Lutzeier v. Citigroup, Inc. et al
Filed: April 22, 2015 as 4:2014cv00183
Court: Missouri Eastern District Court
Defendant: Citigroup, Inc., Citigroup Management Corp., CitiMortgage, Inc., Steve Champney
Plaintiff: Fred E. Lutzeier
Nature of Suit: Other Statutory Actions
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that the Plaintiffs Amended Motion to Quash and/or Modify Subpoenas Duces Tecum and/or Motion for a Protective Order (ECF No. 114 ) is DENIED, in part, and GRANTED, in part. The subpoenas are quashed exc ept that Defendants are entitled to documents in Plaintiffs employment records related to Plaintiffs application for employment, any disciplinary documents or documents related to Plaintiffs termination of employment, performance…
Lutzeier v. Citigroup, Inc. et al
Filed: April 21, 2015 as 4:2014cv00183
Court: Missouri Eastern District Court
Defendant: Citigroup, Inc., Citigroup Management Corp., CitiMortgage, Inc., Steve Champney
Plaintiff: Fred E. Lutzeier
Nature of Suit: Other Statutory Actions
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that Plaintiff's Motion to Alter and/or Amend Order of March 2, 2015 to Certify Question for Interlocutory Appeal Pursuant to 28 U.S.C. § 1292(b). (ECF No. 134 ) is DENIED. Signed by District Judge Ronnie L. White on April 21, 2015. (BRP)
Segelstrom et al v. Nationstar Mortgage L.L.C. et al
Filed: April 21, 2015 as 1:2014cv03961
Court: California Northern District Court
Defendant: Nationstar Mortgage L.L.C., TFLG, Eric G. Fernandez, Viana G. Barbu, Citibank NA, Aurora Bank FSB f/k/a Lehman Brothers Bank, FSB, Aurora Loan Services LLC, Barbara Desoer, Douglas Peterson, Jeffery A. Perlowitz, Susan Mills, Mark Tsesarsky, Robin Anderson, Harold Lewis, Gary Davenport, Patrick Bowman, Jill Cruz, Citigroup Inc.
Plaintiff: Erik David Segelstrom, Cathie M. Hamer
Nature of Suit: Racketeer Influenced and Corrupt Organizations
ORDER TO SHOW CAUSE WHY REMAINING DEFENDANTS SHOULD NOT BE DISMISSED PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 4(M). Show Cause Response due by 5/15/2015. Signed by Judge Jon S. Tigar on April 20, 2015. (Attachments: # 1 Certificate/Proof of Service)(wsn, COURT STAFF) (Filed on 4/21/2015)
Plaintiff v. Defendant
Filed: April 17, 2015 as 1:2014cv01579
Court: Colorado District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974
MINUTE ENTRY for Motion Hearing proceedings held before Judge Richard P. Matsch on 4/17/2015. Granting 14 Motion to Dismiss. ORDERED:Defendants Voya Financial, Inc., ING Institutional Plan Services, LLC, ING Investment Advisors, LLC, and State S treet Corporations Partial Motion To Dismiss Under Fed.R.Civ.P. 12(b)(6) [Filed 8/5/14; Doc. No. 14] is GRANTED as to the withdrawals under Fiduciary Duty, other than the 2 withdrawals within the 6 year statute of limitation. The 3rd claim…
Plaintiff v. Defendant
Filed: April 10, 2015 as 2:2014cv02139
Court: California Central District Court
Defendant: Plaintiff v. Defendant
and others
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974
MINUTES (IN CHAMBERS): ORDER GRANTING EMPLOYER AND PLAN DEFENDANTS' OMNIBUS MOTION TO DISMISS PLAINTIFFS' AMENDED COMPLAINT UNDER FED. R. CIV. P. 12(B)(6), AS WELL AS 12(B)(2), (4), AND (5), 20(A) AND 28 U.S.C. § 1404(A) 1062 , 1070 , 1071 , 1072 , 1075 , 1077 , 1078 , 1080 , 1081 , 1082 , 1083 , 1084 , 1085 , 1086 , 1088 , 1089 , 1090 , 1091 , 1092 , 1093 , 1094 , 1095 , 1096 , 1097 , 1098 , 1100 , 1101 , 1105 , 1106 , 1107 , 1108 , 1109 ,…
