Neman Financial, L.P. et al v. Citigroup Global Markets Inc. et al
Filed: September 5, 2018 as 2:2014cv02499
Court: California Central District Court
Defendant: Citigroup Global Markets Inc., Does
Plaintiff: Shervin Neman, Neman Financial, L.P.
Nature of Suit: Other Fraud
JUDGMENT by Judge Virginia A. Phillips, in favor of Citigroup Global Markets Inc. against Shervin Neman: Upon consideration of the Motion for Summary Judgment, any oppositions and replies thereto, and good cause appearing, IT IS HEREBY ORDERED that Defendant's Motion for Summary Judgment is GRANTED, and that Defendant's Request for Judicial Notice is GRANTED. Defendant has shown that there is no genuine dispute as to any material fact and that Defendant is entitled to …
In re Forterra, Inc Securities Litigation
Filed: July 27, 2018 as 2:2017cv04763
Court: New York Eastern District Court
Defendant: Kevin Barner, Jeffrey Bradley, William Matthew Brown, Lori M. Browne, Citigroup Global Markets Inc., Concrete Holdings, Robert Corcoran, Credit Suisse Securities (USA) LLC, Forterra US Holdings, LLC, Forterra, Inc., Goldman, Sachs & Co., John P. Grayken, LSF9 Concrete II Ltd, LSF9 Concrete Ltd, LSF9 Stardust GP, LLC, Lone Star Fund IX (U.S.), L.P., Lone Star Management Co. IX, Ltd., Lone Star Partners IX, L.P., Samuel D. Loughlin, Clint McDonnough, John McPherson, Chris Meyer, Mid Holdings, Jacques Sarrazin, Stardust Holdings, Chadwick Suss, Kyle S. Volluz, Grant Wilbeck
Plaintiff: Charles Forrester
Nature of Suit: Securities/Commodities/Exchanges
ORDER CONSOLIDATING RELATED ACTIONS AND FOR THE WITHDRAWAL OF APPEARANCES OF NAMES PLAINTIFFS: SO ORDERED that the Related Actions are hereby consolidated for all purposes into the low numbered Forrester Action currently pending before this Court, Ci vil Action No. 2: 17-cv-04763-JS-GRB, and the consolidated action shall forthwith be captioned "In re Forterra, Inc. Securities Litigation." Plaintiff Charles Forrester is hereby withdrawn as a named plaintiff in theconsolidated…
Heryford v. Citigroup Inc., et al
Filed: July 17, 2018 as 2:2016cv00469
Court: California Eastern District Court
Defendant: Citigroup, Inc., Citibank, N.A., Department Stores National Bank
Plaintiff: Eric L. Heryford
Nature of Suit: Other Statutory Actions
STIPULATION and ORDER signed by District Judge Troy L. Nunley on 7/16/2018 ORDERING that the deadline for Plaintiff to file an Amended Complaint is EXTENDED to 9/24/2018. (Zignago, K.)
Schneider et al v. CitiMortgage, Inc. et al
Filed: June 21, 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
ORDER denying 516 Motion for Sanctions. Signed by Magistrate Judge K. Gary Sebelius on 6/21/2018.(wh)
Schneider et al v. CitiMortgage, Inc. et al
Filed: June 21, 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
ORDER re 354 Order awarding fees and costs to plaintiffs. Sanctions are awarded to plaintiffs in the amount of $4,845.93. Defendants shall pay this amount to plaintiffs' counsel by 6/28/2018. Signed by Magistrate Judge K. Gary Sebelius on 6/21/2018.(wh)
Otto Candies, LLC et al v. Citigroup Inc.
Filed: June 15, 2018 as 1:2016cv20725
Court: Florida Southern District Court
Defendant: Citigroup Inc.
