Jaludi v. Citigroup
Plaintiff: Abdul A Jaludi
Defendant: Citigroup
Case Number: 3:2015cv02076
Filed: October 27, 2015
Court: US District Court for the Middle District of Pennsylvania
Office: Scranton Office
County: Pike
Presiding Judge: Malachy E Mannion
Presiding Judge: Joseph F. Saporito
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
February 12, 2024 Opinion or Order Filing 83 ORDER ADOPTING REPORT AND RECOMMENDATIONS denying 77 Motion to Reopen Case; adopting 82 Report and Recommendations. Signed by Honorable Malachy E Mannion on 2/12/24. (dj)
December 3, 2020 Opinion or Order Filing 71 ORDER (Memorandum filed as a seperate docket entry) - The pltfs objections to the report and recommendation of Judge Saporito (Doc. 68) are OVERRULED. The report and recommendation of Judge Saporito (Doc. 67) is ADOPTED IN ITS ENTIRETY. The defts mot ion to dismiss (Doc. 55) is GRANTED. The pltfs remaining claim under the Sarbanes-Oxley Act of 2002, 18 U.S.C. §1514A, is DISMISSED for failure to state a claim upon which relief can be granted. The Clerk of Court is directed to CLOSE THIS CASE. Signed by Honorable Malachy E Mannion on 12/3/20 (ao)
August 30, 2016 Opinion or Order Filing 41 ORDER (memorandum filed previously as separate docket entry), ORDER DISMISSING CASE. The report and recommendation is adopted in part and not adopted in part. Clerk to close case. (See order for details).Signed by Honorable Malachy E Mannion on 8/30/16. (bs)
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Plaintiff: Abdul A Jaludi
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Defendant: Citigroup
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