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District Court to Hear Fraud Claims by Norwegian Municipalities Against Citigroup Entities

February 22, 2010 in Securities Regulation & Law Report · Leave a Comment 

Applying the “conduct test,” the U.S. District Court for the Southern District of New York concluded Feb. 17 that it has jurisdiction over a securities fraud suit by seven Norwegian municipalities claiming that Citigroup Inc. (C) and two Citi affiliates defrauded them in a notes offering (Terra Securities ASA Konkursbo v. Citigroup Inc., S.D.N.Y., No. 09 Civ. 7058 (VM), 2/17/10)…

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