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CITIGROUP GLOBAL MARKETS, INC. v. ABBAR

No. 11 Civ. 6993(LLS).

63 F.Supp.3d 360 (2014)

CITIGROUP GLOBAL MARKETS, INC., Plaintiff, v. Abdullah Mahmoud ABBAR, Ghazi Abdullah Abbar, Ajial Leveraged Feeder Holdings Limited, Amatara Leveraged Feeder Holdings Limited, Amavest Holdings Limited, and GMA Investment Holdings Limited, Defendants.

United States District Court, S.D. New York.

Filed December 1, 2014.

Attorney(s) appearing for the Case

Daniel Mumford Perry , Jed Mastren Schwartz , Scott Alexander Edelman , Milbank, Tweed, Hadley & McCloy LLP, New York, NY, for Plaintiff.

John G. Rich , New York, NY, for Defendants.

OPINION & ORDER

On May 23, 2013, following a nine-day bench trial, the Court entered judgment in favor of Plaintiff Citigroup Global Markets, Inc. ("CGMI"), finding that the defendants, led by Mr. Ghazi Abbar, were not customers of CGMI within the meaning of Financial Industry Regulatory Authority...

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