Plaintiff: 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 Technology Group, Blue Marine Shipping II, S.A. de C.V., Calvi Shipping C.V., Coastline Maritime Pte. Ltd., Coperatieve 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, Larran Vial S.A. Sociedad Administradora De Fondos De Inversin, Mquinas 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
and others
Nature of Suit: Racketeer Influenced and Corrupt Organizations
AMENDED ORDER re 131 Order on Motion to Dismiss. Signed by Judge Darrin P. Gayles on 6/15/2018. (lh00)
Schneider et al v. CitiMortgage, Inc. et al
Filed: April 27, 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 522 Motion for Leave to File Under Seal; granting 546 Motion for Order for compliance with court's order 542 . Plaintiffs shall file no later than May 4, 2018, either their separate responses to the defendants' pending motions for summary judgment or a request for extension of time to comply with the court's order. See order for details. Signed by U.S. District Senior Judge Sam A. Crow on 4/27/18. (msb)
Rover Pipeline LLC v. Rohrs, et al
Filed: April 18, 2018 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 Court appoints the Commissioners listed in its earlier order, (Re: 328 ). The parties will file a joint proposed scheduling order on or before May 7, 2018. All deadlines contained in prior scheduling orders are vacated. The Cour t will hold a telephone conference at 10:00 am on May 8, 2018, using the court's conference line (1-877-336-1839, Access Code 8856866). The Court will hold a conference on May 21, 2018 at 3:00 p.m. to discuss case management. Judge James G.…
Mayaguez S.A. v. Citigroup Inc. et al
Filed: March 28, 2018 as 1:2016cv06788
Court: New York Southern District Court
Defendant: Citigroup Inc., Citibank, N.A.
Plaintiff: Mayaguez S.A.
Nature of Suit: Other Contract
MEMORANDUM OPINION & ORDER re: 21 MOTION to Dismiss Mayaguez's First Amended Complaint. filed by Citigroup Inc., Citibank, N.A. For the reasons stated above, Defendants' motion to dismiss is granted as to the Amended Com plaint's Eleventh Cause of Action, for unconscionability, but is otherwise denied. The Clerk of Court is directed to terminate the motion (Dkt. No. 21). It is further ORDERED that there shall be a conference in this matter on April 12, 2018…
Nypl v. JP Morgan Chase & Co. et al
Filed: March 22, 2018 as 1:2015cv09300
Court: New York Southern District Court
Defendant: Bank of America , N.A., HSBC Finance Corporation, Royal Bank of Scotland, JP Morgan Chase & Co., J.P. Morgan Bank, N.A., Bank of America Corporation, HSBC Bank (USA), N.A., HSBC North American Holdings Inc., HSBC Holdings p.l.c., Citigroup, Inc., UBS AG, Barclays PLC, JPMorgan Chase Bank, N.A.
Plaintiff: Lisa McCarthy, Mad Travel, Inc., Valarie Jolly, Go Everywhere, Inc., William Rubinsohn, John Nypl
Nature of Suit: Antitrust
MEMORANDUM AND OPINION re: 202 MOTION to Dismiss for Lack of Jurisdiction NOTICE OF MOTION OF DEFENDANTS BARCLAYS PLC, HSBC HOLDINGS PLC, ROYAL BANK OF SCOTLAND GROUP PLC AND THE ROYAL BANK OF SCOTLAND PLC, AND UBS AG TO DISMISS THE THIRD A MENDED CLASS ACTION COMPLAINT FOR L filed by UBS AG. As Plaintiffs have not made a prima facie showing of personal jurisdiction over these two holding companies, Plaintiffs' claims against HSBC Holdings plc or RBS Group plc are…
7 West 57th Street Realty Company, LLC v. CitiGroup, Inc. et al
Filed: March 20, 2018 as 1:2013cv00981
Court: New York Southern District Court
Defendant: CitiGroup, Inc., Citibank, N.A, Bank of America Corp., Bank of America N.A., Barclays Bank PLC, UBS AG, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Credit Suisse Group AG, Bank of Tokyo-Mitsubishi UFJ Ltd., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HSBC Holdings plc, HSBC Bank PLC, HBOS PLC, Lloyds Banking Group plc, Royal Bank of Canada, Royal Bank of Scotland Group, plc, WestLB AG, WestDeutsche Immobilienbank AG, Deutsche Bank AG
Plaintiff: 7 West 57th Street Realty Company, LLC
Nature of Suit: Antitrust
