Contant et al v. Bank Of America Corporation et al
Filed: October 18, 2023 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
MEMO ENDORSEMENT granting 598 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 . ENDORSEMENT " 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 access.…
Loomis Sayles Trust Company LLC v. Citigroup Global Markets Inc
Filed: October 16, 2023 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 It is hereby ORDERED that the parties shall brief Defendant's motion for summary judgment. The parties shall brief the motion as follows: By November 1, 2023, Defendant shall file its motion, with a memorandum of law in support. By No vember 30, 2023, Plaintiff shall file its opposition. By December 21, 2023, Defendant shall file a reply. The parties shall comply with the Court's Individual Rules regarding motions. The requirement for pre-motion letters and a…
Advanced Analytics, Inc. v. Citigroup Global Markets, Inc. et al
Filed: October 16, 2023 as 1:2004cv03531
Court: New York Southern District Court
Nature of Suit: Other Contract
ORDER terminating 508 Motion re: 508 MOTION Toren Decl. and Exhibits ., 509 MOTION Exhibit 8 re: 507 MOTION Notice of Motion and MotionI for Relief under 10(c) and NY Judiciary Law 487 ., 508 MOTIO N Toren Decl. and Exhibits . . ; terminating 509 Motion re: 508 MOTION Toren Decl. and Exhibits ., 509 MOTION Exhibit 8 re: 507 MOTION Notice of Motion and MotionI for Relief under 10(c) and NY J udiciary Law 487 ., …
Kirk v. Citigroup Global Markets Holdings Inc.
Filed: October 13, 2023 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: Plaintiff has applied for leave to proceed in forma pauperis ("IFP") on appeal in this matter. ECF No. 127-128. Plaintiff's application is hereby GRANTED. Additionally, the Court will hold a telephonic conference on October 19, 2023 at 1PM Eastern Time to discuss Plaintiffs request for documents and next steps in this matter. The Parties should contact the Court at 1-888-363-4749 (access code: 3768660). ( Telephone Conference set for 10/19/2023 at 01:00…
Kirk v. Citigroup Global Markets Holdings Inc.
Filed: October 6, 2023 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 Plaintiff's letter. ECF No. 125. Defendant is hereby ORDERED to respond to the Plaintiff's letter on or by October 12, 2023 at 5:00 PM Eastern Time. (Signed by Judge Andrew L. Carter, Jr on 10/6/2023) (ate)
Sonterra Capital Master Fund Ltd. et al v. UBS AG et al
Filed: October 2, 2023 as 1:2015cv05844
Court: New York Southern District Court
Defendant: UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd., Bank Of Tokyo Mitsubishi UFJ LTD, Sumitomo Trust & Banking Co. Ltd., Norinchukin Bank, The, Mitsubishi UFJ Trust and Banking Corporation, Sumitomo Mitsui Banking Corporation, Resona Bank, Ltd., J.P. Morgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Securities PLC, Mizuho Corporate Bank Ltd., Deutsche Bank AG, DB Group Services UK Limited, Mizuho Trust and Banking Co., Ltd., The Shoko Chukin Bank, Shinkin Central Bank, The Bank of Yokohama, Ltd., Societe Generale S.A., The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, RBS Securities Japan Limited, BARCLAYS BANK PLC, Barclays Capital, Inc., Barclays PLC, Citibank NA, Citigroup Inc, Citibank Japan LTD, Citigroup Global Markets Japan, Inc., COOPERATIEVE CENTRALE RAIFFEISEN- BOERENLEENBANK B.A., HSBC Holdings plc
and others
Plaintiff: Sonterra Capital Master Fund Ltd., Hayman Capital Management L.P.
