Docket Nexus — Federal court records.
Party

Citibank Sd

Federal civil lawsuits naming Citibank Sd.

In this index, 5 federal civil lawsuits name a party recorded as Citibank Sd, most often as a defendant (4 of 5). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1992 and 2006, most frequently in District Court, W.D. Louisiana.

5
Lawsuits
4
As Defendant
1
As Plaintiff
0
Open
5
Terminated
1992–2006
Span
6 mo
Median Duration
0.3 cases/yrNamed as defendant in 80% of cases40% ContractNo filings since 2006

Cases by State

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

1992peak 1 open2006

Case Types Over Time

19922006
ContractPersonal Property / FraudRICO / Consumer / Other StatutesTrademark

Filings by Year

19922006

Case Types filter →

Contract2
Personal Property / Fraud1
RICO / Consumer / Other Statutes1
Trademark1

Where Filed filter →

5 Cases — Newest First

  • Guam v. Citibank, Sd
    Trademark Terminated District Court, D. NevadaNo. 2:06-cv-00506Filed 04/24/2006
  • Citibank Sd v. Casey
    Contract Terminated District Court, W.D. LouisianaNo. 1:02-cv-01268Filed 06/14/2002
  • Pierce v. Citibank/SD
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:95-cv-01326Filed 09/08/1995
  • Baxley v. Citibank Sd
    Contract Terminated District Court, N.D. AlabamaNo. 2:93-cv-00723Filed 04/13/1993
  • Joseph v. Citibank (Sd)
    Personal Property / Fraud Terminated District Court, N.D. IllinoisNo. 1:92-cv-02289Filed 04/03/1992