Docket Nexus — Federal court records.
Company

CitiFinancial Inc

Federal civil lawsuits naming CitiFinancial Inc.

In this index, 260 federal civil lawsuits name a party recorded as CitiFinancial Inc, most often as a defendant (149 of 260). 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 2000 and 2019, most frequently in District Court, N.D. Mississippi. The most common causes of action are Fair Credit Reporting Act, Fraud, and Fair Debt Collection Practices Act. Frequent opposing parties include Brown, Davis, and Smith.

260
Lawsuits
149
As Defendant
111
As Plaintiff
0
Open
260
Terminated
2000–2019
Span
6 mo
Median Duration
13 cases/yrPredominantly defendant · 57%No filings since 2019

Cases by State

AL — 5 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 2 casesCT — 0 casesDE — 2 casesDC — 0 casesFL — 5 casesGA — 4 casesID — 2 casesIL — 2 casesIN — 2 casesIA — 0 casesKS — 1 casesKY — 1 casesLA — 3 casesME — 0 casesMD — 10 casesMA — 0 casesMI — 4 casesMN — 2 casesMS — 143 casesMO — 6 casesMT — 3 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 1 casesNC — 4 casesND — 0 casesOH — 8 casesOK — 1 casesOR — 0 casesPA — 5 casesRI — 0 casesSC — 11 casesSD — 0 casesTN — 5 casesTX — 7 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 1 casesWV — 14 casesWI — 1 casesWY — 0 cases
HI · 1PR · 1

Open Cases Over Time

2000peak 48 open2019

Case Types Over Time

20002019
ContractFederal Tax / Statutory ActionsPersonal Property / FraudRICO / Consumer / Other StatutesCivil Rights

Filings by Year

20002019

Case Types filter →

Contract89
Federal Tax / Statutory Actions47
Personal Property / Fraud29
RICO / Consumer / Other Statutes25
Civil Rights20
Product Liability18

Where Filed filter →

Frequent Opposing Parties

260 Cases — Newest First

Showing 1–50 of 260