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: February 3, 2025 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
ORDER denying 10 Motion for Temporary Restraining Order.(Signed by Judge Andrew S Hanen) Parties notified. (rsh4)
U.S. Securities and Exchange Commission v. Citigroup Global Markets Inc.
Filed: February 3, 2025 as 1:2011cv07387
Court: New York Southern District Court
Amicus: Acacia Life Insurance Company, Ameritas Life Insurance Corp., The Union Central Life Insurance Company, The Union Central Life Inusrance Company
Defendant: Citigroup Global Markets Inc.
Plaintiff: U.S. Securities and Exchange Commission
Nature of Suit: Securities/Commodities/Exchanges
ORDER APPROVING THE FINAL REPORT AND ACCOUNTING AND TERMINATING THE FAIR FUND: IT IS HEREBY ORDERED that: 1. The Final Report and Accounting are Approved; 2. The Fair Fund is Terminated; and 3. Pursuant to notification to this Court by SEC staff and /or the Distribution Agent, RCB Fund Services, LLC ("RFS"), that CitiGM has paid RFS' final invoice, as required under the Court's May 19, 2017 Order, and there are no outstanding issues, the Distribution Agent will be…
Sandra Burga v. Citigroup, Inc. et al
Filed: January 31, 2025 as 8:2024cv01085
Court: California Central District Court
Defendant: Does 1 through 10, inclusive, Citigroup, Inc.
Plaintiff: Sandra Burga
Nature of Suit: Employment
ORDER GRANTING JOINT STIPULATION FOR DISMISSAL WITH PREJUDICE 18 by Judge David O. Carter. This action shall be and hereby is dismissed in its entirety with prejudice pursuant to Federal Rule of Civil Procedure 41, with the Parties to bear their own attorneys' fees and costs associated with the prosecution and defense of this action. (es)
Boston Retirement System v. Banco Santander S.A. et al
Filed: January 28, 2025 as 1:2018cv04294
Court: New York Southern District Court
Defendant: Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc., Banco Santander (Mexico) S.A. Institucion De Banca Multiple, Grupo Financiero, Santander Investment Bolsa, Sociedad De Valores, S.A.U., Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc., BBVA Compass Bancshares, Inc., BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, Grupo Financiero BBVA Bancomer, S.A. de C.V., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, JP Morgan Securities LLC, J.P. Morgan Broker-Dealer Holdings, Inc., Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, HSBC Holdings PLC, HSBC Bank PLC, HSBC Securities (USA) Inc., HSBC Markets (USA) Inc., HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, HSBC North America Holdings Inc., HSBC Latin America Holdings (UK) Limited, Barclays PLC, Barclays Capital PLC, Barclays Capital Inc., Barclays Bank PLC, Grupo Financiero Barclays Mexico, S.A. de C.V., Barclays Bank Mexico, S.A., Citigroup Inc., Citigroup Global Markets Inc., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc.
and others
Plaintiff: Boston Retirement System
Nature of Suit: Antitrust
ORDER granting (338 in case 1:18-cv-02830-JPO) Letter Motion for Extension of Time to Answer re 308 Amended Complaint. Defendants' motion for an extension of time to answer the Third Amended Complaint, on consent of Plaintiffs, is granted. Def endants shall answer by February 28, 2025. The Clerk of Court is directed to close the motion at Docket Number 338 and spread this Order to all related cases. SO ORDERED. Bank of America Corporation answer due 2/28/2025; Bank of America…
United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund v. Banco Bilbao Vizcaya Argentaria S.A. et al
Filed: January 28, 2025 as 1:2018cv04402
Court: New York Southern District Court
Defendant: Banco Bilbao Vizcaya Argentaria S.A., Banco Santander S.A., Bank of America Corp., Barclays PLC, Citigroup Inc., Credit Suisse AG, Deutsche Bank AG, HSBC Holdings PLC, JPMorgan Chase & Co.
