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/yrNamed as defendant in 57% of casesNo filings since 2017
Cases by State
PR · 7
Open Cases Over Time
1999peak 15 open2017
Case Types Over Time
19992017
Real PropertyContractPersonal Property / FraudCivil RightsFederal Tax / Statutory Actions
