Bergman et al v. Citi et al
Filed: July 10, 2013 as 2:2012cv00016
Court: Kentucky Eastern District Court
Defendant: Citi, Citicorp Credit Services, Inc., Citigroup, Inc., Does 1-10
Plaintiff: Keith Russell, Krista Bergman
Nature of Suit: Employment
MEMORANDUM OPINION & ORDER: Defendants' Motion to Compel Arbitration and to Dismiss the Complaint 52 is DENIED. Signed by Judge David L. Bunning on 7/10/2013.(LMB)cc: COR
Brady v. Kosmos Energy, Ltd. et al
Filed: June 24, 2013 as 3:2012cv00373
Court: Texas Northern District Court
Defendant: Adebayo O Ogunlesi, Barclays Capital, Inc., Blackstone Capital Partners, Brian F Maxted, Chris Tong, Christopher A Wright, Citigroup Global Markets, Inc., Credit Suisse Securities (USA) LLC, David B Krieger, David I Foley, Jeffrey A Harris, John R Kemp, Kosmos Energy, Ltd., Prakash A Melwani, Sylvia Manor, W. Greg Dunlevy, Warburg Pincus LLC
Plaintiff: Mathew A Brady
Nature of Suit: Securities/Commodities/Exchanges
Memorandum Opinion and Order granting in part and denying in part 73 , 75 , 76 Motions to Dismiss. The Consolidated Complaint's § 15 claim is DISMISSED WITHOUT PREJUDICE as to Warburg and Blackstone. The Consolidated Complaint' ;s § 11 and § 12 claims are DISMISSED to the extent they are based on statements regarding the drillstem rates for certain Kosmos oil wells. The Motions to Dismiss are DENIED as to all other requested relief. (Ordered by Judge…
Schuh v. HCA Holdings, Inc. et al
Filed: June 11, 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: The plaintiff's motion for Debra J. Wyman and Francis A. DiGiacco for admissions pro hac vice 118 is Granted. The plaintiff's motion to set case management conference 121 is Granted in part to the extent that a case management conference will not be scheduled on June 14, 2013, but rather, for the reasons explained by the HCA defendants in their opposition 122 , the case management conference is scheduled on Tuesday, July 23, 2013, at 11:00 a.m., in Courtroom…
Schwab Money Market Fund et al v. Bank of America Corporation et al
Filed: June 5, 2013 as 3:2011cv04186
Court: California Northern District Court
Defendant: Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Bank of Scotland PLC, Barclay's Capital, Inc., Barclays Bank PLC, Barclays US Funding Corp., Chase Bank USA, Citibank, N.A., Citigroup Funding, Inc., Citigroup Global Markets Inc., CitiGroup, Inc., Citizens Bank of Massachusetts, Citizens Bank of Pennsylvania, Citizens Bank, NA, Credit Suisse Group AG, Credit Suisse Holdings (USA) Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Financial LLC, Deutsche Bank Securities, Inc., HSBC Bank USA, HSBC Finance Corporation, HSBC Holdings plc, HSBC Securities (USA) Inc., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc., JP Morgan Securities LLC, JPMorgan Chase Bank National Association, Lloyds Banking Group PLC, Lloyds Tsb Bank Plc, RBS Citizens, NA
and others
Plaintiff: Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust
Nature of Suit: Antitrust
ORDER by Magistrate Judge Maria-Elena James denying 26 Motion to Relate Case (rmm2S, COURT STAFF) (Filed on 6/5/2013)
Trevor E McCardle et al v. Citigroup Inc et al
Filed: June 3, 2013 as 2:2013cv01698
Court: California Central District Court
Defendant: Citi Global Cards, Citibank NA, Citigroup Inc, Discover Bank, Discover Financial Services, Does, Student Loan Corporation
Plaintiff: Monica M McCardle, Trevor E McCardle
Nature of Suit: Consumer Credit
