Gewecke et al v. US Bank, N.A. et al
Filed: September 29, 2011 as 0:2009cv01890
Court: Minnesota District Court
Defendant: ACC Capital Holdings Corporation, Argent Mortgage Company, LLC,, CitiGroup Mortgage Loan Trust 2007-AMC1, Countrywide Home Loans, Inc., US Bank, N.A.
Plaintiff: Steven Gewecke, Tamara Gewecke
Nature of Suit: Truth in Lending
ORDER adopting Magistrate Judge's 106 Report and Recommendation; denying defendant's 75 Motion to Dismiss(Written Opinion). Signed by Judge John R. Tunheim on September 29, 2011. (DML)
Gewecke et al v. US Bank, N.A. et al
Filed: September 29, 2011 as 0:2009cv01890
Court: Minnesota District Court
Defendant: ACC Capital Holdings Corporation, Argent Mortgage Company, LLC,, CitiGroup Mortgage Loan Trust 2007-AMC1, Countrywide Home Loans, Inc., US Bank, N.A.
Plaintiff: Steven Gewecke, Tamara Gewecke
Nature of Suit: Truth in Lending
DOCUMENT REMOVED. FILED IN ERROR. Modified on 9/29/2011 (akl).
Citigroup Global Markets Realty Corp. v. United States of America et al
Filed: September 28, 2011 as 4:2011cv00909
Court: California Northern District Court
Defendant: City of Oakland, Internal Revenue Service, Jose Cezer Desiongco, Maria Patricia Austria, Ronald G. Wong, United States of America, Yvette Ocampo-Desiongco
Plaintiff: Citigroup Global Markets Realty Corp.
Nature of Suit: Taxes (US Plaintiff or Defendant)
ORDER re 15 Proposed Order filed by United States of America, United States of America terminated.. Signed by Judge ARMSTRONG on 9/28/11. (lrc, COURT STAFF) (Filed on 9/28/2011)
-GGH Gonzalez v. Citigroup, Inc.
Filed: September 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 9/22/2011 ORDERING that a further Status Conference is set for 11/21/2011 at 02:30 PM in Courtroom 4 (LKK) before Judge Lawrence K. Karlton. The parties to file updated status reports 14 days prior to the conference. (Zignago, K.)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: September 23, 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 965 Motion for Reconsideration. The Court construes the term executable application as set forth in this Order. The portion of the Courts Memorandum Opinion and Order setting forth the claim construction of executable application as contained in the 906 and 985 patents (Docket No. 914) is hereby withdrawn. Signed by Judge Leonard Davis on 09/23/11. cc:attys 9-23-11 (mll, ) (Entered: 09/23/2011)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: September 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 890 Sealed Patent Motion for Leave to File; denying as moot 967 Sealed Motion to Dismiss. Signed by Judge Leonard Davis on 09/22/11. cc:attys 9-23-11 (mll, ) (Entered: 09/23/2011)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: September 21, 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 986 Motion to Withdraw; withdrawing 968 Motion to Compel. Signed by Judge Leonard Davis on 09/21/11. cc:attys 9-22-11 (mll, ) (Entered: 09/22/2011)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: September 20, 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 denying as moot 658 Sealed Patent Motion to Compel Discovery. Signed by Judge Leonard Davis on 09/20/11. cc:attys 9-20-11 (mll, ) (Entered: 09/20/2011)
-GGH Gonzalez v. Citigroup, Inc.
Filed: September 19, 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 9/19/2011 DENYING 8 defendant's Motion to Compel Arbitration. (Reader, L)
Fairfield Sentry Ltd. (In Liquidation) et al v. HSBC Private Bank (Suisse) SA et al
Filed: September 19, 2011 as 1:2011mc00224
Court: New York Southern District Court
Defendant: BGL BNP Paribas (sued here as BNP Paribas Luxembourg SA), BNP Paribas (Suisse) SA Ex Fortis, BNP Paribas (Suisse) SA Private, BNP Paribas (Suisse) SA, BNP Paribas Securities Services Luxembourg, Caceis Bank Luxembourg, CDC IXIS, Citibank (Switzerland) AG, Citibank NA London, Citigroup, Citivic Nominees Limited, HSBC Bank USA National Association, HSBC Private Bank (C.I) Limited (sued here as HSBC Private Bank (Guernsey) Ltd), HSBC Private Bank (Suisse) SA, HSBC Private Banking Nominee 1 (Jersey) Limited (sued here as FS/HSBC Private Banking Nom), HSBC Securities Services (Luxembourg) SA, Robinson & Co.
