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

As Plaintiff

Open

208

Terminated

1990–2020

Span

8 mo

Median Duration

6.7 cases/yrPredominantly defendant · 75%No filings since 2020

Cases by State

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

Filtered Contract Clear

74 Cases — Newest First

Quinn v. Citibank

Contract Terminated District Court, S.D. IllinoisNo. 3:16-cv-00810Filed 07/18/2016
Citibank v. International Fidelity Insurance Company

Contract Terminated District Court, D. UtahNo. 2:15-cv-00861Filed 12/08/2015
Swerdlowe v. Citibank

Contract Terminated District Court, D. ConnecticutNo. 3:12-cv-00437Filed 03/22/2012
Citibank v. Busico

Contract Terminated District Court, D. UtahNo. 2:04-cv-01157Filed 12/17/2004
Oc Tanner Recognitio v. Citibank

Contract Terminated District Court, D. UtahNo. 2:04-cv-00580Filed 06/22/2004
Klubeck v. Citibank

Contract Terminated District Court, N.D. GeorgiaNo. 1:04-cv-00737Filed 03/15/2004
Citibank v. Chalone, Ltd

Contract Terminated District Court, S.D. New YorkNo. 1:03-cv-00989Filed 02/13/2003
Graham v. Citibank

Contract Terminated District Court, N.D. AlabamaNo. 2:02-cv-03142Filed 12/23/2002
Frascogna v. Citibank

Contract Terminated District Court, S.D. MississippiNo. 3:00-cv-00686Filed 09/14/2000
Wesley v. Citibank

Contract Terminated District Court, M.D. AlabamaNo. 1:99-cv-00789Filed 07/29/1999
Tobjy v. Citibank

Contract Terminated District Court, E.D. New YorkNo. 1:99-cv-02092Filed 04/14/1999
Bridgeway Corp v. Citibank

Contract Terminated District Court, S.D. New YorkFiled 12/02/1997
Bridgeway Corp v. Citibank

Contract Terminated District Court, S.D. New YorkNo. 1:97-cv-08884Filed 12/02/1997
Jameson v. Citibank

Contract Terminated District Court, D. NebraskaNo. 8:95-cv-00301Filed 06/26/1995
Jameson v. Citibank

Contract Terminated District Court, D. NebraskaNo. 8:95-cv-00302Filed 06/26/1995
James v. Citibank

Contract Terminated District Court, N.D. IllinoisNo. 1:95-cv-00289Filed 01/17/1995
Berenson v. Citibank

Contract Terminated District Court, S.D. FloridaNo. 1:94-cv-02139Filed 10/14/1994
Citibank v. Mahoney

Contract Terminated District Court, W.D. New YorkNo. 1:93-cv-00949Filed 11/30/1993
1st Bk of Amer Bk v. Citibank

Contract Terminated District Court, N.D. IllinoisNo. 1:93-cv-05514Filed 09/09/1993
Cherkassky v. Citibank

Contract Terminated District Court, D. New JerseyNo. 2:92-cv-04612Filed 11/04/1992
Citibank v. Heischman

Contract Terminated District Court, W.D. VirginiaNo. 3:91-cv-00039Filed 08/13/1991
Citibank v. Fairmount Heights As

Contract Terminated District Court, D. ConnecticutNo. 2:91-cv-00072Filed 01/28/1991
Citibank v. Charter Oak Square

Contract Terminated District Court, D. ConnecticutNo. 2:91-cv-00073Filed 01/28/1991
Citibank v. Church Street South

Contract Terminated District Court, D. ConnecticutNo. 2:90-cv-00898Filed 10/24/1990
Citibank v. Colonial Savin Ltd

Contract Terminated District Court, D. ConnecticutNo. 2:90-cv-00897Filed 10/24/1990
Citibank v. Candelori

Contract Terminated District Court, D. ConnecticutNo. 2:90-cv-00867Filed 10/16/1990
Citibank v. Colonial Exchange Li

Contract Terminated District Court, D. ConnecticutNo. 2:90-cv-00857Filed 10/11/1990
Kansa General Ins v. Citibank

Contract Terminated District Court, S.D. New YorkNo. 1:90-cv-04677Filed 07/16/1990
Brown v. Citibank

Contract Terminated District Court, S.D. TexasFiled 06/01/1990
Citibank v. Plate Etal

Contract Terminated District Court, S.D. New YorkNo. 1:90-cv-3578Filed 05/25/1990
Nile Match Co v. Citibank

Contract Terminated District Court, S.D. New YorkNo. 7:90-cv-02786Filed 04/25/1990
McCormack v. Citibank

Contract Terminated District Court, D. NebraskaNo. 8:89-cv-00574Filed 09/05/1989
Citibank v. Malcolm W. Bricklin

Contract Terminated District Court, D. ColoradoNo. 1:89-cv-01469Filed 08/28/1989
Summit Partners v. Citibank

Contract Terminated District Court, N.D. TexasNo. 3:89-cv-00779Filed 03/23/1989
Qatar National Nav v. Citibank

Contract Terminated District Court, S.D. New YorkNo. 1:89-cv-00464Filed 01/20/1989
Indasu Internatl v. Citibank

Contract Terminated District Court, S.D. New YorkFiled 12/20/1988
Citibank v. Keenan Fx

Contract Terminated District Court, S.D. New YorkFiled 11/03/1988
Citibank v. Continetnal Illinois Bank

Contract Terminated District Court, S.D. New YorkFiled 05/10/1988
Citibank v. Texas Commerce Bank

Contract Terminated District Court, S.D. New YorkFiled 05/10/1988
Citibank v. Texas Commerce Bank

Contract Terminated District Court, S.D. New YorkFiled 05/10/1988
Citibank v. Singer Co

Contract Terminated District Court, S.D. New YorkFiled 04/13/1988
Citibank v. Vels

Contract Terminated District Court, S.D. FloridaNo. 9:88-cv-08172Filed 04/12/1988
Citibank v. Lovelace

Contract Terminated District Court, S.D. AlabamaNo. 1:88-cv-00236Filed 03/23/1988
Citibank v. Ciemnicki Etal

Contract Terminated District Court, S.D. New YorkFiled 03/09/1988
Bouzo v. Citibank

Contract Terminated District Court, S.D. New YorkFiled 03/02/1988
Citibank v. Leforce

Contract Terminated District Court, S.D. FloridaNo. 9:88-cv-08046Filed 02/04/1988
Florida Fedl v. Citibank

Contract Terminated District Court, S.D. New YorkFiled 01/28/1988
Citibank v. Olazabal & Cia

Contract Terminated District Court, D. Puerto RicoFiled 12/18/1987
Citibank v. Degray Construction

Contract Terminated District Court, S.D. FloridaNo. 9:87-cv-08774Filed 10/26/1987
Citibank v. Brotemarkle

Contract Terminated District Court, S.D. FloridaNo. 9:87-cv-08775Filed 10/26/1987

Showing 1–50 of 74