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14 results for “Citigroup”
| Case | Title | Lower Court | Docketed | Status | Tags | Question Presented |
|---|---|---|---|---|---|---|
| 25A680 | MFN Partners, LP, et al. v. New York State Teamsters Conference and Retirement Fund, et al. | Third Circuit | 2025-12-09 | Application | agency-overreach erisa multiemployer-pension-plans pension-benefit-guaranty-corporation statutory-interpretation withdrawal-liability | Whether the Pension Benefit Guaranty Corporation can impose 'reasonable conditions' on multiemployer pension plans that deviate from the express statu… |
| 25A419 | Banc of America Securities LLC, et al. v. City of Philadelphia, Pennsylvania, et al. | Second Circuit | 2025-10-14 | Presumed Complete | antitrust class-certification damages-class-action expert-evidence federal-rule-civil-procedure predominance | Whether a district court must resolve disputes about expert evidence when determining class certification under Federal Rule of Civil Procedure 23(b)(… |
| 25-391 | Citigroup Inc. v. Otto Candies, LLC, et al. | Eleventh Circuit | 2025-10-02 | Denied | circuit-split civil-litigation pslra racketeer-influenced rico securities-fraud | Whether the PSLRA bars a civil RICO claim based on conduct actionable as securities fraud by another potential plaintiff even if the particular RICO p… |
| 24-1264 | David M. Kirk v. Citigroup Global Markets Holdings, Inc. | Second Circuit | 2025-06-12 | Denied | appellate-review due-process financial-fraud jurisdictional-challenge punitive-damages venue-transfer | Whether the Supreme Court should review a case involving alleged financial fraud with potential punitive damages exceeding $187.2 million and involvin… |
| 24-671 | Mark Holliday, Liquidating Trustee of the BosGen Liquidating Trust v. Credit Suisse Securities (USA) LLC, et al. | Second Circuit | 2024-12-20 | Denied | avoidance-powers bankruptcy-code congressional-intent fraudulent-transfer safe-harbor securities-transfer | Does the Second Circuit's holding that courts may collapse an initial transfer with subsequent transfers to bring an initial transfer within the § 546… |
| 23-470 | Kimberly Bruce, aka Kimberly A. Bruce, aka Kimberly Antrell Bruce v. Citigroup, Inc., et al. | Second Circuit | 2023-11-03 | Denied | bankruptcy bankruptcy-code bankruptcy-jurisdiction civil-procedure class-action class-certification due-process national-class rule-7023 statutory-injunction | Whether a bankruptcy court has jurisdiction under Bankruptcy Rule 7023 to certify a national class |
| 20-1724 | David James Murphy v. Citigroup Global Markets, Inc., et al. | New York | 2021-06-14 | Denied | arbitrability arbitration-agreement civil-procedure contract-law cross-motion delegation-clause motion-to-dismiss res-judicata | Whether the lower courts should have granted the petitioner's cross-motion to compel arbitration of arbitrability and denied or stayed the respondents… |
| 20M91 | David James Murphy v. Citigroup Global Markets, Inc., et al. | New York | 2021-05-24 | Presumed Complete | None | |
| 20-1621 | Antonia Lerner v. Citigroup | Third Circuit | 2021-05-20 | Denied | appellate-review civil-procedure judicial-review legal-standard non-movant nonmovant opposition procedural-default standard-of-review waiver | Whether the proper standard of review and correct legal standard are waived from appellate review merely because the nonmovant did not file an opposit… |
| 20-1517 | Fast 101 Pty. Ltd. v. Citigroup Inc., et al. | Federal Circuit | 2021-04-30 | Denied | 12(b)(6)-dismissal alice-mayo-test claim-construction claim-language inventive-concept patent-eligibility prior-art subject-matter-eligibility | Whether a court must evaluate the differences between prior art and the alleged inventive concept to fully appreciate the claim language |
| 20-1165 | Lakshmi Arunachalam v. Citigroup, Inc., et al. | Federal Circuit | 2021-02-24 | Denied | 35-usc-282 access-to-courts collateral-estoppel constitutional-rights due-process patent-law separation-of-powers supreme-court-precedent | Whether the inferior courts arbitrarily claiming collateral estoppel without once proving it nor applying Supreme Court precedent dating back more tha… |
| 19-788 | Erin Daly v. Citigroup, Inc., et al. | Second Circuit | 2019-12-19 | Denied | arbitration-agreement blacklisting dodd-frank employment-law finra-form-u-5 retaliation sarbanes-oxley sarbanes-oxley-act sec-violations whistleblower-protection | Whether the Sarbanes-Oxley Act protects whistleblowers from retaliation by former employers |
| 19A664 | Erin Daly v. Citigroup Inc., et al. | Second Circuit | 2019-12-12 | Presumed Complete | None | |
| 19-148 | 7 West 57th Street Realty Company, LLC v. Citigroup, Inc., et al. | Second Circuit | 2019-07-31 | Denied | antitrust-standing clayton-act financial-instruments libor market-manipulation price-fixing privity-relationship | Whether an antitrust plaintiff with a direct privity relationship to a price-fixer has antitrust standing under Section 4 of the Clayton Act, 15 U.S.C… |