Citigroup Federal District Court Decisions

Tope v. Equity Now, Inc. et al

Filed: July 13, 2017 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

ORDER denying 62 Motion for Reconsideration. The Clerk shall effect prompt remand and close the file. Signed by Judge Stefan R. Underhill on 7/13/2017. (Landman, M)

McClurg et al v. MI Holdings, Inc. et al

Filed: July 7, 2017 as 4:2012cv00361
Court: Missouri Eastern District Court
Defendant: MI Holdings, Inc., Mallinckrodt, Inc., Associates First Capital Corp, Citigroup, Inc., Cotter Corp., P&H Construction Co., Jarboe Realty and Investment Company, Inc., DJR Holdings Inc., The Dow Chemical Co., Covidien, Inc., Exelon Corp., Exelon Generation Co., LLC, Rock Road Industries, Inc., Bridgeton Landfill, LLC, CommonWealth Edison Co.
Plaintiff: Scott D. McClurg, Tracy L. McCarty, Larry Crum, Stacy Blodgett, Talayna Macro, Holly Coil, Gail Moore, William N. Crump, Antonio Meglio, Christopher Cameron, Patricia A. Deubel, William B. Donaldson, Mary Shannon, Walter B. Sieckmann, Sr.
Nature of Suit: Other Personal Injury

MEMORANDUM AND ORDER : IT IS HEREBY ORDERED that Defendant Cotter Corporations motion to dismiss Metz v. Mallinckrodt, Case No. 4:17-cv-00968-AGF, is DENIED. Case No. 4:17-cv-00968, ECF No. 12 IT IS FURTHER ORDERED that Plaintiffs motion for reli ef from the requirement to produce preliminary expert reports is DENIED. ECF No. 555 . Plaintiffs shall produce any past-due preliminary expert reports within 60 days of the date of this Memorandum and Order, and shall continue to comply…

McClurg et al v. MI Holdings, Inc. et al

Filed: July 6, 2017 as 4:2012cv00361
Court: Missouri Eastern District Court
Defendant: MI Holdings, Inc., Mallinckrodt, Inc., Associates First Capital Corp, Citigroup, Inc., Cotter Corp., P&H Construction Co., Jarboe Realty and Investment Company, Inc., DJR Holdings Inc., The Dow Chemical Co., Covidien, Inc., Exelon Corp., Exelon Generation Co., LLC, Rock Road Industries, Inc., Bridgeton Landfill, LLC, CommonWealth Edison Co.
Plaintiff: Scott D. McClurg, Tracy L. McCarty, Larry Crum, Stacy Blodgett, Talayna Macro, Holly Coil, Gail Moore, William N. Crump, Antonio Meglio, Christopher Cameron, Patricia A. Deubel, William B. Donaldson, Mary Shannon, Walter B. Sieckmann, Sr.
Nature of Suit: Other Personal Injury

MEMORANDUM AND ORDER : IT IS HEREBY ORDERED that Defendants joint motion to strike Plaintiffs supplemental expert reports on common issues is DENIED. ECF No. 574 . Signed by District Judge Audrey G. Fleissig on 07/06/2017. (KCB)

Agha-Khan v. Bank of America et al

Filed: June 30, 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

ORDER GRANTING Motions to Dismiss (re 26 , 37 , 48 , 53 , 73 , 84 , 85 , 97 ), signed by District Judge Dale A. Drozd on 6/30/17. (Marrujo, C)

Schneider et al v. CitiMortgage, Inc. et al

Filed: June 29, 2017 as 5:2013cv04094
Court: Kansas District Court
Defendant: CitiMortgage, Inc., Citibank, National Association, Citigroup,Inc., Primerica Financial Services Home Mortgages, Inc.
Plaintiff: Randall A. Schneider, Amy L. Schneider
Nature of Suit: Other Contract

MEMORANDUM AND ORDER granting in part and denying in part 419 Motion for Finding Violation of Rule 30(b)(6). See order for details. Signed by Magistrate Judge K. Gary Sebelius on 6/29/2017. (wh)

