NML Capital, Ltd. v. Rep. of Argentina
Filed: February 8, 2013 as 1:2003cv08845
Court: New York Southern District Court
Appellant: Administracion Nacional de Seguridad Social, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A
Counter Claimant: The Republic of Argentina
Counter Defendant: NML Capital, Ltd.
Defendant: The Republic of Argentina
Garnishee: Banco De La Nacion Argentina
Movant: Banco De La Nacion Argentina, CitiGroup, Inc.
Plaintiff: EM Ltd., NML Capital, Ltd.
OPINION: Overall, upon complete consideration of all of the above factors, the court concludes that compliance with the subpoena is warranted in this case even if it is in violation of foreign countries laws. This opinion resolves the legal questions briefed following the hearing on March 26, 2012. The court will hold an additional hearing to determine the further steps that need to be taken. (Signed by Judge Thomas P. Griesa on 2/8/2013) (mro)
Abram-Adams v. CitiGroup Inc.
Filed: February 6, 2013 as 9:2012cv80848
Court: Florida Southern District Court
Defendant: CitiGroup Inc.
Plaintiff: Patricia Abram-Adams
Nature of Suit: Other Contract
OPINION AND ORDER granting 8 Motion to enjoin Plaintiff from future filings against Defendant without prior court approval; granting 11 Motion to Dismiss. This case is CLOSED. Signed by Judge Kenneth A. Marra on 2/6/2013. (ir)
Pantoja v. Citigroup Inc. et al
Filed: February 5, 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 granting plaintiff's 2 Motion for Leave to Proceed in forma pauperis. Plaintiff's complaint is dismissed for the reasons set forth in the attached order. The clerk is directed to close the case. Ordered by Judge John Gleeson on 2/5/2013. (Merle, Natasha)
Plaintiff v. Defendant
Filed: January 2, 2013 as 3:2012cv03493
Court: California Northern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974
ORDER by Magistrate Judge Maria-Elena James granting 13 Stipulation of Dismissal with Prejudice. (rmm2S, COURT STAFF) (Filed on 1/2/2013)
Windwolf et al v. Citigroup, Inc. et al
Filed: November 28, 2012 as 4:2012cv02156
Court: Missouri Eastern District Court
Defendant: Citigroup, Inc., CitiMortgage Inc, Mers, Inc., Millsap & Singer, Shareholders of Citigroup, Inc., Shareholders of Citimortgage, Inc., Shareholders of MERS d/b/a MERSCORP
Plaintiff: Piaowaka C. Windwolf
Nature of Suit: Other Statutory Actions
MEMORANDUM AND ORDER: IT IS HEREBY ORDERED that plaintiff's motion to proceed in forma pauperis [Doc. 2] is GRANTED. IT IS FURTHER ORDERED that plaintiff shall show cause, no later than twenty-one (21) days from the date of this Order, why this action should not be dismissed for lack of subject matter jurisdiction.. Signed by District Judge John A. Ross on 11/28/12. (LGK)
Brewer et al v. Citigroup Global Markets
Filed: November 15, 2012 as 1:2012cv08053
Court: Illinois Northern District Court
Defendant: Citigroup Global Markets
Plaintiff: Jetaun Brewer, Terry Brewer
Nature of Suit: Negotiable Instrument
WRITTEN Opinion entered by the Honorable Samuel Der-Yeghiayan on 11/15/2012: For the reasons stated below, Plaintiffs' motion to reinstate the instant action [ 9 ] is denied. The Clerk of Court is ordered to return to Plaintiffs the $350.00 filing fee and to retain the $53.00 service charge, which relates to the return of Plaintiffs prior check for insufficient funds. (For further details see Written Opinion). Mailed notice. (et, )
Cabusas v. Mortgage Electronic Systems, Inc.
