Citigroup Federal Litigation Filings

Fidelity Brokerage Services LLC v. Ruiz et al

Filed: April 21, 2017 as 7:2017cv02915
Court: New York Southern District Court
Defendant: Nicholas Ruiz, Citigroup Global Markets, Inc.
Plaintiff: Fidelity Brokerage Services LLC
Nature of Suit: Other Contract

Luby's Fuddruckers Restaurants, LLC v. Visa Inc. et al

Filed: April 5, 2017 as 4:2017cv01049
Court: Texas Southern District Court
Defendant: Visa Inc., Visa U.S.A., Inc., Visa International Service Association, MasterCard Incorporated, Mastercard International Incorporated, BA Merchant Services LLC, Bank of America Corporation, Barclays Bank of Delaware, Capital One, N.A., Capital One Bank (USA), N.A., Capital One Financial Corporation, Chase Bank USA, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., Citigroup, Inc., Citibank, N.A., Fifth Third Bancorp, First National Bank of Omaha, HSBC Finance Corporation, HSBC North America Holdings, Inc., PNC Financial Services Group, Inc., SunTrust Banks, Inc., SunTrust Bank, Texas Independent Bancshares, Inc., Wells Fargo & Company, Wells Fargo Merchant Services, LLC
Plaintiff: Luby's Fuddruckers Restaurants, LLC
Nature of Suit: Antitrust

PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI v. ENDO INTERNATIONAL PLC et al

Filed: March 31, 2017 as 2:2017cv01466
Court: Pennsylvania Eastern District Court
Defendant: ENDO INTERNATIONAL PLC, RAJIV KANISHKA LIYANAARCHCHIE DE SILVA, SUKETU P. UPADHYAY, DANIEL A. RUDIO, ROGER H. KIMMEL, SHANE M. COOKE, JOHN J. DELUCCA, ARTHUR J. HIGGINS, NANCY J. HUTSON, MICHAEL HYATT, WILLIAM P. MONTAGUE, JILL D. SMITH, WILLIAM F. SPENGLER, GOLDMAN, SACHS & CO., J.P. MORGAN SECURITIES LLC, BARCLAYS CAPITAL INC., DEUTSCHE BANK SECURITIES INC., RBC CAPITAL MARKETS, LLC, CITIGROUP GLOBAL MARKETS, LLC, MORGAN STANLEY & CO. LLC, SUNTRUST ROBINSON HUMPHREY, INC., TD SECURITIES (USA) LLC, MITSUBISHI UFJ SECURITIES (USA) INC.
Plaintiff: PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI
Nature of Suit: Securities/Commodities/Exchanges

O'Connell et al v. Citigroup Mortgage Loan Trust Inc

Filed: March 29, 2017 as 2:2017cv10988
Court: Michigan Eastern District Court
Defendant: Citigroup Mortgage Loan Trust Inc
Plaintiff: Daniel O'Connell, Diane O'Connell
Nature of Suit: Foreclosure

Kaldren LLC v. CitiGroup, Inc.

Filed: March 23, 2017 as 5:2017cv00066
Court: Texas Eastern District Court
Defendant: CitiGroup, Inc.
Plaintiff: Kaldren LLC
Nature of Suit: Patent

Mcintire v. Ally Financial Inc. et al

Filed: March 15, 2017 as 2:2017cv10833
Court: Michigan Eastern District Court
Defendant: Ally Financial Inc., Christopher A. Balmy, David J. Debrunner, Robert T. Blakely, Mayree C. Clark, Stephen A. Feinberg, Kim S. Fennebresque, Gerald Greenwald, Franklin W. Hobbs, Brian P. MacDonald, Marjorie Magner, Henry S. Miller, Matthew Pendo, Citigroup Global Markets Inc., Goldman, Sachs & Co., Morgan Stanley & Co. LLC, Barclays Capital Inc., Merrill Lynch, Pierce Fenner & Smith Incorporated, Deutsche Bank Securities Inc., J.P. Morgan Securities LLC, Sandler O'Neill & Partners, L.P., Keefe, Bruyette & Woods, Inc., Credit Suisse Securities (USA) LLC, Evercore Group L.L.C., RBC Capital Markets, LLC, Scotia Capital (USA) Inc., Credit Agricole Securities (USA) Inc., Raymond James & Associates, Inc., SG Americas Securities, LLC, Guggenheim Securities, LLC, Sanford C. Bernstein & Co., LLC, Global Hunter Securities, LLC and others
Plaintiff: James Mcintire
Nature of Suit: Securities/Commodities/Exchanges

Cynthia Archer-Gift v. Citigroup, Inc., et al

Filed: March 3, 2017 as 17-1227
Court: U.S. Court of Appeals, Sixth Circuit
Defendant - Appellee: CITIGROUP, INC., HOME DEPOT, INC., SEARS, ROEBUCK AND COMPANY
Plaintiff - Appellant: CYNTHIA ARCHER-GIFT
Nature of Suit: Consumer Credit

Citigroup Inc., v. Abu Dhabi Investment Authority

Filed: March 1, 2017 as 1:2017cv01528
Court: New York Southern District Court
Petitioner: Citigroup Inc.
Respondent: Abu Dhabi Investment Authority

YANEZ et al v. CitiGroup Inc.

