Citigroup Mortgage Loan Trust Inc Asset Backed Pass-Through Certificates, Series 2007-AMC2, US Bank National Association v. Ashcraft et al
Filed: May 22, 2025 as 1:2024cv00600
Court: Delaware District Court
Hamrit v. Citigroup Global Markets, Inc.
Filed: May 5, 2025 as 25-1142
Court: U.S. Court of Appeals, Second Circuit
Defendant: CITIGROUP GLOBAL MARKETS, INC., CITI PERSONAL WEALTH MANAGEMENT, CITIGROUP, INC.
Plaintiff: HOUSSAM EDDINE HAMRIT, -
AMAR v. CITIGROUP, INC. et al
Filed: May 2, 2025 as 3:2025cv03784
Court: New Jersey District Court
Defendant: CITIGROUP, INC., CITIGROUP GLOBAL MARKETS HOLDINGS INC., CITIGROUP GLOBAL MARKETS, INC., EVERCORE GROUP, LLC, E. THOMAS MASSEY, JOHN/JANE DOES 1-10, ABC CORP. 1-10
Plaintiff: HARP ANDREW AMAR
Dawkins v. Citigroup, Inc.
Filed: April 25, 2025 as 3:2025cv00451
Court: Florida Middle District Court
Defendant: Citigroup, Inc.
Plaintiff: Mark Dawkins
Nature of Suit: Other Contract
Werner Becker, et al v. Citigroup Inc., et al
Filed: April 18, 2025 as 25-11333
Court: U.S. Court of Appeals, Eleventh Circuit
Defendant: CITIGROUP INC., d.b.a. Citibank, CITIBANK, N.A.
Plaintiff: WERNER JACK BECKER, individually and on behalf of others similarly situated,, DANA GUIDA, individually and on behalf of others similarly situated
Nature of Suit: Other Civil Rights
Plaintiff v. Defendant
Filed: March 13, 2025 as 2:2025cv01851
Court: New Jersey District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974
Citigroup Investments, LLC et al v. Century Surety Company
Filed: February 20, 2025 as 2:2025cv00348
Court: Louisiana Eastern District Court
Defendant: Century Surety Company
Plaintiff: Citigroup Investments, LLC, Blue Block Realty & Property Management, LLC
Nature of Suit: Insurance
Citigroup v. Braziel
Filed: February 12, 2025 as 1:2025cv01475
Court: Illinois Northern District Court
Defendant: Adrian Banbridge Braziel
Plaintiff: Citigroup
Nature of Suit: Foreclosure
U.S. Bank National Association, as Trustee for the Citigroup Mortgage Loan Trust, Inc. 2006-HE1, Asset-Backed Pass-Through Certificates, Series 2006-HE1 v. Szumilewicz et al
Filed: February 5, 2025 as 1:2025cv00028
Court: Texas Southern District Court
Defendant: Mark Szumilewicz, Kasia M. Szumilewicz
Plaintiff: U.S. Bank National Association, as Trustee for the Citigroup Mortgage Loan Trust, Inc. 2006-HE1, Asset-Backed Pass-Through Certificates, Series 2006-HE1
Nature of Suit: All Other Real Property
Colkitt v. CITIGROUP, INC. et al
Filed: January 14, 2025 as 2:2025cv00058
Court: Pennsylvania Western District Court
Defendant: CITIGROUP, INC., J.W. KORTH & COMPANY, LP
Plaintiff: MARCY L. COLKITT
Nature of Suit: Other Fraud
Shpritzman v. CitiGroup Inc d/b/a CitiBank et al
Filed: December 30, 2024 as 9:2024cv81593
Court: Florida Southern District Court
Defendant: United Collection Bureau Inc., Citigroup Inc. doing business as Citibank
Plaintiff: Tal Shpritzman
Nature of Suit: Consumer Credit
Hamrit v. Citigroup Global Markets, Inc.
Filed: December 12, 2024 as 24-3217
Court: U.S. Court of Appeals, Second Circuit
Defendant: CITIGROUP GLOBAL MARKETS INC., CITI PERSONAL WEALTH MANAGEMENT, CITIGROUP, INC.
Plaintiff: HOUSSAM EDDINE HAMRIT, -
Eric Harvey, et al v. CitiGroup Mortgage Loan Trust 2021-P4, et al
Filed: December 4, 2024 as 24-2057
Court: U.S. Court of Appeals, Sixth Circuit
Defendant: CITIGROUP MORTGAGE LOAN TRUST 2021-P4, RUSHMORE LOAN MANAGEMENT SERVICES LLC
Plaintiff: ERIC D. HARVEY, LELA MCGEE-HARVEY
Reed v. Citigroup Inc.
Filed: November 25, 2024 as 1:2024cv09023
Court: New York Southern District Court
Defendant: Citigroup Inc.
Plaintiff: Melissa Reed
Nature of Suit: Americans with Disabilities - Employment
Wells Fargo Bank, National Association, as Trustee for Citigroup Mortgage Loan Trust, Inc., Asset-Backed Pass-Through Certificates Series 2006-SHL1, v. Brown et al
Filed: November 19, 2024 as 1:2024cv08038
Court: New York Eastern District Court
Defendant: Mary J Brown, New York City Parking Violations Bureau, New York City Transit Adjudication Bureau, New York City Environmental Control Board, John Doe #2 through John Doe #12, Jerome Doe
Plaintiff: Wells Fargo Bank, National Association
Nature of Suit: Foreclosure
Nonnenmacher v. Citigroup, Inc. et al
Filed: November 11, 2024 as 1:2024cv07829
Court: New York Eastern District Court
Defendant: Citibank, N.A., Citigroup, Inc., Citibank, Citicorp, LLC
Plaintiff: John J. Nonnenmacher
Nature of Suit: Other Personal Property Damage
Thompson v. Citigroup Mortgage Loan Trust 2019-D
Filed: October 30, 2024 as 1:2024cv00351
Court: New Hampshire District Court
Defendant: Citigroup Mortgage Loan Trust 2019-D
Plaintiff: Leila J. Thompson
Nature of Suit: Foreclosure
Nonnenmacher v. Citigroup, Inc. et al
Filed: October 2, 2024 as 1:2024cv06972
Court: New York Eastern District Court
Defendant: Citigroup, Inc., Citibank N.A., Citicorp LLC
Plaintiff: John J. Nonnenmacher
Nature of Suit: Other Contract
Nonnenmacher v. Citigroup, Inc. et al
Filed: October 2, 2024 as 1:2024cv06981
Court: New York Eastern District Court
Defendant: Citibank N.A., Citigroup, Inc., Citicorp LLC
Plaintiff: John J. Nonnenmacher
Nature of Suit: Other Contract
Nonnenmacher v. Citigroup, Inc. et al
Filed: October 2, 2024 as 1:2024cv06977
Court: New York Eastern District Court
Defendant: Citibank N.A., Citicorp LLC, Citigroup, Inc.
Plaintiff: John J. Nonnenmacher
Nature of Suit: Other Contract
