CitiGroup Global Market, Inc. v. Ali-Taha
Filed: May 19, 2021 as 1:2021cv04510
Court: New York Southern District Court
Petitioner: CitiGroup Global Markets, Inc.
Plaintiff: CitiGroup Global Market, Inc.
Respondent: Omer Ali-Taha
Nature of Suit: Arbitration
Donahue v. Citigroup Inc. et al
Filed: May 14, 2021 as 2:2021cv02495
Court: Ohio Southern District Court
Defendant: Citigroup Inc., Jane Fraser, Citibank, N.A.
Plaintiff: Laurie Donahue
Nature of Suit: Consumer Credit
Scott v. Citigroup Inc. et al
Filed: May 7, 2021 as 1:2021cv10753
Court: Massachusetts District Court
Defendant: Citigroup Global Markets Inc., Citigroup Inc., Citibank N.A.
Plaintiff: Michael D. Scott
Nature of Suit: Other Contract
Thomas v. Citigroup Global Markets Holding Inc.
Filed: April 26, 2021 as 1:2021cv03673
Court: New York Southern District Court
Defendant: Citigroup Global markets Holding Inc.
Plaintiff: Sean H. Thomas
Nature of Suit: Other Civil Rights
Korovin v. Citigroup Global Markets Holdings Inc.
Filed: April 14, 2021 as 1:2021cv03294
Court: New York Southern District Court
Defendant: Citigroup Global Markets Holdings Inc.
Plaintiff: Eugene Korovin
Nature of Suit: Other Civil Rights
AuthWallet, LLC v. Citigroup Inc.
Filed: April 13, 2021 as 4:2021cv01203
Court: Texas Southern District Court
Defendant: Citigroup Inc., Citibank N.A.
Plaintiff: AuthWallet, LLC
Nature of Suit: Patent
Bax v. Citigroup Corporate Holdings
Filed: April 8, 2021 as 1:2021cv01397
Court: Georgia Northern District Court
Defendant: Citigroup Corporate Holdings doing business as Citi Cards
Plaintiff: Ariele Bax
Nature of Suit: Consumer Credit
Mounir v. Citigroup Global Markets Holdings Inc.
Filed: March 26, 2021 as 1:2021cv02667
Court: New York Southern District Court
Defendant: Citigroup Global Markets Holdings Inc.
Plaintiff: Andrew Mounir
Nature of Suit: Securities/Commodities/Exchanges
Labib v. Citigroup Global Markets Holdings Inc.
Filed: March 26, 2021 as 1:2021cv02658
Court: New York Southern District Court
Defendant: Citigroup Global Markets Holdings Inc.
Plaintiff: Magdy Labib
Nature of Suit: Other Civil Rights
Steadman et al v. Citigroup Global Markets Holdings, Inc.
Filed: March 18, 2021 as 1:2021cv02430
Court: New York Southern District Court
Defendant: Citigroup Global Markets Holdings, Inc.
Plaintiff: Patricia A. Steadman, Patricia Steadman Ltd.
Nature of Suit: Securities/Commodities/Exchanges
Zellner v. Citigroup Global Markets Holdings, Inc.
Filed: March 18, 2021 as 1:2021cv02413
Court: New York Southern District Court
Defendant: Citigroup Global Markets Holdings, Inc.
Plaintiff: Korey R. Zellner
Nature of Suit: Securities/Commodities/Exchanges
Yambo-Torres v. Citigroup Global Markets Holdings, Inc.
Filed: March 18, 2021 as 1:2021cv02386
Court: New York Southern District Court
Defendant: Citigroup Global Markets Holdings, Inc.
Plaintiff: Joel M. Yambo-Torres
Nature of Suit: Securities/Commodities/Exchanges
Jacobson v. Citigroup Global Markets Holdings Inc.
Filed: March 18, 2021 as 1:2021cv02384
Court: New York Southern District Court
Defendant: Citigroup Global Markets Holdings Inc.
Plaintiff: Bret W. Jacobson
Nature of Suit: Securities/Commodities/Exchanges
Allen v. Citigroup Global Markets Holdings, Inc.
Filed: March 18, 2021 as 1:2021cv02387
Court: New York Southern District Court
Defendant: Citigroup Global Markets Holdings, Inc.
Plaintiff: Thomas P. Allen
Nature of Suit: Securities/Commodities/Exchanges
Adams et al v. Citigroup Global Markets Holdings Inc.
Filed: March 16, 2021 as 1:2021cv02270
Court: New York Southern District Court
Defendant: Citigroup Global Markets Holdings Inc.
Plaintiff: Dennis Eric Adams, Sr., James Riley Adams, Dennis Eric Adams, Jr.
Nature of Suit: Securities/Commodities/Exchanges
Ravi et al v. Citigroup Global Markets Holdings, Inc.
Filed: March 14, 2021 as 1:2021cv02223
Court: New York Southern District Court
Defendant: Citigroup Global Markets Holdings, Inc.
Plaintiff: Umashankar Ravi, Saritha Ravi
Nature of Suit: Securities/Commodities/Exchanges
Sharpe v. Citigroup, Inc aka Citibank. N.A.
Filed: March 8, 2021 as 2:2021cv00386
Court: Nevada District Court
Defendant: Citigroup, Inc. doing business as Citibank
Plaintiff: Kelle Sharpe
Nature of Suit: Employment
CTI Development, LLC v. Citigroup Inc. et al
Filed: February 23, 2021 as 3:2021cv00207
Court: Illinois Southern District Court
Defendant: MRC Holdings, Inc., Citigroup Inc.
Plaintiff: CTI Development, LLC
Nature of Suit: Environmental Matters
Perlberger et al v. Citigroup Inc. et al
Filed: February 5, 2021 as 1:2021cv20510
Court: Florida Southern District Court
Defendant: CITIBANK N.A., CITIGROUP INC, Wells Fargo, N.A., CITICORP INC, WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A.
Plaintiff: PERLBERGER LAW ASSOCIATES, P.C., HANNA PERLBERGER
Nature of Suit: Other Fraud
Abdul Jaludi v. Citigroup
Filed: January 21, 2021 as 21-1108
Court: U.S. Court of Appeals, Third Circuit
Defendant / Appellee: CITIGROUP, and company or one or more of its direct or indirect subsidiaries
Plaintiff / Appellant: ABDUL A. JALUDI
