Docket Nexus — Federal court records.
Company

Citi Bank

Federal civil lawsuits naming Citi Bank.

In this index, 8 federal civil lawsuits name a party recorded as Citi Bank, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Antitrust matters, filed between 2003 and 2026, most frequently in District Court, S.D. New York. The most common cause of action is Breach of Contract.

8
Lawsuits
8
As Defendant
0
As Plaintiff
2
Open
6
Terminated
2003–2026
Span
6 mo
Median Duration
0.3 cases/yrNamed only as a defendantContract-heavy · 50%Activity rising

Cases by State

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

Open Cases Over Time

2003peak 2 open2026

Case Types Over Time

20032026
ContractAntitrustCivil RightsFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

20032026

Case Types filter →

Contract4
Antitrust1
Civil Rights1
Federal Tax / Statutory Actions1
RICO / Consumer / Other Statutes1

Where Filed filter →

8 Cases — Newest First

  • Nguyen v. Citi Bank
    Civil Rights Open District Court, S.D. New YorkNo. 1:26-cv-02457Filed 03/25/2026
  • Rogers v. Citi Bank
    Contract Open District Court, S.D. New YorkNo. 1:25-cv-02342Filed 03/20/2025
  • Nails v. Citi Bank
    Contract Terminated District Court, S.D. OhioNo. 2:14-cv-00391Filed 04/29/2014
  • Edwards v. Citi Bank
    Contract Terminated District Court, N.D. GeorgiaNo. 1:10-cv-00558Filed 02/26/2010
  • Muse v. Citi Bank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:07-cv-02702Filed 06/28/2007
  • Jackson v. Citi Bank
    Antitrust Terminated District Court, D. MassachusettsNo. 1:06-cv-12208Filed 11/29/2006
  • Morales v. Citi Bank
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:04-cv-00397Filed 05/06/2004
  • Welsch, Timothy J v. Citi Bank
    Contract Terminated District Court, W.D. WisconsinNo. 3:03-cv-00630Filed 11/06/2003