Webb v. Citigroup Global Markets Inc.
Filed: August 29, 2019 as 1:2019cv00535
Court: New York Southern District Court
Petitioner: James Daniel Webb
Respondent: Citigroup Global Markets Inc.
Nature of Suit: Arbitration
OPINION AND ORDER: For the reasons stated herein, the Court denies Webb's petition to vacate the Award, and grants CGMI's and CGMHI's cross-petition to modify and confirm the Award. The Award, as modified, is confirmed. The Clerk of the Court is directed to terminate the motions at Dkt. 3 and Dkt. 21 and to close this case. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 8/29/2019) (jca) Transmission to Orders and Judgments Clerk for processing.
Schneider et al v. CitiMortgage, Inc. et al
Filed: August 13, 2019 as 5:2013cv04094
Court: Kansas District Court
Defendant: CitiMortgage, Inc., Citibank, National Association, Citigroup,Inc., Primerica Financial Services Home Mortgages, Inc.
Plaintiff: Randall A. Schneider, Amy L. Schneider
Nature of Suit: Other Contract
MEMORANDUM AND ORDER granting in part and denying in part 600 Motion in Limine and Motion for Daubert Hearing. See order for details. Signed by District Judge Holly L. Teeter on 8/13/2019. (jal)
Plaintiff v. Defendant
Filed: August 2, 2019 as 2:2008cv00457
Court: Arizona District Court
Defendant: Plaintiff v. Defendant
and others
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974
ORDER - The Motion for Final Approval of Class Action Settlement (Doc. 837 ) is GRANTED and the Settlement is hereby approved as fair, adequate, reasonable, and in the best interests of the Settlement Class in light of the complexity, expense, and likely duration of the litigation, and the risks involved in establishing liability, damages, and in maintaining a class action through trial. On the basis of its review of the foregoing and on the presentations and other proceedings at…
Cai v. Switch, Inc. et al
Filed: July 12, 2019 as 2:2018cv01471
Court: Nevada District Court
Defendant: BMO Capital Markets Corp., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC, Bryan Wolf, Stifel, Nicolaus & Company, Inc., Raymond James & Associates, Inc., William Blair & Company, L.L.C., Zareh Sarrafian, Gabe Nacht, Switch, Inc., BTIG, LLC, Credit Suisse Securities (USA) LLC, Donald Snyder, Jefferies LLC, Wells Fargo Securities, LLC, Citigroup Global Markets, Inc., Tom Thomas, Rob Roy
Petitioner: Kissimmee Utility Authority Employees Retirement Plan, Donald Powell, Kissimmee Utility Authority Employees' Retirement Plan, Thomas J Moore
Plaintiff: Mingbo Cai, Oscar Farach
Nature of Suit: Securities/Commodities/Exchanges
ORDER. IT IS HEREBY ORDERED, ADJUDGED, and DECREED that 88 Magistrate Judge Ferenbach's report and recommendation be, and the same hereby is, ADOPTED in part and REJECTED in part, consistent with the foregoing. IT IS FURTHER ORDERED that [63 ] defendants' motion to strike be, and the same hereby is, GRANTED in part and DENIED in part, consistent with the foregoing. IT IS FURTHER ORDERED that 60 defendants' motion to dismiss be, and the same hereby is, GRANTED in part…
McClurg et al v. MI Holdings, Inc. et al
Filed: June 4, 2019 as 4:2012cv00361
Court: Missouri Eastern District Court
Defendant: MI Holdings, Inc., Mallinckrodt, Inc., Associates First Capital Corp, Citigroup, Inc., Cotter Corp., P&H Construction Co., Jarboe Realty and Investment Company, Inc., DJR Holdings Inc., The Dow Chemical Co., Covidien, Inc., Exelon Corp., Exelon Generation Co., LLC, Rock Road Industries, Inc., Bridgeton Landfill, LLC, CommonWealth Edison Co.
Plaintiff: Scott D. McClurg, Tracy L. McCarty, Larry Crum, Stacy Blodgett, Talayna Macro, Holly Coil, Gail Moore, William N. Crump, Antonio Meglio, Christopher Cameron, Patricia A. Deubel, William B. Donaldson, Mary Shannon, Walter B. Sieckmann, Sr.
