Docket Nexus — Federal court records.
Party

Citicorp

Federal civil lawsuits naming Citicorp.

In this index, 101 federal civil lawsuits name a party recorded as Citicorp, most often as a defendant (64 of 101). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1990 and 2015, most frequently in District Court, S.D. New York. Frequent opposing parties include Reed, Pope Mobile Home, and Miller.

101
Lawsuits
64
As Defendant
37
As Plaintiff
0
Open
101
Terminated
1990–2015
Span
9 mo
Median Duration
3.9 cases/yrPredominantly defendant · 63%No filings since 2015

Cases by State

AL — 1 casesAZ — 2 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 0 casesDE — 2 casesDC — 0 casesFL — 6 casesGA — 0 casesID — 0 casesIL — 16 casesIN — 0 casesIA — 1 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 2 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 7 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 5 casesNM — 0 casesNY — 37 casesNC — 2 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 3 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 2 casesTX — 4 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases
PR · 1

Open Cases Over Time

1990peak 8 open2015

Case Types Over Time

19902015
ContractCivil RightsTrademarkReal PropertySecurities / Commodities

Filings by Year

19902015

Case Types filter →

Contract24
Civil Rights19
Trademark16
Real Property11
Securities / Commodities9
Federal Tax / Statutory Actions6

