Class Action Citibank

On a very general level, class action lawsuits involve a band of people in some capacity: A collective class, formed together over the issue of a broken product, suing a defendant, or a band of defendants, individual negligent companies, as an example, being sued by a single person. While most class action suits are filed for product liability claims, other types of cases also conclude in court, too, including groups of shareholders suing for fraud, workers, and residents over environmental disasters.

With a case, which may be filed in either state or federal court, class action has its pluses. Because fewer witnesses overlap, the trial process inevitably moves along more efficiently, while the overall cost of litigation tends to be lower than for separate plaintiffs filing alone.

Additionally, these types of cases do tend to have drawbacks. Before the class action even moves forward, the collective group must be defined as a class. Federal courts, as well, may stop class action lawsuits if the defendants are state governments or officials or if the plaintiffs number less than {one hundred,100.

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Plaintiffs bring this putative antitrust class action alleging that certain general Citibank USA, N.A., Universal Bank, N.A., Universal Financial Corp. (the Citigroup, Citibank and Universal entities are collectively referred to as “Citibank”), Citicorp Diners Club, Inc.,

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© 2011 Citibank, N.A. All rights reserved. • Semi-annual assessments of the effectiveness of internal controls and disciplinary action allow the Citi and the Department of Navy won Treasury & Risk’s best-in-class solution distinction,