Citigroup Federal Litigation Filings

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

Sejin Precision Industry Co. v. Citibank, N.A.

Filed: July 28, 2017 as 17-2319
Court: U.S. Court of Appeals, Second Circuit
Defendant - Appellee: Citibank, N.A., Citigroup, Inc., Citibank Overseas Investment Corporation, Citicorp Holdings Inc., CitiGroup Global Market, Inc.
Plaintiff - Appellant: Sejin Precision Industry Co. Ltd., Mtekvision Co., Ltd., Sungjin Textile Industry Co., Ltd., Samhwan Steel Co., Ltd., Techno Electronics Co., Ltd., Il Shin Spinning Co., Ltd.

Hayes et al v. Citigroup, Inc.

Filed: July 21, 2017 as 1:2017cv22728
Court: Florida Southern District Court
Defendant: Citigroup, Inc.
Plaintiff: Ronald J. Hayes, Antionette Hayes
Nature of Suit: Insurance

Sullivan v. Arconic Inc. et al

Filed: July 18, 2017 as 1:2017cv05456
Court: New York Southern District Court
Defendant: Arconic Inc., Klaus Kleinfeld, Robert S Collins, William F Oplinger, Arthur D Collins, Jr., Kathryn S Fuller, Judith M. Gueron, Michael G. Morris, E. Stanley O'Neal, James W. Owens, Patricia F. Russo, Ratan N. Tata, Ernesto Zedillo, Morgan Stanley & Co. LLC, Credit Suisse Securities (USA) LLC, Citigroup Global Markets Inc., Goldman, Sachs & Co., J.P. Morgan Securities LLC., BNP Paribas Securities Corp., Mitsubishi UFJ Securities (USA), Inc., RBC Capital Markets, LLC, RBS Securities Inc., Martin Sorrell
Plaintiff: Janet L Sullivan
Nature of Suit: Securities/Commodities/Exchanges

ALPARI (US), LLC v. Citigroup, Inc et al

Filed: July 12, 2017 as 1:2017cv05269
Court: New York Southern District Court
Defendant: Citigroup, Inc, Citibank, N.A.
Plaintiff: Alpari (US), LLC
Nature of Suit: Other Contract

Johnson v. Dept of Justice et al

Filed: July 12, 2017 as 6:2017cv01844
Court: South Carolina District Court
Defendant: Dept of Justice, Financials, Dept of State, Goldman Sachs, JP Morgan Chase, Citigroup, Morgan Stanley, US Treasury Dept
Plaintiff: Christopher Lee Johnson
Nature of Suit: Other Civil Rights

Gupta v. SNAP, INC. et al

Filed: July 10, 2017 as 2:2017cv05054
Court: California Central District Court
Defendant: Allen and Company LLC, BTIG, LLC, Barclays Capital Inc., C.L. King and Associates, Inc., Citigroup Global Markets Inc., Connaught UK Limited, Cowen and Company, LLC, Credit Suisse Securities USA LLC, Deutsche Bank Securities, Inc., Evercore Group, LLC, Goldman, Sachs and Co., J.P. Morgan Securities LLC, JMP Securities LLC, Jefferies LLC, Liontree Advisors LLC, Luma Securities LLC, Mischler Financial Group, Inc., Morgan Stanley and Co LLC, Oppenheimer and Co. Inc., RBC Capital Markets, LLC, Samuel A. Ramirez and Co. Inc, Snap Inc, Evan Spiegel, Stifel Financial Corp., Suntrust Robinson Humphrey, Inc., The Williams Capital Group, L.P., UBS Securities LLC, Andrew Vollero, William Blair and Company LLC
Plaintiff: Shinu Gupta
Nature of Suit: Other

Fiorilla v. Citigroup Global Markets , Incorporated et al

Filed: July 7, 2017 as 1:2017cv05123
Court: New York Southern District Court
Defendant: Citigroup Global Markets, Inc., Edward James Mulcahy, Jr.
Plaintiff: John Leopoldo Fiorilla
Nature of Suit: Other Statutory Actions

