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…

Method and system for notifying customers of transaction opportunities

Patent Number 9418381 - August 16, 2016

A standalone notification system, including a notification server which generates electronic messages to registered customers upon their…

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

Craft et al v. Citigroup Global Markets Realty Corp. et al

Massachusetts District Court - May 11, 2017

Sarmiento v. Deutsche Bank Trust Company Americas et al

New York Southern District Court - May 8, 2017

Picard v. Citigroup Global Markets Limit

U.S. Court of Appeals, Second Circuit - April 28, 2017

Contant et al v. Bank Of America Corporation et al

New York Southern District Court - April 28, 2017

Fidelity Brokerage Services LLC v. Ruiz et al

New York Southern District Court - April 21, 2017

Citigroup Federal District Court Decisions

Agha-Khan v. Bank of America et al

California Eastern District Court - May 19, 2017

ORDER to SHOW CAUSE Why Case should not be Dismissed; Show Cause Response due by 6/2/2017 signed by District Judge Dale A. Drozd on…

Rover Pipeline LLC v. Rohrs, et al

Ohio Northern District Court - May 19, 2017

Order granting Motion for Temporary Restraining Order against Wayne Hardy(Related Doc # 272 ) (SEE ORDER FOR FULL DETAILS). Hearing set…

Rover Pipeline LLC v. Rohrs, et al

Ohio Northern District Court - May 11, 2017

Order and Notice of Party Dismissal of Defendant Ohio Turnpike and Infrastructure Commission ( re 212 ). Judge James G. Carr on 5/11/17.…

Agha-Khan v. Bank of America et al

California Eastern District Court - April 25, 2017

ORDER granting Plaintiff's Counsel's request to withdraw signed by Chief Judge Lawrence J. O'Neill on 4/25/2017. Attorney…

Agha-Khan v. Bank of America et al

California Eastern District Court - April 25, 2017

ORDER on request to file documents under seal re 61 Notice signed by Chief Judge Lawrence J. O'Neill on 4/24/2017. (Lundstrom, T)

Citigroup State Court Decisions

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 v Kopelowitz

New York Appellate Division, Second Department - February 22, 2017

Archer-Gift v. Citigroup, Inc. et al

Michigan Michigan Eastern District Court - January 30, 2017

DECISION GRANTING DEFENDANTS' MOTION FOR SUMMARY JUDGMENT [DOC. 34] AND DENYING PLAINTIFF'S MOTION TO PERMIT DISCOVERY [DOC. 38].…

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