Party
Citibank, USA
Federal civil lawsuits naming Citibank, USA.
In this index, 9 federal civil lawsuits name a party recorded as Citibank, USA, most often as a defendant (8 of 9). 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 2000 and 2011, most frequently in District Court, S.D. Texas.
9
Lawsuits
8
As Defendant
1
As Plaintiff
0
Open
9
Terminated
2000–2011
Span
6 mo
Median Duration
0.8 cases/yrNamed as defendant in 89% of cases56% Federal Tax / Statutory ActionsNo filings since 2011
Cases by State
Open Cases Over Time
2000peak 1 open2011
Case Types Over Time
20002011
Federal Tax / Statutory ActionsBanking / CommerceContractPersonal Property / FraudRICO / Consumer / Other Statutes
Filings by Year
20002011