Citigroup Federal District Court Decisions

Manley v. Experian Information Solutions, Inc. et al

Filed: January 16, 2017 as 5:2016cv03355
Court: California Northern District Court
Defendant: Experian Information Solutions, Inc., Equifax, Inc., Ally Financial Inc., Asset Acceptance, LLC, Citigroup, Inc.
Plaintiff: Raymond Manley
Nature of Suit: Consumer Credit

ORDER by Judge Lucy H. Koh Granting 45 Motion to Dismiss; Granting 46 Motion to Dismiss. (lhklc1, COURT STAFF) (Filed on 1/16/2017)

Payne v. Citigroup, Inc.

Filed: January 11, 2017 as 2:2016cv02593
Court: Nevada District Court
Defendant: Citigroup, Inc.
Plaintiff: Wendell Payne
Nature of Suit: Consumer Credit

ORDER Denying 4 Stipulation to Extend Defendant's time to respond to Plaintiff's Complaint as moot. Signed by Magistrate Judge Nancy J. Koppe on 1/11/17. (Copies have been distributed pursuant to the NEF - ADR)

Thompson et al v. U.S. Bank National Association et al

Filed: January 10, 2017 as 3:2015cv00249
Court: Texas Southern District Court
Counter Claimant: U.S. Bank National Association
Counter Defendant: Michael Thompson, Vinessa Thompson
Defendant: U.S. Bank National Association, Select Portfolio Servicing, Inc.
Plaintiff: Vinessa Thompson, Michael Thompson
Nature of Suit: Foreclosure

FINAL JUDGMENT AND ORDER OF FORECLOSURE. Case terminated on 1/10/17(Signed by Judge George C Hanks, Jr) Parties notified.(dperez, 3)

Agha-Khan v. Bank of America et al

Filed: January 6, 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ORDER to SHOW CAUSE Why Reference to Adversary Proceeding Should Not be Withdrawn and Transferred to This Court, signed by Chief Judge Lawrence J. O'Neill on 1/6/17. Show Cause Response Due by 2/6/2017. (Marrujo, C)

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

ORDER/RECOMMENDATION BY CHIEF BANKRUPTCY JUDGE THAT REFERENCE BE WITHDRAWN PURSUANT TO 28:157(d), (Attachments: # 1 Docket Sheet)(Marrujo, C)

Julian et al v. Bank of America, N.A. et al

Filed: December 16, 2016 as 3:2016cv00173
Court: North Carolina Western District Court
Defendant: Bank of America, N.A., Citigroup, N.A., J.P. Morgan Chase, Wells Fargo Bank, N.A., HSBC Bank USA, N.A., G.E. Capital Bank, Barclays Bank PLC, AIG Assurance Company, Ally Financial Inc., Novation Companies, Attn: 12070-7000, Goldman, Sachs & Co. LLC, Morgan Stanley & Co. LLC, Moody's Investors Service, Inc., Fitch Group Global HQ, McGraw Hill Financial, Edwin A. Gendron, Jr., Martin F. Clark, Jr.
Plaintiff: Christopher B. Julian, Renee Julian
Nature of Suit: Other Statutory Actions

ORDER granting 46 Motion for Leave to Appear Pro Hac Vice added Joshua M. Rubins for Moody's Investors Service, Inc.. Signed by District Judge Robert J. Conrad, Jr on 12/16/16. (Pro se litigant served by US Mail.)(ssh)

Cashore v. Citigroup, Inc.

Filed: December 13, 2016 as 2:2015cv02057
Court: Nevada District Court
Defendant: Citigroup, Inc
Plaintiff: John Cashore, Jr.
Nature of Suit: Consumer Credit

ORDER re 18 Status Report that the parties shall have until 1/12/2017, to file their stipulation to dismiss, or a joint status report advising when the stipulation will be received. Signed by Magistrate Judge Peggy A. Leen on 12/13/2016. (Copies have been distributed pursuant to the NEF - JM)

Alaska Electrical Pension Fund v. Bank Of America Corporation et al

Filed: November 16, 2016 as 1:2014cv07126
Court: New York Southern District Court
Defendant: Bank Of America Corporation, Barclays Bank PLC, BNP Paribas SA, CitiGroup Inc., Credit Suisse AG, Deutsche Bank AG, Goldman Sachs & Co., HSBC Bank PLC, J.P. Morgan Chase & Co., Royal Bank of Scotland PLC, UBS AG, Nomura Securities International, Inc., JPMorgan Chase & Co., Wells Fargo Bank, N.A., ICAP Capital Markets, LLC
Plaintiff: Alaska Electrical Pension Fund
Nature of Suit: Antitrust