Filed: November 14, 2012 as 5:2012cv03000
Court: California Northern District Court
Defendant: A Delgado, A. Smith, Abraham Bartmian, Accredited Home Lenders, Inc., ACE Mortgage Funding, LLC, Aegis Wholesale Corporation, Ahmad Afzal, AHMSI - American Home Mortgage Servicing, AHMSI - American Home Mortgage Servicing, Inc, Alex McBride, Alfonso Greene, All Home Lending, Inc, Alliance Bancorp, Alternative Loan Trust 2005-31, Alternative Loan Trust 2005-51, Alternative Loan Trust 2005-61, Alternative Loan Trust 2005-62, Alternative Loan Trust 2005-76, Alternative Loan Trust 2005-J14, Alternative Loan Trust 2005-J9, Alternative Loan Trust 2006-OA10, Alternative Loan Trust 2006-OA16, Alternative Loan Trust 2006-OA17, Alternative Loan Trust 2006-OC11, Alternative Loan Trust 2006-OC4, Alternative Loan Trust 2007-18CB, Alternative Loan Trust 2007-AL1, Alternative Loan Trust 2007-OA11, Alternative Loan Trust 2007-OH2, Amerian Home Mortgage Servicing, Inc, Americ's Servicing Company, America's Wholesale Lender
and others
Plaintiff: Acela Borroel, Agnes Bermudez, Agnes Grimes, Agnes Laxamana, Agnes Ratuita, Agueda Alvarado, Agustina Dancel, Aida A Ochoa, Aileen Mangoba, Albert Alejo, Albert Mac, Alberto Arreola Gonzalez, Alegria Soriano, Alejandro Sanchez, Alex Tariosa, Alex Velasco, Alfonso Paredes, Alfredo Madriaga, Ali Hoxha, Alicia Gonzalez, Alicia Mesina, Allan Sola, Allen Tan, Allen Ting, Alma Madriaga, Alva A Flores, Amadeo Caballero, Amando Neverida, Amelita Guinto, Amie Tan, Anatoli Yevdash, Andreli Ancheta
and others
Nature of Suit: All Other Real Property
ORDER DISMISSING CASE. This case is DISMISSED WITHOUT PREJUDICE. The clerk shall close this file. Signed by Judge Edward J. Davila on 11/14/2012. Staff Notes: No address on docket for pro se. Service of Court order unable to be accomplished. (ejdlc1, COURT STAFF) (Filed on 11/14/2012) Modified text on 11/14/2012 (ecg, COURT STAFF).
Kelsey et al v. Citigroup, Inc.
Filed: November 5, 2012 as 2:2012cv00754
Court: Nevada District Court
Defendant: Citigroup, Inc.
Plaintiff: Diane S. Kelsey, Kenneth L Kelsey
Nature of Suit: Other Fraud
ORDER Granting 24 Motion to Stay Discovery. Signed by Magistrate Judge George Foley, Jr on 11/5/2012. (Copies have been distributed pursuant to the NEF - SLR)
Cabusas v. Mortgage Electronic Systems, Inc.
