Wachovia Corporation v. CitiGroup, Inc.
||October 4, 2008
||US District Court for the Southern District of New York
||Banks and Banking Office
||XX Out of State
||Lewis A. Kaplan
|Nature of Suit:
|Cause of Action:
|Jury Demanded By:
||28:1331 Fed. Question: Other
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|December 23, 2009
STIPULATION AND ORDER FOR THE PRODUCTION AN EXCHANGE OF CONFIDENTIAL INFORMATION...regarding procedures to be followed that shall govern the handling of confidential material.... (Signed by Judge Shira A. Scheindlin on 12/23/09) (cd)
|July 13, 2009
OPINION AND ORDER:#97740 For the reasons stated above, Citigroup's motion pursuant to Rule 12(c) for judgment on the pleadings is denied. The Clerk of the Court is directed to close this motion (document no. 76). A status conference is scheduled for July 22, 2009 at 3:30 p.m. (Signed by Judge Shira A. Scheindlin on 7/13/2009) (jfe) Modified on 7/15/2009 (eef).
|October 4, 2008
COMPLAINT against CitiGroup, Inc.. (Filing Fee $ 350.00, Receipt Number 664746)Document filed by Wachovia Corporation.(mbe) (mbe).
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