Citigroup Federal Litigation Filings

Guo v. ZTO Express (Cayman) Inc. et al

Filed: September 15, 2017 as 3:2017cv05357
Court: California Northern District Court
Defendant: ZTO Express (Cayman) Inc., Meisong Lai, Jianmin (James) Guo, Jianfa Lai, Jilei Wang, Xiangliang Hu, Baixi Lan, Xing Liu, Frank Zhen Wei, Morgan Stanley & Co. International plc, China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, J.P. Morgan Securities LLC, Goldman Sachs (Asia) L.L.C.
Plaintiff: Jian Guo
Nature of Suit: Securities/Commodities/Exchanges

McGrath v. ZTO Express (Cayman) Inc. et al

Filed: September 15, 2017 as 3:2017cv05364
Court: California Northern District Court
Defendant: ZTO Express (Cayman) Inc., Meisong Lai, Jianmin (James) Guo, Jianfa Lai, Jilei Wang, Xiangliang Hu, Baixi Lan, Xing Liu, Frank Zhen Wei, Morgan Stanley & Co. International plc, Goldman Sachs (Asia) L.L.C., China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, J.P. Morgan Securities LLC
Plaintiff: Michael McGrath
Nature of Suit: Securities/Commodities/Exchanges

Golas v. Citigroup Inc. et al

Filed: September 5, 2017 as 5:2017cv00448
Court: North Carolina Eastern District Court
Defendant: Citigroup Inc., Citigroup Global Markets Inc.
Plaintiff: Priscilla I. Golas
Nature of Suit: Other Contract

Walker et al v. Countrywide Home Loans, Inc. et al

Filed: August 31, 2017 as 1:2017cv03307
Court: Georgia Northern District Court
Defendant: Countrywide Home Loans, Inc., Citigroup Global Markets Realty Corporation, Citigroup Mortgage Loan Trust, Inc., US Bank, NA, Countrywide Home Loans Servicing, LP, Mortgage Electronic Registration System, (MERS), Does 1 through 100, inclusive
Plaintiff: Richard H. Walker, Patrice A. George
Nature of Suit: Foreclosure

McNamee v. Citigroup, Inc

Filed: August 28, 2017 as 2:2017cv01299
Court: Washington Western District Court
Defendant: Citigroup, Inc
Plaintiff: Austin McNamee
Nature of Suit: Consumer Credit

Ivan v. Blue Apron Holdings, Inc. et al

Filed: August 25, 2017 as 1:2017cv05021
Court: New York Eastern District Court
Defendant: Barclays Capital Inc., Blue Apron Holdings, Inc., Julie M.B. Bradley, Canaccord Genuity Inc., Citigroup Global Markets Inc., Jared Cluff, Tracy Britt Cool, Pablo Cussatti, Bradley J. Dickerson, Kenneth A. Fox, Goldman Sachs & Co. LLC, Robert P. Goodman, Gary R. Hirshberg, Brian P. Kelley, Morgan Stanley & Co. LLC, Needham & Company, LLC, Oppenheimer & Co. Inc., Ilia M. Papas, RBC Capital Markets, LLC, Raymond James & Associates, Inc., Matthew B. Salzberg, Benjamin C. Singer, Stifel, Nicolaus & Company, Incorporated, SunTrust Robinson Humphrey, Inc., Matthew J. Wadiak, William Blair & Company, L.L.C.
Plaintiff: Joseph Ivan
Nature of Suit: Securities/Commodities/Exchanges

