Kaganovsky-Green v. Citigroup Inc. et al
Filed: May 30, 2014 as 2:2013cv02029
Court: Nevada District Court
Defendant: Trans Union LLC, Citigroup Inc.
Plaintiff: Irina Kaganovsky-Green
Nature of Suit: Consumer Credit
STIPULATED PROTECTIVE ORDER. Signed by Magistrate Judge Carl W. Hoffman on 5/30/2014. (Copies have been distributed pursuant to the NEF - SLD)
McClurg et al v. MI Holdings, Inc. et al
Filed: May 29, 2014 as 4:2012cv00361
Court: Missouri Eastern District Court
Defendant: MI Holdings, Inc., Mallinckrodt, Inc., Associates First Capital Corp, Citigroup, Inc., Cotter Corp., P&H Construction Co., Jarboe Realty and Investment Company, Inc., DJR Holdings Inc., The Dow Chemical Co., Covidien, Inc., Exelon Corp., Exelon Generation Co., LLC, Rock Road Industries, Inc., Bridgeton Landfill, LLC, CommonWealth Edison Co.
Plaintiff: Scott D. McClurg, Tracy L. McCarty, Larry Crum, Stacy Blodgett, Talayna Macro, Holly Coil, Gail Moore, William N. Crump, Antonio Meglio, Christopher Cameron, Patricia A. Deubel, William B. Donaldson, Mary Shannon, Walter B. Sieckmann, Sr.
Nature of Suit: Other Personal Injury
MEMORANDUM AND ORDER IT IS HEREBY ORDERED that the motion of Plaintiffs in the three above-listed cases to file second amended complaints is GRANTED. (Doc. No. 178.) IT IS FUTHER ORDERED that the Clerk of Court shall separate the proposed second ame nded complaints that are attached as exhibits to Plaintiffs motion and docket them as Second Amended Complaints, each in the appropriate action listed above. IT IS FURTHER ORDERED that Defendants motions to dismiss the first amended…
Plaintiff v. Defendant
Filed: May 21, 2014 as 5:2011cv00692
Court: California Northern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Other Labor Litigation
ORDER RESETTING CMC FROM 5/22/14 to 7/24/14 at 9:30 a.m. Signed by Judge Edward M. Chen on 5/21/14. (bpf, COURT STAFF) (Filed on 5/21/2014)
Brecher, et al. v. Citigroup Inc., et al.
Filed: May 20, 2014 as 1:2009cv07359
Court: New York Southern District Court
Defendant: Citigroup Inc.
Plaintiff: Daniel Brecher
Nature of Suit: Securities/Commodities/Exchanges
OPINION & ORDER re: (52 in 1:09-cv-07359-SHS) MOTION for Settlement Final Approval of Class Action Settlement and Award of Attorneys' Fees and Reimbursement of Expenses. filed by Daniel Brecher, Chad Taylor, Mark Oeifke, Paul Koc h, Jennifer Murphy, Scott Short. The Court finds that the proposed $8.5 million settlement is fair, reasonable, and adequate. The Court further finds that the class was provided with adequate notice of class certification and the…
In re Groupon, Inc. Securities Litigation
Filed: May 16, 2014 as 1:2012cv02450
Court: Illinois Northern District Court
Defendant: Mellody Hobson, Bradley A. Keywell, Howard Schultz, Morgan Stanley & Co. LLC, Goldman Sachs & Co., Credit Suisse Securities (USA) LLC, Allen & Company LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Barclays Capital Inc., Citigroup Global Markets Inc., Deutsche Bank Securities Inc., J.P. Morgan Securities LLC, Wells Fargo Securities, LLC, William Blair & Company L.L.C., Loop Capital Markets, Inc., RBC Capital Markets LLC, The Williams Capital Group, L.P., Peter J. Barris, Kevin J. Efrusy, Groupon, Inc., Andrew D. Mason, Jason E. Child, Joseph M. Del Preto, Eric P. Lefkofsky, Theodore J. Leonsis
Plaintiff: Fan Zhang
Nature of Suit: Securities/Commodities/Exchanges
