Larsen v. Barclays Bank Plc
Filed: January 28, 2015 as 1:2014cv01364
Court: New York Southern District Court
Defendant: Barclays Bank Plc, Citigroup Inc., Citibank, N.A., Credit Suisse Group AG, Credit Suisse Securities (USA) LLC, Deutsche Bank AG, The Goldman Sachs Group, Inc., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, The Royal Bank of Scotland Group PLC, UBS AG, UBS Securities LLC, HSBC Holdings PLC, HSBC Bank USA, N.A.
Plaintiff: Oddvar Larsen
Nature of Suit: Antitrust
OPINION AND ORDER re: 49 MOTION to Dismiss . filed by HSBC HOLDINGS PLC, Citigroup Inc., Citibank, N.A., HSBC Bank USA, N.A., JPMorgan Chase Bank, UBS AG, Credit Suisse Securities (USA) LLC, HSBC Holdings PLC, Deutsch e Bank AG, BNP Paribas, The Goldman Sachs Group, Inc., The Royal Bank of Scotland Group PLC, JPMorgan Chase & Co., UBS Securities LLC, Barclays Bank Plc,, Credit Suisse Group AG.For the foregoing reasons, Defendants' motion to…
In re Foreign Exchange Benchmark Rates Antitrust Litigation
Filed: January 28, 2015 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
OPINION AND ORDER re: (81 in 1:13-cv-07953-LGS) MOTION to Dismiss . filed by Citibank, N.A., JPMorgan Chase & Co, UBS AG, Credit Suisse Securities (USA) LLC, UBS Securities LLC, Barclays Bank PLC, JPMorgan Chase Bank, Nation al Association, Deutsche Bank AG, Citigroup, Inc., Royal Bank of Scotland Group, plc, Credit Suisse Group AG, (208 in 1:13-cv-07789-LGS) MOTION to Dismiss . filed by Barclays Capital Inc., Goldman, Sachs & Co., BNP Paribas Gr oup,…
Lutzeier v. Citigroup, Inc. et al
Filed: January 28, 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' Motion for Leave to File Sur-Reply in Opposition to Plaintiff's Second Motion to Compel Discovery (ECF No. 103 ) is DENIED as moot. Signed by District Judge Ronnie L. White on 1/28/2015. (NEB)
Westport Property Investment LLC v. Turner et al
Filed: January 22, 2015 as 1:2014cv00557
Court: Maryland District Court
Defendant: Patrick W. Turner, Neil J. Ruther
Plaintiff: Citigroup Global Markets Realty Corp.
Nature of Suit: Other Contract
ORDER Directing defendant to file any additional response to the subpoena issued by plaintiff on or before 1/30/2015. Signed by Judge J. Frederick Motz on 1/22/2015. (nd2s, Deputy Clerk)
Plaintiff v. Defendant
Filed: January 16, 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
ORDER Lifting Stay of Action and Setting a Schedule, that the stay of this matter, ordered September 4, 2014, is hereby lifted, and that Plaintiff shall have on and through January 29, 2015 to file her response to Defendants outstanding Fed.R.Civ.P. 12(b) motion, by Judge Richard P. Matsch on 1/16/2015.(evana, )
Segelstrom et al v. Nationstar Mortgage L.L.C. et al
Filed: January 8, 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 CONTINUING CASE MANAGEMENT CONFERENCE re 14 Clerk's Notice. Case Management Statement due by 3/6/2015. Initial Case Management Conference set for 3/18/2015 at 2:00 PM in Courtroom 9, 19th Floor, San Francisco. Signed by Judge Jon S. Tigar on January 7, 2015. (Attachments: # 1 Certificate/Proof of Service)(wsn, COURT STAFF) (Filed on 1/8/2015)
Wu et al v. Prudential Financial, Inc. et al
Filed: December 19, 2014 as 1:2014cv05392
Court: Illinois Northern District Court
Defendant: Prudential Financial, Inc., Prudential Insurance Company Of America, Pruco Life Insurance Company, The, AST Investment Services, Inc., Prudential Annuities, Inc., Prudential Annuities Distributors Inc., Pruco Securities, LLC, Global Portfolio Strategies, Inc., Prudential Bache Securities LLC, Prudential Investment Management Services LLC, Prudential Investments LLC, Prudential Investment Management, Inc., Prudential Retirement Insurance and Annuity Company, Jennison Associates LLC, LSV Asset Management, Marsico Capital Management LLC, Quantitative Management Associates LLC, T. Rowe Price Associates, Inc., William Blair & Company LLC, John Robert Strangfeld, Jr., Mark Brown Grier, Richard J. Carbone, Judy Ann Rice, Christine Marcks, Christopher Hagan, Michael Weissberger, Citigroup, Inc., Citigroup Global Markets, Inc., John P. Havens, Xiao-mei Wang, Does 1 through 10
