Rosen (Rosen Investment Trust No. 1) et al v. Citigroup Global Markets, Inc. et al
Filed: March 8, 2011 as 1:2010cv02997
Court: Colorado District Court
Defendant: Citigroup Global Markets, Inc., Morgan Stanley Smith Barney, LLC
Plaintiff: Granada Enterprises, Inc., Jay H. Chapman (Estate of Justyn C. Rosen), Jay H. Chapman (Mandel Irrevocable Trust), Jay H. Chapman (Rosen 1988 Irrevocable Insurance Trust), Jay H. Chapman (Rosen Investment Trust No. 1), Jay H. Chapman (Rosen Investment Trust No. 2), Jay H. Chapman (Rosen Marital Trust No. 1), Jay H. Chapman (Rosen Trust for Marian Rosen), Jay H. Chapman (Rosen Trust), Jay H. Chapman (Sharon Irrevocable Trust), Jay H. Chapman (Zimmerman Irrevocable Trust), Marian Rosen (Estate of Justyn C. Rosen), Marian Rosen (Rosen 1988 Irrevocable Insurance Trust), Marian Rosen (Rosen Investment Trust No. 1), Marian Rosen (Rosen Investment Trust No. 2), Marian Rosen (Rosen Marital Trust No. 1), Marian Rosen (Rosen Trust for Marian Rosen), Rosen Family Associates, Ltd., Rosen Investments, LLLP, Sharon Rosen (Rosen Trust), Sharon Rosen (Sharon Irrevocable Trust)
Nature of Suit: Other Contract
Stipulated Order-Administrative Closure. ORDERED that this case is stayed pending arbitration of the claims asserted in the Complaint. Plaintiffs shall be responsible for submitting a joint status report six months from the date of this order, and ev ery three months thereafter. ORDERED that the case shall be administratively closed subject to conducting such proceedings with respect to the arbitration as are permitted or required under the Federal Arbitration Act by Judge Richard P.…
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: March 8, 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 Eolas Technologies Inc provide the Court with a copy of the original 906 patent prosecution by 3-18-2011. Signed by Judge Leonard Davis on 03/08/11. cc:attys 3-08-11(mll, ) (Entered: 03/08/2011)
-CJK WICK v. CITIGROUP INC
Filed: March 7, 2011 as 3:2010cv00358
Court: Florida Northern District Court
Defendant: CITIGROUP INC
Plaintiff: LAWRENCE S WICK
Nature of Suit: Racketeer Influenced and Corrupt Organizations
ADMINISTRATIVE ORDER: MAGISTRATE JUDGE MILES DAVIS no longer assigned to case. MAGISTRATE JUDGE CHARLES J KAHN assigned per Administrative Order 4:95-mc-40111-DJ. Signed by CHIEF JUDGE STEPHAN P MICKLE on 3/7/2011. (jws)
Scala et al v. Citicorp Inc et al
Filed: March 1, 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 REQUESTING SUPPLEMENTAL BRIEFING. Signed by Judge Charles R. Breyer on 3/1/2011. (crblc1, COURT STAFF) (Filed on 3/1/2011)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: February 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 587 Motion to Amend/Correct Docket Control Order. The deadline for parties to submit their PR 4-5(d) Joint Claim Construction Chart shall be extended to 2-28-2011. Signed by Judge Leonard Davis on 02/28/11. cc:attys 2-28-11 (mll, ) (Entered: 02/28/2011)
The California Public Employees' Retirement System v. Fuld et al
Filed: February 24, 2011 as 3:2011cv00562
Court: California Northern District Court
Defendant: ABN Amro Inc., Anz Securities, Inc., BBVA Securities Inc., BNP Paribas S.A., BNY Capital Markets, Inc., Cabrera Capital Markets, LLC, Caja De Ahorros Y Monte De Piedad De Madrid, Christopher M. O'Meara, CIBC World Markets Corp., Citigroup Global Markets Inc., Daiwa Securities SMBC Europe Limited, DZ Financial Markets LLC, Erin M. Callan, Fortis Securities LLC, Greenwich Capital Markets, Inc., Harris Nesbitt Corp., Henry Kaufman, HSBC Securities (USA) Inc., HVB Capital Markets, Inc., ING Financial Markets LLC, John D. Macomber, John F. Akers, Loop Capital Markets, LLC, M.R. Beal & Company, Marsha Johnson Evans, Mellon Financial Markets, LLC, Michael L. Ainslie, Mizuho Securities USA Inc., Muriel Siebert & Co., Inc., Natexis Bleichroeder Inc., National Australia Capital Markets, LLC, RBC Capital Markets Corporation
and others
Plaintiff: The California Public Employees' Retirement System
Nature of Suit: Securities/Commodities/Exchanges
CONDITIONAL TRANSFER ORDER (CTO-14) by The United States Judicial Panel on Multidistrict Litigation TRANSFERRING CASE to the United States District Court for the Sourthern District of New York, MDL No. 2017. (tnS,) (Filed on 2/24/2011)
The California Public Employees' Retirement System v. Fuld et al
Filed: February 24, 2011 as 1:2011cv01281
