Otto Candies, LLC, et al v. Citigroup Inc.
Filed: September 26, 2023 as 23-13152
Court: U.S. Court of Appeals, Eleventh Circuit
Defendant / Appellee: CITIGROUP INC.
Plaintiff / Appellant: OTTO CANDIES, LLC, CANDIES MEXICAN INVESTMENTS S. DE R.L. DE C.V., ASHMORE EMERGING MARKETS CORPORATE HIGH YIELD FUND LIMITED, ASHMORE EMERGING MARKETS DEBT AND CURRENCY FUND LIMITED, ASHMORE EMERGING MARKETS HIGH YIELD PLUS FUND LIMITED, ASHMORE EMERGING MARKETS SPECIAL SITUATIONS OPPORTUNITIES FUND LIMITED PARTNERSHIP, ASHMORE EMERGING MARKETS TRI ASSET FUND LIMITED, ASHMORE SICAV EMERGING MARKETS CORPORATE DEBT FUND, ASHMORE SICAV EMERGING MARKETS DEBT FUND, ASHMORE SICAV EMERGING MARKETS HIGH YIELD CORPORATE DEBT FUND, BLUE MARINE SHIPPING II, S.A. DE C.V., CALVI SHIPPING C.V., COASTLINE MARITIME PTE. LTD., COOPERATIEVE RABOBANK U.A., COPERNICO CAPITAL PARTNERS (BERMUDA) LTD., EIG GLOBAL PROJECT FUND II, LTD, GULF INVESTMENTS AND SERVICES LTD., HALANI INTERNATIONAL LTD., HOOP LOBITH INTERNATIONAL B.V., ICE 1 EM CLO LIMITED, ICE FOCUS EM CREDIT MASTER FUND LIMITED, ICE GLOBAL CREDIT ALPHA MASTER FUND LIMITED, ICE GLOBAL CREDIT (DCAM) MASTER FUND LIMITED, ICE ORYX ALPHA MASTER FUND LIMITED, LARRAIN VIAL S.A. SOCIEDAD ADMINISTRADORA DE FONDOS DE INVERSION, MAQUINAS DIESEL S.A. DE C.V., MARFIELD MARITIME INC., MONEDA DUEDA LATINOAMERICANA FONDO DE INVERSION, MONEDA INTERNATIONAL INC., MONEDA LATIN AMERICAN CORPORATE DEBT, MONEDA RENTA CLP FONDO DE INVERSION, MONEDA S.A. ADMINISTRADORA GENERAL DE FONDOS
and others
Robinson v. U.S. Bank, N.A. As Trustee for CITIGROUP MORTGAGE LOAN TRUST INC. ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2007-AMC4
Filed: September 18, 2023 as 4:2023cv03497
Court: Texas Southern District Court
Defendant: U.S. Bank, N.A. As Trustee for CITIGROUP MORTGAGE LOAN TRUST INC. ASSET-BACKED PASS-THROUGH CERTIFICATES, SERIES 2007-AMC4, U.S. Bank, N.A.
Plaintiff: Claudzella Robinson
Nature of Suit: Foreclosure
Citigroup Inc. v. Sayeg Seade
Filed: September 11, 2023 as 1:2023mc23469
Court: Florida Southern District Court
Defendant: Luis Sebastian Sayeg Seade
Plaintiff: Citigroup Inc.
Nature of Suit: Other Statutory Actions
Morton v. Citigroup et al
Filed: September 6, 2023 as 6:2023cv04569
Court: South Carolina District Court
Defendant: Citigroup
Plaintiff: Carlo L Morton
Nature of Suit: Banks and Banking
CITIGROUP, INC. v. USA
Filed: August 31, 2023 as 1:2023cv01510
Court: United States Federal Claims Court
Defendant: USA
Plaintiff: CITIGROUP, INC.
Jose Ignacio Carvajal Zarabozo individuallyandasExecutoroftheEstateofManuel Suarez Rodriguez a.k.a. Manuel Suarez v. CitiGroup, Inc.
Filed: August 30, 2023 as 1:2023cv07737
Court: New York Southern District Court
Defendant: CitiGroup, Inc.
Plaintiff: Jose Ignacio Carvajal Zarabozo individuallyandasExecutoroftheEstateofManuel Suarez Rodriguez a.k.a. Manuel Suarez, Jose Ignacio Carvajal Zarabozo
Nature of Suit: Other Contract
Gonzalez v. U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE OF CITIGROUP MORTGAGE LOAN TRUST 2018-B
Filed: August 15, 2023 as 5:2023cv01009
Court: Texas Western District Court
Defendant: U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE OF CITIGROUP MORTGAGE LOAN TRUST 2018-B, U.S. Bank National Association
Plaintiff: Jesus Gonzalez
Nature of Suit: Foreclosure
PURDUM v. CITIGROUP, INC.
