Docket Nexus — Federal court records.
Party

Citibank

Federal civil lawsuits naming Citibank.

In this index, 246 federal civil lawsuits name a party recorded as Citibank, most often as a defendant (185 of 246). 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 2025, most frequently in District Court, S.D. New York. Frequent opposing parties include Williams, Waldman, and Texas Commerce Bank.

246
Lawsuits
185
As Defendant
61
As Plaintiff
1
Open
245
Terminated
1990–2025
Span
7 mo
Median Duration
6.8 cases/yrNamed as defendant in 75% of casesRecent filings down

Cases by State

AL — 8 casesAZ — 1 casesAR — 0 casesCA — 38 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 3 open2025

Case Types Over Time

19902025
ContractFederal Tax / Statutory ActionsCivil RightsRICO / Consumer / Other StatutesBanking / Commerce

Filings by Year

19902025

Case Types filter →

Contract86
Federal Tax / Statutory Actions44
Civil Rights36
RICO / Consumer / Other Statutes25
Banking / Commerce17
Personal Property / Fraud12

Where Filed filter →

Frequent Opposing Parties

Filtered Banking / Commerce Clear

17 Cases — Newest First

  • Chang v. Citibank
    Banking / Commerce Open District Court, N.D. CaliforniaNo. 4:25-cv-04162Filed 05/14/2025
  • Rollins v. Citibank
    Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:17-cv-04541Filed 06/15/2017
  • Adjekum v. Citibank
    Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:14-cv-07430Filed 09/12/2014
  • Driessen v. Citibank
    Banking / Commerce Terminated District Court, D. South DakotaNo. 4:13-cv-04018Filed 02/19/2013
  • Lombino v. Citibank
    Banking / Commerce Terminated District Court, D. NevadaNo. 2:09-cv-00036Filed 01/06/2009
  • Habchi, Inc v. Citibank
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:05-cv-10259Filed 02/09/2005
  • France Vacations Inc v. Citibank
    Banking / Commerce Terminated District Court, C.D. CaliforniaNo. 2:04-cv-02423Filed 04/06/2004
  • Euvrard v. Citibank
    Banking / Commerce Terminated District Court, S.D. OhioNo. 1:03-cv-00548Filed 08/04/2003
  • Brown v. Citibank
    Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:98-cv-06955Filed 10/02/1998
  • Kloth v. Citibank
    Banking / Commerce Terminated District Court, D. ConnecticutNo. 3:97-cv-00358Filed 03/03/1997
  • Dube v. Citibank
    Banking / Commerce Terminated District Court, D. VermontNo. 1:96-cv-00097Filed 03/13/1996
  • Ligon v. Citibank
    Banking / Commerce Terminated District Court, D. MarylandNo. 1:93-cv-03557Filed 10/21/1993
  • Citibank v. Fdic
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:93-cv-00661Filed 03/31/1993
  • Rosen v. CitiBank
    Banking / Commerce Terminated District Court, N.D. CaliforniaNo. 5:93-cv-20173Filed 03/17/1993
  • Banco Runinahui v. Citibank
    Banking / Commerce Terminated District Court, S.D. FloridaNo. 1:93-cv-00043Filed 01/11/1993
  • Tjac (Vega Baja), S. E v. Citibank
    Banking / Commerce Terminated District Court, D. Puerto RicoFiled 04/09/1991
  • Wells Fargo Aisa Ltd v. Citibank
    Banking / Commerce Terminated District Court, S.D. New YorkFiled 02/10/1984