Fick v. US Bank National Association et al
Filed: September 17, 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
ORDER Affirming and Adopting Recommendation of United States Magistrate Judge. ORDERED that Magistrate Judge Mix's Recommendation 58 is AFFIRMED and ADOPTED. ORDERED that pursuant to FED. R. CIV. P. 41(b), plaintiff, Linda Sue Fick's, claims are DISMISSED WITH PREJUDICE for failure to prosecute and failure to comply with court orders by Judge Wiley Y. Daniel on 09/17/13.(jjhsl, )
Sathianathan v. Smith Barney, Inc.
Filed: September 12, 2013 as 4:2004cv02130
Court: California Northern District Court
Defendant: Citigroup Global Markets, Inc., Smith Barney, Inc.
Plaintiff: Raghavan Sathianathan
Nature of Suit: Racketeer Influenced and Corrupt Organizations
ORDER CLOSING ACTION. ***Civil Case Terminated.*** Signed by Judge Saundra Brown Armstrong on 9/12/2013. (Attachments: # 1 Certificate/Proof of Service)(ndr, COURT STAFF) (Filed on 9/12/2013)
Ayres et al v. Ocwen Loan Servicing, LLC et al
Filed: September 5, 2013 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 Alexander Williams, Jr on 9/5/2013. (kns, Deputy Clerk)(c/m 9/5/13)
Schuh v. HCA Holdings, Inc. et al
Filed: August 26, 2013 as 3:2011cv01033
Court: Tennessee Middle District Court
Defendant: Barclays Capital Inc., Christopher J. Birosak, Christopher R. Gordon, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Goldman, Sachs & Co., HCA Holdings, Inc., J.P. Morgan Securities LLC, James C. Momtazee, James D. Forbes, John P. Connaughton, Kenneth W. Freeman, Merrill Lynch, Michael W. Michelson, Morgan Stanley & Co. Incorporated, Nathan C. Thorne, Pierce Fenner & Smith Incorporated, R. Milton Johnson, Richard M. Bracken, Stephen G. Pagliuca, Thomas F. Frist, III, Wells Fargo Securities, LLC, William R. Frist
Plaintiff: Karsten Schuh
Nature of Suit: Securities/Commodities/Exchanges
ORDER granting 147 Motion for Leave to File Reply. Signed by Magistrate Judge Juliet E. Griffin on 8/26/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(dt)
The County of Ramsey et al v. MERSCORP Holdings, Inc. et al
Filed: August 26, 2013 as 0:2013cv00474
Court: Minnesota District Court
Defendant: Bank of America Corporation, Bank of America, N.A., Citibank, N.A., Citigroup Inc., CitiMortage, Inc., Deutsche Bank National Trust Company, Does Corporation, EverBank, Goldman Sachs Mortgage Company, GS Mortgage Securities Corp, HSBC Bank USA, N.A., JP Morgan Chase Bank N.A., MERSCORP Holdings, Inc., Morgan Stanley ABS Capital I, Inc., Mortgage Electronic Registration Systems, Inc, SunTrust Mortgage, Inc., TCF National Bank, The Bank of New York Mellon, United Guaranty Corporation, US Bank N.A., Wells Fargo Bank N.A.
