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 766 federal civil lawsuits in this index, most often as a defendant (684 of 766). 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.

766

Lawsuits

684

As Defendant

As Plaintiff

Open

749

Terminated

1998–2026

Span

6 mo

Median Duration

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

Cases by State

AK · 4

Open Cases Over Time

1998peak 91 open2026

Case Types Over Time

19982026

ContractSecurities / CommoditiesFederal Tax / Statutory ActionsLaborCivil Rights

Filings by Year

19982026

Case Types filter →

Contract221

Securities / Commodities132

Federal Tax / Statutory Actions73

Labor73

Civil Rights64

RICO / Consumer / Other Statutes57

Where Filed filter →

Frequent Opposing Parties

766 Cases — Newest First

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
Linda D Lange v. Citigroup Inc

RICO / Consumer / Other Statutes Terminated District Court, C.D. CaliforniaNo. 2:11-cv-06603Filed 08/11/2011
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
Leslie Golba v. Citigroup Inc

Federal Tax / Statutory Actions Terminated District Court, C.D. CaliforniaNo. 8:11-cv-01003Filed 07/07/2011
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
Gonzalez v. Citigroup, Inc

Federal Tax / Statutory Actions Terminated District Court, E.D. CaliforniaNo. 2:11-cv-00795Filed 03/22/2011
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
Garcia v. CitiGroup, Inc

Labor Terminated District Court, N.D. CaliforniaNo. 3:11-cv-00692Filed 02/15/2011
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
Kobleski v. Citigroup Inc

RICO / Consumer / Other Statutes Terminated District Court, E.D. WisconsinNo. 2:10-cv-00868Filed 10/04/2010
Norges Bank v. CitiGroup, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:10-cv-07202Filed 09/17/2010
Wick v. Citigroup Inc

RICO / Consumer / Other Statutes Terminated District Court, N.D. FloridaNo. 3:10-cv-00358Filed 09/15/2010
Driscoll v. Citigroup, Inc

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

Civil Rights Terminated District Court, N.D. IndianaNo. 1:10-cv-00252Filed 07/30/2010
Securities and Exchange Commission v. Citigroup Inc

Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:10-cv-01277Filed 07/29/2010
King v. Citigroup Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. AlabamaNo. 2:10-cv-00591Filed 07/09/2010
Patacca v. Citigroup Inc

Civil Rights Terminated District Court, E.D. New YorkNo. 2:10-cv-02423Filed 05/27/2010
CitiGroup Inc v. Citi-Advertising, Inc

Trademark Terminated District Court, S.D. New YorkNo. 1:10-cv-04198Filed 05/24/2010
Munoz v. Citigroup, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:10-cv-00357Filed 04/23/2010
Banca Carige S.P.A.-Cassa Di Risparmio Di Genoca E Imperia v. Citigroup, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:10-cv-03310Filed 04/20/2010
Solow v. CitiGroup, Inc

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:10-cv-02927Filed 04/05/2010
Sungate Securities LLLP v. Citigroup Inc

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

Contract Terminated District Court, N.D. CaliforniaNo. 3:10-cv-00572Filed 02/16/2010
Citigroup Inc v. Legakis

Trademark Terminated District Court, S.D. FloridaNo. 0:10-cv-60139Filed 01/29/2010
Scofield v. Citigroup, Inc

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

Labor Terminated District Court, S.D. New YorkNo. 1:09-cv-10443Filed 12/23/2009
Terra Firma Investments (Gp) 2 Limited v. Citigroup Inc

Banking / Commerce Terminated District Court, S.D. New YorkNo. 1:09-cv-10459Filed 12/23/2009
Colan v. Citigroup Inc

Personal Property / Fraud Terminated District Court, N.D. IndianaNo. 3:09-cv-00584Filed 12/18/2009

Showing 201–250 of 766