What’s Next?
The case now heads back to Judge Gayles in Miami, who will oversee the proceedings moving forward. With the potential for massive discovery, testimony from top executives, and global media scrutiny, this lawsuit could be Citigroup’s next major reckoning.
In an era when banks are under increasing pressure to demonstrate ethical conduct and rigorous oversight, this ruling serves as a warning shot—a reminder that even financial giants can be dragged back into the courtroom spotlight when their past deals come back to haunt them.