Nature of Suit: Other Personal Injury
MEMORANDUM AND ORDER REGARDING BUTLER V. MALLINCKRODT LLC, NO. 4:18-CV-01701-AGF, ET AL.: IT IS HEREBY ORDERED that the parties in Butler v. Mallinckrodt LLC, No. 4:18-cv-01701-AGF; Koterba v. Mallinckrodt LLC, No. 4:18-cv-01702-AGF; Hines v. Malli nckrodt LLC, No. 4:18-cv-01703-AGF; and Walick v. Mallinckrodt LLC, No. 4:18- cv-01704-AGF, shall meet and confer in good faith, and shall file, within 14 days, a joint proposed scheduling plan for the above listed cases that comports with…
In Re: Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation
Filed: May 29, 2019 as 1:2018cv04171
Court: Illinois Northern District Court
Defendant: Chicago Board Options Exchange Volatility Index Manipulation Antitrust Litigation, Citigroup Financial Products Inc, John Does 1-50, CBOE Global Markets, Inc., Chicago Board Options Exchange Inc., Citigroup Derivatives Market, Inc., Wolverine Trading L.P., John Does 1-20, CTC, LLC, Chicago Board of Options Exchange, Inc., Citigroup Market Derivatives, Inc., Citigroup Financial Products, Inc, CBOE Exchange, Inc., DRW Holdings, LLC, Citadel Securities LLC, Wolverine Trading LLC, John Does, IMC Financial Markets LLC, Consolidated Trading, LLC, John Does 1-10, CBOE Futures Exchange, LLC, Belvedere Trading, LLC., Citadel Securities
Plaintiff: Eric Levy Roth IRA, LRI Invest S.A., Eric J. Levy, Living Trust UA Dated, FTC Capital GMBH, Avril E. Levy, Living Trust UA Dated, Haldeman Realty Co., Inc., William Tad Berger, Tony Elich, Nathan L. Terwilliger, David Samuel, Spencer Roland Bueno, Amy Huang, Thomas J. Sanduski, Corey Burnell, Christopher Musso, Robert Etten, Victor Choa, William Siegel, Cassandra Trading Group, LLC, John Pels, Susan Koza, Dale Cary, Brian Barry, Alex Palatiello, Gary M. Beck, Breakwater Trading LLC, Projection Capital Markets, LLC, Jeffery Tomasulo, David Quint, Atlantic Trading USA, LLC, Richard S. Aaron
Respondent: LJM Partners, Ltd.
Nature of Suit: Other Statutory Actions
MEMORANDUM Opinion and Order. Signed by the Honorable Manish S. Shah on 5/29/2019: Defendants' motion to dismiss 184 is granted. Plaintiffs' negligence claim is dismissed with prejudice, but the other claims are dismissed without prej udice and with leave to file an amended complaint. Any amended complaint must be filed by June 19, 2019, and a status hearing is set for June 14, 2019 at 9:45 a.m. Non-lead counsel may listen to the proceedings by dialing 888-204-5984 and…
Rover Pipeline LLC v. Rohrs, et al
Filed: April 2, 2019 as 3:2017cv00225
Court: Ohio Northern District Court
Defendant: Brian D. Rohrs, Rita Arend Rohrs, Norfolk Southern Railway Company, David Steinberger, ANR Pipeline Company, Karl J Steinberger, Patricia A. Steinberger, Ruth E. Steinberger, Phillip L. Hornish, Denise M. Hornish, Farm Credit Services of Mid-America, FLCA, Charles D. Hornish, Lois E. Hornish, Harold L. Hornish, Jean A. Hornish, Ohio Gas Company, Toledo Edison Company, Chase National Bank of the City of New York, Evelyn Hornish Schlosser, Sherri Klingshirn, Unknown Heirs of Evelyn Mack, Deceased, Unknown Heirs of Donelda Wilhelm, Deceased, Unknown Heirs of Geraldine Goon, Deceased, Unknown Heirs of Charles Westrick, Deceased, Homer Edward Rudy, Panhandle Eastern Pipe Line Company, State Bank and Trust Company, Farmers & Merchants State Bank, Wallace J. Ordway, Marcella D. Ordway, Timothy N. Miller, Tamara S. Miller
