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)
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)
Ntzebesa, et al v. Citigroup, Inc., et al
Filed: August 28, 2014 as 1:2002cv04712
Court: New York Southern District Court
Appellant: Hermina Digwamaje
Defendant: Citigroup, Inc., UBS AG, Credit Suisse Group, Corporate Does Nos. 1-100, Barclays Bank PLC, Natwest Bank PLC, Standard Chartered Bank, PLC, Credit Lyonnais, Banque Indo Suez, Novartis AG, Sulzer AG, Anglo-American Corporation, Debeers Corporation, J.P. Morgan Securities Inc., IBM Corporation, Deutsche Bank AG, Dresdner Bank AG, Commerzbank AG, Daimler AG, Ford Motor Company, International Business Machines Corporation, General Motors Corporation
Movant: Fujitsu Limited
Plaintiff: Lungisile Ntzebesa, Themba Mequbela, Dorothy Molefi, Sigqibo Mpendulo, Nyameka Goniwe, Andile Mfingwana, F. J. Dlevu, Lwazi Pumelela Kubukeli, Lungisile Ntsebeza, Themba Maqubela, Sigquibo Mpendulo, Mncekeleli Henyn Simangentloko, Tozamile Botha, Mpumelelo Cilibe, William Daniel Peters, Samuel Zoyisile Mali, Msitheli Wellington Nonyukela, James Michael Tamboer, Nothini Betty Dyonashe, Nonkululeko Sylvia Ngcaka, Hans Langford Phiri, Mirriam Mzamo
OPINION AND ORDER re: (272 in 1:02-md-01499-SAS) MOTION to Amend/Correct Complaint. filed by Sakwe Balintulo, Lungisile Ntzebesa, (159 in 1:03-cv-04524-SAS) MOTION to Amend/Correct Complaint. filed by Sakwe Balintulo, (84 in 1:03-cv-01024-SAS, 203 in 1:02-cv-06218-SAS, 273 in 1:02-md-01499-SAS, 162 in 1:02-cv-04712-SAS, 160 in 1:03-cv-04524-SAS) MOTION to Amend/Correct Complaint. filed by Sakwe Balintulo, Lungislie Ntsebeza, (202 in 1:02-cv-06218-SA S) MOTION…
Ayres et al v. Ocwen Loan Servicing, LLC et al
Filed: August 27, 2014 as 8:2013cv01597
Court: Maryland District Court
Defendant: Ocwen Loan Servicing, LLC, Litton Loan Servicing, LP, Salomon Brothers Mortgage Securties VII, Inc., Salomon Smith Barney, Inc., Salomon Smith Barney Holding, Citigroup Global Markets, Inc., J.P. Morgan Chase Bank, Citibank, NA
Plaintiff: Angela Ayres, Stephan Ayres
Nature of Suit: All Other Real Property
MEMORANDUM OPINION. Signed by Judge William D Quarles, Jr on 8/27/14. (c/m 8/27/14 by ca2s, Deputy Clerk)
Hawaii, State of v. Citigroup Inc. et al
Filed: August 26, 2014 as 1:2012cv00271
Court: Hawaii District Court
Defendant: Citigroup Inc., Citibank, N.A., Department Stores National Bank, Doe Defendants 1-20
Plaintiff: Hawaii, State of
Nature of Suit: Banks and Banking
MANDATE of USCA Regarding Notice of Interlocutory Appeal filed by State of Hawaii, 9CCA NO. 13-15611 Notice of Appeal filed in CV 12-00263 LEK-KSC re 32 , 33 . -- HSBC BANK NEVADA, N.A., Defendant in 1:12-cv-00266-LEK -KSC; et al., The judgment of this Court, entered August 01, 2014, takes effect this date. -- This constitutes the formal mandate of this Court issued pursuant to Rule 41(a) of the Federal Rule s of Appellate Procedure (eps)CERTIFICATE OF SERVICEParticipants…
City of Los Angeles v. CitiGroup Inc et al
Filed: August 12, 2014 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
ORDER DENYING DEFENDANTS MOTION FOR CERTIFICATION OF ORDER FOR INTERLOCUTORY APPEAL 50 by Judge Otis D. Wright, II. (lc). Modified on 8/12/2014 (lc).
Richardson v. Citigroup Inc.
