Docket Nexus — Federal court records.
Company

Cit Group/Sales

Federal civil lawsuits naming Cit Group/Sales.

In this index, 30 federal civil lawsuits name a party recorded as Cit Group/Sales, most often as a plaintiff (22 of 30). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1990 and 2004, most frequently in District Court, S.D. Florida. Frequent opposing parties include Singletary, S and R Marine, and M/V Fish N Ships.

30
Lawsuits
8
As Defendant
22
As Plaintiff
0
Open
30
Terminated
1990–2004
Span
6 mo
Median Duration
2.0 cases/yrNamed as plaintiff in 73% of cases73% ContractNo filings since 2004

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 4 casesCO — 0 casesCT — 3 casesDE — 0 casesDC — 0 casesFL — 6 casesGA — 2 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 1 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 2 casesMO — 5 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 1 casesNY — 2 casesNC — 2 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1990peak 4 open2004

Case Types Over Time

19902004
ContractPersonal Property / FraudBanking / CommerceCivil RightsFederal Tax / Statutory Actions

Filings by Year

19902004

Case Types filter →

Contract22
Personal Property / Fraud2
Banking / Commerce1
Civil Rights1
Federal Tax / Statutory Actions1
Forfeiture / Penalty1

Where Filed filter →

Frequent Opposing Parties

30 Cases — Newest First