Plaintiff: The County of Hennepin, The County of Ramsey
Nature of Suit: All Other Real Property
ORDER granting 72 defendants' Motion to Dismiss (Written Opinion). Signed by Senior Judge David S. Doty on 8/26/2013. (PJM)
The Berkshire Bank v. Bank of America Corporation et al
Filed: August 23, 2013 as 1:2012cv05723
Court: New York Southern District Court
Defendant: Bank of America Corporation, Bank of America N.A., Bank of Tokyo Mitsubishi UFJ Ltd., Barklays Bank Plc, Citigroup Inc., Citibank N.A., Cooperative Centrale Raiffeisenboerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc., HSBC Bank Plc., JPMorgan Chase & Co., JPMorgan Chase Bank, National Association, Lloyds Banking Group plc., HBOS Plc., Royal Bank of Canada, The Norinchukin Bank, The Royal Bank of Scotland Group Plc., UBS AG, WestLB AG, Westdeutsche Immobilienbank AG
Plaintiff: The Berkshire Bank
Nature of Suit: Other Contract
MEMORANDUM AND ORDER denying (296) Motion for Reconsideration; denying (327) Motion for Leave to File Document; denying (330) Motion for Leave to File Document; granting in part and denying in part (333) Motion to Amend/Correct ; denying (341) Motion for Leave to File Document in case 1:11-md-02262-NRB. For the reasons stated above, the exchange-based plaintiffs' motion for interlocutory appeal is denied; the OTC, bondholder, and exchange-based plaintiffs' motions to add…
Brauer v. CitiMortgage, Inc. et al
Filed: August 22, 2013 as 2:2013cv01207
Court: California Eastern District Court
Defendant: CitiMortgage, Inc., Citigroup, Inc., Citibank, N.A,, CR Title Services, Inc.
Plaintiff: Wendy Brauer
Nature of Suit: Other Contract
STIPULATION and ORDER 12 for Dismissal with prejudice signed by Judge Lawrence K. Karlton on 8/22/2013. This action, and each and every claim asserted in this action, is DISMISSED in its entirety. Each of the parties shall bear their own attorney's fees and costs. (Marciel, M)
Barbour v. US Bank National Association et al
Filed: August 21, 2013 as 1:2013cv01753
Court: Ohio Northern District Court
Defendant: US Bank National Association, Jan Estep, Richard K. Davis, Citigroup Mortgage Loan Trust, Sanji Das, Michael Cobat, Jan Fraser, Wells Fargo Bank, N.A., John G. Stumpf, Learner, Sampson & Rothfuss LLP, Craig A. Thomas, Michael E Jackson
Plaintiff: Grady Barbour, Jr.
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Memorandum of Opinion and Order that this action is dismissed. Signed by Judge Patricia A. Gaughan on 8/19/2013. (B,B)
In Re: CitiGroup Inc. Bond Action Litigation
Filed: August 20, 2013 as 1:2008cv09522
Court: New York Southern District Court
Defendant: Alain J.P. Belda, Andrew N. Liveris, Ann Dibble Jordan, Ann M. Mulcahy, Banc of America Securities LLC, Barclays Capital Inc., C. Michael Armstrong, Cabrera Capital Markets, LLC, Castleoak Securities, L.P., Charles Prince, Citigroup Global Markets Inc., CitiGroup, Inc., Credit Suisse Securities (USA) LLC, Danske Bank A/S, Deutsche Bank Securities Inc., Dudley C. Mecum, Fortis Bank NV-SA, Franklin A. Thomas, George David, Goldman Sachs & Co., Greenwich Capital Markets Inc., Guzman & Co., ING Belgium, SA, Jackson Securities LLC, John C. Gerspach, John M. Deutch, JPMorgan Chase & Co., Judith Rodin, Kenneth T. Derr, Klaus Kleinfeld, KPMG LLP, Loop Capital Markets LLC
and others
Plaintiff: Louisiana Municipal Police Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund
Nature of Suit: Securities/Commodities/Exchanges
OPINION AND ORDER. For the reasons set forth in this Opinion and Order, the $730 million settlement and the plan of allocation are fair, reasonable, and adequate. In addition, the Court finds that the class was provided with adequate notice of c lass certification and of the settlement. Accordingly, plaintiffs' motion for final approval of the settlement and the plan of allocation is granted. (Dkt. No. 156.) re: 156 MOTION to Approve CLASS ACTION SETTLEMENT AND PLAN OF…
Cimental-Ayala v. Citigroup Inc. et al
Filed: August 19, 2013 as 2:2013cv01073
Court: Nevada District Court
Defendant: Government National Mortgage Association, Citigroup Inc.
