Whitehead v. White & Case L L P et al
Filed: May 16, 2012 as 5:2012cv00399
Court: Louisiana Western District Court
Defendant: 20th Century Fox Film, Allyson K Duncan, Andre Davis, Anthony Trenga, Apple Computer Inc, Arnold & Porter L L P, Ashley Kavanaugh, Aubrey Robinson Estate, Bank of America, Black Entertainment Television, Blane Michael, Brett Kavanaugh, Carol Lamm, Citigroup, Colleen K Kotelly, Columbia Pictures Inc, Columbia Pictures Industries Inc, Comcast Inc, Covington & Burling L L P, David Sentelle, Debbie Allen, Deborah Chasanow, Democratic National Commitee, Dewayne Wickham, Dick Parsons, Dickstein L L P, District of Columbia, District of Columbia Federal Judicial Nomination Committee, Douglas Ginsberg, Dreamwork Pictures, Eleanor Holmes Norton, Elizabeth Friedman
and others
Plaintiff: David Louis Whitehead
Nature of Suit: Other Civil Rights
JUDGMENT ADOPTING 21 Report and Recommendations, 1 Complaint filed by David Louis Whitehead, IT IS ORDERED that the plaintiff's complaint is dismissed for failure to state a claim on which relief may be granted. IT IS FURTHER ORDERED tha t the Clerk of Court is ordered to decline any civil complaint submitted by Daivd Louis Whitehead unless the complaint has been presented first to a district judge of this court and the judge has specifically authorized in writing that the…
Lipscomb et al v. Mortgage Electronic Registration Systems, Inc. et al
Filed: May 15, 2012 as 1:2012cv00348
Court: California Eastern District Court
Defendant: Cal-Western Reconveyance Corporation, Citigroup, Inc., CitiMortgage, Federal Home Loan Mortgage Corp., Merscorp, Inc., Mortgage Electronic Registration Systems, Inc., Real Property Management Platinum, Real Property Management, LLC
Plaintiff: Fredrick R. Lipscomb, Roilynne M. Lipscomb
Nature of Suit: Foreclosure
ORDER vacating hearing; granting 4 Motion to Dismiss and granting 5 Motion to expunge Lis Pendens signed by Chief Judge Anthony W. Ishii on 5/14/2012. CASE CLOSED.(Lundstrom, T)
Hoang et al v. Rosen et al
Filed: May 10, 2012 as 8:2012cv01393
Court: Maryland District Court
Defendant: Bruce Brown, Cindy Diamond, Citibank, N.A., Citigroup Global Markets Realty Corp., Fay Servicing LLC, Gary Rosen
Plaintiff: Minh Vu Hoang, Thanh Hoang
Nature of Suit: Foreclosure
MEMORANDUM AND ORDER CONSTRUING the cover letter accompanying Plaintiffs complaint (ECF No. 1-2) as a motion for leave to proceed in forma pauperis, and, so construed, GRANTING, DISMISSING Plaintiffs' complaint, DENYING as moot 2 Plaintiffs' motion for temporary restraining order, and DIRECTING the Clerk of Court to CLOSE this case (c/m to Plaintiffs 5/10/12 sat). Signed by Chief Judge Deborah K. Chasanow on 5/10/12. (sat, Chambers)
-DAD (PS) Wooten v. Countrywide Home Loans, et al
Filed: May 9, 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
FINDINGS and RECOMMENDATIONS signed by Magistrate Judge Dale A. Drozd on 5/8/12 Recommending that Motions to Dismiss 34 31 be granted in part. Plaintiff's civil RICO claim brought pursuant to 18 U.S.C. § 1961 et seq. be dismissed with prejudice; The court decline to exercise supplemental jurisdiction over plaintiff's state law claims and Plaintiff's state law claims be dismissed without prejudice under 28 U.S.C. § 1367(c)(3); and This action be closed.…
Richardson v. Citigroup Inc.
Filed: May 8, 2012 as 1:2012cv00485
Court: Colorado District Court
Defendant: Citigroup Inc.
