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

Showing 201–208 of 208