Chan v. Citigroup Mortgage Loan Trust, Inc., Asset-Backed Pass Through Certificates, Series 2005-WF2, U.S. Bank National Association, as Trustee et al
Filed: December 12, 2022 as 7:2022cv00422
Court: Texas Southern District Court
Defendant: Citigroup Mortgage Loan Trust, Inc., Asset-Backed Pass Through Certificates, Series 2005-WF2, U.S. Bank National Association, as Trustee, Specialized Loan Servicing LLC
Plaintiff: Dean Chan
Nature of Suit: Foreclosure
Dang et al v. Citigroup Corporate Holdings, Inc.
Filed: December 12, 2022 as 8:2022cv02230
Court: California Central District Court
Defendant: Citigroup Corporate Holdings, Inc. doing business as Citibank, N.A.
Plaintiff: Peter Dang, Roy Fenn
Nature of Suit: Other Civil Rights
Hamrit v. Citigroup Global Markets, Inc. et al
Filed: December 9, 2022 as 1:2022cv10443
Court: New York Southern District Court
Defendant: Citigroup Global Markets, Inc., City Personal Wealth Management, Citigroup, Inc.
Plaintiff: Houssam Eddine Hamrit
Nature of Suit: Other Fraud
Citigroup Inc., et al v. Salvador Villar
Filed: November 2, 2022 as 22-56025
Court: U.S. Court of Appeals, Ninth Circuit
Defendant / Appellant: SALVADOR VILLAR
Plaintiff / Appellee: CITIGROUP INC., BANCO NACIONAL DE MEXICO, S.A.
Nature of Suit: Other Statutory Actions
Thompson v. Citigroup Mortgage Loan Trust 2019-D
Filed: September 7, 2022 as 1:2022cv00350
Court: New Hampshire District Court
Defendant: Citigroup Mortgage Loan Trust 2019-D
Plaintiff: Leila J. Thompson
Nature of Suit: Foreclosure
Advanced Analytics, Inc. v. Citigroup Global Markets, Inc.
Filed: August 8, 2022 as 22-1718
Court: U.S. Court of Appeals, Second Circuit
Appellant: Advanced Analytics, Inc.
Counter Claimant: Citigroup Global Markets, Inc., FKA Salomon Smith Barney Inc., Yield Book, Inc., FKA Salomon Analytics, Inc.
Intervenor: The American Prospect, Brandon Smith
Loomis Sayles Trust Company LLC v. Citigroup Global Markets Inc
Filed: August 6, 2022 as 1:2022cv06706
Court: New York Southern District Court
Defendant: Citigroup Global Markets Inc
Plaintiff: Loomis Sayles Trust Company LLC
Nature of Suit: Other Contract
R2 Solutions LLC v. Citigroup Inc.
Filed: April 28, 2022 as 4:2022cv00357
Court: Texas Eastern District Court
Defendant: Citigroup Inc.
Plaintiff: R2 Solutions LLC
Nature of Suit: Patent
Henson v. Citigroup Corporate Holdings Inc.
Filed: April 13, 2022 as 5:2022cv02309
Court: California Northern District Court
Defendant: Citigroup Corporate Holdings Inc. doing business as Citibank N.A.
Plaintiff: Thomas Henson
Nature of Suit: Banks and Banking
Reyes v. CitiGroup, Inc.
Filed: April 12, 2022 as 4:2022cv00306
Court: Texas Eastern District Court
Defendant: CitiGroup, Inc.
Plaintiff: Mary Reyes
Nature of Suit: Consumer Credit
Duhon v. US Bank Trust National Association, not in its individual capacity, but solely as trustee of Citigroup Mortgage Loan Trust 2020-RP2 as improperly named et al
Filed: April 11, 2022 as 4:2022cv01161
Court: Texas Southern District Court
Defendant: US Bank Trust National Association, not in its individual capacity, but solely as trustee of Citigroup Mortgage Loan Trust 2020-RP2 as improperly named, Select Portfolio Servicing, Inc.
Plaintiff: Gerald Duhon
Nature of Suit: Foreclosure
Russell v. Citigroup et al
Filed: April 11, 2022 as 1:2022cv02057
Court: New York Eastern District Court
Defendant: Citigroup, Citibank N.A.
Plaintiff: Keon Russell
Nature of Suit: Other Fraud
Susan Salgado v. Citigroup Corporate Holdings, Inc. et al
Filed: March 10, 2022 as 8:2022cv00383
Court: California Central District Court
Defendant: Citigroup Corporate Holdings, Inc. doing business as Citibank, N.A., Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc.
Plaintiff: Susan Salgado
Nature of Suit: Consumer Credit
UNITED STATES OF AMERICA ex. rel. v. CITIGROUP INC.
Filed: February 11, 2022 as 1:2019cv10970
Court: New York Southern District Court
Nature of Suit: Qui Tam (31 U.S.C. § 3729(a))
Kirk v. Citigroup Global Markets Holdi
Filed: January 28, 2022 as 22-179
Court: U.S. Court of Appeals, Second Circuit
Defendant / Appellee: Citigroup Global Markets Holdings Inc.
Plaintiff / Appellant: David M. Kirk
Stewart v. Citigroup Corporate Holdings, Inc.
Filed: January 21, 2022 as 5:2022cv00127
Court: California Central District Court
Defendant: Citigroup Corporate Holdings, Inc. doing business as Citibank, N.A.
Plaintiff: Giovanni Stewart
Nature of Suit: Consumer Credit
McCurly v. Citigroup Global Markets Holdings Inc. and Citigroup Inc. et al
Filed: January 18, 2022 as 3:2022cv01031
Court: Puerto Rico District Court
Defendant: Citigroup Global Markets Holdings Inc. and Citigroup Inc., Velocity Shares, Janus Henderson Group
Plaintiff: Matthew Ryan McCurly
Nature of Suit: Negotiable Instrument
Marrero v. U.S. Bank National Association, as Trustee for Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2006-HE3 et al
Filed: December 30, 2021 as 7:2021cv11182
Court: New York Southern District Court
Defendant: U.S. Bank National Association, as Trustee for Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2006-HE3, Citibank, N.A., Specialized Loan Services, Merscorp, Inc.
Plaintiff: Robert W Marrero
Nature of Suit: Consumer Credit
Onyeugbo v. CitiGroup Irving
Filed: December 23, 2021 as 3:2021cv03206
Court: Texas Northern District Court
Defendant: CitiGroup Irving
Plaintiff: Lawrence F Onyeugbo
Nature of Suit: Employment
Bevins v. Citigroup, Inc.
Filed: December 9, 2021 as 8:2021cv02870
Court: Florida Middle District Court
Defendant: Citibank, N.A., Ernest Bevins
