Hamrit v. Citigroup Global Markets, Inc. et al
Filed: March 26, 2024
State: New York
Court: New York Southern District Court
Case Number: 1:2022cv10443
OPINION AND ORDER. The parties are ordered to appear before the undersigned for a status conference via teleconference on April 3, 2024, at 10:00 a.m., for the Court to set a date, in the near future, for trial on whether the parties agreed to arbitr ate. At the conference, the parties also should be prepared to discuss whether any limited, expedited pretrial discovery would be useful. Unless the Court orders otherwise, at the scheduled time, counsel for all parties should call (866)…
Mollema v Citigroup, Inc.
Filed: March 12, 2024
State: New York
Court: Appellate Division, First Department
Citation: 2024 NY Slip Op 01281
Case Number: Index No. 157126/15 Appeal No. 1832 Case No. 2022-00730
Citigroup Global Mkts. Inc. v SCIP Capital Mgt., LLC
Filed: March 7, 2024
State: New York
Court: Appellate Division, First Department
Citation: 2024 NY Slip Op 01249
Case Number: Index No. 651031/19 Appeal No. 1819 Case No. 2023-04245
Vivar v Citigroup Tech., Inc.
Filed: January 9, 2024
State: New York
Court: Other Courts
Citation: 2024 NY Slip Op 30090 (U)
Khanunov v Citigroup Tech., Inc.
Filed: January 8, 2024
State: New York
Court: Other Courts
Citation: 2024 NY Slip Op 30091 (U)
Kirk v. Citigroup Global Markets Holdings Inc.
Filed: December 28, 2023
State: New York
Court: New York Southern District Court
Case Number: 1:2020cv07619
OPINION & ORDER re: 151 MOTION to Dismiss the Fourth Amended Complaint. filed by Citigroup Global Markets Holdings Inc. Therefore, because it appears that further amendment of the Complaint would be futile, Defendant's motion to dismiss is GRANTED with prejudice. The Clerk of the Court is respectfully directed to terminate this case. (Signed by Judge Andrew L. Carter, Jr on 12/28/2023) (ate)
lsw v citigroup
Filed: December 5, 2023
State: Vermont
Court: Superior Court
Case Number: 511-9-04 wncv
Healy v Citigroup Tech., Inc.
Filed: October 16, 2023
State: New York
Court: Other Courts
Citation: 2023 NY Slip Op 33598 (U)
Kirk v. Citigroup Global Markets Holdings Inc.
Filed: September 29, 2023
State: New York
Court: New York Southern District Court
Case Number: 1:2020cv07619
OPINION & ORDER re: 114 MOTION to Dismiss . filed by Citigroup Global Markets Holdings Inc. Defendant's motion to dismiss is GRANTED without prejudice. The Clerk of the Court is respectfully directed to terminate ECF No. 114. Plaintiff's letter shall be filed on or by October 13, 2023. Defendant's response shall be filed one week after Plaintiff's letter is filed. (Signed by Judge Andrew L. Carter, Jr on 9/29/2023) (ate)
DARRYL F. ALLEN a/k/a DARRYL ALLEN vs U.S. BANK N.A., as Trustee for CITIGROUP MORTGAGE LOAN TRUST INC., SERIES 2005-9
Filed: August 10, 2023
State: Florida
Court: Fourth District Court of Appeal
Case Number: 22-2472
Citigroup Global Mkts. Inc. v SCIP Capital Mgt., LLC
Filed: July 18, 2023
State: New York
Court: Other Courts
Citation: 2023 NY Slip Op 32436 (U)
CITIGROUP, INC. v. USA
Filed: June 29, 2023
State: Federal Claims
Court: US Court of Federal Claims
Case Number: 1:2015cv00953
REPORTED TRIAL OPINION Status Report due by 7/21/2023. Signed by Senior Judge Eric G. Bruggink. (jpk1) Service on parties made.
