Case Search
574 matching cases
| Case Name | Court | Filed | Terminated | Days | Judge | Case Type |
|---|---|---|---|---|---|---|
| Shorab Sarker v. Citigroup Inc | ca3 | 20490 | Active | 53 | — | Welfare |
| Alili v. Citigroup Inc. | ohsd | 20427 | Active | 116 | Matthew W. McFarland | — |
| Grimes v. Citigroup Inc. | flmd | 20249 | Active | 294 | — | Other Stat |
| Shpritzman v. CitiGroup Inc | flsd | 20087 | 20137 | 50 | Robin L. Rosenberg | — |
| Reed v. Citigroup Inc. | nysd | 20052 | Active | 491 | Jennifer H. Rearden | American with Disabilities - Employment |
| Gainer v. Citigroup Inc. | iasb | 20038 | 20112 | 74 | Judge Lee M. Jackwig | — |
| Corcoran v. Citigroup Inc. | mieb | 20012 | 20101 | 89 | Joel D. Applebaum | — |
| Manuel Motors C.A. Corp. v. CITIGROUP INC. | flsd | 19922 | 19944 | 22 | K. Michael Moore | — |
| Becker v. Citigroup Inc., d/b/a Citibank | flsd | 19860 | 20173 | 313 | Raag Singhal | Other Civil Rights |
| Burton v. CitiGroup Inc. | tnmb | 19844 | 20074 | 230 | Charles M Walker | — |
| Dalloo v. Citigroup Inc. | flsd | 19818 | 19867 | 49 | William P. Dimitrouleas | Consumer Credit (15 USC 1681 or 1692) |
| InnoMemory, LLC v. Citigroup Inc. | txwd | 19786 | 19828 | 42 | Robert Pitman | — |
| Marine Altunyan v. Citigroup Inc. | cacd | 19767 | Active | 776 | Michael W. Fitzgerald | Consumer Credit (15 USC 1681 or 1692) |
| Otto Candies, LLC v. Citigroup Inc. | ca11 | 19626 | Active | 917 | — | 347 |
| Citigroup Inc. v. Sayeg Seade | flsd | 19611 | Active | 932 | — | — |
| Citigroup Inc. v. Sayeg Seade | flsd | 19611 | 19611 | 0 | Kathleen M. Williams | — |
| Watson v. Citigroup Inc | txnd | 19580 | 19600 | 20 | Ed Kinkeade | — |
| Garcia v. Citigroup Inc. | txwd | 19478 | 19504 | 26 | David A. Ezra | American with Disabilities - Employment |
| Fansteel Metals, Inc. v. Citigroup Inc. | oked | 19340 | Active | 1203 | John F. Heil III | Environmental Matters |
| Vares v. CITIGROUP INC. | hib | 19249 | 19409 | 160 | — | — |
| Motz v. Citigroup Inc. | ctd | 19202 | Active | 1341 | Robert N. Chatigny | Employee Retirement Income Security Act |
| Fiorilla v. Citigroup Inc. | nysd | 19194 | 19269 | 75 | Gregory H. Woods | Racketeer/ |
| McCurley v. Citigroup Global Markets Holdings Inc. and Citigroup Inc. | prd | 19010 | 19812 | 802 | Aida M. Delgado-Colon | Negotiable |
| Citigroup Inc. v. Seade | nysd | 18967 | 19535 | 568 | John P. Cronan | Arbitration |
| Ward Participations B.V. v. Citigroup Inc. | txwd | 18948 | 20207 | 1259 | Alan D Albright | Patent |
| Auth Token LLC v. Citigroup Inc. | txwd | 18932 | 19135 | 203 | Alan D Albright | Patent |
| Mehdipour as Chapter 7 Trustee v. Citigroup Inc | flsb | 18892 | 19011 | 119 | Erik P. Kimball | — |
| Mehdipour as Chapter 7 Trustee v. Citigroup Inc. | flsb | 18892 | 19011 | 119 | Erik P. Kimball | — |
| Liberty Peak Ventures, LLC v. Citigroup Inc. | txwd | 18816 | 19016 | 200 | Alan D Albright | Patent |
| Liberty Peak Ventures, LLC v. Citigroup Inc. | txwd | 18816 | 19016 | 200 | Alan D Albright | Patent |
| Mohammed v. Citigroup Inc. | ilnd | 18766 | 19899 | 1133 | John Robert Blakey | — |
| Donahue v. Citigroup Inc. | ohsd | 18761 | 18793 | 32 | Algenon L. Marbley | Consumer Credit (15 USC 1681 or 1692) |
| Scott v. Citigroup Inc. | mad | 18754 | 18893 | 139 | Denise J. Casper | Contract: |
| Fast 101 Pty. Ltd., Petitioner v. Citigroup Inc., et al. | scotus | 18747 | Active | 1796 | — | — |
