Legal Opinion
Garza v. Citigroup Inc.
District Court, D. Delaware
Decided June 29, 2016No. Civ. No. 15-537-SLRPublishedCited by 4 opinions
1Opinion of the Court
MEMORANDUM
SUE L. ROBINSON, United States District Judge
At Wilmington this 29th day of June, 2016, having reviewed Citigroup Inc.’s motion for judgment on the pleadings (D.I. 40), and the papers filed in connection therewith; the court issues its decision based on the following reasoning:
1,Background.1 On June 25, 2015, plaintiff Mario Alberto Lopez Garza (“Garza”) initiated this instant lawsuit, as executor of the Estate of Hans Jorg Schneider Sauter (the “Estate”), against Citigroup Inc. (“Citigroup”) seeking an accounting to determine whether Citigroup has information with respect to funds…
2Cases cited19 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Erickson v. PardusSupreme Court of the United States · 2007
- Foman v. DavisSupreme Court of the United States · 1962
- In Re Burlington Coat Factory Securities Litigation. P. Gregory Buchanan, Jacob Turner and Ronald AbramoffCourt of Appeals for the Third Circuit · 1997
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3Cited by4 opinions
- In Re: Clearview AI, Inc., Consumer Privacy LitigationDistrict Court, N.D. Illinois · 2022
- ResCap Liquidating Trust v. LendingTree, LLCDistrict Court, D. Minnesota · 2020
- Stability Solutions, LLC v. Medacta USA, Inc.District Court, M.D. Tennessee · 2024
- Yeransian v. Markel CorporationDistrict Court, D. Delaware · 2023