Citigroup Federal District Court Decisions

Cambridge Place Investment Management Inc. v. Morgan Stanley & Co., Inc. et al

Filed: May 2, 2011 as 1:2010cv11376
Court: Massachusetts District Court
Defendant: Accredited Mortgage Loan REIT Trust, Ace Securities Corporation, Aegis Asset Backed Securities Corporation, Alliance Securities Corporation, American Home Mortgage Assets LLC, Ameriquest Mortgage Securities Inc., Argent Securities Inc., Asset Backed Funding Corporation, Asset Backed Securities Corporation, Banc of America Mortgage Securities, Inc., Banc of America Securities LLC, Barclays Capital Inc., BCAP LLC, Bear Stearns Asset Backed Securities I LLC, Citigroup Global Markets, Inc., Citigroup Mortgage Loan Trust, Inc., Countrywide Securities Corporation, Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Securities (USA) LLC, CWABS, Inc., CWALT, Inc., Deutsche Bank Securities Inc., FBR Capital Markets & Co. f/k/a Friedman, Billings, Ramsey & Co., Inc., FBR Securitization, Inc., Fieldstone Mortgage Investment Corporation, Financial Asset Securities Corp., Fremont Mortgage Securities Corp., Goldman, Sachs & Co., GS Mortgage Securities Corp., HSBC Securities (USA), Inc., HSI Asset Securitization Corporation, J.P. Morgan Acceptance Corporation I and others
Plaintiff: Cambridge Place Investment Management Inc.
Nature of Suit: Securities/Commodities/Exchanges

Judge Nathaniel M. Gorton: ORDER entered. MEMORANDUM AND ORDER "In accordance with the foregoing, 1) defendants objection to the Diversity R&R (Docket No. 210 ) is SUSTAINED; 2) after consideration of defendants objection thereto, the Diversity R&R (Docket No. 202 ) is NOT ACCEPTED OR ADOPTED; 3) defendants joint motion for leave to take jurisdictional discovery (Docket No. 158 ) is ALLOWED; 4) plaintiffs motion to remand to state court (Docket No.133), the Remand R&R (Docket…

Eolas Technologies Incorporated v. Adobe Systems Incorporated et al

Filed: April 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 640 Motion to Withdraw as Attorney. The law firm King & Spalding LLP is withdrawn, and Ropes & Gray LLP is substituted as counsel for defts Google Inc and YouTube LLC. Attorney Mark H Francis; Robert F Perry; Scott T Weingaertner; Allison H Altersohn and Christopher C Carnaval terminated. Signed by Judge Leonard Davis on 04/28/11. cc:attys 4-28-11 (mll, ) (Entered: 04/28/2011)

Plaintiff v. Defendant

Filed: April 28, 2011 as 5:2011cv00692
Court: California Northern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Other Labor Litigation

ORDER GRANTING JOINT STIPULATION TO CONTINUE INITIAL CASE MANAGEMENT CONFERENCE re 11 Stipulation filed by Angela Garcia. Signed by Judge Paul S. Grewal on April 28, 2011. (psglc1, COURT STAFF) (Filed on 4/28/2011)

NML Capital, Ltd. v. Rep. of Argentina

Filed: April 22, 2011 as 1:2003cv08845
Court: New York Southern District Court
Appellant: Administracion Nacional de Seguridad Social, Union de Administradoras de Fondos De Jubilaciones Y Pensiones, Arauca Bit AFJP S.A.Consolidar AFJP S.A., Futura AFJP S.A., Maxima AFJP S.A., Met AFJP S.A., Origenes AFJP S.A., Profesion+Auge AFJP S.A
Counter Claimant: The Republic of Argentina
Counter Defendant: NML Capital, Ltd.
Defendant: The Republic of Argentina
Garnishee: Banco De La Nacion Argentina
Movant: Banco De La Nacion Argentina, CitiGroup, Inc.
Plaintiff: EM Ltd., NML Capital, Ltd.

OPINION: NML's motion to confirm the order of attachment is denied. The cross-motion of AR-SAT and the Republic is granted, and the February 7, 2011 order of attachment is vacated. The court denies AR-SAT's cross motion for damages. This opinion resolves the motions listed as document numbers 406 , 417 , and 422 in case 03 Civ. 8845, as well as the same motions in the related cases. SO ORDERED. (Signed by Judge Thomas P. Griesa on 4/21/2011) (lnl)

General Retirement System of the City of Detroit v. The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust et al

