Shierry v. Facebook, Inc. et al
Filed: June 28, 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
RELATED CASE ORDER. The following cases are related: Spatz, et al. v. Facebook, Inc., et al., C 12-2662 MMC, Offner v. Facebook, Inc., et al., C 12-2666 MMC, Chang, et al. v. Facebook, Inc., et al., C 12-2680, Gregory v. Facebook, Inc., et al., C 12 -2815 MMC, Lapin v. Facebook, Inc., et al., C 12-3195 SBA, DeMois. Jr. v. Facebook, Inc. et al., C 12-3196 LHK, Pilgram v. Facebook, Inc., et al., C 12-3197 EMC, Alfonso v. Facebook, Inc., et al., C 12-3198 YGR, Lazar v. Facebook, Inc., et…
Spatz et al v. Facebook, Inc. et al
Filed: June 28, 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. The following cases are related: Spatz, et al. v. Facebook, Inc., et al., C 12-2662 MMC, Offner v. Facebook, Inc., et al., C 12-2666 MMC, Chang, et al. v. Facebook, Inc., et al., C 12-2680, Gregory v. Facebook, Inc., et al., C 12 -2815 MMC, Lapin v. Facebook, Inc., et al., C 12-3195 SBA, DeMois. Jr. v. Facebook, Inc. et al., C 12-3196 LHK, Pilgram v. Facebook, Inc., et al., C 12-3197 EMC, Alfonso v. Facebook, Inc., et al., C 12-3198 YGR, Lazar v. Facebook, Inc., et…
Lieber v. Facebook Inc. et al
Filed: June 28, 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
RELATED CASE ORDER. The following cases are related: Spatz, et al. v. Facebook, Inc., et al., C 12-2662 MMC, Offner v. Facebook, Inc., et al., C 12-2666 MMC, Chang, et al. v. Facebook, Inc., et al., C 12-2680, Gregory v. Facebook, Inc., et al., C 12 -2815 MMC, Lapin v. Facebook, Inc., et al., C 12-3195 SBA, DeMois. Jr. v. Facebook, Inc. et al., C 12-3196 LHK, Pilgram v. Facebook, Inc., et al., C 12-3197 EMC, Alfonso v. Facebook, Inc., et al., C 12-3198 YGR, Lazar v. Facebook, Inc., et…
Lazar v. Facebook, Inc. et al
Filed: June 28, 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
RELATED CASE ORDER. The following cases are related: Spatz, et al. v. Facebook, Inc., et al., C 12-2662 MMC, Offner v. Facebook, Inc., et al., C 12-2666 MMC, Chang, et al. v. Facebook, Inc., et al., C 12-2680, Gregory v. Facebook, Inc., et al., C 12 -2815 MMC, Lapin v. Facebook, Inc., et al., C 12-3195 SBA, DeMois. Jr. v. Facebook, Inc. et al., C 12-3196 LHK, Pilgram v. Facebook, Inc., et al., C 12-3197 EMC, Alfonso v. Facebook, Inc., et al., C 12-3198 YGR, Lazar v. Facebook, Inc., et…
Cuker et al v. Facebook Inc. et al
Filed: June 28, 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
RELATED CASE ORDER. The following cases are related: Spatz, et al. v. Facebook, Inc., et al., C 12-2662 MMC, Offner v. Facebook, Inc., et al., C 12-2666 MMC, Chang, et al. v. Facebook, Inc., et al., C 12-2680, Gregory v. Facebook, Inc., et al., C 12 -2815 MMC, Lapin v. Facebook, Inc., et al., C 12-3195 SBA, DeMois. Jr. v. Facebook, Inc. et al., C 12-3196 LHK, Pilgram v. Facebook, Inc., et al., C 12-3197 EMC, Alfonso v. Facebook, Inc., et al., C 12-3198 YGR, Lazar v. Facebook, Inc., et…
Alfonso v. Facebook, Inc. et al
Filed: June 28, 2012 as 4:2012cv03198
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. Bryer, 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: Elbita Alfonso
Nature of Suit: Securities/Commodities/Exchanges
RELATED CASE ORDER. The following cases are related: Spatz, et al. v. Facebook, Inc., et al., C 12-2662 MMC, Offner v. Facebook, Inc., et al., C 12-2666 MMC, Chang, et al. v. Facebook, Inc., et al., C 12-2680, Gregory v. Facebook, Inc., et al., C 12 -2815 MMC, Lapin v. Facebook, Inc., et al., C 12-3195 SBA, DeMois. Jr. v. Facebook, Inc. et al., C 12-3196 LHK, Pilgram v. Facebook, Inc., et al., C 12-3197 EMC, Alfonso v. Facebook, Inc., et al., C 12-3198 YGR, Lazar v. Facebook, Inc., et…
Stokes v. Facebook, Inc. et al
Filed: June 28, 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