Filed: February 27, 2017 as 1:2017cv01434
Court: New York Southern District Court
Defendant: CitiGroup Inc.
Plaintiff: Amado Yanez Osuna, Oceanografia S.A. DE C.V.
Nature of Suit: Other Personal Property Damage

Citigroup Financial Products Inc v. Plansee SE

Filed: February 23, 2017 as 1:2017cv01377
Court: New York Southern District Court
Defendant: Plansee SE
Plaintiff: Citigroup Financial Products Inc
Nature of Suit: Other Contract

First-Class Monitoring, LLC v. Citigroup Inc.

Filed: February 23, 2017 as 6:2017cv00110
Court: Texas Eastern District Court
Defendant: Citigroup Inc.
Plaintiff: First-Class Monitoring, LLC
Nature of Suit: Patent

JACKSON et al v. U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CITIGROUP MORTGAGE LOAN TRUST 2006-WFHE4 et al

Filed: February 17, 2017 as 1:2017cv01097
Court: New Jersey District Court
Defendant: U.S. BANK NATIONAL ASSOCIATION AS TRUSTEE FOR CITIGROUP MORTGAGE LOAN TRUST 2006-WFHE4, SHAPIRO & DENARDO, LLC., REED SMITH, CLEARVIEW EQUITIES, LLC, SILVERMAN & STEEN ATTORNEYS
Plaintiff: TIMOTHY L. JACKSON, HAPPY A. JACKSON
Nature of Suit: Other Statutory Actions

In Re: Lehman Brothers Holdings Inc.

Filed: February 17, 2017 as 1:2017cv01224
Court: New York Southern District Court
Appellant: Lehman Brothers Special Financing Inc.
Appellee: Bank of America National Association, Citibank, N.A., U.S. Bank National Association, Wells Fargo Bank National Association, 801 Grand CDO Series 2006-1 LLC, 801 Grand CDO Series 2006-2 LLC, 801 Grand CDO SPC f/a/o the Series 2006-2, as Isuer, 801 Grand CDO SPC f/a/o the Series 2006-1, as Issuer, ALTA CDO SPC, f/a/o the Series 2007-1 Segregated Portfolio, as Issuer, ALTA CDO SPC, f/a/o the Series 2007-2 Segregated Portfolio, as Issuer, ALTA CDO LLC, for Series 2007-1, as Co-Issuer, ALTA CDO LLC, for Series 2007-2, as Co-Issuer, Barton Springs CDO SPC, f/a/o The Series 2005-1 Segregated Portfolio, as Issuer, Barton Springs CDO SPC, f/a/o The Series 2005-2 Segregated Portfolio, as Issuer, Barton Springs CDO Series 2005-1 LLC, as Co Issuer, Barton Springs CDO Series 2005-2 LLC, AIG Taiwan Insurance Co. Ltd., AIG, Inc., ANZ Investment Bank, ANZ Nominees Limited, Atlantic Central Bankers Bank, Balmoral Australia Pty Ltd., Banco Credito del Peru, Basis Capital Pty Limited, Basis Pac-Rim Opportunity Fund Ltd., Belmont Park Investments Pty Ltd, Big Horn CDO 2007-1-Collateral, Blue Mountains City Council, Blue Point CDO Series 2005-1 LLC, as Co-Issuer, Blue Point CDO SPC, f/a/o the Series 2005-1 Segregated Portfolio, as Issuer, BNY Mellon Corporate Trustee Services Ltd., Broderick CDO 3, Ltd. and others
Debtor: Lehman Brothers Holdings Inc.
Nature of Suit: Appeal

Dantas et al v. Citibank N.A. et al

Filed: February 17, 2017 as 1:2017cv01257
Court: New York Southern District Court
Defendant: CitiGroup, Inc., Banco Citibank S/A, International Equity Investments, Inc., Citigroup Venture Capital International Brasil, L.P., Citigroup Venture Capital International Brazil, LLC, Citibank N.A.
Plaintiff: Daniel Valente Dantas, Dorio Ferman, Opportunity Fund, Opportunity Gestao de Investimentos e Recuros Ltda, Opportunity Distribuiodra de Titulos e Valores Mobiliarios Ltda, Opportunity HDF Participacoes S.A., Opportunity Asset Management Inc., Opportunity Asset Management Ltda., Opportunity Asset Administradora de Recursos de Terceiros Ltda, Opportunity Gestora de Recursos Ltda., Opportunity Logica Rio Consultoria e Participacoes Ltda., Opportunity Equity Partners Administradora de Recursos Ltda., Opp I Fundo de Investimento em Acoes Investimento no Exterior, Luxor Fundo de Investimento Multimercado, International Market Investments N.V.
Nature of Suit: Other Contract

