October 02, 2019

Ramchandani v. CitiBank National Association et al

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Case overview

Case Number:

1:19-cv-09124

Court:

New York Southern

Nature of Suit:

Personal Property: Other

Judge:

Victor Marrero

Firms

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 15, 2022

    Cleary Notes Off-Limits In Ex-Citi Trader's Forex Probe Suit

    A former Citigroup Inc. trader can't access Cleary Gottlieb Steen & Hamilton LLP's reports of U.S. Department of Justice meetings in his lawsuit alleging the bank framed him to save itself during a foreign exchange-rigging probe, a Manhattan federal judge said Wednesday.

7 other articles on this case. View all »

Parties

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