Where Filed filter →

Frequent Opposing Parties

101 Cases — Newest First

  • Olivistar LLC v. Citicorp
    Patent Terminated District Court, E.D. TexasNo. 2:15-cv-00322Filed 03/04/2015
  • Buchanan v. Citicorp
    Civil Rights Terminated District Court, M.D. North CarolinaNo. 1:12-cv-01019Filed 09/12/2012
  • Glover v. Citicorp
    Contract Terminated District Court, N.D. AlabamaNo. 4:06-cv-01222Filed 06/22/2006
  • Drance v. Citicorp
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:05-cv-00001Filed 01/03/2005
  • Joseph v. Citicorp
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:04-cv-02448Filed 10/06/2004
  • Citicorp v. Citifactors Financial Group, I
    Trademark Terminated District Court, S.D. New YorkFiled 12/08/2003
  • Di Tondo v. Citicorp
    Civil Rights Terminated District Court, W.D. New YorkNo. 1:03-cv-00348Filed 04/29/2003
  • Borowski v. Citicorp
    Civil Rights Terminated District Court, W.D. New YorkNo. 1:02-cv-00750Filed 10/24/2002
  • Citicorp v. Citi Corp Finance
    Trademark Terminated District Court, S.D. TexasNo. 4:02-cv-01207Filed 03/28/2002
  • Polania v. Citicorp
    Personal Property / Fraud Terminated District Court, S.D. FloridaNo. 1:02-cv-20247Filed 01/24/2002
  • Chastaing v. Citicorp
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:01-cv-04447Filed 05/24/2001
  • Ghaly v. Citicorp
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 0:00-cv-02740Filed 05/15/2000
  • Belot v. Citicorp
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:00-cv-01507Filed 02/28/2000
  • Citicorp v. Data Art Enterprise
    Trademark Terminated District Court, S.D. New YorkNo. 1:00-cv-00370Filed 01/19/2000
  • Hastings v. Citicorp
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:99-cv-02894Filed 12/21/1999
  • City Holding Company v. Citicorp
    Trademark Terminated District Court, S.D. West VirginiaNo. 2:99-cv-00990Filed 11/05/1999
  • Citicorp v. Milne
    Trademark Terminated District Court, D. ArizonaNo. 2:99-cv-01780Filed 10/01/1999
  • Citicorp v. Internet Entertain
    Trademark Terminated District Court, S.D. New YorkNo. 1:99-cv-02737Filed 04/15/1999
  • Cit Group, Inc v. Citicorp
    Trademark Terminated District Court, D. New JerseyNo. 2:98-cv-03066Filed 06/29/1998
  • Citicorp v. Lafargue
    Other Civil Terminated District Court, S.D. FloridaNo. 1:98-cv-01522Filed 06/26/1998
  • Taylor v. Citicorp
    Civil Rights Terminated District Court, S.D. MississippiNo. 2:98-cv-00175Filed 06/25/1998
  • Citicorp v. Tarquinio
    Trademark Terminated District Court, D. New JerseyNo. 3:98-cv-02408Filed 05/18/1998
  • Peluso v. Citicorp
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:98-cv-00724Filed 02/03/1998
  • Martino v. Citicorp
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:98-cv-00259Filed 01/15/1998
  • Ghaly v. Citicorp
    Contract Terminated District Court, S.D. New YorkNo. 1:97-cv-08130Filed 10/31/1997
  • Wishard v. Citicorp
    Labor Terminated District Court, D. MarylandNo. 1:97-cv-03472Filed 10/16/1997
  • Citicorp v. Westinghouse Elect
    Contract Terminated District Court, D. New JerseyNo. 2:97-cv-04706Filed 09/25/1997
  • Brown v. Citicorp
    Labor Terminated District Court, N.D. IllinoisNo. 1:97-cv-06338Filed 09/16/1997
  • Sanandres v. Citicorp
    Contract Terminated District Court, S.D. New YorkNo. 1:97-cv-06729Filed 09/10/1997
  • Bologna v. Citicorp
    Labor Terminated District Court, E.D. New YorkNo. 1:97-cv-02472Filed 05/02/1997
  • Vega v. Citicorp
    Civil Rights Terminated District Court, E.D. VirginiaNo. 1:96-cv-01731Filed 12/09/1996
  • Blake v. Citicorp
    Civil Rights Terminated District Court, D. MarylandNo. 1:96-cv-02667Filed 08/23/1996
  • Clarke v. Citicorp
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:96-cv-03770Filed 07/29/1996
  • Brown v. Citicorp
    Civil Rights Terminated District Court, E.D. New YorkNo. 9:96-cv-03089Filed 06/21/1996
  • Asset Investors Corp v. Citicorp
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:96-cv-01410Filed 06/12/1996
  • Francavilla v. Citicorp
    Contract Terminated District Court, E.D. New YorkNo. 1:96-cv-01875Filed 04/19/1996
  • Bowers v. Citicorp
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:96-cv-01352Filed 03/07/1996
  • Steinhardt Group Inc v. Citicorp
    Securities / Commodities Terminated District Court, D. DelawareNo. 1:96-cv-00015Filed 01/17/1996
  • Miller v. Citicorp
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:95-cv-09728Filed 11/16/1995
  • Paleoyannis v. Citicorp
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:95-cv-05481Filed 07/21/1995
  • Buckman v. Citicorp
    Copyright Terminated District Court, S.D. New YorkNo. 1:95-cv-00773Filed 02/03/1995
  • Webster v. Citicorp
    Contract Terminated District Court, D. New JerseyNo. 2:94-cv-06194Filed 12/20/1994
  • Citicorp v. City Refrig Co. Inc
    Trademark Terminated District Court, E.D. MissouriNo. 4:94-cv-02104Filed 10/27/1994
  • McDowell v. Citicorp
    Civil Rights Terminated District Court, E.D. New YorkNo. 0:94-cv-03386Filed 07/19/1994
  • Matos v. Citicorp
    Civil Rights Terminated District Court, D. Puerto RicoNo. 3:94-cv-01796Filed 06/10/1994
  • Miller v. Citicorp
    Civil Rights Terminated District Court, M.D. FloridaNo. 8:94-cv-00751Filed 05/05/1994
  • Bryant v. Citicorp
    Contract Terminated District Court, E.D. MissouriNo. 4:94-cv-00370Filed 02/28/1994
  • Citicorp v. City-Builders of USA
    Trademark Terminated District Court, E.D. New YorkNo. 9:93-cv-05044Filed 11/08/1993
  • Citicorp v. US Gsa
    Contract Terminated District Court, E.D. VirginiaNo. 1:93-cv-01400Filed 11/05/1993
  • Farmer v. Citicorp
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 2:93-cv-02702Filed 10/13/1993

Showing 1–50 of 101