Breakwater Trading LLC et al v. Bank Of America Corporation et al

Filed: August 25, 2017 as 1:2017cv06497
Court: New York Southern District Court
Defendant: Bank Of America Corporation, Bank of Nova Scotia, New York Agency, Barclays Capital Inc., Bear, Stearns & CO., Inc., BMO Capital Markets Corp, BNP Paribas Securities Corp., Cantor Fitzgerald & Co., CIBC World Markets Corp., Citigroup Global Markets Inc., Commerz Markets LLC, Countrywide Securities Corp., Credit Suisse Securities (USA) LLC, Daiwa Capital Markets America Inc., Deutsche Bank Securities Inc., Goldman, Sachs & Co., HSBC Securities (USA) Inc., Jefferies LLC, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Mizuho Securities USA Inc., Morgan Stanley & Co. LLC, Nomura Securities International, Inc., RBC Capital Markets, LLC, RBS Securities Inc., SG Americas Securities, LLC, TD Securities (USA) LLC, UBS Securities LLC
Plaintiff: Breakwater Trading LLC, BWT Professional Trading, LLC, Endeavor Trading, LLC
Nature of Suit: Antitrust

Nijsse v. Citigroup Technology, Inc. et al

Filed: August 24, 2017 as 5:2017cv06106
Court: Missouri Western District Court
Defendant: Citigroup Technology, Inc., Cushman & Wakefield of Illinois, Inc., Jones Lang LaSalle Americas, Inc.
Plaintiff: Chris Nijsse
Nature of Suit: Employment

Adams v. Citigroup Inc.

Filed: August 22, 2017 as 8:2017cv01999
Court: Florida Middle District Court
Defendant: Citigroup Inc.
Plaintiff: Davis K. Adams
Nature of Suit: Consumer Credit

CHAUDHRY v. BLUE APRON HOLDINGS, INC. et al

Filed: August 21, 2017 as 2:2017cv06295
Court: New Jersey District Court
Defendant: BLUE APRON HOLDINGS, INC., MATTHEW B. SALZBERG, BRADLEY J. DICKERSON, JULIE M.B. BRADLEY, TRACY BRITT COOL, KENNETH A. FOX, ROBERT P. GOODMAN, GARY R. HIRSHBERG, BRIAN P. KELLEY, BENJAMIN C. SINGER, GOLDMAN SACHS & CO., LLC, Morgan Stanley & Co. LLC, CITIGROUP GLOBAL MARKETS, INC., BARCLAYS CAPITAL INC.
Plaintiff: AHMED CHAUDHRY
Nature of Suit: Securities/Commodities/Exchanges

Bianco v. Citigroup, Inc.,

Filed: August 18, 2017 as 0:2017cv61667
Court: Florida Southern District Court
Defendant: Citigroup, Inc.
Plaintiff: Michael Bianco
Nature of Suit: Americans with Disabilities - Employment

Iuso v. Snap, Inc. et al

Filed: August 17, 2017 as 3:2017cv04806
Court: California Northern District Court
Defendant: Snap, Inc., Evan Spiegel, Robert Murphy, Andrew Vollero, Joanna Coles, A.G. Lafley, Mitchell Lasky, Michael Lynton, Stanley Meresman, Scott D. Miller, Christopher Young, Morgan Stanley & Co. LLC, Goldman, Sachs & Co., J.P. Morgan Securities LLC, Deutsche Bank Securities Inc., Barclays Capital Inc., Credit Suisse Securities (USA) LLC, Allen & Company LLC, BTIG, LLC, C.L. King & Associates, Inc., Citigroup Global Markets Inc., Connaught (UK) Limited, Cowen and Company, LLC, Evercore Group, LLC, Jefferies LLC, JMP Securities LLC, Liontree Advisors LLC, Luma Securities LLC, Mischler Financial Group, Inc., Oppenheimer & Co. Inc., RBC Capital Markets, LLC, Samuel A. Ramirez & Co., Inc. and others
Plaintiff: Joseph Iuso
Nature of Suit: Securities/Commodities/Exchanges