Order Signed by the Honorable Mary M. Rowland on 5/16/2014:The Groupon Defendants' Motion to Exclude the Opinions and Testimony of Steven P. Feinstein and Request for Evidentiary Hearing on Same 234 is GRANTED IN PART. The Court will hold an evidentiary hearing on the admissibility of Dr. Feinstein's opinions and testimony. Defendants' request to exclude Dr. Feinstein's opinions and testimony is taken under advisement. A status hearing is set for May 22, 2014, at…
Plaintiff v. Defendant
Filed: May 15, 2014 as 3:2012cv02934
Court: New Jersey District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974
OPINION. Signed by Judge Joel A. Pisano on 5/15/2014. (gxh)
Advanced Analytics, Inc. v. Citigroup Global Markets, Inc. et al
Filed: May 7, 2014 as 1:2004cv03531
Court: New York Southern District Court
Nature of Suit: Other Contract
OPINION AND ORDER: Accordingly, for all the foregoing reasons, plaintiff motion for reconsideration/clarification is denied in all respects. The Clerk of the Court is directed to mark Docket Item 236 closed. (Signed by Magistrate Judge Henry B. Pitman on 5/7/2014) Copies Mailed By Chambers. (ft)
Plaintiff v. Defendant
Filed: April 18, 2014 as 5:2011cv00692
Court: California Northern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Other Labor Litigation
ORDER RESETTING CMC TO 5/22/14 re 39 Joint Case Management Statement filed by Angela Garcia Case Management Statement due by 5/15/2014. Initial Case Management Conference set for 5/22/2014 09:00 AM in Courtroom 5, 17th Floor, San Francisco.. Signed by Judge Edward M. Chen on 4/18/14. (bpf, COURT STAFF) (Filed on 4/18/2014)
Tay v. United States of America et al
Filed: April 18, 2014 as 2:2014cv00035
Court: Washington Western District Court
Defendant: Comcast Corp, Time Warner Inc, Justia Inc, General Electric Co, McDonalds Corporation, Cambridge Who's Who Publishers, The Walt Disney Company, Nike Inc, Pepsi Co, American International Group Inc, JP Morgan Chase Bank NA, John Doe 2, John Doe 1, Symantec Inc, Trust e Inc, Microsoft Corporation, Nextera Energy Inc, National Association for the Advancement of Colored People, Bell & Roper PA, Brevard County, FL, City of Cocoa, FL, LCA Courier International Ltd, Laboratory Corporation of America Holdings, Neil Dash, Kathy Krell, School Board of Brevard County, FL, Rick Scott, United States of America, National Amusements Inc, Access Industries Inc, Electronic Arts Inc, Citigroup Inc
and others
Plaintiff: Dontavious "Tay" Smith
Nature of Suit: Racketeer Influenced and Corrupt Organizations
ORDER by Judge Richard A Jones. The court GRANTS Plaintiff's motion for extension of time. Dkt. # 8 . Plaintiff shall respond to the court's March 31, 2014 order to show cause (Dkt. # 7 ) no later than April 28, 2014. (CL) (cc: pltf)
Federal Housing Finance Agency v. JPMorgan Chase & Co. et al
Filed: April 11, 2014 as 1:2011cv06188
Court: New York Southern District Court
Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank N.A., J.P. Morgan Mortgage Acquisition Corporation, J.P. Morgan Securities, LLC, Bear Stearns & Co., Inc., Structured Asset Mortgage Investments II Inc., Bear Stearns Asset Backed Securities I LLC, WAMU Asset Acceptance Corporation, WAMU Capital Corporation, Washington Mutual Mortgage Securities Corporation, Long Beach Securities Corporation, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, Goldman, Sachs & Co., David M. Duzyk, Louis Schioppo, Jr., Christine E. Cole, Edwin F. McMichael, William A. King, Brian Bernard, Matthew E. Perkins, Joseph T. Jurkowski, Jr., Samuel L. Molinaro, Jr., Thomas F. Marano, Kim Lutthans, Katherine Garniewski, Jeffrey Mayer, Jeffrey L. Verschleiser, Michael B. Nierenberg, Richard Careaga, David Beck, Diane Novak
