Docket Nexus — Federal court records.
Party

Citicorp

Federal civil lawsuits naming Citicorp.

In this index, 116 federal civil lawsuits name a party recorded as Citicorp, most often as a defendant (76 of 116). 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 Moore.

116
Lawsuits
76
As Defendant
40
As Plaintiff
0
Open
116
Terminated
1990–2015
Span
8 mo
Median Duration
4.5 cases/yrNamed as defendant in 66% of casesNo filings since 2015

Cases by State

AL — 1 casesAZ — 2 casesAR — 0 casesCA — 15 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 9 open2015

Case Types Over Time

19902015
ContractCivil RightsTrademarkReal PropertySecurities / Commodities

Filings by Year

19902015

Case Types filter →

Contract27
Civil Rights21
Trademark18
Real Property11
Securities / Commodities10
Federal Tax / Statutory Actions9

Where Filed filter →

Frequent Opposing Parties

Filtered Civil Rights Clear

21 Cases — Newest First

  • Buchanan v. Citicorp
    Civil Rights Terminated District Court, M.D. North CarolinaNo. 1:12-cv-01019Filed 09/12/2012
  • Joseph v. Citicorp
    Civil Rights Terminated District Court, E.D. LouisianaNo. 2:04-cv-02448Filed 10/06/2004
  • 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
  • Chastaing v. Citicorp
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:01-cv-04447Filed 05/24/2001
  • Belot v. Citicorp
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:00-cv-01507Filed 02/28/2000
  • Taylor v. Citicorp
    Civil Rights Terminated District Court, S.D. MississippiNo. 2:98-cv-00175Filed 06/25/1998
  • Martino v. Citicorp
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:98-cv-00259Filed 01/15/1998
  • 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
  • Bowers v. Citicorp
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:96-cv-01352Filed 03/07/1996
  • 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
  • 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
  • Hangue v. Citicorp
    Civil Rights Terminated District Court, S.D. New YorkFiled 06/04/1987
  • Okoye v. Citicorp Et Al
    Civil Rights Terminated District Court, E.D. CaliforniaFiled 04/07/1987
  • Moore v. Citicorp
    Civil Rights Terminated District Court, C.D. CaliforniaFiled 03/17/1987