Filed: November 2, 2012 as 5:2012cv03000
Court: California Northern District Court
Defendant: A Delgado, A. Smith, Abraham Bartmian, Accredited Home Lenders, Inc., ACE Mortgage Funding, LLC, Aegis Wholesale Corporation, Ahmad Afzal, AHMSI - American Home Mortgage Servicing, AHMSI - American Home Mortgage Servicing, Inc, Alex McBride, Alfonso Greene, All Home Lending, Inc, Alliance Bancorp, Alternative Loan Trust 2005-31, Alternative Loan Trust 2005-51, Alternative Loan Trust 2005-61, Alternative Loan Trust 2005-62, Alternative Loan Trust 2005-76, Alternative Loan Trust 2005-J14, Alternative Loan Trust 2005-J9, Alternative Loan Trust 2006-OA10, Alternative Loan Trust 2006-OA16, Alternative Loan Trust 2006-OA17, Alternative Loan Trust 2006-OC11, Alternative Loan Trust 2006-OC4, Alternative Loan Trust 2007-18CB, Alternative Loan Trust 2007-AL1, Alternative Loan Trust 2007-OA11, Alternative Loan Trust 2007-OH2, Amerian Home Mortgage Servicing, Inc, Americ's Servicing Company, America's Wholesale Lender
and others
Plaintiff: Acela Borroel, Agnes Bermudez, Agnes Grimes, Agnes Laxamana, Agnes Ratuita, Agueda Alvarado, Agustina Dancel, Aida A Ochoa, Aileen Mangoba, Albert Alejo, Albert Mac, Alberto Arreola Gonzalez, Alegria Soriano, Alejandro Sanchez, Alex Tariosa, Alex Velasco, Alfonso Paredes, Alfredo Madriaga, Ali Hoxha, Alicia Gonzalez, Alicia Mesina, Allan Sola, Allen Tan, Allen Ting, Alma Madriaga, Alva A Flores, Amadeo Caballero, Amando Neverida, Amelita Guinto, Amie Tan, Anatoli Yevdash, Andreli Ancheta
and others
Nature of Suit: All Other Real Property
ORDER TO SHOW CAUSE. This court issues the instant OSC requiring that Plaintiffs, no later than November 13, 2012, either: (1) file documents to show proof of service of the Summons and Complaint on defendants; or (2) explain in writing why service h as not been accomplished. No hearing will be held on the order to show cause unless otherwise ordered by the Court. Signed by Judge Edward J. Davila on 11/2/2012. (ejdlc1, COURT STAFF) (Filed on 11/2/2012) Modified on 11/2/2012: Staff…
Plaintiff v. Defendant
Filed: October 29, 2012 as 3:2012cv03493
Court: California Northern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974
ORDER VACATING CMC PENDING SETTLEMENT re 11 Notice (Other) filed by Metropolitan Life Insurance Comany. Signed by Judge Maria-Elena James on 10/29/2012. (cdnS, COURT STAFF) (Filed on 10/29/2012)
Nelson v. Facebook, Inc. et al
Filed: October 18, 2012 as 4:2012cv03418
Court: California Northern District Court
Defendant: Allen & Company LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, David A. Ebersman, David M. Spillane, Deutsche Bank Securities Inc., Donald E. Graham, Erskine B. Bowles, Facebook, Inc., Goldman, Sachs & Co., J.P. Morgan Securities LLC, James W. Breyer, Marc L Andreessen, Mark Zuckerberg, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Peter A. Thiel, RBC Capital Markets, LLC, Reed Hastings, Wells Fargo Securities, LLC
Plaintiff: Thomas E. Nelson
Nature of Suit: Securities/Commodities/Exchanges
CONDITIONAL ORDER TRANSFERRING CASE to the United States District Court for the Southern District of New York. IN RE: FACEBOOK, INC., IPO SECURITIES AND DERIVATIVE LITIGATION. MDL No. 2389. Signed by Jeffery N, Luthi, Clerk of the Panel on 10/18/12. (aaa, COURT STAFF) (Filed on 10/18/2012)