MEMORANDUM OPINION & ORDER: Defendants contend that Plaintiff's motion to amend should be denied on grounds of futility. Defendants contend that the proposed SAC does not (1) demonstrate that this Court has personal jurisdiction over the Forei gn Bank Defendants; (2) cure the deficiencies in Plaintiffs antitrust claims; and (3) cure the flaws in Plaintiff's RICO claim. (See Defs. Br. (Dkt.No. 181)). (As further set forth in this Order.) For the reasons stated above, …
Ramirez v. Commonwealth Financial Systems, Inc. et al
Filed: March 16, 2018 as 2:2017cv02734
Court: Nevada District Court
Defendant: Citigroup, Inc., Commonwealth Financial Systems, Inc., Equifax Information Services LLC
Plaintiff: Estela Ramirez
Nature of Suit: Consumer Credit
PROTECTIVE ORDER. Signed by Magistrate Judge Cam Ferenbach on 3/16/2018. (Copies have been distributed pursuant to the NEF - SLD)
Contant et al v. Bank Of America Corporation et al
Filed: March 15, 2018 as 1:2017cv03139
Court: New York Southern District Court
Defendant: Citigroup Global Markets Inc., BNP Paribas Prime Brokerage, Inc., The Royal Bank of Scotland PLC, JPMorgan Chase & Co., Credit Suisse Securities (USA) LLC, Societe Generale S.A., Goldman, Sachs & Co., RBS Securities Inc., Barclays Capital Inc., HSBC Holdings PLC, HSBC North America Holdings, Inc., UBS AG, Bank Of America Corporation, HSBC Securities (USA) Inc., Deutsche Bank AG, The Bank of Tokyo Mitsubishi UFJ Ltd., BNP Paribas Group, The Goldman Sachs Group, Inc., Morgan Stanley & Co. International PLC, JPMorgan Chase Bank, N.A., UBS Securities LLC, Goldman Sachs & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Inc., Credit Suisse AG, Royal Bank of Scotland Group PLC, Deutsche Bank Securities Inc., Bank of America, N.A., BNP Paribas Securities Corp., Citigroup Inc., HSBC Bank PLC, Citicorp, UBS Group AG
and others
Not Classified By Court: Forex Capital Markets, LLC
Petitioner: FXDirectDealer, LLC (FXDD)
Plaintiff: FX Primus Ltd., Paul Vermillion, Charles G. Hitchcock III, Tina Porter, Victor Hernandez, Martin-Han Tran, Ugnius Matkus, Sandra Lavender, Jerry Jacobson, James Contant, Carlos Gonzalez
Nature of Suit: Antitrust
OPINION AND ORDER re: 120 LETTER MOTION for Oral Argument addressed to Judge Lorna G. Schofield from All Defendants dated October 24, 2017. filed by Barclays Capital Inc., The Bank of Tokyo Mitsubishi UFJ Ltd., Goldman, Sachs & Co., Standard Chartered Bank, Deutsche Bank Securities Inc., Citigroup Inc., Citibank, N.A., BNP Paribas Group, RBC Capital Markets LLC, Credit Suisse AG, HSBC Bank PLC, HSBC Holdings PLC, Barclays Bank PLC, Royal Bank of…
Nypl v. JP Morgan Chase & Co. et al
Filed: March 12, 2018 as 1:2015cv09300
Court: New York Southern District Court
Defendant: Bank of America , N.A., HSBC Finance Corporation, Royal Bank of Scotland, JP Morgan Chase & Co., J.P. Morgan Bank, N.A., Bank of America Corporation, HSBC Bank (USA), N.A., HSBC North American Holdings Inc., HSBC Holdings p.l.c., Citigroup, Inc., UBS AG, Barclays PLC, JPMorgan Chase Bank, N.A.
Plaintiff: Lisa McCarthy, Mad Travel, Inc., Valarie Jolly, Go Everywhere, Inc., William Rubinsohn, John Nypl
Nature of Suit: Antitrust
OPINION AND ORDER: For the foregoing reasons, Defendants motion to dismiss the TAC in its entirety is DENIED. Their motion to limit the time period for Plaintiffs claims is GRANTED in part such that claims extending after December 31, 2013, are DISMI SSED. Defendants motion to certify this Order for interlocutory appeal is DENIED. The motion for oral argument is DENIED as moot.The Clerk of Court is respectfully directed to close the motions at Docket Nos. 205 and 236. (Signed by Judge…
Burns v. Ocwen Loan Servicing, L.L.C. et al
Filed: March 12, 2018 as 4:2017cv11748
Court: Michigan Eastern District Court
Defendant: Ocwen Loan Servicing, L.L.C., Homewood Home Residential Mortgage, AMC Mortgage Service, Inc, Ameriquest Mortgage, Norwest Mortgage/Wells Fargo, David A. Brach, Michelle K Clark, Jordan Bolton, ACC Capital Holding Corporation, Citigroup Inc.
