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 Labor Clear

6 Cases — Newest First

  • West v. Citigroup
    Labor Terminated District Court, D. UtahNo. 1:09-cv-00181Filed 12/23/2009
  • Juliano v. Citigroup
    Labor Terminated District Court, E.D. New YorkNo. 1:09-cv-01692Filed 04/24/2009
  • Kohrn v. Citigroup
    Labor Terminated District Court, N.D. OhioNo. 3:04-cv-07553Filed 09/07/2004
  • Patriarca v. Citigroup
    Labor Terminated District Court, E.D. New YorkNo. 1:04-cv-02444Filed 06/15/2004
  • Udall v. Citigroup
    Labor Terminated District Court, D. MontanaNo. 1:03-cv-00116Filed 07/14/2003
  • Weiner v. Citigroup
    Labor Terminated District Court, N.D. TexasNo. 3:01-cv-02246Filed 11/08/2001