Lax v. Citigroup, Inc

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-10260

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

13,864 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · Lax · 50 cases
• defendant · Citigroup, Inc Banking & Financial Institutions · 709 cases

Part of a Larger Litigation Pattern

This is one of 710 Securities / Commodities cases in our index naming Citigroup, Inc — a possible mass-tort or coordinated-litigation cluster.

• Lim v. Citigroup Inc
  District Court, S.D. New YorkFiled 12/09/2020
• City of Sterling Heights General Employees' Retirement System v. Citigroup Inc
  District Court, S.D. New YorkFiled 11/13/2020
• Swisscanto Asset Management Ag v. Citigroup Inc
  District Court, S.D. New YorkFiled 12/12/2012
• Rentokil-Initial Pension Scheme v. Citigroup Inc
  District Court, S.D. New YorkFiled 08/30/2012
• Stitching Pensioenfonds Abp v. Citigroup Inc
  District Court, S.D. New YorkFiled 11/16/2011
• British Coal Staff Superannuation Scheme v. Citigroup Inc
  District Court, S.D. New YorkFiled 10/11/2011

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 Lax v. Citigroup, Inc?

Lax 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-10260.

When was the case filed?

Lax 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.