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

Filed: June 30, 2017 as 17-90024
Court: U.S. Court of Appeals, Fifth Circuit
Defendant - Petitioner: JOSEPH H. BRYANT, JAMES W. FARNSWORTH, JOHN P. WILKIRSON, PETER R. CONEWAY, 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, CAPITAL ONE SOUTHCOAST, INCORPORATED and others
Petitioner - Petitioner: HENRY CORNELL
Plaintiff - Respondent: 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, SJUNDE AP-FONDEN, GAMCO GLOBAL GOLD, NATURAL RESOURCES & INCOME TRUST, lead plaintiff, GAMCO NATURAL RESOURCES, GOLD & INCOME TRUST, UNIVERSAL INVESTMENT GESELLSCHAFT M.B.H.
Nature of Suit: Other

Citigroup Global Markets Reality et al v. Williams et al

Filed: June 29, 2017 as 1:2017cv04879
Court: Illinois Northern District Court
Defendant: Eveleigh Williams, Bernard Goodall, Mortgage Electronic Registration Systems, Inc., Unknown Owners and non record claimants
Plaintiff: Citigroup Global Markets Reality, ARLP Trust, Ocwen Svc LLC
Nature of Suit: Foreclosure

In re: Salma Agha-Khan v. Bank of America, et al

Filed: June 28, 2017 as 17-71883
Court: U.S. Court of Appeals, Ninth Circuit
: In re: SALMA AGHA-KHAN, M.D.
Petitioner: SALMA AGHA-KHAN, M.D.
Real Party In Interest: BRETT P. RYAN, JONATHAN J. DAMEN, MCCARTHY & HOLTHUS, LLP, JAVONNE M. PHILLIPS, MISHAELA J. GRAVES, PITE DUNCAN, LLP, EDDIE R. JIMENEZ, BRIAN A. PAINO, TRAVIS NURSE, WOLFE & WYMAN LLP, ANDREW A. BAO, MEGAN S. TOM, HEATHER S. KIM, FREDRICK E. CLEMENT, Judge, W. RICHARD LEE, Judge, BRUCE BREITMAN, BBG, LTD, DAVID N. CHANDLER, Sr., also known as David Chandler, also known as David N. Chandler, DAVID N. CHANDLER, Jr., also known as David Chandler, also known as David N. Chandler, DAVID N. CHANDLER, P.C., also known as Law Offices of David Chandler, CITIBANK, NA, CITIGROUP, INC., CITICORP, owns Citicorp, a publicly traded corporation, UNITED STATES OF AMERICA, BAC HOME LOANS SERVICING, LP, AURORA LOAN SERVICES, INC., BANK OF AMERICA, CR TITLE SERVICES, INC., CITIMORTGAGE INC., GMAC MORTGAGE, LLC, OCWEN FINANCIAL CORPORATION, ROUTH CRABTREE OLSEN, P.S. and others
Respondent: UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA, FRESNO
Nature of Suit: Other

