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

Filtered Contract Clear

33 Cases — Newest First

  • 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
  • Cooley v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00207Filed 06/02/2005
  • Chambers v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00201Filed 06/02/2005
  • Woodard v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00363Filed 06/02/2005
  • Aaron, Et Al v. Citigroup, Et Al
    Contract Terminated District Court, S.D. MississippiFiled 06/03/2002
  • Everett v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:02-cv-00156Filed 05/22/2002
  • Barnes v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:02-cv-00157Filed 05/22/2002