United States of America v. $721,701.00 Seized from Merrill Lynch Brokerage Account No. '2504 et al
Filed: April 9, 2015 as 8:2014cv00206
Court: California Central District Court
Claimant: Timothy DeCinces
Defendant: $110,344.41 Seized From Wells Fargo Bank Account No '3577, $150,918.00 Seized from Citigroup Global Markets Inc Brokerage Account No '2856, $201,000.00 Seized from Fidelity Brokerage Services LLC Brokerage Account No '8194, $234,915.00 Seized from Fidelity Brokerage Services LLC Brokerage Account No. '5228, $398,093.00 Seized from Credit Suisse Brokerage Account No. '5863, $59,526.00 Seized from Credit Suisse Brokerage Account No '7074, $59,558.00 Seized from Credit Suisse Brokerage Account No '7082, $59,561.00 Seized from Credit Suisse Brokerage Account No '7090, $59,599.00 Seized from Credit Suisse Brokerage Account No '7108, $721, 701.00 Seized from Merrill Lynch Brokerage Account No '2504
Plaintiff: United States of America
Nature of Suit: Other
CONSENT JUDGMENT by Judge David O. Carter Related to: Stipulation for Judgment 42 . See Judgment for more information. (twdb)
United States of America v. $721,701.00 Seized from Merrill Lynch Brokerage Account No. '2504 et al
Filed: March 27, 2015 as 8:2014cv00206
Court: California Central District Court
Claimant: Timothy DeCinces
Defendant: $110,344.41 Seized From Wells Fargo Bank Account No '3577, $150,918.00 Seized from Citigroup Global Markets Inc Brokerage Account No '2856, $201,000.00 Seized from Fidelity Brokerage Services LLC Brokerage Account No '8194, $234,915.00 Seized from Fidelity Brokerage Services LLC Brokerage Account No. '5228, $398,093.00 Seized from Credit Suisse Brokerage Account No. '5863, $59,526.00 Seized from Credit Suisse Brokerage Account No '7074, $59,558.00 Seized from Credit Suisse Brokerage Account No '7082, $59,561.00 Seized from Credit Suisse Brokerage Account No '7090, $59,599.00 Seized from Credit Suisse Brokerage Account No '7108, $721, 701.00 Seized from Merrill Lynch Brokerage Account No '2504
Plaintiff: United States of America
Nature of Suit: Other
CONSENT JUDGMENT by Judge David O. Carter in favor of United States of America against Timothy DeCinces Related to: Stipulation for Judgment 40 . (dgo)
Plaintiff v. Defendant
Filed: March 24, 2015 as 3:2014cv01378
Court: California Northern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974
ORDER by Judge Edward M. Chen Granting 64 65 70 Defendants' Motions to Dismiss. (emcsec, COURT STAFF) (Filed on 3/24/2015)
In Re IndyMac Mortgage-Backed Securities Litigation
Filed: March 24, 2015 as 1:2009cv04583
Court: New York Southern District Court
Defendant: Indymac MBS, Inc., Residential Asset Securitization Trust 2006-A5CB, Indymac INDX Mortgage Loan Trust 2006-AR9, Indymac INDX Mortgage Loan Trust 2006-AR11, Indymac INDX Mortgage Loan Trust 2006-AR6, Residential Asset Securitization Trust 2006-A6, Residential Asset Securitization Trust 2006-A7CB, Indymac INDX Mortgage Loan Trust 2006-AR13, Indymac INDB Mortgage Loan Trust 2006-1, Indymac Home Equity Mortgage Loan Asset-Backed Trust, Series 2006-H2, Indymac INDX Mortgage Loan Trust 2006-AR21, Residential Asset Securitization Trust 2006-A8, Indymac INDX Mortgage Loan Trust 2006-AR19, Indymac INDA Mortgage Loan Trust 2006-AR1, Indymac INDX Mortage Loan Trust 2006-AR23, Residential Asset Securitization Trust 2006-A10, Indymac INDX Mortgage Loan Trust 2006-AR12, Indymac INDX Mortage Loan Trust 2006-AR25, Indymac