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Finance

Citigroup, Inc.

68 federal employment cases from public court records (19992026)

13 with a published ruling · 55 open dockets

What public court records show

Public federal court records list Citigroup, Inc. as an employer in 68 employment matters between 1999 and 2026.

Of the 12 matters with a recorded outcome, the most common were: 9 ended in a ruling for the employer, 1 ended in a ruling for the worker, 1 had a mixed result, and 1 were dismissed.

Workers obtained a favorable ruling in about 8% of matters with a recorded outcome.

The most common claims on record were Breach Of Contract, Discrimination, and Retaliation.

Cases were filed across 4 states, most often in NY.

These figures summarize publicly available U.S. federal court records only. Most workplace disputes are resolved privately and never appear in litigation. A case outcome reflects many factors and is not a finding that any employer violated the law.

68
Federal Cases
8%
Plaintiff Win Rate

Does not imply wrongdoing — many cases are dismissed or resolved without findings of liability.

4
States
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About this employer

Citigroup, Inc. appears in 12 federal employment-law court rulings on record. These cases sit within the financial services sector, where Sarbanes-Oxley and Dodd-Frank whistleblower protections often supplement standard Title VII claims. The set below covers rulings that produced written federal-court decisions; private settlements, EEOC charges resolved without litigation, and state-court cases are not included.

The cases primarily involve Breach of Contract (5 of 12), Discrimination (4 of 12), Retaliation (2 of 12). Browse the linked claim hubs for outcome statistics and other employers facing the same allegations. Breach of Contract, Discrimination and Retaliation.

Rulings span New York (6), New Jersey (2), California (1), Pennsylvania (1). New York is an EEOC deferral state, which extends the federal Title VII / ADA / ADEA filing deadline from 180 to 300 days. Browse state-specific employment rulings for jurisdictional patterns. New York rulings, New Jersey rulings, California rulings and Pennsylvania rulings.

Case Outcomes

Defendant Win
9 (75%)
Plaintiff Win
1 (8%)
Mixed Result
1 (8%)
Dismissed
1 (8%)

Case Stages

The stage at which courts issued Citigroup, Inc.’s 12 stage-identified rulings.

Appeal
5 (42%)
Summary judgment
3 (25%)

Of the 3 summary-judgment rulings, 1 ended the case in Citigroup, Inc.’s favor and 2 let the worker’s claims continue.

Motion to dismiss
4 (33%)
What do these stages mean?
Appeal
A higher court reviewing an earlier decision. Many published opinions come from this stage, after a lot has already happened in the case.
Summary judgment
A ruling where the judge decides the case — or part of it — without a trial, because one side argues the key facts are not in dispute. For workers, getting past this step is often the biggest hurdle.
Motion to dismiss
An early request — usually by the employer — to throw the case out before any evidence is gathered.

Published federal-court opinions only — most workplace disputes are resolved privately. This is not anyone’s odds, and not a finding that any employer violated the law.

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Federal cases

public court records

One row per case · a badge means the case reached a published ruling · plaintiff names redacted

Employee v. Citibank, N.A.
S.D.N.Y. · May 2026
Open docket
Employee v. Citi Trends Inc
E.D. Wis. · May 2026
Open docket
Employee v. Citigroup, Inc.
M.D. Fla. · Mar 2026
Open docket
Employee v. Citigroup, Inc.
M.D. Fla. · Mar 2026
Open docket
Employee v. Citibank, N.A.
S.D.N.Y. · Jan 2026
Open docket
Employee v. CITIBANK, N.A.
E.D. Pa. · Dec 2025
Open docket
Employee v. Citigroup, Inc.
E.D. Cal. · Nov 2025 · California
Dismissed
Employee v. Citigroup, Inc.
S.D.N.Y. · Nov 2025
Open docket
Employee v. CitiGroup, Inc.
S.D.N.Y. · Nov 2025
Open docket
Employee v. Citigroup Global Markets, Inc.
M.D. Fla. · Oct 2025
Open docket
Employee v. Citibank, N.A.
E.D.N.Y. · Aug 2025
Open docket
Employee v. Citigroup Global Markets, Inc.
S.D.N.Y. · Aug 2025
Open docket
Employee v. Citibank, N.A.
E.D.N.Y. · Jun 2025
Open docket
Employee v. Citibank, N.A.
M.D. Fla. · Feb 2025
Open docket
Employee v. Solomon Legesse
C.D. Cal. · Jan 2025 · California
Open docket
Employee v. ATLANTIC CITY HOUSING AUTHORITY
D.N.J. · Jan 2025 · New Jersey · Breach of Contract
Defendant Win
Employee v. CitiBank, N.A.
S.D.N.Y. · Dec 2024
Open docket
Employee v. Citigroup Inc.
S.D.N.Y. · Nov 2024
Open docket
Employee v. Citibank, N.A.
S.D.N.Y. · Aug 2024
Open docket
Employee v. CitiBank, N.A.
S.D.N.Y. · May 2024
Open docket
Employee v. Citigroup, Inc.
C.D. Cal. · May 2024
Open docket
Employee v. Citigroup Global Markets, Inc.
S.D.N.Y. · Nov 2023
Open docket
Employee v. Citigroup Inc.
W.D. Tex. · May 2023
Open docket
Employee v. CitiBank, N.A.
S.D. Fla. · Oct 2021
Open docket
Employee v. TRANS UNION, LLC
E.D. Pa. · Aug 2020 · Pennsylvania
Defendant Win
Showing 25 of 68

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Data sourced from public federal court records via CourtListener.com. Case outcomes extracted using AI analysis. This information is for educational purposes only and does not constitute legal advice. The presence of an employer on this page does not imply wrongdoing — many cases are dismissed or resolved without findings of liability.