Docket Nexus — Federal court records.
Party

Citi

Federal civil lawsuits naming Citi.

In this index, 7 federal civil lawsuits name a party recorded as Citi, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 2007 and 2013, most frequently in District Court, W.D. Tennessee.

7
Lawsuits
7
As Defendant
0
As Plaintiff
0
Open
7
Terminated
2007–2013
Span
5 mo
Median Duration
1.0 cases/yrNamed only as a defendant43% Federal Tax / Statutory ActionsNo filings since 2013

Cases by State

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

Open Cases Over Time

2007peak 2 open2013

Case Types Over Time

20072013
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesCivil RightsPersonal Property / Fraud

Filings by Year

20072013

Case Types filter →

Federal Tax / Statutory Actions3
RICO / Consumer / Other Statutes2
Civil Rights1
Personal Property / Fraud1

Where Filed filter →

7 Cases — Newest First

  • Williams v. Citi
    RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:13-cv-02722Filed 10/02/2013
  • Bergman v. Citi
    Civil Rights Terminated District Court, E.D. KentuckyNo. 2:12-cv-00016Filed 01/12/2012
  • Crummey v. Citi
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:11-cv-00022Filed 01/04/2011
  • Murphy v. Citi
    RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:10-cv-00864Filed 06/03/2010
  • Smith v. Citi
    Federal Tax / Statutory Actions Terminated District Court, W.D. TennesseeNo. 2:09-cv-02640Filed 10/01/2009
  • Swanson v. Citi
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:09-cv-02344Filed 04/17/2009
  • Luty v. Citi
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:07-cv-01074Filed 03/07/2007