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 1:2024cv06972
Court: New York Eastern District Court
Defendant: Citigroup, Inc., Citibank N.A., Citicorp LLC
Plaintiff: John J. Nonnenmacher
Nature of Suit: Other Contract
Nonnenmacher et al v. Citigroup, Inc. et al
Filed: October 2, 2024 as 1:2024cv06967
Court: New York Eastern District Court
Defendant: CITIBANK N.A, Citicorp LLC, Citigroup, Inc.
Plaintiff: Laura Ali-Nonnenmacher, John J. Nonnenmacher
Nature of Suit: Other Contract
Harris v. U.S. Bank Trust National Association, Not in its Individual Capacity but Solely as Owner Trustee for Citigroup Mortgage Loan Trust 2023-A et al
Filed: September 5, 2024 as 4:2024cv03293
Court: Texas Southern District Court
Defendant: U.S. Bank Trust National Association, Not in its Individual Capacity but Solely as Owner Trustee for Citigroup Mortgage Loan Trust 2023-A, Fay Servicing, LLC
Plaintiff: Elliott Ross Harris
Nature of Suit: Foreclosure
SARKER v. CITIGROUP, INC. et al
Filed: August 16, 2024 as 2:2024cv08517
Court: New Jersey District Court
Defendant: CITIGROUP, INC., VIKAS PATHAK
Plaintiff: SHORAB SARKER
Nature of Suit: Employment
Eustache v. Citi/CitiGroup/CitiBank et al
Filed: August 15, 2024 as 1:2024cv02373
Court: Maryland District Court
Defendant: Credit Industriel et Commercial (CIC), Jane Fraser, Citi/CitiGroup/CitiBank
Plaintiff: Harold Jean-Robert Eustache, Sr.
Nature of Suit: Other Contract
Manuel Motors C.A. Corp. et al vs. CITIGROUP INC., et al
Filed: July 18, 2024 as 1:2024cv22750
Court: Florida Southern District Court
Defendant: CItibank, N.A., CITIGROUP INC
Plaintiff: JESSIKA NAVA VILLALOBOS, MANUEL RODRGUEZ VILLAMIL, Manuel Motors C.A. Corp.
Nature of Suit: Other Personal Property Damage
Thompson v. Citigroup Mortgage Loan Trust 2019-D
Filed: June 17, 2024 as 24-1564
Court: U.S. Court of Appeals, First Circuit
Defendant: CITIGROUP MORTGAGE LOAN TRUST, INC.
Plaintiff: LEILA J. THOMPSON
Nature of Suit: Foreclosure
Burga v. CITIGROUP, INC., a Delaware corporation
Filed: May 20, 2024 as 8:2024cv01085
Court: California Central District Court
Defendant: Does 1 through 10, inclusive, Citigroup, Inc.
Plaintiff: Sandra Burga
Nature of Suit: Employment
Plaintiff v. Defendant
Filed: May 18, 2024 as 1:2024cv04102
Court: Illinois Northern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974
Becker et al v. Citigroup Inc., d/b/a Citibank et al
Filed: May 17, 2024 as 0:2024cv60834
Court: Florida Southern District Court
Defendant: Citigroup Inc. doing business as Citibank, Citibank, N.A.
Plaintiff: Werner Jack Becker, Dana Guida
Nature of Suit: Other Civil Rights
McCurley v. Citigroup Global Markets Holdings, Inc., et al
Filed: May 15, 2024 as 24-1479
Court: U.S. Court of Appeals, First Circuit
Defendant: JANUS HENDERSON DISTRIBUTORS US LLC, CITIGROUP, INC., CITIGROUP GLOBAL MARKETS HOLDINGS, INC., VELOCITY SHARES
Plaintiff: MATTHEW MCCURLEY
Nature of Suit: Negotiable Instrument
Killen v. U.S. Bank Trust National Association, not in its individual capacity, but solely as Owner Trustee for Citigroup Mortgage Loan Trust 2023-A
Filed: May 15, 2024 as 6:2024cv00014
Court: Texas Southern District Court
Defendant: U.S. Bank Trust National Association
Plaintiff: Darron W. Killen
Nature of Suit: All Other Real Property
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, Citigroup, Inc., Citibank, N.A., Does 1-10, inclusive
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, Charles Foster Malloy
Plaintiff: U.S. Bank National Association, as Trustee of the Citigroup Mortgage Loan Trust Inc. Asset-Backed Pass-Through Certificates, Series 2007-AMC2, US Bank National Association
Nature of Suit: Foreclosure
