Hosier et al v. Citigroup Global Markets, Inc.
Filed: December 21, 2011 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 16 Motion to Vacate the Arbitration Award and granting 1 Petition to Confirm Arbitration Award. Petitioners have 14 days from the date of this Order to file a motion for attorneys' fees that demonstrates they are entitled to such fees and that such fees are reasonable. By Judge Christine M. Arguello on 12/21/11.(jjpsl, )
Madgett et al v. Citigroup et al
Filed: December 19, 2011 as 1:2010cv02796
Court: Georgia Northern District Court
Defendant: Ameriquest Mortgage Company, Citigroup, Does 1 thorugh 50, inclusive, First Title, Lake & Associates, Litton Loan, Mortgage Electronic Registration Systems, Inc.
Plaintiff: John H. Madgett, Valadia C. Madgett
Nature of Suit: Truth in Lending
ORDER adopting 17 Final Report and Recommendation, dismissing case for failure to state a claim. Signed by Judge Thomas W. Thrash, Jr on 12/19/11. (dr)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: December 19, 2011 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 1139 Motion to Amend/Correct Docket Control Order. Signed by Judge Leonard Davis on 12/19/11. cc:attys 12-19-11 (mll, ) (Entered: 12/19/2011)
Steers v. CitiMortgage Incorporated et al
Filed: December 15, 2011 as 2:2011cv01144
Court: Arizona District Court
Defendant: Citigroup Incorporated, CitiMortgage Incorporated, CR Title Services Incorporated, Unknown Parties
Plaintiff: R Lee Steers, Jr.
Nature of Suit: Negotiable Instrument
ORDER granting 6 Motion to Dismiss. The Clerk of Court is directed to terminate this action. (See document for full details). Signed by Judge G Murray Snow on 12/15/11.(LAD)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: December 15, 2011 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 in part and denying in part 1135 Motion to Expedite Briefing. The Court ORDERS that briefing on the two motions for separate trial proceed according to the following schedule: Response due: 12-21-2011; Reply due: 12-27-2011; and Surreply due: 1-03-2012. All parties are ORDERED to meet and confer in an effort to arrive at a joint, proposed trial plan and schedule. The parties shall submit their joint, proposed trial plan and schedule to the Court by 1-04-2012. If the…
Fick v. US Bank National Association et al
Filed: December 9, 2011 as 1:2011cv03184
Court: Colorado District Court
Defendant: America's Servicing Company, Castle Stawiarski, LLC, Citigroup Mortgage Loan Trust, Citigroup Mortgage Loan Trusts, New Century Mortgage, US Bank National Association, Wells Fargo
Plaintiff: Linda Sue Fick
Nature of Suit: Foreclosure
ORDER DRAWING CASE. This case shall be drawn to a district judge and to a magistrate judge. By Magistrate Judge Boyd N. Boland on 12/9/2011. (sah, )
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: December 9, 2011 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 1129 Motion to Amend/Correct briefing schedule. Signed by Judge Leonard Davis on 12/09/11. cc:attys 12-09-11 (mll, ) (Entered: 12/09/2011)
Steven Jamesson et al v. Citimortgage Inc et al
Filed: December 6, 2011 as 8:2010cv00550
Court: California Central District Court
Defendant: Citigroup Inc, Citimortgage Inc, DOES
Plaintiff: Kelly Jamesson, Steven Jamesson
Nature of Suit: Americans with Disabilities - Other
ORDER DISMISSING Civil CASE by Judge David O. Carter, re Notice of Settlement, 29 . Case Terminated. Made JS-6. (twdb)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: December 2, 2011 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 1122 Motion to Remove Attorney From ECF Notifications. Electronic notices sent in this case to Douglas R. McSwane, Jr. shall terminate effective the date of this order. Signed by Judge Leonard Davis on 12/02/11. cc:attys 12-02-11 (mll, ) (Entered: 12/02/2011)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: December 1, 2011 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 1117 Motion to Amend/Correct. Plaintiffs deadline to serve its rebuttal expert report to Nicholas P. Godicis expert reports is extended to 12-06-2011. Signed by Judge Leonard Davis on 12/01/11. cc:attys 12-01-11 (mll, ) (Entered: 12/01/2011)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: December 1, 2011 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 1119 Motion to Expedite. Plaintiffs shall file any brief in opposition to Defendants Motion for Leave to Serve Discovery no later than 12-05-2011; that Defendants file any reply brief no later than 12-09-2011, and that Plaintiffs file any sur-reply brief no later than 12-14-2011. Signed by Judge Leonard Davis on 12/01/11. cc:attys 12-01-11 (mll, ) (Entered: 12/01/2011)
City of Ann Arbor Employees' Retirement System v. Citigroup Mortgage Loan Trust, Inc.
Filed: November 30, 2011 as 3:2011mc80211
Court: California Northern District Court
Defendant: Citigroup Mortgage Loan Trust, Inc.
Miscellaneous: Wells Fargo Bank, N.A.
Plaintiff: City of Ann Arbor Employees' Retirement System
ORDER AND STIPULATION Re: Timing of Wells Fargo's Production of Documents 15 . Signed by Judge Nathanael M. Cousins on 11/30/11. (nclc1, COURT STAFF) (Filed on 11/30/2011)
U.S. Securities and Exchange Commission v. Citigroup Global Markets Inc.