| AuthWallet, LLC v. Citigroup Inc. | txsd | 18730 | 18858 | 128 | Alfred H Bennett | — |
| CTI Development, LLC v. Citigroup Inc. | ilsd | 18681 | Active | 1862 | — | Environmen |
| Perlberger v. Citigroup Inc. | flsd | 18663 | 18767 | 104 | Ursula Ungaro | — |
| Dietz, Trustee v. Citigroup Inc. | mnb | 18652 | 18688 | 36 | William J Fisher | — |
| Lim v. Citigroup Inc. | nysd | 18605 | Active | 1938 | Loretta A. Preska | Securities/Commodities/Exchange |
| City of Sterling Heights General Employees' Retirement System v. Citigroup Inc. | nysd | 18579 | 18656 | 77 | Alison J. Nathan | Securities/Commodities/Exchange |
| In Re: Citigroup Inc. Shareholder Derivative Litigation | nysd | 18576 | Active | 1967 | Loretta A. Preska | Stockholders' Suits |
| Miller v. Citigroup Inc | txnd | 18535 | 18583 | 48 | Sam A. Lindsay | — |
| Pinazo v. Citigroup Inc. | flsd | 18386 | 18443 | 57 | Darrin P. Gayles | Employee Retirement Income Security Act |
| American Video Duplicating Inc. v. Citigroup Inc. | cacd | 18379 | 18662 | 283 | Otis D. Wright, II | Other Contract |
| American Video Duplicating Inc. v. Citigroup Inc. | jpml | 18379 | 18479 | 100 | Otis D. Wright, II | — |
| American Video Duplicating Inc. v. Citigroup Inc. | jpml | 18379 | Active | 2164 | Otis D. Wright, II | — |
| American Video Duplicating Inc. v. Citigroup Inc. | jpml | 18379 | Active | 2164 | Otis D. Wright, II | — |
| Youngman v. Citigroup Inc. | njb | 18306 | 18325 | 19 | Stacey L. Meisel | — |
| Erin Daly, Applicant v. Citigroup Inc., et al. | scotus | 18242 | Active | 2301 | — | — |
| Bassel v. Citigroup Inc. | nyed | 18234 | 18625 | 391 | Rachel P. Kovner | Labor: E.R |
| UNITED STATES OF AMERICA ex. rel. v. CITIGROUP INC. | nysd | 18227 | 19165 | 938 | — | Qui Tam (31 USC 3729(a)) |
| Fast 101 Pty Ltd. v. Citigroup Inc. | ded | 18166 | 18291 | 125 | Richard G. Andrews | Patent |
| WOMACK v. CITIGROUP INC, D/B/A CITI CARDS | mtb | 18150 | 18302 | 152 | BENJAMIN P. HURSH | — |
| Citigroup Inc. v. Salvador Villar | cacd | 18065 | 18312 | 247 | — | Other Statutory Actions |
| Tacori Enterprises v. CitiGroup Inc. | cacd | 18008 | 18162 | 154 | Manuel L. Real | Copyrights |
| Llanos v. Citigroup Inc. | cacb | 17988 | 18295 | 307 | Maureen Tighe | — |
| Evangelista v. Citigroup Inc. | mieb | 17933 | 17995 | 62 | Mark A. Randon | — |
| Kent-Matta v. Citigroup Incorporated | azd | 17931 | 18075 | 144 | Diane J Humetewa | Contract: |
| Catlett, III v. Citigroup Inc. | arwb | 17807 | 17907 | 100 | Ben T Barry | — |
| Rainey v. Citigroup Inc | txnd | 17773 | 17826 | 53 | Sidney A Fitzwater | Employment |
| Head v. Citigroup Incorporated | azd | 17758 | 20103 | 2345 | Roslyn O Silver | Other Statutory Actions |
| Mario Alberto Lopez Garza, Petitioner v. Citigroup Inc. | scotus | 17626 | Active | 2917 | — | — |
| Daly v. Citigroup Inc. | ca2 | 17599 | Active | 2944 | — | 344 |
| HAINES v. CITIGROUP INC | flnd | 17483 | 17714 | 231 | M CASEY RODGERS | — |
| Johnson v. Citigroup Inc. | txed | 17466 | 17483 | 17 | Amos L. Mazzant, III | Employee Retirement Income Security Act |
| Mims, Chapter 7 Trustee v. Citigroup Inc. d/b/a Citi d/b/a Citibusiness Card | txnb | 17459 | 17646 | 187 | Harlin DeWayne Hale | — |
| Proctor v. Citigroup Inc. | cod | 17427 | 17497 | 70 | Marcia S. Krieger | Other Fraud |