INDX Mortage Loan Trust 2006-R1, Residential Asset Securitization Trust 2006-A11, Indymac INDA Mortgage Loan Trust 2006-AR2, Indymac INDX Mortage Loan Trust 2006-AR27, Indymac Home Equity Mortgage Loan Asset-Backed Trust, Series 2006-H3, Residential Asset Securitization Trust 2006-A12, Indymac INDX Mortage Loan Trust 2006-AR29, Indymac INDX Mortgage Loan Trust 2006-AR31, Indymac INDX Mortgage Loan Trust 2006-FLX1, Residential Asset Securitization Trust 2006-A13, Residential Asset Securitization Trust 2006-R2, Indymac INDA Mortgage Loan Trust 2006-AR3, Indymac INDX Mortgage Loan Trust 2006-AR14 (and 5 Additional Grantor Trusts for the Class 1-A1A, Class 1-A2A, Class 1-A3A, Class 1-A3B and Class 1-A4A Certificates, To be Established By The Depositor,, Residential Asset Securitization Trust 2006-A14CB
and others
Plaintiff: Police and Fire Retirement System of the City of Detroit
Nature of Suit: Securities/Commodities/Exchanges
MEMORANDUM OPINION: The Court grants the motion for attorneys' fees and reimbursement of expenses [DI 548] in the aggregate amount of $31,469,489.61, which is broken down by law firm in Table 2 below. Lead plaintiffs' request for reimbursement of fees and expenses is denied. (Signed by Judge Lewis A. Kaplan on 3/24/2015) (mro)
Federal Deposit Insurance Corporation et al v. Bear Stearns Asset Backed Securities I L.L.C. et al
Filed: March 24, 2015 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
OPINION AND ORDER re: 132 MOTION for Partial Lift of the PSLRA Discovery Stay re: 65 Order, . filed by Federal Deposit Insurance Corporation, 80 JOINT MOTION to Dismiss the Amended Complaint. filed by Bear Stearns Asset Backed Securities I L.L.C., Merrill Lynch Mortgage Capital Inc., Deutsche Bank Securities Inc., Merrill Lynch Mortgage Investors, Inc., J.P. Morgan Securities L.L.C., Ally Securities, L.L.C., HSBC Securities (USA) Inc., Citigroup …
Lutzeier v. Citigroup, Inc. et al
Filed: March 9, 2015 as 4:2014cv00183
Court: Missouri Eastern District Court
Defendant: Citigroup, Inc., Citigroup Management Corp., CitiMortgage, Inc., Steve Champney
Plaintiff: Fred E. Lutzeier
Nature of Suit: Other Statutory Actions
MEMORANDUM AND ORDER IT IS HEREBY ORDERED that Defendants' Defendants' Motion for Clarification of the Court's March 2, 2015 Memorandum and Order (ECF No. 131) and Partial Motion to Dismiss the First Amended Complaint and Motion to Strike (ECF No. 46) are GRANTED. Signed by District Judge Ronnie L. White on 3/9/15. (JWJ)
Lutzeier v. Citigroup, Inc. et al
Filed: March 3, 2015 as 4:2014cv00183
Court: Missouri Eastern District Court
Defendant: Citigroup, Inc., Citigroup Management Corp., CitiMortgage, Inc., Steve Champney
Plaintiff: Fred E. Lutzeier
Nature of Suit: Other Statutory Actions
MEMORANDUM AND ORDER...IT IS HEREBY ORDERED that Defendants' Partially Unopposed Motion for Partial Reconsideration of February 2, 2015 Order and For an Extension of Time to Comply with Order (ECF No. 116 ) is GRANTED, in part, and DENIED, i n part. IT IS FURTHER ORDERED that the parties shall provide a joint proposed amended case management order no later than March 6, 2015. (SEE ORDER FOR COMPLETE DETAILS) ( Response to Court due by 3/6/2015.). Signed by District Judge…
SWIATKOWSKI et al v. BANK OF AMERICA, CORP. et al
Filed: February 26, 2015 as 1:2015cv00267
Court: District Of Columbia District Court
Defendant: BANK OF AMERICA, CORP., CITIBANK, N.A., CITIMORTGAGE, INC., CITICORP, INC., CITIGROUP INC.
