Salix Capital US Inc. et al v. Banc of America Securities LLC et al
Filed: December 30, 2013 as 1:2013cv04018
Court: New York Southern District Court
Defendant: Deutsche Bank AG, Credit Suisse Securities (USA) LLC, Credit Suisse International, Credit Suisse Group AG, Citigroup, Inc., Citigroup Global Markets Ltd., Citibank NA, Barclays Capital Inc., Barclays Bank PLC, Bank of America, National Association, Bank of America Corporation, Banc of America Securities LLC, Deutsche Bank Securities, Inc., JP Morgan Chase & Co., JP Morgan Chase Bank, N.A., J.P. Morgan Securities LLC, Royal Bank of Scotland Group PLC, UBS AG
Plaintiff: Salix Capital Ltd., Salix Capital US Inc.
Nature of Suit: Banks and Banking
MEMORANDUM AND ORDER denying 37 Motion to Remand to State Court. For the foregoing reasons, the plaintiffs' motions to remand are denied. (Signed by Judge Naomi Reice Buchwald on 12/27/2013) (mro)
Maragos v. Bank of America Corporation et al
Filed: December 30, 2013 as 1:2013cv02297
Court: New York Southern District Court
Defendant: Bank of America Corporation, Citigroup, Inc., Barclays Bank plc, Bank Of Tokyo Mitsubishi UFJ LTD, Citibank, N.A., Bank of America, N.A., Deutsche Bank AG, Credit Suisse Group AG, Lloyds Banking Group plc, JPMorgan Chase Bank, JP Morgan Chase & Co., HSBC Holdings plc, HSBC Bank PLC, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., HBOS PLC, Royal Bank of Canada, The Norinchukin Bank, UBS AG, Nassau County Interim Finance Authority
Plaintiff: George Maragos
Nature of Suit: Banks and Banking
MEMORANDUM AND ORDER: For the foregoing reasons, the plaintiffs' motions to remand are denied. (Signed by Judge Naomi Reice Buchwald on 12/27/2013) Filed In Associated Cases: 1:11-md-02262-NRB, 1:13-cv-02297-NRB. **Docketed in 11-md-2262 as per Chambers. (mro)
County of Mendocino v. Bank of America Corporation et al
Filed: December 3, 2013 as 3:2013cv05278
Court: California Northern District Court
Defendant: HBOS PLC, Lloyds Banking Group PLC, JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., HSBC Bank PLC, Deutsche Bank AG, HSBC Holdings plc, Credit Suisse Group AG, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank), Citibank, N.A., Citigroup, Inc., Barclays Bank PLC, Bank of Tokyo-Mitsubishi UFJ Ltd., Bank of America, N.A., Bank of America Corporation, Royal Bank of Canada, The Norinchukin Bank, Societe Generale, S.A., The Royal Bank of Scotland Group plc, UBS AG, Portigon AG, Westdeutsche Immobilienbank AG
Plaintiff: County of Mendocino
Nature of Suit: Antitrust
CONDITIONAL TRANSFER ORDER (CTO-17) TRANSFERRING CASE to the Southern District of New York. In re: Libor-Based Financial Instruments Antitrust Litigation. MDL No. 2262. (farS, COURT STAFF) (Filed on 12/3/2013)
Federal Home Loan Bank of Boston v. Ally Financial, Inc. et al
Filed: November 26, 2013 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 denying 302 Motion for Reconsideration (Danieli, Chris)
The Eshe Fund v. Fifth Third Bancorp et al
Filed: November 20, 2013 as 1:2008cv00421
Court: Ohio Southern District Court
Defendant: Fifth Third Bancorp, Kevin T Kabat, Citigroup Global Markets Incorporated, Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, UBS Securities LLC, Banc of America Securities LLC, Credit Suisse Securities (USA) LLC
Plaintiff: The Eshe Fund
Nature of Suit: Securities/Commodities/Exchanges
FINAL JUDGMENT & ORDER OF DISMISSAL with prejudice. Signed by Judge Sandra S Beckwith on 11/20/13. (mb)
Federal Housing Finance Agency v. JPMorgan Chase & Co. et al
Filed: October 16, 2013 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: The defendants August 30, 2013 motion to compel production of documents withheld by FHFA on the basis of the bank examination and deliberative process privileges is denied. (Signed by Judge Denise L. Cote on 10/16/2013) (djc)
Federal Housing Finance Agency, as Conservator for the Federal Home Loan Mortgage Coporation v. Ally Financial Inc. et al
Filed: October 16, 2013 as 1:2011cv07010
Court: New York Southern District Court
Defendant: Ally Financial Inc., Ally Securities, LLC, Barclays Capital Inc., Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, GMAC Mortgage Group, Inc., GMAC-RFC Holding Company, LLC, Goldman, Sachs & Co., J.P. Morgan Securities LLC, RBS Securities, Inc., Residential Accredit Loans, Inc., Residential Asset Mortgage Products, Inc., Residential Asset Securities Corporation, Residential Capital LLC, Residential Funding Company, LLC, UBS Securities LLC