Nature of Suit: Securities/Commodities/Exchanges
ORDER granting 718 Letter Motion to Adjourn Conference The parties' request at ECF No. 718 is GRANTED, and the Court orders as follows: 1. By October 6, 2023, the parties shall file their proposed expert discovery stipulation. 2. The telepho ne status conference (the "Conference") scheduled for October 3, 2023 is ADJOURNED sine die. 3. By December 1, 2023, the parties shall file joint letter (the "Letter") proposing a new date for the Conference. 4.…
In re Citigroup Securities Litigation
Filed: August 7, 2023 as 1:2020cv09132
Court: New York Southern District Court
Defendant: Mark A. L. Mason, Citigroup Inc., Michael L. Corbat, John C. Gerspach
Plaintiff: City of Sunrise Firefighters Pension Fund
Nature of Suit: Securities/Commodities/Exchanges
ORDER ON SEALING: Plaintiffs at the request of the office of the comptroller of the currency have requested permission to provisionally seal Plaintiffs' Reply Memorandum of Law in Further Support of Motion for Leave to Amend (filed in redacted f orm as ECF 156) pending an opportunity to file a less redacted version. Finding good cause for this request, it is hereby: ORDERED that Plaintiffs are directed to file an unredacted copy of ECF 156 under seal. (Signed by Judge Loretta A.…
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: June 12, 2023 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
OPINION AND ORDER re 12 MOTION for Judgment (Signed by Judge Micaela Alvarez) Parties notified.(KarenLLopez, 7)
Onyeugbo v. CitiGroup Irving
Filed: June 8, 2023 as 3:2021cv03206
Court: Texas Northern District Court
Defendant: CitiGroup Irving
Plaintiff: Lawrence F Onyeugbo
Nature of Suit: Employment
ORDER ACCEPTING 14 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. (Ordered by Judge Karen Gren Scholer on 6/8/2023) (twd)
Sonterra Capital Master Fund Ltd. et al v. UBS AG et al
Filed: June 5, 2023 as 1:2015cv05844
Court: New York Southern District Court
Defendant: UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd., Bank Of Tokyo Mitsubishi UFJ LTD, Sumitomo Trust & Banking Co. Ltd., Norinchukin Bank, The, Mitsubishi UFJ Trust and Banking Corporation, Sumitomo Mitsui Banking Corporation, Resona Bank, Ltd., J.P. Morgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Securities PLC, Mizuho Corporate Bank Ltd., Deutsche Bank AG, DB Group Services UK Limited, Mizuho Trust and Banking Co., Ltd., The Shoko Chukin Bank, Shinkin Central Bank, The Bank of Yokohama, Ltd., Societe Generale S.A., The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, RBS Securities Japan Limited, BARCLAYS BANK PLC, Barclays Capital, Inc., Barclays PLC, Citibank NA, Citigroup Inc, Citibank Japan LTD, Citigroup Global Markets Japan, Inc., COOPERATIEVE CENTRALE RAIFFEISEN- BOERENLEENBANK B.A., HSBC Holdings plc
and others
Plaintiff: Sonterra Capital Master Fund Ltd., Hayman Capital Management L.P.
Nature of Suit: Securities/Commodities/Exchanges
ORDER: granting 695 Letter Motion to Adjourn Conference. The parties' request at ECF No. 695 is GRANTED, and the telephone conference scheduled for June 7, 2023 is ADJOURNED to Thursday, July 20, 2023 at 2:00 pm on the Court's conference line. The parties are directed to call: (866) 390-1828; access code:380-9799, at the scheduled time. The Clerk of Court is respectfully directed to close ECF No. 695. SO ORDERED. Telephone Conference set for 7/20/2023 at 02:00 PM before…
Federal Deposit Insurance Corporation As Receiver For Colonial Bank v. Chase Mortgage Finance Corp. et al
Filed: May 31, 2023 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
ORDER WITHDRAWING MARIA HEIFETZ AS COUNSEL FOR PLAINTIFF FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR COLONIAL BANK: IT IS HEREBY ORDERED that Maria Heifetz be withdrawn as an attorney of record for Plaintiff Federal Deposit Insurance Cor poration as Receiver for Colonial Bank. Plaintiff remains represented by David J. Grais of Grais & Ellsworth LLP and by Robert K. Spotswood and William Paulk of Spotswood Sansom & Sansbury LLC. IT IS SO ORDERED. Attorney Maria Heifetz…
Federal Deposit Insurance Corporation et al v. Bear Stearns Asset Backed Securities I L.L.C. et al
Filed: May 24, 2023 as 1:2012cv04000
Court: New York Southern District Court
Defendant: Bear Stearns Asset Backed Securities I L.L.C., The Bear Stearns Companies L.L.C., J.P. Morgan Securities L.L.C., Citicorp Mortgage Securities, Inc., Citimortgage, Inc., Citigroup Global Markets Inc., Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Management L.L.C., Credit Suisse Securities (USA) L.L.C., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Mortgage Capital Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Ally Securities, L.L.C., Deutsche Bank Securities Inc., HSBC Securities (USA) Inc., RBS Securities Inc., UBS Securities L.L.C.