Filed: August 8, 2023 as 5:2023cv03035
Court: Pennsylvania Eastern District Court
Defendant: CITIGROUP, INC.
Plaintiff: DONALD R. PURDUM, JR.
Nature of Suit: Truth in Lending
Garcia v. CITIGROUP, INC.
Filed: August 2, 2023 as 0:2023cv61485
Court: Florida Southern District Court
Defendant: CITIGROUP INC, CITIGROUP, INC.
Plaintiff: Luis Garcia
Nature of Suit: Consumer Credit
Hart et al v. Citigroup Mortgage Home Trust 2019-E
Filed: June 20, 2023 as 1:2023cv11447
Court: Michigan Eastern District Court
Defendant: Citigroup Mortgage Home Trust 2019-E
Plaintiff: Michael Paul Hart, Dorothy Hart Wilson
Nature of Suit: Other Statutory Actions
Truong v Citigroup Inc.
Filed: May 11, 2023 as 4:2023cv00196
Court: Oklahoma Northern District Court
Defendant: Citigroup Inc.
Plaintiff: Vu Truong
Nature of Suit: Consumer Credit
Hedge Fund, Inc et al v. CITIBANK , NA ; CITIGROUP et al
Filed: May 9, 2023 as 2:2023cv03550
Court: California Central District Court
Defendant: CITIBANK, NA ; CITIGROUP, Diana Hajinazarian, Does 1-10
Interested Party: Internal Revenue Service
Petitioner: BANK OF AMERICA CALIFORNIA, NATIONAL ASSOCIATION, a national association
Plaintiff: Hedge Fund, Inc
Nature of Suit: Banks and Banking
Garcia v. Citigroup Inc.
Filed: May 1, 2023 as 1:2023cv00491
Court: Texas Western District Court
Defendant: Citigroup Inc.
Plaintiff: Mr. Zane Garcia, Zane Garcia
Nature of Suit: Americans with Disabilities - Employment
Conner v. Citigroup, Inc.
Filed: April 7, 2023 as 1:2023cv02653
Court: New York Eastern District Court
Defendant: Citigroup, Inc.
Plaintiff: Jermaine Conner
Nature of Suit: Employment
McBride v. Citigroup et al
Filed: February 27, 2023 as 1:2023cv01219
Court: Illinois Northern District Court
Defendant: Citigroup, CitiMortgage, Cenlar Heavner, William Sullivan, Lisa Perkins, New Star Moore, Robert Foster, Chathic Charities, Freddrenna Lyle, Lisa Perkins Moore, New Star
Plaintiff: Fodies R. McBride, Sr.
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Rivera v. Citigroup, Inc
Filed: January 31, 2023 as 2:2023cv00167
Court: Nevada District Court
Defendant: Citigroup, Inc doing business as Citibank
Plaintiff: Wendy Rivera
Nature of Suit: Employment
Friedman, M.D. v. Citigroup, Inc.
Filed: January 25, 2023 as 2:2023cv00555
Court: New York Eastern District Court
Defendant: Citigroup, Inc.
Plaintiff: Steven G. Friedman, M.D.
Nature of Suit: Other Contract
Friedman, M.D. v. Citigroup, Inc.
Filed: January 25, 2023 as 1:2023cv00555
Court: New York Eastern District Court
Defendant: Citigroup, Inc.
Plaintiff: Steven G. Friedman, M.D.
Nature of Suit: Other Contract
U.S. Bank National Association as Trustee for Citigroup Mortgage Loan Trust, Inc., Mortgage Pass-Through Certificates 2005-9 v. Crymes et al
Filed: January 10, 2023 as 1:2023cv00012
Court: Texas Northern District Court
Defendant: David S. Crymes, Sabina H. Crymes
Plaintiff: U.S. Bank National Association as Trustee for Citigroup Mortgage Loan Trust, Inc., Mortgage Pass-Through Certificates 2005-9
Nature of Suit: All Other Real Property
Fansteel Metals, Inc. v. Citigroup Inc. et al
Filed: December 14, 2022 as 6:2022cv00366
Court: Oklahoma Eastern District Court
Defendant: Citigroup Inc., Union Carbide Corporation
Plaintiff: Fansteel Metals, Inc., FMRI, Inc.
Nature of Suit: Environmental Matters