Plaintiff: United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund
Nature of Suit: Antitrust
ORDER granting (338 in case 1:18-cv-02830-JPO) Letter Motion for Extension of Time to Answer re 308 Amended Complaint. Defendants' motion for an extension of time to answer the Third Amended Complaint, on consent of Plaintiffs, is granted. Defen dants shall answer by February 28, 2025. The Clerk of Court is directed to close the motion at Docket Number 338 and spread this Order to all related cases. SO ORDERED. Bank of America Corp. answer due 2/28/2025. (Signed by Judge J. Paul…
Southeastern Pennsylvania Transportation Authority v. Banco Santander S.A. et al
Filed: January 28, 2025 as 1:2018cv04400
Court: New York Southern District Court
Defendant: Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc., Banco Santander (Mexico) S.A. Institucion De Banca Multiple, Grupo Financiero, Santander Investment Bolsa, Sociedad De Valores, S.A.U., Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc., BBVA Compass Bancshares, Inc., BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, Grupo Financiero BBVA Bancomer, S.A. de C.V., JPMorgan Chase & Co., JPMorgan Chase Bank, National Assocation, J.P. Morgan Securities LLC, J.P. Morgan Broker-Dealer Holdings Inc., Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, HSBC Holdings PLC, HSBC Bank PLC, HSBC Securities (USA) Inc., HSBC Markets (USA) Inc., HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, HSBC North America Holdings Inc., HSBC Latin America Holdings (UK) Limited, Barclays PLC, Barclays Capital Plc, Barclays Capital Inc., Barclays Bank PLC, Grupo Financiero Barclays Mexico, S.A. de C.V., Barclays Bank Mexico, S.A., Citigroup Inc., Citigroup Global Markets Inc., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc.
and others
Plaintiff: Southeastern Pennsylvania Transportation Authority
Nature of Suit: Antitrust
ORDER granting (338 in case 1:18-cv-02830-JPO) Letter Motion for Extension of Time to Answer re 308 Amended Complaint. Defendants' motion for an extension of time to answer the Third Amended Complaint, on consent of Plaintiffs, is granted. Defen dants shall answer by February 28, 2025. The Clerk of Court is directed to close the motion at Docket Number 338 and spread this Order to all related cases. SO ORDERED. Bank of America Corporation answer due 2/28/2025; Bank of America…
Government Employees' Retirement System of the Virgin Islands v. Banco Santander S.A. et al
Filed: January 28, 2025 as 1:2018cv04673
Court: New York Southern District Court
Defendant: Banco Santander S.A., Santander Investment Securities, Inc., Santander Holdings USA, Inc., Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero, Santander Investment Bolsa, Sociedad de Valores, S.A.U., Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc., BBVA Compass Bancshares, Inc., BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, Grupo Financiero BBVA Bancomer, S.A. de C.V., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, J.P. Morgan Securities LLC, J.P. Morgan Broker-Dealer Holdings Inc., Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, HSBC Holdings PLC, HSBC Bank PLC, HSBC Securities (USA) Inc., HSBC Markets (USA) Inc., HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, HSBC North America Holdings Inc., HSBC Latin America Holdings (UK) Limited, Barclays PLC, Barclays Capital PLC, Barclays Capital Inc., Barclays Bank PLC, Grupo Financiero Barclays Mexico, S.A. de C.V., Barclays Bank Mexico, S.A., Citigroup Inc., Citigroup Global Markets Inc., Citigroup Financial Products Inc.