Schneider et al v. CitiMortgage, Inc. et al

Filed: June 6, 2017 as 5:2013cv04094
Court: Kansas District Court
Defendant: CitiMortgage, Inc., Citibank, National Association, Citigroup,Inc., Primerica Financial Services Home Mortgages, Inc.
Plaintiff: Randall A. Schneider, Amy L. Schneider
Nature of Suit: Other Contract

MEMORANDUM AND ORDER denying 463 Objections and Motion for Review. See order for details. Signed by U.S. District Senior Judge Sam A. Crow on 6/6/17. (msb)

Agha-Khan v. Bank of America et al

Filed: May 19, 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

ORDER to SHOW CAUSE Why Case should not be Dismissed; Show Cause Response due by 6/2/2017 signed by District Judge Dale A. Drozd on 5/19/2017. (Sant Agata, S)

Rover Pipeline LLC v. Rohrs, et al

Filed: May 19, 2017 as 3:2017cv00225
Court: Ohio Northern District Court
Defendant: Brian D. Rohrs, Rita Arend Rohrs, Norfolk Southern Railway Company, David Steinberger, ANR Pipeline Company, Karl J Steinberger, Patricia A. Steinberger, Ruth E. Steinberger, Phillip L. Hornish, Denise M. Hornish, Farm Credit Services of Mid-America, FLCA, Charles D. Hornish, Lois E. Hornish, Harold L. Hornish, Jean A. Hornish, Ohio Gas Company, Toledo Edison Company, Chase National Bank of the City of New York, Evelyn Hornish Schlosser, Sherri Klingshirn, Unknown Heirs of Evelyn Mack, Deceased, Unknown Heirs of Donelda Wilhelm, Deceased, Unknown Heirs of Geraldine Goon, Deceased, Unknown Heirs of Charles Westrick, Deceased, Homer Edward Rudy, Panhandle Eastern Pipe Line Company, State Bank and Trust Company, Farmers & Merchants State Bank, Wallace J. Ordway, Marcella D. Ordway, Timothy N. Miller, Tamara S. Miller and others
Plaintiff: Rover Pipeline LLC
Nature of Suit: Land Condemnation

Order granting Motion for Temporary Restraining Order against Wayne Hardy(Related Doc # 272 ) (SEE ORDER FOR FULL DETAILS). Hearing set for 5/25/2017 at 09:00 AM in Courtroom 224 before Judge James G. Carr. Judge James G. Carr on 5/19/17.(C,D)

Rover Pipeline LLC v. Rohrs, et al

Filed: May 11, 2017 as 3:2017cv00225
Court: Ohio Northern District Court
Defendant: Brian D. Rohrs, Rita Arend Rohrs, Norfolk Southern Railway Company, David Steinberger, ANR Pipeline Company, Karl J Steinberger, Patricia A. Steinberger, Ruth E. Steinberger, Phillip L. Hornish, Denise M. Hornish, Farm Credit Services of Mid-America, FLCA, Charles D. Hornish, Lois E. Hornish, Harold L. Hornish, Jean A. Hornish, Ohio Gas Company, Toledo Edison Company, Chase National Bank of the City of New York, Evelyn Hornish Schlosser, Sherri Klingshirn, Unknown Heirs of Evelyn Mack, Deceased, Unknown Heirs of Donelda Wilhelm, Deceased, Unknown Heirs of Geraldine Goon, Deceased, Unknown Heirs of Charles Westrick, Deceased, Homer Edward Rudy, Panhandle Eastern Pipe Line Company, State Bank and Trust Company, Farmers & Merchants State Bank, Wallace J. Ordway, Marcella D. Ordway, Timothy N. Miller, Tamara S. Miller and others
Plaintiff: Rover Pipeline LLC
Nature of Suit: Land Condemnation

Order and Notice of Party Dismissal of Defendant Ohio Turnpike and Infrastructure Commission ( re 212 ). Judge James G. Carr on 5/11/17. (C,D)

Agha-Khan v. Bank of America et al

Filed: April 25, 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

ORDER granting Plaintiff's Counsel's request to withdraw signed by Chief Judge Lawrence J. O'Neill on 4/25/2017. Attorney Joseph Shemaria terminated.(Lundstrom, T)

Agha-Khan v. Bank of America et al

Filed: April 25, 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

ORDER on request to file documents under seal re 61 Notice signed by Chief Judge Lawrence J. O'Neill on 4/24/2017. (Lundstrom, T)

