Docket Nexus — Federal court records.
Party

Citibank Fsb

Federal civil lawsuits naming Citibank Fsb.

In this index, 18 federal civil lawsuits name a party recorded as Citibank Fsb, most often as a defendant (17 of 18). 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 1994 and 2004, most frequently in District Court, N.D. Illinois. Frequent opposing parties include Natl Accident Ins and Berry.

18
Lawsuits
17
As Defendant
1
As Plaintiff
0
Open
18
Terminated
1994–2004
Span
7 mo
Median Duration
1.6 cases/yrNamed as defendant in 94% of cases44% Civil RightsNo filings since 2004

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 13 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 — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 1 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1994peak 3 open2004

Case Types Over Time

19942004
Civil RightsContractPersonal Property / FraudBanking / CommerceFederal Tax / Statutory Actions

Filings by Year

19942004

Case Types filter →

Civil Rights8
Contract5
Personal Property / Fraud3
Banking / Commerce1
Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

18 Cases — Newest First