Filed: August 8, 2014 as 1:2012cv00485
Court: Colorado District Court
Defendant: Citigroup Inc.
Plaintiff: Jacob Richardson
Nature of Suit: Employment
ORDER Plaintiffs Motion to Vacate / Set Aside Arbitration Award ECF No. 34 is DENIED; Defendants Motion to Confirm Arbitration Award and for Attorneys Fees ECF No. 33 is GRANTED in so far as it seeks confirmation of the Award but DENIED as to attorneys fees and costs; The Arbitration Award ECF No. [33-1] is CONFIRMED; and The Clerk shall enter judgment in favor of Defendant. The parties shall bear their own costs, by Judge William J. Martinez on 8/8/2014.(evana, )
Citigroup Global Markets Realty Group v. Brown et al
Filed: August 6, 2014 as 2:2013cv01232
Court: Ohio Southern District Court
Defendant: Capital One Bank, Portfolio Acquisit Group, Highland Lakes Homeowner's Association, Tonya Brown, Ronald Brown, Dale Wilgus, Florida Coastal Partners, LLC, John Doe, Individuals 1-50
Plaintiff: Citigroup Global Markets Realty Group
Nature of Suit: Other Statutory Actions
REPORT AND RECOMMENDATION re 13 MOTION to Remand to State Court for lack of Subject Matter Jurisdiction Pursuant to 28 USC 1447 (C) filed by Florida Coastal Partners, LLC in that the Court RECOMMENDS that Florida Coastal's motion be granted and this case be remanded to the Court of Common Pleas of Delaware County, Ohio. Objections to R&R due by 8/25/2014. Signed by Magistrate Judge Terence P Kemp on 8/6/14. (sem1)
Hodawanus v. Citigroup, Inc.
Filed: August 4, 2014 as 1:2014cv00374
Court: California Eastern District Court
Defendant: Citigroup, Inc.
Plaintiff: Kellie Hodawanus
Nature of Suit: Consumer Credit
ORDER to DISMISS and CLOSE ACTION, signed by District Judge Lawrence J. O'Neill on 8/4/2014. CASE CLOSED. (Marrujo, C)
Bradley Butcher v. Citigroup Inc
Filed: July 30, 2014 as 2:2014cv02480
Court: California Central District Court
Defendant: Citigroup Inc
Plaintiff: Bradley Butcher
Nature of Suit: Consumer Credit
ORDER TO SHOW CAUSE RE LACK OF PROSECUTION by Judge Margaret M. Morrow. Response to Order to Show Cause due by 8/7/2014. (ah)
Texas County and District Retirement System v. J.P. Morgan Securities LLC et al
Filed: July 10, 2014 as 1:2014cv00380
Court: Texas Western District Court
Defendant: Morgan Stanley & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Incoporated, J.P. Morgan Securities LLC, Goldman, Sachs & Co., Deutsche Bank Securities Inc., Credit Suisse Securities (USA) LLC, Countrywide Securities Corporation, Citigroup Global Markets Inc., RBS Securities Inc., UBS Securities LLC, WaMu Capital Corp.