Plaintiff: Jacob Richardson
Nature of Suit: Employment
ORDER Scheduling Conference set for 7/5/2012 10:30 AM in Courtroom C201 before Magistrate Judge Kathleen M. Tafoya. By Magistrate Judge Kathleen M. Tafoya on 5/8/2012. (kmtcd)
Citigroup Global Markets Inc. v. Impac Secured Assets Corp. et al
Filed: May 3, 2012 as 2:2011cv04514
Court: California Central District Court
Defendant: Does, Impac Funding Corporation, Impac Mortgage Holdings Inc., Impac Secured Assets Corp.
Plaintiff: Citigroup Global Markets Inc.
Nature of Suit: Securities/Commodities/Exchanges
FINDINGS OF FACT by Judge Mariana R. Pfaelzer. The Court does not usually make separate findings of fact, but in light of some of the confusing arguments made here it is necessary to do so with more than the usual degree of clarity. The Court makes the following findings of fact. See order for details. (cs)
Leone v. Citigroup, Inc. et al
Filed: May 2, 2012 as 2:2012cv10597
Court: Michigan Eastern District Court
Defendant: ABN AMRO Mortgage Group, Inc., Bank of America N.A., Citigroup, Inc.
Plaintiff: Cesare Leone
Nature of Suit: All Other Real Property
MEMORANDUM AND ORDER granting defendant's 6 Motion to Dismiss; denying plaintiff's 15 Motion to Amend/Correct Complaint and dismissing case. Signed by District Judge Avern Cohn. (Chubb, A)
Karuhn v. Citibank, Inc. et al
Filed: April 24, 2012 as 4:2011cv06192
Court: California Northern District Court
Defendant: Citibank, Inc., CitiGroup, Inc.
Plaintiff: Carri Karuhn
Nature of Suit: Other
ORDER CONTINUING HEARING re 15 STIPULATION WITH PROPOSED ORDER filed by Carri Karuhn. Defendant's Motion to Compel Arbitration Hearing re-set for 7/3/2012 02:00 PM before Hon. Yvonne Gonzalez Rogers.. Signed by Judge Yvonne Gonzalez Rogers on 4/24/12. (fs, COURT STAFF) (Filed on 4/24/2012)
Luft v. Citigroup Global Markets Realty Corporation et al
Filed: April 23, 2012 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
ORDER granting in part 14 Response to April 5, 2012 Order and Motion for Extension of Deadline to Respond to Amendment. Plaintiff shall have up to and including May 7, 2012 to file a motion to amend the complaint. If the Plaintiff fails to do so, the Court will proceed on the merits of Defendants' Motion to Dismiss without the benefit of a response. Signed by Magistrate Judge Sheri Polster Chappell on 4/23/2012. (LMH)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: April 23, 2012 as 6:2009cv00446
Court: Texas Eastern District Court
Defendant: Adobe Systems Incorporated, Amazon.com Inc., Apple Inc., Argosy Publishing, Inc., Blockbuster Inc., CDW Corporation, Citigroup Inc., Ebay Inc., Frito-Lay, Inc., Google Inc., J.C. Penney Company, Inc., JPMorgan Chase & Co., New Frontier Media, Inc., Office Depot, Inc., Perot Systems Corp., Playboy Enterprises International, Inc., Rent-A-Center, Inc., Staples, Inc., Sun Microsystems, Inc., Texas Instruments Inc., The Go Daddy Group, Inc., Yahoo! Inc., YouTube, LLC
Plaintiff: Eolas Technologies Incorporated
Nature of Suit: Patent
ORDER granting 1396 Motion to Amend/Correct Post-Trial Deadline for Submission of defts' Bill of Costs. Signed by Judge Leonard Davis on 04/23/12. cc:attys 4-23-12 (mll, ) (Entered: 04/23/2012)
Barker et al v. Citigroup et al
Filed: April 20, 2012 as 2:2011cv00051
Court: Utah District Court
Defendant: Citibank Investment Services, Citibank, Citigroup
Plaintiff: Barker Law Office, Ronald C. Barker
Nature of Suit: Banks and Banking
MEMORANDUM DECISION and Order-denying 17 Motion for Extension of Time to Complete Discovery and GRANTS summary judgment in favor of Defendants on each of Plaintiffs claims. Signed by Judge Clark Waddoups on 4/20/12. (jmr)
Breisacher v. Citicorp, Inc. et al
Filed: April 16, 2012 as 4:2012cv01228
Court: California Northern District Court
Defendant: Citibank, N.A., Citicorp, Inc., Citigroup Global Markets, Inc.
