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Mealeys

MLex

June 15, 2026

Doe v. Citigroup, Inc. et al

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Case overview

Case Number:

1:26-cv-03579

Court:

New York Eastern

Nature of Suit:

Other Statutory Actions

Judge:

Natasha C. Merle

Firms

Companies

Sectors & Industries:

View recent docket activity

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

Coverage

  1. June 16, 2026

    Citi Illegally Fired Risk Exec For Raising Issues, Suit Says

    Citigroup Inc. has been sued by a former senior risk management executive who alleged the bank fired her after she flagged risk deficiencies and identified problems with Citi's anti-money laundering risk management controls, and the bank has pushed back on her bid to proceed anonymously.

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