Legal Opinion

Citigroup Global Markets, Inc. v. Abbar

District Court, S.D. New York

Decided December 1, 2014No. 11 Civ. 6993(LLS)PublishedCited by 1 opinion

1Opinion of the Court

OPINION & ORDER

LOUIS L. STANTON, District Judge.

On May 23, 2013, following a nine-day bench trial, the Court entered judgment in favor of Plaintiff Citigroup Global Markets, Inc. (“CGMI”), finding that the defendants, led by Mr. Ghazi Abbar, were not customers of CGMI within the meaning of Financial Industry Regulatory Authority Rule 12200 and awarding CGMI its costs pursuant to Federal Rule of Civil Procedure 54(d)(1). Citigroup Global Markets, Inc. v. Abbar, 943 F.Supp.2d 404 (S.D.N.Y.2013), aff'd, 761 F.3d 268 (2d Cir.2014).

CGMI has submitted its Bill of Costs for $109,032.08, of which the…

2Cases cited2 opinions

  1. Citigroup Global Markets Inc. v. AbbarCourt of Appeals for the Second Circuit · 2014
  2. Citigroup Global Markets, Inc. v. AbbarDistrict Court, S.D. New York · 2013

3Cited by1 opinion

  1. Olutosin v. LeeDistrict Court, S.D. New York · 2020

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