and others
Plaintiff: Rover Pipeline LLC
Nature of Suit: Land Condemnation
Order : The motion for reconsideration (Doc. 395 ) be, and the same hereby is, granted in part and denied in part as provided herein. The request to certify an order for interlocutory appeal be, and the same hereby is, denied. Rover's request for sanctions (Doc. 396 ) be, and the same hereby is, denied. Judge James G. Carr on 4/2/19.(C,D)
Duane and Virginia Lanier Trust v. Sandridge Energy Inc et al
Filed: March 26, 2019 as 5:2015cv00634
Court: Oklahoma Western District Court
Defendant: Sandridge Energy Inc, SandRidge Mississippian Trust I, SandRidge Mississippian Trust II, Tom L Ward, James D Bennett, Matthew K Grubb, Randall D Cooley, Jim J Brewer, Everett R Dobson, William A Gilliland, Daniel W Jordan, Roy T Oliver, Jr, Jeffrey S Serota, D Dwight Scott, Raymond James & Associates Inc, Morgan Stanley & Co LLC, Merrill Lynch Pierce Fenner & Smith Inc, Citigroup Global Markets Inc, RBC Capital Markets LLC
Plaintiff: Duane and Virginia Lanier Trust
Nature of Suit: Securities/Commodities/Exchanges
ORDER denying without prejudice 215 Motion for Partial Summary Judgment on the Pleadings as set forth herein. Signed by Honorable Charles Goodwin on 03/26/2019. (jb)
McClellon v. Citigroup Global Markets Inc
Filed: March 7, 2019 as 2:2018cv00978
Court: Washington Western District Court
Defendant: Citigroup Global Markets Inc
Plaintiff: Donte McClellon
Nature of Suit: Other Contract
MINUTE ORDER denying Plaintiff's 35 Motion for Reconsideration authorized by U.S. District Judge John C Coughenour. (TH) (cc: Plaintiff via USPS)
Kent-Matta v. Citigroup Incorporated
Filed: March 1, 2019 as 2:2019cv00710
Court: Arizona District Court
Defendant: Citigroup Incorporated
Plaintiff: Leslie A Kent-Matta
Nature of Suit: Other Contract
ORDER granting Plaintiff's 12 Application to Proceed In Forma Pauperis. ORDERED dismissing Plaintiff's 1 Complaint with leave to file a First Amended Complaint within 30 days of the date this Order is entered. If fails to comply, the Clerk of Court shall dismiss this action without further order of this Court. IT IS FURTHER ORDERED that if Plaintiff elects to file a First Amended Complaint, it may not be served until and unless the Court issues an Order screening…
McClellon v. Citigroup Global Markets Inc
Filed: February 22, 2019 as 2:2018cv00978
Court: Washington Western District Court
Defendant: Citigroup Global Markets Inc
Plaintiff: Donte McClellon
Nature of Suit: Other Contract
ORDER denying Plaintiff's 29 Motion to Vacate the Court's Judgment signed by U.S. District Judge John C Coughenour. (TH) (cc: Plaintiff via USPS)
Plaintiff v. Defendant
Filed: January 25, 2019 as 2:2008cv00457
Court: Arizona District Court
Defendant: Plaintiff v. Defendant
and others
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974
ORDER the Joint Motion for Conditional Certification of Settlement Class,Preliminary Approval of Settlement Agreement, and Approval of Form and Content ofNotice to Settlement Class Members 807 is GRANTED as set forth. IT IS FURTHER ORDERED the Joi nt Motion to Approve Amended Class ActionFairness Notice 813 is GRANTED. IT IS FURTHER ORDERED the Motion for Approval of Amended Settlement Administrator 820 is GRANTED. A hearing (the "Final Settlement Hearing") shall be…
Aljarah v. Citigroup Global Market Inc.
