Docket Nexus — Federal court records.
Party

Citigroup Global

Federal civil lawsuits naming Citigroup Global.

In this index, 12 federal civil lawsuits name a party recorded as Citigroup Global, most often as a defendant (7 of 12). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed between 2003 and 2006, most frequently in District Court, S.D. Florida. A frequent opposing party is Reid.

12
Lawsuits
7
As Defendant
5
As Plaintiff
0
Open
12
Terminated
2003–2006
Span
4 mo
Median Duration
3.0 cases/yrPredominantly defendant · 58%Contract-heavy · 42%No filings since 2006

Cases by State

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

Open Cases Over Time

2003peak 2 open2006

Case Types Over Time

20032006
ContractSecurities / CommoditiesFederal Tax / Statutory ActionsCivil RightsPersonal Property / Fraud

Filings by Year

20032006

Case Types filter →

Contract5
Securities / Commodities3
Federal Tax / Statutory Actions2
Civil Rights1
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

12 Cases — Newest First