Plaintiff: Erich Breisacher
Nature of Suit: Other Contract
STIPULATION AND ORDER re 9 Stipulation filed by Citicorp, Inc., Citibank, N.A., Citigroup Global Markets, Inc. : Enlarge time to respond to Plaintiffs' complaint to and including May 1, 2012. Signed by Judge Charles R. Breyer on 4/16/12. (tlS, COURT STAFF) (Filed on 4/16/2012)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: April 13, 2012 as 6:2009cv00446
Court: Texas Eastern District Court
Defendant: Adobe Systems Incorporated, Amazon.com Inc., Apple Inc., Argosy Publishing, Inc., Blockbuster Inc., CDW Corporation, Citigroup Inc., Ebay Inc., Frito-Lay, Inc., Google Inc., J.C. Penney Company, Inc., JPMorgan Chase & Co., New Frontier Media, Inc., Office Depot, Inc., Perot Systems Corp., Playboy Enterprises International, Inc., Rent-A-Center, Inc., Staples, Inc., Sun Microsystems, Inc., Texas Instruments Inc., The Go Daddy Group, Inc., Yahoo! Inc., YouTube, LLC
Plaintiff: Eolas Technologies Incorporated
Nature of Suit: Patent
ORDER granting 1393 Motion to Amend/Correct Post-Trial Deadline. The deadline for filing Defendants Bill of Costs is extended to 4-20-2012. Signed by Judge Leonard Davis on 04/13/12. cc:attys 4-13-12 (mll, ) (Entered: 04/13/2012)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: April 5, 2012 as 6:2009cv00446
Court: Texas Eastern District Court
Defendant: Adobe Systems Incorporated, Amazon.com Inc., Apple Inc., Argosy Publishing, Inc., Blockbuster Inc., CDW Corporation, Citigroup Inc., Ebay Inc., Frito-Lay, Inc., Google Inc., J.C. Penney Company, Inc., JPMorgan Chase & Co., New Frontier Media, Inc., Office Depot, Inc., Perot Systems Corp., Playboy Enterprises International, Inc., Rent-A-Center, Inc., Staples, Inc., Sun Microsystems, Inc., Texas Instruments Inc., The Go Daddy Group, Inc., Yahoo! Inc., YouTube, LLC
Plaintiff: Eolas Technologies Incorporated
Nature of Suit: Patent
ORDER granting 1389 Motion to Amend/Correct Bill of Costs. The deadline for filing Defendants Bill of Costs is extended to 4-13-2012. Signed by Judge Leonard Davis on 04/05/12. cc:attys 4-05-12 (mll, ) (Entered: 04/05/2012)
Schneider v. Citigroup Inc.
Filed: April 5, 2012 as 0:2011cv03030
Court: Minnesota District Court
Defendant: Citigroup Inc.
Plaintiff: Carol K. Schneider
Nature of Suit: Consumer Credit
ORDER (Written Opinion). Signed by Judge Joan N. Ericksen on April 5, 2012. (slf)
Hosier et al v. Citigroup Global Markets, Inc.
Filed: April 3, 2012 as 1:2011cv00971
Court: Colorado District Court
Petitioner: Brush Creek Capital LLC, Gerald (I) D. Hosier, Gerald D. Hosier, Jerry Murdock, Jr.
Respondent: Citigroup Global Markets, Inc.
