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/yrNamed as defendant in 63% of casesNo 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

Filtered Real Property Clear

11 Cases — Newest First