Citigroup Federal Litigation Filings

Cottingham v. Citigroup, Inc.

Filed: November 17, 2017 as 5:2017cv00452
Court: Kentucky Eastern District Court
Defendant: Citigroup, Inc.
Plaintiff: Robert Cottingham
Nature of Suit: Other Statutory Actions

Zelazny et al v. U.S. Bank, N.A. et al

Filed: November 15, 2017 as 1:2017cv00528
Court: Rhode Island District Court
Defendant: U.S. Bank, N.A., U.S. Bank, National Association, as Trustee for Citigroup Mortgage Loan Trust 2006-HE3, Wells Fargo Bank, N.A., Harmon Law Offices, P.C.
Plaintiff: Mark Zelazny, Karen Zelazny
Nature of Suit: Foreclosure

Haines v. CITIGROUP, INC.

Filed: November 13, 2017 as 5:2017cv00284
Court: Florida Northern District Court
Defendant: CITIGROUP INC
Plaintiff: JAY A HAINES
Nature of Suit: Other Contract

Oliva v. Trivago N.V. et al

Filed: November 7, 2017 as 1:2017cv08634
Court: New York Southern District Court
Defendant: Trivago N.V., Rolf Schromgens, Axel Hefer, J.P. Morgan Securities LLC, Goldman, Sachs & Co., Morgan Stanley & Co. LLC, Allen & Company LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Citigroup Global Markets Inc., Deutsche Bank Securities Inc., Cowen and Company, LLC, Guggenheim Securities, LLC
Plaintiff: Jorge Oliva
Nature of Suit: Securities/Commodities/Exchanges

In re: Salma Agha-Khan, et al v. Bank of America, et al

Filed: November 6, 2017 as 17-17262
Court: U.S. Court of Appeals, Ninth Circuit
Debtor: In the Matter of: SALMA AGHA-KHAN, M.D.
Defendant - Appellee: BANK OF AMERICA, BAC HOME LOANS SERVICING, LP, CITIMORTGAGE INC., CR TITLE SERVICES, INC., GMAC MORTGAGE, LLC, OCWEN FINANCIAL CORPORATION, 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, LLP, EDDIE R. JIMENEZ, BRIAN A. PAINO, TRAVIS NURSE, WOLFE & WYMAN LLP, ANDREW A. BAO, MEGAN S. TOM, HEATHER S. KIM, FREDRICK E. CLEMENT, Judge, W. RICHARD LEE, Judge, BRUCE BREITMAN, BBG, LTD, DAVID N. CHANDLER, Sr., also known as David Chandler, also known as David N. Chandler, DAVID N. CHANDLER, Jr., also known as David Chandler, also known as David N. Chandler, DAVID N. CHANDLER, P.C., also known as Law Offices of David Chandler, CITIBANK, NA, CITIGROUP, INC., CITICORP, owns Citicorp, a publicly traded corporation and others
Plaintiff - Appellant: SALMA AGHA-KHAN, M.D.
Nature of Suit: Other

v. Frontier Communications Corp. et al

Filed: October 31, 2017 as 3:2017cv01825
Court: Connecticut District Court
Defendant: Frontier Communications Corp., Daniel McCarthy, John M. Jureller, Ralph Perley McBride, John Gianukakis, Donald Daniels, Mary Agnes Wilderotter, Peter C.B. Bynoe, Diana S. Ferguson, Leroy T. Barnes, Jr., Edward Fraioli, Pamela D.A. Reeve, Virginia P. Ruesterholz, Howard L. Schrott, Larraine D. Segil, Mark Shapiro, Myron A. Wick, III, J.P. Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith, Inc., Citigroup Global Markets Inc, Credit Suisse Securities USA LLC, Barclays Capital Inc, Morgan Stanley & Co. LLC, Mizuho Securities USA Inc., Deutsche Bank Securities Inc, Goldman, Sachs & Co., UBS Securities LLC
Plaintiff: St. Lucie County Fire District Firefighters' Pension Trust Fund
Nature of Suit: Securities/Commodities/Exchanges

