Docket Nexus — Federal court records.
Party

Citigroup

Federal civil lawsuits naming Citigroup.

In this index, 90 federal civil lawsuits name a party recorded as Citigroup, most often as a defendant (84 of 90). 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.

90
Lawsuits
84
As Defendant
6
As Plaintiff
1
Open
89
Terminated
2001–2025
Span
5 mo
Median Duration
3.6 cases/yrNamed as defendant in 93% of casesRecent filings down

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 4 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 LiabilityLabor

Filings by Year

20012025

Case Types filter →

Contract33
Civil Rights12
Federal Tax / Statutory Actions10
Product Liability10
Labor7
Securities / Commodities7

Where Filed filter →

Frequent Opposing Parties

Filtered Civil Rights Clear

12 Cases — Newest First

  • Lerner v. Citigroup
    Civil Rights Terminated District Court, D. New JerseyNo. 2:16-cv-01573Filed 03/21/2016
  • Riddle v. Citigroup
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:13-cv-06833Filed 09/25/2013
  • Dittenhafer v. Citigroup
    Civil Rights Terminated District Court, N.D. CaliforniaNo. 4:10-cv-01779Filed 04/26/2010
  • 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
  • Kennedy v. Citigroup
    Civil Rights Terminated District Court, E.D. TennesseeNo. 2:06-cv-00281Filed 12/18/2006
  • Scotto v. Citigroup
    Civil Rights Terminated District Court, D. HawaiiNo. 1:06-cv-00343Filed 06/23/2006
  • Fernandez v. Citigroup
    Civil Rights Terminated District Court, N.D. TexasNo. 3:05-cv-02061Filed 10/18/2005
  • Lee v. Citigroup
    Civil Rights Terminated District Court, D. MontanaNo. 1:05-cv-00007Filed 01/10/2005
  • Fritts-Smith v. Citigroup
    Civil Rights Terminated District Court, N.D. AlabamaNo. 2:03-cv-03331Filed 12/17/2003
  • Trigg v. Citigroup
    Civil Rights Terminated District Court, N.D. TexasNo. 3:02-cv-00335Filed 02/19/2002
  • Omeke v. Citigroup
    Civil Rights Terminated District Court, N.D. TexasNo. 3:01-cv-01307Filed 07/09/2001