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/yrNamed as defendant in 75% of casesNo 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

  • Tanner v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, D. UtahNo. 1:06-cv-00047Filed 04/24/2006
  • Dinenno v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, E.D. PennsylvaniaNo. 2:05-cv-03723Filed 07/18/2005
  • Raso v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:05-cv-02994Filed 06/10/2005
  • Habchi, Inc v. Citibank
    Banking / Commerce Terminated District Court, D. MassachusettsNo. 1:05-cv-10259Filed 02/09/2005
  • Citibank v. Miller
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 9:05-cv-00001Filed 01/03/2005
  • Citibank v. Busico
    Contract Terminated District Court, D. UtahNo. 2:04-cv-01157Filed 12/17/2004
  • Kortum-Managhan v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, D. MontanaNo. 9:04-cv-00218Filed 11/08/2004
  • Belowski v. Citibank
    Civil Rights Terminated District Court, E.D. New YorkFiled 10/28/2004
  • Hall v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:04-cv-04772Filed 09/28/2004
  • McCullough v. Citibank
    Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-05782Filed 08/13/2004
  • 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
  • Bezer v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 2:03-cv-04634Filed 09/30/2003
  • Clopp v. Citibank
    Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:03-cv-02468Filed 08/19/2003
  • Euvrard v. Citibank
    Banking / Commerce Terminated District Court, S.D. OhioNo. 1:03-cv-00548Filed 08/04/2003
  • Prasad v. Citibank
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:03-cv-04120Filed 07/18/2003
  • Envade v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, District of ColumbiaNo. 1:03-cv-01401Filed 06/26/2003
  • Meridian Enterprises v. Citibank
    Patent Terminated District Court, D. New JerseyNo. 2:03-cv-01083Filed 03/11/2003
  • Smith v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, M.D. AlabamaNo. 2:03-cv-00234Filed 02/28/2003
  • Citibank v. Chalone, Ltd
    Contract Terminated District Court, S.D. New YorkNo. 1:03-cv-00989Filed 02/13/2003
  • Martinez-Romero v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:03-cv-01022Filed 01/09/2003
  • Graham v. Citibank
    Contract Terminated District Court, N.D. AlabamaNo. 2:02-cv-03142Filed 12/23/2002
  • Van Rensselaer v. Citibank
    Personal Property / Fraud Terminated District Court, D. Rhode IslandNo. 1:02-cv-00460Filed 10/22/2002
  • Emery v. Citibank
    Civil Rights Terminated District Court, D. New MexicoNo. 1:02-cv-00435Filed 04/17/2002
  • Thompson v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, N.D. MississippiNo. 1:01-cv-00467Filed 12/07/2001
  • Lori L. Lemaster v. Citibank
    Civil Rights Terminated District Court, D. NevadaNo. 2:01-cv-01239Filed 10/22/2001
  • Waldman v. Citibank
    Antitrust Terminated District Court, S.D. New YorkFiled 10/09/2001
  • Waldman v. Citibank
    Antitrust Terminated District Court, S.D. New YorkNo. 1:01-cv-08982Filed 10/09/2001
  • Balbach v. Citibank
    Antitrust Terminated District Court, S.D. New YorkNo. 1:01-cv-08981Filed 10/09/2001
  • Marler v. Citibank
    Personal Property / Fraud Terminated District Court, N.D. FloridaNo. 1:01-cv-00088Filed 08/01/2001
  • 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
  • Kirkwood v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, N.D. West VirginiaNo. 3:01-cv-00037Filed 05/02/2001
  • Perrelli v. Citibank
    Civil Rights Terminated District Court, D. ConnecticutNo. 3:01-cv-00276Filed 02/22/2001
  • Baser v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:00-cv-00837Filed 12/28/2000
  • Frascogna v. Citibank
    Contract Terminated District Court, S.D. MississippiNo. 3:00-cv-00686Filed 09/14/2000
  • Mitchell D. Gliner v. Citibank
    Product Liability Terminated District Court, D. NevadaNo. 2:00-cv-00262Filed 03/01/2000
  • Burns-Yearwood v. Citibank
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:00-cv-01242Filed 02/18/2000
  • Ray v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:99-cv-00697Filed 10/21/1999
  • Scallon v. Citibank
    Civil Rights Terminated District Court, N.D. IllinoisNo. 1:99-cv-05057Filed 08/30/1999
  • Wesley v. Citibank
    Contract Terminated District Court, M.D. AlabamaNo. 1:99-cv-00789Filed 07/29/1999
  • Davis v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, W.D. KentuckyNo. 3:99-cv-00443Filed 07/07/1999
  • Beach v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, D. South CarolinaNo. 7:99-cv-02225Filed 07/06/1999
  • Tobjy v. Citibank
    Contract Terminated District Court, E.D. New YorkNo. 1:99-cv-02092Filed 04/14/1999
  • Flack v. Citibank
    Civil Rights Terminated District Court, D. ArizonaNo. 2:99-cv-00464Filed 03/10/1999
  • Shih v. Citibank
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:98-cv-05211Filed 11/17/1998
  • Brown v. Citibank
    Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:98-cv-06955Filed 10/02/1998
  • Mullen v. Citibank
    Civil Rights Terminated District Court, S.D. New YorkNo. 7:98-cv-05844Filed 08/14/1998
  • Truett v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, M.D. AlabamaNo. 3:98-cv-00841Filed 07/29/1998
  • Kuper-Swalve v. Citibank
    Labor Terminated District Court, D. South DakotaNo. 4:98-cv-04097Filed 05/29/1998

Showing 51–100 of 208