Plaintiff: Alvaro Cimental-Ayala
Nature of Suit: Foreclosure
ORDER that 11 Motion to Dismiss Defendant Government National Mortgage Company is GRANTED. FURTHER ORDERED that Defendant Citimortgage's Motion to Set Aside Default (contained within 1 Petition for Removal) is GRANTED. Citimortgage has 10 days to file a responsive pleading. Signed by Judge Miranda M. Du on 8/19/13. (Copies have been distributed pursuant to the NEF - MMM)
Valentini et al v. Citigroup, Inc. et al
Filed: August 16, 2013 as 1:2011cv01355
Court: New York Southern District Court
Defendant: Citicorp Financial Services Corporation, Citibank, N.A., CITI Private Bank, Citigroup, Inc., Citigroup Global Markets, Inc.
Plaintiff: Bernardo Valentini, Windsor International Investment Co.
Nature of Suit: Securities/Commodities/Exchanges
OPINION AND ORDER re: 60 MOTION to Amend/Correct (Motion for Leave to Amend the Answer) filed by Citicorp Financial Services Corporation, Citibank, N.A., CITI Private Bank, 51 MOTION for Sanctions filed by Citicorp Financial Services Corpo ration, Citibank, N.A., CITI Private Bank.For the reasons stated above, Defendants' motions for sanctions and security for costs (Docket No. 51) is GRANTED IN PART, and Defendants' motion to amend the answer (Docket No. 60) is GRANTED. No…
In Re: Citigroup Inc. Securities Litigation
Filed: August 1, 2013 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
OPINION re: (165 in 1:07-cv-09901-SHS) MOTION for Attorney Fees and Reimbursement of Litigation Expenses filed by M. David Diamond, Carol Weil, David Whitcomb, ATD Group, Public Employees' Retirement Association of Colorado, Anthony Sedut to, Henrietta Whitcomb, Tennessee Consolidated Retirement System, Edward Claus, Jonathan Butler, Warren Pinchuk, John A. Baden, (164 in 1:07-cv-09901-SHS) MOTION to Approve Class Action Settlement and Plan of Allocation filed by M. David Diamond,…
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al
Filed: August 1, 2013 as 2:2012cv00791
Court: Alabama Middle District Court
Defendant: Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc, Bank of America Corporation, Citicorp Mortgage Securities, Inc., Citigroup Financial Products Inc., Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust Inc., Citimortgage, Inc., Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Management LLC, Credit Suisse Securities (USA) LLC, First Horizon Asset Securities Inc., First Horizon Home Loan Corporation, FTN Financial Securities Corp., HSBC Securities (USA) Inc., Merrill Lynch, Pierce, Fenner & Smith Inc.
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Nature of Suit: Securities/Commodities/Exchanges
MEMORANDUM OPINION AND ORDER that the FDIC's 48 Motion to Remand is GRANTED as further set out in the opinion and order, and that this action is REMANDED to the Circuit Court of Montgomery County, Alabama. Signed by Chief Judge William Keith Watkins on 8/1/2013. (Attachments: # 1 Civil Appeals Checklist) Copy mailed to Clerk, Circuit Court of Montgomery County, AL.(dmn, )
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Citigroup Mortgage Loan Trust Inc., et al
Filed: August 1, 2013 as 2:2012cv00790
Court: Alabama Middle District Court
Defendant: Ally Securities LLC, Citigroup Financial Products Inc., Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust Inc., J.P. Morgan Securities LLC, Morgan Stanley & Co. LLC, RBS Securities Inc.
