Cashore v. Citigroup, Inc.
Filed: December 13, 2016 as 2:2015cv02057
Court: Nevada District Court
Defendant: Citigroup, Inc
Plaintiff: John Cashore, Jr.
Nature of Suit: Consumer Credit
ORDER re 18 Status Report that the parties shall have until 1/12/2017, to file their stipulation to dismiss, or a joint status report advising when the stipulation will be received. Signed by Magistrate Judge Peggy A. Leen on 12/13/2016. (Copies have been distributed pursuant to the NEF - JM)
Alaska Electrical Pension Fund v. Bank Of America Corporation et al
Filed: November 16, 2016 as 1:2014cv07126
Court: New York Southern District Court
Defendant: Bank Of America Corporation, Barclays Bank PLC, BNP Paribas SA, CitiGroup Inc., Credit Suisse AG, Deutsche Bank AG, Goldman Sachs & Co., HSBC Bank PLC, J.P. Morgan Chase & Co., Royal Bank of Scotland PLC, UBS AG, Nomura Securities International, Inc., JPMorgan Chase & Co., Wells Fargo Bank, N.A., ICAP Capital Markets, LLC
Plaintiff: Alaska Electrical Pension Fund
Nature of Suit: Antitrust
OPINION AND ORDER: For the reasons stated above, Plaintiffs' motion to compel is DENIED, albeit without prejudice to renewal in the event that Defendants refuse to comply with narrower, more proper discovery requests. One housekeeping matter remains: By letter, Plaintiffs sought leave to file certain documents in redacted form. (Docket No. 282). The Court granted the motion temporarily, pending its decision on the underlying dispute. (Docket No. 283). Filings that…
Julian et al v. Bank of America, N.A. et al
Filed: November 15, 2016 as 3:2016cv00173
Court: North Carolina Western District Court
Defendant: Bank of America, N.A., Citigroup, N.A., J.P. Morgan Chase, Wells Fargo Bank, N.A., HSBC Bank USA, N.A., G.E. Capital Bank, Barclays Bank PLC, AIG Assurance Company, Ally Financial Inc., Novation Companies, Attn: 12070-7000, Goldman, Sachs & Co. LLC, Morgan Stanley & Co. LLC, Moody's Investors Service, Inc., Fitch Group Global HQ, McGraw Hill Financial, Edwin A. Gendron, Jr., Martin F. Clark, Jr.
Plaintiff: Christopher B. Julian, Renee Julian
Nature of Suit: Other Statutory Actions
ORDER granting 33 , 34 Motions for Leave to Appear Pro Hac Vice added Jason M. Hall, Tammy L. Roy for McGraw Hill Financial. Signed by District Judge Robert J. Conrad, Jr on 11/15/2016. (Pro se litigant served by US Mail.)(jlk)
Anton S. Badri v. Terraform Global, Inc. et al
Filed: October 6, 2016 as 3:2016cv02269
Court: California Northern District Court
Defendant: Terraform Global, Inc., SunEdison, Inc., Ahmad Chatila, Carlos Domenech Zornoza, Jeremy Avenier, Martin Truong, Brian Wuebbels, J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Deutsche Bank Securities Inc., BTG Pactual US Capital LLC, Itau BBA USA Securities, Inc., SMBC Nikko Securities Americas, Inc., SG Americas Securities, LLC, Kotak Mahindra, Inc.
Plaintiff: Anton S. Badri
Nature of Suit: Securities/Commodities/Exchanges
ORDER TRANSFERRING CASE. Signed by MDL Panel on 10/4/16. (srnS, COURT STAFF) (Filed on 10/6/2016)
Patel v. Terraform Global, Inc. et al
Filed: October 6, 2016 as 3:2016cv02272
Court: California Northern District Court
Defendant: Terraform Global, Inc., SunEdison, Inc., Brian Wuebbels, Ahmad Chatila, Martin Truong, Carlos Domenech Zornoza, Jeremy Avenier, J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Deutsche Bank Securities Inc., BTG Pactual US Capital LLC, Itau BBA USA Securities, Inc., SMBC Nikko Securities Americas, Inc., SG Americas Securities, LLC, Kotak Mahindra, Inc.
Plaintiff: Mitesh Patel
Nature of Suit: Securities/Commodities/Exchanges
ORDER TRANSFERRING CASE. Signed by MDL Panel on 10/4/16. (srnS, COURT STAFF) (Filed on 10/6/2016)
Oklahoma Firefighters Pension and Retirement System v. SunEdison, Inc. et al
Filed: October 6, 2016 as 3:2016cv02267
Court: California Northern District Court
Defendant: SunEdison, Inc., Terraform Global, Inc., Ahmad Chatila, Brian Wuebbels, Carlos Domenech Zornoza, Martin Truong, Jeremy Avenier, Alejandro Hernandez, Emmanuel Hernandez, Antonio R. Alvarez, Peter Blackmore, Clayton Daley, Jr., Georganne Proctor, Steven Tesoriere, James B. Williams, Randy H. Zwirn, Goldman, Sachs & Co., J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Deutsche Bank Securities Inc., BTG Pactual US Capital LLC, SMBC Nikko Securities Americas, Inc., SG Americas Securities, LLC, Kotak Mahindra, Inc., Itau BBA USA Securities, Inc.
