Legal Opinion
Albert Fadem Trust v. CITIGROUP INC.
District Court, S.D. New York
Decided November 19, 2002No. 02 CIV. 5779(LTS), 02 CIV. 6147(LTS), 02 CIV. 6159(LTS), 02 CIV. 6241(LTS), 02 CIV. 6286(LTS), 02 CIV. 6296(LTS), 02 CIV. 6449(LTS), 02 CIV. 6561(LTS), 02 CIV. 6684(LTS)PublishedCited by 19 opinions
1Opinion of the Court
MEMORANDUM OPINION
SWAIN, District Judge.
Before this Court are related putative class actions asserting violations of the federal securities laws and the common law in connection with alleged misstatements and omissions of material fact regarding Citigroup, Inc. (“Citigroup”). Plaintiffs allege principally that defendants Citigroup, Inc., Sanford I. Weill, and Todd Thomson (“Defendants”) failed to disclose that Citigroup misrepresented a 1999 transaction with the Enron Corporation (“Enron”); affirmatively misrepresented Citigroup’s potential Enron-related exposure in a 2001 annual report; and…
2Cases cited5 opinions
- John E. Johnson and H/w Ann Marie Johnson v. The Celotex Corporation, Owens-Illinois, Inc.Court of Appeals for the Second Circuit · 1990
- In Re: Cendant Corporation LitigationCourt of Appeals for the Third Circuit · 1992
- In re Oxford Health Plans Inc., Securities LitigationDistrict Court, S.D. New York · 1998
- Weltz v. LeeDistrict Court, S.D. New York · 2001
- Zicklin v. BreuerDistrict Court, S.D. New York · 1982
3Cited by19 opinions
- Pirelli Armstrong Tire Corp. v. LaBranche & Co.District Court, S.D. New York · 2004
- Sallustro v. CannaVest Corp.District Court, S.D. New York · 2015
- In re Nyse Specialists Securities LitigationDistrict Court, S.D. New York · 2007
- Sofran v. Labranche & Co.District Court, S.D. New York · 2004
- Baron v. Talkspace, Inc.District Court, S.D. New York · 2022
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