Manley v. Experian Information Solutions, Inc. et al
Filed: July 8, 2016 as 5:2015cv05545
Court: California Northern District Court
Defendant: Experian Information Solutions, Inc., Equifax, Inc., TransUnion, LLC, Capital One, National Association, CitiGroup, Inc., JPMorgan Chase Bank, Credit One Bank, National Association, Wells Fargo Card Services, Inc.
Plaintiff: Melinda Manley
Nature of Suit: Consumer Credit
ORDER APPROVING 88 STIPULATED REQUEST FOR DISMISSAL OF DEFENDANT JPMORGAN CHASE BANK WITH PREJUDICE. Signed by Judge Beth Labson Freeman on 7/8/2016. (blflc1S, COURT STAFF) (Filed on 7/8/2016)
Glenview Capital Partners, L.P. et al v. SunEdison, Inc. et al
Filed: July 7, 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 REQUESTING CHAMBERS COPIES. Signed by Judge Alsup on 7/7/2016. (whalc2, COURT STAFF) (Filed on 7/7/2016)
Federal Home Loan Bank of Boston v. Ally Financial, Inc. et al
Filed: June 23, 2016 as 1:2011cv10952
Court: Massachusetts District Court
Defendant: Ally Financial, Inc., Banc of America Funding Corporation, Bank of America Corporation, Bank of America, National Association, Barclays Capital Inc., Barry J. O'Brien, BCAP LLC, Bear Stearns Asset Backed Securities I LLC, Capital One Financial Corporation, Capital One, National Association, Chevy Chase Funding, LLC, Christopher M. O'Meara, Citicorp Mortgage Securities, Inc., Citigroup Financial Products, Inc., Citigroup Global Markets Inc., Citigroup Global Markets Realty Corp., Citigroup Inc., Citigroup Mortgage Loan Trust Inc., Citimortgage, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Credit Suisse (USA), Inc., Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Holdings (USA), Inc., Credit Suisse Securities (USA) LLC, CWALT, Inc., CWMBS, Inc., DB Structured Products, Inc., DB U.S. Financial Market Holding Corporation, Deutsche Alt-A Securities, Inc., DEUTSCHE BANK SECURITIES, INC.
and others
Plaintiff: Federal Home Loan Bank of Boston
Nature of Suit: Securities/Commodities/Exchanges
Judge George A. OToole, Jr: ORDER entered. re 516 Stipulation of Dismissal filed by Federal Home Loan Bank of Boston (Halley, Taylor)
Leiderman v. Experian Information Solutions, Inc. et al
Filed: June 23, 2016 as 5:2016cv01495
Court: California Northern District Court
Defendant: Experian Information Solutions, Inc., Equifax, Inc., Citigroup, Inc., Seterus, Inc., Suntrust Mortgage, Inc., Investment Retrievers, Inc.
Plaintiff: Leonid Leiderman
Nature of Suit: Consumer Credit
ORDER by Judge Lucy H. Koh granting 9 Motion to Dismiss. (lhklc1, COURT STAFF) (Filed on 6/23/2016)
Oklahoma Firefighters Pension and Retirement System v. SunEdison, Inc. et al
Filed: June 7, 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
STIPULATION AND SCHEDULING ORDER. Motions terminated: (29 in 5:16-cv-02273-BLF) STIPULATION WITH PROPOSED ORDER filed by Terraform Global, Inc., (36 in 5:16-cv-02269-BLF) STIPULATION WITH PROPOSED ORDER filed by Terraf orm Global, Inc., (47 in 5:16-cv-02267-BLF) STIPULATION WITH PROPOSED ORDER filed by Terraform Global, Inc., Peter Blackmore, (33 in 5:16-cv-02272-BLF) STIPULATION WITH PROPOSED ORDER filed by Terraform Global, Inc., (32 in 5:16-cv-02270-BLF) …
Harrison County, Mississippi et al v. Bank of America Corporation et al
Filed: June 2, 2016 as 1:2016cv02382
Court: Judicial Panel on Multidistrict Litigation
Defendant: Bank of America Corporation, Bank of America, N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Barclays PLC, Barclays Bank PLC, Barclays Capital Inc., BNP Paribas, S.A., BNP Paribas Securities Corp., Citigroup, Inc., Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Credit Suisse AG, Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Credit Suisse International, Deutsche Bank AG, Deutsche Bank Securities Inc., The Goldman Sachs Group, Inc., Goldman, Sachs & Co., Goldman Sachs Bank USA, Goldman Sachs Financial Markets, L.P., Goldman Sachs International, ICAP Capital Markets LLC, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, J.P. Morgan Securities Plc, The Royal Bank of Scotland Group plc, Royal Bank of Scotland PLC, RBS Securities Inc., Tradeweb Markets LLC
and others
Plaintiff: Harrison County, Mississippi, Magnolia Regional Health Center, Cullman Regional Medical Center, Inc., Policemen's Annuity & Benefit Fund of Chicago
TRANSFER ORDER re: pldg. ( 1 in MDL No. 2704) Transferring 1 action(s) to Judge Judge Paul A. Engelmayer in the S.D. New York.Signed by Judge Sarah S. Vance, Chair, PANEL ON MULTIDISTRICT LITIGATION, on 6/2/2016. Associated Cases: MDL No. 2704, ILN/1:16-cv-02382, NYS/1:15-cv-09319 (JG)
Courtney Coombs et al v. Wells Fargo Bank, N.A. et al
Filed: May 26, 2016 as 2:2016cv00363
Court: California Central District Court
Defendant: Citigroup Global Markets Realty Corp., US Bank National Association, Wells Fargo Bank, N.A.