Filed: November 28, 2011 as 1:2011cv07387
Court: New York Southern District Court
Amicus: The Union Central Life Inusrance Company, Ameritas Life Insurance Corp., Acacia Life Insurance Company, The Union Central Life Insurance Company
Defendant: Citigroup Global Markets Inc.
Plaintiff: U.S. Securities and Exchange Commission
Nature of Suit: Securities/Commodities/Exchanges
OPINION AND ORDER: Accordingly, the Court refuses to approve the proposed Consent Judgment. Instead, the Court hereby consolidates this case with the Stoker action, adopts the Case Management Order in that action as equally applicable to the instant case, and directs the parties to be ready to try this case on July 16, 2012. (Signed by Judge Jed S. Rakoff on 11/28/2011) (jfe) (Entered: 11/28/2011)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: November 28, 2011 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 1113 Motion to Dismiss. All claims and counterclaims in this action between pltfs and deft Frito-Lay Inc are dismissed with prejudice, with each party to bear their own costs, expenses, and attorney's fees. Signed by Judge Leonard Davis on 11/28/11. cc:attys 11-28-11 (mll, ) (Entered: 11/28/2011)
-GGH Gonzalez v. Citigroup, Inc.
Filed: November 23, 2011 as 2:2011cv00795
Court: California Eastern District Court
Defendant: Citigroup, Inc.
Plaintiff: Ramona Gonzalez
Nature of Suit: Other Statutory Actions
ORDER signed by Judge Lawrence K. Karlton on 11/22/2011 ORDERING 28 Motion for Reconsideration is GRANTED; plaintiff Gonzalez' claims against Citibank in the instant action are to be arbitrated consistent with parties' written arbitration agreement. (Waggoner, D)
Cobblestone Advisory Group, LLC v. The Lembi Group Partners, LLC et al
Filed: November 22, 2011 as 1:2010cv04761
Court: New York Southern District Court
Defendant: 124 Mason De, LLC, 500 Bartlett De, LLC, 621 Stockton De, LLC, Bay Citi Properties De, LLC, Bay Citi Properties II De, LLC, Billie Z. Salevouris, Capital Citi Properties De, LLC, Citi Properities I De, LLC, Citi Properties De, LLC, Civic Properties De, LLC, David M. Raynal, Frank E. Lembi, Franklin/Sutter De, LLC, Gough Heights De, LLC, Lombard Place De, LLC, LRL Citigroup Properties De, LLC, LRL Citigroup Properties II De, LLC, LSL Properties Holdings V De, LLC, LSL Properties Holdings VI De, LLC, Ralph Dayan, RITZ Apartment De, LLC, RMS Equities, LLC, RMSV Bay Citi Properties I De, LLC, Skyline Enterprise De, LLC, Skyline Investments De, LLC, SRV Bay Citi Properties De, LLC, The Lembi Group Partners, LLC, Trophy Properties De, LLC, Trophy Properties III De, LLC, Walter R. Lembi
Plaintiff: Cobblestone Advisory Group, LLC
Nature of Suit: Other Contract
MEMORANDUM & ORDER, granting in part and denying in part 26 Motion for Summary Judgment; granting in part and denying in part 29 Motion for Summary Judgment. For the foregoing reasons, the parties' dueling motions for summary judgment are gr anted in part and denied in part. Specifically, Cobblestone's motion for summary judgment on its breach of contract claim concerning twelve loan extensions that Cobblestone secured for The Lembi Group is granted. All of the Corporate…
City of Ann Arbor Employees' Retirement System v. Citigroup Mortgage Loan Trust, Inc.
Filed: November 22, 2011 as 3:2011mc80211
Court: California Northern District Court
Defendant: Citigroup Mortgage Loan Trust, Inc.
Miscellaneous: Wells Fargo Bank, N.A.
Plaintiff: City of Ann Arbor Employees' Retirement System
ORDER Re: Production and Exchange of Confidential Information from Non-Party Wells Fargo Bank 13 . Signed by Judge Nathanael M. Cousins on 11/22/11. (nclc1, COURT STAFF) (Filed on 11/22/2011)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: November 22, 2011 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 1112 Motion to Withdraw; withdrawing 1050 Motion for Leave to Supplement PR 3-1 Infringement Contentions. Signed by Judge Leonard Davis on 11/22/11. cc:attys 11-22-11 (mll, ) (Entered: 11/22/2011)
-GGH Gonzalez v. Citigroup, Inc.
Filed: November 22, 2011 as 2:2011cv00795
Court: California Eastern District Court
Defendant: Citigroup, Inc.
Plaintiff: Ramona Gonzalez
Nature of Suit: Other Statutory Actions
ORDER signed by Judge Lawrence K. Karlton on 11/22/11 ORDERING that defendant's 28 Motion for Reconsideration will stand submitted on the papers. Plaintiffs' counsel is ORDERED to submit, within seven days, an affidavit from his doctor stating that plaintiffs' counsel had a legitimate medical condition rendering him unable to travel to the hearing. (Kastilahn, A)
Solow v. CitiGroup, Inc.
Filed: November 22, 2011 as 1:2010cv02927
Court: New York Southern District Court
Defendant: CitiGroup, Inc.
Plaintiff: Sheldon H. Solow
Nature of Suit: Securities/Commodities/Exchanges
OPINION re: 30 MOTION to Dismiss the First Amended Complaint. filed by CitiGroup, Inc., Vikram Pandit. Based on the conclusions set forth above, the FAC is dismissed. Leave to replead within twenty days is granted. (Signed by Judge Robert W. Sweet on 11/22/2011) (jfe)