Plaintiff: Oklahoma Firefighters Pension and Retirement System
Nature of Suit: Securities/Commodities/Exchanges
ORDER TRANSFERRING CASE. Signed by MDL Panel on 10/4/16. (srnS, COURT STAFF) (Filed on 10/6/2016)
Beltran v. Terraform Global, Inc. et al
Filed: October 6, 2016 as 3:2015cv04981
Court: California Northern District Court
Defendant: Terraform Global, Inc., SunEdison, Inc., Ahmad Chatila, Carlos Domenech Zornoza, Jeremy Avenier, Martin Truong, Brian Wuebbels, J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, Goldman Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Deutsche Bank Securities Inc., BTG Pactual US Capital, LLC, Itau BBA USA Securities, Inc., SMBC Nikko Securities America, Inc., SG Americas Securities, LLC, Kotak Mahindra, Inc.
Plaintiff: Juan M. Rodriguez Beltran
Nature of Suit: Securities/Commodities/Exchanges
ORDER TRANSFERRING CASE. Signed by MDL Panel on 10/4/16. (srnS, COURT STAFF) (Filed on 10/6/2016)
Pyramid Holdings, Inc. v. Terraform Global, Inc. et al
Filed: October 6, 2016 as 3:2015cv05068
Court: California Northern District Court
Defendant: Terraform Global, Inc., SunEdison, Inc., Ahmad Chatila, Carlos Domenech Zornoza, Jeremy Avenier, Martin Truong, Brian Wuebbels, J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, Goldman Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Deutsche Bank Securities Inc., BTG Pactual US Capital, LLC, Itau BBA USA Securities, Inc., SMBC Nikko Securities America, Inc., SG Americas Securities, LLC, Kotak Mahindra, Inc.
Plaintiff: Pyramid Holdings, Inc.
Nature of Suit: Securities/Commodities/Exchanges
ORDER TRANSFERRING CASE. Signed by MDL Panel on 10/4/16. (srnS, COURT STAFF) (Filed on 10/6/2016)
Iron Workers Mid-South Pension Fund v. Terraform Global, Inc. et al
Filed: October 6, 2016 as 3:2016cv02270
Court: California Northern District Court
Defendant: Terraform Global, Inc., Brian Wuebbels, Ahmad Chatila, Martin Truong, Carlos Domenech Zornoza, Jeremy Avenier, J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Deutsche Bank Securities Inc., BTG Pactual US Capital LLC, Itau BBA USA Securities, Inc., SMBC Nikko Securities Americas, Inc., SG Americas Securities, LLC, Kotak Mahindra, Inc.
Plaintiff: Iron Workers Mid-South Pension Fund
Nature of Suit: Securities/Commodities/Exchanges
ORDER TRANSFERRING CASE. Signed by MDL Panel on 10/4/16. (srnS, COURT STAFF) (Filed on 10/6/2016)
Simon Fraser v. Terraform Global, Inc. et al
Filed: October 6, 2016 as 3:2016cv02273
Court: California Northern District Court
Defendant: Terraform Global, Inc., SunEdison, Inc., Brian Wuebbels, Carlos Domenech Zornoza, Jeremy Avenier, Ahmad Chatila, Martin Truong, J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, Goldman, Sachs & Co., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Deutsche Bank Securities Inc., BTG Pactual US Capital LLC, Itau BBA USA Securities, Inc., SMBC Nikko Securities Americas, Inc., SG Americas Securities, LLC, Kotak Mahindra, Inc.
Plaintiff: Fraser Simon
Nature of Suit: Securities/Commodities/Exchanges
ORDER TRANSFERRING CASE. Signed by MDL Panel on 10/4/16. (srnS, COURT STAFF) (Filed on 10/6/2016)
Arik Lainer v. Citigroup Inc.
Filed: September 22, 2016 as 2:2016cv03466
Court: California Central District Court
Defendant: Citigroup Inc.