Plaintiff: Texas County and District Retirement System
Nature of Suit: Other Fraud
ORDER GRANTING 31 Motion to Remand; DISMISSING WITHOUT PREJUDICE 92 Motion to Dismiss; DISMISSING WITHOUT PREJUDICE 93 Motion for Judicial Notice; GRANTING 113 Motion for Leave to Exceed Page Limitations; this case is REMANDED to the 200th Judicial District Court of Travis County, Texas, where it originated as Cause Number D-1-GN-14-000998. Signed by Judge Sam Sparks. (kkc)
Plaintiff v. Defendant
Filed: July 2, 2014 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
STIPULATION AND ORDER re 42 STIPULATION WITH PROPOSED ORDER TO CONTINUE CASE MANAGEMENT CONFERENCE AND HEARING ON MOTIONS TO DISMISS AND MOTION TO STRIKE filed by John Cotterman, Set/Reset Deadlines as to 42 STIPULATION WITH PROP OSED ORDER TO CONTINUE CASE MANAGEMENT CONFERENCE AND HEARING ON MOTIONS TO DISMISS AND MOTION TO STRIKE, 22 MOTION to Dismiss , 34 First MOTION to Strike Declaration of Jonathan Yamauchi, Exhibit Thereto and Portions of Plaintiff's…
Plaintiff v. Defendant
Filed: June 17, 2014 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 granting 329 Motion to Stay; denying without prejudice 255 , 279 , 326 , 329 , 363 , 387 , 389 , 459 , 460 , 462 , 558 Motions to Dismiss, Sever, for Joinder and for Sanctions. This action is STAYED in its entirety pending com pletion of the trial in Santa Clara County Superior Court Case Number 1-12-CV-217943, or until further order of the court. The clerk shall ADMINISTRATIVELY CLOSE this file. Plaintiffs and Aetna shall submit a brief Joint Status Report…
Pierre v. Aurora Loan Services, LLC et al
Filed: June 13, 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
ORDER Directing Plaintiff to File Amended Complaint, by Magistrate Judge Boyd N. Boland on 6/13/2014. (slibi, )
Rentokil-Initial Pension Scheme v. Citigroup Inc. et al
Filed: June 9, 2014 as 1:2012cv06653
Court: New York Southern District Court
Defendant: Citigroup Inc., Sanford I. Weill, Charles O. Prince, III, Robert E. Rubin, Vikram Pandit
Plaintiff: Rentokil-Initial Pension Scheme
Nature of Suit: Securities/Commodities/Exchanges
OPINION & ORDER re: (47 in 1:12-cv-06653-SHS) MOTION to Amend/Correct the Court's Final Order of Dismissal. filed by Rentokil-Initial Pension Scheme. The doctrine of forum non conveniens balances U.S. courts' disinterest in "becoming the courthouse to the world, or an international court of claims," with the same courts' disinterest in stripping plaintiffs of the ability to bring a lawsuit altogether. The prerequisite of an adequate alternative forum,…
City of Los Angeles v. CitiGroup Inc et al
Filed: June 9, 2014 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
ORDER DENYING DEFENDANTS MOTION TO DISMISS 29 AND DENYING DEFENDANTS MOTION TO STRIKE 30 . Defendants shall file their answer to the Complaint within 14 days by Judge Otis D. Wright, II . (lc). Modified on 6/9/2014. (lc).
Advanced Analytics, Inc. v. Citigroup Global Markets, Inc. et al
Filed: June 5, 2014 as 1:2004cv03531
Court: New York Southern District Court
Nature of Suit: Other Contract
OPINION AND ORDER: that Counsel for plaintiff and defendants are directed to meet in person in an effort to identify the portions of the mater in plaintiff's revised summary judgment submissions that are copied from the Fourth Fan Decl. and t hat are merely descriptions of other material in the record and which portions of such material are statements of Dr. Fan's expert opinion. In order to minimize the likelihood that will have to refer this matter to a special master,…
Pierre v. Aurora Loan Services, LLC et al
Filed: June 5, 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
ORDER Directing Plaintiff to Cure Deficiency, by Magistrate Judge Boyd N. Boland on 6/05/2014. (slibi, )
Plaintiff v. Defendant
Filed: June 4, 2014 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: HEARING ON JUNE 6, 2014. The court finds the motions to dismiss and to sever as well as the motion for sanctions and requests for joinder (Docket Item Nos. 255 , 279 , 326 , 363 , 387 , 389 , 459 , 460 , 558 ) each suitable for decision without oral argument pursuant to Civil Local Rule 7-1(b). Accordingly, these motions are SUBMITTED and the June 6th hearing VACATED as to those motions. The only matter on which the court will hear argument at the June 6th hearing is…
In Re: Citigroup Inc. Securities Litigation
Filed: May 30, 2014 as 1:2007cv09901
Court: New York Southern District Court
Defendant: Citigroup Inc., Charles O. Prince, Robert E. Rubin, Stephen R. Volk, Sallie L. Krawcheck, Gary L. Crittenden, Robert Druskin
Plaintiff: Tillie Saltzman
Nature of Suit: Securities/Commodities/Exchanges
MEMORANDUM OPINION #104383 re: (313 in 1:07-cv-09901-SHS) MOTION to Authorize Distribution of the Net Settlement Fund. filed by ATD Group.. More than five years after this litigation began, hundreds of thousands of investors in Citigroup commo n stock are on the precipice of receiving compensation for the significant losses they suffered due to alleged misstatements by Citigroup about its subprirne exposure. The Court has reviewed the precious few objections to the distribution of…
