Citigroup State Court Decisions

All Children's Hosp., Inc. v Citigroup Global Mkts., Inc.

Filed: June 20, 2017

State: New York
Court: Appellate Division, First Department
Citation: 2017 NY Slip Op 05028
Case Number: 4329 162155/14

Williams v Citigroup, Inc.

Filed: April 10, 2017

State: New York
Court: Other Courts
Citation: 2017 NY Slip Op 30694 (U)

SilverCreek Mgmnt., et al v. CitiGroup, Inc., et al

Filed: March 31, 2017

State: New York
Court: New York Southern District Court
Case Number: 1:2002cv08881

OPINION AND ORDER: re: 49 JOINT MOTION to Dismiss the Silvercreek Plaintiffs' Third Amended Complaint (ECF 10-115) filed by Merrill Lynch & Co., Credit Suisse First Boston LLC, Deutsche Bank Alex Brown, Inc., Credit Suisse F irst Boston (USA), Inc., Deutsche Bank AG, Pershing LLC. For the foregoing reasons, Defendants' motion to dismiss is GRANTED IN PART and DENIED IN PART. Defendants are directed to file answers to Plaintiffs' remaining claims within 21 days of this…

Citigroup v Kopelowitz

Filed: February 22, 2017

State: New York
Court: Appellate Division, Second Department
Citation: 2017 NY Slip Op 01331
Case Number: 2015-08446

Archer-Gift v. Citigroup, Inc. et al

Filed: January 30, 2017

State: Michigan
Court: Michigan Eastern District Court
Case Number: 2:2015cv14467

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)

Citigroup Technology, Inc., et al v. NLRB

Filed: December 8, 2016

State: United States
Court: U.S. Court of Appeals, Fifth Circuit
Case Number: 15-60856

State of New York ex rel. Eric Rasmusen v. Citigroup, Inc.

Filed: December 2, 2016

State: New York
Court: New York Southern District Court
Case Number: 1:2015cv07826

MEMORANDUM OPINION re: 12 MOTION to Dismiss Notice of Defendant Citigroup Inc.'s Motion to Dismiss the Complaint filed by Citigroup, Inc. For the foregoing reasons, this Court lacks jurisdiction over the subject matter of this action. The case is remanded to the state court from which it was removed. Citigroup's motion to dismiss [DI 12] is denied without prejudice given the Court's lack of jurisdiction. (Signed by Judge Lewis A. Kaplan on 12/2/2016) (cla)

Sommerfield v. Citigroup Global Markets Inc

Filed: November 10, 2016

State: Wisconsin
Court: Wisconsin Eastern District Court
Case Number: 1:2016cv00808

DECISION AND ORDER signed by Chief Judge William C Griesbach on 10/10/2016 granting 34 , 36 , 38 , 44 , and 65 Motions to Dismiss; granting in part and denying in part 58 Motion for Sanctions; and finding all other motions 21 , 31 , [3 2], 49 , and 50 moot. Plaintiff must pay Associated's reasonable attorney fees and Associated is to submit an accounting of those fees within 30 days. Plaintiff must also pay a $1,000 fine to the Clerk of Court. The Clerk of Court MUST NOT accept…

MOVE, INC. V. CITIGROUP GLOBAL MARKETS, INC.

Filed: November 4, 2016

State: United States
Court: U.S. Court of Appeals, Ninth Circuit
Case Number: 14-56650

Arbitration. The panel reversed in part the district court’s judgment dismissing an action and denying a motion to vacate an arbitration award pursuant to the Federal Arbitration Act. The plaintiff sought to vacate an arbitration award by a Financial Industry Regulatory Authority (FINRA) panel. The court of appeals panel held that the plaintiff’s motion was not untimely because the Federal Arbitration Act is subject to equitable tolling. The panel also held that the…

All Children's Hosp., Inc. v Citigroup Global Mkts., Inc.

Filed: August 24, 2016

State: New York
Court: Other Courts
Citation: 2016 NY Slip Op 31626 (U)

Judith Goldman v. Citigroup Global Markets Inc

Filed: August 22, 2016

State: United States
Court: U.S. Court of Appeals, Third Circuit
Case Number: 15-2345

Citigroup Inc. v. AT&T Inc. et al

Filed: August 11, 2016

State: New York
Court: New York Southern District Court
Case Number: 1:2016cv04333

OPINION & ORDER re: 13 MOTION for Preliminary Injunction . filed by Citigroup Inc. For the reasons stated above, Citigroup's motion for a preliminary injunction (ECF No. 13) is DENIED. (As further set forth in this Order) (Signed by Judge Katherine B. Forrest on 8/11/2016) (lmb)

LERNER v. CITIGROUP

Filed: August 1, 2016

State: New Jersey
Court: New Jersey District Court
Case Number: 2:2016cv01573

MEMORANDUM OPINION & ORDER granting 8 Motion to Compel Arbitration and Dismiss Plaintiff's Complaint or, Alternatively, Stay This Proceeding. Signed by Judge Kevin McNulty on 8/1/2016. (ld, )

Korenblum et al v. Citigroup, Inc.

Filed: July 19, 2016

State: New York
Court: New York Southern District Court
Case Number: 1:2015cv03383

OPINION AND ORDER re: 72 MOTION FOR COURT-AUTHORIZED NOTICE PURSUANT TO 29 U.S.C. § 216(b) filed by Kenneth M. Webb, Paulina Korenblum, Fredy Giron: In sum, Plaintiffs' motion for conditional certification of a co llective action is DENIED. The parties are hereby ORDERED to appear for a conference with the Court on August 2, 2016, at 3:45 p.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. On the Thursday prior to the conference…

Frank Reed v. Citigroup Inc

Filed: July 7, 2016

State: United States
Court: U.S. Court of Appeals, Third Circuit
Case Number: 15-2094

EidosMedia Inc. v Citigroup Tech., Inc.

Filed: June 21, 2016

State: New York
Court: Appellate Division, First Department
Citation: 2016 NY Slip Op 04884
Case Number: 651781/15 1520 1519

Citigroup Inc., et al. v. AHW Investment Partnership, MFS, Inc., et al.

Filed: May 24, 2016

State: Delaware
Court: Supreme Court
Case Number: 641, 2015

U.S. Bank National Association, as Trustee for Citigroup Mortgage Loan Trust, Inc. 2006-NC2, Asset Backed Pass Through Certificates Series 2006-NC2 v. Borunda et al

Filed: May 5, 2016

State: Texas
Court: Texas Western District Court
Case Number: 3:2015cv00109

ORDER GRANTING IN PART AND DENYING IN PART 50 Motion for Reconsideration. The Court grants Defendant Borunda reconsideration of it's "Order Granting in Part and Denying in Part Plaintiff's Motion for Summary Judgment", but declines to modify or vacate decision. Signed by Judge Philip R. Martinez. (mg2)