In this index, 2 federal civil lawsuits name a party recorded as Citibank/Citicorp, most often as a defendant (1 of 2). 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 Real Property matters, filed in 1998, most frequently in District Court, S.D. Florida. A frequent opposing party is Jorge.
2
Lawsuits
1
As Defendant
1
As Plaintiff
0
Open
2
Terminated
1998–1998
Span
6 mo
Median Duration
Named as defendant in 50% of cases50% Federal Tax / Statutory Actions
