Citigroup Federal District Court Decisions

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…

Rover Pipeline LLC v. Rohrs, et al

Filed: February 28, 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: In anticipation of a court ordered mediation as set forth herein, plaintiff Rover Pipeline, LLC is directed to file, by March 3, 2017, two spreadsheets for all defendant properties for which thereis not an agreement. Rover, and all re presented parties that have not entered into a settlement agreement with Rover, through a person with full settlement authority to enter into settlement agreements, must report to the John F. Seiberling Federal Building and U.S.Courthouse, 2…

Agha-Khan v. Bank of America et al

Filed: February 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 RE Continuance of Time to Respond signed by Chief Judge Lawrence J. O'Neill on 2/17/2017. (Sant Agata, S)

Schneider et al v. CitiMortgage, Inc. et al

Filed: February 17, 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 392 Motion for Review; denying 396 Motion for Review & denying 421 Motion for Leave to File Under Seal. See order for details. Signed by U.S. District Senior Judge Sam A. Crow on 2/17/17. (msb)

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

Filed: February 14, 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 SUBMITTING 26 MOTION TO CONSOLIDATE CASES WITHOUT ORAL ARGUMENT; VACATING HEARING; AND DENYING MOTION. Signed by Judge Beth Labson Freeman on 2/14/2017. (blflc1S, COURT STAFF) (Filed on 2/14/2017)

Glover et al v Bank of America Corporation. et al

Filed: February 13, 2017 as 1:2016cv05993
Court: Illinois Northern District Court
Defendant: Bank of America Corporation, US Bank National Associates, Bank New York Mellon USA, Mortgage Electronic Registration Systems Merscorp, HSBC Bank USA, N.A., Chase Manhattan, Deutche Bank National Trust Company, US Bank Trust National Associate, Wells Fargo and Company, Wells Fargo Securities LLC, Quicklen Loans Inc, EMC Mortgage LLC, Green Tree Financial Corporation, Citigroup Inc, Nomura Asset Acceptane Corporation
Plaintiff: Mack Glover, Marissa Grant, Steven Segura, Michael Johnson, Phillip D Ellis, Milinda G Ellis, John Reid, III, Fred Freeman, Pamela G. Freeman, Sven A Sherrod, Stephanie W Sherrod, Steven E Davis, Yvonne Singleton, Cheryl M. Malden, Duane Phillips, Cheryl Bell, Louis G. Bartucci, Walter White, Linda Barker, Kenneth Harper, Renna Thomas, Latoya Glass, Goran Gostovic, Ljiljana Gostovic, Elizabeth Robinson, Keith Williams, Monica Dickerson, Larry Brown, Belinda Brown, Gregory D. Reed, Julianna V Reed, Dennis F. Martinek and others
Nature of Suit: Other Fraud

ORDER: Defendants' Motions to dismiss 118 120 123 133 134 136 140 146 162 163 and 164 are granted, and Plaintiffs' Complaint is dismissed without prejudice. Plaintiffs likely predicted this outcome because they have requ ested leave to file a third amended complaint. We grant their 156 motion. Plaintiffs are given 30 days from the date of this Order to file a third amended complaint. Plaintiffs and their newly retained counsel are strongly encouraged…

Agha-Khan v. Bank of America et al

Filed: February 9, 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

REQUEST FOR U.S. ATTORNEY'S OFFICE TO PROSECUTE CRIMINAL CONTEMPT signed by Chief Judge Lawrence J. O'Neill on 2/9/2017. (Case Management Deadline: 2/20/2017). (Lundstrom, T)

In re ROCKET FUEL, INC. SECURITIES LITIGATION

Filed: February 9, 2017 as 3:2014cv03998
Court: California Northern District Court
Defendant: Rocket Fuel Inc., George H. John, J. Peter Bardwick, Credit Suisse Securities (USA) LLC, Citigroup Global Markets Inc.
Plaintiff: Nipu Shah
Nature of Suit: Securities/Commodities/Exchanges

ORDER re Refiling of Documents Lodged Under Seal per 210 Order on Administrative Motions to File Under Seal. Signed by Judge Phyllis J. Hamilton on 02/09/2017. (pjhlc2S, COURT STAFF) (Filed on 2/9/2017)

Agha-Khan v. Bank of America et al

Filed: February 9, 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 RE CRIMINAL CONTEMPT signed by Chief Judge Lawrence J. O'Neill on 2/9/2017. (Status Conference set for 2/28/2017 at 08:30 AM in Courtroom 4 (LJO) before Chief Judge Lawrence J. O'Neill). (Lundstrom, T)

Argo v. Experian Information Solutions, Inc. et al

Filed: February 6, 2017 as 5:2016cv03321
Court: California Northern District Court
Defendant: Experian Information Solutions, Inc., Citigroup, Inc.
Plaintiff: Jennifer Argo
Nature of Suit: Consumer Credit

ORDER denying 32 Motion to Consolidate Cases. Signed by Judge Edward J. Davila on 2/6/2017. (ejdlc1S, COURT STAFF) (Filed on 2/6/2017)

Archer-Gift v. Citigroup, Inc. et al

Filed: January 30, 2017 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

DECISION GRANTING DEFENDANTS' MOTION FOR SUMMARY JUDGMENT [DOC. 34] AND DENYING PLAINTIFF'S MOTION TO PERMIT DISCOVERY [DOC. 38]. Signed by District Judge Avern Cohn. (MVer)

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

Filed: January 27, 2017 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

MEMORANDUM OPINION AND ORDER re: 333 JOINT MOTION to Compel the production of related transaction information filed by Morgan Stanley & Co. LLC, Nomura Securities International, Inc., ICAP Capital Markets, LLC, Wells Farg o Bank, N.A., BNP Paribas SA, HSBC Bank USA, N.A., UBS AG, 358 JOINT LETTER MOTION for Leave to File Sur-Reply to the Non-Settling Defendants' Reply Memorandum of Law in Support of Their Joint Motion to Compel (Dkt. 356) add…