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/yrNamed as defendant in 93% of casesRecent filings down

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

  • 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
  • Wilson v. Citigroup
    Product Liability Terminated District Court, S.D. MississippiNo. 2:05-cv-00361Filed 06/02/2005
  • Waltman v. Citigroup
    Product Liability Terminated District Court, S.D. MississippiNo. 2:05-cv-00347Filed 06/02/2005
  • Pou v. Citigroup
    Product Liability Terminated District Court, S.D. MississippiNo. 2:05-cv-00317Filed 06/02/2005
  • Moore v. Citigroup
    Product Liability Terminated District Court, S.D. MississippiNo. 2:05-cv-00297Filed 06/02/2005
  • Hayes v. Citigroup
    Product Liability Terminated District Court, S.D. MississippiNo. 2:05-cv-00241Filed 06/02/2005
  • Palmer v. Citigroup
    Product Liability Terminated District Court, S.D. MississippiNo. 2:05-cv-00313Filed 06/02/2005
  • Orange v. Citigroup
    Product Liability Terminated District Court, S.D. MississippiNo. 2:05-cv-00311Filed 06/02/2005
  • Nicholson v. Citigroup
    Product Liability Terminated District Court, S.D. MississippiNo. 2:05-cv-00307Filed 06/02/2005
  • Woodard v. Citigroup
    Contract Terminated District Court, S.D. MississippiNo. 2:05-cv-00363Filed 06/02/2005
  • Lee v. Citigroup
    Civil Rights Terminated District Court, D. MontanaNo. 1:05-cv-00007Filed 01/10/2005
  • Kohrn v. Citigroup
    Labor Terminated District Court, N.D. OhioNo. 3:04-cv-07553Filed 09/07/2004
  • Chiumento v. Citigroup
    Securities / Commodities Terminated District Court, D. MarylandNo. 1:04-cv-02746Filed 08/24/2004
  • Patriarca v. Citigroup
    Labor Terminated District Court, E.D. New YorkNo. 1:04-cv-02444Filed 06/15/2004
  • Moxley v. Citigroup
    Securities / Commodities Terminated District Court, S.D. New YorkFiled 01/13/2004
  • Fritts-Smith v. Citigroup
    Civil Rights Terminated District Court, N.D. AlabamaNo. 2:03-cv-03331Filed 12/17/2003
  • Alaska Perm. Capital v. Citigroup
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-08923Filed 11/12/2003
  • Vcfw International v. Citigroup
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-08270Filed 10/20/2003
  • Alaska Electrical v. Citigroup
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-08269Filed 10/20/2003
  • Citigroup v. Wright
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 2:03-cv-00474Filed 09/09/2003
  • State of Alaska v. Citigroup
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-06592Filed 08/29/2003
  • Citigroup v. Ruth
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 2:03-cv-00426Filed 08/15/2003
  • Citigroup v. Crowe
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 2:03-cv-00425Filed 08/15/2003
  • Udall v. Citigroup
    Labor Terminated District Court, D. MontanaNo. 1:03-cv-00116Filed 07/14/2003
  • Trigg v. Citigroup
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:03-cv-01580Filed 07/01/2003
  • Citigroup v. Evans
    Product Liability Terminated District Court, S.D. MississippiNo. 2:03-cv-00168Filed 03/19/2003
  • Minnesota State v. Citigroup
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-01283Filed 02/26/2003
  • Aaron, Et Al v. Citigroup, Et Al
    Contract Terminated District Court, S.D. MississippiFiled 06/03/2002
  • Gandy v. Citigroup
    Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 2:02-cv-00158Filed 05/22/2002
  • 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
  • Trigg v. Citigroup
    Civil Rights Terminated District Court, N.D. TexasNo. 3:02-cv-00335Filed 02/19/2002
  • Weiner v. Citigroup
    Labor Terminated District Court, N.D. TexasNo. 3:01-cv-02246Filed 11/08/2001
  • Omeke v. Citigroup
    Civil Rights Terminated District Court, N.D. TexasNo. 3:01-cv-01307Filed 07/09/2001
  • McGee v. Citigroup
    Antitrust Terminated District Court, N.D. TexasNo. 3:01-cv-00874Filed 05/09/2001

Showing 51–86 of 86