MARKEY et al v. CITIGROUP INC et al
Plaintiff: Wendy Markey and Sandra Stewart
Defendant: Citigroup Inc and Citigroup Global Markets Inc
Case Number: 1:2011cv09080
Filed: December 13, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Sidney H. Stein
Nature of Suit: Other Fraud
Cause of Action: 12 U.S.C. ยง 22
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
December 20, 2013 Opinion or Order Filing 27 MEMORANDUM OPINION & ORDER re: (17 in 1:11-cv-09080-SHS) MOTION to Dismiss the Plaintiff's Complaint filed by Citigroup Inc, Citigroup Global Markets Inc: For the reasons set forth above and further explained in the Odom opinion, plaintiffs' claims are dismissed on the ground that they are preempted by SLUSA. (Signed by Judge Sidney H. Stein on 12/20/2013) Filed In Associated Cases: 1:09-md-02070-SHS, 1:11-cv-09080-SHS(tn) Modified on 12/20/2013 (tn).
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Defendant: Citigroup Inc
Represented By: Walter Rieman
Represented By: Jon Andrew Jacobson
Represented By: Glenn T Burhans, Jr
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Defendant: Citigroup Global Markets Inc
Represented By: Glenn T Burhans, Jr
Represented By: Jon Andrew Jacobson
Represented By: Walter Rieman
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Plaintiff: Wendy Markey
Represented By: Robert N Clarke
Represented By: Bradley Syfrett Odom
Represented By: Martin Bruce Sipple
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Plaintiff: Sandra Stewart
Represented By: Robert N Clarke
Represented By: Bradley Syfrett Odom
Represented By: Martin Bruce Sipple
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