and others
Plaintiff: Federal Housing Finance Agency, FEDERAL HOUSING FINANCE AGENCY, AS CONSERVATOR FOR THE FEDERAL NATIONAL MORTGAGE ASSOCIATION AND THE FEDERAL HOME LOAN MORTGAGE CORPORATION
Nature of Suit: Securities/Commodities/Exchanges
OPINION & ORDER. Non-party Viola's February 18, 2014 letter-motion in the Deutsche Bank Action and his March 31, 2014 letter-motion in the JPMorgan Action are denied. The Clerk of Court is directed to file and docket Viola's reply memorandum of March 31 in the Deutsche Bank Action and Viola's letter-motion of March 31 in the JPMorgan Action. (Signed by Judge Denise L. Cote on 4/10/2014) Copies mailed to non-party Anthony L. Viola by Chambers. (gr)
Plaintiff v. Defendant
Filed: April 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 GRANTING 652 Notice of Voluntary Dismissal filed by Bay Area Surgical Group Inc. AS TO AVIDEX INDUSTRIES, LLC and AVIDEX INDUSTRIES HEALTH AND WELFARE BENEFIT PLAN ONLY. Avidex Industries Health and Welfare Benefit Plan and Avidex Industries, L.L.C. (a Wasington limited liability company) terminated. Signed by Judge Edward J. Davila on 4/4/2014. (ecg, COURT STAFF) (Filed on 4/4/2014)
Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association et al v. Countrywide Financial Corporation et al
Filed: April 2, 2014 as 2:2012cv01059
Court: California Central District Court
Defendant: Banc of America Securities LLC, Bank of America, N.A., Bank of American Corporation, Thomas H. Boone, CWABS, Inc., CWMBS, Inc., CWalt Inc., Citigroup Global Markets, Inc., Countrywide Capital Markets, LLC, Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, Deutsche Bank Securities Inc., Jeffrey P. Grogin, Ranjit Kripalani, Stanford Kurland, Thomas Keith McLaughlin, NB Holdings Corporation, RBS Securities, Inc., Jennifer S. Sandefur, Eric Sieracki, David A. Spector, UBS Securities, LLC, Joshua N. Adler, N. Joshua Adler
Plaintiff: Federal Housing Finance Agency, As Conservator For The Federal National Mortgage Association, The Federal Home Loan Mortgage Corporation
Nature of Suit: Securities/Commodities/Exchanges
ORDER OF DISMISSAL WITH PREJUDICE by Judge Mariana R. Pfaelzer: Upon Stipulation 526 , IT IS HEREBY STIPULATED AND AGREED, by and between the parties, through their undersigned counsel, that, pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii), the Action shall be, and hereby is, dismissed with prejudice, with each party to bear its own costs. ( Case Terminated. Made JS-6. ) (gk)
Belden v. Citigroup Global Markets, Inc. et al
Filed: March 27, 2014 as 3:2014cv01281
Court: California Northern District Court
Defendant: Citigroup Global Markets Inc.
Plaintiff: Matthew Belden
Nature of Suit: Other Contract
ORDER SETTING BRIEFING SCHEDULE AND HEARING AS TO 7 Ex Parte MOTION for Temporary Restraining Order. Responses due by 3/27/2014. Replies due by 3/28/2014. Motion Hearing set for 3/28/2014 02:00 PM in Courtroom 11, 19th Floor, San Francisco before Hon. Jeffrey S. White.. Signed by Judge Jeffrey S. White on 3/27/14. (jjoS, COURT STAFF) (Filed on 3/27/2014)
Citigroup Global Markets Inc. v. All Children Hospital Inc.
