Docket Nexus — Federal court records.
Company

Citibank, USA N.A

Federal civil lawsuits naming Citibank, USA N.A.

In this index, 15 federal civil lawsuits name a party recorded as Citibank, USA N.A, most often as a defendant (12 of 15). 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 Contract matters, filed between 2004 and 2014, most frequently in District Court, M.D. Florida. The most common cause of action is Fair Debt Collection Practices Act. Frequent opposing parties include Kettell and Tolson.

15
Lawsuits
12
As Defendant
3
As Plaintiff
0
Open
15
Terminated
2004–2014
Span
1 mo
Median Duration
1.4 cases/yrPredominantly defendant · 80%No filings since 2014

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 8 casesGA — 0 casesID — 0 casesIL — 1 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 — 3 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 1 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

2004peak 1 open2014

Case Types Over Time

20042014
Federal Tax / Statutory ActionsContractCivil RightsLaborRICO / Consumer / Other Statutes

Filings by Year

20042014

Case Types filter →

Federal Tax / Statutory Actions4
Contract3
Civil Rights2
Labor2
RICO / Consumer / Other Statutes2
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

15 Cases — Newest First