Filed: April 20, 2011 as 5:2009cv01376
Court: California Northern District Court
Defendant: Banc of America Securities, LLC, Bank of America Corporation, Barclays Capital, Inc., Bear, Stearns & Co. Inc., CitiGroup Global Merkets, Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA), LLC, David Moskowitz, Deutsche Bank Securities, Inc., Douglas K. Johnson, Fitch Ratings, Inc., Franklin Codel, Goldman, Sachs & Co., Greenwich Capital Markets, Inc., HSBC Securities (USA), Inc., JPMorgan Chase, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Moody's Investor Services, Inc., Morgan Stanley & Co., Inc., RBS Securities, Inc., The McGraw-Hill Companies, The Wells Fargo Alternative Loan 2007-PA1 Trust, The Wells Fargo Morgage Backed Secuirites 2006-15 Trust, The Wells Fargo Morgage Backed Securities 2006-16 Trust, The Wells Fargo Mortgage Backed Securities 2006-17 Trust, The Wells Fargo Mortgage Backed Securities 2006-18 Trust, The Wells Fargo Mortgage Backed Securities 2006-19 Trust, The Wells Fargo Mortgage Backed Securities 2006-20 Trust, The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust, The Wells Fargo Mortgage Backed Securities 2006-AR19 Trust, The Wells Fargo Mortgage Backed Securities 2007-1 Trust, The Wells Fargo Mortgage Backed Securities 2007-10 Trust and others
Movant: Alameda County Employees' Retirement Association, Government of Guam Retirement Fund, Institutional Investor Group, Louisiana Sheriffs' Pension and Relief Fund, New Orleans Employees' Retirement System
Plaintiff: Alameda County Employees' Retirement Association, General Retirement System of the City of Detroit, Government of Guam Retirement Fund, Louisiana Sheriffs' Pension and Relief Fund, New Orleans Employees' Retirement System, Plumbers & Steamfitters Local 60 Pension Plan, Policemen's Annuity & Benefit Fund of the City of Chicago, Public Employees' Retirement System of Mississippi, Southeastern Pennsylvania Transportation Authority, Vermont Pension Investment Committee
Nature of Suit: Securities/Commodities/Exchanges

Protective ORDER re 392 . Signed by Judge Paul S. Grewal on April 20, 2011. (psglc2, COURT STAFF) (Filed on 4/20/2011).

Eolas Technologies Incorporated v. Adobe Systems Incorporated et al

Filed: April 14, 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 631 Motion to Withdraw as Attorney. Attorney Jared B Bobrow terminated. Signed by Judge Leonard Davis on 04/14/11. cc:attys 4-14-11 (mll, ) (Entered: 04/14/2011)

Eolas Technologies Incorporated v. Adobe Systems Incorporated et al

Filed: April 11, 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 627 Motion to Withdraw; and withdrawing 601 Motion to Compel Production of Source Code from Go Daddy. Signed by Judge Leonard Davis on 04/11/11. cc:attys 4-11-11 (mll, ) (Entered: 04/11/2011)

Baskin et al v. Wells Fargo Bank, N.A. et al

Filed: April 5, 2011 as 4:2011cv00825
Court: California Northern District Court
Defendant: CitiGroup, Inc., CitiMortgage, Inc., Wells Fargo Bank, N.A.
Plaintiff: Judi M. Baskin, William H. Baskin
Nature of Suit: All Other Real Property

STIPULATION AND ORDER re 16 Stipulation filed by William H. Baskin, Judi M. Baskin, CitiGroup, Inc., CitiMortgage, Inc., Wells Fargo Bank, N.A.. Signed by Judge ARMSTRONG on 4/4/11. (lrc, COURT STAFF) (Filed on 4/5/2011)

Eolas Technologies Incorporated v. Adobe Systems Incorporated et al

Filed: April 4, 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 624 Motion for Extension of Time. Adobe shall have to 4-08-2011 to comply with PR 3-7. Signed by Judge Leonard Davis on 04/04/11. cc:attys 4-04-11 (mll, ) (Entered: 04/04/2011)

Eolas Technologies Incorporated v. Adobe Systems Incorporated et al

Filed: April 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 621 Motion for Extension of Time to File Response/Reply re 601 MOTION to Compel PRODUCTION OF SOURCE CODE FROM GO DADDY; Responses due by 4/8/2011. Signed by Judge Leonard Davis on 04/01/11. cc:attys 4-01-11 (mll, ) (Entered: 04/01/2011)

In re: Wachovia Preferred Securities and Bond/Notes Litigation

Filed: March 31, 2011 as 1:2009cv06351
Court: New York Southern District Court
Defendant: Citigroup Global Markets Inc., Dona Davis Young, Donald M. James, Ernest S. Rady, G. Kennedy Thompson, Jerome A. Gitt, John C. Whitaker, Jr., John D. Baker, II, John T. Casteen, III, Joseph Neubauer, Lanty L. Smith, Mackey J. Mcdonald, Mark C. Treanor, Maryellen C. Herringer, Merrill Lynch, Morgan Stanley & Co. Incorporated, Peter C. Browning, Peter M. Carlson, Pierce Fenner & Smith Incorporated, Robert A. Ingram, Robert J. Brown, Ruth G. Shaw, Thomas J. Wurtz, Timothy D. Proctor, UBS Securities LLC, Van L. Richey, Wachovia Capital Markets, LLC, Wachovia Capital Trust IX, Wachovia Corporation, William H. Goodwin, Jr.
Plaintiff: Arlette Miller, Southeastern Pennsylvania Transportation Authority
Nature of Suit: Securities/Commodities/Exchanges