Filed: March 21, 2014 as 1:2013cv08558
Court: New York Southern District Court
Defendant: All Children Hospital Inc.
Plaintiff: Citigroup Global Markets Inc.
Nature of Suit: Other Contract
OPINION AND ORDER: For the foregoing reasons, ACH is hereby permanently enjoined from further pursuing its arbitration before FINRA and is directed to discontinue that arbitration forthwith. The Clerk of the Court is directed to close item number 4 on the docket of this case, enter final judgment for plaintiff, and close the case. (Signed by Judge Jed S. Rakoff on 3/20/2014) (mro) Modified on 3/21/2014 (mro). (Main Document 22 replaced on 3/21/2014) (mro).
UNITED STATES OF AMERICA et al v. BANK OF AMERICA CORPORATION et al
Filed: March 18, 2014 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 126 motion to intervene. Signed by Judge Rosemary M. Collyer on 3/18/2014. (KD)
Plaintiff v. Defendant
Filed: March 13, 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 622 Notice of Voluntary Dismissal of Ericsson Television, Inc., Employee Benefit Package and Ericsson Televison, Inc. ONLY filed by Bay Area Surgical Group Inc. Ericsson Television, Inc., Employee Benefit Package and Ericsson Televison, Inc. (a Delaware corporation) terminated. Signed by Judge Edward J. Davila on 3/13/2014. (ecg, COURT STAFF) (Filed on 3/13/2014)
Plaintiff v. Defendant
Filed: March 13, 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 626 Notice of Voluntary Dismissal as to DYNAMIC DETAILS, INC. WELFARE BENEFIT PLAN ONLY filed by Bay Area Surgical Group Inc. Dynamic Details, Inc., Welfare Benefit Plan terminated. Signed by Judge Edward J. Davila on 3/13/2014. (ecg, COURT STAFF) (Filed on 3/13/2014)
Plaintiff v. Defendant
Filed: March 6, 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 564 Notice of Voluntary Dismissal as to HGST, Inc. and Hitachi Global Storage Technologies, Inc. Welfare Benefit Plan ONLY filed by Bay Area Surgical Group Inc. HGST, Inc. (a Delaware corporation) and Hitachi Global Storage/Technologies, Inc. Welfare Benefit Plan terminated. Signed by Judge Edward J. Davila on 3/6/2014. (ecg, COURT STAFF) (Filed on 3/6/2014)
Plaintiff v. Defendant
Filed: March 6, 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 588 Notice of Voluntary Dismissal as to BRIDGE CAPITAL HOLDINGS and BRIDGE BANK, N.A. EMPLOYEE BENEFIT PLAN ONLY filed by Bay Area Surgical Group Inc. Bridge Capital Holdings (a California corporation), Aetna Life Insurance Company and Bridge Bank, N.A. Employee Benefit Plan terminated. Signed by Judge Edward J. Davila on 3/6/2014. (ecg, COURT STAFF) (Filed on 3/6/2014)
Luft v. Citigroup Global Markets Realty Corporation et al
Filed: March 3, 2014 as 2:2011cv00703
Court: Florida Middle District Court
Defendant: Citi Property Holdings, Inc., Does 1-10, Citigroup Global Markets Realty Corporation
Plaintiff: Carrie Luft
Nature of Suit: Truth in Lending
OPINION AND ORDER denying as moot 46 Motion for Summary Judgment on Plaintiff's Second Amended Complaint by Defendants, Citigroup Global Markets Realty Corp. and Citi Property Holdings Inc. F/K/A Liquidation Properties Inc.; dismissing the [35 ] Second Amended Complaint. No further amendments will be allowed. The Clerk is directed to enter judgment accordingly, terminate any previously scheduled deadlines and pending motions and close the file. Signed by Judge John E. Steele on…