Citigroup Inc. v. Seade
Filed: June 26, 2023
State: New York
Court: New York Southern District Court
Case Number: 1:2021cv10413
OPINION AND ORDER re: 77 MOTION to Confirm Arbitration Award. filed by Citigroup Inc. For the reasons discussed above, the Court grants the motion to confirm the Final Award in its entirety. The Clerk of Court is respectfully directed to enter judgment confirming the Final Award as a judgment of this court and to close this case. (Signed by Judge John P. Cronan on 6/26/2023) (rro) Transmission to Orders and Judgments Clerk for processing.
Chan v. Citigroup Mortgage Loan Trust, Inc., Asset-Backed Pass Through Certificates, Series 2005-WF2, U.S. Bank National Association, as Trustee et al
Filed: June 12, 2023
State: Texas
Court: Texas Southern District Court
Case Number: 7:2022cv00422
OPINION AND ORDER re 12 MOTION for Judgment (Signed by Judge Micaela Alvarez) Parties notified.(KarenLLopez, 7)
McCurly v. Citigroup Global Markets Holdings Inc. and Citigroup Inc. et al
Filed: March 27, 2023
State: Puerto Rico
Court: Puerto Rico District Court
Case Number: 3:2022cv01031
OPINION AND ORDER. The motion to dismiss at ECF No. 17 is GRANTED. Plaintiff's claims against co-defendants Janus and Velocity are thus DISMISSED WITH PREJUDICE. The motion to dismiss at ECF No. 19 is DENIED WITHOUT PREJUDICE. The motions at ECF No. 28, 34, although untimely filed and unauthorized, are hereby NOTED, subject to the remarks and rulings discussed in this Opinion and Order. Plaintiff's improper request for summary judgment and for default judgment are DENIED…
In re Citigroup Securities Litigation
Filed: March 24, 2023
State: New York
Court: New York Southern District Court
Case Number: 1:2020cv09132
OPINION & ORDER re: 115 MOTION to Dismiss the Consolidated Amended Complaint. filed by Citigroup Inc., Deborah C. Wright, Barbara Desoer, Duncan P. Hennes, Ellen M. Costello, Franz B. Humer, Michael E. ONeill, John C. Gerspach, Pet er B. Henry, Ernesto Zedillo Ponce De Leon, Anthony M. Santomero, Michael L. Corbat, James S. Turley, Eugene M. McQuade, John C. Dugan, Lew W. Jacobs IV, Grace E. Dailey, Renee J. James, S. Leslie Ireland, Alexander Wynaendts, Mark A. L. Mason. For the…
Allen v. Citigroup Global Markets Holdings, Inc.
Filed: March 6, 2023
State: New York
Court: New York Southern District Court
Case Number: 1:2021cv02387
OPINION AND ORDER re: 26 MOTION to Dismiss . filed by Citigroup Global Markets Holdings, Inc. The Defendant's motion is GRANTED. The Clerk of the Court is respectfully directed to terminate ECF No. 26. Any motion for leave to file an amended complaint will be submitted by March 20, 2023. SO ORDERED., ( Motions due by 3/20/2023.) (Signed by Judge Andrew L. Carter, Jr on 3/6/23) (yv)
Thompson v. Citigroup Mortgage Loan Trust 2019-D
Filed: February 21, 2023
State: New Hampshire
Court: New Hampshire District Court
Case Number: 1:2022cv00350
ORDER denying 10 Motion to Dismiss for Failure to State a Claim. So Ordered by Judge Steven J. McAuliffe. Answer Follow Up on 3/7/2023. (lw)
Jacobson v. Citigroup Global Markets Holdings Inc.
Filed: February 13, 2023
State: New York
Court: New York Southern District Court
Case Number: 1:2021cv02384
OPINION AND ORDER re: 25 MOTION to Dismiss . filed by Citigroup Global Markets Holdings Inc. The Defendant's motion is GRANTED. The Clerk of the Court is respectfully directed to terminate ECF No. 25. Any motion for leave to file an amended complaint will be submitted by March 3, 2023. ( Motions due by 3/3/2023.) (Signed by Judge Andrew L. Carter, Jr on 2/13/2023) (ate)
Williams v Citigroup, Inc.
Filed: February 9, 2023
State: New York
Court: Appellate Division, First Department
Citation: 2023 NY Slip Op 00752
Case Number: Index No. 650481/10 Appeal No. 17290 Case No. 2021-04291