MINUTES OF Motion Hearing held before Judge Christina A. Snyder: The Court hereby GRANTS Defendants' Motion to Compel Arbitration 16 . The Court hereby STAYS these proceedings pending the conclusion of arbitration. Since the Court has found that this case should be resolved in arbitration, Defendants' Motion to Dismiss 9 and Motion to Strike 7 are denied as moot. Court Reporter: Laura Elias. (gk)
Citigroup Mortgage Loan Trust Inc. v. Gomez et al
Filed: June 3, 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 TO SHOW CAUSE Order to Show Cause Hearing set for 6/21/2013 09:30 AM. Show Cause Response due by 6/14/2013. Signed by Judge Joseph C. Spero on June 3, 2013. (jcslc3, COURT STAFF) (Filed on 6/3/2013)
Charles Schwab Corporation et al v. Bank of America Corporation et al
Filed: June 3, 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
ORDER SETTING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 8/8/2013. Initial Case Management Conference set for 8/15/2013 02:00 PM. Signed by Judge Phyllis J. Hamilton on 6/3/13. (nah, COURT STAFF) (Filed on 6/3/2013)
General Retirement System of the City of Detroit v. The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust et al
Filed: May 30, 2013 as 5:2009cv01376
Court: California Northern District Court
Defendant: Banc of America Securities, LLC, Bank of America Corporation, Barclays Capital, Inc., Bear, Stearns & Co. Inc., CitiGroup Global Merkets, Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA), LLC, David Moskowitz, Deutsche Bank Securities, Inc., Douglas K. Johnson, Fitch Ratings, Inc., Franklin Codel, Goldman, Sachs & Co., Greenwich Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Moody's Investor Services, Inc., Morgan Stanley & Co., Inc., RBS Securities, Inc., The McGraw-Hill Companies, The Wells Fargo Alternative Loan 2007-PA1 Trust, The Wells Fargo Morgage Backed Secuirites 2006-15 Trust, The Wells Fargo Morgage Backed Securities 2006-16 Trust, The Wells Fargo Mortgage Backed Securities 2006-17 Trust, The Wells Fargo Mortgage Backed Securities 2006-18 Trust, The Wells Fargo Mortgage Backed Securities 2006-19 Trust, The Wells Fargo Mortgage Backed Securities 2006-20 Trust, The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust, The Wells Fargo Mortgage Backed Securities 2006-AR19 Trust, The Wells Fargo Mortgage Backed Securities 2007-1 Trust, The Wells Fargo Mortgage Backed Securities 2007-10 Trust
and others
Movant: Alameda County Employees' Retirement Association, Government of Guam Retirement Fund, Institutional Investor Group, Louisiana Sheriffs' Pension and Relief Fund, New Orleans Employees' Retirement System
Plaintiff: Alameda County Employees' Retirement Association, General Retirement System of the City of Detroit, Government of Guam Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New Orleans Employees' Retirement System, Plumbers & Steamfitters Local 60 Pension Plan, Policemen's Annuity & Benefit Fund of the City of Chicago, Public Employees' Retirement System of Mississippi, Southeastern Pennsylvania Transportation Authority, Vermont Pension Investment Committee
Nature of Suit: Securities/Commodities/Exchanges
Order by Hon. Lucy H. Koh granting 478 Motion for Approval of Distribution Plan.(lhklc1, COURT STAFF) (Filed on 5/30/2013)
Schuh v. HCA Holdings, Inc. et al
Filed: May 28, 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
MEMORANDUM OF THE COURT. Signed by District Judge Kevin H. Sharp on 5/28/13. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(afs)
AHMED-AL-KHALIFA v. QUEEN ELIZABETH II et al.
