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

  • Lesiuk v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:98-cv-00739Filed 04/20/1998
  • Williams v. Citibank
    Personal Property / Fraud Terminated District Court, M.D. AlabamaNo. 1:97-cv-01748Filed 12/23/1997
  • 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
  • Kloth v. Citibank
    Banking / Commerce Terminated District Court, D. ConnecticutNo. 3:97-cv-00358Filed 03/03/1997
  • Citibank v. Litvin
    Real Property Terminated District Court, N.D. IllinoisNo. 1:97-cv-01414Filed 03/03/1997
  • Dooley v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:96-cv-01210Filed 08/29/1996
  • Dube v. Citibank
    Banking / Commerce Terminated District Court, D. VermontNo. 1:96-cv-00097Filed 03/13/1996
  • Troni v. Citibank
    RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:96-cv-01618Filed 03/05/1996
  • Chevalier v. Citibank
    Antitrust Terminated District Court, S.D. FloridaNo. 0:95-cv-06974Filed 10/16/1995
  • 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
  • Rivers-Riggs v. Citibank
    Labor Terminated District Court, E.D. New YorkNo. 1:95-cv-03815Filed 09/20/1995
  • Pierce v. Citibank
    RICO / Consumer / Other Statutes Terminated District Court, D. OregonNo. 3:95-cv-01325Filed 09/08/1995
  • 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
  • Bey v. Citibank
    Personal Property / Fraud Terminated District Court, N.D. OhioNo. 1:94-cv-01259Filed 06/20/1994
  • Matthies v. Citibank
    Civil Rights Terminated District Court, D. South DakotaNo. 4:93-cv-04210Filed 12/28/1993
  • Citibank v. Mahoney
    Contract Terminated District Court, W.D. New YorkNo. 1:93-cv-00949Filed 11/30/1993
  • Ligon v. Citibank
    Banking / Commerce Terminated District Court, D. MarylandNo. 1:93-cv-03557Filed 10/21/1993
  • 1st Bk of Amer Bk v. Citibank
    Contract Terminated District Court, N.D. IllinoisNo. 1:93-cv-05514Filed 09/09/1993
  • Cohen v. Citibank
    Labor Terminated District Court, E.D. New YorkNo. 1:93-cv-03201Filed 07/19/1993
  • 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
  • Citibank v. Fdic
    Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:93-cv-00661Filed 03/31/1993
  • Citibank v. Flewelling
    Real Property Terminated District Court, M.D. FloridaNo. 6:93-cv-00161Filed 03/05/1993
  • Banco Runinahui v. Citibank
    Banking / Commerce Terminated District Court, S.D. FloridaNo. 1:93-cv-00043Filed 01/11/1993
  • Cherkassky v. Citibank
    Contract Terminated District Court, D. New JerseyNo. 2:92-cv-04612Filed 11/04/1992
  • Citibank v. Erra
    Real Property Terminated District Court, S.D. FloridaNo. 1:92-cv-01966Filed 08/21/1992
  • Fairley v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 1:92-cv-00403Filed 08/14/1992
  • Citibank v. Heischman
    Contract Terminated District Court, W.D. VirginiaNo. 3:91-cv-00039Filed 08/13/1991
  • Tjac (Vega Baja), S. E v. Citibank
    Banking / Commerce Terminated District Court, D. Puerto RicoFiled 04/09/1991
  • 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
  • Colonial Exec Limite v. Citibank
    Other Civil Terminated District Court, D. ConnecticutNo. 2:90-cv-00993Filed 11/29/1990
  • 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
  • Citibank v. Wyly
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:90-cv-03805Filed 06/05/1990
  • 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
  • Meduri v. Citibank
    Labor Terminated District Court, E.D. New YorkNo. 9:90-cv-00599Filed 02/20/1990
  • Citibank v. City Bank
    Trademark Terminated District Court, N.D. IllinoisNo. 1:89-cv-08544Filed 11/15/1989
  • Lemke v. Citibank
    Federal Tax / Statutory Actions Terminated District Court, W.D. New YorkNo. 1:89-cv-01258Filed 09/26/1989

Showing 101–150 of 208