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Mealeys

MLex

October 30, 2020

In re Citigroup Securities Litigation

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. November 17, 2025

    Citi Investors Can't Have New Shot At Suit Over $400M Fine

    A New York federal judge has declined to revive a proposed securities fraud class action that accused Citigroup of concealing risk-management failures that led to a $400 million fine, ruling that investors' revamped complaint remains too thin to sustain the case.

4 other articles on this case. View all »

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