Docket Nexus — Federal court records.
Company

Citibank, NA

Federal civil lawsuits naming Citibank, NA.

In this index, 177 federal civil lawsuits name a party recorded as Citibank, NA, most often as a defendant (144 of 177). 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 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 Westpac Banking Corporation, Thomas, and Pickett.

177
Lawsuits
144
As Defendant
33
As Plaintiff
5
Open
172
Terminated
1990–2026
Span
6 mo
Median Duration
4.8 cases/yrPredominantly defendant · 81%Activity declining

Cases by State

AL — 2 casesAZ — 15 casesAR — 2 casesCA — 0 casesCO — 2 casesCT — 1 casesDE — 0 casesDC — 2 casesFL — 10 casesGA — 5 casesID — 0 casesIL — 21 casesIN — 2 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 2 casesME — 2 casesMD — 1 casesMA — 0 casesMI — 4 casesMN — 0 casesMS — 0 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 4 casesNM — 0 casesNY — 34 casesNC — 0 casesND — 0 casesOH — 5 casesOK — 2 casesOR — 2 casesPA — 2 casesRI — 1 casesSC — 9 casesSD — 0 casesTN — 3 casesTX — 22 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 3 casesWV — 0 casesWI — 6 casesWY — 1 cases
HI · 1PR · 8

Open Cases Over Time

1990peak 4 open2026

Case Types Over Time

19902026
Federal Tax / Statutory ActionsRICO / Consumer / Other StatutesContractReal PropertyCivil Rights

Filings by Year

19902026

Case Types filter →

Federal Tax / Statutory Actions46
RICO / Consumer / Other Statutes35
Contract27
Real Property23
Civil Rights14
Labor11