Spatz et al v. Facebook, Inc. et al
Filed: October 9, 2012 as 3:2012cv02662
Court: California Northern District Court
Defendant: Allen & Company LLC, Barclays Capital Inc, Citigroup Global Markets Inc., Credit Suisse Securities (USA) LLC, David A. Ebersman, David M. Spillane, Deutsche Bank Securities Inc., Donald E. Graham, Erskine B. Bowles, Facebook, Inc., Goldman Sachs & Co, J.P. Morgan Securities LLC, James W. Breyer, Marc L. Andreessen, Mark Zuckerberg, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. LLC, Peter A. Thiel, RBC Capital Markets, LLC, Reed Hastings, Wells Fargo Securities, LLC
Plaintiff: Michael Spatz, Sanjay Israni
Nature of Suit: Securities/Commodities/Exchanges
ORDER TRANSFERRING CASE to the United States District Court for the Southern District of New York. IN RE: FACEBOOK, INC., IPO SECURITIES AND DERIVATIVE LITIGATION. MDL No.2389. Signed by John G. Heyburn II, Chairman of the Panel on 10/4/12. (aaa, COURT STAFF) (Filed on 10/9/2012)
Lieber v. Facebook Inc. et al
Filed: October 9, 2012 as 3:2012cv03202
Court: California Northern District Court
Defendant: Allen & Company LLC, Allen & Facebook (sic) LLC, Barclays Capital Inc, Blaylock Robert Van LLC, BMO Capital Markets Corp., C.L. King & Associates, Inc, Cabrera Capital Markets, LLC, Castleoak Securities, L.P., Citigroup Global Markets Inc., Cowen & Facebook (sic) LLC, Cowen and Company, LLC, Cowen and Facebook (sic) LLC, Credit Suisse Securities (USA) LLC, David A. Ebersman, David M. Spillane, Deutsche Bank Securities Inc., Donald E. Graham, E*Trade Securities LLC, Erskine B. Bowles, Facebook Inc., Goldman Sachs & Co, Itau BBA USA Securities, Inc., J.P. Morgan Securities LLC, James W. Breyer, Lazard Capital Markets LLC, Lebenthal & Co., LLC, Loop Capital Markets LLC, M.R. Beal & Company, M.R. Beal & Facebook (sic), Macquarie Capital (USA) Inc., Marc L. Andreessen, Mark Zukerburg (sic)
and others
Plaintiff: Michael Lieber
Nature of Suit: Securities/Commodities/Exchanges
ORDER TRANSFERRING CASE to the United States District Court for the Southern District of New York. IN RE: FACEBOOK, INC., IPO SECURITIES AND DERIVATIVE LITIGATION. MDL No. 2389. Signed by John H. Heyburn, II; Chairman of the Panel on 10/4/12. (aaa, COURT STAFF) (Filed on 10/9/2012)
Lazar v. Facebook, Inc. et al
Filed: October 9, 2012 as 3:2012cv03199
Court: California Northern District Court
Defendant: Allen & Company LLC, Barclays Capital Inc., Blaylock Robert Van LLC, BMO Capital Markets Corp., C.L. King & Associates, Inc., Cabrera Capital Markets, LLC, Castleoak Securities, L.P., Citigroup Global Markets Inc., Cowen and Company, LLC, Credit Suisse Securities (USA) LLC, David A. Ebersman, David M. Spillane, Deutsche Bank Securities Inc., Donald E. Graham, E*Trade Securities LLC, Erskine B. Bowles, Facebook, Inc., Goldman, Sachs & Co., Itau BBA USA Securities, Inc., J.P. Morgan Securities LLC, James W. Breyer, Lazard Capital Markets LLC, Lebenthal & Co., LLC, Loop Capital Markets LLC, M.R. Beal & Company, Macquarie Capital (USA) Inc., Marc L. Andreesen, Mark Zuckerberg, Merrill Lynch, Pierce, Fenner & Smith Inc., Morgan Stanley & Co. LLC, Muriel Seibert & Co., Inc., Oppenheimer & Co. Inc.
