Docket Nexus — Federal court records.
Party

Citgo

Federal civil lawsuits naming Citgo.

In this index, 6 federal civil lawsuits name a party recorded as Citgo, most often as a defendant (4 of 6). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Labor matters, filed between 1995 and 2010, most frequently in District Court, S.D. New York.

6
Lawsuits
4
As Defendant
2
As Plaintiff
0
Open
6
Terminated
1995–2010
Span
7 mo
Median Duration
0.4 cases/yrPredominantly defendant · 67%No filings since 2010

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 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 — 1 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1995peak 1 open2010

Case Types Over Time

19952010
Civil RightsLaborPersonal Property / FraudSecurities / CommoditiesTrademark

Filings by Year

19952010

6 Cases — Newest First

  • Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-07386Filed 12/20/2010
  • Securities / Commodities Terminated District Court, N.D. TexasNo. 3:02-cv-01343Filed 06/26/2002
  • Trademark Terminated District Court, S.D. New YorkNo. 1:95-cv-09009Filed 10/20/1995
  • Labor Terminated District Court, D. South CarolinaNo. 2:95-cv-01289Filed 04/28/1995
  • Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:89-cv-00178Filed 01/13/1989
  • Civil Rights Terminated District Court, N.D. IllinoisFiled 08/27/1986