Agha-Khan v. Bank of America et al

Filed: April 17, 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

ORDER on Pro Se filings signed by District Judge Dale A. Drozd on 4/14/2017. (Lundstrom, T)

Nypl v. JP Morgan Chase & Co. et al

Filed: March 24, 2017 as 1:2015cv09300
Court: New York Southern District Court
Defendant: Bank of America , N.A., HSBC Finance Corporation, Royal Bank of Scotland, JP Morgan Chase & Co., J.P. Morgan Bank, N.A., Bank of America Corporation, HSBC Bank (USA), N.A., HSBC North American Holdings Inc., HSBC Holdings p.l.c., Citigroup, Inc., UBS AG, Barclays PLC, JPMorgan Chase Bank, N.A.
Plaintiff: Lisa McCarthy, Mad Travel, Inc., Valarie Jolly, Go Everywhere, Inc., William Rubinsohn, John Nypl
Nature of Suit: Antitrust

OPINION AND ORDER re: 123 JOINT MOTION to Dismiss for Lack of Jurisdiction - NOTICE OF MOTION OF DEFENDANTS BARCLAYS PLC, HSBC HOLDINGS PLC, ROYAL BANK OF SCOTLAND GROUP PLC AND THE ROYAL BANK OF SCOTLAND PLC, AND UBS AG TO DISMISS THE SECOND AMENDED CLASS ACTION COMPLAINT filed by UBS AG, 131 JOINT MOTION to Dismiss the Second Amended Class Action Complaint. filed by Citibank, N.A., Citigroup, Inc., Citicorp. For the foregoing reasons, Defendants' motion to…

Robert Kragen v. Experian Information Solutions, Inc. et al

Filed: March 23, 2017 as 5:2016cv04644
Court: California Northern District Court
Defendant: Experian Information Solutions, Inc., Citigroup, Inc., JPMorgan Chase Bank, N.A.
Plaintiff: Robert Kragen
Nature of Suit: Consumer Credit

ORDER GRANTING 22 DEFENDANT EXPERIAN'S MOTION TO DISMISS FIRST AMENDED COMPLAINT WITH LEAVE TO AMEND. Signed by Judge Beth Labson Freeman on 3/23/2017. Amended Pleadings due by 4/13/2017. (blflc1S, COURT STAFF) (Filed on 3/23/2017)

Musso, et al v. Mortgage Electronic Registration Systems, Inc. (MERS) et al

Filed: March 23, 2017 as 2:2017cv00392
Court: Nevada District Court
Defendant: Ameriquest Mortgage Company, Citigroup Global Markets Realty Corp., Citigroup Mortgage Loan Trust Inc., JPMorgan Chase Bank, N.A., Mandalay Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. (MERS), U.S. Bank National Association, US Bank, Wells Fargo Bank, N.A.
Plaintiff: Janet Musso, John J. Musso
Nature of Suit: Foreclosure

ORDER denying 12 Motion for TRO.; denying 13 Motion for Preliminary Injunction. Signed by Chief Judge Gloria M. Navarro on 3/23/2017. (Copies have been distributed pursuant to the NEF - JM)

Agha-Khan v. Bank of America et al

Filed: March 22, 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

ORDER Pursuant to Status Conference re Criminal Contempt, signed by Chief Judge Lawrence J. O'Neill on 3/22/2017. Status Conference set for 4/11/2017 at 10:00 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill. (Jessen, A)

IN RE: COBALT INTERNATIONAL ENERGY, INC. SECURITIES LITIGATION

Filed: March 10, 2017 as 4:2014cv03428
Court: Texas Southern District Court
Defendant: 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., Kathryn Bailey Hutchison, William P Utt, Cobalt International Energy Inc., Goldman Sachs Group, Inc., Riverstone Holdings LLC, The Carlyle Group, First Reserve Corporation, KERN Partners Ltd., GS Capital Partners V Fund, L.P., GS Capital Partners V Offshore Fund, L.P., GS Capital Partners V Institutional, L.P., GS Capital Partners V GmbH & Co. KG, GS Capital Partners VI Fund, L.P., GS Capital Partners VI Offshore Fund, L.P., GS Capital Partners VI Parallel, L.P., GS Capital Partners VI GmbH & Co. KG and others
Plaintiff: St. Lucie County Fire District Firefighters' Pension Trust Fund, Fire and Police Retiree Health Care Fund, San Antonio
Nature of Suit: Securities/Commodities/Exchanges

