Hripsik Aghajanyan et al v. Citigroup, Inc. et al
Filed: April 12, 2024 as 2:2024cv02992
Court: California Central District Court
Defendant: Citibank, N.A., DOES 1-10, inclusive
Plaintiff: Hripsik Aghajanyan, Lida Agakhanyan, Sergo Aivazov, Hovik Ajoonian, Osanna Alebyan, Michael Aintablian, Varduhi Avetisyan, Edgar Azaryan, Stella Baghumyan, John Balian, Evan Banalian, Tigran Barsumyan, Mineh Bejanian, Arpine Bobikyan, Tsoghik Budoyan, Arman Chalabian, Sarkis Chalabian, Gayk Chuldzhyan, Arlette Daneelian, Roubik Daneelian, Arthur Darbinyan, Andrew Demirdjian, Vagan Dobadzhyan, Noreen Dzhrdzhyan, Emil Galstyan, Anahit Gasparyan, Tegmine Gevorgyan, Arthur Gevorkyan, Tigran Ghazaryan, Lusine Ghookasian, Karine Ghukasyan, Arsaloz Goncuoglu
and others
Nature of Suit: Consumer Credit
Dalloo v. Citigroup Inc.
Filed: April 5, 2024 as 0:2024cv60542
Court: Florida Southern District Court
Defendant: CITIGROUP Inc. doing business as Best Buy - Citi Bank
Plaintiff: Alyssa Dalloo
Nature of Suit: Consumer Credit
CitiGroup, Inc., et al. v. Villar
Filed: March 13, 2024 as 24-1496
Court: U.S. Court of Appeals, Ninth Circuit
Defendant: SALVADOR VILLAR
Plaintiff: CITIGROUP, INC., BANCO NACIONAL DE MEXICO, S.A.
InnoMemory, LLC v. Citigroup Inc.
Filed: March 4, 2024 as 1:2024cv00231
Court: Texas Western District Court
Defendant: Citigroup Inc.
Plaintiff: InnoMemory, LLC
Nature of Suit: Patent
Abdul Jaludi v. Citigroup
Filed: February 28, 2024 as 24-1358
Court: U.S. Court of Appeals, Third Circuit
Defendant: CITIGROUP, and company or one or more of its direct or indirect subsidiaries
Plaintiff: ABDUL A. JALUDI
Ani Agabekyan et al v. Citigroup, Inc. et al
Filed: February 23, 2024 as 2:2024cv01489
Court: California Central District Court
Defendant: CITIBANK, N.A., a national banking association
Petitioner: Armine Shekoyan
Plaintiff: ANI AGABEKYAN, ARUSYAT AGAMALYAN, LILIT AMIRYAN, GOR ARSHAKYAN, ADELINA ARTYUNYAN, ARMEN ARZUMANYAN, NARINE ASATRYAN, JANET ASSATOURIAN, GYULLETA AVETISYAN, ANI AZARYAN, Monica Babaian, Mnatsakan Babayan, Ahleen Bagoian, Narine Balyan, Edward Beknazarov, Maral Berberian, Black Swan Management Group, Inc, Nelly Boyrazyan, Willian Boyrazyan, Anna Danielyan, Margarita Danielyan, Flora Dedeyan, Susana Gasparyan, Tigran Gevorkyan, Armen Gharibyan, Shant Gulesserian, Artak Gyodakyan, Shahen Haghvirdi, Roman Haghverdian, Andranik Hakobyan, Martin Hamparsumian, Anahit Harutunyan
and others
Nature of Suit: Consumer Credit
U.S. Bank National Association, as Trustee of the Citigroup Mortgage Loan Trust Inc. Asset-Backed Pass-Through Certificates, Series 2007-AMC2 v. Malloy
Filed: February 16, 2024 as 3:2024cv00382
Court: Texas Northern District Court
Defendant: Charles F Malloy
Plaintiff: U.S. Bank National Association, as Trustee of the Citigroup Mortgage Loan Trust Inc. Asset-Backed Pass-Through Certificates, Series 2007-AMC2
Nature of Suit: Foreclosure
Marine Altunyan et al v. Citigroup Inc. et al