Filed: May 21, 2013 as 5:2013cv00103
Court: Florida Northern District Court
Defendant: ABDUL-AZIZ ABDULLAH, ABDULLA II IBN AL-HUSSEIN, AFRICAN EXPLOSIVES AND CHEMICAL INDUSTRIES, ALCATEL-LUCENT, ANGELA DOROTHEA MARKEL, ARMANDO EMILIO GUEBUZA, BARCLAYS NATIONAL BANK, BARRACK HUSSEIN OBAMA, BEATRIX WILHEMIA ARMGARD, BENJAMIN NETANYAHU, BRITISH LEYLAND MOTOR CORPORATION LTD, BRITISH PETROLEUM PLC, CALTEX PETROLEUM CORPORATION, CEMENTATION ENGINEERING, CHAN CHUN, CITIGROUP INC, COMMERZBANK AG, CREDIT SUISSE, DAIMLER CHRYSLER, DAVID WILLIAM DONALD CAMERON, DE BEERS, DEUTSCHE BANK, DILMA VANA ROUSSEFF, DRESDNER BANK, ELIO DI RUPO, EMILIO MWAI KIBAKI, EXXON MOBIL CORPORATION, FLUOR CORPORATION, FORD MOTOR COMPANY, FRANCOIS GERARD GEORGES, FUJITSU ICL, GENERAL MOTORS
and others
Plaintiff: OLUWASHINA KAZEEM AHMED-AL-KHALIFA
Nature of Suit: Other Civil Rights
ORDER adopting 5 Report and Recommendation; denying 2 Motion for Leave to Proceed in forma pauperis; denying as moot 3 Motion to Appoint Counsel. Plaintiff's complaint is dismissed with prejudice. The clerk is directed to close the file. Signed by JUDGE RICHARD SMOAK on 5/21/13. (kgc)
Lykins v. Citicorp Credit Services, Inc. (USA)
Filed: May 13, 2013 as 1:2013mc00011
Court: Ohio Southern District Court
Defendant: Citigroup Credit Services, Inc. (USA)
Plaintiff: Donald Lykins
ORDER denying 1 Plaintiff's mMotion to vacate arbitration award. Signed by Judge Sandra S Beckwith on 5/13/13. (mb)
MAXIM INTEGRATED PRODUCTS, INC. v. CITIGROUP, INC. et al
Filed: May 8, 2013 as 2:2012cv01628
Court: Pennsylvania Western District Court
Defendant: CITIBANK, NATIONAL ASSOCIATION, CITIGROUP INC.
Plaintiff: MAXIM INTEGRATED PRODUCTS, INC.
Nature of Suit: Patent
ORDER denying 28 Motion to preclude indirect infringement, representativeness, and doctrine of equivalents contentions under Maxim's Local Patent Rule disclosures, as set forth in the accompanying memorandum opinion and order. Signed by Judge Joy Flowers Conti on 5/8/2013. (dmm)
Tennyson v. Citigroup et al
Filed: April 29, 2013 as 6:2013cv00609
Court: Florida Middle District Court
Defendant: American Society of Composers, Authors, and Publishers Board of Directors, Bain Capital, Broadcast Music Inc. Board of Directors, Citigroup, Columbia Records, Doe Parties 1-100, EMI Music Publishing, Frederick D. Page, James Stewart, Jr., Johnny Mandel, Johnny Mathis, Jon Hendricks, Karen Stetson, Martin Bandier, MPL Communications, National Music Publishers Association, Sony Corporation of America, The Harry Fox Agency, Inc., The Royalty Network, Thomas H. Lee Partners, Universal Music Group, Inc., Warner Music, Inc.
Plaintiff: Tanya Tennyson
Nature of Suit: Racketeer Influenced and Corrupt Organizations
ENDORSED ORDER adopting 6 REPORT AND RECOMMENDATIONS re 2 MOTION for leave to proceed in forma pauperis/affidavit of indigency filed by Tanya Tennyson is DENIED. The Complaint is DISMISSED as frivolous. Clerk of the Court is directed to CLOSE the case. Signed by Senior Judge G. Kendall Sharp on 4/29/2013. (DB)
Luft v. Citigroup Global Markets Realty Corporation et al
Filed: April 23, 2013 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 granting 32 Motion for Clarification of January 16, 2013 Order and Motion for 30 Day Extension of Time to File Second Amended Complaint to the extent clarified in the Opinion and Order. Plaintiff shall file a Second Amended Complaint on or before May 14, 2013. Plaintiff's failure to file her Second Amended Complaint on or before May 14, 2013 will result in the dismissal of this case without further notice. Signed by Judge John E. Steele on 4/23/2013. (AAA)
Wheeler et al v. Citigroup et al
Filed: April 8, 2013 as 1:2011cv04721
Court: New York Southern District Court
Defendant: Citibank, Citifinancial, Citigroup, CitiMortgage
Plaintiff: Jo-Anna Rodriguez-Wheeler, Robert Wheeler
Nature of Suit: Banks and Banking
MEMORANDUM AND ORDER: For the foregoing reasons, the defendants' motion to dismiss for lack of subject-matter jurisdiction, Docket Entry No. 135, is granted, and the complaint is dismissed, without prejudice. The Clerk is directed to close this case. SO ORDERED. (Signed by Magistrate Judge Kevin Nathaniel Fox on 4/8/2013) Copies Mailed By Chambers. (rsh)
Adams et al v. MI Holdings Inc. et al
Filed: March 27, 2013 as 4:2012cv00641
Court: Missouri Eastern District Court
Defendant: Associates First Capital Corp, Bridgeton Landfill, LLC, Citigroup, Inc., CommonWealth Edison Co., Cotter Corp., Covidien, Inc., DJR Holdings Inc., Exelon Corp., Exelon Generation Co., LLC, Jarboe Realty and Investment Company, Inc., Mallinckrodt Inc., MI Holdings Inc., Rock Road Industries, Inc., The Dow Chemical Co.
