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

Guo v. ZTO Express (Cayman) Inc. et al

California Northern District Court - September 15, 2017

McGrath v. ZTO Express (Cayman) Inc. et al

California Northern District Court - September 15, 2017

Golas v. Citigroup Inc. et al

North Carolina Eastern District Court - September 5, 2017

Walker et al v. Countrywide Home Loans, Inc. et al

Georgia Northern District Court - August 31, 2017

McNamee v. Citigroup, Inc

Washington Western District Court - August 28, 2017

Citigroup Federal District Court Decisions

In re: Barclays Bank Plc Securities Litigation

New York Southern District Court - September 13, 2017

OPINION & ORDER re: 183 MOTION for Summary Judgment . filed by Wachovia Capital Markets, LLC, Merrill Lynch, Pierce, Fenner &…

Barron v. Best Buy Co., Inc. et al

Mississippi Southern District Court - September 11, 2017

ORDER granting 36 Motion to Stay Proceedings Signed by Magistrate Judge F. Keith Ball on 9/11/17 (RBM)

Duane and Virginia Lanier Trust v. Sandridge Energy Inc et al

Oklahoma Western District Court - September 11, 2017

ORDER denying 101 defendant Tom L. Ward's Motion to Dismiss, 102 nominal defendant SandRidge Energy, Inc.'s Motion to Dismiss,…

Midfirst Bank v. Craige et al

Louisiana Eastern District Court - September 8, 2017

ORDER & REASONS that Counter Defendant Midfirst Bank's 43 Motion to Dismiss against the Citi Entities is hereby GRANTED. Signed by…

Julian et al v. Bank of America, N.A. et al

North Carolina Western District Court - September 8, 2017

ORDER granting 30 Motion to Dismiss for Lack of Jurisdiction; dismissing as moot 48 Motion to Enter into Evidence a Request of Waiver…

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