Plaintiff: MICHAL SWIATKOWSKI, LIDIA SWIATKOWSKI
Nature of Suit: Racketeer Influenced and Corrupt Organizations
MEMORANDUM AND OPINION. Signed by Judge Rosemary M. Collyer on 2/26/2015. (KD)
Lutzeier v. Citigroup, Inc. et al
Filed: February 25, 2015 as 4:2014cv00183
Court: Missouri Eastern District Court
Defendant: Citigroup, Inc., Citigroup Management Corp., CitiMortgage, Inc., Steve Champney
Plaintiff: Fred E. Lutzeier
Nature of Suit: Other Statutory Actions
MEMORANDUM AND ORDER IT IS HEREBY ORDERED that Plaintiffs Motion to Strike, and/or in the Alternative, Motion for Additional Time to File a Response in Opposition to, Defendants Purported Partially Unopposed Motion for Partial Reconsideration of Febr uary 2, 2015 Order and for an Extension of Time to Comply with Order (ECF No. 117) is DENIED, in part, and GRANTED, in part. The Court will not strike Defendants Motion, but orders Plaintiff to file his response to Defendants Motion no later…
Watkins et al v. The Cit Group/Consumer Finance, Inc. et al
Filed: February 25, 2015 as 1:2014cv02164
Court: Illinois Northern District Court
Defendant: The Cit Group/Consumer Finance, Inc., U.S Bank National Association as Trustee for Securitized Trust Citigroup Mortgage Loan Trust 2007-6, Citigroup Global Markets Realty Corp., Citigroup Mortgage Loan Trust Inc., Mortgage Electronic Registration System, Does 1 Through 100
Plaintiff: Leo C Watkins, Renee C Watkins
Nature of Suit: Foreclosure
MEMORANDUM OPINION AND ORDER Signed by the Honorable Robert M. Dow, Jr on 2/25/2015. Before the Court is a motion to dismiss filed by Defendants CitiGroup Global MarketsRealty, Corp. (sued as "CitiGroup Global Markets Realty Group"), CitiGroup Mortgage LoanTrust, Inc., and CitiMortgage, Inc. (collectively, "Citi Defendants"). For the reasons set forthbelow, the Court grants Citi Defendants' motion to dismiss 17 . Notices mailed by Judicial Staff. (cdh, )
City of Los Angeles v. CitiGroup Inc et al
Filed: February 18, 2015 as 2:2013cv09009
Court: California Central District Court
Defendant: Citi Holdings Inc, CitiGroup Inc, CitiMortgage Inc, Citibank N.A., Citicorp Trust Bank FSB
Plaintiff: City of Los Angeles
Nature of Suit: Housing/Accommodations
PROTECTIVE ORDER by Magistrate Judge Ralph Zarefsky re Stipulation for Protective Order 74 (ib)
UNITED STATES OF AMERICA et al v. BANK OF AMERICA CORPORATION et al
Filed: February 2, 2015 as 1:2012cv00361
Court: District Of Columbia District Court
Defendant: BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP, COUNTRYWIDE HOME LOANS, INC., COUNTRYWIDE FINANCIAL CORPORATION, COUNTRYWIDE MORTGAGE VENTURES, LLC, COUNTRYWIDE BANK, FSB, CITIGROUP, INC., CITIBANK, N.A., CITIMORTGAGE, INC., J.P. MORGAN CHASE & COMPANY, JPMORGAN CHASE BANK, N.A., RESIDENTIAL CAPITAL, LLC, ALLY FINANCIAL, INC., GMAC MORTGAGE, LLC, GMAC RESIDENTIAL FUNDING CO., LLC, WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A.
