Citigroup Federal District Court Decisions

Elias Magana v. New Century Mortgage Corporation et al

Filed: September 26, 2012 as 2:2012cv03231
Court: California Central District Court
Defendant: Alliance Title Company, CitiGroup Mortgage Loan Trust, Credit-Based Asset Servicing and Securitization LLC, Does, JP Morgan Chase Bank NA, Litton Servicing LP, New Century Mortgage Corporation, Western Progressive LLC
Plaintiff: Elias Magana
Nature of Suit: All Other Real Property

JUDGMENT by Judge Dale S. Fischer. (rne)

Plaintiff v. Defendant

Filed: September 24, 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 by Chief Magistrate Judge Maria-Elena James granting 8 Stipulation To Extend Time To Respond to Complaint, and Continue Initial Case Management Conference and Associated Deadines. (rmm2S, COURT STAFF) (Filed on 9/24/2012)

Valarie Salazar v. Greenpoint Mortgage Funding Inc et al

Filed: September 11, 2012 as 2:2012cv06507
Court: California Central District Court
Defendant: CitiBank N A, CitiGroup Global Markets Realty Corp, CitiGroup Mortgage Loan Trust, Citigroup Mortgage Loan Trust Inc, CitiMortgage Inc, CR Title Services Inc, Does, Greenpoint Mortgage Funding Inc, K M Lynn, Kristen B Linder, Lisa Markham, M Mathews, Marin Conveyancing Corp, Ticor Title Co Glendale, U S Bank National Association
Plaintiff: Valarie Salazar
Nature of Suit: Racketeer Influenced and Corrupt Organizations

JUDGMENT: The Court having dismissed the RICO claim for failure to prosecute andhaving declined supplemental jurisdiction over the remaining state law claims,IT IS ORDERED AND ADJUDGED that the plaintiff take nothing, that the action be dismissed without prejudice, and that defendants recover just costs pursuant to 28 U.S.C. § 192 by Judge Dale S. Fischer (MD JS-6, Case Terminated). (lc)

Random v. CitiGroup, Inc. et al

Filed: September 11, 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 14 Stipulation re EXTENSION OF TIME FOR ALL DEFENDANTS TO RESPOND TO COMPLAINT filed by CitiGroup, Inc., CitiMortgage, Inc., Citibank, N.A. Defendants response due 9/14/2012. Signed by Judge Edward J. Davila on 9/11/2012. (Attachments: # 1 Certificate of Service)(ecg, COURT STAFF) (Filed on 9/11/2012)

Random v. CitiGroup, Inc. et al

Filed: September 11, 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 DENYING 2 PLAINTIFFS EX PARTE REQUEST FOR PERMISSION TO RECORD LIS PENDENS. Signed by Judge Edward J. Davila on 9/11/2012. (ejdlc1, COURT STAFF) (Filed on 9/11/2012) (Additional attachment(s) added on 9/11/2012: # 1 Certificate of Service) (ecg, COURT STAFF).

Spatz et al v. Facebook, Inc. et al

Filed: August 29, 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 GRANTING APPLICATION FOR ADMISSION OF ATTORNEY DARREN J. CHECK PRO HAC VICE. Signed by Judge Maxine M. Chesney on August 29, 2012. (mmclc1, COURT STAFF) (Filed on 8/29/2012)

Lapin v. Facebook, Inc. et al

Filed: August 23, 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 DENYING DEFENDANTS' MOTION FOR STAY OF PROCEEDINGS; DENYING PLAINTIFFS' MOTION TO REMAND. Signed by Judge Maxine M. Chesney on August 23, 2012. (mmclc1, COURT STAFF) (Filed on 8/23/2012)

Spatz et al v. Facebook, Inc. et al

Filed: August 22, 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 GRANTING APPLICATION FOR ADMISSION OF ATTORNEY SEAN M. HANDLER PRO HAC VICE. Signed by Judge Maxine M. Chesney on August 22, 2012. (mmclc1, COURT STAFF) (Filed on 8/22/2012)

Richardson v. Citigroup Inc.

