Docket Nexus — Federal court records.
Party

Citicorp

Federal civil lawsuits naming Citicorp.

In this index, 121 federal civil lawsuits name a party recorded as Citicorp, most often as a defendant (76 of 121). 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.

121
Lawsuits
76
As Defendant
45
As Plaintiff
0
Open
121
Terminated
1990–2015
Span
8 mo
Median Duration
4.7 cases/yrNamed as defendant in 63% 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 — 21 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 Property16
Securities / Commodities10
Federal Tax / Statutory Actions9

Where Filed filter →

Frequent Opposing Parties

Filtered Securities / Commodities Clear

10 Cases — Newest First

  • Asset Investors Corp v. Citicorp
    Securities / Commodities Terminated District Court, D. ColoradoNo. 1:96-cv-01410Filed 06/12/1996
  • Steinhardt Group Inc v. Citicorp
    Securities / Commodities Terminated District Court, D. DelawareNo. 1:96-cv-00015Filed 01/17/1996
  • Eastland Tower v. Citicorp
    Securities / Commodities Terminated District Court, C.D. CaliforniaNo. 2:95-cv-03731Filed 06/05/1995
  • Citicorp v. Reed
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:91-cv-05855Filed 08/29/1991
  • Citicorp v. Reed
    Securities / Commodities Terminated District Court, E.D. PennsylvaniaNo. 2:91-cv-01369Filed 03/04/1991
  • Katz v. Citicorp
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:91-cv-00715Filed 01/31/1991
  • Ryan v. Citicorp
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:91-cv-00071Filed 01/03/1991
  • Hershfang v. Citicorp
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:90-cv-08178Filed 12/20/1990
  • Rabinovits v. Citicorp
    Securities / Commodities Terminated District Court, E.D. New YorkNo. 1:90-cv-04403Filed 12/20/1990
  • Ciresi v. Citicorp
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:90-cv-03374Filed 05/17/1990