MEMORANDUM AND ORDER granting 191 Motion for Leave to File Second Amended Complaint. Counsel for Plaintiffs is directed to file the Second Amended Complaint as a separate docket entry.(Signed by Judge Nancy F Atlas) Parties notified.(TDR, 4)

Plaintiff v. Defendant

Filed: March 6, 2017 as 8:2015cv02887
Court: Florida Middle District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Fair Labor Standards Act

ORDER denying 170 Motion to Certify Class; denying 185 Motion for Leave to File; denying as moot 186 Motion to Strike. The parties are directed to file a supplemental case management report that addresses deadlines for the rest of this c ase by April 3, 2017. Additionally, if the opt-in Plaintiffs wish to participate in this matter further, Plaintiffs are directed to file a motion to amend the complaint, which amendment shall be limited solely to adding the opt-in Plaintiffs as…

Rover Pipeline LLC v. Rohrs, et al

Filed: March 6, 2017 as 3:2017cv00225
Court: Ohio Northern District Court
Defendant: Brian D. Rohrs, Rita Arend Rohrs, Norfolk Southern Railway Company, David Steinberger, ANR Pipeline Company, Karl J Steinberger, Patricia A. Steinberger, Ruth E. Steinberger, Phillip L. Hornish, Denise M. Hornish, Farm Credit Services of Mid-America, FLCA, Charles D. Hornish, Lois E. Hornish, Harold L. Hornish, Jean A. Hornish, Ohio Gas Company, Toledo Edison Company, Chase National Bank of the City of New York, Evelyn Hornish Schlosser, Sherri Klingshirn, Unknown Heirs of Evelyn Mack, Deceased, Unknown Heirs of Donelda Wilhelm, Deceased, Unknown Heirs of Geraldine Goon, Deceased, Unknown Heirs of Charles Westrick, Deceased, Homer Edward Rudy, Panhandle Eastern Pipe Line Company, State Bank and Trust Company, Farmers & Merchants State Bank, Wallace J. Ordway, Marcella D. Ordway, Timothy N. Miller, Tamara S. Miller and others
Plaintiff: Rover Pipeline LLC
Nature of Suit: Land Condemnation

Agreed Protective Order regarding confidential documents. Judge James G. Carr on 3/6/17. (C,D)

Rover Pipeline LLC v. Rohrs, et al

Filed: March 6, 2017 as 3:2017cv00225
Court: Ohio Northern District Court
Defendant: Brian D. Rohrs, Rita Arend Rohrs, Norfolk Southern Railway Company, David Steinberger, ANR Pipeline Company, Karl J Steinberger, Patricia A. Steinberger, Ruth E. Steinberger, Phillip L. Hornish, Denise M. Hornish, Farm Credit Services of Mid-America, FLCA, Charles D. Hornish, Lois E. Hornish, Harold L. Hornish, Jean A. Hornish, Ohio Gas Company, Toledo Edison Company, Chase National Bank of the City of New York, Evelyn Hornish Schlosser, Sherri Klingshirn, Unknown Heirs of Evelyn Mack, Deceased, Unknown Heirs of Donelda Wilhelm, Deceased, Unknown Heirs of Geraldine Goon, Deceased, Unknown Heirs of Charles Westrick, Deceased, Homer Edward Rudy, Panhandle Eastern Pipe Line Company, State Bank and Trust Company, Farmers & Merchants State Bank, Wallace J. Ordway, Marcella D. Ordway, Timothy N. Miller, Tamara S. Miller and others
Plaintiff: Rover Pipeline LLC
Nature of Suit: Land Condemnation

Order: Burns defendants' motion for leave to file an opposition brief in excess of the page limitations specified in this courts local rules (Doc. 147 ) be, and the same hereby is, granted. Burns defendants' motion for a status co nference and to refrain from signing any order requested by Rover (Doc. 148 ) be, and the same hereby is, denied, given that the court: 1) conducted a status conference on February 23, 2017; and 2) intends to proceed with a hearing on…