Plaintiff: Michael H. Wu, Christine T. Wu
Nature of Suit: Stockholders Suits
ORDER. Signed by the Honorable Milton I. Shadur on 12/19/2014. Mailed notice(tlp, )
Neman Financial, L.P. et al v. Citigroup Global Markets Inc. et al
Filed: November 24, 2014 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
ORDER TO SHOW CAUSE WHY DEFENDANTS MOTION TO DISMISS SHOULD NOT BE GRANTED 23 by Judge Beverly Reid O'Connell. Plaintiffs are ORDERED TO SHOW CAUSE why Citigroup's Motion to Dismiss should not be granted. Plaintiffs' response to this Order must be filed no later than Wednesday, December 3, 2014, at 5:00 p.m. An appropriate response will include reasons demonstrating good cause for the failure to timely oppose Citigroup's motion. Defendant is ORDERED to serve a copy…
Schneider et al v. CitiMortgage, Inc. et al
Filed: November 21, 2014 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 137 Motion to Disqualify Counsel. Signed by Magistrate Judge K. Gary Sebelius on 11/21/14. (km)
ODOM v. MORGAN STANLEY SMITH BARNEY LLC et al
Filed: November 20, 2014 as 3:2011cv00075
Court: Florida Northern District Court
Defendant: MORGAN STANLEY SMITH BARNEY LLC, CITIGROUP INC
Plaintiff: WESLEY ODOM
Nature of Suit: Securities/Commodities/Exchanges
ORDER granting in part and denying in part 130 Motion for Summary Judgment. Signed by JUDGE RICHARD SMOAK on 11/20/2014. (jem)
Citigroup Global Markets Realty Corp. v. Brown et al
Filed: November 17, 2014 as 2:2014cv02173
Court: Ohio Southern District Court
Defendant: Ronald Brown, Tonya Brown
Plaintiff: Citigroup Global Markets Realty Corp., Florida Coastal Partners, LLC
Nature of Suit: Other Statutory Actions
MEMORANDUM ORDER AND OPINION denying as moot 4 Motion. The Court REMANDS this case to the Court of Common Pleas, Delaware County, Ohio. Signed by Senior Judge Peter C. Economus on 11/17/2014. (ds)
Bonelli v. U.S. Bank National Association et al
Filed: November 14, 2014 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 TO SHOW CAUSE: Show Cause Response due by 12/1/2014. Signed by Judge Maria-Elena James on 11/14/2014. (cdnS, COURT STAFF) (Filed on 11/14/2014)
Burton v. Citigroup Inc.
Filed: October 31, 2014 as 1:2014cv03575
Court: California Northern District Court
Defendant: Citigroup Inc.
Plaintiff: Donna Burton
Nature of Suit: Other Statutory Actions
ORDER re 9 Notice (Other) filed by Donna Burton, Stipulation of Dismissal due 12/31/2014; 5 Initial Case Management Scheduling Order with ADR Deadlines is VACATED; Status Conference set for 1/27/2015 01:00 PM in Courtroom 205, 2nd Floor, Eureka before Magistrate Judge Nandor J. Vadas. Signed by Judge Nandor J. Vadas on 10//2014. (njvlc2, COURT STAFF) (Filed on 10/31/2014)
Hindsight Solutions, LLC v. Citigroup, Inc. et al
Filed: October 17, 2014 as 1:2011cv05368
Court: New York Southern District Court
Defendant: Citigroup, Inc., Citimortgage, Inc., Gil Scheibelhut, Greg Crane, Harold Hatter
Plaintiff: Hindsight Solutions, LLC
Nature of Suit: Other Contract
OPINION AND ORDER #104894: The foregoing constitutes the Court's Findings of Fact and Conclusions of Law. The Court has considered all of the arguments of the parties. To the extent not specifically discussed above, any remaining arguments are either moot or without merit. For the reasons explained above, all of the Plaintiff's claims are dismissed with prejudice. The Clerk is directed to enter Judgment, to close all pending motions, and to close this case. (Signed by Judge…
Pierre v. Aurora Loan Services, LLC et al
Filed: September 17, 2014 as 1:2014cv01572
Court: Colorado District Court
Defendant: Michael E. Finn, Thomas J. Curry, Jacob J. Lew, CitiMortgage, Inc., CitiGroup, Inc., Aurora Commercial Corp., Aurora Bank FSB, Aurora Loan Services, LLC, Allonhill, LLC, Promontory Financial Group, Eugene Ludwig, Rust Consulting, Inc, Jedd Keith, Sue Allon
Plaintiff: Gerard M. Pierre
Nature of Suit: Other Statutory Actions