In Re: Libor-Based Financial

Filed: June 28, 2017 as 17-2056
Court: U.S. Court of Appeals, Second Circuit
Defendant: Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A., Credit Suisse Securities (USA) LLC, RBS Citizens, N.A., incorrectly sued as othe Charter One Bank NA, RBS Citizens, N.A., Barclays Capital Inc., CitiGroup Global Market, Inc., Credit Suisse Group, NA, HSBC Securities (USA) Inc., Citizens Bank of Massachusetts, agent of RBS Citizens Bank, NA, Barclays PLC, Barclays US Funding LLC, Deutsche Bank Securities Incorporated, Deutsche Bank Financial LLC, Rabobank Group, Does 1 Through 10, Societe Generale Corporate & Investment Banking, National Association, Citigroup Inc., The Royal Bank of Scotland PLC, Cooperative Centrale Raiffeisen - Boerenleenbank B.A., Stephanie Nagel, British Bankers' Association, Citigroup Funding, Inc., BBA Enterprises, Ltd, BBA Libor, Ltd, JPMorgan Chase Bank, N.A., HSBC Bank USA, N.A., John Does #1- #5, HSBC Finance Corporation, National Collegiate Student Loan Trust 2007-1 and others
Defendant - Appellee: Lloyds Banking Group plc, The Royal Bank of Scotland Group PLC, Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings PLC, The Norinchukin Bank, UBS AG, WestLB AG, HBOS plc, Royal Bank of Canada, HSBC Bank PLC, Citigroup Inc., Cooperatieve Rabobank U.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd., Lloyds Bank plc, Societe Generale S.A., WestDeutsche ImmobilienBank AG
Plaintiff: FTC Capital GMBH, on behalf of themselves and all others similarly situated, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated, Ravan Investments, LLC, Mayor and City Council of Baltimore, Richard Hershey, Jeffrey Laydon, on behalf of himself and all others similarly situated, Linda Zacher, Roberto E. Calle Gracey, Ellen Gelboim, on behalf of herself and all others similarly situated, Schwab Short-Term Bond Market Fund, City of New Britain, on behalf of itself and all others similarly situated, AVP Properties, LLC, Schwab U.S. Dollar Liquid Assets Fund, Schwab Money Market Fund, Schwab Total Bond Market Fund, Community Bank & Trust, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Berkshire Bank, Individually and On Behalf of All Others Similarly Situated, Schwab Investor Money Fund, Elizabeth Lieberman, on behalf of themselves and all other similarly situated, Schwab Cash Reserves, Todd Augenbaum, on behalf of themselves and all others similarly situated, Schwab Advisor Cash Reserves, Charles Schwab Bank, N.A., Charles Schwab & Co., Inc., Courtyard at Amwell II, LLC, Greenwich Commons II, LLC, Schwab YieldPlus Fund, 33-35 Green Pond Road Associates, LLC, on behalf of itself and all others similarly situated, Jill Court Associates II, LLC and others
Plaintiff - Appellant: FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, Metzler Investment GmbH, on behalf of itself and all others similarly situated, 303030 Trading LLC, Atlantic Trading USA, LLC, Gary Francis, Nathaniel Haynes

Birmingham Retirement & Relief System, City of v. ZTO Express (Cayman) Inc et al

Filed: June 28, 2017 as 2:2017cv01091
Court: Alabama Northern District Court
Defendant: ZTO Express (Cayman) Inc, Meisong Lai, Jianfa Lai, Jilei Wang, Xiangliang Hu, Baixi Lan, Xing Liu, Frank Zhen Wei, Jianmin (James) Guo, Morgan Stanley & Co International PLC, Goldman Sachs (Asia) LLC, China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc, Credit Suisse Securities (USA) LLC, JP Morgan Securities LLC
Plaintiff: Birmingham Retirement & Relief System, City of
Nature of Suit: Securities/Commodities/Exchanges