Agha-Khan v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INC. et al

Filed: October 30, 2017 as 2:2017cv02739
Court: Nevada District Court
Defendant: Akerman Senterfitt, LLP, David Alessi, Robert Alessi, Alessi Trustee Corporation, Alessi and Koenig LLP, Aspen Financial Services, Aspen Mortgage LLC, Assessment Management Services, BAC Home Loans Servicing, LP, Bank of America, Bank of New York Mellon FKA Bank of New York, Cardinal Financial Company, LP, Castle and Cooke Mortgage LLC, Chicago Title Agency Nevada aka Chicago Title of Nevada, Inc, Chicago Title Las Vegas, Citi Mortgage Inc, Citibank, NA, Citicorp, Citigroup, Countrywide Home Loans Servicing, LP, Chet J Cox, Kristina C Cox, Patricia Dean, James Diaz, Naomi Eden, Jennifer A Ezell, Fidelity National Default, Douglas D. Gerrard, Gerrard and Cox(Legal Wings) aka Gerrard Cox and Larsen, Jeff Guinn, Heidi Hagen, Nathan Hall and others
Plaintiff: Salma Agha-Khan
Nature of Suit: All Other Real Property

Ramirez v. Commonwealth Financial Systems, Inc. et al

Filed: October 27, 2017 as 2:2017cv02734
Court: Nevada District Court
Defendant: Citigroup, Inc., Commonwealth Financial Systems, Inc., Equifax Information Services LLC
Plaintiff: Estela Ramirez
Nature of Suit: Consumer Credit

Plaintiff v. Defendant

Filed: October 27, 2017 as 4:2017cv00773
Court: Texas Eastern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974

Davis et al v. Bank of America

Filed: October 25, 2017 as 1:2017cv07714
Court: Illinois Northern District Court
Defendant: Latosch Walker, Bank of America, US Bank Trust National Association, Bank New York Mellon USA, Mortgage Electronic Redistration Systems, Merscorp Holdings, INc, HSBC Bank USA N.A., Chase Manhattan, Deutche Bank National Trust Company, Wells Fargo and Company, Securities LLC, EMC Mortgage Corporation LLC, Green Tree Financial Corporation, Citigroup, Inc., SunTrust Banks Inc., Bear Stearn Companies LLC, Law Office of Lock Lord LLP, Irina Dashevsky, Rice Law Firm LLC, Richard Rice
Plaintiff: Sonya Davis, Mack Glover, Steven Segura, Steven Davis, Yvonne Singleton, Cheryl M. Malden, Cheryl Bell, Larry Brown, Belinda Brown, Louis Bartucci, Walter White, Linda Barker, Kenneth Harper, Renna Thomas, Goran Gostic, Ljiljana Gostovic, Elizabeth Robinson, Keith Williams, Gregory Reed, Susan R Martinek, Dennis F. Martinek, Darryl Coney-Bel, Kevin J Muhammad, Ruthie E King, Denise Woodgett, David Walker, Loretta Purcell, Curtis Kinkaid, Zdzislaw Krajewski, Peggy Strong, Phillip D Ellis, Stephanie W Sherrod and others
Nature of Suit: All Other Real Property

Kennedy v. Northwest Park Maintenance Association et al

Filed: October 23, 2017 as 4:2017mc02797
Court: Texas Southern District Court
Petitioner: Earl Kennedy
Respondent: Northwest Park Maintenance Association, CitiGroup, Countrywide Home Loans, Does 1-100
Nature of Suit: Other

Tucker v. U.S. Bank, N.A. as Trustee for Citigroup Mortgage Loan Trust, Inc., 2006-HE3, Asset Backed Pass Through Certificates, Series 2006-HE3 et al

Filed: October 4, 2017 as 1:2017cv11909
Court: Massachusetts District Court
Defendant: U.S. Bank, N.A., Wells Fargo Bank, N.A., Servicelink Field Services
Plaintiff: Jacqueline Tucker
Nature of Suit: Foreclosure

Sabeniano v. Citibank, N.A.

