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

CitiGroup Inc v. Citivest Capital Inc

Trademark Terminated District Court, S.D. New YorkNo. 1:14-cv-09195Filed 11/19/2014
Watson v. Citigroup, Inc

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

Labor Terminated District Court, D. New JerseyNo. 2:14-cv-06547Filed 10/22/2014
Rothschild Mobile Imaging Innovations LLC v. Citigroup Inc

Patent Terminated District Court, D. DelawareNo. 1:14-cv-01143Filed 09/08/2014
Intellecutal Ventures I L.L.C v. Citigroup, Inc

Patent Terminated District Court, S.D. New YorkNo. 1:14-cv-04638Filed 06/25/2014
United States of America, Ex Rel. Joseph Amico and Matthew Mayers v. Citigroup, Inc

Other Civil Terminated District Court, S.D. New YorkNo. 7:14-cv-04370Filed 06/17/2014
City of Miami Gardens v. Citigroup Inc

Civil Rights Terminated District Court, S.D. FloridaNo. 1:14-cv-22204Filed 06/13/2014
Reich v. Citigroup, Inc

Personal Property / Fraud Terminated District Court, M.D. PennsylvaniaNo. 1:14-cv-01106Filed 06/09/2014
N5 Technologies LLC v. Citigroup Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 2:14-cv-00242Filed 05/22/2014
Life Partners Inc v. Citigroup Inc

Labor Terminated District Court, W.D. TexasNo. 3:14-cv-00188Filed 04/25/2014
Driessen v. Citigroup, Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:14-cv-03123Filed 04/21/2014
Myers v. Citigroup, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. GeorgiaNo. 1:14-cv-00968Filed 04/02/2014
Arunachalam v. Citigroup Inc

Patent Terminated District Court, D. DelawareNo. 1:14-cv-00373Filed 03/24/2014
Burkett v. Citigroup Incorporated

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 2:14-cv-00510Filed 03/12/2014
Holt v. Citigroup Incorporated

RICO / Consumer / Other Statutes Terminated District Court, D. ArizonaNo. 2:14-cv-00374Filed 02/25/2014
Garcia v. Citigroup Incorporated

Other Civil Terminated District Court, D. ArizonaNo. 2:14-cv-00233Filed 02/07/2014
Memhardt v. Citigroup, Inc

Other Civil Terminated District Court, District of ColumbiaNo. 1:14-cv-00049Filed 01/14/2014
Payne v. Citigroup Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. TexasNo. 3:14-cv-00071Filed 01/09/2014
Scarola v. Citigroup, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:14-cv-00230Filed 01/09/2014
City of Miami v. Citigroup Inc

Civil Rights Terminated District Court, S.D. FloridaNo. 1:13-cv-24510Filed 12/13/2013
Money Suite Company v. Citigroup Inc

Patent Terminated District Court, D. DelawareNo. 1:13-cv-01747Filed 10/23/2013
Card Verification Solutions, LLC v. Citigroup Inc

Patent Terminated District Court, N.D. IllinoisNo. 1:13-cv-06339Filed 09/04/2013
Citigroup, Inc v. Abu Dhabi Investment Authority

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

Patent Terminated District Court, W.D. TexasNo. 1:13-cv-00689Filed 08/13/2013
Bageant-Epperson v. Citigroup, Inc

Civil Rights Terminated District Court, M.D. FloridaNo. 3:13-cv-00969Filed 08/09/2013
Creative CitiGroup, Inc v. Citigroup Inc

Trademark Terminated District Court, E.D. New YorkNo. 1:13-cv-04513Filed 08/09/2013
Jaroch v. Citigroup Incorporated

Other Civil Terminated District Court, D. ArizonaNo. 2:13-cv-01557Filed 07/31/2013
McAllister v. Citigroup Inc

Civil Rights Terminated District Court, D. ConnecticutNo. 3:13-cv-01018Filed 07/16/2013
Hecker v. Citigroup, Inc

Labor Terminated District Court, M.D. FloridaNo. 8:13-cv-01640Filed 06/24/2013
King v. Citigroup, Inc

Federal Tax / Statutory Actions Terminated District Court, D. New MexicoNo. 1:13-cv-00580Filed 06/21/2013
McTighe v. Citigroup, Inc

Civil Rights Terminated District Court, S.D. OhioNo. 2:13-cv-00545Filed 06/06/2013
Tomeo v. Citigroup Inc

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:13-cv-04046Filed 05/31/2013
Craft v. Citigroup Inc

Other Civil Terminated District Court, D. MassachusettsNo. 1:13-cv-10807Filed 04/09/2013
Mayo v. CitiGroup, Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. New YorkNo. 7:13-cv-00242Filed 03/05/2013
7 West 57th Street Realty Company, LLC v. CitiGroup, Inc

Antitrust Terminated District Court, S.D. New YorkNo. 1:13-cv-00981Filed 02/13/2013
Emmett v. Citigroup, Inc

Federal Tax / Statutory Actions Terminated District Court, W.D. WashingtonNo. 3:13-cv-05081Filed 02/05/2013
United States Ex Rel. Fengbo Zhang v. Citigroup, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:13-cv-00377Filed 01/16/2013
Palmer v. Citigroup Inc

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 2:13-cv-00004Filed 01/04/2013
Sethi v. Citigroup, Inc

Labor Terminated District Court, M.D. FloridaNo. 8:13-cv-00025Filed 01/03/2013
Swisscanto Asset Management Ag v. Citigroup Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:12-cv-09050Filed 12/12/2012
Maxim Integrated Products, Inc v. CitiGroup, Inc

Patent Terminated District Court, E.D. TexasNo. 4:12-cv-00618Filed 10/01/2012
Sykes v. Citigroup, Inc

Labor Terminated District Court, E.D. MissouriNo. 4:12-cv-01705Filed 09/20/2012
Steven Hampton v. Citigroup, Inc

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

Real Property Terminated District Court, E.D. MichiganNo. 5:12-cv-14087Filed 09/13/2012
Remer v. Citigroup Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:12-cv-02214Filed 09/10/2012
Rentokil-Initial Pension Scheme v. Citigroup Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:12-cv-06653Filed 08/30/2012
Abram-Adams v. CitiGroup Inc

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

Civil Rights Terminated District Court, E.D. MissouriNo. 4:12-cv-01409Filed 08/09/2012
Parallel Iron LLC v. Citigroup Inc

Patent Terminated District Court, D. DelawareNo. 1:12-cv-00875Filed 07/12/2012
Rabadi v. Citigroup, Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 7:12-cv-05194Filed 07/03/2012

Showing 101–150 of 711