Docket Nexus — Federal court records.
Company

Citibank (Sd) NA

Federal civil lawsuits naming Citibank (Sd) NA.

In this index, 27 federal civil lawsuits name a party recorded as Citibank (Sd) NA, most often as a defendant (23 of 27). 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 2006, most frequently in District Court, N.D. Illinois. Frequent opposing parties include Tech Solutions, Inc and Nelson.

27
Lawsuits
23
As Defendant
4
As Plaintiff
0
Open
27
Terminated
1995–2006
Span
3 mo
Median Duration
2.2 cases/yrNamed as defendant in 85% of casesNo filings since 2006

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 6 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 open2006

Case Types Over Time

19952006
Federal Tax / Statutory ActionsBanking / CommercePersonal Property / FraudContractRICO / Consumer / Other Statutes

Filings by Year

19952006

Case Types filter →

Federal Tax / Statutory Actions10
Banking / Commerce5
Personal Property / Fraud5
Contract3
RICO / Consumer / Other Statutes3
Other Civil1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

3 Cases — Newest First