Docket Nexus — Federal court records.
Company

Citicorp, Inc

Federal civil lawsuits naming Citicorp, Inc.

In this index, 42 federal civil lawsuits name a party recorded as Citicorp, Inc, most often as a defendant (29 of 42). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Real Property matters, filed between 1990 and 2012, most frequently in District Court, N.D. California. The most common causes of action are Breach of Contract and Securities. A frequent opposing party is USA.

42
Lawsuits
29
As Defendant
13
As Plaintiff
0
Open
42
Terminated
1990–2012
Span
6 mo
Median Duration
1.8 cases/yrNamed as defendant in 69% of cases40% ContractNo filings since 2012

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 17 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 6 open2012

Case Types Over Time

19902012
ContractReal PropertySecurities / CommoditiesCivil RightsFederal Tax / Statutory Actions

Filings by Year

19902012

Case Types filter →

Contract17
Real Property12
Securities / Commodities8
Civil Rights3
Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1

Where Filed filter →

Frequent Opposing Parties

Filtered Real Property Clear

12 Cases — Newest First