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 1:2023cv00555
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 2:2023cv00555
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
Chan v. Citigroup Mortgage Loan Trust, Inc., Asset-Backed Pass Through Certificates, Series 2005-WF2, U.S. Bank National Association, as Trustee et al
Filed: December 12, 2022 as 7:2022cv00422
Court: Texas Southern District Court
Defendant: Citigroup Mortgage Loan Trust, Inc., Asset-Backed Pass Through Certificates, Series 2005-WF2, U.S. Bank National Association, as Trustee, Specialized Loan Servicing LLC
Plaintiff: Dean Chan
Nature of Suit: Foreclosure
Dang et al v. Citigroup Corporate Holdings, Inc.
Filed: December 12, 2022 as 8:2022cv02230
Court: California Central District Court
Defendant: Citigroup Corporate Holdings, Inc. doing business as Citibank, N.A.
Plaintiff: Peter Dang, Roy Fenn
Nature of Suit: Other Civil Rights
Hamrit v. Citigroup Global Markets, Inc. et al
Filed: December 9, 2022 as 1:2022cv10443
Court: New York Southern District Court
Defendant: Citigroup Global Markets, Inc., City Personal Wealth Management, Citigroup, Inc.
Plaintiff: Houssam Eddine Hamrit
Nature of Suit: Other Fraud
Citigroup Inc., et al v. Salvador Villar
Filed: November 2, 2022 as 22-56025
Court: U.S. Court of Appeals, Ninth Circuit
Defendant / Appellant: SALVADOR VILLAR
Plaintiff / Appellee: CITIGROUP INC., BANCO NACIONAL DE MEXICO, S.A.
Nature of Suit: Other Statutory Actions
Thompson v. Citigroup Mortgage Loan Trust 2019-D
Filed: September 7, 2022 as 1:2022cv00350
Court: New Hampshire District Court
Defendant: Citigroup Mortgage Loan Trust 2019-D
Plaintiff: Leila J. Thompson
Nature of Suit: Foreclosure
Advanced Analytics, Inc. v. Citigroup Global Markets, Inc.
Filed: August 8, 2022 as 22-1718
Court: U.S. Court of Appeals, Second Circuit
Appellant: Advanced Analytics, Inc.
Counter Claimant: Citigroup Global Markets, Inc., FKA Salomon Smith Barney Inc., Yield Book, Inc., FKA Salomon Analytics, Inc.
Intervenor: The American Prospect, Brandon Smith
Loomis Sayles Trust Company LLC v. Citigroup Global Markets Inc
Filed: August 6, 2022 as 1:2022cv06706
Court: New York Southern District Court
Defendant: Citigroup Global Markets Inc
Plaintiff: Loomis Sayles Trust Company LLC
Nature of Suit: Other Contract
