Citigroup Federal Litigation Filings

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

The Police Retirement System of St. Louis v. Bank Of America Corporation et al

Filed: January 13, 2017 as 1:2017cv00298
Court: New York Southern District Court
Defendant: Bank Of America Corporation, Bank of America , N.A., Bank of America Merrill Lynch International Limited, Citigroup Inc., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citibank N.A., Credit Agricole S.A., Credit Agricole Securities (USA) Inc., Credit Agricole Corporate and Investment Bank, Credit Suisse AG, Credit Suisse Group AG, Deutsche Bank AG, Deutsche Bank Securities Inc., Merrill Lynch, Pierce, Fenner, & Smith, Inc., Nomura Holdings Inc., Nomura Securities International, Inc., Hiren Gudka, Amandeep Singh Manku, Shailen Pau, Bhardeep Singh Heer, John Does 1-100, Credit Suisse Securities (USA) LLC
Plaintiff: The Police Retirement System of St. Louis
Nature of Suit: Antitrust

Hubbard et al v. Citibank / Citigroup /Citimortgage et al

Filed: January 11, 2017 as 1:2017cv00091
Court: Colorado District Court
Defendant: 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: Daniel Hubbard, Margaret Hubbard
Nature of Suit: Consumer Credit

Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD

Filed: January 6, 2017 as 17-57
Court: U.S. Court of Appeals, Second Circuit
Appellant: OWS Credit Opportunity I, LLC
Defendant: Hare & Co., as Nominee for the Bank of New York Mellon, John Does 1-100
Defendant - Appellee: Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P., Ellington Credit Opportunities, Ltd., EF Securities LLC, Ellington Special Opportunities LLC, HH Ellington Master Fund Ltd., CitiGroup Global Market, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Goldman, Sachs & Co., CEDE & Co., as Nominee for the Depository Trust Company, Scoggin Capital Management II LLC, U.S., Scoggin International Fund Ltd., Cayman, Scoggin WorldWide Fund Ltd., Cayman, Scoggin International Fund Ltd. (Cayman), Scoggin WorldWide Fund Ltd. (Cayman), Scoggin Capital Management II LLC (U.S.)
Plaintiff - Appellee: Bank of New York Mellon Trust Company, N.A.

Mario Lopez Garza v. Citigroup Inc

Filed: January 6, 2017 as 17-1039
Court: U.S. Court of Appeals, Third Circuit
Defendant - Appellant: CITIGROUP INC
Plaintiff - Appellee: MARIO ALBERTO LOPEZ GARZA, The Executor of the estate of Hans Jorg Schneider Sauter
Nature of Suit: Banks and Banking

Agha-Khan v. Bank of America et al

Filed: January 4, 2017 as 1:2017cv00011
Court: California Eastern District Court
Defendant: Bank of America, BAC Home Loans Servicing, LP, CitiMortgage, CR Title Services, Inc., GMAC Mortgage, LLC, OCWEN Financial Corp., Aurora Loan Services Inc., Routh Crabtree Olsen, P.S., Edward T. Weber, Brett P. Ryan, Jonathan J. Damen, McCarthy & Holthus, LLP, JaVonne M. Phillips, Mishaela J. Graves, Pite Duncan, LP., Eddie R. Jimenez, Brian A. Paino, Travis Nurse, Wolfe & Wyman, LLP, Andrew A. Bao, Megan S. Tom, Heather S. Kim, Fredrick E. Clement, W. Richard Lee, Bruce Breitman, BBG LTD, David Chandler, Sr., David N. Chandler, Jr., David N. Chandler, PC, Citibank NA., Citigroup Inc., Citicorp
Plaintiff: Salma Agha-Khan
Trustee: Office of the U.S. Trustee (Frs)
Nature of Suit: Withdrawal