and others
Plaintiff: Government Employees' Retirement System of the Virgin Islands
Nature of Suit: Antitrust
ORDER granting (338 in case 1:18-cv-02830-JPO) Letter Motion for Extension of Time to Answer re 308 Amended Complaint. Defendants' motion for an extension of time to answer the Third Amended Complaint, on consent of Plaintiffs, is granted. Defen dants shall answer by February 28, 2025. The Clerk of Court is directed to close the motion at Docket Number 338 and spread this Order to all related cases. SO ORDERED. Bank of America Corporation answer due 2/28/2025; Bank of America…
Manhattan and Bronx Surface Transit Operating Authority Pension Plan et al v. Banco Santander S.A. et al
Filed: January 28, 2025 as 1:2018cv03985
Court: New York Southern District Court
Defendant: Banco Santander S.A., Santander Investment Securities, Inc., Banco Santander (Mexico) S.A. Institucion De Banca Multiple, Grupo Financiero, Santander Holdings USA, Inc., Santander Investment Bolsa, Sociedad De Valores, S.A.U., Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc., BBVA Compass Bancshares, Inc., BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, Grupo Financiero BBVA Bancomer, S.A. de C.V., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, JP Morgan Securities LLC, J.P. Morgan Broker-Dealer Holdings Inc., Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, HSBC Holdings PLC, HSBC Bank PLC, HSBC Securities (USA) Inc., HSBC Markets (USA) Inc., HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, HSBC North America Holdings Inc., HSBC Latin America Holdings (UK) Limited, Barclays PLC, Barclays Capital PLC, Barclays Capital Inc., Barclays Bank PLC, Grupo Financiero Barclays Mexico, S.A. de C.V., Barclays Bank Mexico, S.A., Citigroup Inc., Citigroup Global Markets Inc., Citigroup Financial Products Inc., Citigroup Global Markets Holdings Inc.
and others
Plaintiff: Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust
Nature of Suit: Antitrust
ORDER granting (338 in case 1:18-cv-02830-JPO) Letter Motion for Extension of Time to Answer re 308 Amended Complaint. Defendants' motion for an extension of time to answer the Third Amended Complaint, on consent of Plaintiffs, is granted. Defen dants shall answer by February 28, 2025. The Clerk of Court is directed to close the motion at Docket Number 338 and spread this Order to all related cases. SO ORDERED. Bank Of America Corporation answer due 2/28/2025; Bank of America…
SARKER v. CITIGROUP, INC. et al
Filed: January 23, 2025 as 2:2024cv08517
Court: New Jersey District Court
Defendant: CITIGROUP, INC., VIKAS PATHAK
Plaintiff: SHORAB SARKER
Nature of Suit: Employment
ORDER ADOPTING REPORT AND RECOMMENDATIONS for 5 Motion to Remand filed by SHORAB SARKER, 15 Report and Recommendations; that Plaintiff's motion to remand (ECF 5) is DENIED in accordance with Judge Allen's R&R; that this Court adopts Judge Allen's January 7, 2025, R&R (ECF 15) that Plaintiff's motion be denied. Signed by Judge Jamel K. Semper on 1/23/2025. (ld)
Hamrit v. Citigroup Global Markets, Inc. et al
Filed: October 17, 2024 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
ORDER The Court has received, via email, a copy of the curriculum vitae for the individual Plaintiff intends to utilize as a stand-by interpreter during next weeks bench trial. Defendants shall advise the Court by 5:00 p.m. on October 18, 2024 whether they intend to object to the interpreters qualifications to serve as a stand-by interpreter for trial. (Signed by Judge John P. Cronan on 10/17/2024) (mhe)
The Berkshire Bank v. Bank of America Corporation et al
Filed: October 17, 2024 as 1:2012cv05723
Court: New York Southern District Court
Defendant: Bank of America Corporation, Bank of America N.A., Bank of Tokyo Mitsubishi UFJ Ltd., Barklays Bank Plc, Citigroup Inc., Citibank N.A., Cooperative Centrale Raiffeisenboerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc., HSBC Bank Plc., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Banking Group plc., HBOS Plc., Royal Bank of Canada, The Norinchukin Bank, The Royal Bank of Scotland Group Plc., UBS AG, WestLB AG, Westdeutsche Immobilienbank AG
Plaintiff: The Berkshire Bank
Nature of Suit: Other Contract
FINAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE, GRANTING FINAL APPROVAL OF SETTLEMENT BETWEEN LENDER PLAINTIFFS AND THE ROYAL BANK OF SCOTLAND GROUP PLC (NIKIA NA TWEST GROUP PLC), BRITISH BANKERS' ASSOCIATION, BBA ENTERPRISES LTD., BBA TR ENT LTD. (F/K/A BBA LIBOR LTD.), COOPERATIEVE RABOBANK U.A. (F/K/A COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.), LLOYDS BANKING GROUP PLC, AND HBOS PLC, THE NORINCHUKIN BANK, PORTIGON AG (F/K/A WESTLB AG), WESTDEUTSCHE IMMOBILIEN…
Loomis Sayles Trust Company LLC v. Citigroup Global Markets Inc
Filed: August 15, 2024 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
ORDER granting in part and denying in part 120 Letter Motion to Seal; granting in part and denying in part 126 Letter Motion to Seal; granting in part and denying in part 131 Letter Motion to Seal; granting in part and denying in part 136 Le tter Motion to Seal; granting in part and denying in part 137 Letter Motion to Seal; granting in part and denying in part 142 Letter Motion to Seal. The parties and non-parties Citadel Securities LLC and Loomis, Sayles & Company L.P.…
In re Foreign Exchange Benchmark Rates Antitrust Litigation
Filed: August 15, 2024 as 1:2013cv07789
Court: New York Southern District Court
Alternative Dispute Resolution (Adr) Provider: HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc., HSBC Holdings plc
Claimant: FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP, Mapleridge Capital, Virtu Financial LLC, TG Capital Fund LP, Contrarian Capital Management LLC, NWI Management, L.P.
Consolidated Counter Defendant: BNP Paribas North America, Inc.
Consolidated Defendant: Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP, BNP Paribas North America, Morgan Stanley & Co., LLC, BNP Paribas Securities, Inc., HSBC Securities (USA) Inc., BNP Paribas Prime Brokerage, Inc., BNP Paribas Group, Credit Suisse International, Scotland Group Plc, The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC
Consolidated Plaintiff: Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk, City of Providence, Rhode Island, Michael Melissinos, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Robert L. Teel, Kimberly Sterk
Defendant: Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc., BNP Paribas Securities Corp., Morgan Stanley & Co. LLC, Bank of Tokyo-Mitsubishi UFJ Ltd., Citicorp, Morgan Stanley, JPMorgan Chase & Co., The Goldman Sachs Group, Inc., UBS Group AG, RBS Securities, Inc., Bank of America, N.A., Standard Chartered Bank, Goldman, Sachs & Co., UBS AG, Deutsche Bank AG, UBS Securities LLC, Credit Suisse AG, Citigroup, Inc., Barclays Bank PLC, Credit Suisse Securities (USA) LLC, RBC Capital Markets, LLC, Societe Generale S.A., Deutsche Bank Securities Inc., Credit Suisse Group AG, Barclays Capital Inc., Bank Of America Corporation, JPMorgan Chase Bank National Association, Goldman Sachs & Co. LLC, Standard Chartered PLC, Citigroup, N.A.
and others
Interested Party: Donna S. Lucas, Neil Taylor, Doris Sue Allen, Hedy L. Anselman, Dana Kellen, Steve Leaven, Oklahoma Firefighters Pension and Retirement System, John Burnside, Eduardo Negrete, Jonathan G. Axelrod, Timothy R. Garrett, Warren J. Pepicelli, John A. Boardman, Employees' Retirement System of the Government of the Virgin Islands, ERISA Allocation Counsel, Gervasio Negrete
Not Classified By Court: Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan, U.S. Department of Justice, Crown and Korn, Parris Girves, New York State Department of Financial Services
Petitioner: Fresno County Employees Retirement Association
Plaintiff: Peter Rives, Robert Miller, Casey Sterk, Izee Trading Company, Value Recovery Fund LLC, John Nypl, Tiberius OC Fund, Ltd., Augustus International Master Fund, L.P., The City of Philadelphia, Board of Pensions and Retirement, Systrax Corporation, State-Boston Retirement System, Newport News Employees' Retirement Fund, Syena Global Emerging Markets Fund, LP, Thomas Gramatis, Employees' Retirement System of Puerto Rico Electric Power Authority, Mark Miller, Marc G. Frederighi, J. Paul Antonello, Michael J. Smith, Doug Harvey, Richard Preschern dba Preschern Trading, John Kerstein, Haverhill Retirement System, Aureus Currency Fund, L.P.
