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Daily E-mail Report on Citigroup Inc.
Financial » Money Center Banks » Citigroup Inc.

Citigroup Inc.

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Data on cases, clients, outside counsel and individual attorneys collected from active federal civil cases. Reflects only recently published court data; not intended to be exhaustive. Not responsible for errors in court dockets.

News (1707)

  1. May 22, 2012 Morgan Stanley, Citigroup Put Accounts At Risk, Suit Says

    ...Morgan Stanley Smith Barney LLC and Citigroup Global Markets Inc. were slapped Friday...

  2. May 22, 2012 FINRA Fines Citigroup $3.5M Over Bad Subprime Data

    ...The Financial Industry Regulatory Authority has fined Citigroup Global Markets Inc. $3.5 million...

  3. May 22, 2012 Houghton Mifflin Wins Access To $400M Loan

    ...A New York bankruptcy judge on Tuesday granted Houghton Mifflin Harcourt Publishing Co. access...

Cases (624)

  1. May 24, 2012 | Illinois Southern | Added May 25, 2012 Union County, Illinois et al v. People of the State of Illinois et al

    290(Real Property: Other)

    Case Documents
  2. May 23, 2012 | Michigan Eastern | Added May 24, 2012 Kenney v. Citigroup, Inc.

    480(Consumer Credit)

    Case Documents
  3. May 23, 2012 | Texas Northern | Added May 24, 2012 Diggs v. Citigroup Inc

    790(Labor: Other)

    Case Documents
  4. 621 additional result(s)
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