Musso v. Mortgage Electronic Registration Systems, Inc. (MERS) et al

Filed: February 8, 2017 as 2:2017cv00392
Court: Nevada District Court
Defendant: Ameriquest Mortgage Company, Citigroup Global Markets Realty Corp., Citigroup Mortgage Loan Trust Inc., JPMorgan Chase Bank, N.A., Mandalay Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. (MERS), U.S. Bank National Association, US Bank, Wells Fargo Bank, N.A.
Plaintiff: Janet Musso, John J. Musso
Nature of Suit: Foreclosure

Filed: February 3, 2017 as 3:2017cv00225
Court: Ohio Northern District Court
Defendant: Brian D. Rohrs, Rita Arend Rohrs, Norfolk Southern Railway Company, David Steinberger, ANR Pipeline Company, Karl J Steinberger, Patricia A. Steinberger, Ruth E. Steinberger, Phillip L. Hornish, Denise M. Hornish, Farm Credit Services of Mid-America, FLCA, Charles D. Hornish, Lois E. Hornish, Harold L. Hornish, Jean A. Hornish, Ohio Gas Company, Toledo Edison Company, Chase National Bank of the City of New York, Evelyn Hornish Schlosser, Sherri Klingshirn, Unknown Heirs of Evelyn Mack, Deceased, Unknown Heirs of Donelda Wilhelm, Deceased, Unknown Heirs of Geraldine Goon, Deceased, Unknown Heirs of Charles Westrick, Deceased, Homer Edward Rudy, Panhandle Eastern Pipe Line Company, State Bank and Trust Company, Farmers & Merchants State Bank, Wallace J. Ordway, Marcella D. Ordway, Timothy N. Miller, Tamara S. Miller and others
Plaintiff: Rover Pipeline LLC
Nature of Suit: Land Condemnation

Polk v. Citimortgage, Inc. et al

Filed: February 3, 2017 as 3:2017cv00077
Court: Mississippi Southern District Court
Defendant: Citimortgage, Inc., Citigroup, Inc., Equifax Credit Bureau, Trans Union Credit Bureau, Renasant Bank, Inc.
Plaintiff: Manfred Polk
Nature of Suit: Other Contract

Citigroup Global Markets, Inc. v. KLCC Investments, LLC

Filed: January 31, 2017 as 17-308
Court: U.S. Court of Appeals, Second Circuit
Defendant - Appellee: Third Party Kenneth Cayre
Defendant-Counter-Claimant - Appellant: D and D Trust
Plaintiff-Counter-Defendant - Appellee: Interpleader Citigroup Global Markets, Inc., Interpleader KLCC Investments, LLC

National Shopmen Pension Fund v. Ally Financial Inc. et al

Filed: January 30, 2017 as 2:2017cv10289
Court: Michigan Eastern District Court
Defendant: Ally Financial Inc., Michael A. Carpenter, Christopher A. Halmy, David J. Debrunner, Franklin W. Hobbs, Robert T. Blakely, Mayree C. Clark, Stephen A. Feinberg, Kim S. Fennebresque, Gerald Greenwald, Marjorie Magner, Mathew Pendo, Brian P. MacDonald, Henry S. Miller, Citigroup Global Markets Inc., Goldman, Sachs & Co., Morgan Stanley & Co. LLC, Barclays Capital Inc., Merrill Lynch Pierce Fenner & Smith Inc., Deutsche Bank Securities Inc., J.P. MORGAN SECURITIES LLC
Plaintiff: National Shopmen Pension Fund
Nature of Suit: Securities/Commodities/Exchanges

Hubbard, et al v. Citibank/Citigroup/Citimortgag, et al

Filed: January 27, 2017 as 17-1030
Court: U.S. Court of Appeals, Tenth Circuit
Defendant - Appellee: CITIBANK/CITIGROUP/CITIMORTGAGE, CITIBANK CREDIT CARD ISSUANCE TRUST, 13-5266470, 52-1568099, CITIBANK CREDIT CARD MASTER TRUST I, CITIBANK, N.A., CITIBANK CREDIT CARD ISSUANCE TRUST, 13-5266470
Plaintiff - Appellant: DANIEL HUBBARD, MARGARET HUBBARD
Nature of Suit: Consumer Credit