Court: New York Southern District Court
Defendant: ABN AMRO Inc., ANZ Securities, Inc., BBVA Securities Inc., BNP Paribas S.A., BNY Capital Markets, Inc., Cabrera Capital Markets, LLC, Caja de Ahorros y Monte de Piedad de Madrid, Christopher M. O'Meara, CIBC World Markets Corp., Citigroup Global Markets Inc., Daiwa Securities SMBC Europe Limited, DZ Financial Markets LLC, Erin M. Callan, Fortis Securities LLC, Greenwich Capital Markets, Inc., Harris Nesbitt Corp., Henry Kaufman, HSBC Securities (USA) Inc., HVB Capital Markets, Inc., Ing Financial Markets LLC, John D. Macomber, John F. Akers, Loop Capital Markets, LLC, M.R. Beal & Company, Marsha Johnson Evans, Mellon Financial Markets, LLC, Michael L. Ainslie, Mizuho Securities USA Inc., Muriel Siebert & Co., Inc., Natexis Bleichroeder Inc., National Australia Capital Markets, LLC, RBC Capital Markets Corporation
and others
Plaintiff: The California Public Employees' Retirement System
Nature of Suit: Securities/Commodities/Exchanges
CONDITIONAL TRANSFER ORDER (CTO-14) by The United States Judicial Panel on Multidistrict Litigation TRANSFERRING CASE to the United States District Court for the Sourthern District of New York, MDL No. 2017. (tnS,) (Filed on 2/24/2011)[Transferred from California Northern on 2/25/2011.]
Plaintiff v. Defendant
Filed: February 23, 2011 as 2:2009cv03049
Court: California Eastern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Other Labor Litigation
STIPULATION and ORDER signed by Judge Frank C. Damrell, Jr on 2/23/11 ORDERING that pursuant to the stipulation of the parties, Plaintiff Eric Bates' claims for relief are dismissed with prejudice and the putative class members' claims are dismissed without prejudice. CASE CLOSED.(Becknal, R)
The Charles Schwab Corporation et al v. BNP Paribas Securities Corp. et al
Filed: February 23, 2011 as 3:2010cv04030
Court: California Northern District Court
Defendant: Banc of America Funding Corporation, Banc of America Securities LLC, Bank of America Mortgage Securities, Inc., BNP Paribas Securities Corp., Citigroup Global Markets Inc., Citigroup Mortgage Loan Trust, Inc., Countrywide Financial Corporation, Credit Suisse First Boston Mortgage Securities Corp., Credit Suisse Securities (USA) LLC, Cwalt, Inc., CWMBS, Inc., Deutsche Bank Securities, Inc., First Horizon Asset Securities Inc., First Tennessee Bank National Association, Goldman Sachs & Co., GS Mortgage Securities Corp., HSBC Securities (USA), Inc., Morgan Stanley & Co. Inc., Mortgage Asset Securitization Transactions, Inc, RBS Securities, Inc., Residential Accredit Loans, Inc., Residential Asset Mortgage Products, Inc., Sequoia Residential Funding, Inc., UBS Securities, LLC, Wells Fargo Asset Securities Corporation
Plaintiff: The Charles Schwab Corporation
Nature of Suit: Securities/Commodities/Exchanges
ORDER GRANTING MOTION TO REMAND AND REMANDING ACTION TO SAN FRANCISCO SUPERIOR COURT (SI, COURT STAFF) (Filed on 2/23/2011)
Kardonick v. Citigroup, Inc. et al
Filed: February 17, 2011 as 1:2010cv23023
Court: Florida Southern District Court
Defendant: Citibank South Dakota, N.A., Citicorp USA, Inc., Citigroup, Inc.
Plaintiff: David Kardonick
Nature of Suit: Other Contract
ORDER Denying 11 Motion to Compel Arbitration. Signed by Senior Judge James Lawrence King on 2/17/2011. (jw)
Citigroup Global Markets Realty Corp. v. The City of Montgomery
Filed: February 15, 2011 as 2:2009cv00784
Court: Alabama Middle District Court
Defendant: The City of Montgomery
Plaintiff: Citigroup Global Markets Realty Corp.
Nature of Suit: All Other Real Property
ORDER directing the parties contact the court in a joint telephone call on or before 2/24/2011, as to the status of settlement negotiations and mediation; defendant to arrange the call. Signed by Honorable William Keith Watkins on 2/15/11. Furnished to Calendar group & AR.(djy, )
Adams v. Citigroup Global Market Realty Corporation
Filed: January 24, 2011 as 2:2011cv10178
Court: Michigan Eastern District Court
Defendant: Citigroup Global Market Realty Corporation
Plaintiff: Ronald Adams
Nature of Suit: Other Fraud
ORDER DISMISSING CASE Signed by District Judge Paul D Borman. (DGoo)
Citigroup Global Markets Realty Corp. v. The City of Montgomery
Filed: January 18, 2011 as 2:2009cv00784
Court: Alabama Middle District Court
Defendant: The City of Montgomery
Plaintiff: Citigroup Global Markets Realty Corp.