Filed: December 14, 2018 as 1:2016cv00812
Court: New York Western District Court
Defendant: Citigroup Global Market Inc.
Plaintiff: Noor Aljarah
Nature of Suit: Employment
ORDER OF MAGISTRATE JUDGE HUGH B. SCOTTORDER granting in part and denying in part 68 Motion to Amend or Correct; finding as moot 76 MotionGiven the in camera inspection of the documen ts at issue, plaintiff's Motion, No. 76, is moot. Separately, this Court will file those documents under seal.Plaintiff's motion for leave to amend (Docket No. 68) is granted in part, denied in part as stated in the Order. Plaintiff ha s until 2/1/2019 to file and serve her Amended…
Cai v. Switch, Inc. et al
Filed: December 14, 2018 as 2:2018cv01471
Court: Nevada District Court
Defendant: BMO Capital Markets Corp., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC, Bryan Wolf, Stifel, Nicolaus & Company, Inc., Raymond James & Associates, Inc., William Blair & Company, L.L.C., Zareh Sarrafian, Gabe Nacht, Switch, Inc., BTIG, LLC, Credit Suisse Securities (USA) LLC, Donald Snyder, Jefferies LLC, Wells Fargo Securities, LLC, Citigroup Global Markets, Inc., Tom Thomas, Rob Roy
Petitioner: Kissimmee Utility Authority Employees Retirement Plan, Donald Powell, Kissimmee Utility Authority Employees' Retirement Plan, Thomas J Moore
Plaintiff: Mingbo Cai, Oscar Farach
Nature of Suit: Securities/Commodities/Exchanges
ORDER granting 75 Stipulation re: 63 Motion to Strike and 60 Motion to Dismiss. Replies due by 1/22/2019. Signed by Magistrate Judge Cam Ferenbach on 12/14/2018. (Copies have been distributed pursuant to the NEF - MMM)
Schneider et al v. CitiMortgage, Inc. et al
Filed: November 16, 2018 as 5:2013cv04094
Court: Kansas District Court
Defendant: CitiMortgage, Inc., Citibank, National Association, Citigroup,Inc., Primerica Financial Services Home Mortgages, Inc.
Plaintiff: Randall A. Schneider, Amy L. Schneider
Nature of Suit: Other Contract
MEMORANDUM AND ORDER denying 588 Motion to Alter Judgment. See order for details. Signed by U.S. District Senior Judge Sam A. Crow on 11/16/18.(msb)
Duane and Virginia Lanier Trust v. Sandridge Energy Inc et al
Filed: October 23, 2018 as 5:2015cv00634
Court: Oklahoma Western District Court
Defendant: Sandridge Energy Inc, SandRidge Mississippian Trust I, SandRidge Mississippian Trust II, Tom L Ward, James D Bennett, Matthew K Grubb, Randall D Cooley, Jim J Brewer, Everett R Dobson, William A Gilliland, Daniel W Jordan, Roy T Oliver, Jr, Jeffrey S Serota, D Dwight Scott, Raymond James & Associates Inc, Morgan Stanley & Co LLC, Merrill Lynch Pierce Fenner & Smith Inc, Citigroup Global Markets Inc, RBC Capital Markets LLC
Plaintiff: Duane and Virginia Lanier Trust
Nature of Suit: Securities/Commodities/Exchanges
ORDER granting 167 Motion to Substitute Party. Signed by Honorable Charles Goodwin on 10/23/2018. (jb)
Arunachalam v. Apple, Inc. et al
Filed: October 16, 2018 as 3:2018cv01250
Court: California Northern District Court
Defendant: Apple, Inc., Samsung Electronics America, Inc., Facebook, Inc., Alphabet, Inc., Microsoft Corporation, International Business Machines Corporation, SAP America, Inc., JPMorgan Chase and Company, Fiserv, Inc., Wells Fargo Bank, Citigroup, CitiBank, Fulton Financial Corporation, Eclipse Foundation, Inc.
Plaintiff: Lakshmi Arunachalam, Ph.D.