Filed: February 14, 2024 as 2:2024cv01257
Court: California Central District Court
Defendant: Citigroup, Inc., Citibank N.A., Does 1-10 inclusive
Plaintiff: Marine Altunyan, Raymond Aghajanian, Anait Ataryan, Jack Bajakejian, Karine Charchyan, Margarita Chldrian, Ara Dabandjian, Arman Davtyan, Arthur Demirchyan, Dickran Garibyan, Armen Gazdzhyan, Edgar Ghazaryan, Adriana Goryan, Samvel Goryan, Garnik Hakobyan, Meghedi Haritooryan Vartanian, Vache Harutiunian, Avetik Harutunian, Marine Gazdzhyan, John Harutunian, Tigran Hovhannisyan, Armen Iskanian, John Kankababian, Fimi Karajian, Gegham Margaryan, Armen Martirosyan, Saro B. Marukoglu, Raffi A. Marukoglu, Artur Mkrtchyan, Martin Narinyan, Kamo Nazaryan, Armine Oganisyan
and others
Nature of Suit: Consumer Credit
Aboyan et al v. Citigroup, Inc. et al
Filed: February 13, 2024 as 2:2024cv01214
Court: California Central District Court
Defendant: Citigroup, Inc., Citibank, N.A., DOES 1-10, inclusive
Plaintiff: Tamara Aboyan, Emin Abrahamyan, Sona Akopyan, Edvin Akoubians, Markus M. Aloyan, Armine Amiryan, Diven Anderyasian, Gourgen Aroutiounian, Alen S. Bahramjian, Anahit Barseghyan, Artak Bogosyan, Shant Chahinian, Anna Chakmakchyan, David Chilgevorgyan, Sharon Chorlyan, Ani Chtryan, Gayk Chuldzhyan, Mary Danaciyan, Aram Davtyan, Hovanes Davtyan, Astghik Gabrielyan, Khachatur Gevorgyan, Artur Gharibian, Garo Ghazourian, Arlen Giragosian, Anahit Grigoryan, Garnik Grigoryan, Davit Grigoryan, Mamikon Grigoryan, Ninel Grigoryan, Shushanik Grigoryan, Armen Hacopian
and others
Nature of Suit: Consumer Credit
Citigroup, Inc. v. US
Filed: February 13, 2024 as 24-1465
Court: U.S. Court of Appeals, Federal Circuit
Defendant: UNITED STATES
Plaintiff: CITIGROUP, INC., and Subsidiaries, including Citibank, N.A. as successor in interest to Glendale Federal Bank, FSB
Nature of Suit: Land Condemnation
Citigroup, Inc. v. US
Filed: January 31, 2024 as 24-1413
Court: U.S. Court of Appeals, Federal Circuit
Defendant: UNITED STATES
Plaintiff: CITIGROUP, INC., and Subsidiaries, including Citibank, N.A. as successor in interest to Glendale Federal Bank, FSB
Nature of Suit: Land Condemnation
Kirk v. Citigroup Global Markets Holdings Inc.
Filed: January 26, 2024 as 24-237
Court: U.S. Court of Appeals, Second Circuit
Defendant / Appellee: CITIGROUP GLOBAL MARKETS HOLDINGS INC.
Plaintiff / Appellant: DAVID M. KIRK
Tera Group, Inc. v. Citigroup, Inc.
Filed: January 17, 2024 as 24-135
Court: U.S. Court of Appeals, Second Circuit
Defendant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, DEUTSCHE BANK AG, DEUTSCHE BANK SECURITIES INC., GOLDMAN SACHS GROUP, INC., GOLDMAN SACHS & CO. LLC, GOLDMAN SACHS BANK USA, GOLDMAN SACHS FINANCIAL MARKETS, L.P., GOLDMAN SACHS INTERNATIONAL, HSBC HOLDINGS PLC, HSBC BANK PLC, HSBC BANK USA, N.A., HSBC SECURITIES (USA) INC., MORGAN STANLEY, MORGAN STANLEY BANK, N.A., MORGAN STANLEY & CO. LLC, MORGAN STANLEY CAPITAL SERVICES LLC, MORGAN STANLEY DERIVATIVE PRODUCTS INC.
