Docket Nexus — Federal court records.
Company · Banking & Financial Institutions

Citigroup, Inc

Federal civil lawsuits naming Citigroup, Inc, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions
Ticker
NYSE: C
Business
National Commercial Banks
Headquarters
New York, NY
Incorporated in
Delaware
SEC CIK
831001

Citigroup, Inc is a public company in National Commercial Banks, based in New York, NY (traded on NYSE as C, incorporated in Delaware). It appears in 709 federal civil lawsuits in this index, most often as a defendant (630 of 709). These cases are most often Contract and Securities / Commodities matters, filed between 1998 and 2026, most frequently in District Court, S.D. New York. The most common causes of action are Securities, Patent Infringement, and Employment. Frequent opposing parties include Blakely, Johnson, and Bonner.

709
Lawsuits
630
As Defendant
79
As Plaintiff
13
Open
696
Terminated
1998–2026
Span
7 mo
Median Duration
24 cases/yrPredominantly defendant · 89%Activity declining

Cases by State

AL — 14 casesAZ — 8 casesAR — 1 casesCA — 0 casesCO — 2 casesCT — 11 casesDE — 8 casesDC — 6 casesFL — 77 casesGA — 16 casesID — 0 casesIL — 15 casesIN — 2 casesIA — 4 casesKS — 0 casesKY — 2 casesLA — 3 casesME — 1 casesMD — 6 casesMA — 13 casesMI — 9 casesMN — 4 casesMS — 207 casesMO — 4 casesMT — 0 casesNE — 0 casesNV — 6 casesNH — 0 casesNJ — 7 casesNM — 2 casesNY — 198 casesNC — 2 casesND — 0 casesOH — 7 casesOK — 3 casesOR — 0 casesPA — 9 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 1 casesTX — 37 casesUT — 0 casesVT — 0 casesVA — 6 casesWA — 6 casesWV — 1 casesWI — 5 casesWY — 0 cases
AK · 4

Open Cases Over Time

1998peak 86 open2026

Case Types Over Time

19982026
ContractSecurities / CommoditiesLaborCivil RightsFederal Tax / Statutory Actions

Filings by Year

19982026

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Contract215
Securities / Commodities127
Labor70
Civil Rights58
Federal Tax / Statutory Actions58
RICO / Consumer / Other Statutes47

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Frequent Opposing Parties

709 Cases — Newest First

Showing 1–50 of 709