Citigroup Federal Litigation Filings - Company Legal Profiles

R2 Solutions LLC v. Citigroup Inc.

Filed: April 28, 2022 as 4:2022cv00357
Court: Texas Eastern District Court
Defendant: Citigroup Inc.
Plaintiff: R2 Solutions LLC
Nature of Suit: Patent

Henson v. Citigroup Corporate Holdings Inc.

Filed: April 13, 2022 as 5:2022cv02309
Court: California Northern District Court
Defendant: Citigroup Corporate Holdings Inc. doing business as Citibank N.A.
Plaintiff: Thomas Henson
Nature of Suit: Banks and Banking

Reyes v. CitiGroup, Inc.

Filed: April 12, 2022 as 4:2022cv00306
Court: Texas Eastern District Court
Defendant: CitiGroup, Inc.
Plaintiff: Mary Reyes
Nature of Suit: Consumer Credit

Duhon v. US Bank Trust National Association, not in its individual capacity, but solely as trustee of Citigroup Mortgage Loan Trust 2020-RP2 as improperly named et al

Filed: April 11, 2022 as 4:2022cv01161
Court: Texas Southern District Court
Defendant: US Bank Trust National Association, not in its individual capacity, but solely as trustee of Citigroup Mortgage Loan Trust 2020-RP2 as improperly named, Select Portfolio Servicing, Inc.
Plaintiff: Gerald Duhon
Nature of Suit: Foreclosure

Russell v. Citigroup et al

Filed: April 11, 2022 as 1:2022cv02057
Court: New York Eastern District Court
Defendant: Citigroup, Citibank N.A.
Plaintiff: Keon Russell
Nature of Suit: Other Fraud

Susan Salgado v. Citigroup Corporate Holdings, Inc. et al

Filed: March 10, 2022 as 8:2022cv00383
Court: California Central District Court
Defendant: Citigroup Corporate Holdings, Inc. doing business as Citibank, N.A., Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc.
Plaintiff: Susan Salgado
Nature of Suit: Consumer Credit

UNITED STATES OF AMERICA ex. rel. v. CITIGROUP INC.

Filed: February 11, 2022 as 1:2019cv10970
Court: New York Southern District Court
Nature of Suit: Qui Tam (31 U.S.C. § 3729(a))

Kirk v. Citigroup Global Markets Holdi

Filed: January 28, 2022 as 22-179
Court: U.S. Court of Appeals, Second Circuit
Defendant / Appellee: Citigroup Global Markets Holdings Inc.
Plaintiff / Appellant: David M. Kirk

Stewart v. Citigroup Corporate Holdings, Inc.

Filed: January 21, 2022 as 5:2022cv00127
Court: California Central District Court
Defendant: Citigroup Corporate Holdings, Inc. doing business as Citibank, N.A.
Plaintiff: Giovanni Stewart
Nature of Suit: Consumer Credit

McCurly v. Citigroup Global Markets Holdings Inc. and Citigroup Inc. et al

Filed: January 18, 2022 as 3:2022cv01031
Court: Puerto Rico District Court
Defendant: Citigroup Global Markets Holdings Inc. and Citigroup Inc., Velocity Shares, Janus Henderson Group
Plaintiff: Matthew Ryan McCurly
Nature of Suit: Negotiable Instrument

Marrero v. U.S. Bank National Association, as Trustee for Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2006-HE3 et al

Filed: December 30, 2021 as 7:2021cv11182
Court: New York Southern District Court
Defendant: U.S. Bank National Association, as Trustee for Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2006-HE3, Citibank, N.A., Specialized Loan Services, Merscorp, Inc.
Plaintiff: Robert W Marrero
Nature of Suit: Consumer Credit

Onyeugbo v. CitiGroup Irving

Filed: December 23, 2021 as 3:2021cv03206
Court: Texas Northern District Court
Defendant: CitiGroup Irving
Plaintiff: Lawrence F Onyeugbo
Nature of Suit: Employment

Bevins v. Citigroup, Inc.

Filed: December 9, 2021 as 8:2021cv02870
Court: Florida Middle District Court
Defendant: Citibank, N.A., Ernest Bevins

Citigroup Inc. v. Seade

Filed: December 6, 2021 as 1:2021cv10413
Court: New York Southern District Court
Petitioner: Citigroup Inc.
Respondent: Luis Sebastian Sayeg Seade
Nature of Suit: Arbitration

Dale v. Citigroup Global Markets

Filed: November 24, 2021 as 21-40874
Court: U.S. Court of Appeals, Fifth Circuit
Defendant / Appellee: Citigroup Global Markets, Incorporated, Salomon Smith Barney, Incorporated, Citigroup Funding, Incorporated, Citigroup, Incorporated, Morgan Stanley Smith Barney
Plaintiff / Appellant: Roy S. Dale, Katie P. Klein, Dale & Klein Family Partnership, K&R Family Limited Partnership

Ward Participations B.V. v. Citigroup Inc.

Filed: November 17, 2021 as 6:2021cv01194
Court: Texas Western District Court
Defendant: Citigroup Inc.
Plaintiff: Ward Participations B.V.
Nature of Suit: Patent

Rhaman et al v. Citigroup Mortgage Loan Trust Inc Asset Backed Pass Through Certificates Series 2007-AMC4 US Bank National Association as Trustee

Filed: November 4, 2021 as 3:2021cv02740
Court: Texas Northern District Court
Defendant: Citigroup Mortgage Loan Trust Inc Asset Backed Pass Through Certificates Series 2007-AMC4 US Bank National Association as Trustee, Citigroup Mortgage Loan Trust Inc, U.S. Bank National Association as Trustee
Plaintiff: Pervaiz Rhaman, Raufia Rahman, Pervaiz Rahman
Nature of Suit: Foreclosure