RELATED CASE ORDER. The following cases are related: Spatz, et al. v. Facebook, Inc., et al., C 12-2662 MMC, Offner v. Facebook, Inc., et al., C 12-2666 MMC, Chang, et al. v. Facebook, Inc., et al., C 12-2680, Gregory v. Facebook, Inc., et al., C 12 -2815 MMC, Lapin v. Facebook, Inc., et al., C 12-3195 SBA, DeMois. Jr. v. Facebook, Inc. et al., C 12-3196 LHK, Pilgram v. Facebook, Inc., et al., C 12-3197 EMC, Alfonso v. Facebook, Inc., et al., C 12-3198 YGR, Lazar v. Facebook, Inc., et…
Pilgram v. Facebook Inc. et al
Filed: June 28, 2012 as 3:2012cv03197
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: Matthew Pilgram
Nature of Suit: Securities/Commodities/Exchanges
RELATED CASE ORDER. The following cases are related: Spatz, et al. v. Facebook, Inc., et al., C 12-2662 MMC, Offner v. Facebook, Inc., et al., C 12-2666 MMC, Chang, et al. v. Facebook, Inc., et al., C 12-2680, Gregory v. Facebook, Inc., et al., C 12 -2815 MMC, Lapin v. Facebook, Inc., et al., C 12-3195 SBA, DeMois. Jr. v. Facebook, Inc. et al., C 12-3196 LHK, Pilgram v. Facebook, Inc., et al., C 12-3197 EMC, Alfonso v. Facebook, Inc., et al., C 12-3198 YGR, Lazar v. Facebook, Inc., et…
Emerita Ross et al v. Mortgage Electronic Systems, Inc et al
Filed: June 26, 2012 as 2:2012cv04830
Court: California Central District Court
Defendant: A. Tucker, Aaron Menne, Abraham Bartamian, Ace Mortgage Funding LLC, Ace Securities Corp., Adriana Banuelos, Aegis Wholesale Corporation, Albert Mendoza, All Home Lending, Inc., Alternative Loan Trust 2005-72, Alternative Loan Trust 2006-OC8, Alternative Loan Trust 2007-0A3, Alternative Loan Trust 2007-OA8, America's Wholesale Lender, American Brokers Conduit, American Home Equity Corporation, American Home Mortgage, American Home Mortgage Servicing, Inc., American Investment Association, Inc., American Mortgage Network, Inc., Ameriquest Mortgage Company, Ampro Mortgage, Andryea Lopez, Angelica Del Toro, Angelica Medina, Annette Holman-Foreman, Argent Mortgage Company, LLC, Argent Securities Inc., Aurora Bank, FSB, Aurora Loan Services Inc., Aurora Loan Services LLC, Axis Mortgage and Investment, LLC
and others
Plaintiff: Abdellah Hachimi, Adalbert Zamora, Adela Nepomuceno, Agustina Reyes, Akosita Vave, Alan Antonino, Albert Sanford, Alfonso Angel, Alfonso Pacheco, Alice Shiotsugu, Alicia Cornejo, Allan Sebrio, Amelia Rana, Amir Nasseri, Ana Celia Galindo, Ana May Pulido, Ana Torres, Ana Zavala, Anacleto Aquino, Anastacio Pinzon, Andres Matalon, Andy Phayakapong, Angela Elorza, Angelita Asuncion Soria, Angelo Luna, Anita Calalang, Annabelle Apego, Annabena Santos, Ansley H. Truitt, Antonio Omega Cobacha, Antonio Salas, Antonio Villaraza
and others
Nature of Suit: All Other Real Property
ORDER TO SHOW CAUSE by Judge Otis D Wright, II:The Court has received Plaintiffs voluminous First Amended Complaint. Of the 208 pages therein: the first 23 pages are for the case caption; the next 150 pages describe each of the 350 plaintiffs and 661 defendants; and the final 35 pages statevague allegations against the mortgage and banking industry. Something is amiss;rules have been broken.The Court ORDERS Plaintiffs TO SHOW CAUSE for each of the following: 1. Why this case should not…
Pilgram v. Facebook Inc. et al
Filed: June 26, 2012 as 3:2012cv03197
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: Matthew Pilgram
Nature of Suit: Securities/Commodities/Exchanges
ORDER TO SHOW CAUSE. Show Cause Response due by 7/3/2012. Signed by Judge Edward M. Chen on 6/26/2012. (Attachments: # 1 Appendix A. - M. Pilgram Email). (emcsec, COURT STAFF) (Filed on 6/26/2012)
Lazar v. Facebook, Inc. et al
Filed: June 22, 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 SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 6/22/12. (jjoS, COURT STAFF) (Filed on 6/22/2012)
Karuhn v. Citibank, Inc. et al
Filed: June 19, 2012 as 4:2011cv06192
Court: California Northern District Court
Defendant: Citibank, Inc., CitiGroup, Inc.