OPINION & ORDER re: 108 MOTION to Dismiss Amended Consolidated Class Action Complaint filed by KPMG LLP, 111 MOTION to Dismiss The Amended Consolidated Class Action Complaint filed by Barclays Capital Inc., Goldman, Sachs & Co., Deu tsche Bank Securities Inc., Loop Capital Markets LLC, Banc of America Securites, LLC, Sandler O'Neill & Partners, L.P., The Williams Capital Group, L.P., Credit Suisse Securities (USA) LLC, Samuel A. Ramirez & Company, Inc., Guzman & Company, BB &T…

Eolas Technologies Incorporated v. Adobe Systems Incorporated et al

Filed: March 30, 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 618 Motion to Withdraw as Attorney. Attorney Alexas D Skucas terminated. Signed by Judge Leonard Davis on 03/30/11. cc:attys 3-31-11 (mll, ) (Entered: 03/31/2011)

Plaintiff v. Defendant

Filed: March 29, 2011 as 1:2009cv08944
Court: New York Southern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant and others
Nature of Suit: Employee Retirement Income Security Act of 1974

MEMORANDUM OPINION & ORDER granting re: 12 MOTION to Dismiss the Amended Complaint or Stay the Action Pending Completion of Administrative Review, filed by The Plan Administration Committee of Citigroup Inc. The Citigroup Supplemental Plan For Shearson Transfers. The Amended Complaint is dismissed without prejudice. The Clerk of Court is directed to terminate the motion (Dkt. No. 12) and to close this case. (Signed by Judge Paul G. Gardephe on 3/29/11) (cd)

Eolas Technologies Incorporated v. Adobe Systems Incorporated et al

Filed: March 29, 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 613 Motion for Extension of Time to Complete Discovery. Adobe shall have to 4-01-2011 to comply with PR 3-7 as required by the Court's Docket Control Order. Signed by Judge Leonard Davis on 03/29/11. cc:attys 3-29-11 (mll, ) (Entered: 03/29/2011)

Plaintiff v. Defendant

Filed: March 23, 2011 as 2:2010cv02942
Court: California Eastern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974

STIPULATION and ORDER signed by Judge William B. Shubb on 03/23/11. Status Conference re-set for 5/2/2011 at 02:00 PM in Courtroom 5 (WBS) before Judge William B. Shubb. A Joint Status Report shall be filed no later than April 18, 2011. (Williams, D)

Eolas Technologies Incorporated v. Adobe Systems Incorporated et al

Filed: March 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 605 Motion to Withdraw as Attorney. Attorney Douglas E Lumish; Parker C Ankrum and Joseph H Lee terminated. Signed by Judge Leonard Davis on 03/23/11. cc:attys 3-24-11 (mll, ) (Entered: 03/24/2011)

Eolas Technologies Incorporated v. Adobe Systems Incorporated et al

Filed: March 18, 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 that pltf and defts each $27,775.00 to Michael T McLemore for services as the Court's technical consultant through 3-16-2011, for a total amount of $55,550.00. Signed by Judge Leonard Davis on 03/18/11. cc:attys 3-18-11(mll, ) (Entered: 03/18/2011)

Eolas Technologies Incorporated v. Adobe Systems Incorporated et al

Filed: March 18, 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 602 Motion to Amend/Correct Docket Control Order. Parties shall have to 5-25-2011 to exchange expert witness reports for which they bear the burden of proof, and to 6-14-2011 to exchange rebuttal expert witness reports. Signed by Judge Leonard Davis on 03/18/11. cc:attys 3-18-11 (mll, ) (Entered: 03/18/2011)

Scala et al v. Citicorp Inc et al

Filed: March 15, 2011 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 by Judge Charles R. Breyer finding as moot 12 Motion to Dismiss; granting 14 Motion to Dismiss. (crblc1, COURT STAFF) (Filed on 3/15/2011)

Eolas Technologies Incorporated v. Adobe Systems Incorporated et al

Filed: March 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 590 Motion for Extension of Time. The deadline for completing mediation before Judge Faulkner is extended to 5-02-2011. Signed by Judge Leonard Davis on 03/09/11. cc:attys 3-10-11 (mll, ) (Entered: 03/10/2011)