Docket Nexus — Federal court records.
Company

Citigroup Global Markets, Inc

Federal civil lawsuits naming Citigroup Global Markets, Inc.

In this index, 148 federal civil lawsuits name a party recorded as Citigroup Global Markets, Inc, most often as a defendant (99 of 148). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Securities / Commodities matters, filed between 2003 and 2025, most frequently in District Court, S.D. New York. The most common causes of action are Securities, Employment, and Employment Discrimination. Frequent opposing parties include LaSala, Wells Fargo Bank, N.A, and The County of Lancaster.

148
Lawsuits
99
As Defendant
49
As Plaintiff
4
Open
144
Terminated
2003–2025
Span
6 mo
Median Duration
6.4 cases/yrPredominantly defendant · 67%Contract-heavy · 48%Activity declining

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 2 casesCT — 1 casesDE — 1 casesDC — 0 casesFL — 16 casesGA — 3 casesID — 1 casesIL — 4 casesIN — 0 casesIA — 0 casesKS — 1 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 5 casesMA — 8 casesMI — 3 casesMN — 1 casesMS — 0 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 1 casesNJ — 3 casesNM — 0 casesNY — 61 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 4 casesPA — 6 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 2 casesTX — 17 casesUT — 0 casesVT — 0 casesVA — 1 casesWA — 0 casesWV — 0 casesWI — 2 casesWY — 1 cases

Open Cases Over Time

2003peak 17 open2025

Case Types Over Time

20032025
ContractSecurities / CommoditiesCivil RightsPersonal Property / FraudFederal Tax / Statutory Actions

Filings by Year

20032025

Case Types filter →

Contract71
Securities / Commodities24
Civil Rights16
Personal Property / Fraud13
Federal Tax / Statutory Actions11
Labor9

Where Filed filter →

Frequent Opposing Parties

Filtered Labor Clear

9 Cases — Newest First