Nature of Suit: Antitrust
ORDER denying 56 Motion ; granting 69 Motion to Dismiss; granting 70 Motion to Dismiss; granting 101 Motion to Dismiss; granting 132 Motion to Dismiss; denying 132 Motion to Sever; granting 149 Motion to Dismiss; granting [15 1] Motion to Dismiss; granting 152 Motion to Dismiss; granting 153 Motion to Dismiss; granting 154 Motion to Dismiss; granting 155 Motion to Dismiss; granting 156 Motion to Dismiss; granting 157 Motion to Dismiss; granting …
Cai v. Switch, Inc. et al
Filed: October 3, 2018 as 2:2018cv01471
Court: Nevada District Court
Defendant: BMO Capital Markets Corp., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC, Bryan Wolf, Stifel, Nicolaus & Company, Inc., Raymond James & Associates, Inc., William Blair & Company, L.L.C., Zareh Sarrafian, Gabe Nacht, Switch, Inc., BTIG, LLC, Credit Suisse Securities (USA) LLC, Donald Snyder, Jefferies LLC, Wells Fargo Securities, LLC, Citigroup Global Markets, Inc., Tom Thomas, Rob Roy
Petitioner: Kissimmee Utility Authority Employees Retirement Plan, Donald Powell, Kissimmee Utility Authority Employees' Retirement Plan, Thomas J Moore
Plaintiff: Mingbo Cai, Oscar Farach
Nature of Suit: Securities/Commodities/Exchanges
ORDER denying Sadler, Prongay, Glancy, and Portnoy's Verified Petitions (ECF Nos. 39-42). Petitioners shall file, within ten (10) days of the entry of this order, a verified petition that fully complies with the applicable local rules. Signed by Judge James C. Mahan on 10/3/2018. (Copies have been distributed pursuant to the NEF - MMM)
Cai v. Switch, Inc. et al
Filed: September 28, 2018 as 2:2018cv01471
Court: Nevada District Court
Defendant: BMO Capital Markets Corp., J.P. Morgan Securities LLC, Goldman Sachs & Co. LLC, Bryan Wolf, Stifel, Nicolaus & Company, Inc., Raymond James & Associates, Inc., William Blair & Company, L.L.C., Zareh Sarrafian, Gabe Nacht, Switch, Inc., BTIG, LLC, Credit Suisse Securities (USA) LLC, Donald Snyder, Jefferies LLC, Wells Fargo Securities, LLC, Citigroup Global Markets, Inc., Tom Thomas, Rob Roy
Petitioner: Kissimmee Utility Authority Employees Retirement Plan, Donald Powell, Kissimmee Utility Authority Employees' Retirement Plan, Thomas J Moore
Plaintiff: Mingbo Cai, Oscar Farach
Nature of Suit: Securities/Commodities/Exchanges
ORDER granting 29 Stipulation. Plaintiffs shall have until October 12, 2018 to file their amended complaint in this action. Defendants shall have until November 19, 2018 to file any motion(s) to dismiss the amended complaint. Plaintiffs shall have until December 21, 2018 to file any opposition(s) to Defendants' motion(s) to dismiss. Defendants shall have until January 21, 2019 to file any reply/replies in support of their motion(s). Signed by Magistrate Judge Cam…
Schneider et al v. CitiMortgage, Inc. et al
Filed: September 19, 2018 as 5:2013cv04094
Court: Kansas District Court
Defendant: CitiMortgage, Inc., Citibank, National Association, Citigroup,Inc., Primerica Financial Services Home Mortgages, Inc.
Plaintiff: Randall A. Schneider, Amy L. Schneider
Nature of Suit: Other Contract
MEMORANDUM AND ORDER granting in part and denying in part 523 Motion for Summary Judgment; granting 526 Motion for Summary Judgment; granting 528 Motion for Summary Judgment; denying 530 Motion for Partial Summary Judgment; denying 536 Motion for Review; denying 578 Motion for Summary for denial; denying 581 Motion to Strike defendants' notice of supplemental authority. See order for all details. Signed by U.S. District Senior Judge Sam A. Crow on 9/19/18. (msb)
