Citigroup Federal District Court Decisions

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…

In re ROCKET FUEL, INC. SECURITIES LITIGATION

Filed: January 24, 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 by Judge Phyllis J. Hamilton denying 186 Motion for Leave to File an Amended Complaint; denying 183 195 201 Administrative Motions to File Under Seal; finding as moot 208 Administrative Motion for Leave to File a Surreply Brief. (pjhlc2S, COURT STAFF) (Filed on 1/24/2017)

Move, Inc. v. Citigroup Global Markets, Inc.

Filed: January 23, 2017 as 2:2014cv04418
Court: California Central District Court
Defendant: Citigroup Global Markets, Inc.
Plaintiff: Move, Inc.

JUDGMENT AND ORDER GRANTING PLAINTIFF'S MOTION TO VACATE ARBITRATION AWARD AND ORDERING A REHEARING BEFORE FINRA 49 by Judge John F. Walter. Pursuant to the opinion and mandate of the United States Court of Appeals for the Ninth Circuit, Move, Inc. v. Citigroup Global Markets, Inc., No. 14-56650 48 , reversing this Court's judgment in part and remanding this case for entry of judgment in favor of Move, Inc. (Move), this Court enters judgment in favor of Move and…

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…