cases/yrNamed as defendant in 90% of casesNo filings since 2021

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 4 casesCO — 0 casesCT — 1 casesDE — 3 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 8 casesNM — 0 casesNY — 10 casesNC — 0 casesND — 0 casesOH — 5 casesOK — 3 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 1 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 6 open2021

Case Types Over Time

19902021
Securities / CommoditiesContractCivil RightsLaborTrademark

Filings by Year

19902021

Case Types filter →

Securities / Commodities13
Contract11
Civil Rights5
Labor4
Trademark3
Other Civil2

Where Filed filter →

Frequent Opposing Parties

Filtered Labor Clear

4 Cases — Newest First