Daly v. Citigroup Inc. et al

Plaintiff: Erin Daly
Defendant: Citigroup Inc., Citigroup Global Markets, Inc. and Citibank, N.A.
Case Number: 1:2016cv09183
Filed: November 28, 2016
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Richard J. Sullivan
Nature of Suit: Other Civil Rights
Cause of Action: 29:206
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
February 6, 2018 Opinion or Order Filing 40 OPINION AND ORDER re: 20 MOTION to Dismiss and Compel Arbitration to Plaintiff's Claim Under the Sarbanes Oxley Act for Lack of Jurisdiction, filed by Citigroup Inc., Citibank, N.A., Citigroup Global Markets, Inc., 38 MOTION Removal to Federal Court, filed by Erin Daly. IT IS HEREBY ORDERED THAT Plaintiff's Sarbanes-Oxley claim is DISMISSED and that Defendants' motion to compel arbitration is GRANTED. IT IS FURTHER ORDERED THAT if either party wishes for thi s action to be stayed rather than dismissed, that party shall inform the Court no later than February 13, 2018. The Clerk of the Court is respectfully directed to terminate the motions located at document number 20 and 38. SO ORDERED. (Signed by Judge Richard J. Sullivan on 2/6/2018) (ras)

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Plaintiff: Erin Daly
Represented By: Michelle Daly
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Defendant: Citigroup Inc.
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Defendant: Citigroup Global Markets, Inc.
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Defendant: Citibank, N.A.
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