COMPANY LEGAL INTELLIGENCE

Citibank, N.A.

Automated entity profile · COMPANY · Latest observed event 2026-09-16

11
Linked events
35
Highest review score
1
Event categories

Recent source-linked events

2026-09-16 · Opinion Issued · Risk 35/100

Kerry Holyoak v. Citibank, N.A., et al

COURT OPINION Court code: ca11 Case: Kerry Holyoak v. Citibank, N.A., et al Docket: 26-11853 Date: 2026-09-16 Details: https://www.govinfo.gov/app/details/USCOURTS-ca11-26-11853 Metadata: https://www.govinfo.gov/metadata/pkg/USCOURTS-ca11-26-11853/mods.xml

Official source · Case page

2026-08-04 · Opinion Issued · Risk 35/100

Climate United Fund, et al v. Citibank, N.A., et al

COURT OPINION Court code: caDC Case: Climate United Fund, et al v. Citibank, N.A., et al Docket: 25-05122 Date: 2026-08-04 Details: https://www.govinfo.gov/app/details/USCOURTS-caDC-25-05122 Metadata: https://www.govinfo.gov/metadata/pkg/USCOURTS-caDC-25-05122/mods.xml

Official source · Case page

2026-08-04 · Opinion Issued · Risk 35/100

Climate United Fund, et al v. Citibank, N.A., et al

COURT OPINION Court code: caDC Case: Climate United Fund, et al v. Citibank, N.A., et al Docket: 25-05123 Date: 2026-08-04 Details: https://www.govinfo.gov/app/details/USCOURTS-caDC-25-05123 Metadata: https://www.govinfo.gov/metadata/pkg/USCOURTS-caDC-25-05123/mods.xml

Official source · Case page

2026-05-13 · Opinion Issued · Risk 35/100

Citibank, N.A. v. Qualls et al

COURT OPINION Court code: txsd Case: Citibank, N.A. Qualls et al Docket: 4:25-cv-06284 Date: 2026-05-13 Details: https://www.govinfo.gov/app/details/USCOURTS-txsd-4_25-cv-06284 Metadata: https://www.govinfo.gov/metadata/pkg/USCOURTS-txsd-4_25-cv-06284/mods.xml

Official source · Case page

2026-03-23 · Opinion Issued · Risk 35/100

Grace Solis, et al v. Citibank, N.A., et al

COURT OPINION Court code: ca11 Case: Grace Solis, et al v. Citibank, N.A., et al Docket: 25-12082 Date: 2026-03-23 Details: https://www.govinfo.gov/app/details/USCOURTS-ca11-25-12082 Metadata: https://www.govinfo.gov/metadata/pkg/USCOURTS-ca11-25-12082/mods.xml

Official source · Case page

2025-11-07 · Opinion Issued · Risk 35/100

Grimmer v. Citibank, N.A.

COURT OPINION Court code: mnd Case: Grimmer v. Docket: 0:25-cv-02758 Date: 2025-11-07 Details: https://www.govinfo.gov/app/details/USCOURTS-mnd-0_25-cv-02758 Metadata: https://www.govinfo.gov/metadata/pkg/USCOURTS-mnd-0_25-cv-02758/mods.xml

Official source · Case page

2025-09-10 · Opinion Issued · Risk 35/100

RAHMAN v. CITIBANK, N.A.

COURT OPINION Court code: njd Case: RAHMAN v. Docket: 3:25-cv-00186 Date: 2025-09-10 Details: https://www.govinfo.gov/app/details/USCOURTS-njd-3_25-cv-00186 Metadata: https://www.govinfo.gov/metadata/pkg/USCOURTS-njd-3_25-cv-00186/mods.xml

Official source · Case page

2025-04-16 · Opinion Issued · Risk 35/100

CLIMATE UNITED FUND v. CITIBANK, N.A. et al

COURT OPINION Court code: dcd Case: CLIMATE UNITED FUND v. et al Docket: 1:25-cv-00698 Date: 2025-04-16 Details: https://www.govinfo.gov/app/details/USCOURTS-dcd-1_25-cv-00698 Metadata: https://www.govinfo.gov/metadata/pkg/USCOURTS-dcd-1_25-cv-00698/mods.xml

Official source · Case page

2025-03-18 · Opinion Issued · Risk 35/100

POWER FORWARD COMMUNITIES, INC. v. CITIBANK, N.A. et al

COURT OPINION Court code: dcd Case: POWER FORWARD COMMUNITIES, INC. et al Docket: 1:25-cv-00762 Date: 2025-03-18 Details: https://www.govinfo.gov/app/details/USCOURTS-dcd-1_25-cv-00762 Metadata: https://www.govinfo.gov/metadata/pkg/USCOURTS-dcd-1_25-cv-00762/mods.xml

Official source · Case page

2025-03-18 · Opinion Issued · Risk 35/100

COALITION FOR GREEN CAPITAL v. CITIBANK, N.A. et al

COURT OPINION Court code: dcd Case: COALITION FOR GREEN CAPITAL v. et al Docket: 1:25-cv-00735 Date: 2025-03-18 Details: https://www.govinfo.gov/app/details/USCOURTS-dcd-1_25-cv-00735 Metadata: https://www.govinfo.gov/metadata/pkg/USCOURTS-dcd-1_25-cv-00735/mods.xml

Official source · Case page

2025-01-27 · Opinion Issued · Risk 35/100

Pablo Espin v. Citibank, N.A.

COURT OPINION Court code: ca4 Case: Pablo Espin v. Docket: 23-02083 Date: 2025-01-27 Details: https://www.govinfo.gov/app/details/USCOURTS-ca4-23-02083 Metadata: https://www.govinfo.gov/metadata/pkg/USCOURTS-ca4-23-02083/mods.xml

Official source · Case page

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