Docket Nexus — Federal court records.
Party

Citi Cards

Federal civil lawsuits naming Citi Cards.

In this index, 4 federal civil lawsuits name a party recorded as Citi Cards, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Civil Rights matters, filed between 2002 and 2019, most frequently in District Court, S.D. New York.

4
Lawsuits
4
As Defendant
0
As Plaintiff
0
Open
4
Terminated
2002–2019
Span
12 mo
Median Duration
0.2 cases/yrNamed only as a defendant50% RICO / Consumer / Other StatutesNo filings since 2019

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 — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 1 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 — 1 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

2002peak 1 open2019

Case Types Over Time

20022019
RICO / Consumer / Other StatutesCivil RightsFederal Tax / Statutory Actions

Filings by Year

20022019

Case Types filter →

RICO / Consumer / Other Statutes2
Civil Rights1
Federal Tax / Statutory Actions1

Where Filed filter →

4 Cases — Newest First

  • Nesbit v. Citi Cards
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:19-cv-02100Filed 12/27/2019
  • Panico v. Citi Cards
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:09-cv-02271Filed 05/13/2009
  • Harris v. Citi Cards
    Civil Rights Terminated District Court, E.D. KentuckyNo. 2:08-cv-00204Filed 10/31/2008
  • Melwani v. Citi Cards
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:02-cv-07506Filed 09/17/2002