Nurlybayev v. Blue Apron Holdings, Inc. et al

Filed: August 17, 2017 as 1:2017cv04846
Court: New York Eastern District Court
Defendant: Barclays Capital Inc., Blue Apron Holdings, Inc., Julie M.B. Bradley, Canaccord Genuity Inc., Citigroup Global Markets Inc., Jared Cluff, Tracy Britt Cool, Pablo Cussatti, Bradley J. Dickerson, Kenneth A. Fox, Goldman Sachs & Co. LLC, Robert P. Goodman, Gary R. Hirshberg, Brian P. Kelley, Morgan Stanley & Co. LLC, Needham & Company, LLC, Oppenheimer & Co., Inc., Ilia M. Papas, RBC Capital Markets, LLC, Raymond James & Associates, Inc., Matthew B. Salzberg, Benjamin C. Singer, Stifel, Nicolaus & Company, Incorporated, SunTrust Robinson Humphrey, Inc., Matthew J. Wadiak, William Blair & Company, L.L.C.
Plaintiff: Rustem Nurlybayev
Nature of Suit: Securities/Commodities/Exchanges

Disayawathana v. Forterra, Inc. et al

Filed: August 16, 2017 as 1:2017cv04824
Court: New York Eastern District Court
Defendant: Kevin Barner, Jeffrey Bradley, William Matthew Brown, Lori M. Browne, Citigroup Global Markets Inc., Robert Corcoran, Credit Suisse Securities (USA) LLC, Forterra, Inc., Goldman, Sachs & Co., Samuel D. Loughlin, Clint McDonnough, John McPherson, Chris Meyer, Jacques Sarrazin, Chadwick Suss, Kyle S. Volluz, Grant Wilbeck
Plaintiff: Supanin Disayawathana
Nature of Suit: Securities/Commodities/Exchanges

Disayawathana v. Forterra, Inc. et al

Filed: August 16, 2017 as 2:2017cv04824
Court: New York Eastern District Court
Defendant: Kevin Barner, Jeffrey Bradley, William Matthew Brown, Lori M. Browne, Citigroup Global Markets Inc., Robert Corcoran, Credit Suisse Securities (USA) LLC, Forterra, Inc., Goldman, Sachs & Co., Samuel D. Loughlin, Clint McDonnough, John McPherson, Chris Meyer, Jacques Sarrazin, Chadwick Suss, Kyle S. Volluz, Grant Wilbeck
Plaintiff: Supanin Disayawathana
Nature of Suit: Securities/Commodities/Exchanges

Walker et al v. Countrywide Home Loans Services, Inc. et al

Filed: August 14, 2017 as 1:2017cv03052
Court: Georgia Northern District Court
Defendant: Countrywide Home Loans Services, Inc., Citigroup Global Markets Realty Corporation, Citigroup Mortgage Loan Trust, Inc., US Bank, NA, Countrywide Home Loans Servicing, LP, Mortgage Electronic Registration System, (MERS), Does 1 Through 100 Inclusive
Plaintiff: Richard H. Walker, Patrice A. George
Nature of Suit: Foreclosure

Forrester v. Forterra, Inc. et al

Filed: August 14, 2017 as 2:2017cv04763
Court: New York Eastern District Court
Defendant: Kevin Barner, Jeffrey Bradley, William Matthew Brown, Lori M. Browne, Citigroup Global Markets Inc., Concrete Holdings, Robert Corcoran, Credit Suisse Securities (USA) LLC, Forterra US Holdings, LLC, Forterra, Inc., Goldman, Sachs & Co., John P. Grayken, LSF9 Concrete II Ltd, LSF9 Concrete Ltd, LSF9 Stardust GP, LLC, Lone Star Fund IX (U.S.), L.P., Lone Star Management Co. IX, Ltd., Lone Star Partners IX, L.P., Samuel D. Loughlin, Clint McDonnough, John McPherson, Chris Meyer, Mid Holdings, Jacques Sarrazin, Stardust Holdings, Chadwick Suss, Kyle S. Volluz, Grant Wilbeck
Plaintiff: Charles Forrester
Nature of Suit: Securities/Commodities/Exchanges

