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

Kenney v. Citigroup, Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:12-cv-12289Filed 05/24/2012
Diggs v. Citigroup Inc

Labor Terminated District Court, N.D. TexasNo. 3:12-cv-01612Filed 05/24/2012
Woori Bank v. Citigroup, Inc

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

Federal Tax / Statutory Actions Terminated District Court, D. ConnecticutNo. 3:12-cv-00591Filed 04/20/2012
Brodt v. Citigroup, Inc

Labor Terminated District Court, M.D. FloridaNo. 8:12-cv-00817Filed 04/16/2012
Bader v. Citigroup Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:12-cv-02675Filed 04/06/2012
Leone v. Citigroup, Inc

Other Civil Terminated District Court, E.D. MichiganNo. 2:12-cv-10597Filed 02/10/2012
Abu Dhabi Investment Authority v. Citigroup, Inc

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

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:11-cv-01361Filed 12/16/2011
Markey v. Citigroup Inc

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:11-cv-09080Filed 12/13/2011
Scarlett v. Citigroup Inc

Banking / Commerce Terminated District Court, District of ColumbiaNo. 1:11-cv-02186Filed 12/09/2011
Goldstein v. Citigroup, Inc

Labor Terminated District Court, S.D. New YorkNo. 1:11-cv-08999Filed 12/09/2011
Muehlgay v. Citigroup Inc

Labor Terminated District Court, S.D. New YorkNo. 1:11-cv-08982Filed 12/08/2011
Winfield v. Citigroup Inc

Labor Terminated District Court, S.D. New YorkNo. 1:11-cv-08990Filed 12/08/2011
Citigroup, Inc v. Mpp Investments, LLC

Labor Terminated District Court, N.D. TexasNo. 7:11-cv-00151Filed 11/28/2011
Markey v. Citigroup Inc

Personal Property / Fraud Terminated District Court, N.D. FloridaNo. 3:11-cv-00558Filed 11/23/2011
Stitching Pensioenfonds Abp v. Citigroup Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:11-cv-08291Filed 11/16/2011
Hargrove v. CitiGroup, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-07946Filed 11/07/2011
Ehrbar v. Citigroup, Inc

Labor Terminated District Court, S.D. New YorkNo. 1:11-cv-07943Filed 11/04/2011
Geroulo v. Citigroup, Inc

Labor Terminated District Court, S.D. New YorkNo. 1:11-cv-07672Filed 10/28/2011
Suarez v. Citigroup, Inc

Civil Rights Terminated District Court, E.D. New YorkNo. 2:11-cv-05020Filed 10/14/2011
Schneider v. Citigroup Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:11-cv-03030Filed 10/14/2011
British Coal Staff Superannuation Scheme v. Citigroup Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:11-cv-07138Filed 10/11/2011
Orman v. Citigroup, Inc

RICO / Consumer / Other Statutes Terminated District Court, S.D. New YorkNo. 1:11-cv-07086Filed 10/07/2011
State of West Virginia v. Citigroup Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. West VirginiaNo. 3:11-cv-00695Filed 10/03/2011
Klein v. Citigroup, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:11-cv-06853Filed 09/30/2011
Brown v. Citigroup, Inc

Labor Terminated District Court, M.D. FloridaNo. 8:11-cv-02191Filed 09/27/2011
Program Rewards Solutions LLC v. CitiGroup Inc

Patent Terminated District Court, S.D. New YorkNo. 1:11-cv-06438Filed 09/14/2011
Federal Housing Finance Agency v. CitiGroup Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:11-cv-06196Filed 09/02/2011
Eurosillas, C.A v. Citigroup, Inc

Banking / Commerce Terminated District Court, S.D. FloridaNo. 1:11-cv-23103Filed 08/29/2011
Christian v. Citigroup Inc

Other Civil Terminated District Court, E.D. VirginiaNo. 2:11-cv-00455Filed 08/15/2011
United States of America Ex Rel Sherry A. Hunt v. Citigroup, Inc

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:11-cv-05473Filed 08/05/2011
Weber v. Citigroup, Inc

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

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:11-cv-04788Filed 07/12/2011
Lake Erie Frozen Foods Manufacturing Company v. Citigroup Inc

Personal Property / Fraud Terminated District Court, N.D. OhioNo. 1:11-cv-01329Filed 06/29/2011
Abram-Adams v. Citigroup, Inc

Civil Rights Terminated District Court, S.D. FloridaNo. 9:11-cv-80525Filed 05/09/2011
Fernandes v. Citigroup Inc

Labor Terminated District Court, W.D. New YorkNo. 1:11-cv-00307Filed 04/11/2011
Walker Digital LLC v. Citigroup Inc

Patent Terminated District Court, D. DelawareNo. 1:11-cv-00314Filed 04/11/2011
Fowler v. Citigroup Inc., Et Al

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

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:11-cv-00233Filed 03/10/2011
Valentini v. Citigroup, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:11-cv-01355Filed 02/28/2011
Ferrer v. Citigroup Inc

Civil Rights Terminated District Court, E.D. New YorkNo. 1:11-cv-00581Filed 02/07/2011
Hazan-Amir v. Citigroup Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:11-cv-00721Filed 02/01/2011
Main Hastings LLC v. Citigroup, Inc

Patent Terminated District Court, E.D. TexasNo. 2:11-cv-00023Filed 01/20/2011
Universal-Investment-Gesellschaft Mbh v. Citigroup Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:11-cv-00314Filed 01/14/2011
Ahw Investment Partnership v. CitiGroup Inc

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:10-cv-09646Filed 12/29/2010
Dunkinson v. Citigroup Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:10-cv-06489Filed 12/14/2010
Swiss & Global Asset Management Ag v. Citigroup Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:10-cv-09325Filed 12/13/2010
Costigan v. Citigroup Inc

Personal Property / Fraud Terminated District Court, S.D. New YorkNo. 1:10-cv-08776Filed 11/19/2010
Bartoletti v. CitiGroup Inc

Civil Rights Terminated District Court, S.D. New YorkNo. 1:10-cv-07820Filed 10/13/2010

Showing 151–200 of 711