Plaintiff: Timothy Burns
Nature of Suit: Other Fraud
ORDER DISMISSING Claims Against Defendant Michelle Clark and Closing Case. Signed by District Judge Terrence G. Berg. (AChu)
Federal Deposit Insurance Corporation As Receiver For Colonial Bank v. Chase Mortgage Finance Corp. et al
Filed: March 2, 2018 as 1:2012cv06166
Court: New York Southern District Court
Defendant: Chase Mortgage Finance Corp., JP Morgan Chase & Co., J.P. Morgan Securities LLC., Citicorp Mortgage Securities, Inc., Citimortgage, Inc., Citigroup Global Markets Inc., First Horizon Asset Securities Inc., First Horizon Home Loan Corporation, Ally Securities LLC., Credit Suisse (USA) LLC., Deutsche Bank Securities Inc., FTN Financial Securities Corp., HSBC Securities (USA) Inc., Merrill Lynch Pierce Fenner & Smith Inc., RBS Securities Inc., UBS Securities LLC., Wells Fargo Asset Securities Corporation
Plaintiff: Federal Deposit Insurance Corporation As Receiver For Colonial Bank
Nature of Suit: Securities/Commodities/Exchanges
OPINION & ORDER: re: 196 LETTER MOTION for Oral Argument addressed to Judge Louis L. Stanton from James C. Rutten dated December 8, 2017, filed by Wells Fargo Asset Securities Corporation, 187 JOINT MOTION to Dismiss Secon d Amended Complaint (Counts A-E,) filed by Wells Fargo Asset Securities Corporation. Defendants' motion partially to dismiss the Second Amended Complaint (Dkt. No. 187) is granted in part and denied in part. The motion to dismiss the cl aims…
Burns v. Ocwen Loan Servicing, L.L.C. et al
Filed: February 14, 2018 as 4:2017cv11748
Court: Michigan Eastern District Court
Defendant: Ocwen Loan Servicing, L.L.C., Homewood Home Residential Mortgage, AMC Mortgage Service, Inc, Ameriquest Mortgage, Norwest Mortgage/Wells Fargo, David A. Brach, Michelle K Clark, Jordan Bolton, ACC Capital Holding Corporation, Citigroup Inc.
Plaintiff: Timothy Burns
Nature of Suit: Other Fraud
ORDER Adopting 27 , 45 Reports and Recommendations, OVERRULING 39 Plaintiff's Objections, GRANTING 12 Motion to Dismiss filed by David A. Brach, Jordan Bolton, Report and Recommendation, 10 Motion to Dismiss, filed by Ocwen Loan Servicing, L.L.C. and DISMISSING Unserved Defendants, without prejudice, for Failure to Prosecute. Signed by District Judge Terrence G. Berg. (AChu)
Ramirez v. Commonwealth Financial Systems, Inc. et al
Filed: December 28, 2017 as 2:2017cv02734
Court: Nevada District Court
Defendant: Citigroup, Inc., Commonwealth Financial Systems, Inc., Equifax Information Services LLC
Plaintiff: Estela Ramirez
Nature of Suit: Consumer Credit
ORDER Granting 11 Stipulation to Extend Time to Answer/Respond re: 1 Complaint. Equifax Information Services LLC answer due 1/10/2018. Signed by Magistrate Judge Cam Ferenbach on 12/28/2017. (Copies have been distributed pursuant to the NEF - MMM)
Guo v. ZTO Express (Cayman) Inc. et al
Filed: December 22, 2017 as 3:2017cv05357
Court: California Northern District Court
Defendant: ZTO Express (Cayman) Inc., Meisong Lai, Jianmin (James) Guo, Jianfa Lai, Jilei Wang, Xiangliang Hu, Baixi Lan, Xing Liu, Frank Zhen Wei, Morgan Stanley & Co. International plc, China Renaissance Securities (Hong Kong) Limited, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, J.P. Morgan Securities LLC, Goldman Sachs (Asia) L.L.C.
Plaintiff: Jian Guo
Nature of Suit: Securities/Commodities/Exchanges
ORDER GRANTING MOTION TO REMAND, DENYING MOTION TO STAY, AND DENYING AS MOOT MOTION TO TRANSFER by Judge Jon S. Tigar granting 15 Motion to Remand; denying as moot 5 Motion to Transfer Case. (wsn, COURT STAFF) (Filed on 12/22/2017)
Schneider et al v. CitiMortgage, Inc. et al
Filed: December 22, 2017 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 509 Motion for Review. No party will be granted more than one extension of time to meet any of the required court or ruledeadlines with the exception for circumstances that are truly urgent and/oremergency in character. Signed by U.S. District Senior Judge Sam A. Crow on 12/22/17. (msb)