Nurlybayev v. ZTO Express (Cayman) Inc. et al

Filed: August 14, 2017 as 1:2017cv06130
Court: New York Southern District Court
Defendant: ZTO Express (Cayman) Inc., Meisong Lai, Jianfa Lai, Jilei Wang, Xiangliang Hu, Baixi Lan, Zing Liu, Frank Zhen Wei, Jianmin (James) Guo, J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, Citigroup Global Markets Inc., China Renaissance Securities (Hong Kong) Limited, Goldman Sachs (ASIA) L.L.C., Morgan Stanley & Co. International PLC
Plaintiff: Rustem Nurlybayev
Nature of Suit: Securities/Commodities/Exchanges

St. Lucie County Fire District, et al v. Joseph Bryant, et al

Filed: August 4, 2017 as 17-20503
Court: U.S. Court of Appeals, Fifth Circuit
Defendant - Appellant: JOSEPH H. BRYANT, JAMES W. FARNSWORTH, JOHN P. WILKIRSON, PETER R. CONEWAY, HENRY CORNELL, JACK E. GOLDEN, N. JOHN LANCASTER, JON A. MARSHALL, KENNETH W. MOORE, J. HARDY MURCHISON, MICHAEL G. FRANCE, KENNETH A. PONTARELLI, SCOTT L. LEBOVITZ, MYLES W. SCOGGINS, D. JEFF VAN STEENBERGEN, MARTIN H. YOUNG, JR., WILLIAM P. UTT, COBALT INTERNATIONAL ENERGY, INCORPORATED, GOLDMAN SACHS GROUP, INCORPORATED, RIVERSTONE HOLDINGS, L.L.C., CARLYLE GROUP, GOLDMAN SACHS & COMPANY, MORGAN STANLEY & COMPANY, L.L.C., CREDIT SUISSE SECURITIES (USA), L.L.C., CITIGROUP GLOBAL MARKETS, INCORPORATED, JP MORGAN SECURITIES, L.L.C., TUDOR, PICKERING, HOLT & COMPANY SECURITIES, INCORPORATED, DEUTSCHE BANK SECURITIES, INCORPORATED, RBC CAPITAL MARKETS, L.L.C., UBS SECURITIES, L.L.C., HOWARD WEIL, INCORPORATED, STIFEL, NICOLAUS & COMPANY, INCORPORATED and others
Plaintiff - Appellee: ST. LUCIE COUNTY FIRE DISTRICT FIREFIGHTERS' PENSION TRUST FUND, FIRE AND POLICE RETIREE HEALTH CARE FUND, SAN ANTONIO, on behalf of themselves and all others similarly situated, UNIVERSAL INVESTMENT GESELLSCHAFT M.B.H., SJUNDE AP-FONDEN, GAMCO GLOBAL GOLD, NATURAL RESOURCES & INCOME TRUST, lead plaintiff, GAMCO NATURAL RESOURCES, GOLD & INCOME TRUST

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

Filed: August 3, 2017 as 1:2017cv04555
Court: New York Eastern District Court
Defendant: BA Merchant Services LLC, Bank of America Corporation, Barclays Bank of Delaware, Barclays PLC, Barclays US LLC, Capital One Bank (U.S.A.), N.A., Capital One Financial Corporation, Capital One N.A., Chase Bank USA NA, Citibank N.A., Citigroup Inc, Fifth Third Bancorp, First Data Corporation, First Data Merchant Services Corporation, First National Bank of Omaha, HSBC Finance Corporation, HSBC Holdings PLC, HSBC North America Holdings Inc, JPMorgan Chase & Co., JPMorgan Chase Bank N.A., Mastercard Incorporated, Mastercard International Incorporated, PNC Financial Services Group, Inc., SunTrust Bank Holding Company, Suntrust Bank, Suntrust Banks Inc, Texas Independent Bancshares, Inc., Visa Inc., Visa International Service Association, Visa U.S.A. Inc,, Wells Fargo & Company, Wells Fargo Bank N.A. and others
Other Parties: Jamie Alan Aycock, Kenneth R. Wynne
Plaintiff: Kohlberg Kravis & Roberts Co., Luby's Fuddruckers Restaurants, LLC, Luby's Inc.
Nature of Suit: Antitrust