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

Citigroup Inc.

  • Everything »
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  • Outside Counsel »

Role

  • Defendant (382)
  • Plaintiff (29)

Collective Actions

  • Class Action (177)
  • Derivative Litigation (6)
  • Multi-district Litigation (23)

Subjects

  •  Bankruptcy (14)
    • 422(Appeal 28 USC 158) (2)
    • 423(Withdrawal 28 USC 157) (12)
  •  Civil Rights (28)
    • 440(Other Civil Rights) (4)
    • 442(Employment) (22)
    • 446(Amer w/Disabilities - Other) (2)
  •  Contract (68)
    • 110(Insurance) (6)
    • 140(Negotiable Instrument) (2)
    • 160(Stockholders' Suits) (6)
    • 190(Other Contract) (54)
  •  Labor (23)
    • 710(Fair Labor Standards Act) (7)
    • 790(Other Labor Litigation) (4)
    • 791(Employee Retirement Income Security Act) (12)
  •  Other Statutes (256)
    • 410(Antitrust) (21)
    • 430(Banks and Banking) (6)
    • 470(Racketeer Influenced and Corrupt Organizations) (2)
    • 480(Consumer Credit) (8)
    • 850(Securities/Commodities/Exchange) (197)
    • 890(Other Statutory Actions) (22)
  •  Personal Injury (4)
    • 360(Other Personal Injury) (4)
  •  Personal Property (16)
    • 371(Truth in Lending) (16)
  •  Property Rights (15)
    • 820(Copyrights) (3)
    • 830(Patent) (11)
    • 840(Trademark) (1)
  •  Real Property (13)
    • 220(Foreclosure) (3)
    • 240(Torts to Land) (2)
    • 290(All Other Real Property) (8)
  •  Tax (4)
    • 870(Taxes (U.S. Plaintiff or Defendant)) (4)

Industries

  •  Basic Materials (1)
    • Major Integrated Oil & Gas (1)
  •  Conglomerates (1)
    • Conglomerates (1)
  •  Consumer Goods (3)
    • Auto Manufacturers - Major (2)
    • Packaging & Containers (1)
    • Personal Products (2)
    • Toys & Games (1)
  •  Financial (460)
    • Asset Management (14)
    • Credit Services (5)
    • Diversified Investments (112)
    • Foreign Money Center Banks (123)
    • Investment Brokerage - National (22)
    • Life Insurance (3)
    • Money Center Banks (460)
    • Mortgage Investment (1)
    • Regional - Mid-Atlantic Banks (99)
    • Regional - Midwest Banks (3)
    • Regional - Pacific Banks (1)
    • Surety & Title Insurance (1)
  •  Healthcare (4)
    • Drug Manufacturers - Major (2)
    • Health Care Plans (2)
  •  Industrial Goods (2)
    • Aerospace/Defense Products & Services (1)
    • Diversified Machinery (1)
  •  Services (17)
    • Auto Parts Wholesale (2)
    • Business Services (7)
    • Catalog & Mail Order Houses (3)
    • Department Stores (1)
    • Discount, Variety Stores (1)
    • Home Improvement Stores (2)
    • Major Airlines (1)
    • Movie Production, Theaters (1)
    • Music & Video Stores (1)
    • Personal Services (6)
    • Publishing - Periodicals (1)
    • Regional Airlines (1)
    • Rental & Leasing Services (1)
    • Specialty Retail, Other (1)
    • Technical Services (2)
  •  Technology (4)
    • Application Software (1)
    • Data Storage Devices (1)
    • Diversified Computer Systems (2)
    • Internet Information Providers (2)
    • Personal Computers (1)
    • Semiconductor - Broad Line (1)
    • Telecom Services - Domestic (1)

Jurisdictions

  •  Alabama (2)
    • Middle (1)
    • Northern (1)
  •  Arizona (6)
    • (6)
  •  California (48)
    • Central (20)
    • Eastern (3)
    • Northern (16)
    • Southern (9)
  •  Colorado (3)
    • (3)
  •  Connecticut (4)
    • (4)
  •  Delaware (4)
    • (4)
  •  District Of Columbia (4)
  •  Florida (19)
    • Middle (3)
    • Northern (3)
    • Southern (13)
  •  Georgia (2)
    • Northern (2)
  •  Hawaii (4)
    • (4)
  •  Illinois (5)
    • Northern (4)
    • Southern (1)
  •  Indiana (1)
    • Southern (1)
  •  Iowa (3)
    • Northern (2)
    • Southern (1)
  •  Kentucky (3)
    • Eastern (3)
  •  Maryland (16)
    • (16)
  •  Massachusetts (13)
    • (13)
  •  Michigan (3)
    • Eastern (3)
  •  Minnesota (6)
    • (6)
  •  Missouri (2)
    • Western (2)
  •  Nebraska (1)
    • (1)
  •  Nevada (4)
    • (4)
  •  New Jersey (8)
    • (8)
  •  New Mexico (1)
    • (1)
  •  New York (219)
    • Eastern (13)
    • Southern (203)
    • Western (3)
  •  North Carolina (3)
    • Eastern (1)
    • Middle (2)
  •  Ohio (15)
    • Northern (8)
    • Southern (7)
  •  Oklahoma (5)
    • Northern (5)
  •  Pennsylvania (6)
    • Eastern (4)
    • Middle (2)
  •  Puerto Rico (1)
  •  Rhode Island (1)
    • (1)
  •  Tennessee (3)
    • Western (3)
  •  Texas (36)
    • Eastern (11)
    • Northern (6)
    • Southern (19)
  •  Utah (2)
    • (2)
  •  Virginia (1)
    • Eastern (1)
  •  Washington (4)
    • Western (4)
  •  West Virginia (1)
    • Southern (1)
  •  Wisconsin (1)
    • Western (1)
Name Count

Outside Counsel (149)

  1. Paul Weiss (54)
  2. Cleary Gottlieb (33)
  3. Morgan Lewis (18)
  4. 146 additional result(s)
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