and others
Plaintiff: Darryl Lazar
Nature of Suit: Securities/Commodities/Exchanges
ORDER TRANSFERRING CASE to the United States District Court for the Southern District of New York. IN RE: FACEBOOK, INC., IPO SECURITIES AND DERIVATIVE LITIGATION. MDL No. 2389. Signed by John H. Heyburn, II; Chairman of the Panel on 10/4/12. (aaa, COURT STAFF) (Filed on 10/9/2012)
Cuker et al v. Facebook Inc. et al
Filed: October 9, 2012 as 4:2012cv03201
Court: California Northern District Court
Defendant: Allen & Company LLC, Barclays Capital Inc, Blaylock Robert Van LLC, BMO Capital Markets Corp., C.L. King & Associates Inc, Cabrera Capital Markets LLC, Castleoak Securities LP, Citigroup Global Markets Inc., Cowen and Company LLC, Credit Suisse Securities (USA) LLC, David A. Ebersman, David M. Spillane, Deutsche Bank Securities Inc., Donald E. Graham, E*Trade Securities LLC, Erskine B. Bowles, Facebook Inc., Goldman Sachs & Co, Itau BBA USA Securities Inc, J.P. Morgan Securities LLC, James W. Breyer, Lazard Capital Markets LLC, Lebenthal & Co LLC, Loop Capital Markets LLC, M.R. Beal & Company, Macquarie Capital (USA) Inc., Marc L Andreessen, Mark Zuckerberg, Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co, LLC, Muriel Siebert & Co Inc, Oppenheimer & Co Inc
and others
Plaintiff: Brian Gralnick, Karen Cuker
Nature of Suit: Securities/Commodities/Exchanges
ORDER TRANSFERRING CASE to the United States District Court for the Southern District of New York. IN RE: FACEBOOK, INC., IPO SECURITIES AND DERIVATIVE LITIGATION. MDL No. 2389. Signed by John H. Heyburn, II; Chairman of the Panel on 10/4/12. (aaa, COURT STAFF) (Filed on 10/9/2012)
Stokes v. Facebook, Inc. et al
Filed: October 9, 2012 as 4:2012cv03203
Court: California Northern District Court
Defendant: Allen & Company LLC, Barclays Capital Inc., Blaylock Robert Van LLC, BMO Capital Markets Corp., C.L. King & Associates, Inc, Cabrera Capital Markets, LLC, Castleoak Securities, L.P., Citigroup Global Markets Inc., Cowen and Company, LLC, Credit Suisse Securities (USA), LLC, David A. Ebersman, David M. Spillane, Deutsche Bank Securities Inc., Donald E. Graham, E Trade Securities, LLC., Erskine B. Bowles, Facebook, Inc., Goldman Sachs & Co., Itau BBA USA Securities, Inc., J.P. Morgan Securities LLC, James W. Breyer, Lazard Capital Markets LLC, Lebenthal & Co., LLC, Loop Capital Markets LLC, M.R. Beal & Company, Macquarie Capital (USA) Inc., Marc L. Andreessen, Mark Zuckerberg, Merrill Lynch Pierce Fenner & Smith Incorporated, Morgan Stanley & Co, LLC, Muriel Siebert & Co., Inc., Oppenheimer & Co., Inc.
and others
Plaintiff: Jennifer Stokes
Nature of Suit: Securities/Commodities/Exchanges
ORDER TRANSFERRING CASE to the United States District Court for the Southern District of New York. IN RE: FACEBOOK, INC., IPO SECURITIES AND DERIVATIVE LITIGATION. MDL No. 2389. Signed by John H. Heyburn, II; Chairman of the Panel on 10/4/12. (aaa, COURT STAFF) (Filed on 10/9/2012)
Lapin v. Facebook, Inc. et al
Filed: October 9, 2012 as 4:2012cv03195
Court: California Northern District Court
Defendant: Allen & Company LLC, Barclays Capital Inc., Blaylock Robert Van LLC, BMO Capital Markets Corp., C.L. King & Associates, Inc., Cabrera Capital Markets, LLC, Castleoak Securities, L.P., Citigroup Global Markets Inc., Cowen and Company, LLC, Credit Suisse Securities (USA) LLC, David A. Ebersman, David M. Spillane, Deutsche Bank Securities, Inc., Donald E. Graham, E*Trade Securities LLC, Erskine B. Bowles, Facebook, Inc., Goldman Sachs & Co., Itau BBA USA Securities, Inc., J.P. Morgan Securities LLC, James W. Breyer, King & Associates, Inc., Lazard Capital Markets LLC, Lebenthal & Co., LLC, Loop Capital Markets LLC, M.R. Beal & Company, Macquarie Capital (USA) Inc., Marc L. Andreesen, Mark Zuckerberg, Merril Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co., LLC, Muriel Siebert & Co., Inc.