Where Filed filter →

Frequent Opposing Parties

177 Cases — Newest First

  • Citibank NA v. Douglass
    Real Property Open District Court, D. MaineNo. 2:26-cv-00109Filed 03/03/2026
  • Thomas v. Citibank NA
    Contract Open District Court, S.D. New YorkNo. 1:25-cv-09372Filed 11/10/2025
  • Groves v. Citibank NA
    RICO / Consumer / Other Statutes Open District Court, D. South CarolinaNo. 2:25-cv-12750Filed 09/30/2025
  • Jensen v. CitiBank NA
    Civil Rights Open District Court, D. ArizonaNo. 4:25-cv-00434Filed 08/05/2025
  • CitiBank, NA v. Joumaa
    Contract Terminated District Court, N.D. IllinoisNo. 1:25-cv-00559Filed 01/16/2025
  • Citibank NA v. Misner
    Real Property Open District Court, D. MaineNo. 1:24-cv-00449Filed 12/23/2024
  • Burns v. CitiBank NA
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 4:23-cv-00150Filed 03/28/2023
  • Beall v. Citibank NA
    RICO / Consumer / Other Statutes Terminated District Court, M.D. GeorgiaNo. 5:23-cv-00081Filed 03/01/2023
  • Adair v. Citibank NA
    Personal Property / Fraud Terminated District Court, S.D. OhioNo. 2:22-cv-03850Filed 10/31/2022
  • Shelton v. Citibank, NA
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:22-cv-00730Filed 03/30/2022
  • Bikila v. Citibank NA
    RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 8:21-cv-01116Filed 05/07/2021
  • Zale v. CitiBank, NA
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:20-cv-00997Filed 02/11/2020
  • Benzing v. Citibank NA
    RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:19-cv-01666Filed 11/12/2019
  • Bennett v. Citibank NA
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:19-cv-19859Filed 11/05/2019
  • Ramirez v. Citibank NA
    RICO / Consumer / Other Statutes Terminated District Court, N.D. AlabamaNo. 4:19-cv-01716Filed 10/21/2019
  • Eskridge v. Citibank NA
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:19-cv-01668Filed 07/12/2019
  • Knight v. Citibank NA
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 3:19-cv-08149Filed 05/16/2019
  • Hernandez v. Citibank, NA
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:19-cv-21582Filed 04/25/2019
  • Willis v. Citibank NA
    RICO / Consumer / Other Statutes Terminated District Court, W.D. OklahomaNo. 5:19-cv-00332Filed 04/11/2019
  • Gonzalez v. CitiBank NA
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:19-cv-00779Filed 03/29/2019
  • Ventler v. Citibank NA
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:19-cv-00460Filed 01/16/2019
  • Novotny v. CitiBank NA
    Real Property Terminated District Court, D. ArizonaNo. 2:19-cv-00088Filed 01/07/2019
  • Huey v. Citibank NA
    Real Property Terminated District Court, N.D. TexasNo. 3:18-cv-03149Filed 11/29/2018
  • CitiBank NA v. Harrison
    Real Property Terminated District Court, N.D. TexasNo. 3:18-cv-03058Filed 11/16/2018
  • Mapp v. Citibank NA
    Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:18-cv-04309Filed 09/12/2018
  • Welsh v. Citibank NA
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:18-cv-13821Filed 09/12/2018
  • Henry v. Citibank NA
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 2:18-cv-00523Filed 04/09/2018
  • Lehmann v. Citibank NA
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:18-cv-02499Filed 03/20/2018
  • Ware v. Citibank NA
    RICO / Consumer / Other Statutes Terminated District Court, N.D. FloridaNo. 4:18-cv-00130Filed 03/05/2018
  • James R Reis 1999 Revocable Living Trust v. Citibank NA
    Contract Terminated District Court, N.D. TexasNo. 3:18-cv-00087Filed 01/12/2018
  • Johnson v. Citibank NA
    Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:17-cv-04714Filed 11/22/2017
  • Grover v. Citibank NA
    Other Civil Terminated District Court, D. WyomingNo. 2:17-cv-00195Filed 11/22/2017
  • Salah v. CitiBank, NA
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-08476Filed 11/21/2017
  • Law Firm of Larjack, PLLC v. Citibank, NA
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:17-cv-02075Filed 10/05/2017
  • Mendez v. CitiBank NA
    Other Civil Terminated District Court, D. ArizonaNo. 2:17-cv-03382Filed 10/02/2017
  • Silber v. Citibank, NA
    RICO / Consumer / Other Statutes Terminated District Court, E.D. New YorkNo. 1:17-cv-05632Filed 09/26/2017
  • Green v. Citibank NA
    Federal Tax / Statutory Actions Terminated District Court, N.D. FloridaNo. 1:17-cv-00235Filed 09/21/2017
  • Pickett v. CitiBank NA
    Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:17-cv-02553Filed 08/01/2017
  • Zausa v. Citibank NA
    Contract Terminated District Court, N.D. IllinoisNo. 1:17-cv-05201Filed 07/13/2017
  • Greer v. Citibank NA
    RICO / Consumer / Other Statutes Terminated District Court, D. ColoradoNo. 1:17-cv-01682Filed 07/11/2017
  • Ockenfels v. CitiBank NA
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 4:17-cv-00140Filed 03/30/2017
  • Bourg v. Citibank NA
    Real Property Terminated District Court, E.D. LouisianaNo. 2:17-cv-01519Filed 02/22/2017
  • Bally v. Citibank, NA
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:17-cv-10330Filed 02/02/2017
  • Harvey Co v. Citibank NA
    Federal Tax / Statutory Actions Terminated District Court, W.D. TexasNo. 5:17-cv-00033Filed 01/18/2017
  • Iatrellis v. Citibank NA
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:17-cv-20189Filed 01/17/2017
  • Kerr v. CitiBank NA
    RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 4:17-cv-00024Filed 01/17/2017
  • Spencer v. Citibank NA
    Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:17-cv-00190Filed 01/17/2017
  • Jacobs v. Citibank NA
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:17-cv-00109Filed 01/17/2017
  • Wade v. Citibank NA
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:17-cv-00328Filed 01/17/2017
  • Baker v. Citibank NA
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:16-cv-03391Filed 12/08/2016

Showing 1–50 of 177