Citigroup Federal Litigation Filings

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
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

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

Modica v. Wells Fargo Bank, N.A. et al

Filed: December 21, 2016 as 1:2016cv12565
Court: Massachusetts District Court
Defendant: Wells Fargo Bank, N.A., U.S. Bank, N.A., as Trustee for CitiGroup Mortgage Loan Trust 2006-WFHE2 Asset Backed Pass Through Certificates, Series 2006 WFHE2
Plaintiff: Janice Modica
Nature of Suit: Foreclosure

Mario Lopez Garza v. Citigroup Inc

Filed: December 16, 2016 as 16-4332
Court: U.S. Court of Appeals, Third Circuit
Defendant - Appellee: CITIGROUP INC
Plaintiff - Appellant: MARIO ALBERTO LOPEZ GARZA, The Executor of the estate of Hans Jorg Schneider Sauter
Nature of Suit: Banks and Banking

Tope v. Equity Now, Inc. et al

Filed: December 16, 2016 as 3:2016cv02076
Court: Connecticut District Court
Defendant: Equity Now, Inc., U.S. Bank, As Trustee for Securitized Trust Citigroup Mortgage Loan Trust 2006-4, Citigroup Global Markets Realty Corporation, Citigroup Mortgage Loan Trust, Inc., Citimortgage, Inc., Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc.
Plaintiff: Achyut M Tope
Nature of Suit: All Other Real Property

Tope v. EQUITY NOW, INC. et al

Filed: December 15, 2016 as 3:2016cv02067
Court: Connecticut District Court
Defendant: Equity Now, Inc., US Bank, Citigroup Global Markets Realty Corp, Citigroup Mortgage Loan Trust, Inc., CitiMortgage, Inc, Wells Fargo Bank, N.A., Mortgage Electronic Registration Systems, Inc.
Plaintiff: Achyut Tope
Nature of Suit: All Other Real Property

Irving Firemen's Relief and Retirement Fund v. Bank of America Corporation et al

Filed: December 14, 2016 as 1:2016cv09656
Court: New York Southern District Court
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce Fenner & Smith Inc., CitiGroup Inc., Bank of America Merrill Lynch International Limited, Citibank N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Credit Agricole S.A., Credit Agricole Corporate & Investment Bank, Credit Agricole Securities (USA) Inc., Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Credit Suisse Securities (Europe) Ltd., Deutsche Bank AG, Deutsche Bank Securities, Inc., Nomura Holdings, Inc., Nomura Securities International, Inc., Nomura International plc, Hiren Gudka, Amandeep Singh Manku, Shailen Pau, Bhardeep Singh Heer, Credit Suisse AG
Plaintiff: Irving Firemen's Relief and Retirement Fund
Nature of Suit: Antitrust

Michael Sommerfield v. Citigroup Global Markets Inc., et al

Filed: December 13, 2016 as 16-4139
Court: U.S. Court of Appeals, Seventh Circuit
Defendant - Appellee: CITIGROUP GLOBAL MARKETS INC., CRD #7059, ASSOCIATED TRUST COMPANY NA, DAVID TIMM, Attorney, BEVERLY SOMMERFIELD, THOMAS ALBERT
Plaintiff - Appellant: MICHAEL SOMMERFIELD
Nature of Suit: Other Civil Rights

Lilly v. Citigroup, Inc.

Filed: December 5, 2016 as 2:2016cv02780
Court: Nevada District Court
Defendant: Citigroup, Inc.
Plaintiff: Catherine Lilly
Nature of Suit: Consumer Credit

St. Lucie County Fire District Firefighters' Pension Trust Fund v. Southwestern Energy Company et al

Filed: December 5, 2016 as 4:2016cv03569
Court: Texas Southern District Court
Defendant: Southwestern Energy Company, Steven L Mueller, Craig Owens, John D. Gass, Catherine A. Kehr, Greg D. Kerley, Terry L. Rathert, Vello A. Kuuskraa, Kenneth R. Mourton, Elliott Pew, Alan H. Stevens, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, BNP Paribas Securities Corp., RBS Securities Inc., BMO Capital Markets Corp., Mitsubishi UFJ Securities (USA), Inc., now known as, MUFG Securities America, Inc., Mizuho Securities USA Inc., SMBC Nikko Securities America, Inc., BBVA Securities Inc., Credit Agricole Securities (USA) Inc., RBC Capital Markets, LLC, CIBC World Markets Corp., SG Americas Securities, LLC, BB&T Capital Markets, a division of BB&T Securities, LLC, Robert W. Baird & Co. Incorporated, Comerica Securities, Inc., Fifth Third Securities, Inc., HSBC Securities (USA) Inc., Heikkinen Energy Securities, LLC and others
Plaintiff: St. Lucie County Fire District Firefighters' Pension Trust Fund
Nature of Suit: Stockholders Suits