OPINION AND ORDER: For the reasons stated above, Plaintiffs' motion to compel is DENIED, albeit without prejudice to renewal in the event that Defendants refuse to comply with narrower, more proper discovery requests. One housekeeping matter remains: By letter, Plaintiffs sought leave to file certain documents in redacted form. (Docket No. 282). The Court granted the motion temporarily, pending its decision on the underlying dispute. (Docket No. 283). Filings that…

Julian et al v. Bank of America, N.A. et al

Filed: November 15, 2016 as 3:2016cv00173
Court: North Carolina Western District Court
Defendant: Bank of America, N.A., Citigroup, N.A., J.P. Morgan Chase, Wells Fargo Bank, N.A., HSBC Bank USA, N.A., G.E. Capital Bank, Barclays Bank PLC, AIG Assurance Company, Ally Financial Inc., Novation Companies, Attn: 12070-7000, Goldman, Sachs & Co. LLC, Morgan Stanley & Co. LLC, Moody's Investors Service, Inc., Fitch Group Global HQ, McGraw Hill Financial, Edwin A. Gendron, Jr., Martin F. Clark, Jr.
Plaintiff: Christopher B. Julian, Renee Julian
Nature of Suit: Other Statutory Actions

ORDER granting 33 , 34 Motions for Leave to Appear Pro Hac Vice added Jason M. Hall, Tammy L. Roy for McGraw Hill Financial. Signed by District Judge Robert J. Conrad, Jr on 11/15/2016. (Pro se litigant served by US Mail.)(jlk)

Anton S. Badri v. Terraform Global, Inc. et al

Filed: October 6, 2016 as 3:2016cv02269
Court: California Northern District Court
Defendant: Terraform Global, Inc., SunEdison, Inc., Ahmad Chatila, Carlos Domenech Zornoza, Jeremy Avenier, Martin Truong, Brian Wuebbels, J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Deutsche Bank Securities Inc., BTG Pactual US Capital LLC, Itau BBA USA Securities, Inc., SMBC Nikko Securities Americas, Inc., SG Americas Securities, LLC, Kotak Mahindra, Inc.
Plaintiff: Anton S. Badri
Nature of Suit: Securities/Commodities/Exchanges

ORDER TRANSFERRING CASE. Signed by MDL Panel on 10/4/16. (srnS, COURT STAFF) (Filed on 10/6/2016)

Simon Fraser v. Terraform Global, Inc. et al

Filed: October 6, 2016 as 3:2016cv02273
Court: California Northern District Court
Defendant: Terraform Global, Inc., SunEdison, Inc., Brian Wuebbels, Carlos Domenech Zornoza, Jeremy Avenier, Ahmad Chatila, Martin Truong, J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Deutsche Bank Securities Inc., BTG Pactual US Capital LLC, Itau BBA USA Securities, Inc., SMBC Nikko Securities Americas, Inc., SG Americas Securities, LLC, Kotak Mahindra, Inc.
Plaintiff: Fraser Simon
Nature of Suit: Securities/Commodities/Exchanges

ORDER TRANSFERRING CASE. Signed by MDL Panel on 10/4/16. (srnS, COURT STAFF) (Filed on 10/6/2016)

Iron Workers Mid-South Pension Fund v. Terraform Global, Inc. et al

Filed: October 6, 2016 as 3:2016cv02270
Court: California Northern District Court
Defendant: Terraform Global, Inc., Brian Wuebbels, Ahmad Chatila, Martin Truong, Carlos Domenech Zornoza, Jeremy Avenier, J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Deutsche Bank Securities Inc., BTG Pactual US Capital LLC, Itau BBA USA Securities, Inc., SMBC Nikko Securities Americas, Inc., SG Americas Securities, LLC, Kotak Mahindra, Inc.
Plaintiff: Iron Workers Mid-South Pension Fund
Nature of Suit: Securities/Commodities/Exchanges

ORDER TRANSFERRING CASE. Signed by MDL Panel on 10/4/16. (srnS, COURT STAFF) (Filed on 10/6/2016)