Defendant / Appellee: CITIGROUP, INC., CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC., CITIGROUP GLOBAL MARKETS LIMITED, BARCLAYS PLC, BARCLAYS BANK PLC, BARCLAYS CAPITAL INC., BNP PARIBAS, S.A., BNP PARIBAS SECURITIES CORP., CREDIT SUISSE AG, CREDIT SUISSE GROUP AG, CREDIT SUISSE SECURITIES (USA) LLC, CREDIT SUISSE INTERNATIONAL, JPMORGAN CHASE & CO., JPMORGAN CHASE, N.A., J.P. MORGAN SECURITIES LLC, JP MORGAN SECURITIES PLC
Plaintiff / Appellant: TERA GROUP, INC., TERA ADVANCED TECHNOLOGIES, LLC, TERAEXCHANGE, LLC
Bousquet v. Citigroup, Inc. et al
Filed: January 16, 2024 as 6:2024cv00094
Court: Florida Middle District Court
Defendant: Citigroup, Inc., Radius Global Solutions LLC, Citigroup, Inc. doing business as Citibank
Plaintiff: Cheryl Bousquet
Nature of Suit: Other Statutory Actions
Roushani v. U.S. Bank Trust Company, National Association, as Trust Administrator and as Indenture Trustee for Citigroup Mortgage Loan Trust 2023-RP1 et al
Filed: December 11, 2023 as 4:2023cv04613
Court: Texas Southern District Court
Defendant: U.S. Bank Trust Company, National Association, as Trust Administrator and as Indenture Trustee for Citigroup Mortgage Loan Trust 2023-RP1, Shellpoint Mortgage Servicing, U.S. Bank Trust Company, National Association
Plaintiff: Erin Roushani, Erin Goerges
Nature of Suit: Foreclosure
Lindsey v. Citigroup Global Markets, Inc.
Filed: November 20, 2023 as 1:2023cv10166
Court: New York Southern District Court
Defendant: Citigroup Global Markets, Inc.
Plaintiff: Ardith Lindsey
Nature of Suit: Employment
Makeda v. Citigroup Mortgage Loan Trust 2022-RP1 by U.S. Bank Trust, National Association, not in its individual capacity, but solely as Owner Trustee et al
Filed: November 15, 2023 as 5:2023cv01442
Court: Texas Western District Court
Defendant: Citigroup Mortgage Loan Trust 2022-RP1 by U.S. Bank Trust, National Association, not in its individual capacity, but solely as Owner Trustee, NewRez, LLC d/b/a Shellpoint Mortgage Servicing, NewRez, LLC doing business as Shellpoint Mortgage Servicing, LLC
Plaintiff: Mijiza Makeda
Nature of Suit: Foreclosure
Jessica Aghajanian v. Citigroup, Inc. et al
Filed: November 11, 2023 as 2:2023cv09539
Court: California Central District Court
Defendant: Citigroup, Inc., Citibank, N.A., Does 1-10, inclusive
Plaintiff: Jessica Aghajanian
Nature of Suit: Other Statutory Actions
Kirk v. Citigroup Global Markets Holdings Inc.
Filed: November 6, 2023 as 23-7658
Court: U.S. Court of Appeals, Second Circuit
Defendant / Appellee: CITIGROUP GLOBAL MARKETS HOLDINGS INC.
Plaintiff / Appellant: DAVID M. KIRK
Affholter v. Citigroup Global Markets Inc et al
Filed: October 6, 2023 as 1:2023cv12302
Court: Massachusetts District Court
Defendant: Citigroup Global Markets Inc, Citadel Securities LLC,, FTX, Antara Capital, New York Stock Exchange, Susquehanna, Mudrick Capital, Unknown, AMC Entertainment, Hycroft Mining, DTCC, Finra, Alameda Capital, Susquehanna International Group, Hycroft Mining Holding Corporation, New York Stock Exchange LLC., Virtu Financial, Fox Business, NASDAQ, Goldman Sachs Group
Plaintiff: A. Matthew, J. Affholter, A. P. Matthew
Nature of Suit: Securities/Commodities/Exchanges
