Citigroup Federal Litigation Filings

Craft et al v. Citigroup Global Markets Realty Corp. et al

Filed: May 11, 2017 as 1:2017cv10839
Court: Massachusetts District Court
Defendant: Citigroup Global Markets Realty Corp., Regions Bank Corp f/k/a Regions Mortgage
Plaintiff: Kathleen M. Craft, Robin M. Craft
Nature of Suit: Other Contract

Sarmiento v. Deutsche Bank Trust Company Americas et al

Filed: May 8, 2017 as 1:2017cv03411
Court: New York Southern District Court
Defendant: Deutsche Bank Trust Company Americas, ABB Ltd., Goldman, Sachs & Co., Morgan Stanley & Co. LLC, Merill Lynch, Pierce, Fenner & Smith, Barclays Capital Inc., BNP Parabas Securities Corp., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, HSBC Securities (USA) Inc., JP Morgan Securities LLC, Nordea Bank Danmark A/S, UBS Securities LLC, SEB, Svenska Handels Banker, SG Americas, Credit Agricole, RBS Securities Inc.
Plaintiff: Sheila Sarmiento
Nature of Suit: Other Civil Rights

Picard v. Citigroup Global Markets Limit

Filed: April 28, 2017 as 17-1431
Court: U.S. Court of Appeals, Second Circuit
Petitioner: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Respondent: Citigroup Global Markets Limited
Nature of Suit: Other

Contant et al v. Bank Of America Corporation et al

Filed: April 28, 2017 as 1:2017cv03139
Court: New York Southern District Court
Defendant: Bank Of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc., The Bank of Tokyo Mitsubishi UFJ Ltd., Barclays Bank PLC, Barclays Capital Inc., BNP Paribas Group, BNP Paribas North America, Inc., BNP Paribas Securities Corp., BNP Paribas Prime Brokerage, Inc., Citigroup Inc., Citibank, N.A., Citicorp, Citigroup Global Markets Inc., Credit Suisse Group AG, Credit Suisse AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., The Goldman Sachs Group, Inc., Goldman, Sachs & Co., HSBC Holdings PLC, HSBC Bank PLC, HSBC North America Holdings, Inc., HSBC Bank USA, N.A., HSBC Securities (USA) Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Morgan Stanley, Morgan Stanley & Co., LLC, Morgan Stanley & Co. International PLC, RBC Capital Markets LLC and others
Plaintiff: James Contant, Martin-Han Tran, Carlos Gonzalez, Ugnius Matkus, Jerry Jacobson, Paul Vermillion
Nature of Suit: Antitrust

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 7, 2017 as TXS/4:17-cv-01049
Court: Judicial Panel on Multidistrict Litigation
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: Other

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

Sonterra Capital Master Fund L v. UBS AG

Filed: April 4, 2017 as 17-944
Court: U.S. Court of Appeals, Second Circuit
Defendant: Citibank, N.A., Citigroup Inc., Citibank Japan LTD, Citigroup Global Markets Japan, Inc., HSBC Holdings PLC, HSBC Bank PLC, R.P. Martin Holdings Limited, Martin Brokers (UK) Ltd, Merrill Lynch International, John Does, 1-50, National Association, HBOS plc
Defendant - Appellee: UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd., The Bank of Tokyo-Mitsubishi UFJ, Ltd., Sumitomo Mitsui Trust Bank, Limited, FKA The Sumitomo Trust & Banking Co., Ltd., The Norinchukin Bank, Mitsubishi UFJ Trust and Banking Corporation, Sumitomo Mitsui Banking Corporation, Resona Bank, Ltd., JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Securities PLC, Mizuho Corporate Bank, Ltd., Deutsche Bank AG, DB Group Services (UK) Limited, Mizuho Trust & Banking Co., Ltd., The Shoko Chukin Bank, Ltd., Shinkin Central Bank, The Bank of Yokohama, Ltd., Societe Generale S.A., The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, RBS Securities Japan Limited, Barclays Bank PLC, Barclays Capital Inc., Barclays PLC, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Lloyds Banking Group plc, Lloyds Bank plc, ICAP plc, ICAP Europe Limited, Tullett Prebon plc and others
Plaintiff - Appellant: Sonterra Capital Master Fund Ltd., California State Teachers' Retirement System, Hayman Capital Master Fund, L.P., Japan Macro Opportunities Master Fund, L.P.

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