Plaintiff: Fairfield Lambda Ltd. (In Liquidation), Fairfield Sentry Ltd. (In Liquidation), Fairfield Sigma Ltd. (In Liquidation)
OPINION & ORDER re: (1 in 1:11-mc-00236-LAP) MOTION for Leave to Appeal the Decision and Order of Judge Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-3496 (BRL), 10-03761 (BRL). (Filing Fee $ 39.00, R eceipt Number 1011370) MOTION for Leave to Appeal the Decision and Order of Judge Burton R. Lifland dated May 23, 2011. Bankruptcy Court Case Numbers: 10-13164 (BRL), 10-a-3496 (BRL), 10-03761 (BRL). (Filing Fee $ 39.00, Receipt Number…
Schwab Money Market Fund et al v. Bank of America Corporation et al
Filed: September 15, 2011 as 1:2011cv06412
Court: New York Southern District Court
Defendant: Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Bank of Scotland PLC, Barclay's Capital, Inc., Barclays Bank plc, Barclays US Funding Corp., Chase Bank USA, Citibank, N.A., Citigroup Funding, Inc., Citigroup Global Markets Inc., Citigroup, Inc., Citizens Bank of Massachusetts, Citizens Bank of Pennsylvania, Citizens Bank, NA, Credit Suisse Group AG, Credit Suisse Holdings (USA) Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Financial LLC, Deutsche Bank Securities, Inc., HSBC Bank USA, HSBC Finance Corporation, HSBC Holdings plc, HSBC Securities (USA) Inc., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc., JP Morgan Securities LLC, JPMorgan Chase Bank National Association, Lloyds Banking Group plc, Lloyds TSB Bank PLC, RBS Citizens, NA
and others
Plaintiff: Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust
Nature of Suit: Antitrust
ORDER TRANSFERRING CASE TO MDL Panel, Southern District of New York : re Libor-Based Financial Instruments Antitrust Litigation MDL No. 2262. (ga, COURT STAFF) (Filed on 9/15/2011) [Transferred from California Northern on 9/16/2011.]
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: September 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
AMENDED DOCKET CONTROL ORDER. Signed by Judge Leonard Davis on 09/15/11. cc:attys 9-15-11(mll, ) (Entered: 09/15/2011)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: September 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 975 Motion for Extension of Time to File Response/Reply re 968 MOTION to Compel LOG-IN INFORMATION FOR STAPLESLINK.COM AND EWAY.COM FROM STAPLES INC.; Responses due by 9/20/2011; Replies due by 9/22/2011. Signed by Judge Leonard Davis on 09/15/11. cc:attys 9-15-11 (mll, ) (Entered: 09/15/2011)
Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al
Filed: September 15, 2011 as 1:2011cv06411
Court: New York Southern District Court
Defendant: Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Bank of Pennsylvania, Bank of Scotland PLC, Barclay's Capital, Inc., Barclays Bank plc, Barclays US Funding Corp., Chase Bank USA, Citibank, N.A., Citigroup Funding, Inc., Citigroup Global Markets Inc., Citigroup, Inc., Citizens Bank of Massachusetts, Citizens Bank, N.A., Credit Suisse Group AG, Credit Suisse Holdings (USA) Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Financial LLC, Deutsche Bank Securities, Inc., HSBC Bank USA, HSBC Finance Corporation, HSBC Holdings plc, HSBC Securities (USA) Inc., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc., JP Morgan Securities LLC, JPMorgan Chase Bank National Association, Lloyds Banking Group plc, Lloyds TSB Bank PLC, RBS Citizens, NA
and others
Plaintiff: Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., The Charles Schwab Corporation
Nature of Suit: Antitrust
ORDER TRANSFERRING CASE TO MDL Panel, Southern District of New York : re Libor-Based Financial Instruments Antitrust Litigation MDL No. 2262. (ga, COURT STAFF) (Filed on 9/15/2011) [Transferred from California Northern on 9/16/2011.]
Schwab Short-Term Bond Market Fund et al v. Bank of America Corporation et al
Filed: September 15, 2011 as 1:2011cv06409
Court: New York Southern District Court
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank plc, CitiGroup Inc., Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings plc, JP Morgan Chase & Co., Lloyds Banking Group plc, The Royal Bank of Scotland Group plc, UBS AG, WestLB AG
Plaintiff: Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund
Nature of Suit: Antitrust
ORDER TRANSFERRING CASE TO MDL Panel, Southern District of New York : re Libor-Based Financial Instruments Antitrust Litigation MDL No. 2262. (ga, COURT STAFF) (Filed on 9/15/2011) [Transferred from California Northern on 9/16/2011.]