Filed: October 3, 2017 as 17-3181
Court: U.S. Court of Appeals, Second Circuit
Defendant - Appellee: Citibank, N.A., New York, Citigroup, Inc.
Plaintiff - Appellant: Modesta R. Sabeniano

Christopher Johnson v. Department of Justice

Filed: October 2, 2017 as 17-2152
Court: U.S. Court of Appeals, Fourth Circuit
Defendant - Appellee: DEPARTMENT OF JUSTICE, FINANCIALS, DEPARTMENT OF STATE, GOLDMAN SACHS, JP MORGAN CHASE, CITIGROUP, MORGAN STANLEY, U.S. TREASURY DEPARTMENT, LOYD BLANK FIEN, JAMIE DIAMON, JAMES GORMAN, U.S. FEDERAL RESERVE
Plaintiff - Appellant: CHRISTOPHER LEE JOHNSON
Nature of Suit: Other Civil Rights

Iuso v. Snap, Inc. et al

Filed: September 28, 2017 as 2:2017cv07176
Court: California Central District Court
Defendant: Allen & Company LLC, BTIG LLC, Barclays Capital Inc, C.L. King & Associates, Inc., Citigroup Global Markets Inc, Joanna Coles, Connaught (UK) Limited, Cowen and Company LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc, Evercore Group LLC, Goldman Sachs & Co, J.P. Morgan Securities L.L.C., JMP Securities LLC, Jefferies LLC, A.G. Lafley, Mitchell Lasky, Liontree Advisors LLC, Luma Securities LLC, Michael Lynton, Stanley Meresman, Scott D. Miller, Mischler Financial Group Inc, Morgan Stanley & Co LLC, M D Robert Murphy, Oppenheimer & Co Inc, RBC Capital Markets LLC, SNAP INC, Samuel A. Ramirez & Co., Inc., Evan Spiegel, Stifel Financial Corp., Suntrust Robinson Humphrey Inc and others
Plaintiff: Joseph Iuso
Nature of Suit: Other

Maloney v. Forterra, Inc. et al

Filed: September 27, 2017 as 1:2017cv05662
Court: New York Eastern District Court
Defendant: Kevin Barner, Jeffrey Bradley, William Matthew Brown, Lori M. Browne, Citigroup Global Markets Inc., Robert Corcoran, Credit Suisse Securities (USA) LLC, Forterra, Inc., Goldman, Sachs & Co., Samuel D. Loughlin, Clint McDonnough, John McPherson, Chris Meyer, Jacques Sarrazin, Chadwick Suss, Kyle S. Volluz, Grant Wilbeck
Plaintiff: Nancy G Maloney
Nature of Suit: Securities/Commodities/Exchanges

Williams-Goodall et al v. Citigroup Global Markets Realty et al

Filed: September 27, 2017 as 1:2017cv06969
Court: Illinois Northern District Court
Defendant: Citigroup Global Markets Realty, ARLP Trust
Plaintiff: Eveleigh Williams-Goodall, Bernard Goodall
Nature of Suit: Foreclosure

Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD

Filed: September 27, 2017 as 17-3053
Court: U.S. Court of Appeals, Second Circuit
Appellant: OWS Credit Opportunity I, LLC
Defendant: Hare & Co., as Nominee for the Bank of New York Mellon, John Does 1-100
Defendant - Appellee: Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P., Ellington Credit Opportunities, Ltd., EF Securities LLC, Ellington Special Opportunities LLC, HH Ellington Master Fund Ltd., Citigroup Global Markets, Inc., Cooperatieve Rabobank U.A., FKA Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Goldman, Sachs & Co., CEDE & Co., as Nominee for the Depository Trust Company, Scoggin Capital Management II LLC (U.S.), Scoggin International Fund Ltd. (Cayman), Scoggin WorldWide Fund Ltd. (Cayman)
Plaintiff - Appellee: Bank of New York Mellon Trust Company, N.A.

In Re: Irving H. Picard, Trust

Filed: September 27, 2017 as 17-3139
Court: U.S. Court of Appeals, Second Circuit
Appellant: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Appellee: Citigroup Global Markets Limited
Intervenor: Securities Investor Protection Corporation

Sarmiento v. Deutsche Bank Trust Company Am

Filed: September 25, 2017 as 17-2982
Court: U.S. Court of Appeals, Second Circuit
Defendant - Appellee: Deutsche Bank Trust Company Americas, ABB, guarantor, Goldman, Sachs & Co., Morgan Stanley & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Barclays Capital Inc., BNP Paribas Securities Corp., Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, HSBC Securities (USA) Inc., JP Morgan Securities LLC, Nordea Danmark, Filial af Nordea Bank AB, UBS Securities LLC, SEB, Svenska Handelsbanken AB, SG Americas, Inc., Credit Agricole Securities (USA) Inc., RBS Securities Inc.
Plaintiff - Appellant: Sheila Sarmiento