Docket Nexus — Federal court records.
Party

Citibank Federal

Federal civil lawsuits naming Citibank Federal.

In this index, 12 federal civil lawsuits name a party recorded as Citibank Federal, most often as a defendant (9 of 12). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1993 and 2004, most frequently in District Court, S.D. Florida. A frequent opposing party is Jorge.

12
Lawsuits
9
As Defendant
3
As Plaintiff
0
Open
12
Terminated
1993–2004
Span
9 mo
Median Duration
1.0 cases/yrNamed as defendant in 75% of casesNo filings since 2004

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 10 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 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

1993peak 2 open2004

Case Types Over Time

19932004
Civil RightsContractReal PropertyBanking / CommerceFederal Tax / Statutory Actions

Filings by Year

19932004

Case Types filter →

Civil Rights4
Contract3
Real Property2
Banking / Commerce1
Federal Tax / Statutory Actions1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

12 Cases — Newest First