Plaintiff: Carri Karuhn
Nature of Suit: Other
ORDER by Judge Yvonne Gonzalez Rogers granting 11 Defendant's Motion to Compel Arbitration and Stay Action. Case Management Conference is set 12/10/12 at 2:00pm. The 7/3/12 hearing date is VACATED. (fs, COURT STAFF) (Filed on 6/19/2012)
Scala et al v. Citicorp Inc et al
Filed: June 14, 2012 as 3:2010cv03859
Court: California Northern District Court
Defendant: Citibank N.A., Citicorp Inc, Citigroup Global Markets Inc.
Plaintiff: Mary Scala, Sebastian Scala
Nature of Suit: Other Contract
ORDER of CONDITIONAL DISMISSAL (90 days). CMC set for 6/22/2012 is vacated. Signed by Judge Charles R. Breyer on 6/14/2012. (Attachments: # 1 Supplement)(beS, COURT STAFF) (Filed on 6/14/2012)
Marc Mata et al v. CitiMortgage Inc et al
Filed: June 14, 2012 as 2:2010cv09167
Court: California Central District Court
Defendant: Bank of America NA, Citibank NA, CitiGroup Inc., CitiMortgage Inc, Does
Plaintiff: Marc Mata, Sherry Marshall
Nature of Suit: All Other Real Property
STIPULATED PROTECTIVE ORDER by Magistrate Judge Paul L. Abrams re Stipulation for Protective Order 124 . (ch)
Spatz et al v. Facebook, Inc. et al
Filed: June 8, 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. Spatz v. Facebook, C 12-2662, is related to Offner v. Facebook, C 12-2666, Chang v. Facebook, C 12-2680, and Gregory v. Facebook, C 12-2815. Counsel are instructed that all future filings in the reassigned cases are to bear the initials MMC immediately after the case number. Signed by Judge Maxine M. Chesney on June 8, 2012. (mmclc1, COURT STAFF) (Filed on 6/8/2012)
-DAD (PS) Wooten v. Countrywide Home Loans, et al
Filed: June 6, 2012 as 2:2011cv01791
Court: California Eastern District Court
Defendant: Argent Mortgage, Citigroup, Countrywide Home Loans, Inc., Ocwen Loan Servicing, LLC, Western Progressive, LLC
Plaintiff: Robert Wooten
Nature of Suit: Foreclosure
ORDER signed by Magistrate Judge Dale A. Drozd on 6/5/2012 ORDERING that the Clerk of the Court shall STRIKE the 48 proposed second amended complaint filed by plaintiff on 5/24/2012. (Zignago, K.)
-DAD (PS) Wooten v. Countrywide Home Loans, et al
Filed: June 6, 2012 as 2:2011cv01791
Court: California Eastern District Court
Defendant: Argent Mortgage, Citigroup, Countrywide Home Loans, Inc., Ocwen Loan Servicing, LLC, Western Progressive, LLC
Plaintiff: Robert Wooten
Nature of Suit: Foreclosure
ORDER signed by Magistrate Judge Dale A. Drozd on 6/5/2012 ORDERING that the noticed hearing on defendant CitiMortgage, Inc.'s 44 motion to dismiss is VACATED and that motion is dropped from the court's 6/29/2012 law and motion calendar. The motion may be re-noticed if the assigned District Judge does not adopt the undersigned's 5/9/2012, findings and recommendations. (Zignago, K.)
Plaintiff v. Defendant
Filed: May 22, 2012 as 4:2011cv02510
Court: California Northern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974
ORDER Granting 19 STIPULATION for Dismissal of Action with Prejudice. Signed by Judge Claudia Wilken on 5/22/2012. (ndr, COURT STAFF) (Filed on 5/22/2012)
Plaintiff v. Defendant
Filed: May 18, 2012 as 8:2012cv00251
Court: Florida Middle District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Fair Labor Standards Act
ORDER ATTACHED granting 16 Amended Motion to Compel Arbitration. This case is stayed pending arbitration, and the Clerk is directed to administratively close the case. Signed by Judge Richard A. Lazzara on 5/18/2012. (CCB)
Solow v. CitiGroup, Inc.
Filed: May 18, 2012 as 1:2010cv02927
Court: New York Southern District Court
Defendant: CitiGroup, Inc.
Plaintiff: Sheldon H. Solow
Nature of Suit: Securities/Commodities/Exchanges
OPINION re: 42 MOTION to Dismiss the Second Amended Complaint. filed by CitiGroup, Inc., Vikram Pandit. Based on the conclusions set forth above, the SAC is dismissed with prejudice. (Signed by Judge Robert W. Sweet on 5/18/2012) (jfe)