Nature of Suit: Other Contract
ORDER denying without prejudice 100 Petitioners' Motion for Attorney Fees By Magistrate Judge Craig B. Shaffer on 04/03/2012. (cbslc1)
Marett v. Citigroup Global Markets Realty Corp. et al
Filed: March 30, 2012 as 1:2011cv02433
Court: New York Eastern District Court
Defendant: Citigroup Global Markets Realty Corp., John Doe 1-4, Kondaur Capital Corporation
Plaintiff: Vinette Marett
Nature of Suit: Other Statutory Actions
ORDER granting 10 Motion to Dismiss for Failure to State a Claim; granting 10 Motion to Dismiss for Lack of Jurisdiction - For the reasons set forth in the ATTACHED WRITTEN SUMMARY ORDER, defendant Kondaur Capital Corp.'s motion to dismi ss is granted. Because the complaint also fails to set forth this court's subject matter jurisdiction over defendant Citigroup Global Markets Realty Corp, and plaintiff has yet to identify the John Doe defendants, the complaint is…
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: March 29, 2012 as 6:2009cv00446
Court: Texas Eastern District Court
Defendant: Adobe Systems Incorporated, Amazon.com Inc., Apple Inc., Argosy Publishing, Inc., Blockbuster Inc., CDW Corporation, Citigroup Inc., Ebay Inc., Frito-Lay, Inc., Google Inc., J.C. Penney Company, Inc., JPMorgan Chase & Co., New Frontier Media, Inc., Office Depot, Inc., Perot Systems Corp., Playboy Enterprises International, Inc., Rent-A-Center, Inc., Staples, Inc., Sun Microsystems, Inc., Texas Instruments Inc., The Go Daddy Group, Inc., Yahoo! Inc., YouTube, LLC
Plaintiff: Eolas Technologies Incorporated
Nature of Suit: Patent
ORDER granting 1381 Motion to Amend/Correct Post-Trial Deadline for Submission of defts' Bill of Costs. The deadline for filing defts' Bill of Costs is extended to 4-06-2012. Signed by Judge Leonard Davis on 03/29/12. cc:attys 3-29-12 (mll, ) (Entered: 03/29/2012)
Banks v. Clinton et al
Filed: March 28, 2012 as 4:2012cv00183
Court: Arkansas Eastern District Court
Defendant: Agricultural Research Service, Alaska Air Group, Alberto Culver Company, Albuquerque Journal, Alcatel-Lucent, Alcohol and Tobacco Tax and Trade Bureau, Allegheny Technologies Incorporated, Allentown Morning Call, Allstate Corporation, Allyson Schwartz, Altria Group Inc, Amazon.com, American Electric Power Company, American Express, American Greetings Corporation, American International Group Inc, American Standard Brands, Amtrak, Andrew Cuomo, Anheuser-Busch Inc, Apple Inc, Aramark, Arcelor Mittal USA, Archer Daniels Midland Company, Armstrong World Industries Inc, Arne Duncan, Asbury Park Press, Atlanta Journal-Constitution, Austan Goolsbee, Austin American-Statesman, Baltimore Sun, Bank of America
and others
Plaintiff: Frederick Banks
Nature of Suit: Prison Condition
ORDER denying 2 Application to Proceed in forma pauperis filed by Frederick Banks, and dismissing this case without prejudice pursuant to the three strikes rule; judgment will be entered accordingly. Signed by Chief Judge J. Leon Holmes on 3/28/12. (vjt)
Banks v. Clinton et al
Filed: March 28, 2012 as 4:2012cv00183
Court: Arkansas Eastern District Court
Defendant: Agricultural Research Service, Alaska Air Group, Alberto Culver Company, Albuquerque Journal, Alcatel-Lucent, Alcohol and Tobacco Tax and Trade Bureau, Allegheny Technologies Incorporated, Allentown Morning Call, Allstate Corporation, Allyson Schwartz, Altria Group Inc, Amazon.com, American Electric Power Company, American Express, American Greetings Corporation, American International Group Inc, American Standard Brands, Amtrak, Andrew Cuomo, Anheuser-Busch Inc, Apple Inc, Aramark, Arcelor Mittal USA, Archer Daniels Midland Company, Armstrong World Industries Inc, Arne Duncan, Asbury Park Press, Atlanta Journal-Constitution, Austan Goolsbee, Austin American-Statesman, Baltimore Sun, Bank of America
and others
Plaintiff: Frederick Banks
Nature of Suit: Prison Condition
JUDGMENT pursuant to 9 Order of Dismissal entered this date, judgment is hereby entered dismissing this action without prejudice. Signed by Chief Judge J. Leon Holmes on 3/28/12. (vjt)
