The ALBERT FADEM TRUST and Lloyd R. Fadem, as trustee on behalf of themselves and all others similarly situated, Plaintiffs,
v.
CITIGROUP INC., et al., Defendants.
Dr. Frederic Ian Fischbein, on behalf of himself and all others similarly situated, Plaintiff(s),
v.
Citigroup Inc., et al., Defendant(s).
David Irwin, on behalf of himself and all others similarly situated, Plaintiff(s),
v.
Citigroup Inc., et al., Defendant(s).
Sandra Joan Malin Revocable Trust, on behalf of itself and all others similarly situated, Plaintiff(s),
v.
Citigroup Inc., et al., Defendant(s).
Joanne Settelen, on behalf of herself and all others similarly situated, Plaintiff(s),
v.
Citigroup Inc., et al., Defendant(s).
Charles E. Burton, on behalf of himself and all others similarly situated, Plaintiff(s),
v.
Citigroup Inc., et al., Defendant(s).
James B. Howard, individually and on behalf of all others similarly situated, Plaintiff(s),
v.
Citigroup Inc., et al., Defendant(s).
Heather Bjork, on behalf of herself and all others similarly situated, Plaintiff(s),
v.
Citigroup Inc., et al., Defendant(s).
Scott Johnston, on behalf of himself and all others similarly situated, Plaintiff(s),
v.
Citigroup Inc., et al., Defendant(s).
James B. Howard, on behalf of himself and all others similarly situated, Plaintiff(s),
v.
Citigroup Inc., et al., Defendant(s).
Paul J. Clark, on behalf of himself and all others similarly situated, Plaintiff(s),
v.
Citigroup Inc., et al., Defendant(s).
Laurence E. Balfus, on behalf of himself and all others similarly situated, Plaintiff(s),
v.
Citigroup Inc., et al., Defendant(s).
Richard B. Johnston, on behalf of himself and all others similarly situated, Plaintiff(s),
v.
Citigroup Inc., et al., Defendant(s).
D'Alliessi Trust, on behalf of himself and all others similarly situated, Plaintiff(s),
v.
Citigroup Inc., et al., Defendant(s).
Paul Tanners, on behalf of himself and all others similarly situated, Plaintiff(s),
v.
Citigroup Inc., et al., Defendant(s).
United States District Court, S.D. New York.https://leagle.com/images/logo.png
November 19, 2002.
November 19, 2002.
Attorney(s) appearing for the Case
Christopher J. Gray, Lovell & Stewart, LLP, New York City, for The Albert Fadem Trust, Lloyd R. Fadem, Plaintiffs (02 Civ. 5779).
Frederic S. Fox, Hae Sung Nam, Kaplan, Fox & Kilsheimer, LLP, New York City, for Fredric Ian Fischbein, Plaintiff (02 Civ. 6147).
Jules Brody, Tzivia Brody, Aaron Lee Brody, Stull, Stull & Brody, New York City, for DAvid Irwin, Plaintiff (02 Civ. 6159).
Gregory Michael Egleston, Menachem E. Lifshitz, Bernstein, Liebhard & Lifshitz, LLP, New York City, Marc A. Topaz, Schiffrin & Barroway, LLP, Bala Cynwyd, PA, Paul J. Geller, Cauley & Geller, Bowman & Coates, LLP, Boca Raton, FL, for Sandra Joan Malin Revocable Trust, Plaintiff (02 Civ. 6241).
Deborah R. Gross, Law Office of Bernard M. Gross, Philadelphia, PA, Gregory Michael Egleston, Menachem E. Lifshitz, Bernstein, Liebhard & Lifshitz, LLP, New York City, for Joanne Settelen, Plaintiff (02 Civ. 6268).
Jacqueline E. Bryks, Cohen, Milstein, Hausfeld & Toll, PPLC, New York City, for Charles E. Burton, Plaintiff (02 Civ. 6296).
Ira M. Press, Kirby, Mclnerney & Squire, LLP, New York City, for James B. Howard, Plaintiff (02 Civ. 6449).
Frederick Scott Fox, Kaplan, Fox & Kilsheimer, LLP, New York City, for Heather Bjork, Plaintiff (02 Civ. 6561).
Patrick Anthony Klingman, Schatz & Nobel, PC, Hartford, CT, for Scott Johnston, Plaintiff (02 Civ. 6684).
Hae Sung Nam, Kaplan, Fox & Kilsheimer, LLP, New York City, for Paul J. Clark, Holly C. Clark, Plaintiffs (02 Civ. 7546).
Klari Neuwelt, Law Office of Klari Neuwelt, New York City, for Laurence E. Balfus, Plaintiff (02 Civ. 7583).
Frederic S. Fox, Hae Sung Nam, Kaplan, Fox & Kilsheimer, LLP, New York City, John R. Malkinson, Malkinson & Halpern, PC, Chicago, IL, for Richard B. Johnston, Plaintiff (02 Civ. 7745).
Neal A. Deyoung, New York City, for Peter D'Alliessi and Lois D'Alliessi Living Trust, Plaintiff (02 Civ. 7867).
Aaron Lee Brody, Stull, Stull & Brody, New York City, for Paul Tanners, Plaintiff (02 Civ. 7836).
Richard A. Rosen, Paul, Weiss, Rifkind, Wharton & Garrison, New York City, for Citigroup, Inc., Sanford I. Weill, Todd Thompson, Defendants (02 Civ. 6449).
United States District Court, S.D. New York.
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...
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