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 764 federal civil lawsuits in this index, most often as a defendant (682 of 764). 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.

764
Lawsuits
682
As Defendant
82
As Plaintiff
17
Open
747
Terminated
1998–2026
Span
6 mo
Median Duration
26 cases/yrNamed as defendant in 89% of casesRecent filings down

Cases by State

AL — 14 casesAZ — 8 casesAR — 1 casesCA — 53 casesCO — 2 casesCT — 11 casesDE — 8 casesDC — 6 casesFL — 78 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 — 199 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 91 open2026

Case Types Over Time

19982026
ContractSecurities / CommoditiesLaborFederal Tax / Statutory ActionsCivil Rights

Filings by Year

19982026

Case Types filter →

Contract221
Securities / Commodities132
Labor73
Federal Tax / Statutory Actions72
Civil Rights64
RICO / Consumer / Other Statutes57

Where Filed filter →

Frequent Opposing Parties

Filtered Labor Clear

73 Cases — Newest First

Showing 1–50 of 73