Company

Cit Group

Federal civil lawsuits naming Cit Group.

In this index, 37 federal civil lawsuits name a party recorded as Cit Group, most often as a plaintiff (30 of 37). 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 2011, most frequently in District Court, S.D. Alabama. The most common cause of action is Truth in Lending Act.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2011

Span

8 mo

Median Duration

1.7 cases/yrNamed as plaintiff in 81% of cases78% ContractNo filings since 2011

Cases by State

Open Cases Over Time

1990peak 1 open2011

Case Types Over Time

19902011

ContractPersonal Property / FraudCivil RightsOther CivilProduct Liability

Filings by Year

19902011

Case Types filter →

Contract29

Personal Property / Fraud4

Civil Rights1

Other Civil1

Product Liability1

Securities / Commodities1

Where Filed filter →

37 Cases — Newest First

Almazan v. Cit Group

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:11-cv-05520Filed 09/22/2011
Hodges v. Cit Group

Other Civil Terminated District Court, N.D. IllinoisNo. 1:07-cv-02735Filed 05/15/2007
Cit Group v. Phase Two Printing

Contract Terminated District Court, E.D. VirginiaNo. 3:03-cv-00605Filed 07/18/2003
Cit Group v. Harbin

Contract Terminated District Court, S.D. AlabamaNo. 1:03-cv-00307Filed 05/16/2003
Cit Group v. Ringler Motors, Inc

Contract Terminated District Court, W.D. PennsylvaniaNo. 3:03-cv-00093Filed 04/30/2003
Citiline Holdings v. Cit Group

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-02553Filed 04/11/2003
Cit Group v. Van Loon Implement

Contract Terminated District Court, S.D. IowaNo. 4:03-cv-20198Filed 04/10/2003
Cit Group v. Alford

Contract Terminated District Court, E.D. OklahomaNo. 6:02-cv-00659Filed 11/26/2002
Cit Group v. Smith

Contract Terminated District Court, S.D. FloridaNo. 1:01-cv-02571Filed 06/19/2001
Cit Group v. Tiffin Builders, Lc

Contract Terminated District Court, D. MarylandNo. 1:01-cv-01688Filed 06/11/2001
Cit Group v. Ats Cargo, LLC

Contract Terminated District Court, D. New JerseyNo. 3:01-cv-02515Filed 05/25/2001
Cit Group v. Lloyd's Truck Svc

Personal Property / Fraud Terminated District Court, W.D. ArkansasNo. 2:01-cv-02058Filed 02/28/2001
Cit Group v. Byrd

Contract Terminated District Court, S.D. AlabamaNo. 1:90-cv-00394Filed 01/01/2001
Cit Group v. 38' Fountain Fever

Contract Terminated District Court, W.D. MissouriNo. 4:99-cv-00933Filed 09/27/1999
Cit Group v. Small

Personal Property / Fraud Terminated District Court, D. MontanaNo. 1:98-cv-00120Filed 09/03/1998
Frese v. Cit Group

Contract Terminated District Court, D. MarylandNo. 1:97-cv-00480Filed 02/14/1997
Cit Group v. Kota Creative

Personal Property / Fraud Terminated District Court, D. MarylandNo. 8:96-cv-03453Filed 11/01/1996
Cit Group v. American Reclamation

Contract Terminated District Court, D. MarylandNo. 8:96-cv-02488Filed 08/12/1996
Cit Group v. K W Services

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:96-cv-01517Filed 02/26/1996
Cit Group v. Otis Vaughan

Contract Terminated District Court, D. NevadaFiled 05/03/1991
Navara v. Cit Group

Product Liability Terminated District Court, S.D. GeorgiaNo. 2:91-cv-00066Filed 03/08/1991
Cit Group v. Bucy

Contract Terminated District Court, D. ConnecticutNo. 5:90-cv-00477Filed 09/25/1990
Cit Group v. Kammer

Contract Terminated District Court, S.D. AlabamaNo. 1:90-cv-00607Filed 08/07/1990
Cit Group v. Sdc Assoc Etal

Contract Terminated District Court, N.D. IllinoisNo. 1:90-cv-03724Filed 06/29/1990
Cit Group v. Forestry Eqip. Co

Contract Terminated District Court, S.D. AlabamaNo. 1:90-cv-00100Filed 02/08/1990
Cit Group v. Arni'S Inc

Contract Terminated District Court, E.D. PennsylvaniaFiled 07/07/1989
Cit Group v. Madison Imports

Contract Terminated District Court, N.D. AlabamaNo. 2:89-cv-00874Filed 05/18/1989
Cit Group v. Main Street Knitting

Contract Terminated District Court, M.D. PennsylvaniaNo. 1:89-cv-00289Filed 02/28/1989
Joe H. & Shirely v. Cit Group

Civil Rights Terminated District Court, N.D. AlabamaNo. 1:89-cv-00112Filed 01/23/1989
Cit Group v. A Jack Allison

Contract Terminated District Court, N.D. AlabamaNo. 2:88-cv-01797Filed 10/26/1988
Cit Group v. Seagoing Barge

Contract Terminated District Court, D. MassachusettsNo. 1:88-cv-02104Filed 09/14/1988
Cit Group v. M/V Evan Christophe

Contract Terminated District Court, S.D. AlabamaNo. 1:88-cv-00576Filed 07/07/1988
Trail Dust Steak Hou v. Cit Group

Contract Terminated District Court, N.D. TexasNo. 3:88-cv-00381Filed 02/25/1988
Cit Group v. Wash Manufacturing Co

Contract Terminated District Court, S.D. New YorkFiled 02/24/1988
Cit Group v. Valico Inc

Contract Terminated District Court, C.D. IllinoisFiled 06/26/1987
Cit Group v. Owens

Contract Terminated District Court, N.D. AlabamaNo. 2:87-cv-01054Filed 06/19/1987
Cit Group v. Heggemeier

Contract Terminated District Court, D. KansasFiled 11/12/1986