Docket Nexus — Federal court records.
Company

Citicorp USA, Inc

Federal civil lawsuits naming Citicorp USA, Inc.

In this index, 4 federal civil lawsuits name a party recorded as Citicorp USA, Inc, most often as a defendant (4 of 4). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1994 and 2015, most frequently in District Court, S.D. New York.

4
Lawsuits
4
As Defendant
1
As Plaintiff
0
Open
5
Terminated
1994–2015
Span
23 mo
Median Duration
0.2 cases/yrNamed as defendant in 100% of cases50% ContractNo filings since 2015

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 1 casesNY — 1 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 1 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

1994peak 2 open2015

Case Types Over Time

19942015
ContractFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

19942015

Case Types filter →

Contract2
Federal Tax / Statutory Actions2
RICO / Consumer / Other Statutes1

Where Filed filter →

4 Cases — Newest First