Citi, featured, Rohan Ramchandani
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A lawsuit brought by former Citi FX trader Rohan Ramchandani against his ex-employer continues to be plagued by issues concerning evidence.
Citi, featured, Forex manipulation, FX Cartel, Rohan Ramchandani
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Citi has filed a motion for summary judgment dismissing the complaint of former FX trader Rohan Ramchandani in its entirety.
Citi, featured, FX Cartel, Rohan Ramchandani
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Citi intends to move for summary judgment dismissing the complaint brought by former FX trader Rohan Ramchandani.
Citi FX trader, featured, Rohan Ramchandani
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Former Citi FX trader Rohan Ramchandani wants the bank to produce a set of documents, including memoranda of meetings with the DOJ.
Citi, Rohan Ramchandani
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Former Citi Forex trader Rohan Ramchandani pushes for an order compelling Citi to comply with its document discovery obligations.
Citi, Rohan Ramchandani
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In a letter filed with the Court on March 18, 2022, Citi says that the former Forex trader is belatedly manufacturing discovery disputes.
Citi, Rohan Ramchandani
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Citi and the former head of its FX trading desk Rohan Ramchandani attempt to resolve outstanding discovery disputes.
Citi, Forex manipulation, Rohan Ramchandani
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Citi and former FX trader Rohan Ramchandani have until January 21, 2022, to substantially complete all document discovery.
Citi, DOJ, Rohan Ramchandani
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Citi will have to produce to former trader all the material they gave to the DOJ in connection with FX spot market investigation.
Citi, Rohan Ramchandani
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The DOJ has no objection to accept Citi’s application for information in a lawsuit brought by former FX trader Rohan Ramchandani.