Plaintiff: Courtney Coombs, Jeff Toland
Nature of Suit: All Other Real Property
JUDGMENT by Judge Michael W. Fitzgerald. IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that Judgment is entered in favor of Defendants Wells Fargo Bank, N.A., US Bank National Association as Trustee for Citigroup Mortgage Loan Trust Inc., Mortgage Pass-Through Certificates Series 2005-4s, and Citigroup Global Markets Realty Corp. Plaintiffs shall take nothing in this action. (MD JS-6, Case Terminated). (jp)
Plaintiff v. Defendant
Filed: May 5, 2016 as 2:2016cv01215
Court: California Central District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Other Labor Litigation
MEMORANDUM (IN CHAMBERS) ORDER TO SHOW CAUSE RE ADEQUACY OF COUNSEL by Judge Dale S. Fischer. Refer to the Court's order for details. (pso)
Omega Capital Investors, L.P. et al v. SunEdison, Inc. et al
Filed: May 4, 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, Case reassigned to Hon. Phyllis J. Hamilton. Magistrate Judge Elizabeth D. Laporte no longer assigned to the case.. Signed by Executive Committee on 5/4/16. (haS, COURT STAFF) (Filed on 5/4/2016)
Oklahoma Firefighters Pension and Retirement System v. SunEdison, Inc. et al
Filed: May 4, 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, Case reassigned to Hon. Thelton E. Henderson. Magistrate Judge Sallie Kim no longer assigned to the case.. Signed by Executive Committee on 5/4/16. (haS, COURT STAFF) (Filed on 5/4/2016)
Plaintiff v. Defendant
Filed: May 3, 2016 as 5:2013cv05430
Court: California Northern District Court
Defendant: Plaintiff v. Defendant
and others
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974
ORDER re 728 Status Report filed by Aetna Life Insurance Company. Having reviewed the Joint Status Report filed on April 22, 2016 (Dkt. No. 728), the court has determined the stay of this action imposed on June 17, 2014, should remain in e ffect at this time. Accordingly, Plaintiffs' request to lift the stay is DENIED, and this action shall remain STAYED during the pendency of post-judgment proceedings in state court. As before, the parties shall submit a brief Joint Status…
Beltran v. Terraform Global, Inc. et al
Filed: April 28, 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 RE DISCOVERY DISPUTES AND BRIEFING SCHEDULE. Signed by Judge Beth Labson Freeman on 4/28/2016. (blflc1S, COURT STAFF) (Filed on 4/28/2016)
Anton S. Badri v. Terraform Global, Inc. et al
Filed: April 28, 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, Case reassigned to Hon. William H. Orrick. Hon. Richard Seeborg no longer assigned to the case.. Signed by Executive Committee on 4/28/16. (haS, COURT STAFF) (Filed on 4/28/2016)
Patel v. Terraform Global, Inc. et al
Filed: April 27, 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
NOTICE REGARDING FACTORS TO BE EVALUATED FOR ANY PROPOSED CLASS SETTLEMENT. Signed by Judge Alsup on 4/27/2016. (whalc2, COURT STAFF) (Filed on 4/27/2016)
Supasiri Sirayanone v. Experian Information Solutions, Inc. et al
Filed: April 14, 2016 as 5:2016cv00553
Court: California Northern District Court
Defendant: Experian Information Solutions, Inc., CitiGroup, Inc., JPMorgan Chase Bank, Toyota Financial Services Americas Corporation, Capital One, National Association
Plaintiff: Supasiri Sirayanone
Nature of Suit: Consumer Credit
ORDER GRANTING 30 Notice (Other) of Settlement as to filed by JPMorgan Chase Bank. Plaintiff and Chase currently are negotiating the terms of a settlement agreement and expect that the settlement documentation and the obligations of the part ies thereunder will be finalized within the next thirty (30) days. Accordingly, the parties respectfully request that all pending dates and filing requirements pertaining to Chase be vacated. Signed by Judge Edward J. Davila on 4/14/2016. (ecg,…
Landmark Financial Solutions, LLC v. Jenkins et al
Filed: April 1, 2016 as 3:2014cv00721
Court: Florida Middle District Court
