Citigroup Federal District Court Decisions

Midfirst Bank v. Craige et al

Filed: August 14, 2017 as 2:2016cv03941
Court: Louisiana Eastern District Court
Counter Claimant: Kristian R. Craige, Sr., Patrice Tardieff Craige
Counter Defendant: Midfirst Bank
Defendant: Kristian R. Craige, Sr., Patrice Tardieff Craige
Plaintiff: Midfirst Bank
Third Party Defendant: Citimortgage, Inc., Citibank N.A., Citigroup Inc
Third Party Plaintiff: Kristian R. Craige, Sr., Patrice Tardieff Craige
Nature of Suit: All Other Real Property

ORDER & REASONS that Plaintiff's 41 Motion for Reconsideration is DENIED. Signed by Judge Eldon E. Fallon on 8/11/2017. (cms) (cc: Kristian R. Craige, Sr.)

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

Filed: August 8, 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 Dismiss Plaintiffs Anderson, McHenry, and Donaldson Amended Complaint is DENIED. ECF No. 599 . IT IS FURTHER ORDERED that the Clerk of Court shall file this Order in the lead case as well as Case No. 4:14-cv-00037. Signed by District Judge Audrey G. Fleissig on 8/8/2017. (NEB)

Ainsworth et al v. Wells Fargo Home Mortgage Inc et al

Filed: August 7, 2017 as 3:2014cv01942
Court: Texas Northern District Court
Counter Claimant: US Bank National Association, Wells Fargo Home Mortgage Inc
Counter Defendant: Shoger Jamdalani Ainsworth, Walter J. Ainsworth
Defendant: Wells Fargo Home Mortgage Inc, US Bank National Association, Barrett, Daffin, Frappier, Turner & Engel LLP
Plaintiff: Shoger Jamdalani Ainsworth, Walter J. Ainsworth
Nature of Suit: Other Contract

ORDER ACCEPTING FINDINGS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: Defendants' Motion for Summary Judgment, filed 10/7/2016 (doc. 71 ), isGRANTED. (Ordered by Chief Judge Barbara M.G. Lynn on 8/7/2017) (sss)

Nypl v. JP Morgan Chase & Co. et al

Filed: August 3, 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: 166 MOTION for Leave to File [Proposed] Third Amended Complaint NOTICE. filed by John Nypl, Valarie Jolly, Mad Travel, Inc., William Rubinsohn, Lisa McCarthy, Go Everywhere, Inc.. For the foregoing reas ons, Plaintiffs' motion for leave to file the PTAC is GRANTED IN PART. Plaintiffs shall file the PTAC, revised such that the UCL claim is limited to Plaintiff John Nypl and a putative class of California residents, within 7 days. The …

Rover Pipeline LLC v. Rohrs, et al

Filed: July 24, 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 Rover's motion to appoint a commission (Doc. 3 ) be, and the same hereby is, granted. The Court will advise the parties within sixty days of selections of three prospective commissioners and two alternates. The parties' objections, if any, to these selections will be due fourteen days after I disclose the prospective commissioners' and alternates' identities. Judge James G. Carr on 7/24/17.(C,D)

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

Filed: July 21, 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 Plaintiffs' motion for leave to supplement their common-issues expert reports is GRANTED in part, as set forth above. ECF No. 608 . Signed by District Judge Audrey G. Fleissig on 7/21/2017. (NEB)

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)