Case Status: ONGOING
CLASS PERIOD START: February 25, 2017
CLASS PERIOD END: October 12, 2020
According to the Complaint, Citigroup Inc. (“Citi”) is a multinational investment bank and financial services corporation.
The Complaint alleges that throughout the Class Period, Defendants made false and misleading statements regarding Citi’s internal controls, risk management capabilities, and regulatory compliance and that as a result of Defendants’ misrepresentations, shares of Citi’s common stock traded at artificially inflated prices during the Class Period.
On February 4, 2021, the Court issued an Order consolidating cases and appointing Lead Plaintiff and Counsel. Lead Plaintiff filed a consolidated amended Complaint on April 20.
Company & Securities Information
Defendant: Citigroup Inc.
Sector: Financial Industry: Money Center Banks Headquarters: United States
Ticker Symbol: C Company Market: New York SE Market Status: Public (Listed)
First Identified Complaint:
CLASS PERIOD START: 02/25/2017 CLASS PERIOD END: 10/12/2020
CLASS PERIOD START: 01/15/2016 CLASS PERIOD END: 10/12/2020