Plaintiff: UNITED STATES OF AMERICA, STATE OF ALABAMA, STATE OF ALASKA, STATE OF ARIZONA, STATE OF ARKANSAS, STATE OF CALIFORNIA, STATE OF COLORADO, STATE OF CONNECTICUT, STATE OF DELAWARE, STATE OF FLORIDA, STATE OF GEORGIA, STATE OF HAWAII, STATE OF IDAHO, STATE OF ILLINOIS, STATE OF INDIANA, STATE OF IOWA, STATE OF KANSAS, COMMONWEALTH OF KENTUCKY, STATE OF LOUISIANA, STATE OF MAINE, STATE OF MARYLAND, COMMONWEALTH OF MASSACHUSETTS, STATE OF MICHIGAN, STATE OF MINNESOTA, STATE OF MISSISSIPPI, STATE OF MISSOURI, STATE OF MONTANA, STATE OF NEBRASKA, STATE OF NEVADA, STATE OF NEW HAMPSHIRE, STATE OF NEW JERSEY, STATE OF NEW MEXICO
and others
Nature of Suit: Other Statutory Actions
MEMORANDUM AND OPINION regarding NYAG Motion to Enforce 86 . Signed by Judge Rosemary M. Collyer on 2/2/2015. (KD)
Bonelli v. U.S. Bank National Association et al
Filed: February 2, 2015 as 3:2014cv02352
Court: California Northern District Court
Defendant: U.S. Bank National Association, Citigroup Mortgage Loan Trust Inc., Asset Backed Pass-Through Certificates, Citibank N.A., Countrywide Home Loans Servicing
Plaintiff: Patricia Bonelli
Nature of Suit: Other Statutory Actions
ORDER DISCHARGING OSC. PLAINTIFF TO COMPLETE SERVICE BY MARCH 5, 2015. Plaintiff is encouraged to seek assistance from the Legal Help Center by calling 415-782-8982, or by signing up for an appointment on the15th Floor of the Federal Courthouse in San Francisco, 450 Golden Gate Avenue, San Francisco, California. Signed by Judge Maria-Elena James on 2/2/2015. (cdnS, COURT STAFF) (Filed on 2/2/2015)
Scott v. Macy's Inc et al
Filed: January 30, 2015 as 1:2014cv03141
Court: Washington Eastern District Court
Defendant: Macy's Inc, Citigroup Inc, Experian Corporation, Partnerships, Corporations and/or other entities 1 - 100
Plaintiff: David I Scott
Nature of Suit: Other Contract
ORDER RE: DEFENDANTS MOTIONS TO DISMISS. Defendants Macys, Inc.s and Citigroup, Inc.s Motions to Dismiss ECF Nos. 10 and 11 are GRANTED. Plaintiffs Motion to Strike Defendants Motion to Dismiss and for Leave of Court to File an Amended Complaint ECF No. 18 is DENIED. Plaintiffs Notice of Withdrawal of Experian Corporation as a Party and Dismissing All Claims Against Experian Corporation with Prejudice ECF No. 25 is GRANTED. Plaintiffs in forma pauperis status ECF No. 4 is…
Scott v. Macy's Inc et al
Filed: January 30, 2015 as 1:2014cv03141
Court: Washington Eastern District Court
Defendant: Macy's Inc, Citigroup Inc, Experian Corporation, Partnerships, Corporations and/or other entities 1 - 100
Plaintiff: David I Scott
Nature of Suit: Other Contract
JUDGMENT IN A CIVIL ACTION. Judgment entered in favor of Defendants Citigroup Inc. and Macy's Inc. (LLH, Courtroom Deputy)
