Docket Nexus — Federal court records.
Party

CitiBank USA

Federal civil lawsuits naming CitiBank USA.

In this index, 8 federal civil lawsuits name a party recorded as CitiBank USA, most often as a defendant (7 of 8). 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 2000 and 2011, most frequently in District Court, S.D. Texas.

8
Lawsuits
7
As Defendant
1
As Plaintiff
0
Open
8
Terminated
2000–2011
Span
6 mo
Median Duration
0.7 cases/yrPredominantly defendant · 88%Federal Tax / Statutory Actions-heavy · 62%No filings since 2011

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 — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 1 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 1 casesWY — 0 cases

Open Cases Over Time

2000peak 1 open2011

Case Types Over Time

20002011
Federal Tax / Statutory ActionsContractPersonal Property / FraudRICO / Consumer / Other Statutes

Filings by Year

20002011

Case Types filter →

Federal Tax / Statutory Actions5
Contract1
Personal Property / Fraud1
RICO / Consumer / Other Statutes1

Where Filed filter →

8 Cases — Newest First

  • Escobar v. Citibank, USA
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:11-cv-01554Filed 04/22/2011
  • Cox v. Citibank, USA
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:06-cv-02792Filed 10/24/2006
  • McKenna v. Citibank USA
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:04-cv-02576Filed 04/09/2004
  • Cash v. CitiBank USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:03-cv-03531Filed 09/03/2003
  • Aaron v. CitiBank USA
    Federal Tax / Statutory Actions Terminated District Court, N.D. AlabamaNo. 2:03-cv-00467Filed 02/28/2003
  • Hughes, Dewayne A v. Citibank USA
    Federal Tax / Statutory Actions Terminated District Court, S.D. IndianaNo. 1:02-cv-00726Filed 05/09/2002
  • CitiBank USA v. Howard
    Contract Terminated District Court, S.D. MississippiNo. 4:02-cv-00064Filed 03/05/2002
  • Li, Guining v. Citibank USA
    Personal Property / Fraud Terminated District Court, W.D. WisconsinNo. 3:00-cv-00475Filed 08/02/2000