Schwab Money Market Fund et al v. Bank of America Corporation et al
Filed: September 13, 2011 as 3:2011cv04186
Court: California Northern District Court
Defendant: Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Bank of Scotland PLC, Barclay's Capital, Inc., Barclays Bank PLC, Barclays US Funding Corp., Chase Bank USA, Citibank, N.A., Citigroup Funding, Inc., Citigroup Global Markets Inc., CitiGroup, Inc., Citizens Bank of Massachusetts, Citizens Bank of Pennsylvania, Citizens Bank, NA, Credit Suisse Group AG, Credit Suisse Holdings (USA) Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Financial LLC, Deutsche Bank Securities, Inc., HSBC Bank USA, HSBC Finance Corporation, HSBC Holdings plc, HSBC Securities (USA) Inc., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc., JP Morgan Securities LLC, JPMorgan Chase Bank National Association, Lloyds Banking Group PLC, Lloyds Tsb Bank Plc, RBS Citizens, NA
and others
Plaintiff: Schwab Advisor Cash Reserves, Schwab Cash Reserves, Schwab Investor Money Fund, Schwab Money Market Fund, Schwab Retirement Advantage Money Fund, Schwab Value Advantage Money Fund, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust
Nature of Suit: Antitrust
ORDER Case Management Statement due by 12/8/2011. Case Management Conference set for 12/15/2011 10:00 AM in Courtroom B, 15th Floor, San Francisco.. Signed by Judge Maria-Elena James on 9/13/2011. (cdnS, COURT STAFF) (Filed on 9/13/2011)
Charles Schwab Bank, N.A. et al v. Bank of America Corporation et al
Filed: September 13, 2011 as 3:2011cv04187
Court: California Northern District Court
Defendant: Banc of America Securities, LLC, Bank of America Corporation, Bank of America, N.A., Bank of Pennsylvania, Bank of Scotland PLC, Barclay's Capital, Inc., Barclays Bank PLC, Barclays US Funding Corp., Chase Bank USA, Citibank, N.A., Citigroup Funding, Inc., Citigroup Global Markets Inc., CitiGroup, Inc., Citizens Bank of Massachusetts, Citizens Bank, N.A., Credit Suisse Group AG, Credit Suisse Holdings (USA) Inc., Credit Suisse Securities (USA) LLC, Deutsche Bank AG, Deutsche Bank Financial LLC, Deutsche Bank Securities, Inc., HSBC Bank USA, HSBC Finance Corporation, HSBC Holdings plc, HSBC Securities (USA) Inc., J.P. Morgan Chase & Co., J.P. Morgan Securities Inc., JP Morgan Securities LLC, JPMorgan Chase Bank National Association, Lloyds Banking Group PLC, Lloyds Tsb Bank Plc, RBS Citizens, NA
and others
Plaintiff: Charles Schwab & Co., Inc., Charles Schwab Bank, N.A., The Charles Schwab Corporation
Nature of Suit: Antitrust
ORDER Case Management Statement due by 12/8/2011. Case Management Conference set for 12/15/2011 10:00 AM in Courtroom B, 15th Floor, San Francisco.. Signed by Judge Maria-Elena James on 9/13/2011. (cdnS, COURT STAFF) (Filed on 9/13/2011)
Schwab Short-Term Bond Market Fund et al v. Bank of America Corporation et al
Filed: September 13, 2011 as 4:2011cv04271
Court: California Northern District Court
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings PLC, JP Morgan Chase & Co., Lloyds Banking Group PLC, The Royal Bank of Scotland Group PLC, UBS AG, Westlb AG
Plaintiff: Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund
Nature of Suit: Antitrust
NOTICE OF REASSIGNMENT. Case Management Statement due by 12/8/2011. Case Management Conference set for 12/15/2011 10:00 AM in Courtroom B, 15th Floor, San Francisco.. Signed by Judge Maria-Elena James on 9/13/2011. (cdnS, COURT STAFF) (Filed on 9/13/2011)
Societe d'Assurance de l'Est SPRL et al v. Citigroup Inc.
Filed: September 13, 2011 as 1:2010cv04754
Court: New York Southern District Court
Defendant: Citigroup Inc.
Plaintiff: Cabinet Maitre Sylvanus Mushi Bonane, Societe d'Assurance de l'Est SPRL
Nature of Suit: Other Contract
MEMORANDUM OPINION AND ORDER re: 28 MOTION to Dismiss for Lack of Jurisdiction and on the grounds of forum non conveniens. filed by Citigroup Inc., Citibank, N.A., Citigroup Congo S.A.R.L. The Court has carefully considered all of the parti es' arguments, and to the extent not expressly addressed, they are either moot or without merit. Accordingly, the motion to dismiss is granted. The Clerk is directed to enter Judgment dismissing the second amended complaint and closing this…
Schwab Short-Term Bond Market Fund et al v. Bank of America Corporation et al
Filed: September 13, 2011 as 3:2011cv04271
Court: California Northern District Court
Defendant: Bank of America Corporation, Bank of America, N.A., Barclays Bank PLC, Citigroup Inc., Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings PLC, JP Morgan Chase & Co., Lloyds Banking Group PLC, The Royal Bank of Scotland Group PLC, UBS AG, Westlb AG
Plaintiff: Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund
Nature of Suit: Antitrust
NOTICE OF REASSIGNMENT. Case Management Statement due by 12/8/2011. Case Management Conference set for 12/15/2011 10:00 AM in Courtroom B, 15th Floor, San Francisco.. Signed by Judge Maria-Elena James on 9/13/2011. (cdnS, COURT STAFF) (Filed on 9/13/2011)
