Docket Nexus — Federal court records.
Party

Citibank

Federal civil lawsuits naming Citibank.

In this index, 208 federal civil lawsuits name a party recorded as Citibank, most often as a defendant (155 of 208). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Federal Tax / Statutory Actions matters, filed between 1990 and 2020, most frequently in District Court, S.D. New York. Frequent opposing parties include Williams, Waldman, and Texas Commerce Bank.

208
Lawsuits
155
As Defendant
53
As Plaintiff
0
Open
208
Terminated
1990–2020
Span
8 mo
Median Duration
6.7 cases/yrPredominantly defendant · 75%No filings since 2020

Cases by State

AL — 8 casesAZ — 1 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 15 casesDE — 1 casesDC — 4 casesFL — 30 casesGA — 2 casesID — 0 casesIL — 13 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 3 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 3 casesMI — 1 casesMN — 0 casesMS — 3 casesMO — 0 casesMT — 2 casesNE — 3 casesNV — 5 casesNH — 0 casesNJ — 13 casesNM — 2 casesNY — 58 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 2 casesPA — 4 casesRI — 2 casesSC — 2 casesSD — 3 casesTN — 1 casesTX — 8 casesUT — 5 casesVT — 1 casesVA — 2 casesWA — 1 casesWV — 1 casesWI — 0 casesWY — 0 cases
HI · 1PR · 3

Open Cases Over Time

1990peak 4 open2020

Case Types Over Time

19902020
ContractFederal Tax / Statutory ActionsCivil RightsRICO / Consumer / Other StatutesBanking / Commerce

Filings by Year

19902020

Case Types filter →

Contract74
Federal Tax / Statutory Actions35
Civil Rights27
RICO / Consumer / Other Statutes21
Banking / Commerce14
Personal Property / Fraud11

Where Filed filter →

Frequent Opposing Parties

208 Cases — Newest First

  • Huester v. CitiBank
    Civil Rights Terminated District Court, D. DelawareNo. 1:20-cv-01520Filed 11/11/2020
  • Nichols v. Citibank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. TexasNo. 4:20-cv-00175Filed 03/03/2020
  • Nichols v. Citibank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 4:20-cv-00080Filed 01/30/2020
  • Zeevi v. Citibank
    RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:19-cv-02206Filed 12/23/2019
  • Huan v. Citibank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:18-cv-06119Filed 07/05/2018
  • Reed v. Citibank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-05493Filed 07/26/2017
  • Wolkenstein v. Citibank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 3:17-cv-01295Filed 07/21/2017
  • Rollins v. Citibank
    Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:17-cv-04541Filed 06/15/2017
  • Cusolito v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 0:17-cv-60963Filed 05/16/2017
  • Mizrahi v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:17-cv-03298Filed 05/10/2017
  • Weinberger v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:17-cv-02200Filed 03/31/2017
  • Kapanadze v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:17-cv-02181Filed 03/31/2017
  • Friend-Kautz v. Citibank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IndianaNo. 3:17-cv-00140Filed 02/16/2017
  • Giuliano v. Citibank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:17-cv-00754Filed 01/30/2017
  • Williams v. Citibank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 1:16-cv-08886Filed 09/13/2016
  • Todd v. Citibank
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:16-cv-05204Filed 08/26/2016
  • Schwarzmer v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:16-cv-05169Filed 08/25/2016
  • Quinn v. Citibank
    Contract Terminated District Court, S.D. IllinoisNo. 3:16-cv-00810Filed 07/18/2016
  • Zemel v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:16-cv-03976Filed 07/01/2016
  • Simmons v. Citibank
    RICO / Consumer / Other Statutes Terminated District Court, N.D. IllinoisNo. 3:16-cv-50100Filed 04/15/2016
  • Deanda v. Citibank
    RICO / Consumer / Other Statutes Terminated District Court, D. New MexicoNo. 1:16-cv-00175Filed 03/10/2016
  • Phipps v. Citibank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 0:16-cv-60455Filed 03/08/2016
  • Hazan v. Citibank
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:16-cv-00425Filed 01/26/2016
  • Citibank v. International Fidelity Insurance Company
    Contract Terminated District Court, D. UtahNo. 2:15-cv-00861Filed 12/08/2015
  • Duchimaza v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:15-cv-03092Filed 05/21/2015
  • Drake v. Citibank, Et Al
    RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasFiled 05/04/2015
  • Williams v. Citibank
    Personal Property / Fraud Terminated District Court, N.D. AlabamaNo. 5:15-cv-00621Filed 04/13/2015
  • Cunningham v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, M.D. TennesseeNo. 3:14-cv-02398Filed 12/29/2014
  • Adjekum v. Citibank
    Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:14-cv-07430Filed 09/12/2014
  • Birchard v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 2:14-cv-00189Filed 03/13/2014
  • Caito v. Citibank
    Real Property Terminated District Court, D. Rhode IslandNo. 1:13-cv-00429Filed 06/07/2013
  • Driessen v. Citibank
    Banking / Commerce Terminated District Court, D. South DakotaNo. 4:13-cv-04018Filed 02/19/2013
  • Levy v. Citibank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:13-cv-00949Filed 02/07/2013
  • Pearson v. Citibank
    Civil Rights Terminated District Court, M.D. FloridaNo. 3:12-cv-01174Filed 10/25/2012
  • Qader v. Citibank
    Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:12-cv-07770Filed 10/18/2012
  • Kum v. Citibank
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:12-cv-01446Filed 08/31/2012
  • McFarlane v. Citibank
    Real Property Terminated District Court, S.D. FloridaNo. 9:12-cv-80685Filed 06/26/2012
  • Swerdlowe v. Citibank
    Contract Terminated District Court, D. ConnecticutNo. 3:12-cv-00437Filed 03/22/2012
  • Citibank v. Signator
    Real Property Terminated District Court, N.D. IllinoisNo. 1:11-cv-08928Filed 12/16/2011
  • Mejias v. Citibank
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:11-cv-01272Filed 08/11/2011
  • Boonjue v. Citibank
    Real Property Terminated District Court, D. NevadaNo. 2:11-cv-01057Filed 06/27/2011
  • Yentin v. Citibank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-00218Filed 01/13/2011
  • Duchimaza v. Citibank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:09-cv-09629Filed 11/19/2009
  • Lombino v. Citibank
    Banking / Commerce Terminated District Court, D. NevadaNo. 2:09-cv-00036Filed 01/06/2009
  • Hargrave v. Citibank
    RICO / Consumer / Other Statutes Terminated District Court, M.D. AlabamaNo. 2:08-cv-00909Filed 11/14/2008
  • Stegall v. Citibank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:08-cv-12631Filed 06/19/2008
  • Thomas v. CitiBank
    Patent Terminated District Court, E.D. TexasNo. 4:07-cv-00232Filed 05/10/2007
  • Jennings v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, D. OregonNo. 6:07-cv-06036Filed 02/21/2007
  • Sanders v. Citibank
    Antitrust Terminated District Court, D. MassachusettsNo. 1:06-cv-12209Filed 11/29/2006
  • Sankowski v. Citibank
    RICO / Consumer / Other Statutes Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-02469Filed 06/12/2006

Showing 1–50 of 208