Plaintiff: Federal Deposit Insurance Corporation, Strategic Capital Bank
Nature of Suit: Securities/Commodities/Exchanges
ORDER WITHDRAWING VICKIE REZNIK AS COUNSEL FOR PLAINTIFF FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR CITIZENS NATIONAL BANK AND RECEIVER FOR STRATEGIC CAPITAL BANK: IT IS HEREBY ORDERED that Vickie Reznik be withdrawn as an attorney of record for Plaintiff Federal Deposit Insurance Corporation as Receiver for Citizens National Bank and Receiver for Strategic Capital Bank. Plaintiff remains represented by David J. Grais of Grais & Ellsworth LLP and by R. Paul Yetter and…
Federal Deposit Insurance Corporation As Receiver For Colonial Bank v. Chase Mortgage Finance Corp. et al
Filed: May 23, 2023 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
ORDER WITHDRAWING VICKIE REZNIK AS COUNSEL FOR PLAINTIFF FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR COLONIAL BANK: IT IS HEREBY ORDERED that Vickie Reznik be withdrawn as an attorney of record for Plaintiff Federal Deposit Insurance Corp oration as Receiver for Colonial Bank.Plaintiff remains represented by David J. Grais of Grais & Ellsworth LLP and by Robert K. Spotswood and William Paulk of Spotswood Sansom Sansbury LLC. Attorney Victoria Reznik terminated. (Signed by…
In re Foreign Exchange Benchmark Rates Antitrust Litigation
Filed: May 19, 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
ORDER GRANTING PLAINTIFFS' MOTION FOR DISBURSEMENT OF INTEREST INCOME ON THE SETTLEMENT FUNDS granting 17cv3139 doc. 580 Motion for Disbursement of Funds. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED: 1. The Additional Net Settlement Funds alloca tion determinations made by Court-appointed Claims Administrator Heffler Claims Group ("Heffler") now known as Kroll Settlement Administration ("Kroll") in consultation with Plaintiffs' expert economic consulting…
Contant et al v. Bank Of America Corporation et al
Filed: May 19, 2023 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
ORDER GRANTING PLAINTIFFS' MOTION FOR DISBURSEMENT OF INTEREST INCOME ON THE SETTLEMENT FUNDS granting 580 Motion for Disbursement of Funds. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED: 1. The Additional Net Settlement Funds allocation deter minations made by Court-appointed Claims Administrator Heffler Claims Group ("Heffler") now known as Kroll Settlement Administration ("Kroll") in consultation with Plaintiffs' expert economic consulting firm,…
Hamrit v. Citigroup Global Markets, Inc. et al
Filed: April 14, 2023 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 terminating 17 Letter Motion to Stay re: 17 LETTER MOTION to Stay action and to compel arbitration and for pre-motion conference addressed to Judge John P. Cronan from Bruce S. Goodman dated April 7, 2023. Defendants sha ll file their motion by May 1, 2023. Plaintiff shall file his response by June 1, 2023. Defendant shall file their reply, if any, by June 22, 2023. Per the Court's Individual Rules and Practices in Civil Cases, Defendants' pre-motion…
Sonterra Capital Master Fund Ltd. et al v. UBS AG et al
Filed: April 14, 2023 as 1:2015cv05844
Court: New York Southern District Court
Defendant: UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd., Bank Of Tokyo Mitsubishi UFJ LTD, Sumitomo Trust & Banking Co. Ltd., Norinchukin Bank, The, Mitsubishi UFJ Trust and Banking Corporation, Sumitomo Mitsui Banking Corporation, Resona Bank, Ltd., J.P. Morgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Securities PLC, Mizuho Corporate Bank Ltd., Deutsche Bank AG, DB Group Services UK Limited, Mizuho Trust and Banking Co., Ltd., The Shoko Chukin Bank, Shinkin Central Bank, The Bank of Yokohama, Ltd., Societe Generale S.A., The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, RBS Securities Japan Limited, BARCLAYS BANK PLC, Barclays Capital, Inc., Barclays PLC, Citibank NA, Citigroup Inc, Citibank Japan LTD, Citigroup Global Markets Japan, Inc., COOPERATIEVE CENTRALE RAIFFEISEN- BOERENLEENBANK B.A., HSBC Holdings plc
and others
Plaintiff: Sonterra Capital Master Fund Ltd., Hayman Capital Management L.P.