Nature of Suit: Antitrust
ORDER APPROVING DISTRIBUTION OF THE NET SETTLEMENT FUND NOW, THEREFORE, IT IS HEREBY ORDERED THAT: 1. This Order incorporates by reference the definitions in the Stipulations and Agreements of Settlement filed in this Action (ECF No. 481, Exs. 1-9 ; ECF No. 822, Exs. 1-5; ECF No. 877, Ex. 1) (the "Settlements"), and all capitalized terms, unless otherwise defined herein, shall have the same meanings as set forth in the Settlements or the Kovach Declaration. 2. The Court…
IN RE MEXICAN GOVERNMENT BONDS ANTITRUST LITIGATION
Filed: April 3, 2024 as 1:2018cv02830
Court: New York Southern District Court
Consolidated Plaintiff: Boston Retirement System, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-State Pension Fund, Government Employees' Retirement System of the Virgin Islands, Southeastern Pennsylvania Transportation Authority, Manhattan and Bronx Surface Transit Operating Authority Pension Plan, Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust
Defendant: Citigroup Global Markets Inc., JPMorgan Chase & Co., Deutsche Bank Securities, Inc., Banco Santander S.A., JPMorgan Chase Bank, National Association, Banco J.P. Morgan, S.A. Institucion de Banca Multiple, J.P. Morgan Grupo Financiero, HSBC Holdings PLC, Banco Nacional de Mexico, S.A., Institucion de Banca Multipe, Grupo Financiero Banamex, Barclays PLC, Barclays Capital Inc., Santander Investment Securities, Inc., Citigroup Financial Products Inc., Bank Of America Corporation, HSBC Securities (USA) Inc., BBVA Compass Bancshares, Inc., Deutsche Bank AG, Barclays Bank Mexico, S.A., Banco Santander (Mexico) S.A. Institucion de Banca Multiple, Grupo Financiero Santander Mexico, Grupo Financiero Barclays Mexico, S.A. de C.V., HSBC North America Holdings Inc., HSBC Latin America Holdings (UK) Limited, Bankamerica International Financial Corporation, HSBC Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero HSBC, Banco Bilbao Vizcaya Argentaria, S.A., HSBC Markets (USA) Inc., Deutsche Bank Mexico, S.A. Institucion de Banca Multiple, BBVA Bancomer S.A., Institucion de Banca Multiple, Grupo Financiero BBVA Bancomer, Bank of America Mexico, S.A., Institucion de Banca Multiple, Grupo Financiero Bank of America, Grupo Financiero BBVA Bancomer, S.A. de C.V., Deutsche Bank Americas Holding Corp., J.P. Morgan Broker-Dealer Holdings, Inc., Barclays Capital Plc
and others
Plaintiff: Oklahoma Firefighters Pension & Retirement System, Electrical Workers Pension Fund Local 103, I.B.E.W.
Nature of Suit: Antitrust
ORDER In light of the Second Circuit's decision vacating this Court's dismissal, the Clerk of Court is directed to reopen this case, 18-CV-2830. The member cases consolidated with this lead case shall remain closed and "retain their separate identities." Hall v. Hall, 583 U.S. 59, 70-78 (2018). The parties are directed to confer and file a joint status letter on or before April 24, 2024, addressing each partys position on further proceedings. SO ORDERED. …
Hamrit v. Citigroup Global Markets, Inc. et al
Filed: April 3, 2024 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
ORDER By April 17, 2024, (1) Plaintiff shall advise Defendants as to whether he intends to have his deposition taken remotely without an interpreter or in person in the United States with an interpreter, (2) the parties shall exchange disclosures of individuals they may call to testify at trial pursuant to Federal Rule of Civil Procedure 26(a)(1)(A)(i), and (3) the parties shall exchange requests for production of documents. Responses to the requests for production shall be served…
Kirk v. Citigroup Global Markets Holdings Inc.