Plaintiff: Federal Housing Finance Agency, as Conservator for the Federal Home Loan Mortgage Corporation
Nature of Suit: Securities/Commodities/Exchanges
OPINION & ORDER re: 677 MOTION to Compel Production of Documents . DEFENDANTS' NOTICE OF MOTION TO COMPEL PRODUCTION OF DOCUMENTS WITHHELD ON THE BASIS OF THE BANK EXAMINATION AND DELIBERATIVE PROCESS PRIVILEGES. filed by Ally Financial Inc., GMAC Mortgage Group, Inc. The defendants August 30, 2013 motion to compel production of documents withheld by FHFA on the basis of the bank examination and deliberative process privileges is denied. (Signed by Judge Denise L. Cote on…
Meas v. PM & S, LLC et al
Filed: October 16, 2013 as 1:2012cv00438
Court: Rhode Island District Court
Defendant: Citigroup Global Markets Realty Corp., Greenpoint Mortgage Funding, Inc., PM & S, LLC, Waterfall Victoria Depositor, LLC, Waterfall Victoria Master Fund, LTD, Waterfall Victoria Mortgage Trust 2011-SBC1
Plaintiff: Pauline Meas
Nature of Suit: Foreclosure
MEMORANDUM AND ORDER granting 8 Motion to Dismiss for Failure to State a Claim. - So Ordered by Judge John J. McConnell, Jr on 10/16/2013. (McGuire, Vickie)
Belluomini et al v. CitiGroup, Inc. et al
Filed: October 16, 2013 as 4:2013cv01743
Court: California Northern District Court
Defendant: CitiGroup, Inc., Wells Fargo & Company
Plaintiff: Dino Belluomini, Stella Pastry Cafe, Susan Flaherty, Victoria Pastry Co., Inc.
Nature of Suit: Other Contract
JUDGMENT. Signed by Judge Charles R. Breyer on 10/16/2013. (crblc1, COURT STAFF) (Filed on 10/16/2013)
Belluomini et al v. CitiGroup, Inc. et al
Filed: October 16, 2013 as 4:2013cv01743
Court: California Northern District Court
Defendant: CitiGroup, Inc., Wells Fargo & Company
Plaintiff: Dino Belluomini, Stella Pastry Cafe, Susan Flaherty, Victoria Pastry Co., Inc.
Nature of Suit: Other Contract
ORDER by Judge Charles R. Breyer granting 38 Motion to Dismiss; granting 40 Motion to Dismiss. (crblc1, COURT STAFF) (Filed on 10/16/2013)
Lewis v. Federal Home Loan Mortgage Corporation et al
Filed: October 9, 2013 as 2:2013cv13152
Court: Michigan Eastern District Court
Defendant: Federal Home Loan Mortgage Corporation a/k/a Freddie Mac, a corporation created by 12 U.S.C. 1451 et seq., Citigroup, Inc. a Delaware Corporation, CitiMortgage, Inc., a New York Corporation, Trott & Trott, P.C., a Michigan Professional Corporation
Plaintiff: Janice K. Lewis
Nature of Suit: Foreclosure
MEMORANDUM AND ORDER GRANTING 9 DEFENDANTS MOTION TO DISMISS OR FOR SUMMARY JUDGMENT AND DENYING PLAINTIFFS 12 MOTION FOR LEAVE TO AMEND AND DISMISSING CASE. Signed by District Judge Avern Cohn. (SCha)
Brown v. Chase Bank et al
Filed: October 7, 2013 as 1:2013cv05309
Court: New York Eastern District Court
Defendant: Allstate Insurance, American Express Company, Ms. Germaine M. Berry, CVS, Capital One Bank, Chase Bank, Citi Bank or Citigroup, Mrs. Delores A. Davis, State Farm Insurance, Suffolk County New York Police Department
Plaintiff: Andre Leon Brown
Nature of Suit: Other Civil Rights
MEMORANDUM AND ORDER: Plaintiff's 2 request to proceed in forma pauperis is granted pursuant to 28 U.S.C. § 1915, but the complaint is dismissed for failure to state a claim on which relief may be granted. 28 U.S.C. § ; 1915(e)(2)(B). The Court certifies pursuant to 28 U.S.C. § 1915(a)(3) that any appeal from this Order would not be taken in good faith and therefore in forma pauperis status is denied for purpose of an appeal. SO ORDERED by Judge William F.…
Brecher et al v. Citigroup Global Markets, Inc. et al
Filed: October 7, 2013 as 3:2009cv01344
Court: California Southern District Court
Defendant: Alain J.P. Belda, Ann Dibble Jordan, C. Michael Armstrong, Citigroup Global Markets, Inc., Citigroup Inc., Citigroup, Inc. Personnel and Compensation Committee, DOES, John M. Deutch, Kenneth T. Derr, Richard D. Parsons
Plaintiff: Chad Taylor, Daniel Brecher, Jennifer Murphy, Scott Short
Nature of Suit: Employment
ORDER granting in part and denying in part 106 Joint MOTION for Discovery Determination of Discovery Dispute. See attached Order. Signed by Magistrate Judge Mitchell D. Dembin on 10/7/13. (Dembin, Mitchell)
Belluomini et al v. CitiGroup, Inc. et al
Filed: October 4, 2013 as 4:2013cv01743
Court: California Northern District Court
Defendant: CitiGroup, Inc., Wells Fargo & Company
Plaintiff: Dino Belluomini, Stella Pastry Cafe, Susan Flaherty, Victoria Pastry Co., Inc.
