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

Citigroup Inc.

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Nature of Suit

  •  Bankruptcy (11)
    • 422(Appeal 28 USC 158) (2)
    • 423(Withdrawal 28 USC 157) (9)
  •  Civil Rights (32)
    • 440(Other Civil Rights) (8)
    • 442(Employment) (22)
    • 443(Housing/Accommodations) (1)
    • 446(Amer w/Disabilities - Other) (1)
  •  Contract (101)
    • 110(Insurance) (4)
    • 140(Negotiable Instrument) (5)
    • 150(Recovery of Overpayment & Enforcement of Judgment) (3)
    • 160(Stockholders' Suits) (8)
    • 190(Other Contract) (80)
    • 195(Contract Product Liability) (1)
  •  Forfeiture/Penalty (1)
    • 625(Drug Related Seizure of Property 21 USC 881) (1)
  •  Labor (35)
    • 710(Fair Labor Standards Act) (8)
    • 790(Other Labor Litigation) (5)
    • 791(Employee Retirement Income Security Act) (22)
  •  Other Statutes (336)
    • 410(Antitrust) (49)
    • 430(Banks and Banking) (8)
    • 450(Commerce) (1)
    • 470(Racketeer Influenced and Corrupt Organizations) (4)
    • 480(Consumer Credit) (16)
    • 850(Securities/Commodities/Exchange) (229)
    • 890(Other Statutory Actions) (28)
    • 893(Environmental Matters) (1)
  •  Personal Injury (21)
    • 330(Federal Employers Liability) (1)
    • 360(Other Personal Injury) (20)
  •  Personal Property (31)
    • 370(Other Fraud) (2)
    • 371(Truth in Lending) (26)
    • 385(Property Damage Product Liability) (3)
  •  Property Rights (13)
    • 820(Copyrights) (2)
    • 830(Patent) (8)
    • 840(Trademark) (3)
  •  Real Property (31)
    • 210(Land Condemnation) (1)
    • 220(Foreclosure) (18)
    • 240(Torts to Land) (1)
    • 290(All Other Real Property) (11)
  •  Tax (3)
    • 870(Taxes (U.S. Plaintiff or Defendant)) (3)

Courts

  •  Alabama (5)
    • Middle (3)
    • Northern (2)
  •  Arizona (6)
    • (6)
  •  California (91)
    • Central (36)
    • Eastern (10)
    • Northern (38)
    • Southern (7)
  •  Colorado (4)
    • (4)
  •  Connecticut (4)
    • (4)
  •  Delaware (5)
    • (5)
  •  District Of Columbia (6)
  •  Florida (32)
    • Middle (8)
    • Northern (3)
    • Southern (21)
  •  Georgia (6)
    • Middle (1)
    • Northern (5)
  •  Hawaii (3)
    • (3)
  •  Idaho (1)
    • (1)
  •  Illinois (12)
    • Northern (11)
    • Southern (1)
  •  Indiana (1)
    • Southern (1)
  •  Iowa (2)
    • Northern (1)
    • Southern (1)
  •  Kentucky (2)
    • Eastern (2)
  •  Louisiana (1)
    • Western (1)
  •  Maryland (11)
    • (11)
  •  Massachusetts (11)
    • (11)
  •  Michigan (6)
    • Eastern (6)
  •  Minnesota (8)
    • (8)
  •  Mississippi (1)
    • Southern (1)
  •  Missouri (3)
    • Eastern (2)
    • Western (1)
  •  Nebraska (2)
    • (2)
  •  Nevada (5)
    • (5)
  •  New Jersey (13)
    • (13)
  •  New Mexico (1)
    • (1)
  •  New York (298)
    • Eastern (22)
    • Southern (273)
    • Western (3)
  •  North Carolina (4)
    • Eastern (2)
    • Middle (1)
    • Western (1)
  •  Ohio (11)
    • Northern (6)
    • Southern (5)
  •  Oklahoma (5)
    • Northern (5)
  •  Pennsylvania (5)
    • Eastern (4)
    • Middle (1)
  •  Puerto Rico (3)
  •  Rhode Island (2)
    • (2)
  •  Tennessee (7)
    • Eastern (1)
    • Middle (4)
    • Western (2)
  •  Texas (38)
    • Eastern (7)
    • Northern (10)
    • Southern (20)
    • Western (1)
  •  Utah (2)
    • (2)
  •  Virginia (2)
    • Eastern (2)
  •  Washington (4)
    • Eastern (1)
    • Western (3)
  •  West Virginia (1)
    • Southern (1)

Collective Actions

  • Class Action (192)
  • Derivative Litigation (8)
  • Multi-district Litigation (18)

Parties

  • Citigroup Inc. (624)
  • Bank of America Corporation (220)
  • JPMorgan Chase & Co. (169)
  • UBS AG (155)
  • Morgan Stanley (154)
  • See more...

Counsel

  • Simpson Thacher (78)
  • Robbins Geller (75)
  • Cleary Gottlieb (60)
  • Skadden (54)
  • Kessler Topaz (42)
  • See more...

Judges

  • Lewis A. Kaplan (36)
  • Victor Marrero (25)
  • Shira A. Scheindlin (24)
  • Paul A. Crotty (21)
  • Sidney H. Stein (19)
  • See more...
Name Count

All Case Alerts Include: News Coverage, Answers, Appeals, Complaints, Motions, Orders, Trial Notes

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)

     Complaint
  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)

     Complaint
  4. 621 additional result(s)
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