Overview

Basic information

Litigation

Active legal matters

Material Events

8-K disclosures

SEC Filings

Key regulatory docs

Insider Transactions

Ownership changes

Overview

Basic information

Litigation

Active legal matters

Material Events

8-K disclosures

SEC Filings

Key regulatory docs

Insider Transactions

Ownership changes

Securities Class Action

Securities fraud litigation history and active cases

In Litigation

0

Settlement

0

Closed

1

Total Settlement

$0

CITIGROUP INC (C) Class Action Lawsuit (October 2020)

Closed

1:20cv9132 • October 30, 2020

Class Period Start

January 15, 2016

Class Period End

October 12, 2020

PSLRA Deadline

December 29, 2020

Case Allegations

10b5

Statutes of Repose

Jan 15, 2019

Country

United States

Court

Federal Court

Docket History

Apr 23, 2023

No Appeal- Closed

Mar 24, 2023

Motion to Dismiss Granted

Jun 4, 2021

Motion to Dismiss

May 25, 2021

Scheduling Order

Apr 20, 2021

First Amended Complaint

Feb 22, 2021

Scheduling Order

Feb 4, 2021

Appointment of Lead Plaintiff

Feb 1, 2021

Scheduling Order

Dec 9, 2020

Additional Complaint

Dec 4, 2020

Scheduling Order

Nov 20, 2020

Scheduling Order

Nov 13, 2020

Additional Complaint (Change in CP)

Oct 30, 2020

First Filed Complaint

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