In Re: Libor-Based Financial

Filed: June 16, 2017 as 17-1915
Court: U.S. Court of Appeals, Second Circuit
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Bank of Nova Scotia, Societe Generale, UBS AG, Royal Bank of Scotland Group PLC, Centrale Raiffeisen-Berenleenbank B.A., Bank of America Securities LLC, J.P. Morgan Clearing Corp., Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A., Credit Suisse Securities (USA) LLC, RBS Citizens, N.A., incorrectly sued as othe Charter One Bank NA, RBS Citizens, N.A., CitiGroup Global Market, Inc., Credit Suisse Group, NA, HSBC Securities (USA) Inc., Barclays US Funding LLC, Deutsche Bank Securities Incorporated, Deutsche Bank Financial LLC, Rabobank Group, Does 1 Through 10, Societe Generale Corporate & Investment Banking, Cooperatieve Rabobank U.A., National Association, Citizens Bank N.A., Portigon AG, Lloyds Bank plc, Stephanie Nagel, British Bankers' Association, Citigroup Funding, Inc., BBA Enterprises, Ltd and others
Defendant - Appellee: Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC, Citibank, N.A., Credit Suisse Group AG, Deutsche Bank AG, JPMorgan Chase & Co., The Norinchukin Bank, UBS AG, WestLB AG, HBOS plc, Royal Bank of Canada, HSBC Bank PLC, Citigroup Inc., JPMorgan Chase Bank, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd., Societe Generale S.A., Credit Suisse International, Cooperative Centrale Raiffeisen - Boerenleenbank B.A., Bank of America, N.A., Credit Suisse (USA), Inc., HSBC Holdings PLC, WestDeutsche ImmobilienBank AG
Plaintiff: FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated, Ravan Investments, LLC, Richard Hershey, Jeffrey Laydon, on behalf of himself and all others similarly situated, Linda Zacher, Roberto E. Calle Gracey, Ellen Gelboim, on behalf of herself and all others similarly situated, Schwab Total Bond Market Fund, AVP Properties, LLC, Schwab Short-Term Bond Market Fund, Schwab Money Market Fund, Community Bank & Trust, Schwab U.S. Dollar Liquid Assets Fund, Schwab Retirement Advantage Money Fund, Berkshire Bank, Individually and On Behalf of All Others Similarly Situated, Schwab Value Advantage Money Fund, Elizabeth Lieberman, on behalf of themselves and all other similarly situated, Nathaniel Haynes, Betty L. Gunter, on behalf of herself and all others similarly situated, Schwab Cash Reserves, Schwab Investor Money Fund, Todd Augenbaum, on behalf of themselves and all others similarly situated, Charles Schwab Bank, N.A., Schwab Advisor Cash Reserves, Schwab YieldPlus Fund, Charles Schwab & Co., Inc., Atlantic Trading USA, LLC, Metzler Investment GmbH, on behalf of itself and all others similarly situated, 33-35 Green Pond Road Associates, LLC, on behalf of itself and all others similarly situated, 303030 Trading LLC and others
Plaintiff - Appellant: City of New Britain, on behalf of itself and all others similarly situated, Mayor and City Council of Baltimore, Vistra Energy Corporation, Yale University, Jennie Stuart Medical Center, Inc.

Jennifer Simpson v. Snap Inc. et al

Filed: June 13, 2017 as 2:2017cv04403
Court: California Central District Court
Defendant: Credit Suisse Securities USA LLC, Allen and Company LLC, BTIG, LLC, Barclays Capital Inc., C.L. King and Associates, Inc., Citigroup Global Markets Inc., Joanna Coles, Connaught UK Limited, Cowen and Company, LLC, Deutsche Bank Securities Inc., Evercore Group, LLC, Goldman, Sachs, and Co., J.P. Morgan Securities LLC, JMP Securities LLC, Jefferies LLC, A.G. Lafley, Mitchell Lasky, Liontree Advisors LLC, Luma Securities LLC, Michael Lynton, Stanley Meresman, Scott D. Miller, Mischler Financial Group, Inc., Morgan Stanley and Co. LLC, Robert Murphy, Oppenheimer and Co. Inc., RBC Capital Markets, LLC, Samuel A. Ramirez and Co., Inc., Snap Inc., Evan Spiegel, Stifel Financial Corp., Suntrust Robinson Humphrey, Inc. and others
Plaintiff: Jennifer Simpson
Nature of Suit: Other

Lavender et al v. Bank of America Corporation et al

Filed: June 10, 2017 as 1:2017cv04392
Court: New York Southern District Court
Defendant: BNP Paribas Group, BNP Paribas North America, Inc., BNP Paribas Prime Brokerage, Inc., BNP Paribas Securities Corp., Bank Of America Corporation, Bank of America, N.A., Barclays Bank PLC, Barclays Capital Inc., Citibank, N.A., Citicorp, Citigroup Global Markets Inc., Citigroup Inc., Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Securities Inc., Goldman, Sachs & Co., HSBC Bank PLC, HSBC Bank USA, N.A., HSBC Holdings PLC, HSBC North America Holdings, Inc., HSBC Securities (USA) Inc., JPMorgan Chase & Co, JPMorgan Chase Bank, N.A., Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley, Morgan Stanley & Co. International PLC, Morgan Stanley & Co., LLC, RBC Capital Markets LLC, RBS Securities Inc., Royal Bank of Scotland Group PLC and others
Plaintiff: Sandra Lavender, Victor Hernandez, FX Primus Ltd., Charles Hitchcock, III, Tina Porter
Nature of Suit: Antitrust