Docket Nexus — Federal court records.
Party

Citigroup

Federal civil lawsuits naming Citigroup.

In this index, 86 federal civil lawsuits name a party recorded as Citigroup, most often as a defendant (80 of 86). These may be different parties who share the name; records here are grouped by name only. These cases are most often Contract and Civil Rights matters, filed between 2001 and 2025, most frequently in District Court, S.D. Mississippi. Frequent opposing parties include Riddle, Morales, and Trigg.

86
Lawsuits
80
As Defendant
6
As Plaintiff
1
Open
85
Terminated
2001–2025
Span
5 mo
Median Duration
3.4 cases/yrPredominantly defendant · 93%Activity declining

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 1 casesFL — 3 casesGA — 0 casesID — 0 casesIL — 2 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 0 casesMI — 1 casesMN — 0 casesMS — 48 casesMO — 0 casesMT — 3 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 1 casesNM — 0 casesNY — 13 casesNC — 0 casesND — 0 casesOH — 1 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 2 casesTX — 7 casesUT — 1 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
HI · 1

Open Cases Over Time

2001peak 14 open2025

Case Types Over Time

20012025
ContractCivil RightsFederal Tax / Statutory ActionsProduct LiabilitySecurities / Commodities

Filings by Year

20012025

Case Types filter →

Contract33
Civil Rights11
Federal Tax / Statutory Actions10
Product Liability10
Securities / Commodities7
Labor6

Where Filed filter →

Frequent Opposing Parties

86 Cases — Newest First

  • Campbell v. Citigroup
    RICO / Consumer / Other Statutes Open District Court, District of ColumbiaNo. 1:25-cv-03101Filed 09/09/2025
  • Citigroup v. Braziel
    Real Property Terminated District Court, N.D. IllinoisNo. 1:25-cv-01475Filed 02/12/2025
  • Lloyd v. Citigroup
    Other Civil Terminated District Court, N.D. IllinoisNo. 1:18-cv-00960Filed 02/06/2018
  • Lerner v. Citigroup
    Civil Rights Terminated District Court, D. New JerseyNo. 2:16-cv-01573Filed 03/21/2016
  • Townsend v. Citigroup
    Federal Tax / Statutory Actions Terminated District Court, E.D. MichiganNo. 2:16-cv-10766Filed 03/03/2016
  • Riddle v. Citigroup
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:13-cv-06833Filed 09/25/2013
  • Brown v. Citigroup
    Personal Property / Fraud Terminated District Court, M.D. TennesseeNo. 3:13-cv-00176Filed 02/28/2013
  • Straface v. Citigroup
    Other Civil Terminated District Court, E.D. New YorkNo. 1:12-cv-04678Filed 09/19/2012
  • West v. Citigroup
    Labor Terminated District Court, D. UtahNo. 1:09-cv-00181Filed 12/23/2009
  • Riddle v. Citigroup, Et Al
    Civil Rights Terminated District Court, S.D. New YorkFiled 06/24/2009
  • Riddle v. Citigroup
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:09-cv-05805Filed 06/24/2009
  • Juliano v. Citigroup
    Labor Terminated District Court, E.D. New YorkNo. 1:09-cv-01692Filed 04/24/2009
  • Morales v. Citigroup
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:07-cv-06286Filed 07/09/2007
  • Kennedy v. Citigroup
    Civil Rights Terminated District Court, E.D. TennesseeNo. 2:06-cv-00281Filed 12/18/2006
  • Soro v. Citigroup
    Trademark Terminated District Court, S.D. FloridaNo. 0:06-cv-61449Filed 09/25/2006
  • Scotto v. Citigroup
    Civil Rights Terminated District Court, D. HawaiiNo. 1:06-cv-00343Filed 06/23/2006
  • Citigroup v. Bacon
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:05-cv-03849Filed 11/14/2005
  • Grover v. Citigroup
    Banking / Commerce Terminated District Court, D. MontanaNo. 9:05-cv-00173Filed 10/20/2005
  • Fernandez v. Citigroup
    Civil Rights Terminated District Court, N.D. TexasNo. 3:05-cv-02061Filed 10/18/2005
  • Morales v. Citigroup
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaFiled 08/17/2005
  • Morales v. Citigroup
    Federal Tax / Statutory Actions Terminated District Court, S.D. FloridaNo. 1:05-cv-22285Filed 08/17/2005
  • Jones v. Citigroup
    Forfeiture / Penalty Terminated District Court, S.D. MississippiNo. 2:05-cv-00261Filed 06/02/2005
  • Everett v. Citigroup
    Product Liability Terminated District Court, S.D. MississippiNo. 2:05-cv-00223Filed 06/02/2005
  • Brown v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00193Filed 06/02/2005
  • Mason v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00367Filed 06/02/2005
  • White v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00353Filed 06/02/2005
  • Whigham v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00351Filed 06/02/2005
  • Taylor v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00337Filed 06/02/2005
  • Smith v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00333Filed 06/02/2005
  • Smith v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00331Filed 06/02/2005
  • Shirley v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00327Filed 06/02/2005
  • Robinson v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00323Filed 06/02/2005
  • Roach v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00321Filed 06/02/2005
  • Newell v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00303Filed 06/02/2005
  • Napier v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00301Filed 06/02/2005
  • McLain v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00293Filed 06/02/2005
  • McCann v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00281Filed 06/02/2005
  • Kirksey v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00273Filed 06/02/2005
  • Keeler v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00271Filed 06/02/2005
  • Jordan v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00267Filed 06/02/2005
  • Jemison v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00253Filed 06/02/2005
  • Hoze v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00251Filed 06/02/2005
  • Holley v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00247Filed 06/02/2005
  • Hill v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00243Filed 06/02/2005
  • Harrison v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00237Filed 06/02/2005
  • Gulley v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00233Filed 06/02/2005
  • Giles v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00231Filed 06/02/2005
  • Gandy v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00227Filed 06/02/2005
  • Davis v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00213Filed 06/02/2005
  • Dansby v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00211Filed 06/02/2005

Showing 1–50 of 86