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

Filtered Contract Clear

27 Cases — Newest First