Nature of Suit: Securities/Commodities/Exchanges
ORDER granting 690 Letter Motion to Adjourn Conference. The parties' request at ECF No. 690 is GRANTED, and the telephone conference scheduled for April 18, 2023 is ADJOURNED to Wednesday, June 7, 2023 at 3:00 pm on the Court's conferen ce line. The parties are directed to call: (866) 390-1828; access code: 380-9799, at the scheduled time. The Clerk of Court is respectfully directed to close ECF No. 690. SO ORDERED. Telephone Conference set for 6/7/2023 at 03:00 PM before…
McCurly v. Citigroup Global Markets Holdings Inc. and Citigroup Inc. et al
Filed: March 27, 2023 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
OPINION AND ORDER. The motion to dismiss at ECF No. 17 is GRANTED. Plaintiff's claims against co-defendants Janus and Velocity are thus DISMISSED WITH PREJUDICE. The motion to dismiss at ECF No. 19 is DENIED WITHOUT PREJUDICE. The motions at ECF No. 28, 34, although untimely filed and unauthorized, are hereby NOTED, subject to the remarks and rulings discussed in this Opinion and Order. Plaintiff's improper request for summary judgment and for default judgment are DENIED…
Citigroup Inc. v. Seade
Filed: March 24, 2023 as 1:2021cv10413
Court: New York Southern District Court
Petitioner: Citigroup Inc.
Respondent: Luis Sebastian Sayeg Seade
Nature of Suit: Arbitration
PRELIMINARY INJUNCTION ORDER Pending a decision by this Court on Citigroup's Motion to Confirm, the Court orders as follows: (a)Sayeg is enjoined and restrained, together with his officers, agents, servants,employees, and attorneys (in Mexi co or elsewhere) and all other persons who arein active concert or participation with Sayeg or any of his officers, agents, servants,employees, or attorneys, from commencing or prosecuting any action or proceeding,in Mexico or elsewhere,…
In re Citigroup Securities Litigation
Filed: March 24, 2023 as 1:2020cv09132
Court: New York Southern District Court
Defendant: Mark A. L. Mason, Citigroup Inc., Michael L. Corbat, John C. Gerspach
Plaintiff: City of Sunrise Firefighters Pension Fund
Nature of Suit: Securities/Commodities/Exchanges
OPINION & ORDER re: 115 MOTION to Dismiss the Consolidated Amended Complaint. filed by Citigroup Inc., Deborah C. Wright, Barbara Desoer, Duncan P. Hennes, Ellen M. Costello, Franz B. Humer, Michael E. ONeill, John C. Gerspach, Pet er B. Henry, Ernesto Zedillo Ponce De Leon, Anthony M. Santomero, Michael L. Corbat, James S. Turley, Eugene M. McQuade, John C. Dugan, Lew W. Jacobs IV, Grace E. Dailey, Renee J. James, S. Leslie Ireland, Alexander Wynaendts, Mark A. L. Mason. For…