Filed: January 18, 2024 as 1:2020cv07619
Court: New York Southern District Court
Defendant: Citigroup Global Markets Holdings Inc.
Plaintiff: David M. Kirk
Nature of Suit: Other Civil Rights
ORDER: The Court is in receipt of the Parties letters docketed at ECF Nos. 158-160. The Court will hold a telephonic conference on January 25, 2024 at 4:15 PM Eastern Time to discuss Plaintiff's request for documents. The Parties should contact the Court at 1-888-363-4749 (access code: 3768660). ( Telephone Conference set for 1/25/2024 at 04:15 PM before Judge Andrew L. Carter Jr.) (Signed by Judge Andrew L. Carter, Jr on 1/18/2024) (tro)
Makeda v. Citigroup Mortgage Loan Trust 2022-RP1 by U.S. Bank Trust, National Association, et al
Filed: January 8, 2024 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
ORDER CONDITIONALLY GRANTING 9 Motion to Appear Pro Hac Vice for Attorney Derek D. Morales for Mijiza Makeda. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Registration is managed by the PACER Service Center Signed by Judge Elizabeth S. Chestney. (mgr) .
Public School Teachers' Pension and Retirement Fund of Chicago v. Bank Of America Corporation et al
Filed: December 20, 2023 as 1:2015cv09319
Court: New York Southern District Court
Defendant: ICAP Capital Markets LLC., Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Royal Bank of Scotland PLC, Goldman Sachs & Co., Deutsche Bank Securities Inc., Credit Suisse Securities (USA) LLC, Goldman Sachs International, RBS Securities Inc., Barclays PLC, Barclays Capital Inc., J.P. Morgan Chase Bank, N.A., J.P. Morgan Chase & Co., Tradeweb Markets LLC, UBS AG, Goldman Sachs Financial Markets, L.P., Bank Of America Corporation, HSBC Securities (USA) Inc., Morgan Stanley Capital Services LLC, Deutsche Bank AG, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. International plc, ICAP SEF (US) LLC, The Goldman Sachs Group, Inc., Morgan Stanley Bank International Limited, Citibank N.A., Morgan Stanley Derivative Products Inc., HSBC Bank USA, N.A., UBS Securities LLC, Morgan Stanley & Co. LLC, BNP Paribas Securities Corp., Credit Suisse International
and others
Interested Party: The New York Times Company
Plaintiff: Public School Teachers' Pension and Retirement Fund of Chicago, Mayor and City Council of Baltimore
Nature of Suit: Antitrust
ORDER: The Court hereby schedules a telephone conference on January 10, 2024, at 3:00 p.m. Eastern time. At the scheduled time, counsel and any interested parties should dial (888) 557-8511 and enter access code is 9300838. Members of the pub lic may join but are instructed to place their phones on mute. (The Clerk of Court is directed to enter this order on ECF in 16-MD-2704 as well as in all member and related cases.) ( Telephone Conference set for 1/10/2024 at 03:00…
CITIGROUP, INC. v. USA
Filed: November 29, 2023 as 1:2015cv00953
Court: United States Federal Claims Court
REPORTED Order The Clerk is directed to enter judgment. Signed by Senior Judge Eric G. Bruggink. (jpk1) Service on parties made.