and others
Plaintiff: Harvey Lapin
Nature of Suit: Securities/Commodities/Exchanges
ORDER TRANSFERRING CASE to the United States District Court for the Southern District of New York. IN RE: FACEBOOK, INC., IPO SECURITIES AND DERIVATIVE LITIGATION. MDL No. 2389. Signed by John H. Heyburn, II; Chairman of the Panel on 10/4/12. (aaa, COURT STAFF) (Filed on 10/9/2012)
Shierry v. Facebook, Inc. et al
Filed: October 9, 2012 as 3:2012cv03200
Court: California Northern District Court
Defendant: Allen & Company LLC, Barclays Capital Inc., Blaylock Robert Van LLC, BMO Capital Markets Corp., C.L. King & Associates, Inc, Cabrera Capital Markets, LLC, Castleoak Securities, L.P., Citigroup Global Markets Inc., Cowen and Company, LLC, Credit Suisse Securities (USA) LLC, David E. (sic) Ebersman, David M. Spillane, Deutsche Bank Securities Inc., Donald E. Graham, E*Trade Securities LLC, Erskine B. Bowles, Facebook, Inc., Goldman, Sachs & Co., Itau BBA USA Securities, Inc., James W. Breyer, Lazard Capital Markets LLC, Lebenthal & Co., LLC, Loop Capital Markets LLC, M.R. Beal & Company, Macquarie Capital (USA) Inc., Marc L Andreessen, Mark Zuckerberg, Morgan Stanley & Co. LLC, Muriel Siebert & Co., Inc., Oppenheimer & Co. Inc.,, Pacific Crest Securities LLC, Peter A. Thiel
and others
Plaintiff: Edward Shierry
Nature of Suit: Securities/Commodities/Exchanges
ORDER TRANSFERRING CASE to the United States District Court for the Southern District of New York. IN RE: FACEBOOK, INC; IPO SECURITIES AND DERIVATIVE LITIGATION. MDL No. 2389. Signed by John H. Heyburn, II; Chairman of the Panel on 10/4/12. (aaa, COURT STAFF) (Filed on 10/9/2012)
Lane v. Wells Fargo Bank, N.A. et al
Filed: October 8, 2012 as 3:2012cv00015
Court: Nevada District Court
Defendant: Citigroup Mortgage Loan Trust 2007-AR4, Julie A Butler, National Default Servicing Corporation, Ticor Title of Nevada, U.S. Bank National Association Trustee, dated 2/9/07, Wells Fargo Bank, N.A.
Plaintiff: Kevin Lane
Nature of Suit: Foreclosure
ORDER DENYING 20 Motion for Default Judgment; GRANTING IN PART AND DENYING IN PART 23 Motion to Quash Service and Set Aside Default (default set aside, but service not quashed); and GRANTING 41 Motion for Summary Judgment. Signed by Chief Judge Robert C. Jones on 10/2/12. (Copies have been distributed pursuant to the NEF - JC)
Random v. CitiGroup, Inc. et al
Filed: October 4, 2012 as 5:2012cv03930
Court: California Northern District Court
Defendant: Citibank, N.A., CitiGroup, Inc., CitiMortgage, Inc., Executives and Directors of Citigroup, Inc (Does 1-100)
Plaintiff: Rayn Random
Nature of Suit: Banks and Banking
ORDER GRANTING 22 Notice of Voluntary Dismissal filed by Rayn Random. The Clerk shall close this file. ***ALL Deadlines terminated. 22 Notice of Voluntary Dismissal filed by Rayn Random. Motions terminated: 18 MOTION to Dismiss P laintiff's Complaint filed by CitiGroup, Inc., CitiMortgage, Inc., Citibank, N.A., Executives and Directors of Citigroup, Inc (Does 1-100). Signed by Judge Edward J. Davila on 10/4/2012. (ecg, COURT STAFF) (Filed on 10/4/2012)…
