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

711 Cases — Newest First

Alpari (US), LLC v. Citigroup, Inc

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

Antitrust Terminated District Court, S.D. New YorkNo. 1:17-cv-04302Filed 06/08/2017
Kaldren LLC v. CitiGroup, Inc

Patent Terminated District Court, E.D. TexasNo. 5:17-cv-00066Filed 03/23/2017
Citigroup Inc v. Abu Dhabi Investment Authority

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:17-cv-01528Filed 03/01/2017
Osuna v. CitiGroup Inc

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:17-cv-01434Filed 02/27/2017
First-Class Monitoring, LLC v. Citigroup Inc

Patent Terminated District Court, E.D. TexasNo. 6:17-cv-00110Filed 02/23/2017
Lilly v. Citigroup, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-02780Filed 12/05/2016
Daly v. Citigroup Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:16-cv-09183Filed 11/28/2016
Payne v. Citigroup, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-02593Filed 11/08/2016
Cieply v. Citigroup Inc

Labor Terminated District Court, N.D. IllinoisNo. 1:16-cv-10245Filed 11/01/2016
Harrison v. Citigroup, Inc

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:16-cv-09804Filed 10/18/2016
Singleton v. Citigroup, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-02259Filed 09/27/2016
Sellers v. Citigroup Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:16-cv-02591Filed 09/07/2016
Haskins v. Citigroup, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 8:16-cv-02541Filed 08/31/2016
Rivera v. Citigroup, Inc

Civil Rights Terminated District Court, S.D. FloridaNo. 1:16-cv-22923Filed 07/06/2016
Steinmetz v. Citigroup, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. NevadaNo. 2:16-cv-01557Filed 06/30/2016
Weiss v. Citigroup, Inc

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:16-cv-02183Filed 06/17/2016
Citigroup Inc v. At&T Inc

Trademark Terminated District Court, S.D. New YorkNo. 1:16-cv-04333Filed 06/10/2016
Wilson v. Citigroup, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:16-cv-21911Filed 05/26/2016
Citigroup Inc v. V Funding Solutions Corp

Trademark Terminated District Court, N.D. GeorgiaNo. 1:16-cv-01590Filed 05/17/2016
Garcia v. Citigroup, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:16-cv-21459Filed 04/25/2016
Lovato v. Citigroup, Inc

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:16-cv-00182Filed 03/14/2016
DataMotion Texas, LLC v. CitiGroup, Inc

Patent Terminated District Court, D. New JerseyNo. 2:16-cv-01390Filed 03/11/2016
Bundrock v. Citigroup Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. WashingtonNo. 2:16-cv-00063Filed 03/11/2016
Gasbarro v. Citigroup, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. PennsylvaniaNo. 2:16-cv-00296Filed 03/04/2016
Bankert v. Citigroup, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. PennsylvaniaNo. 1:16-cv-00393Filed 03/04/2016
Gorman v. Citigroup Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. TexasNo. 4:16-cv-00153Filed 03/03/2016
Nixon v. Citigroup, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. ConnecticutNo. 3:16-cv-00314Filed 02/26/2016
Otto Candies, LLC v. Citigroup Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 1:16-cv-20725Filed 02/26/2016
McClure v. Citigroup, Inc

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

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:16-cv-00233Filed 01/29/2016
Harrison v. Citigroup, Inc

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:16-cv-00623Filed 01/15/2016
Del Guidice v. Citigroup, Inc

Labor Terminated District Court, D. New JerseyNo. 2:16-cv-00229Filed 01/13/2016
Chow v. Citigroup Inc

Labor Terminated District Court, S.D. New YorkNo. 1:16-cv-00036Filed 01/05/2016
Archer-Gift v. Citigroup, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:15-cv-14467Filed 12/28/2015
Lewis-Gursky v. Citigroup, Inc

Labor Terminated District Court, M.D. FloridaNo. 8:15-cv-02887Filed 12/18/2015
Merryman v. Citigroup, Inc

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

Patent Terminated District Court, E.D. TexasNo. 2:15-cv-01721Filed 11/06/2015
Bryant v. Citigroup Inc

Personal Property / Fraud Terminated District Court, M.D. GeorgiaNo. 5:15-cv-00411Filed 11/02/2015
Cimini v. Citigroup, Inc

Labor Terminated District Court, M.D. FloridaNo. 8:15-cv-02244Filed 09/25/2015
Parson v. Citigroup, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. KentuckyNo. 4:15-cv-00120Filed 09/17/2015
Watson v. Citigroup Inc

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:15-cv-00524Filed 08/31/2015
Mees v. CitiGroup Inc

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

Trademark Terminated District Court, S.D. FloridaNo. 0:15-cv-61326Filed 06/24/2015
Merryman v. Citigroup, Inc

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

Labor Terminated District Court, S.D. New YorkNo. 1:15-cv-03383Filed 04/30/2015
White v. Citigroup, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:15-cv-00254Filed 04/24/2015
Lewis-Gursky v. Citigroup, Inc

Labor Terminated District Court, S.D. New YorkNo. 1:15-cv-03213Filed 04/23/2015
Anton v. Citigroup, Incorporated

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:15-cv-11103Filed 03/24/2015
Ny Community Financial, LLC v. CitiGroup, Inc

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:15-cv-00862Filed 02/05/2015

Showing 51–100 of 711