Citigroup Profile

Citigroup Patent Grants

Methods and systems for electronic transactions using dynamic password authentication

Patent Number 9654466 - May 16, 2017

Methods and systems for performing electronic transactions using dynamic password authentication involve, for example, sending, using a…

Methods and systems for managing directory information

Patent Number 9544312 - January 10, 2017

Methods and systems for managing directory information, such as onboarding a LDAP server, employing a processor coupled to memory and other…

Systems and methods for automated data privacy compliance

Patent Number 9507960 - November 29, 2016

Systems and methods for automated data privacy compliance involve a data privacy operations server receiving information via a web server…

Systems and methods for remote authorization of financial transactions using public key infrastructure (PKI)

Patent Number 9462473 - October 4, 2016

The invention relates to systems and methods for secure, remote, wireless submission of financial transactions. Authentication and…

Citigroup Patent Applications

Methods and Systems for Managing Directory Information

Application Number 20140122568 - May 1, 2014

Methods and systems for managing directory information, such as onboarding a LDAP server, employing a processor coupled to memory and other…

METHODS AND SYSTEMS FOR MODELING A REPLICATION TOPOLOGY

Application Number 20140089262 - March 27, 2014

Methods and systems for modeling a replication topology involve, for example, representing a plurality of replication components of a…

Methods and Systems for Managing Cardholder Spending

Application Number 20140046816 - February 13, 2014

Methods and systems for managing cardholder spending on a transaction card account employ a processor coupled to memory and other computer…

MAGNETIC STRIPE CARD READER ASSEMBLY AND METHOD

Application Number 20130299585 - November 14, 2013

A magnetic stripe card reader assembly and method includes a panel having portions defining a card entry opening of a card entry path provided…

METHODS AND SYSTEMS FOR ROUTING AND SETTLING PAYMENT TRANSACTIONS ELECTRONICALLY

Application Number 20130297490 - November 7, 2013

Methods and systems for routing payment transactions electronically for multinational vendors in a transnational business environment in which…

Citigroup Federal Litigation Filings

Sullivan v. Arconic Inc. et al

New York Southern District Court - July 18, 2017

ALPARI (US), LLC v. Citigroup, Inc et al

New York Southern District Court - July 12, 2017

Johnson v. Dept of Justice et al

South Carolina District Court - July 12, 2017

Gupta v. SNAP, INC. et al

California Central District Court - July 10, 2017

Fiorilla v. Citigroup Global Markets , Incorporated et al

New York Southern District Court - July 7, 2017

Citigroup Federal District Court Decisions

Tope v. Equity Now, Inc. et al

Connecticut District Court - July 13, 2017

ORDER denying 62 Motion for Reconsideration. The Clerk shall effect prompt remand and close the file. Signed by Judge Stefan R. Underhill…

McClurg et al v. MI Holdings, Inc. et al

Missouri Eastern District Court - July 7, 2017

MEMORANDUM AND ORDER : IT IS HEREBY ORDERED that Defendant Cotter Corporations motion to dismiss Metz v. Mallinckrodt, Case No.…

McClurg et al v. MI Holdings, Inc. et al

Missouri Eastern District Court - July 6, 2017

MEMORANDUM AND ORDER : IT IS HEREBY ORDERED that Defendants joint motion to strike Plaintiffs supplemental expert reports on common issues is…

Agha-Khan v. Bank of America et al

California Eastern District Court - June 30, 2017

ORDER GRANTING Motions to Dismiss (re 26 , 37 , 48 , 53 , 73 , 84 , 85 , 97 ), signed by District Judge Dale A. Drozd on 6/30/17. …

Schneider et al v. CitiMortgage, Inc. et al

Kansas District Court - June 29, 2017

MEMORANDUM AND ORDER granting in part and denying in part 419 Motion for Finding Violation of Rule 30(b)(6). See order for details. …

Citigroup State Court Decisions

Matter of Citigroup Global Mkts., Inc. v Fiorilla

New York Appellate Division, First Department - June 29, 2017

All Children's Hosp., Inc. v Citigroup Global Mkts., Inc.

New York Appellate Division, First Department - June 20, 2017

Williams v Citigroup, Inc.

New York Other Courts - April 10, 2017

SilverCreek Mgmnt., et al v. CitiGroup, Inc., et al

New York New York Southern District Court - March 31, 2017

OPINION AND ORDER: re: 49 JOINT MOTION to Dismiss the Silvercreek Plaintiffs' Third Amended Complaint (ECF 10-115) filed by Merrill Lynch…

Citigroup Federal Appellate Court Decisions

Citigroup Technology, Inc., et al v. NLRB

U.S. Court of Appeals for the Fifth Circuit - December 8, 2016

MOVE, INC. V. CITIGROUP GLOBAL MARKETS, INC.

U.S. Court of Appeals for the Ninth Circuit - November 4, 2016

Arbitration. The panel reversed in part the district court’s judgment dismissing an action and denying a motion to vacate an arbitration…

Judith Goldman v. Citigroup Global Markets Inc

U.S. Court of Appeals for the Third Circuit - August 22, 2016

Frank Reed v. Citigroup Inc

U.S. Court of Appeals for the Third Circuit - July 7, 2016

Hector Huertas v. Citigroup Inc

U.S. Court of Appeals for the Third Circuit - February 22, 2016