Angela Ayres v. Ocwen Loan Servicing, LLC

Filed: December 1, 2016 as 16-2367
Court: U.S. Court of Appeals, Fourth Circuit
Defendant: LITTON LOAN SERVICING, LP, SALOMON BROTHERS MORTGAGE SECURITIES VII, INC., Mortgage Pass-Through Certificates, Services 2001-2, SALOMON SMITH BARNEY, INCORPORATED, SALOMON SMITH BARNEY HOLDINGS, INCORPORATED, CITIGROUP GLOBAL MARKETS, INCORPORATED, formerly known as Salomon Brothers Realty Corp, J.P. MORGAN CHASE BANK, CITIBANK
Defendant - Appellee: OCWEN LOAN SERVICING, LLC, BANK OF NEW YORK MELLON, as Trustee for the registered holders of Salomon Brothers Mortgage Securties VII, Inc., Mortgage Pass-Through Certificates, Services 2001-2
Plaintiff - Appellant: ANGELA AYRES, STEPHAN AYRES

Cukier et al v. Citibank, N.A. et al

Filed: November 29, 2016 as 2:2016cv06603
Court: New York Eastern District Court
Defendant: Citibank, N.A., Citigroup Management Corporation
Plaintiff: Robert Cukier, Glendale Dental Associates, PLLC
Nature of Suit: Other Contract

Daly v. Citigroup Inc., et al

Filed: November 28, 2016 as 1:2016cv09183
Court: New York Southern District Court
Defendant: Citigroup Inc., Citigroup Global Markets, Inc., Citibank, N.A.
Plaintiff: Erin Daly
Nature of Suit: Other Civil Rights

Canyon Capital Advisors LLC et al v. Terraform Global, Inc. et al

Filed: November 28, 2016 as 1:2016cv09171
Court: New York Southern District Court
Defendant: Terraform Global, Inc., Antonio R. Alvarez, Jeremy Avenier, Peter Blackmore, Ahmad Chatila, Clayton Daley, Jr., Alejandro Hernandez, Emmanuel Hernandez, Georganne Proctor, Steven Tesoriere, Martin Truong, James B. Williams, Brian Wuebbels, Carlos Domenech Zornoza, Randy H. Zwirn, Barclays Capital Inc., Citigroup Global Markets Inc., Goldman Sachs & Co., ITAU BBA USA Securities, Inc., J.P. Morgan Securities LLC, Kotak Mahindra, Inc., Macquarie Capital (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, SG Americas Securities, LLC, SMBC Nikko Securities Americas, Inc.
Plaintiff: Canyon Capital Advisors LLC, Canyon Balanced Master Fund, Ltd, Canyon Capital Arbitrage Master Fund, Ltd., Canyon-GRF Master Fund II, L.P., Canyon Value Realization Fund LP, Canyon Value Realization Master Fund L.P.
Nature of Suit: Securities/Commodities/Exchanges

Bucks County Employees Retirement Fund v. Ally Financial Inc. et al

Filed: November 18, 2016 as 2:2016cv14104
Court: Michigan Eastern District Court
Defendant: Ally Financial Inc., Michael A Carpenter, Christopher A Halmy, 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, Mathew 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 and others
Plaintiff: Bucks County Employees Retirement Fund
Nature of Suit: Securities/Commodities/Exchanges

Payne v. Citigroup, Inc.

Filed: November 8, 2016 as 2:2016cv02593
Court: Nevada District Court
Defendant: Citigroup, Inc.
Plaintiff: Wendell Payne
Nature of Suit: Consumer Credit

Johnson et al v. CitiMortgage, Inc. et al

Filed: November 7, 2016 as 5:2016cv01114
Court: Texas Western District Court
Defendant: Citigroup Mortgage Loan Trust Inc., Alexis Martin, Cassie Martin, Deborah Martin, Shelby Martin, Terri Martin, Troy Martin, Deanna Ray, U.S. Bank National Association
Plaintiff: Carla Johnson
Nature of Suit: Other Contract

Plaintiff v. Defendant

Filed: November 1, 2016 as 1:2016cv10245
Court: Illinois Northern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974

Houck v. US Bank, N.A.

Filed: October 28, 2016 as 16-3660
Court: U.S. Court of Appeals, Second Circuit
Defendant: Does 1 through 100, inclusive
Defendant - Appellee: US Bank, N.A., as Trustee for Citigroup Mortgage Loan Trust 2007-AR5, Wells Fargo Bank, N.A.
Plaintiff - Appellant: David I. Houck