Plaintiff: Allen K. McElwrath, Jr., Angela M. Uhles, Catherine M. Barton, Charlena Ishmon, Christine A. May, Evelio Valdespino, James Bakula, Jane Meglio, Janis Diamond, Jason Law, Jeff Drey, Jessica Volkert, John Shield, Molly K. Whitmore, Paula Smith, Paulette M. Adams
Nature of Suit: Other Personal Injury
MEMORANDUM AND ORDER IT IS HEREBY ORDERED that Defendants AFC and Citigroup, Inc.s motions to dismiss these actions against them for lack of personal jurisdiction are GRANTED. (Doc. No. 98 in McClurg v. MI Holdings, et al., No. 4:12CV00361 AGF; and Doc. No. 68 in Adams v. MI Holdings, Inc., No. 4:12CV00641 AGF.) IT IS FURTHUR ORDERED that Plaintiff shall have up to and including May 10, 2013, to file amended complaints that sufficiently plead a cause of action under the PAA. Failure…
McClurg et al v. MI Holdings, Inc. et al
Filed: March 27, 2013 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 Defendants AFC and Citigroup, Inc.s motions to dismiss these actions against them for lack of personal jurisdiction are GRANTED. (Doc. No. 98 in McClurg v. MI Holdings, et al., No. 4:12CV00361 AGF; and Doc. No. 68 in Adams v. MI Holdings, Inc., No. 4:12CV00641 AGF.) IT IS FURTHUR ORDERED that Plaintiff shall have up to and including May 10, 2013, to file amended complaints that sufficiently plead a cause of action under the PAA. Failure to…
Kelsey et al v. Citigroup, Inc.
Filed: March 26, 2013 as 2:2012cv00754
Court: Nevada District Court
Defendant: Citigroup, Inc.
Plaintiff: Diane S. Kelsey, Kenneth L Kelsey
Nature of Suit: Other Fraud
ORDER Granting 10 Motion to Dismiss. Signed by Judge Lloyd D. George on 3/26/2013. (Copies have been distributed pursuant to the NEF - DXS)
Chandler et al v. Multi-State Home Lending, Inc. et al
Filed: February 20, 2013 as 4:2012cv00017
Court: Virginia Western District Court
Defendant: CitiGroup Mortgage Trust, Inc., Doe 1, Doe 10, Doe 2, Doe 3, Doe 4, Doe 5, Doe 6, Doe 7, Doe 8, Doe 9, Multi-State Home Lending, Inc., Premiere Asset Services
Plaintiff: Gara J. Chandler, Kevin L. Chandler
Nature of Suit: All Other Real Property
MEMORANDUM OPINION. Signed by Judge Samuel G. Wilson on 2/20/2013. (mlh)
Chandler et al v. Multi-State Home Lending, Inc. et al
Filed: February 20, 2013 as 4:2012cv00017
Court: Virginia Western District Court
Defendant: CitiGroup Mortgage Trust, Inc., Doe 1, Doe 10, Doe 2, Doe 3, Doe 4, Doe 5, Doe 6, Doe 7, Doe 8, Doe 9, Multi-State Home Lending, Inc., Premiere Asset Services
Plaintiff: Gara J. Chandler, Kevin L. Chandler
Nature of Suit: All Other Real Property
FINAL ORDER dismissing Complaint without prejudice; granting 35 Motion to Dismiss, Motion to Dismiss for Failure to State a Claim; denying as moot 3 Motion to Dismiss; denying as moot 11 Motion for Court Determination of Jury Trial Demand ; den ying as moot 14 Motion for Discovery; denying as moot 19 Motion to Compel; denying as moot 20 Motion for Default Judgment; denying as moot 22 Motion to Strike Amended Complaint, Motion to Compel. Case is stricken from the…
