Citigroup State Court Decisions

In re Citigroup Inc. S'holder Derviative Litigation

Filed: February 24, 2009

State: Delaware
Court: Court of Chancery
Case Number: CA 3338-CC

JOHNIE F. WEEMS, THIRD vs. CITIGROUP INC. & others (and a companion case ).

Filed: January 30, 2009

State: Massachusetts
Court: Supreme Court
Citation: 453 Mass. 147

Weems v. Citigroup, Inc.

Filed: December 30, 2008

State: Connecticut
Court: Supreme Court
Case Number: SC17967

BT Triple Crown Merger Co., Inc. v Citigroup Global Mkts. Inc.

Filed: May 7, 2008

State: New York
Court: Other Courts
Citation: 2008 NY Slip Op 50941 (U)

BT Triple Crown Merger Co., Inc. v Citigroup Global Mkts. Inc.

Filed: April 25, 2008

State: New York
Court: Other Courts
Citation: 2008 NY Slip Op 50841 (U)

JOY BURNEY, Appellant v. CITIGROUP GLOBAL MARKETS REALTY CORP., Appellee

Filed: February 8, 2008

State: Texas
Court: Fifth Court of Appeals
Case Number: 05-06-01443-CV

JOY BURNEY, Appellant v. CITIGROUP GLOBAL MARKETS REALTY CORP., Appellee

Filed: November 15, 2007

State: Texas
Court: Fifth Court of Appeals
Case Number: 05-06-01443-CV

Citigroup Global Mkts., Inc. v Metals Holding Corp.

Filed: November 13, 2007

State: New York
Court: Appellate Division, First Department
Case Number: 1988 604205/05

Citigroup, Inc. v. Caputo

Filed: May 16, 2007

State: Florida
Court: Fourth District Court of Appeal
Case Number: 4D06-4646

Citigroup Global Markets, Inc. v. Masek

Filed: May 11, 2007

State: Ohio
Court: Eleventh District Court of Appeals
Citation: 2007-Ohio-2301
Case Number: 2006T0052

Kim v. Citigroup, Inc.

Filed: September 29, 2006

State: Illinois
Court: Court of Appeals - First Appellate District
Case Number: 1-05-3568

IN RE CITIGROUP GLOBAL MARKETS, INC., CITIGROUP, INC., and STACY OELSEN, Relators

Filed: September 26, 2006

State: Texas
Court: Fifth Court of Appeals
Case Number: 05-05-01430-CV

Stacey Carter v. Citigroup Inc.

Filed: July 20, 2006

State: Mississippi
Court: Supreme Court
Citation: 2005-CA-00039-SCT

DR. ENRICO BONDI, et al. v. CITIGROUP, INC., et al.

Filed: July 14, 2006

State: New Jersey
Court: Appellate Division (Unpublished)
Case Number: a5960-04

Citigroup Global Mkts., Inc. v Metals Holding Corp.

Filed: June 8, 2006

State: New York
Court: Other Courts
Citation: 2006 NY Slip Op 51105 (U)

Plaintiff v. Defendant

Filed: May 2, 2006

State: New York
Court: Other Courts
Citation: 2013 NY Slip Op 51218 (U)

David B. Shaev Profit Sharing Account v. C. Michael Armstrong, et al. and Citigroup, Inc.

Filed: February 13, 2006

State: Delaware
Court: Court of Chancery
Case Number: CA 1449-N

Jones v. Citigroup, Inc.

Filed: January 26, 2006

State: California
Court: Court of Appeal
Case Number: G033663