Swanson v. Citigroup Inc
Swanson v. Citigroup Inc is a federal securities / commodities lawsuit filed on 03/27/2008 in the District Court, S.D. New York. The case was terminated on 03/02/2011.
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
- Laura Taylor Swain · 3,791 cases in index
- Docket number
- 1:08-cv-03139
- Cause
- 28:1332oc Diversity-Other Contract
28 U.S.C. § 1332oc - Nature of suit
- 850 Securities/Commodities
Alleged violations of federal securities or commodities laws. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 03/27/2008
- Date terminated
- 03/02/2011
13,907 Securities / Commodities cases in this court are indexed here.
Parties
- plaintiff · Swanson · 856 cases
- defendant · Citigroup, Inc Banking & Financial Institutions · 766 cases
Other Cases Naming This Defendant
Citigroup, Inc is named in 766 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 Swanson v. Citigroup Inc?
Swanson v. Citigroup Inc is a federal securities / commodities lawsuit filed on 03/27/2008 in the District Court, S.D. New York. The case was terminated on 03/02/2011. 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 1:08-cv-03139.
When was the case filed?
Swanson v. Citigroup Inc was filed on 03/27/2008. It was terminated on 03/02/2011.
What law is the case brought under?
The docket lists the cause as 28 U.S.C. § 1332oc.
Other Cases Involving These Parties
Related Securities / Commodities Cases
Source: public U.S. federal court record — docket 4341186 in the CourtListener/RECAP archive (verify this docket), court docket number 1:08-cv-03139 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).