Party
Citicorp National
Federal civil lawsuits naming Citicorp National.
In this index, 10 federal civil lawsuits name a party recorded as Citicorp National, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Personal Property / Fraud matters, filed between 1993 and 2001, most frequently in District Court, S.D. Mississippi. A frequent opposing party is Hagans.
1.1 cases/yr Named only as a defendant Contract-heavy · 40% No filings since 2001
Cases by State
AL — 4 cases AZ — 0 cases AR — 0 cases CA — 0 cases CO — 0 cases CT — 0 cases DE — 0 cases DC — 0 cases FL — 0 cases GA — 1 cases ID — 0 cases IL — 0 cases IN — 0 cases IA — 0 cases KS — 0 cases KY — 0 cases LA — 0 cases ME — 0 cases MD — 0 cases MA — 0 cases MI — 0 cases MN — 0 cases MS — 2 cases MO — 0 cases MT — 0 cases NE — 0 cases NV — 0 cases NH — 0 cases NJ — 1 cases NM — 1 cases NY — 0 cases NC — 0 cases ND — 0 cases OH — 0 cases OK — 0 cases OR — 0 cases PA — 0 cases RI — 0 cases SC — 0 cases SD — 0 cases TN — 0 cases TX — 1 cases UT — 0 cases VT — 0 cases VA — 0 cases WA — 0 cases WV — 0 cases WI — 0 cases WY — 0 cases
Open Cases Over Time
1993 peak 4 open 2001
Case Types Over Time
1993 2001
Contract Personal Property / Fraud Civil Rights Federal Tax / Statutory Actions
Frequent Opposing Parties
10 Cases — Newest First
Personal Property / Fraud
Terminated
District Court, S.D. Alabama No. 1:90-cv-00596 Filed 01/01/2001
Contract
Terminated
District Court, S.D. Georgia No. 6:00-cv-00024 Filed 03/22/2000
Federal Tax / Statutory Actions
Terminated
District Court, D. New Mexico No. 6:99-cv-00899 Filed 08/11/1999
Personal Property / Fraud
Terminated
District Court, S.D. Mississippi No. 3:96-cv-00770 Filed 10/17/1996
Civil Rights
Terminated
District Court, S.D. Texas No. 3:96-cv-00417 Filed 07/26/1996
Contract
Terminated
District Court, S.D. Mississippi No. 3:96-cv-00399 Filed 05/30/1996
Personal Property / Fraud
Terminated
District Court, D. New Jersey No. 2:96-cv-00032 Filed 01/05/1996
Contract
Terminated
District Court, N.D. Alabama No. 2:93-cv-02610 Filed 12/14/1993
Personal Property / Fraud
Terminated
District Court, N.D. Alabama No. 2:93-cv-01203 Filed 06/16/1993
Contract
Terminated
District Court, S.D. Alabama No. 1:93-cv-00080 Filed 02/02/1993