Wachovia Corporation v. CitiGroup, Inc. Featured Case
Plaintiff: Wachovia Corporation
Defendant: CitiGroup, Inc.
Case Number: 1:2008cv08503
Filed: October 4, 2008
Court: US District Court for the Southern District of New York
Office: Banks and Banking Office
County: XX Out of State
Presiding Judge: Lewis A. Kaplan
Nature of Suit: None
Cause of Action: Federal Question
Jury Demanded By: 28:1331 Fed. Question: Other

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
December 23, 2009 Opinion or Order Filing 91 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 or Order Filing 85 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 Filing 1
COMPLAINT against CitiGroup, Inc.. (Filing Fee $ 350.00, Receipt Number 664746)Document filed by Wachovia Corporation.(mbe) (mbe).
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Plaintiff: Wachovia Corporation
Represented By: George T. Frampton
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Defendant: CitiGroup, Inc.
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