Docket Nexus — Federal court records.
Company

Citibank, Inc

Federal civil lawsuits naming Citibank, Inc.

In this index, 18 federal civil lawsuits name a party recorded as Citibank, Inc, most often as a defendant (17 of 18). 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.

18
Lawsuits
17
As Defendant
1
As Plaintiff
0
Open
18
Terminated
1995–2018
Span
13 mo
Median Duration
0.8 cases/yrNamed as defendant in 94% of cases44% Federal Tax / Statutory ActionsNo filings since 2018

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 3 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 5 open2018

Case Types Over Time

19952018
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesCivil RightsContractForfeiture / Penalty

Filings by Year

19952018

Case Types filter →

Federal Tax / Statutory Actions8
RICO / Consumer / Other Statutes3
Civil Rights2
Contract2
Forfeiture / Penalty1
Labor1

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

2 Cases — Newest First