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Sept 24, 2013

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Citigroup Was Sued For Malicious Prosecution By Ramchandrani Now Now Deal About Chats

By Matthew Russell Lee, Patreon Maxwell Book
BBC - Guardian UK - Honduras - ESPN

SDNY COURTHOUSE, June 14 – Forex trader Rohan Ramchandrani sued Citigroup for tricking DOJ into indicting him. Now there are disputes about deposing a DOJ witness.             

   On March 23, U.S. District Court for the Southern District of New York Magistrate Judge Stewart D. Aaron held a proceeding. Inner City Press covered it.

  The plaintiff has complained about Citigroup moving for the DOJ deposition before completing its discovery production.

Judge Aaron asked pointed questions about delay, then held a non-public portion about counsel's health.

 To his credit he returned with a public summary, and said he'll leave some of the timing of the depositions to counsel.

On June 13, Judge Aaron held another proceeding, and Inner City Press again covered it. This time Judge Aaron ordered the plaintiff to provide Citi with a proposed stipulation regarding annotated chats related to Cleary's meetings with DOJ, and report back by June 14.

On June 14, Citigroup's lawyers at Goodwin Proctor wrote to Judge Aaron that "the parties have been unable to reach an agreement on a stipulation."

The case is Ramchandani v. CitiBank National Association et al., 19-cv-9124 (Marrero / Aaron)   


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