Docket Nexus — Federal court records.
Company

Citicorp, Inc

Federal civil lawsuits naming Citicorp, Inc.

In this index, 25 federal civil lawsuits name a party recorded as Citicorp, Inc, most often as a plaintiff (13 of 25). These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Securities / Commodities matters, filed between 1990 and 2006, most frequently in District Court, N.D. Illinois. The most common cause of action is Securities. A frequent opposing party is USA.

25
Lawsuits
12
As Defendant
13
As Plaintiff
0
Open
25
Terminated
1990–2006
Span
9 mo
Median Duration
1.5 cases/yrNamed as plaintiff in 52% of cases48% Real PropertyNo filings since 2006

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 1 casesID — 0 casesIL — 13 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 2 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 8 casesNC — 0 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

1990peak 2 open2006

Case Types Over Time

19902006
Real PropertySecurities / CommoditiesCivil RightsContractFederal Tax / Statutory Actions

Filings by Year

19902006

Case Types filter →

Real Property12
Securities / Commodities8
Civil Rights2
Contract1
Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

25 Cases — Newest First