Party

Citigroup Incorporated

Federal civil lawsuits naming Citigroup Incorporated.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2008–2018

Span

8 mo

Median Duration

2008peak 1 open2018

20082018

Federal Tax / Statutory ActionsOther CivilRICO / Consumer / Other StatutesContract

20082018

Cases

Head v. Citigroup Incorporated

Federal Tax / Statutory Actions Terminated District Court, D. ArizonaNo. 3:18-cv-08189Filed 08/15/2018
Anton v. Citigroup, Incorporated

RICO / Consumer / Other Statutes Terminated District Court, E.D. MichiganNo. 2:15-cv-11103Filed 03/24/2015
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
Jaroch v. Citigroup Incorporated

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

Contract Terminated District Court, E.D. MichiganNo. 2:08-cv-13611Filed 08/20/2008