Pyramid Holdings, Inc. v. Terraform Global, Inc. et al

Filed: October 6, 2016 as 3:2015cv05068
Court: California Northern District Court
Defendant: Terraform Global, Inc., SunEdison, Inc., Ahmad Chatila, Carlos Domenech Zornoza, Jeremy Avenier, Martin Truong, Brian Wuebbels, J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, Goldman Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Deutsche Bank Securities Inc., BTG Pactual US Capital, LLC, Itau BBA USA Securities, Inc., SMBC Nikko Securities America, Inc., SG Americas Securities, LLC, Kotak Mahindra, Inc.
Plaintiff: Pyramid Holdings, Inc.
Nature of Suit: Securities/Commodities/Exchanges

ORDER TRANSFERRING CASE. Signed by MDL Panel on 10/4/16. (srnS, COURT STAFF) (Filed on 10/6/2016)

Beltran v. Terraform Global, Inc. et al

Filed: October 6, 2016 as 3:2015cv04981
Court: California Northern District Court
Defendant: Terraform Global, Inc., SunEdison, Inc., Ahmad Chatila, Carlos Domenech Zornoza, Jeremy Avenier, Martin Truong, Brian Wuebbels, J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, Goldman Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Deutsche Bank Securities Inc., BTG Pactual US Capital, LLC, Itau BBA USA Securities, Inc., SMBC Nikko Securities America, Inc., SG Americas Securities, LLC, Kotak Mahindra, Inc.
Plaintiff: Juan M. Rodriguez Beltran
Nature of Suit: Securities/Commodities/Exchanges

ORDER TRANSFERRING CASE. Signed by MDL Panel on 10/4/16. (srnS, COURT STAFF) (Filed on 10/6/2016)

Oklahoma Firefighters Pension and Retirement System v. SunEdison, Inc. et al

Filed: October 6, 2016 as 3:2016cv02267
Court: California Northern District Court
Defendant: SunEdison, Inc., Terraform Global, Inc., Ahmad Chatila, Brian Wuebbels, Carlos Domenech Zornoza, Martin Truong, Jeremy Avenier, Alejandro Hernandez, Emmanuel Hernandez, Antonio R. Alvarez, Peter Blackmore, Clayton Daley, Jr., Georganne Proctor, Steven Tesoriere, James B. Williams, Randy H. Zwirn, Goldman, Sachs & Co., J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Deutsche Bank Securities Inc., BTG Pactual US Capital LLC, SMBC Nikko Securities Americas, Inc., SG Americas Securities, LLC, Kotak Mahindra, Inc., Itau BBA USA Securities, Inc.
Plaintiff: Oklahoma Firefighters Pension and Retirement System
Nature of Suit: Securities/Commodities/Exchanges

ORDER TRANSFERRING CASE. Signed by MDL Panel on 10/4/16. (srnS, COURT STAFF) (Filed on 10/6/2016)

Patel v. Terraform Global, Inc. et al

Filed: October 6, 2016 as 3:2016cv02272
Court: California Northern District Court
Defendant: Terraform Global, Inc., SunEdison, Inc., Brian Wuebbels, Ahmad Chatila, Martin Truong, Carlos Domenech Zornoza, Jeremy Avenier, J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Deutsche Bank Securities Inc., BTG Pactual US Capital LLC, Itau BBA USA Securities, Inc., SMBC Nikko Securities Americas, Inc., SG Americas Securities, LLC, Kotak Mahindra, Inc.
Plaintiff: Mitesh Patel
Nature of Suit: Securities/Commodities/Exchanges

ORDER TRANSFERRING CASE. Signed by MDL Panel on 10/4/16. (srnS, COURT STAFF) (Filed on 10/6/2016)

Arik Lainer v. Citigroup Inc.

