Docket Nexus — Federal court records.
Company

Citibank N.A

Federal civil lawsuits naming Citibank N.A.

In this index, 1,089 federal civil lawsuits name a party recorded as Citibank N.A, most often as a defendant (882 of 1,089). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and RICO / Consumer / Other Statutes matters, filed between 1990 and 2026, most frequently in District Court, S.D. New York. The most common causes of action are Fair Credit Reporting Act, Fair Debt Collection Practices Act, and Telephone Consumer Protection Act. Frequent opposing parties include Smith, Davis, and Brown.

1,089
Lawsuits
882
As Defendant
221
As Plaintiff
76
Open
1,013
Terminated
1990–2026
Span
7 mo
Median Duration
29 cases/yrPredominantly defendant · 81%Activity steady

Cases by State

AL — 5 casesAZ — 3 casesAR — 4 casesCA — 0 casesCO — 11 casesCT — 5 casesDE — 2 casesDC — 19 casesFL — 181 casesGA — 33 casesID — 1 casesIL — 58 casesIN — 8 casesIA — 2 casesKS — 2 casesKY — 8 casesLA — 4 casesME — 1 casesMD — 22 casesMA — 12 casesMI — 8 casesMN — 18 casesMS — 5 casesMO — 15 casesMT — 0 casesNE — 0 casesNV — 8 casesNH — 0 casesNJ — 29 casesNM — 1 casesNY — 411 casesNC — 17 casesND — 1 casesOH — 20 casesOK — 2 casesOR — 6 casesPA — 42 casesRI — 1 casesSC — 1 casesSD — 1 casesTN — 8 casesTX — 46 casesUT — 2 casesVT — 4 casesVA — 10 casesWA — 6 casesWV — 3 casesWI — 4 casesWY — 0 cases
AK · 1PR · 42

Open Cases Over Time

1990peak 74 open2026

Case Types Over Time

19902026
ContractRICO / Consumer / Other StatutesFederal Tax / Statutory ActionsCivil RightsPersonal Property / Fraud

Filings by Year

19902026

Case Types filter →

Contract298
RICO / Consumer / Other Statutes222
Federal Tax / Statutory Actions171
Civil Rights99
Personal Property / Fraud88
Real Property67

Where Filed filter →

Frequent Opposing Parties

1,089 Cases — Newest First

Showing 1–50 of 1,089