Recent Posts

Chambers ranks Sbaiti & Company PLLC in their USA Regional Spotlight Guide 2024

Sbaiti & Company PLLC once again recognized by Best Law Firms®

Sbaiti & Company PLLC Lead Consolidated Class Action Lawsuit Against Barclays

Founding Partner, Mazin Sbaiti, included in the 2024 list of The Best Lawyers in America® in Commercial Litigation.

SMU Law student Remington Giller completes Clerkship with Sbaiti & Company

Mazin Sbaiti and Martin Merritt have been published for a second time this year in the Dallas Bar Association’s Headnotes

Published On: November 2, 2014Categories: Antitrust, Fraud

Failure to Supervise Costs Citigroup

Dallas FINRA Lawyer presents FINRA Panel’s award against Citigroup for over $3.1 million for Failing to Supervise its Florida Brokers. Failure to supervise costs Citigroup $1 million in damages plus indemnities totaling over $12 million.