In re Foreign Exchange Benchmark Rates Antitrust Litigation
Filed: October 18, 2023 as 1:2013cv07789
Court: New York Southern District Court
Alternative Dispute Resolution (Adr) Provider: HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc., HSBC Holdings plc
Claimant: FXDirectDealer, LLC (FXDD), Forex Capital Markets, LLC, Lucid Markets LLP, Mapleridge Capital, Virtu Financial LLC, TG Capital Fund LP, Contrarian Capital Management LLC, NWI Management, L.P.
Consolidated Counter Defendant: BNP Paribas North America, Inc.
Consolidated Defendant: Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP, BNP Paribas North America, Morgan Stanley & Co., LLC, BNP Paribas Securities, Inc., HSBC Securities (USA) Inc., BNP Paribas Prime Brokerage, Inc., BNP Paribas Group, Credit Suisse International, Scotland Group Plc, The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC
Consolidated Plaintiff: Nasser Bakizada, Robert Charles Class A, L.P., Jeffrey Sterk, City of Providence, Rhode Island, Michael Melissinos, United Food and Commercial Workers Union and Participating Food Industry Employers Tri-state Pension Fund, Robert L. Teel, Kimberly Sterk
Defendant: Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc., BNP Paribas Securities Corp., Morgan Stanley & Co. LLC, Bank of Tokyo-Mitsubishi UFJ Ltd., Citicorp, Morgan Stanley, JPMorgan Chase & Co., The Goldman Sachs Group, Inc., UBS Group AG, RBS Securities, Inc., Bank of America, N.A., Standard Chartered Bank, Goldman, Sachs & Co., UBS AG, Deutsche Bank AG, UBS Securities LLC, Credit Suisse AG, Citigroup, Inc., Barclays Bank PLC, Credit Suisse Securities (USA) LLC, RBC Capital Markets, LLC, Societe Generale S.A., Deutsche Bank Securities Inc., Credit Suisse Group AG, Barclays Capital Inc., Bank Of America Corporation, JPMorgan Chase Bank National Association, Goldman Sachs & Co. LLC, Standard Chartered PLC, Citigroup, N.A.
and others
Interested Party: Donna S. Lucas, Neil Taylor, Doris Sue Allen, Hedy L. Anselman, Dana Kellen, Steve Leaven, Oklahoma Firefighters Pension and Retirement System, John Burnside, Eduardo Negrete, Jonathan G. Axelrod, Timothy R. Garrett, Warren J. Pepicelli, John A. Boardman, Employees' Retirement System of the Government of the Virgin Islands, ERISA Allocation Counsel, Gervasio Negrete
Not Classified By Court: Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan, U.S. Department of Justice, Crown and Korn, Parris Girves, New York State Department of Financial Services
Petitioner: Fresno County Employees Retirement Association
Plaintiff: Peter Rives, Robert Miller, Casey Sterk, Izee Trading Company, Value Recovery Fund LLC, John Nypl, Tiberius OC Fund, Ltd., Augustus International Master Fund, L.P., The City of Philadelphia, Board of Pensions and Retirement, Systrax Corporation, State-Boston Retirement System, Newport News Employees' Retirement Fund, Syena Global Emerging Markets Fund, LP, Thomas Gramatis, Employees' Retirement System of Puerto Rico Electric Power Authority, Mark Miller, Marc G. Frederighi, J. Paul Antonello, Michael J. Smith, Doug Harvey, Richard Preschern dba Preschern Trading, John Kerstein, Haverhill Retirement System, Aureus Currency Fund, L.P.
Nature of Suit: Antitrust
MEMO ENDORSEMENT granting [598 in 13cv7789] MOTION to Seal RENEWED MOTION TO SEAL INDIVIDUAL CLAIM DETAILS IN REPLY MEMORANDUM IN SUPPORT OF PLAINTIFFS' MOTION FOR DISBURSEMENT OF THE INTEREST INCOME EARNED ON THE SETTLEMENT FUNDS 595 . ENDORSE MENT "The common law right of public access to judicial documents is firmly rooted in our nation's history," this right is not absolute and courts "must balance competing considerations against" the presumption of…