Nature of Suit: Other Contract
ORDER granting 45 STIPULATION for Request for Continuance of Initial Case Management Conference filed by CitiGroup, Inc., Citibank, N.A.. Case Management Statement due by 11/15/2013. Initial Case Management Conference reset for 11/22/2013 08:30 AM in Courtroom 6, 17th Floor, San Francisco. Signed by Judge Charles R. Breyer on 10/1/2013. (beS, COURT STAFF) (Filed on 10/4/2013)
Charles Schwab Corporation et al v. Bank of America Corporation et al
Filed: October 2, 2013 as 1:2013cv07005
Court: New York Southern District Court
Defendant: JPMorgan Chase & Co., HSBC Bank PLC, HSBC Holdings plc, Deutsche Bank AG, Credit Suisse Group AG, Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Citibank, N.A., Citigroup, Inc., Barclays Bank plc, Bank of Tokyo-Mitsubishi UFJ Ltd., Bank of America, N.A., Bank of America Corporation, JPMorgan Chase Bank, National Association, Lloyds Banking Group plc, HBOS PLC, Royal Bank of Canada, Norinchukin Bank, Royal Bank of Scotland Group plc, UBS AG, Portigon AG, WestDeutsche Immobilienbank AG
Plaintiff: Schwab Yieldplus Fund Liquidation Trust, Schwab Yieldplus Fund, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Value Advantage Money Fund, Schwab Money Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Total Bond Market Fund, Schwab Short-Term Bond Market Fund, Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Retirement Advantage Money Fund
Nature of Suit: Securities/Commodities/Exchanges
MDL ORDER TRANSFERRING CASE to the Southern District of New York. Signed by the MDL Panel on 10/2/13. (vlk, COURT STAFF) (Filed on 10/2/2013) [Transferred from California Northern on 10/3/2013.]
Charles Schwab Corporation et al v. Bank of America Corporation et al
Filed: October 2, 2013 as 3:2013cv02244
Court: California Northern District Court
Defendant: Bank of America Corporation, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ Ltd., Barclays Bank PLC, Citibank, N.A., CitiGroup, Inc., Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HBOS PLC, HSBC Bank PLC, HSBC Holdings PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Banking Group PLC, Norinchukin Bank, Portigon AG, Royal Bank of Canada, Royal Bank of Scotland Group PLC, UBS AG, Westdeutsche Immobilienbank AG
Plaintiff: Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., Charles Schwab Corporation, Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust
Nature of Suit: Securities/Commodities/Exchanges
MDL ORDER TRANSFERRING CASE to the Southern District of New York. Signed by the MDL Panel on 10/2/13. (vlk, COURT STAFF) (Filed on 10/2/2013)
US Bank NA et al v. Pulsifer et al
Filed: September 26, 2013 as 2:2013cv00648
Court: Wisconsin Eastern District Court
Defendant: Laura L Pulsifer, Lee H Pulsifer
Plaintiff: Wells Fargo Home Mortgage, US Bank NA
Nature of Suit: Withdrawal
ORDER signed by Judge Rudolph T. Randa on 9/26/2013 GRANTING 1 MOTION to Withdraw Reference. Telephonic Status Conference set for 10/30/2013 at 11:00 AM before Judge Rudolph T. Randa, the Court will initiate the call. (cc: all counsel)(cb)
Pantoja v. Citigroup Inc. et al
Filed: September 26, 2013 as 1:2012cv04964
Court: New York Eastern District Court
Defendant: Citibank, N.A, Citigroup Inc., Citimortgage, Inc.
Plaintiff: Rafael M. Pantoja
Nature of Suit: Mandamus and Other
ORDER denying plaintiff's 10 Motion for Reconsideration for the reasons stated in the attached order. Ordered by Judge John Gleeson on 9/26/2013. (Merle, Natasha)
Federal Housing Finance Agency v. JPMorgan Chase & Co. et al
Filed: September 25, 2013 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
MEMORANDUM OPINION & ORDER. Before the Court is defendants' July 12, 2013 motion for reconsideration of the Court's June 28 Opinion and Order regarding legal standards applicable to the scope of discovery in these cases. For the following reasons, the motion for reconsideration is denied....(See Memorandum Opinion & Order) (Signed by Judge Denise L. Cote on 9/25/2013) (gr)
Fick v. US Bank National Association et al
Filed: September 19, 2013 as 1:2011cv03184
Court: Colorado District Court
Defendant: America's Servicing Company, Castle Stawiarski, LLC, Citigroup Mortgage Loan Trust, Citigroup Mortgage Loan Trusts, New Century Mortgage, US Bank National Association, Wells Fargo
Plaintiff: Linda Sue Fick
Nature of Suit: Foreclosure
FINAL JUDGMENT by Clerk on 9/19/2013. (trlee, )