Defendant: Elwyn W. Jenkins, Janie Mae Jenkins, Eris Devon Jackson, American General Finance of America, Inc., Citigroup Global Markets Realty Corporation, Citi Property Holdings, Inc., Residential Fund 76, LLC, BCG Trust 2004-1, LLC, The United States Department of the Treasury
Plaintiff: Landmark Financial Solutions, LLC
Nature of Suit: All Other Real Property
MONETARY JUDGMENT is hereby entered against Defendant Elwyn Jenkins bearing interest at the legal rate from its date of entry, for the current unpaid principal balance due and owing on the Note and Mortgage of $47,101.24, interest of $35,378.84 at an annual rate of 8.00% from 7/1/06-10/31/15; late charges of $2,129.12; other charges of $11,137.97. Signed by Deputy Clerk on 4/1/2016. (RH)
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Credit Suisse Securities (USA) LLC et al
Filed: March 31, 2016 as 2:2012cv00784
Court: Alabama Middle District Court
Defendant: Countrywide Securities Corporation, CWALT, Inc., CWMBS, Inc., Countrywide Financial Corporation, Bank of America Corporation, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, RBS Securities Inc., UBS Securities LLC
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Nature of Suit: Securities/Commodities/Exchanges
ORDER that the FDIC-R's 45 Motion to Strike Affirmative Defenses is GRANTED in part and denied in part as further set out in the order. The motion is GRANTED as to Defendants' affirmative defense of lack of loss causation and that affirmative defense is STRICKEN. The motion is DENIED as to Defendants' affirmative defense of failure to mitigate damages. Signed by Chief Judge William Keith Watkins on 3/31/2016. (dmn, )
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Credit Suisse Securities (USA) LLC et al
Filed: March 31, 2016 as 2:2012cv00784
Court: Alabama Middle District Court
Defendant: Countrywide Securities Corporation, CWALT, Inc., CWMBS, Inc., Countrywide Financial Corporation, Bank of America Corporation, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, RBS Securities Inc., UBS Securities LLC
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Nature of Suit: Securities/Commodities/Exchanges
ORDER: The court finds that the FDIC-R's 43 Motion for Leave to Amend is due to be denied based on undue delay and prejudice. It is ORDERED that the FDIC-R's 43 Motion to Amend the Complaint is DENIED as further set out in the order. It is further ORDERED that Defendants' 75 Motion for Oral Arugment is DENIED as further set out in the order. Signed by Chief Judge William Keith Watkins on 3/31/2016. (dmn, )
Highland CDO Opportunity Master Fund, L.P. v. Citibank, N.A. et al
Filed: March 30, 2016 as 1:2012cv02827
Court: New York Southern District Court
Defendant: Citibank, N.A., Citigroup Global Markets Inc., Citigroup Global Markets Limited, Citigroup Financial Products, Inc.
Plaintiff: Highland CDO Opportunity Master Fund, L.P.
Nature of Suit: Other Contract
MEMORANDUM AND ORDER: granting 88 Motion for Summary Judgment; denying 119 Motion for Summary Judgment. For the foregoing reasons, we grant Citi's motion for summary judgment with respect to CDO Fund's breach-of-contract claim and CD O Fund's UCC claim to the extent it is based on the March Auction; deny the remainder of Citi's motion for summary judgment; and deny CDO Fund/Highland's motion for summary judgment in its entirety. The Clerk of the Court is…
Alaska Electrical Pension Fund v. Bank Of America Corporation et al
Filed: March 28, 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 re: 172 JOINT MOTION to Dismiss the Consolidated Amended Class Action Complaint: For the reasons set forth within,Defendants' motion to dismiss is GRANTED in part and DENIED in part. Specifically, Plaintiffs 9; tortious interference and breach-of-implied-faith claims are dismissed in their entirety, as are Plaintiffs' breach-of-contract and unjust enrichment claims against Nomura. Plaintiffs' remaining claims namely, their antitrust…
