Citigroup Global Markets Inc. v. Abbar et al
Plaintiff: Citigroup Global Markets Inc.
Defendant: Abdullah Mahmoud Abbar, Ghazi Abdullah Abbar, Ajial Leveraged Feeder Holdings Limited, Amatra Leveraged Feeder Holdings, Limited, Amavest Holdings Limited and Gama Investment Holdings Limited
Case Number: 1:2011cv06993
Filed: October 5, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Louis L. Stanton
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 2201
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
December 1, 2014 Opinion or Order Filing 80 OPINION AND ORDER #105013. CGMI's motion for review of the Clerk's assessment of costs (Dkt. No. 74) is granted in part and denied in part. The Clerk's award of costs is modified to the extent that the Clerk is directed to increase the award to $42,790.54 to account for $25,000 in trial technology and consulting costs. So ordered. re: 74 MOTION Review of Clerk's Assessment of Costs filed by Citigroup Global Markets Inc. (Signed by Judge Louis L. Stanton on 11/25/2014) (rjm) Modified on 12/1/2014 (ca).
May 2, 2013 Opinion or Order Filing 47 OPINION. The evidence establishes that defendants had no agreement to arbitrate their disputes before FINRA. The motion for an injunction (Dkt. No. 3) is therefore granted, and the plaintiff shall, on consent if possible, within the next 10 days, submit a form of judgment permanently enjoining the arbitration. In case of disagreement, defendants may respond within a week. (Signed by Judge Louis L. Stanton on 5/2/2013). (rjm)
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Search for this case: Citigroup Global Markets Inc. v. Abbar et al
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Plaintiff: Citigroup Global Markets Inc.
Represented By: Scott Alexander Edelman
Represented By: Daniel Mumford Perry
Represented By: Jed Mastren Schwartz
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Defendant: Abdullah Mahmoud Abbar
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Defendant: Ghazi Abdullah Abbar
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Defendant: Ajial Leveraged Feeder Holdings Limited
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Defendant: Amatra Leveraged Feeder Holdings, Limited
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Defendant: Amavest Holdings Limited
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Defendant: Gama Investment Holdings Limited
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