Docket Nexus — Federal court records.
Party

Citifinancial

Federal civil lawsuits naming Citifinancial.

In this index, 61 federal civil lawsuits name a party recorded as Citifinancial, most often as a defendant (35 of 61). These may be different parties who share the name; records here are grouped by name only. These cases are most often Real Property and Contract matters, filed between 1999 and 2017, most frequently in District Court, S.D. Mississippi. Frequent opposing parties include Teneyck, Rodriguez-Gonzalez, and Nelson.

61
Lawsuits
35
As Defendant
26
As Plaintiff
0
Open
61
Terminated
1999–2017
Span
5 mo
Median Duration
3.2 cases/yrPredominantly defendant · 57%No filings since 2017

Cases by State

AL — 2 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 1 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 3 casesID — 0 casesIL — 8 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 2 casesMA — 0 casesMI — 1 casesMN — 2 casesMS — 16 casesMO — 1 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 1 casesNY — 2 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 5 casesRI — 0 casesSC — 4 casesSD — 0 casesTN — 0 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 1 casesWI — 0 casesWY — 0 cases
PR · 7

Open Cases Over Time

1999peak 15 open2017

Case Types Over Time

19992017
Real PropertyContractPersonal Property / FraudCivil RightsFederal Tax / Statutory Actions

Filings by Year

19992017

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Real Property15
Contract11
Personal Property / Fraud9
Civil Rights7
Federal Tax / Statutory Actions7
Other Civil5

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Frequent Opposing Parties

61 Cases — Newest First

Showing 1–50 of 61