Docket Nexus — Federal court records.
Party

Citibank

Federal civil lawsuits naming Citibank.

In this index, 249 federal civil lawsuits name a party recorded as Citibank, most often as a defendant (188 of 249). 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.

249
Lawsuits
188
As Defendant
61
As Plaintiff
1
Open
248
Terminated
1990–2025
Span
7 mo
Median Duration
6.9 cases/yrNamed as defendant in 76% 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 — 14 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 — 9 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 Actions45
Civil Rights36
RICO / Consumer / Other Statutes25
Banking / Commerce18
Personal Property / Fraud12

Where Filed filter →

Frequent Opposing Parties

Filtered Civil Rights Clear

36 Cases — Newest First

  • Huester v. CitiBank
    Civil Rights Terminated District Court, D. DelawareNo. 1:20-cv-01520Filed 11/11/2020
  • Huan v. Citibank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:18-cv-06119Filed 07/05/2018
  • 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
  • Kum v. Citibank
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:12-cv-01446Filed 08/31/2012
  • Mejias v. Citibank
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:11-cv-01272Filed 08/11/2011
  • Frank Sanes Jr v. Citibank
    Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:10-cv-00042Filed 01/05/2010
  • Duchimaza v. Citibank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:09-cv-09629Filed 11/19/2009
  • Sam Nathan v. Citibank
    Civil Rights Terminated District Court, C.D. CaliforniaNo. 5:07-cv-01569Filed 12/03/2007
  • Curd v. Citibank
    Civil Rights Terminated District Court, N.D. CaliforniaNo. 4:05-cv-03222Filed 08/08/2005
  • Belowski v. Citibank
    Civil Rights Terminated District Court, E.D. New YorkFiled 10/28/2004
  • Prasad v. Citibank
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:03-cv-04120Filed 07/18/2003
  • Quansah v. Citibank
    Civil Rights Terminated District Court, N.D. CaliforniaNo. 5:03-cv-03325Filed 07/16/2003
  • Emery v. Citibank
    Civil Rights Terminated District Court, D. New MexicoNo. 1:02-cv-00435Filed 04/17/2002
  • Choi v. Citibank
    Civil Rights Terminated District Court, N.D. CaliforniaNo. 4:02-cv-00168Filed 01/10/2002
  • Westbrook v. Citibank
    Civil Rights Terminated District Court, N.D. CaliforniaNo. 4:01-cv-05117Filed 12/26/2001
  • Quinn v. Citibank
    Civil Rights Terminated District Court, N.D. CaliforniaNo. 4:01-cv-05116Filed 12/26/2001
  • Lori L. Lemaster v. Citibank
    Civil Rights Terminated District Court, D. NevadaNo. 2:01-cv-01239Filed 10/22/2001
  • O'Connor v. Citibank
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:01-cv-03563Filed 05/30/2001
  • Zamor v. Citibank
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:01-cv-00773Filed 05/03/2001
  • Perrelli v. Citibank
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:01-cv-00276Filed 02/22/2001
  • Burns-Yearwood v. Citibank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:00-cv-01242Filed 02/18/2000
  • Goulart v. Citibank
    Civil Rights Terminated District Court, N.D. CaliforniaNo. 4:99-cv-04912Filed 11/12/1999
  • Scallon v. Citibank
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-05057Filed 08/30/1999
  • Flack v. Citibank
    Civil Rights Terminated District Court, D. ArizonaNo. 2:99-cv-00464Filed 03/10/1999
  • Mullen v. Citibank
    Civil Rights Terminated District Court, S.D. New YorkNo. 7:98-cv-05844Filed 08/14/1998
  • Syed F Hoda v. Citibank
    Civil Rights Terminated District Court, C.D. CaliforniaNo. 2:95-cv-08598Filed 12/18/1995
  • Roca v. Citibank
    Civil Rights Terminated District Court, S.D. FloridaNo. 9:95-cv-08601Filed 10/02/1995
  • Duran, Et Al v. Citibank, Et Al
    Civil Rights Terminated District Court, S.D. FloridaFiled 09/27/1995
  • Duran v. Citibank
    Civil Rights Terminated District Court, S.D. FloridaNo. 0:95-cv-06912Filed 09/27/1995
  • Matthies v. Citibank
    Civil Rights Terminated District Court, D. South DakotaNo. 4:93-cv-04210Filed 12/28/1993
  • Jones v. Citibank
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:93-cv-02951Filed 05/14/1993
  • Nolan v. Citibank
    Civil Rights Terminated District Court, W.D. New YorkNo. 6:93-cv-06147Filed 03/31/1993
  • Thrailkill v. Citibank
    Civil Rights Terminated District Court, S.D. New YorkFiled 06/17/1987
  • Giscombe v. Citibank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:87-cv-01974Filed 03/25/1987
  • Proulx v. Citibank
    Civil Rights Terminated District Court, S.D. New YorkFiled 06/07/1985