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Nature of Suit: Securities/Commodities/Exchanges
MEMORANDUM OPINION AND ORDER granting 43 MOTION to Remand, and that this action is REMANDED to the Circuit Court of Montgomery County, Alabama. Signed by Chief Judge William Keith Watkins on 8/1/2013. (wcl, )
Belluomini et al v. CitiGroup, Inc. et al
Filed: July 30, 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 35 STIPULATION WITH PROPOSED ORDER for Request for Continuance of Initial Case Management Conference filed by CitiGroup, Inc.. Case Management Statement due by 10/11/2013. Case Management Conference reset for 10/18/2013 08:30 AM in Courtroom 6, 17th Floor, San Francisco. Signed by Judge Charles R. Breyer on 7/29/2013. (beS, COURT STAFF) (Filed on 7/30/2013)
COE et al v. HOLDER et al
Filed: July 19, 2013 as 1:2013cv00184
Court: District Of Columbia District Court
Defendant: ALLY/GMAC BANK, BANK OF AMERICA, CITIGROUP INC., ERIC HIMPTON HOLDER, JR., GREG ABBOTT, JP MORGAN, WELLS FARGO BANK, N.A.
Plaintiff: ANGULA TORRANCE, CLAUDIER REECE, DWAYNE GILLESPIE, EMMETT WASHINGTON, HOMER THOMAS, MAURICE ODONGO, MORRIS COE, NICQUESHIA THOMAS, PLETZ BROWN, ROSE STARNES, STEVEN CREAR, SR., SUAD ZAINAB BAHSOON, SUZETTE WOODS, TALANCE SAWYER, VERNITA HUDSON, YADA SMITH
Nature of Suit: Banks and Banking
MEMORANDUM OPINION AND ORDER. Signed by Judge Robert L. Wilkins on 7/19/2013. (tcb)
Plaintiff v. Defendant
Filed: July 18, 2013 as 5:2013cv01405
Court: California Northern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974
CASE MANAGEMENT SCHEDULING ORDER. Case referred to Private ADR. Bench Trial set for 4/14/2014 10:00 AM before Hon. Richard Seeborg. Signed by Judge Richard Seeborg on 7/18/13. (cl, COURT STAFF) (Filed on 7/18/2013)
DRAKE v. U.S. BANK NATIONAL ASSOCIATION as Trustee for Citigroup Mortgage Loan Trust Inc. Asset Backed Pass Through Certificates Series 2006-AMC 1 et al
Filed: July 15, 2013 as 2:2012cv13373
Court: Michigan Eastern District Court
Defendant: Homeward Residential, Incorporated, U.S. BANK NATIONAL ASSOCIATION as Trustee for Citigroup Mortgage Loan Trust Inc. Asset Backed Pass Through Certificates Series 2006-AMC 1
Plaintiff: RENEE DRAKE
Nature of Suit: Other Contract
JUDGMENT of Dismissal. Signed by District Judge Gerald E. Rosen. (Monda, H)
DRAKE v. U.S. BANK NATIONAL ASSOCIATION as Trustee for Citigroup Mortgage Loan Trust Inc. Asset Backed Pass Through Certificates Series 2006-AMC 1 et al
Filed: July 15, 2013 as 2:2012cv13373
Court: Michigan Eastern District Court
Defendant: Homeward Residential, Incorporated, U.S. BANK NATIONAL ASSOCIATION as Trustee for Citigroup Mortgage Loan Trust Inc. Asset Backed Pass Through Certificates Series 2006-AMC 1
Plaintiff: RENEE DRAKE
Nature of Suit: Other Contract
OPINION AND ORDER Granting Defendants' 7 Motion to Dismiss. Signed by District Judge Gerald E. Rosen. (Monda, H)
Citigroup Mortgage Loan Trust Inc. v. Gomez et al
Filed: July 11, 2013 as 3:2013cv02319
Court: California Northern District Court
Defendant: Alfredo Gomez, Gloria Gomez
Plaintiff: Citigroup Mortgage Loan Trust Inc.
Nature of Suit: Foreclosure
ORDER ADOPTING REPORT AND RECOMMENDATIONS for 13 Report and Recommendations REMANDING CASE., ***Civil Case Terminated.. Signed by Judge ARMSTRONG on 7/11/13. (lrc, COURT STAFF) (Filed on 7/11/2013)