Plaintiff: Arik Lainer
Nature of Suit: Other Statutory Actions
ORDER RE NOTICE OF DISMISSAL by Judge Fernando M. Olguin. The action is dimissed with prejudice as to plaintiff and without prejudice as to the class. (Case Terminated; Made JS-6) (vdr)
DESPOT v. ALLIED INTERSTATE, INC. et al
Filed: September 12, 2016 as 2:2015cv00015
Court: Pennsylvania Western District Court
Defendant: ALLIED INTERSTATE, INC., AMERICAN EDUCATION SERVICES, ASHWOOD FINANCIAL, INC., BANK OF AMERICA, BULL CITY FINANCIAL SOLUTIONS, INC., CAPITAL MANAGEMENT SERVICES, L.P., CITIBANK, CITIGROUP, INC., CITI STUDENT LOAN CORPORATION, DELTA MANAGEMENT ASSOCIATES, INC., DISCOVER BANK, DIVERSIFIED COLLECTION SERVICES, INC., EDUCATIONAL CREDIT MANAGEMENT CORPORATION, EQUIFAX, INC., EXPERIAN, FMS INVESTMENT CORPORATION, GC SERVICES, L.P., LTD FINANCIAL SERVICES, L.P., NCO FINANCIAL SYSTEMS, INC., NORTHLAND GROUP, INC., PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY, PERFORMANT RECOVERY, INC., PIONEER CREDIT RECOVERY, INC., PNC BANK, N.A., PREMIERE CREDIT OF NORTH AMERICA, LLC., REGIONAL ADJUSTMENT BUREAU, INC., SALLIE MAE, SLC STUDENT LOAN TRUST, STUDENT ASSISTANCE CORPORATION, STUDENT LOAN CORPORATION, TRANSUNION, UNITED STATES CONSUMER FINANCIAL PROTECTION BUREAU
and others
Plaintiff: DAVID DESPOT
Nature of Suit: Consumer Credit
MEMORANDUM ORDER indicating that, for reasons more fully stated within, Defendants Equifax, Inc., Experian, and Transunion's Joint Motion to Dismiss 282 is granted, with prejudice. Signed by Judge Nora Barry Fischer on 9/12/16. (jg)
DESPOT v. ALLIED INTERSTATE, INC. et al
Filed: August 24, 2016 as 2:2015cv00015
Court: Pennsylvania Western District Court
Defendant: ALLIED INTERSTATE, INC., AMERICAN EDUCATION SERVICES, ASHWOOD FINANCIAL, INC., BANK OF AMERICA, BULL CITY FINANCIAL SOLUTIONS, INC., CAPITAL MANAGEMENT SERVICES, L.P., CITIBANK, CITIGROUP, INC., CITI STUDENT LOAN CORPORATION, DELTA MANAGEMENT ASSOCIATES, INC., DISCOVER BANK, DIVERSIFIED COLLECTION SERVICES, INC., EDUCATIONAL CREDIT MANAGEMENT CORPORATION, EQUIFAX, INC., EXPERIAN, FMS INVESTMENT CORPORATION, GC SERVICES, L.P., LTD FINANCIAL SERVICES, L.P., NCO FINANCIAL SYSTEMS, INC., NORTHLAND GROUP, INC., PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY, PERFORMANT RECOVERY, INC., PIONEER CREDIT RECOVERY, INC., PNC BANK, N.A., PREMIERE CREDIT OF NORTH AMERICA, LLC., REGIONAL ADJUSTMENT BUREAU, INC., SALLIE MAE, SLC STUDENT LOAN TRUST, STUDENT ASSISTANCE CORPORATION, STUDENT LOAN CORPORATION, TRANSUNION, UNITED STATES CONSUMER FINANCIAL PROTECTION BUREAU
and others
Plaintiff: DAVID DESPOT
Nature of Suit: Consumer Credit
MEMORANDUM ORDER indicating that, for reasons more fully stated within, Defendants' American Education Services and the Pennsylvania High Education Assistance Agencys Motion to Dismiss Plaintiffs Amended Complaint 263 is partially granted. P laintiff's claims against Defendant American Education Services are dismissed, with prejudice. The Court will separately address Defendant Pennsylvania High Education Assistance Agency's remaining arguments; that Defendant…
Archer-Gift v. Citigroup, Inc. et al
Filed: July 29, 2016 as 2:2015cv14467
Court: Michigan Eastern District Court
Defendant: Citigroup, Inc., The Home Depot, Inc., Sears, Roebuck and Co.