| Golas v. Citigroup Inc. | nced | 17414 | 17469 | 55 | Terrence W. Boyle | Other Contract |
| Adams v. Citigroup Inc. | flmd | 17400 | 17450 | 50 | Elizabeth A. Kovachevich | Consumer Credit (15 USC 1681 or 1692) |
| Citigroup Inc. v. Abu Dhabi Investment Authority | nysd | 17226 | 17399 | 173 | P. Kevin Castel | Arbitration |
| Osuna v. CitiGroup Inc. | nysd | 17224 | 18131 | 907 | Richard J. Sullivan | Other Personal Property Damage |
| First-Class Monitoring, LLC v. Citigroup Inc. | txed | 17220 | 17310 | 90 | Rodney Gilstrap | Patent |
| Daly v. Citigroup Inc. | nysd | 17133 | 17577 | 444 | Richard J. Sullivan | Other Civil Rights |
| Cieply v. Citigroup Inc. | ilnd | 17106 | 17246 | 140 | Elaine E. Bucklo | Employee Retirement Income Security Act |
| Sellers v. Citigroup Inc. | flmd | 17051 | 17165 | 114 | Charlene Edwards Honeywell | Consumer Credit (15 USC 1681 or 1692) |
| Mayaguez S.A. v. Citigroup Inc. | nysd | 17042 | 19247 | 2205 | Paul G. Gardephe | Contract: |
| Steven Muehlgay v. Citigroup Inc. | scotus | 17039 | Active | 3504 | — | — |
| In Re: Citigroup Inc. Securiti | ca2 | 17024 | 17254 | 230 | — | Property Damage Product Liability |
| Citigroup Inc. v. AT&T Inc. | nysd | 16962 | 17035 | 73 | — | Trademark |
| Arik Lainer v. Citigroup Inc. | cacd | 16940 | 17066 | 126 | Fernando M. Olguin | Other Statutory Actions |
| Citigroup Inc. v. V Funding Solutions Corp. | gand | 16938 | 17046 | 108 | Amy Totenberg | Trademark |
| Jonathan Tancinco v. CitiGroup Inc. | cacd | 16874 | 16952 | 78 | James V. Selna | Other Statutory Actions |
| Bundrock v. Citigroup Inc | waed | 16871 | 17004 | 133 | Thomas O. Rice | Consumer Credit (15 USC 1681 or 1692) |
| Heryford v. Citigroup Inc. | caed | 16864 | 17799 | 935 | Troy L. Nunley | Other Statutory Actions |
| Gorman v. Citigroup Inc | txed | 16863 | 16973 | 110 | Ron Clark | Other Statutory Actions |
| Otto Candies, LLC v. Citigroup Inc. | flsd | 16857 | 17561 | 704 | Darrin P. Gayles | Racketeer Influenced and Corrupt Organizations |
| Otto Candies, LLC v. Citigroup Inc. | flsd | 16857 | 16857 | 0 | — | — |
| Kasdorf, Trustee v. Citigroup Inc. | wiwb | 16839 | 16924 | 85 | Robert D. Martin | — |
| Wiegel v. Citigroup Inc. | flmd | 16829 | 16882 | 53 | Richard A. Lazzara | Other Statutory Actions |
| Chow v. Citigroup Inc. | nysd | 16805 | 16821 | 16 | Katherine Polk Failla | Fair Labor Standards Act |
| BRYANT v. CITIGROUP INC | gamd | 16741 | 16876 | 135 | MARC T TREADWELL | Other Fraud |
| Watson v. Citigroup Inc. | flmd | 16678 | 17038 | 360 | Sheri Polster Chappell | Other Statutory Actions |
| Mees v. CitiGroup Inc. | nysd | 16666 | 18969 | 2303 | Loretta A. Preska | Stockholders' Suits |
| Garza v. Citigroup Inc. | ded | 16611 | 16981 | 370 | Sue L. Robinson | Banks and |
| Northrup v. Citigroup Inc. | txsb | 16457 | 16716 | 259 | Jeff Bohm | — |
| The People of the State of California v. CitiGroup Inc. | cacd | 16423 | 16492 | 69 | Otis D. Wright, II | Housing/Accommodations |
| CitiGroup Inc. v. Citivest Capital Inc. | nysd | 16393 | 16535 | 142 | Robert W. Sweet | Trademark |
| JONES v. CITIGROUP INC. | njd | 16365 | 16582 | 217 | Esther Salas | Employee Retirement Income Security Act |
| Los Angeles Unified School District v. CitiGroup Inc. | cacd | 16332 | 16469 | 137 | Otis D. Wright, II | Housing/Accommodations |
| Bruce v. Citigroup Inc. | nysd | 16330 | 16497 | 167 | Vincent L. Briccetti | 423 |