Citigroup Federal District Court Decisions

In re: Barclays Bank Plc Securities Litigation

Filed: September 13, 2017 as 1:2009cv01989
Court: New York Southern District Court
Defendant: Barclays Bank PLC, Barclays PLC, Matthew William Barrett, John Silvester Varley, Naguib Kheraj, Robert Edward Diamond, Jr., Richard Broadbent, Richard Leigh Clifford, Dame Sandra J.N. Dawson, Andrew Likierman, Nigel Rudd, Stephen George Russell, John Michael Sunderland, Barclays Capital Securities Limited, Citigroup Global Markets Inc., Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Wachovia Capital Markets, LLC, Morgan Stanley & Co. Incorporated, UBS Securities LLC, A.G. Edwards & Sons, Inc., BNP Paribas Securities Corp., Goldman, Sachs & Co., KeyBanc Capital Markets, RBC Dain Rauscher Inc., Suntrust Capital Markets, Inc., Wells Fargo Securities, LLC
Plaintiff: Marshall Freidus
Nature of Suit: Securities/Commodities/Exchanges

OPINION & ORDER re: 183 MOTION for Summary Judgment . filed by Wachovia Capital Markets, LLC, Merrill Lynch, Pierce, Fenner & Smith, Incorporated, Citigroup Global Markets Inc., Morgan Stanley & Co. Incorporated, Banc of Amer ica Securities LLC, RBC Dain Rauscher Inc., UBS Securities LLC, Barclays Capital Securities Limited, 175 MOTION to Exclude Expert Opinions and Testimony of Allan W. Kleidon, Ph.D. . filed by Dennis Askelson, 181 MOTION f or…

Barron v. Best Buy Co., Inc. et al

Filed: September 11, 2017 as 3:2016cv00690
Court: Mississippi Southern District Court
Defendant: Best Buy Co., Inc., Citigroup, Inc., Transunion, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc.
Plaintiff: Guy Barron
Nature of Suit: Consumer Credit

ORDER granting 36 Motion to Stay Proceedings Signed by Magistrate Judge F. Keith Ball on 9/11/17 (RBM)

Duane and Virginia Lanier Trust v. Sandridge Energy Inc et al

Filed: September 11, 2017 as 5:2015cv00634
Court: Oklahoma Western District Court
Defendant: Sandridge Energy Inc, SandRidge Mississippian Trust I, SandRidge Mississippian Trust II, Tom L Ward, James D Bennett, Matthew K Grubb, Randall D Cooley, Jim J Brewer, Everett R Dobson, William A Gilliland, Daniel W Jordan, Roy T Oliver, Jr, Jeffrey S Serota, D Dwight Scott, Raymond James & Associates Inc, Morgan Stanley & Co LLC, Merrill Lynch Pierce Fenner & Smith Inc, Citigroup Global Markets Inc, RBC Capital Markets LLC
Plaintiff: Duane and Virginia Lanier Trust
Nature of Suit: Securities/Commodities/Exchanges

ORDER denying 101 defendant Tom L. Ward's Motion to Dismiss, 102 nominal defendant SandRidge Energy, Inc.'s Motion to Dismiss, and 103 defendant SandRidge Mississippian Trust I's Motion to Dismiss and granting in part and denying in part 97 defendants James D. Bennett and Matthew K. Grubb's Motion to Dismiss (as more fully set out). Signed by Honorable Vicki Miles-LaGrange on 9/11/2017. (ks)

Midfirst Bank v. Craige et al

Filed: September 8, 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 Counter Defendant Midfirst Bank's 43 Motion to Dismiss against the Citi Entities is hereby GRANTED. Signed by Judge Eldon E. Fallon on 9/8/2017. (cms) (cc: Kristian R. Craige, Sr.)

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

Filed: September 8, 2017 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 30 Motion to Dismiss for Lack of Jurisdiction; dismissing as moot 48 Motion to Enter into Evidence a Request of Waiver of Service; granting 53 Motion to Dismiss ; granting 55 Motion to Dismiss for F ailure to State a Claim; granting 57 Motion to Dismiss ; granting 59 Motion to Dismiss ; granting 60 Motion to Dismiss ; granting 61 Motion to Dismiss ; granting 63 Motion to Dismiss ; granting 65 Motion to Dismiss ; granting 77 Motion to…

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

Filed: September 8, 2017 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

CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 9/8/2017. Signed by Clerk, Frank G. Johns. (Pro se litigant served by US Mail.)(eef)

Modica v. Wells Fargo Bank, N.A. et al

Filed: August 29, 2017 as 1:2016cv12565
Court: Massachusetts District Court
Defendant: Wells Fargo Bank, N.A., U.S. Bank, N.A., as Trustee for CitiGroup Mortgage Loan Trust 2006-WFHE2 Asset Backed Pass Through Certificates, Series 2006 WFHE2
Plaintiff: Janice Modica
Nature of Suit: Foreclosure

Judge Rya W. Zobel: Memorandum and ORDER entered granting 8 Motion to Dismiss for Failure to State a Claim; denying 16 Motion for Leave to File Document. Judgment may be entered dismissing the complaint. (Urso, Lisa)

Shinu Gupta v. Snap Inc et al

Filed: August 18, 2017 as 2:2017cv05054
Court: California Central District Court
Defendant: Allen and Company LLC, BTIG, LLC, Barclays Capital Inc., C.L. King and Associates, Inc., Citigroup Global Markets Inc., Connaught UK Limited, Cowen and Company, LLC, Credit Suisse Securities USA LLC, Deutsche Bank Securities, Inc., Evercore Group, LLC, Goldman, Sachs and Co., J.P. Morgan Securities LLC, JMP Securities LLC, Jefferies LLC, Liontree Advisors LLC, Luma Securities LLC, Mischler Financial Group, Inc., Morgan Stanley and Co LLC, Oppenheimer and Co. Inc., RBC Capital Markets, LLC, Samuel A. Ramirez and Co. Inc, Snap Inc, Evan Spiegel, Stifel Financial Corp., Suntrust Robinson Humphrey, Inc., The Williams Capital Group, L.P., UBS Securities LLC, Andrew Vollero, William Blair and Company LLC
Plaintiff: Shinu Gupta
Nature of Suit: Other

MINUTES (IN CHAMBERS) ORDER TO SHOW CAUSE RE: JURISDICTION by Judge Stephen V. Wilson. Pursuant to the Court's recent ruling in Bucks County Employees Retirement Fund v. Nanthealth, Inc. et al, 2:17-cv-03964, (C.D. Cal. August 18, 2017) (Order G randing Mot. To Remand August 18, 2017), the Court questions whether it has subject-matter jurisdiction over this matter or any related matters. The Court orders Plaintiffs to SHOW CAUSE and clearly articulate how this Court has…

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)