MINUTE ORDER denying 22 Motion to Stay Judgment Pending Appeal by Judge Lewis T. Babcock on 9/17/14.(dkals, )
Thomas Welch v. Pacific Coast Oil Trust et al
Filed: September 16, 2014 as 2:2014cv06170
Court: California Central District Court
Defendant: Pacific Coast Oil Trust, Pacific Coast Energy Holdings LLC, Pacific Coast Energy Company LP, PCEC (GP) LLC, Oppenheimer & Co. Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Janney Montgomery Scott LLC, J.P. Morgan Securities LLC, Citigroup Global Markets Inc, Randall H. Breitenbach, Barclays Capital Inc, RBC Capital Markets LLC, Robert W. Baird & Co. Incorporated, Stifel, Nicolaus & Company, Incorporated, UBS Securities LLC, Halbert S. Washburn, Wells Fargo Securities LLC
Plaintiff: Thomas Welch
Nature of Suit: Securities/Commodities/Exchanges
ORDER REMANDING ACTION TO STATE COURT by Judge George H. King. Case remanded to Los Angeles Superior Court, Case number BC550418 Case Terminated. Made JS-6 (Attachments: # 1 CV 103) (lom) Modified on 9/17/2014 (lom). (mailed 9/17/14)
Scott et al v. Whitacre et al
Filed: September 15, 2014 as 1:2012cv05124
Court: New York Southern District Court
Defendant: Gardner Rich LLC., Lebenthal & Co., LLC, C.L. King & Associates Inc., FBR Capital Markets & Co., General Motors Company, Edward E. Whitacre, Christopher P. Liddell, Nick S. Cyprus, Daniel F. Akerson, David Bonderman, Erroll B. Davis, Jr., Stephen J. Girsky, E. Neville Isdell, Robert D. Krebs, Philip A. Laskaway, Morgan Stanley & Co. Incorporated, J.P. Morgan Securiries LLC., Citigroup Global Markets Inc., Barclays Capital Inc., Credit Suisse Securities (USA) LLC., Deutsche Bank Securities Inc., Goldman Sachs & Co., RBC Capital Markets Corporation, Banco Bradesco BBI S.A., CIBC World Markets Corp., Commerz Markets LLC., BNY Mellon Capital Markets LLC, ICBC International Securities Limited, ITAU BBA USA Securities Inc., Lloyds TSB Bank PLC, China International Capital Corporation Hong Kong Securities Limited, Loop Capital Markets LLC.
and others
Plaintiff: George Scott
Nature of Suit: Securities/Commodities/Exchanges
AMENDED MEMORANDUM OPINION AND ORDER: This Order amends the Memorandum Opinion and Order entered on September 4, 2014 to correct an error brought to the Court's attention by defendant GM. (See docket entry no. 85.) The amendment corrects an erro r in the second complete sentence of page 17 of the slip opinion the Court had omitted the word "not." Other minor typographical errors are also corrected. For the reasons set forth within, the Amended Complaint is dismissed with…
Einiger v. Citigroup, Inc.
Filed: September 12, 2014 as 1:2014cv04570
Court: New York Southern District Court
Defendant: Citigroup, Inc.
Plaintiff: Scott Einiger
Nature of Suit: Copyrights
MEMORANDUM OPINION AND ORDER re: 11 MOTION to Remand to State Court . filed by Scott Einiger. For the foregoing reasons herein, Einiger's unjust enrichment and quantum meruit claims are dismissed, and Einiger's motion to remand is granted to the extent that his remaining claims are remanded to the Supreme Court of the State of New York, New York County. The Clerk of Court is directed to close this case. (Signed by Judge Gregory H. Woods on 9/11/2014) (kgo)
Plaintiff v. Defendant
Filed: September 4, 2014 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
ORDER STAYING CASE re 17 and 19 : civil action is stayed pending completion of the Plan Administrative Procedures, and Status Report due by plaintiff by 12/1/2014, by Judge Richard P. Matsch on 9/4/2014. (jsmit)
Shah v. Rocket Fuel Inc. et al
Filed: September 4, 2014 as 3:2014cv03998
Court: California Northern District Court
Defendant: Rocket Fuel Inc., George H. John, J. Peter Bardwick, Credit Suisse Securities (USA) LLC, Citigroup Global Markets Inc.
Plaintiff: Nipu Shah
Nature of Suit: Securities/Commodities/Exchanges
ORDER, Case reassigned to Hon. Phyllis J. Hamilton. Magistrate Judge Jacqueline Scott Corley no longer assigned to the case.. Signed by Executive Committee on 9/4/14. (ha, COURT STAFF) (Filed on 9/4/2014)
