On or around 11/20/2020 (Date of last review)
Filing Date: October 30, 2020
According to the Complaint, Citigroup Inc. ("Citi") is a multinational investment bank and financial services corporation.
The Complaint alleges that throughout the Class Period, Defendants made false and misleading statements regarding Citi's internal controls, risk management capabilities, and regulatory compliance and that as a result of Defendants' misrepresentations, shares of Citi's common stock traded at artificially inflated prices during the Class Period.
Company & Securities Information
Defendant: Citigroup Inc.
Industry: Money Center Banks
Headquarters: United States
Ticker Symbol: C
Company Market: New York SE
Market Status: Public (Listed)
About the Company & Securities Data
"Company" information provides the industry and sector classification and headquarters state for the primary company-defendant in the litigation. In general, "Securities" information provides the ticker symbol, market, and market status for the underlying securities at issue in the litigation.
In most cases, the primary company-defendant actually issued the securities that are the subject of the litigation, and the securities information and company information relate to the same entity. In a small subset of cases, however, the primary company-defendant is not the issuer (for example, cases against third party brokers/dealers), and the securities information and company information do not relate to the same entity.
First Identified Complaint
City of Sunrise Firefighters Pension Fund, et al. v. Citigroup Inc., et al.
COURT: S.D. New York
DOCKET #: 20-CV-09132
JUDGE: Hon. Alison J. Nathan
DATE FILED: 10/30/2020
CLASS PERIOD START: 02/25/2017
CLASS PERIOD END: 10/12/2020
PLAINTIFF FIRMS NAMED IN COMPLAINT:
Bernstein Litowitz Berger & Grossmann LLP (New New York)
Klausner Kaufman Jensen & Levinson
First Identified Complaint (FIC) Filings:
Class Action Complaint for Violations of the Federal Securities Laws
U.S. District Court Civil Docket
—Reference Complaint Complaint Related Data is not available
Related District Court Filings
—Related District Court Filings Data is not available