Ferrell v. Citigroup Inc
Ferrell v. Citigroup Inc is a federal securities / commodities lawsuit filed on 12/07/2005 in the District Court, S.D. New York. The case was terminated on 11/20/2006.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, S.D. New York (S.D.N.Y.)
Official Court Website → - Assigned judge
- Denise L. Cote · 5,299 cases in index
- Docket number
- 1:05-cv-10257
- Cause
- 15:78m(a) Securities Exchange Act
15 U.S.C. § 78m - Nature of suit
- 850 Securities/Commodities
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Federal Question
- Jury demand
- None
- Date filed
- 12/07/2005
- Date terminated
- 11/20/2006
13,907 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Ferrell · 521 cases
- defendant · Citigroup Inc Banking & Financial Institutions · 711 cases
Other Cases Naming This Defendant
Citigroup Inc is named in 711 federal civil cases in this index. Recent Securities / Commodities cases naming the same defendant:
About Securities / Commodities Lawsuits
Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
Frequently Asked Questions
What is Ferrell v. Citigroup Inc?
Ferrell v. Citigroup Inc is a federal securities / commodities lawsuit filed on 12/07/2005 in the District Court, S.D. New York. The case was terminated on 11/20/2006. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
What type of case is this?
It is classified as “Securities / Commodities” under the federal nature-of-suit system. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.
What court is the case in?
The case is in the District Court, S.D. New York, docket number 1:05-cv-10257.
When was the case filed?
Ferrell v. Citigroup Inc was filed on 12/07/2005. It was terminated on 11/20/2006.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 78m.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record — docket 12213138 in the CourtListener/RECAP archive (verify this docket), court docket number 1:05-cv-10257 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).