Matter of Citigroup Global Mkts., Inc. v Fiorilla
Filed: December 19, 2019
State: New York
Court: Appellate Division, First Department
Citation: 2019 NY Slip Op 09107
Case Number: 10621 653017/13
Citigroup Global Mkts. Inc. v SCIP Capital Mgt., LLC
Filed: December 13, 2019
State: New York
Court: Other Courts
Citation: 2019 NY Slip Op 33633 (U)
Advanced Analytics, Inc. v. Citigroup Global Markets, Inc. et al
Filed: December 5, 2019
State: New York
Court: New York Southern District Court
Case Number: 1:2004cv03531
OPINION & ORDER: For the foregoing reasons, Defendants' Application is GRANTED in part and DENIED in part. Defendants are awarded $57,270.91 in attorney's fees pursuant to Rule 16(f)(2), which AAI must pay by Monday, January 6, 2020. The Clerk of the Court is respectfully directed to close ECF No. 242. (Signed by Magistrate Judge Sarah L Cave on 12/5/2019) (rro)
Jeffrey Rainey v. Citigroup, Incorporated
Filed: October 7, 2019
State: United States
Court: US Court of Appeals, Fifth Circuit
Case Number: 19-10036
Daly v. Citigroup Inc., et al.
Filed: September 19, 2019
State: United States
Court: US Court of Appeals, Second Circuit
Case Number: 18-665
Advanced Analytics, Inc. v. Citigroup Global Markets, Inc. et al
Filed: September 4, 2019
State: New York
Court: New York Southern District Court
Case Number: 1:2004cv03531
MEMORANDUM AND OPINION re: 317 MOTION to Strike \ Notice of (I) Motion to Strike Plaintiff's Motion Under FRCP 56(h), and (II) Motion for Sanctions by Defendants Citigroup Global Markets, Inc. and the Yield Book Inc., dated July 11, 2019. filed by Citigroup Global Markets, Inc., Yield Book, Inc. Accordingly, plaintiff's motion for sanctions pursuant to Fed.R.Civ.P. 56(h) is denied. Defendants motion to strike plaintiff's 56(h) motion and for sanctions is also denied.…
Weiser v Citigroup, Inc.
Filed: September 3, 2019
State: New York
Court: Appellate Division, First Department
Citation: 2019 NY Slip Op 06440
Case Number: 9099 655851/16
Webb v. Citigroup Global Markets Inc.
Filed: August 29, 2019
State: New York
Court: New York Southern District Court
Case Number: 1:2019cv00535
OPINION AND ORDER: For the reasons stated herein, the Court denies Webb's petition to vacate the Award, and grants CGMI's and CGMHI's cross-petition to modify and confirm the Award. The Award, as modified, is confirmed. The Clerk of the Court is directed to terminate the motions at Dkt. 3 and Dkt. 21 and to close this case. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 8/29/2019) (jca) Transmission to Orders and Judgments Clerk for processing.
Abdul Jaludi v. Citigroup
Filed: August 6, 2019
State: United States
Court: US Court of Appeals, Third Circuit
Case Number: 16-3577
Citigroup Financial Products Inc. v. Tera Xtal Technology Corp.
Filed: May 6, 2019
State: New York
Court: New York Southern District Court
Case Number: 1:2018cv04727
OPINION AND ORDER re: 11 MOTION for Default Judgment as to Defendant Tera Xtal Technology Corp.. filed by Citigroup Financial Products Inc. For the foregoing reasons, Citigroups motion for default judgment is GRANTED. The Clerk o f Court is directed to close the motion at Docket Number 11, enter judgment in favor of Citigroup in the amount of $11,901,443.33 plus post-judgment interest at the statutory rate, and close this case. SO ORDERED. (Signed by Judge J. Paul Oetken on…
Weiser v Citigroup, Inc.
Filed: April 25, 2019
State: New York
Court: Appellate Division, First Department
Citation: 2019 NY Slip Op 03147
Case Number: 9099 655851/16
JESUS E. TACORONTE vs CITIGROUP MORTGAGE LOAN TRUST INC., AS TRUSTEE
Filed: April 24, 2019
State: Florida
Court: Second District Court of Appeal
Case Number: 18-4597
LERNER v. CITIGROUP
Filed: April 12, 2019
State: New Jersey
Court: New Jersey District Court
Case Number: 2:2016cv01573
OPINION. Signed by Judge Kevin McNulty on 4/12/2019. (sm)
Citigroup Global Mkts., Inc. v Financial Indus. Regulatory Auth. (FINRA), Inc.
Filed: March 25, 2019
State: New York
Court: Other Courts
Citation: 2019 NY Slip Op 30833 (U)
Leber v. CitiGroup, Inc. et al
Filed: March 25, 2019
State: New York
Court: New York Southern District Court
Case Number: 1:2007cv09329
OPINION AND ORDER re: 304 MOTION for Pre-Arbitration Relief and Distribution of Attorneys Fees Beyond Reasonable Dispute by McTigue Law LLP. filed by Sara L Kennedy, Marya J. Leber. The Court therefore denies McTigue' s motion for pre-arbitration relief. The parties are directed to proceed with mediation and, if necessary, arbitration. The mediation shall take place on April 2, 2019, as the firms have agreed. (Bailey & Glasser' s Opp. at 7, Doc. 307; McTigue' s Reply at 2,…
Al Wininger v. U.S. Bank National Association as Trustee for the Holders of the Citigroup Mortgage Loan Trust Inc. Asset-Backed Pass-Through Certificates Series 2005-HE3, New Penn Financial, LLC d/b/a Shellpoint Mortgage Servicing Appeal from 380th Judicial District Court of Collin County
Filed: February 28, 2019
State: Texas
Court: Fifth Court of Appeals
Case Number: 05-18-00684-CV
Matter of Murphy v Citigroup Global Mkts., Inc.
Filed: February 28, 2019
State: New York
Court: Appellate Division, First Department
Citation: 2019 NY Slip Op 01491
Case Number: 8545 655455/17
Citigroup Global Mkts. Realty Corp. v LaGreca
Filed: December 19, 2018
State: New York
Court: Appellate Division, Second Department
Citation: 2018 NY Slip Op 08627
Case Number: 2016-07932
CITIGROUP, INC. v. USA
Filed: October 24, 2018
State: Federal Claims
Court: US Court of Federal Claims
Case Number: 1:2015cv00953
REPORTED ORDER AND OPINION denying 22 Motion for Partial Summary Judgment; denying 23 Motion for Partial Summary Judgment; ( Status Report due by 11/16/2018). Signed by Senior Judge Eric G. Bruggink. (jpk1) Service on parties made.
SilverCreek Mgmnt., et al v. CitiGroup, Inc., et al
Filed: September 28, 2018
State: New York
Court: New York Southern District Court
Case Number: 1:2002cv08881
OPINION AND ORDER re: 114 MOTION for Summary Judgment filed by Credit Suisse First Boston LLC, Credit Suisse First Boston (USA), Inc., Pershing LLC, 121 MOTION for Summary Judgment filed by Deutsche Bank Alex Brown, Inc., Deutsche Bank AG, 115 MOTION for Summary Judgment filed by Merrill Lynch & Co. For the foregoing reasons, Defendants' motion for summary judgment is GRANTED IN PART and DENIED IN PART. All of the Defendants 9; motions for summary judgment on Plaintiffs'…
