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 711 federal civil lawsuits in this index, most often as a defendant (632 of 711). 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.

711

Lawsuits

632

As Defendant

As Plaintiff

Open

697

Terminated

1998–2026

Span

6 mo

Median Duration

25 cases/yrNamed as defendant in 89% of casesRecent filings down

Cases by State

AK · 4

Open Cases Over Time

1998peak 86 open2026

Case Types Over Time

19982026

ContractSecurities / CommoditiesLaborCivil RightsFederal Tax / Statutory Actions

Filings by Year

19982026

Case Types filter →

Contract215

Securities / Commodities127

Labor70

Civil Rights59

Federal Tax / Statutory Actions59

RICO / Consumer / Other Statutes47

Where Filed filter →

Frequent Opposing Parties

Filtered Contract Clear

215 Cases — Newest First

Dawkins v. Citigroup, Inc

Contract Open District Court, M.D. FloridaNo. 3:25-cv-00451Filed 04/25/2025
Friedman, M.D v. Citigroup, Inc

Contract Open District Court, E.D. New YorkNo. 1:23-cv-00555Filed 01/25/2023
Golas v. Citigroup Inc

Contract Terminated District Court, E.D. North CarolinaNo. 5:17-cv-00448Filed 09/05/2017
Hayes v. Citigroup, Inc

Contract Terminated District Court, S.D. FloridaNo. 1:17-cv-22728Filed 07/21/2017
Alpari (US), LLC v. Citigroup, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:17-cv-05269Filed 07/12/2017
McClure v. Citigroup, Inc

Contract Terminated District Court, N.D. TexasNo. 4:16-cv-00108Filed 02/09/2016
Merryman v. Citigroup, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:15-cv-09185Filed 11/20/2015
Mees v. CitiGroup Inc

Contract Terminated District Court, S.D. New YorkNo. 1:15-mc-00262Filed 08/19/2015
Merryman v. Citigroup, Inc

Contract Terminated District Court, W.D. ArkansasNo. 5:15-cv-05129Filed 06/02/2015
Watson v. Citigroup, Inc

Contract Terminated District Court, E.D. PennsylvaniaNo. 2:14-cv-06467Filed 11/10/2014
Citigroup, Inc v. Abu Dhabi Investment Authority

Contract Terminated District Court, S.D. New YorkNo. 1:13-cv-06073Filed 08/28/2013
Steven Hampton v. Citigroup, Inc

Contract Terminated District Court, E.D. MichiganNo. 2:12-cv-14078Filed 09/13/2012
Abram-Adams v. CitiGroup Inc

Contract Terminated District Court, S.D. FloridaNo. 9:12-cv-80848Filed 08/10/2012
Woori Bank v. Citigroup, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:12-cv-03868Filed 05/15/2012
Abu Dhabi Investment Authority v. Citigroup, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:12-cv-00283Filed 01/13/2012
Weber v. Citigroup, Inc

Contract Terminated District Court, N.D. AlabamaNo. 2:11-cv-02576Filed 07/14/2011
Fowler v. Citigroup Inc., Et Al

Contract Terminated District Court, S.D. TexasFiled 04/08/2011
Driscoll v. Citigroup, Inc

Contract Terminated District Court, E.D. MichiganNo. 2:10-cv-13205Filed 08/12/2010
Sungate Securities LLLP v. Citigroup Inc

Contract Terminated District Court, M.D. FloridaNo. 6:10-cv-00255Filed 02/16/2010
Scofield v. Citigroup, Inc

Contract Terminated District Court, M.D. FloridaNo. 3:09-cv-01290Filed 12/31/2009
CitiGroup Inc v. Citi-Advertising, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-08215Filed 09/24/2008
Bower v. Citigroup Inc

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-07474Filed 08/25/2008
Mona v. Citigroup Incorporated

Contract Terminated District Court, E.D. MichiganNo. 2:08-cv-13611Filed 08/20/2008
Zentner v. Citigroup Inc

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-06121Filed 07/03/2008
Zentner v. CitiGroup Inc

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-06119Filed 07/03/2008
Bower v. Citigroup Inc

Contract Terminated District Court, S.D. New YorkNo. 1:08-cv-05915Filed 06/30/2008
Brown Sparrow v. CitiGroup, Inc

Contract Terminated District Court, D. MarylandNo. 8:08-cv-00014Filed 01/02/2008
Cohen v. Citigroup, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:07-cv-10344Filed 11/15/2007
Fellows v. Citigroup, Inc

Contract Terminated District Court, S.D. New YorkFiled 03/16/2007
Fellows v. Citigroup, Inc

Contract Terminated District Court, S.D. New YorkNo. 1:07-cv-02261Filed 03/16/2007
Smith v. Citigroup Inc

Contract Terminated District Court, N.D. MississippiNo. 1:06-cv-00336Filed 12/04/2006
Turnipseed v. CitiGroup Inc

Contract Terminated District Court, N.D. AlabamaNo. 7:06-cv-02033Filed 10/10/2006
Barnett v. Citigroup Inc

Contract Terminated District Court, S.D. MississippiFiled 06/02/2005
Bonner v. Citigroup, Inc

Contract Terminated District Court, S.D. MississippiFiled 06/02/2005
Blakely v. Citigroup Inc

Contract Terminated District Court, S.D. MississippiFiled 06/02/2005
Bonner v. Citigroup, Inc

Contract Terminated District Court, S.D. MississippiFiled 06/02/2005
Barnett v. Citigroup Inc

Contract Terminated District Court, S.D. MississippiFiled 06/02/2005
Morgan v. Citigroup, Inc

Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00298Filed 06/02/2005
Dailey v. Citigroup Inc

Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00210Filed 06/02/2005
Blakely v. Citigroup Inc

Contract Terminated District Court, S.D. MississippiFiled 06/02/2005
Blakely v. Citigroup Inc

Contract Terminated District Court, S.D. MississippiFiled 06/02/2005
Blakely v. Citigroup Inc

Contract Terminated District Court, S.D. MississippiFiled 06/02/2005
Bonner v. Citigroup, Inc

Contract Terminated District Court, S.D. MississippiFiled 06/02/2005
Bonner v. Citigroup, Inc

Contract Terminated District Court, S.D. MississippiFiled 06/02/2005
Barnett v. Citigroup Inc

Contract Terminated District Court, S.D. MississippiFiled 06/02/2005
Bonner v. Citigroup, Inc

Contract Terminated District Court, S.D. MississippiFiled 06/02/2005
Blakely v. Citigroup Inc

Contract Terminated District Court, S.D. MississippiFiled 06/02/2005
Blakely v. Citigroup Inc

Contract Terminated District Court, S.D. MississippiFiled 06/02/2005
Bonner v. Citigroup, Inc

Contract Terminated District Court, S.D. MississippiFiled 06/02/2005
Blakely v. Citigroup Inc

Contract Terminated District Court, S.D. MississippiFiled 06/02/2005

Showing 1–50 of 215