Docket Nexus — Federal court records.
Company

Citibank (Sd) NA

Federal civil lawsuits naming Citibank (Sd) NA.

In this index, 21 federal civil lawsuits name a party recorded as Citibank (Sd) NA, most often as a defendant (17 of 21). 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 Banking / Commerce matters, filed between 1995 and 2004, most frequently in District Court, N.D. Illinois. Frequent opposing parties include Tech Solutions Inc and Tech Solutions, LLC.

21
Lawsuits
17
As Defendant
4
As Plaintiff
0
Open
21
Terminated
1995–2004
Span
3 mo
Median Duration
2.1 cases/yrPredominantly defendant · 81%No filings since 2004

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 6 casesIL — 8 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 — 0 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 3 casesUT — 2 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1995peak 2 open2004

Case Types Over Time

19952004
Federal Tax / Statutory ActionsBanking / CommerceContractPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

19952004

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Federal Tax / Statutory Actions7
Banking / Commerce5
Contract3
Personal Property / Fraud3
RICO / Consumer / Other Statutes2
Other Civil1

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Frequent Opposing Parties

21 Cases — Newest First