Filed: September 22, 2016 as 2:2016cv03466
Court: California Central District Court
Defendant: Citigroup Inc.
Plaintiff: Arik Lainer
Nature of Suit: Other Statutory Actions

ORDER RE NOTICE OF DISMISSAL by Judge Fernando M. Olguin. The action is dimissed with prejudice as to plaintiff and without prejudice as to the class. (Case Terminated; Made JS-6) (vdr)

DESPOT v. ALLIED INTERSTATE, INC. et al

Filed: September 12, 2016 as 2:2015cv00015
Court: Pennsylvania Western District Court
Defendant: ALLIED INTERSTATE, INC., AMERICAN EDUCATION SERVICES, ASHWOOD FINANCIAL, INC., BANK OF AMERICA, BULL CITY FINANCIAL SOLUTIONS, INC., CAPITAL MANAGEMENT SERVICES, L.P., CITIBANK, CITIGROUP, INC., CITI STUDENT LOAN CORPORATION, DELTA MANAGEMENT ASSOCIATES, INC., DISCOVER BANK, DIVERSIFIED COLLECTION SERVICES, INC., EDUCATIONAL CREDIT MANAGEMENT CORPORATION, EQUIFAX, INC., EXPERIAN, FMS INVESTMENT CORPORATION, GC SERVICES, L.P., LTD FINANCIAL SERVICES, L.P., NCO FINANCIAL SYSTEMS, INC., NORTHLAND GROUP, INC., PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY, PERFORMANT RECOVERY, INC., PIONEER CREDIT RECOVERY, INC., PNC BANK, N.A., PREMIERE CREDIT OF NORTH AMERICA, LLC., REGIONAL ADJUSTMENT BUREAU, INC., SALLIE MAE, SLC STUDENT LOAN TRUST, STUDENT ASSISTANCE CORPORATION, STUDENT LOAN CORPORATION, TRANSUNION, UNITED STATES CONSUMER FINANCIAL PROTECTION BUREAU and others
Plaintiff: DAVID DESPOT
Nature of Suit: Consumer Credit

MEMORANDUM ORDER indicating that, for reasons more fully stated within, Defendants Equifax, Inc., Experian, and Transunion's Joint Motion to Dismiss 282 is granted, with prejudice. Signed by Judge Nora Barry Fischer on 9/12/16. (jg)

DESPOT v. ALLIED INTERSTATE, INC. et al

Filed: August 24, 2016 as 2:2015cv00015
Court: Pennsylvania Western District Court
Defendant: ALLIED INTERSTATE, INC., AMERICAN EDUCATION SERVICES, ASHWOOD FINANCIAL, INC., BANK OF AMERICA, BULL CITY FINANCIAL SOLUTIONS, INC., CAPITAL MANAGEMENT SERVICES, L.P., CITIBANK, CITIGROUP, INC., CITI STUDENT LOAN CORPORATION, DELTA MANAGEMENT ASSOCIATES, INC., DISCOVER BANK, DIVERSIFIED COLLECTION SERVICES, INC., EDUCATIONAL CREDIT MANAGEMENT CORPORATION, EQUIFAX, INC., EXPERIAN, FMS INVESTMENT CORPORATION, GC SERVICES, L.P., LTD FINANCIAL SERVICES, L.P., NCO FINANCIAL SYSTEMS, INC., NORTHLAND GROUP, INC., PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY, PERFORMANT RECOVERY, INC., PIONEER CREDIT RECOVERY, INC., PNC BANK, N.A., PREMIERE CREDIT OF NORTH AMERICA, LLC., REGIONAL ADJUSTMENT BUREAU, INC., SALLIE MAE, SLC STUDENT LOAN TRUST, STUDENT ASSISTANCE CORPORATION, STUDENT LOAN CORPORATION, TRANSUNION, UNITED STATES CONSUMER FINANCIAL PROTECTION BUREAU and others
Plaintiff: DAVID DESPOT
Nature of Suit: Consumer Credit

MEMORANDUM ORDER indicating that, for reasons more fully stated within, Defendants' American Education Services and the Pennsylvania High Education Assistance Agencys Motion to Dismiss Plaintiffs Amended Complaint 263 is partially granted. P laintiff's claims against Defendant American Education Services are dismissed, with prejudice. The Court will separately address Defendant Pennsylvania High Education Assistance Agency's remaining arguments; that Defendant…

Archer-Gift v. Citigroup, Inc. et al

Filed: July 29, 2016 as 2:2015cv14467
Court: Michigan Eastern District Court
Defendant: Citigroup, Inc., The Home Depot, Inc., Sears, Roebuck and Co.
Plaintiff: Cynthia Archer-Gift
Nature of Suit: Consumer Credit

ORDER DENYING WITHOUT PREJUDICE DEFENDANTS MOTION TO DISMISS AND TO STRIKE (Doc. 22). Signed by District Judge Avern Cohn. (MVer)