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
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
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: 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
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