Nature of Suit: All Other Real Property
MEMORANDUM OPINION AND ORDER denying 26 MOTION for Summary Judgment. Signed by Honorable William Keith Watkins on 1/18/2011. (Attachments: # 1 Civil Appeals Checklist)(wcl, ) (Main Document 46 replaced on 1/18/2011 to attach the correct PDF document due to a clerical error) (wcl, ). Modified on 1/18/2011 (wcl, ).
Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al
Filed: January 18, 2011 as 1:2010cv07560
Court: Illinois Northern District Court
Defendant: Ally Financial Inc. f/k/a GMAC Inc., American Enterprise Investment Services, Inc., Ameriprise Advisor Services, Inc. f/k/a H&R Block Financial Advisors, Inc., Ameriprise Financial Services, Inc., Banc of America Funding Corporation, Banc of America Securities LLC, Bank of America Corporation, Barclays Capital Inc., Citigroup Financial Products Inc, Citigroup Global Markets Inc., Citigroup Inc., Citigroup Mortgage Loan Trust Inc., Countrywide Securities Corporation, Credit Suisse Securities (USA) LLC f/k/a Credit Suisse First Boston LLC, Financial Asset Securities Corp., First Horizon Asset Securities Inc, First Tennessee Bank National Association, GMAC Mortgage Group LLC f/k/a GMAC Mortgage Group Inc., Goldman Sachs Mortgage Company, Goldman, Sachs & Co., GS Mortgage Securities Corp., H&R Block, Inc., HSBC Securities (USA) Inc., IndyMac MBS, Inc., J.P. Morgan Acceptance Corporation I, J.P. Morgan Securities Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co. Incorporated, Morgan Stanley ABS Capital I Inc., Morgan Stanley, Morgan Stanley & Co. Incorporated, Morgan Stanley, Mortgage Asset Securitization Transactions, Inc.
and others
Plaintiff: Federal Home Loan Bank of Chicago
Nature of Suit: Other Fraud
MEMORANDUM Opinion and Order Signed by the Honorable Milton I. Shadur on 1/18/2011:(lp, )
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: January 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 550 Motion to Withdraw as Attorney. Attorney Michael Steven Perez terminated. Signed by Judge Leonard Davis on 01/11/11. cc:attys 1-11-11 (mll, ) (Entered: 01/11/2011)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: January 10, 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 546 Motion to Amend/Correct. The deadline to respond to amended pleadings shall be extended to 1-31-2011. Signed by Judge Leonard Davis on 01/10/11. cc:attys 1-10-11 (mll, ) (Entered: 01/10/2011)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: January 7, 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 545 MOTION to Amend/Correct CM/ECF LISTING FOR PROSHANTO MUKHERJI filed by The Go Daddy Group, Inc., Adobe Systems Incorporated. ORDERED that that the CM/ECF listing for attorney Proshanto Mukherji be corrected to reflect that he represents only the two defendants and counterclaimants in this case: Adobe Systems Incorporated and The Go Daddy Group, Inc. Attorney Proshanto Mukherji terminated. Signed by Judge Leonard Davis on 1/7/2011. (gsg) (Entered: 01/07/2011)
-AJW Albert Asafu-Adjaye v. Citibank, N.A. et al
Filed: January 4, 2011 as 2:2010cv09046
Court: California Central District Court
Defendant: Citibank, N.A., Citigroup, Inc.
Plaintiff: Albert Asafu-Adjaye
Nature of Suit: Other Civil Rights
MINUTES: (In Chambers) Order Granting Defendants Motion to Dismiss 6 : Based on the foregoing, Plaintiff has failed to state a claim for any of the causes ofactions identified in the Complaint and the Court GRANTS Defendants motion according to the following: (1) Title VII of the Civil Rights Act of 1964 ClaimDismissed With Prejudice (2) Breach of Fiduciary Duty ClaimDismissed With Prejudice (3) Negligence and Failure to Supervise ClaimDismissed With Leave to Amend (4) FraudDismissed…
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: January 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 542 Motion for Extension of Time. The deadline to respond to the amended pleadings is extended to 1-11-2011. Signed by Judge Leonard Davis on 01/04/11. cc:attys 1-04-11 (mll, ) (Entered: 01/04/2011)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: January 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 539 Motion to Withdraw, and withdrawing 538 Motion for Extension of Time to File. Signed by Judge Leonard Davis on 01/04/11. cc:attys 1-04-11 (mll, ) (Entered: 01/04/2011)
