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
Citigroup Inc. v. Seade
Filed: December 6, 2021 as 1:2021cv10413
Court: New York Southern District Court
Petitioner: Citigroup Inc.
Respondent: Luis Sebastian Sayeg Seade
Nature of Suit: Arbitration
Dale v. Citigroup Global Markets
Filed: November 24, 2021 as 21-40874
Court: U.S. Court of Appeals, Fifth Circuit
Defendant / Appellee: Citigroup Global Markets, Incorporated, Salomon Smith Barney, Incorporated, Citigroup Funding, Incorporated, Citigroup, Incorporated, Morgan Stanley Smith Barney
Plaintiff / Appellant: Roy S. Dale, Katie P. Klein, Dale & Klein Family Partnership, K&R Family Limited Partnership
Ward Participations B.V. v. Citigroup Inc.
Filed: November 17, 2021 as 6:2021cv01194
Court: Texas Western District Court
Defendant: Citigroup Inc.
Plaintiff: Ward Participations B.V.
Nature of Suit: Patent
Rhaman et al v. Citigroup Mortgage Loan Trust Inc Asset Backed Pass Through Certificates Series 2007-AMC4 US Bank National Association as Trustee
Filed: November 4, 2021 as 3:2021cv02740
Court: Texas Northern District Court
Defendant: Citigroup Mortgage Loan Trust Inc Asset Backed Pass Through Certificates Series 2007-AMC4 US Bank National Association as Trustee, Citigroup Mortgage Loan Trust Inc, U.S. Bank National Association as Trustee
Plaintiff: Pervaiz Rhaman, Raufia Rahman, Pervaiz Rahman
Nature of Suit: Foreclosure
Auth Token LLC v. Citigroup Inc.
Filed: November 1, 2021 as 6:2021cv01125
Court: Texas Western District Court
Defendant: Citigroup Inc.
Plaintiff: Auth Token LLC
Nature of Suit: Patent
Citigroup Mortgage Loan Trust 2018-B v. Melton
Filed: July 20, 2021 as 5:2021cv00091
Court: Texas Eastern District Court
Defendant: Bill Melton
Plaintiff: Citigroup Mortgage Loan Trust 2018-B
Nature of Suit: All Other Real Property
Liberty Peak Ventures, LLC v. Citigroup Inc. et al
Filed: July 8, 2021 as 6:2021cv00710
Court: Texas Western District Court
Defendant: Citigroup Inc., CitiBank, N.A.
Plaintiff: Liberty Peak Ventures, LLC
Nature of Suit: Patent
Liberty Peak Ventures, LLC v. Citigroup Inc. et al
Filed: July 8, 2021 as 6:2021cv00711
Court: Texas Western District Court
Defendant: Citigroup Inc., CitiBank, N.A.
Plaintiff: Liberty Peak Ventures, LLC
Nature of Suit: Patent
Gutman Law v. Citigroup et al
Filed: July 1, 2021 as 2:2021cv05377
Court: California Central District Court
Defendant: Citibank USA, Citicorp, Citibank Services Inc, Citigroup, North Dakota Bankers Association, CitiBank N.A., South Dakota, Citibank (South Dakota), N.A., Does 1-25
Plaintiff: Alan S. Gutman Law, Alan S. Gutman
Nature of Suit: Consumer Credit
US BANK TRUST NATIONAL ASSOCIATION AS TRUSTEE OF CITIGROUP MORTGAGE LOAN TRUST 2019-B v. MCALLISTER et al
Filed: June 23, 2021 as 2:2021cv00165
Court: Maine District Court
Defendant: VICTORIA A MCALLISTER, ARNOLD K MCALLISTER
Interested Party: EVERGREEN CREDIT UNION
Plaintiff: US BANK TRUST NATIONAL ASSOCIATION AS TRUSTEE OF CITIGROUP MORTGAGE LOAN TRUST 2019-B
Nature of Suit: Foreclosure
Plaintiff v. Defendant
Filed: June 22, 2021 as 1:2021cv05458
Court: New York Southern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Other Labor Litigation
Lorenzo Reyes v. Citigroup Mortgage Loan Trust Inc. et al
Filed: June 11, 2021 as 5:2021cv00984
Court: California Central District Court
Defendant: Does 1-10, inclusive, Citigroup Mortgage Loan Trust Inc., Central Loan Administration and Reporting, U.S. Bank, N.A., All Persons Unknown
Plaintiff: Lorenzo Reyes, Martha Reyes
Nature of Suit: Foreclosure
Johnstone v. Citigroup Global Markets Inc.
Filed: June 10, 2021 as 3:2021cv00879
Court: Oregon District Court
Petitioner: Grant Carey Johnstone
Respondent: Citigroup Global Markets Inc.
Nature of Suit: Arbitration
Mirror Imaging, LLC v. Citigroup, Inc.
Filed: May 21, 2021 as 6:2021cv00516
Court: Texas Western District Court
Defendant: Citigroup, Inc.
Plaintiff: Mirror Imaging, LLC
Nature of Suit: Patent
CitiGroup Global Market, Inc. v. Ali-Taha
Filed: May 19, 2021 as 1:2021cv04510
Court: New York Southern District Court
Petitioner: CitiGroup Global Markets, Inc.
Plaintiff: CitiGroup Global Market, Inc.
Respondent: Omer Ali-Taha
Nature of Suit: Arbitration
Mohammed v. Citigroup Inc. et al
Filed: May 19, 2021 as 1:2021cv02703
Court: Illinois Northern District Court
Defendant: Citigroup Inc., PNC Financial Services Group, Inc., Experian Information Solutions Inc., Equifax Information Services LLC, Capital One Auto Finance Inc., American Honda Finance Corporation, Transunion LLC
Plaintiff: Abdul Mohammed
Nature of Suit: Consumer Credit
Donahue v. Citigroup Inc. et al
Filed: May 14, 2021 as 2:2021cv02495
Court: Ohio Southern District Court
Defendant: Citigroup Inc., Jane Fraser, Citibank, N.A.
Plaintiff: Laurie Donahue
Nature of Suit: Consumer Credit
Scott v. Citigroup Inc. et al
Filed: May 7, 2021 as 1:2021cv10753
Court: Massachusetts District Court
Defendant: Citigroup Global Markets Inc., Citigroup Inc., Citibank N.A.
Plaintiff: Michael D. Scott
Nature of Suit: Other Contract
