Docket Nexus — Federal court records.
Party

Citibank (South

Federal civil lawsuits naming Citibank (South.

In this index, 11 federal civil lawsuits name a party recorded as Citibank (South, most often as a defendant (8 of 11). These may be different parties who share the name; records here are grouped by name only. These cases are most often Banking / Commerce and Federal Tax / Statutory Actions matters, filed between 1992 and 2004, most frequently in District Court, D. Minnesota. A frequent opposing party is Rader.

11
Lawsuits
8
As Defendant
3
As Plaintiff
0
Open
11
Terminated
1992–2004
Span
4 mo
Median Duration
0.8 cases/yrNamed as defendant in 73% 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 — 2 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 6 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 1 casesNY — 0 casesNC — 1 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

1992peak 3 open2004

Case Types Over Time

19922004
Banking / CommerceFederal Tax / Statutory ActionsPersonal Property / FraudCivil RightsContract

Filings by Year

19922004

Case Types filter →

Banking / Commerce3
Federal Tax / Statutory Actions3
Personal Property / Fraud3
Civil Rights1
Contract1

Where Filed filter →

Frequent Opposing Parties

11 Cases — Newest First