Plaintiff: Cynthia Archer-Gift
Nature of Suit: Consumer Credit
ORDER DENYING WITHOUT PREJUDICE DEFENDANTS MOTION TO DISMISS AND TO STRIKE (Doc. 22). Signed by District Judge Avern Cohn. (MVer)
Bundrock v. Citigroup Inc
Filed: July 22, 2016 as 2:2016cv00063
Court: Washington Eastern District Court
Defendant: Citigroup Inc
Plaintiff: Eugene Bundrock
Nature of Suit: Consumer Credit
ORDER OF VOLUNTARY DISMISSAL WITH PREJUDICE. Signed by Chief Judge Thomas O. Rice. (LLH, Courtroom Deputy)
Plaintiff v. Defendant
Filed: July 19, 2016 as 1:2015cv03383
Court: New York Southern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Fair Labor Standards Act
OPINION AND ORDER re: 72 MOTION FOR COURT-AUTHORIZED NOTICE PURSUANT TO 29 U.S.C. § 216(b) filed by Kenneth M. Webb, Paulina Korenblum, Fredy Giron: In sum, Plaintiffs' motion for conditional certification of a co llective action is DENIED. The parties are hereby ORDERED to appear for a conference with the Court on August 2, 2016, at 3:45 p.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. On the Thursday…
Glenview Capital Partners, L.P. et al v. SunEdison, Inc. et al
Filed: July 19, 2016 as 3:2016cv02264
Court: California Northern District Court
Defendant: SunEdison, Inc., Terraform Global, Inc., Ahmad Chatila, Brian Wuebbels, Carlos Domenech Zornoza, Martin Truong, Jeremy Avenier, Alejandro Hernandez, Emmanuel Hernandez, Antonio R. Alvarez, Peter Blackmore, Clayton Daley, Jr., Georganne Proctor, Steven Tesoriere, James B. Williams, Randy Zwirn, Barclays Capital Inc., BTG Pactual US Capital LLC, Citigroup Global Markets Inc., Credit Agricole CIB, Credit Suisse, Deutsche Bank Securities Inc., Goldman, Sachs, & Co., J.P. Morgan Securities LLC, Macquarie Capital (USA), Inc., MCS Capital Markets LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, , Morgan Stanley & Co. LLC, Societe Generale, Santander, SMBC Nikko Securities America, Inc.
Plaintiff: Glenview Capital Partners, L.P., Glenview Institutional Partners, L.P., Glenview Capital Master Fund, Ltd., Glenview Capital Opportunity Fund, L.P., Glenview Offshore Opportunity Master Fund, Ltd.
Nature of Suit: Securities/Commodities/Exchanges
ORDER DENYING PRO HAC VICE APPLICATION AS TO RHIANNON A. CAMPBELL AND JAMES L. TUXBURY. Signed by Judge Alsup on 7/19/2016. (whalc2, COURT STAFF) (Filed on 7/19/2016)
Omega Capital Investors, L.P. et al v. SunEdison, Inc. et al
Filed: July 15, 2016 as 3:2016cv02268
Court: California Northern District Court
Defendant: SunEdison, Inc., Terraform Global, Inc., Ahmad Chatila, Brian Wuebbels, Carlos Domenech Zornoza, Martin Truong, Jeremy Avenier, Alejandro Hernandez, Emmanuel Hernandez, Antonio R. Alvarez, Peter Blackmore, Clayton Daley, Jr., Georganne Proctor, Steven Tesoriere, James B. Williams, Randy H. Zwirn, Goldman, Sachs & Co., J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Deutsche Bank Securities Inc., BTG Pactual US Capital LLC, Macquarie Capital (USA), Inc., MCS Capital Markets, LLC
Plaintiff: Omega Capital Investors, L.P., Omega Capital Partners, L.P., Omega Equity Investors, L.P., Omega Overseas Partners, LTD
Nature of Suit: Securities/Commodities/Exchanges
ORDER GRANTING 66 MOTION TO WITHDRAW AS COUNSEL..(whalc2, COURT STAFF) (Filed on 7/15/2016)
Judah Leon v. Citigroup, Inc.
Filed: July 13, 2016 as 2:2016cv01761
Court: California Central District Court
Defendant: Citigroup, Inc.
Plaintiff: Judah Leon
Nature of Suit: Other Statutory Actions
ORDER DISMISSING CASE WITHOUT PREJUDICE by Judge John A. Kronstadt. Case Terminated. Made JS-6. 25 (ake)
The Eshe Fund v. Fifth Third Bancorp et al
Filed: July 11, 2016 as 1:2008cv00421
Court: Ohio Southern District Court
Defendant: Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated, Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, UBS Securities LLC, Banc of America Securities LLC, Credit Suisse Securities (USA) LLC
Plaintiff: The Eshe Fund
Nature of Suit: Securities/Commodities/Exchanges
ORDER in case 1:08-cv-00421-SSB-SLO; granting (134) Motion for Attorney Fees, Reimbursement of Expenses, and Case Contribution Awards to the names plaintiffs in case 1:08-cv-00538. Signed by Judge Sandra S Beckwith on 7/11/16. Associated Cases: 1:08-cv-00538-SSB-MRA, 1:08-cv-00421-SSB-SLO (mb)
