Docket Nexus — Federal court records.
Company

Citizens Bank

Federal civil lawsuits naming Citizens Bank.

In this index, 155 federal civil lawsuits name a party recorded as Citizens Bank, most often as a defendant (92 of 155). 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 1990 and 2026, most frequently in District Court, E.D. Michigan. The most common causes of action are Fair Debt Collection Practices Act, Fair Credit Reporting Act, and ERISA. Frequent opposing parties include Vessel Nauti Toy, Tiffin, City of, and Reed.

155
Lawsuits
92
As Defendant
63
As Plaintiff
4
Open
151
Terminated
1990–2026
Span
8 mo
Median Duration
4.2 cases/yrPredominantly defendant · 59%Activity declining

Cases by State

AL — 7 casesAZ — 0 casesAR — 3 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 2 casesDC — 0 casesFL — 5 casesGA — 2 casesID — 0 casesIL — 8 casesIN — 3 casesIA — 3 casesKS — 0 casesKY — 4 casesLA — 5 casesME — 0 casesMD — 7 casesMA — 9 casesMI — 20 casesMN — 0 casesMS — 6 casesMO — 2 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 7 casesNC — 0 casesND — 0 casesOH — 19 casesOK — 1 casesOR — 0 casesPA — 18 casesRI — 4 casesSC — 0 casesSD — 0 casesTN — 4 casesTX — 10 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 2 casesWY — 0 cases

Open Cases Over Time

1990peak 1 open2026

Case Types Over Time

19902026
ContractCivil RightsReal PropertyFederal Tax / Statutory ActionsBanking / Commerce

Filings by Year

19902026

Case Types filter →

Contract52
Civil Rights29
Real Property18
Federal Tax / Statutory Actions12
Banking / Commerce10
Personal Property / Fraud10

Where Filed filter →

Frequent Opposing Parties

155 Cases — Newest First

Showing 1–50 of 155