Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Lipshutz et al v. Costello et al
Case Number:
1:22-cv-04547
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
-
April 26, 2023
Citigroup Can Combine Derivative Suits Over Oversight Issues
A New York federal judge granted a bid from Citigroup Inc.'s leadership to transfer a derivative suit against them from the state's eastern district to the southern district to be consolidated with another similar action, which the judge said "concerns substantially the same regulatory actions."
-
August 03, 2022
Citigroup Board Sued Over 'Systemic' Oversight Issues
Citigroup Inc. leadership has been hit with a derivative lawsuit in a New York federal court with shareholders alleging it largely ignored deficiencies with the company's internal controls and risk management that had been flagged by various regulators over the years, resulting in billions of dollars in fines.