Docket Nexus — Federal court records.
Party

Citimortgage

Federal civil lawsuits naming Citimortgage.

In this index, 53 federal civil lawsuits name a party recorded as Citimortgage, most often as a defendant (52 of 53). 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 2000 and 2021, most frequently in District Court, D. Utah. Frequent opposing parties include Smith and Ishutkina.

53
Lawsuits
52
As Defendant
1
As Plaintiff
0
Open
53
Terminated
2000–2021
Span
5 mo
Median Duration
2.4 cases/yrNamed as defendant in 98% of casesNo filings since 2021

Cases by State

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

Open Cases Over Time

2000peak 5 open2021

Case Types Over Time

20002021
Real PropertyContractOther CivilRICO / Consumer / Other StatutesPersonal Property / Fraud

Filings by Year

20002021

Case Types filter →

Real Property16
Contract11
Other Civil8
RICO / Consumer / Other Statutes6
Personal Property / Fraud5
Banking / Commerce2

Where Filed filter →

Frequent Opposing Parties

Filtered Real Property Clear

16 Cases — Newest First