Docket Nexus — Federal court records.
Company

Citibank, Inc

Federal civil lawsuits naming Citibank, Inc.

In this index, 15 federal civil lawsuits name a party recorded as Citibank, Inc, most often as a defendant (14 of 15). These may be different parties who share the name; records here are grouped by name only. These cases are most often Federal Tax / Statutory Actions and RICO / Consumer / Other Statutes matters, filed between 1995 and 2018, most frequently in District Court, D. New Jersey. The most common causes of action are Telephone Consumer Protection Act and Breach of Contract. A frequent opposing party is D'Ottavio.

15
Lawsuits
14
As Defendant
1
As Plaintiff
0
Open
15
Terminated
1995–2018
Span
10 mo
Median Duration
0.6 cases/yrNamed as defendant in 93% of cases47% Federal Tax / Statutory ActionsNo filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 2 casesGA — 0 casesID — 0 casesIL — 2 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 — 6 casesNM — 1 casesNY — 3 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 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
HI · 1

Open Cases Over Time

1995peak 4 open2018

Case Types Over Time

19952018
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesCivil RightsContractPersonal Property / Fraud

Filings by Year

19952018

Case Types filter →

Federal Tax / Statutory Actions7
RICO / Consumer / Other Statutes3
Civil Rights2
Contract2
Personal Property / Fraud1

Where Filed filter →

Frequent Opposing Parties

15 Cases — Newest First

  • Zalta v. Citibank, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:18-cv-08486Filed 04/27/2018
  • Gillette v. CitiBank Inc
    Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:17-cv-07984Filed 11/03/2017
  • D'Ottavio v. Citibank, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyFiled 05/02/2017
  • Parham v. CitiBank, Inc
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-00631Filed 01/27/2017
  • Hogue v. Citibank, Inc
    RICO / Consumer / Other Statutes Terminated District Court, W.D. New YorkNo. 1:16-cv-00741Filed 09/14/2016
  • Rafailov v. Citibank, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:16-cv-04132Filed 07/08/2016
  • Reeseg v. Citibank, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:16-cv-02062Filed 04/13/2016
  • Neuberger v. Citibank, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:16-cv-00822Filed 02/16/2016
  • D'Ottavio v. Citibank, Inc
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 1:16-cv-00621Filed 02/05/2016
  • Citibank, Inc v. Deshaw
    Contract Terminated District Court, D. HawaiiNo. 1:12-cv-00425Filed 07/27/2012
  • Schueller v. Citibank, Inc
    Personal Property / Fraud Terminated District Court, D. New MexicoNo. 1:03-cv-01238Filed 10/28/2003
  • Deponti v. Citibank, Inc
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:02-cv-23332Filed 11/15/2002
  • Rodriguez v. Citibank Inc
    Civil Rights Terminated District Court, S.D. FloridaNo. 1:97-cv-03918Filed 12/05/1997
  • Pedraglio Loli v. Citibank, Inc
    Contract Terminated District Court, S.D. New YorkNo. 1:97-cv-02179Filed 03/27/1997
  • Francis v. Citibank, Inc
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:95-cv-02669Filed 07/03/1995