Filed: August 21, 2012 as 1:2012cv00485
Court: Colorado District Court
Defendant: Citigroup Inc.
Plaintiff: Jacob Richardson
Nature of Suit: Employment

ORDER. The 26 Magistrate Judge's Recommendation is accepted. Defendant's 18 Motion to Compel is granted. This case is administratively closed pursuant to D.C.COLO.LCivR 41.2. Either party may move to reopen this case at the conclusion of the Arbitration for good cause shown. By Judge William J. Martinez on 8/21/12.(mnfsl, )

Spatz et al v. Facebook, Inc. et al

Filed: August 14, 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

RELATED CASE ORDER. Southward v. Zuckerberg, C 12-4144, is related to Spatz v. Facebook, C 12-2662. Signed by Judge Maxine M. Chesney on August 14, 2012. (mmclc1, COURT STAFF) (Filed on 8/14/2012)

Lapin v. Facebook, Inc. et al

Filed: August 7, 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 VACATING AUGUST 10, 2012 HEARING ON PLAINTIFFS' MOTIONS TO REMAND AND DEFENDANTS' MOTIONS FOR STAY OF PROCEEDINGS. Signed by Judge Maxine M. Chesney on August 7, 2012. (mmclc1, COURT STAFF) (Filed on 8/7/2012)

Spatz et al v. Facebook, Inc. et al

Filed: August 6, 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 APPROVING STIPULATION; ORDER VACATING HEARING. Pursuant to the parties' stipulation, all opposition briefing on the pending lead plaintiff motions shall be filed no later than August 9, 2012, and all replies shall be filed no later than August 20, 2012. The hearing scheduled for August 31, 2012 is vacated. Signed by Judge Maxine M. Chesney on August 6, 2012. (mmclc1, COURT STAFF) (Filed on 8/6/2012)

UBS Financial Services, Inc. et al v. Carilion Clinic

Filed: July 30, 2012 as 3:2012cv00424
Court: Virginia Eastern District Court
Defendant: Carilion Clinic
Plaintiff: Citigroup Global Markets Inc., UBS Financial Services Inc.
Nature of Suit: Other Contract

MEMORANDUM OPINION. Signed by District Judge John A. Gibney, Jr. on 07/30/2012. (walk, )

Stokes v. Facebook, Inc. et al

Filed: July 26, 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 GRANTING APPLICATION FOR ADMISSION OF ATTORNEY CHARLES S. DUGGAN PRO HAC VICE. Signed by Judge Maxine M. Chesney on July 26, 2012. (mmclc1, COURT STAFF) (Filed on 7/26/2012)

Spatz et al v. Facebook, Inc. et al

Filed: July 26, 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 GRANTING APPLICATION FOR ADMISSION OF ATTORNEY CHARLES S. DUGGAN PRO HAC VICE. Signed by Judge Maxine M. Chesney on July 26, 2012. (mmclc1, COURT STAFF) (Filed on 7/26/2012)

Lieber v. Facebook Inc. et al

Filed: July 26, 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 GRANTING APPLICATION FOR ADMISSION OF ATTORNEY ANDREW DITCHFIELD PRO HAC VICE. Signed by Judge Maxine M. Chesney on July 26, 2012. (mmclc1, COURT STAFF) (Filed on 7/26/2012)

Cuker et al v. Facebook Inc. et al

Filed: July 26, 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 GRANTING APPLICATION FOR ADMISSION OF ATTORNEY CHARLES S. DUGGAN PRO HAC VICE. Signed by Judge Maxine M. Chesney on July 26, 2012. (mmclc1, COURT STAFF) (Filed on 7/26/2012)

Lapin v. Facebook, Inc. et al

Filed: July 26, 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 GRANTING APPLICATION FOR ADMISSION OF ATTORNEY CHARLES S. DUGGAN PRO HAC VICE. Signed by Judge Maxine M. Chesney on July 26, 2012. (mmclc1, COURT STAFF) (Filed on 7/26/2012)

Lapin v. Facebook, Inc. et al

Filed: July 26, 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 GRANTING APPLICATION FOR ADMISSION OF ATTORNEY ANDREW DITCHFIELD PRO HAC VICE. Signed by Judge Maxine M. Chesney on July 26, 2012. (mmclc1, COURT STAFF) (Filed on 7/26/2012)

Lazar v. Facebook, Inc. et al

Filed: July 26, 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 GRANTING APPLICATION FOR ADMISSION OF ATTORNEY CHARLES S. DUGGAN PRO HAC VICE. Signed by Judge Maxine M. Chesney on July 26, 2012. (mmclc1, COURT STAFF) (Filed on 7/26/2012)