Company

The Cit Group

Federal civil lawsuits naming The Cit Group.

In this index, 35 federal civil lawsuits name a party recorded as The Cit Group, most often as a plaintiff (27 of 35). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 1990 and 2005, most frequently in District Court, S.D. New York. Frequent opposing parties include Williams, McMahon, and Lab. San Agustin,Inc.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2005

Span

8 mo

Median Duration

2.2 cases/yrPredominantly plaintiff · 77%Contract-heavy · 83%No filings since 2005

Cases by State

PR · 3

Open Cases Over Time

1990peak 3 open2005

Case Types Over Time

19902005

ContractCivil RightsFederal Tax / Statutory ActionsProduct LiabilityReal Property

Filings by Year

19902005

Case Types filter →

Contract29

Civil Rights2

Federal Tax / Statutory Actions2

Product Liability1

Real Property1

Where Filed filter →

Frequent Opposing Parties

35 Cases — Newest First

Reatherford v. The Cit Group

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:05-cv-04851Filed 08/22/2005
The Cit Group v. Mcmahon

Contract Terminated District Court, E.D. PennsylvaniaFiled 04/15/2005
The Cit Group v. Williams

Contract Terminated District Court, E.D. VirginiaNo. 3:04-cv-00362Filed 05/24/2004
The Cit Group v. Mcmahon

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:04-cv-02010Filed 05/10/2004
The Cit Group v. Prather

Product Liability Terminated District Court, S.D. MississippiNo. 3:04-cv-00293Filed 04/14/2004
Maersk Sealand v. The Cit Group

Contract Terminated District Court, S.D. New YorkNo. 1:03-cv-08525Filed 10/29/2003
The Cit Group v. Clements Brothers

Contract Terminated District Court, E.D. VirginiaNo. 3:03-cv-00292Filed 03/27/2003
The Cit Group v. Prairie Cable Con

Contract Terminated District Court, C.D. IllinoisNo. 1:02-cv-01349Filed 10/25/2002
The Cit Group v. Corders' Children's

Contract Terminated District Court, D. MarylandNo. 8:02-cv-02819Filed 08/26/2002
The Cit Group v. Krupp

Contract Terminated District Court, S.D. New YorkNo. 1:02-cv-05741Filed 07/23/2002
Smith v. The Cit Group

Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:02-cv-01714Filed 03/28/2002
The Cit Group v. Garrard

Contract Terminated District Court, N.D. MississippiNo. 1:02-cv-00068Filed 02/26/2002
Williams v. The Cit Group

Contract Terminated District Court, S.D. MississippiNo. 3:02-cv-00156Filed 02/19/2002
Majette v. The Cit Group

Civil Rights Terminated District Court, D. New JerseyNo. 1:02-cv-00626Filed 02/13/2002
The Cit Group v. Lab. San Agustin,inc, Et Al

Contract Terminated District Court, D. Puerto RicoFiled 01/31/2001
The Cit Group v. Lab. San Agustin,Inc

Contract Terminated District Court, D. Puerto RicoNo. 3:01-cv-01140Filed 01/31/2001
The Cit Group v. Servicios Radiologic

Contract Terminated District Court, D. Puerto RicoNo. 3:00-cv-02596Filed 12/20/2000
The Cit Group v. Witten International

Contract Terminated District Court, S.D. New YorkNo. 1:00-cv-05954Filed 08/11/2000
The Cit Group v. M/Y Ambassador

Contract Terminated District Court, S.D. FloridaNo. 1:00-cv-01354Filed 04/14/2000
The Cit Group v. Feldman

Contract Terminated District Court, S.D. New YorkNo. 1:99-cv-09370Filed 09/01/1999
The Cit Group v. Vance Sloane

Contract Terminated District Court, D. NevadaNo. 2:99-cv-00063Filed 01/20/1999
The Cit Group v. Elite Marine

Contract Terminated District Court, D. NevadaNo. 2:99-cv-00039Filed 01/13/1999
The Cit Group v. Guaranty Bank of Ca

Contract Terminated District Court, S.D. New YorkNo. 1:97-cv-03516Filed 05/14/1997
The Cit Group v. Holladay-Tyler Corp

Contract Terminated District Court, S.D. New YorkNo. 1:94-cv-06642Filed 09/13/1994
Kitrosser v. The Cit Group

Contract Terminated District Court, S.D. New YorkNo. 1:93-cv-05699Filed 08/16/1993
The Cit Group v. Williams Construct

Contract Terminated District Court, S.D. West VirginiaNo. 5:93-cv-00613Filed 07/15/1993
The Cit Group v. Pacific Textile Corp

Contract Terminated District Court, S.D. New YorkNo. 1:92-cv-00565Filed 01/24/1992
The Cit Group v. Rider

Contract Terminated District Court, D. MarylandNo. 1:91-cv-00412Filed 02/13/1991
The Cit Group v. Finkle & Company

Contract Terminated District Court, D. New JerseyNo. 2:91-cv-00489Filed 02/06/1991
Edgewater Associates v. The Cit Group

Real Property Terminated District Court, D. New JerseyNo. 2:91-cv-00104Filed 01/07/1991
The Cit Group v. Schneider Enterprises, Inc

Contract Terminated District Court, W.D. PennsylvaniaNo. 2:90-cv-01986Filed 12/05/1990
The Cit Group v. S-N-R Enterprises, Inc

Contract Terminated District Court, M.D. AlabamaFiled 09/28/1989
The Cit Group v. Jennings, Davey

Contract Terminated District Court, N.D. TexasFiled 04/20/1989
The Cit Group v. Beck

Contract Terminated District Court, S.D. AlabamaNo. 1:89-cv-00271Filed 04/10/1989
Sanderson v. The Cit Group

Civil Rights Terminated District Court, W.D. MissouriNo. 6:89-cv-03040Filed 01/31/1989