Binder et al v. Bank of America Corporation et al
Filed: November 22, 2010 as 3:2010cv00770
Court: Texas Northern District Court
Defendant: Bank of America Corporation, Citigroup Inc
Plaintiff: Carol McGlaun, Fred Binder, Linda Binder, William McGlaun
Nature of Suit: Consumer Credit
ORDER granting 21 Motion to Dismiss WITHOUT PREJUDICE. Party FIA Card Services NA terminated. 21 Bank of America Corporation. (Ordered by Judge Jane J Boyle on 11/22/2010) (Judge Jane J Boyle)
Western & Clay LLC et al v. Landmark American Insurance Company et al
Filed: November 22, 2010 as 2:2009cv01423
Court: Washington Western District Court
Defendant: Axis Surplus Insurance Company, Landmark American Insurance Company
Plaintiff: Citigroup Global Investments Real Estate LP, LLC, Swinerton Builders Northwest Inc, Western & Clay LLC
Nature of Suit: Insurance
ORDER denying 46 Motion for Partial Summary Judgment; granting in part and denying in part 52 Motion for Partial Summary Judgment by Judge Marsha J. Pechman.(IM)
Rezende v. Citigroup Global Markets Inc.
Filed: November 18, 2010 as 1:2009cv09392
Court: New York Southern District Court
Defendant: Citigroup Global Markets Inc.
Plaintiff: Lauro Rezende
Nature of Suit: Other Fraud
OPINION AND ORDER: For the foregoing reasons, Rezende's motion to dismiss the fourth and seventh crossclaims is GRANTED. Rezende's motion to dismiss the second, third, fifth, sixth, and eighth crossclaims is DENIED. The motion to dismiss th e ninth crossclaim, for a constructive trust, is denied. The first crossclaim, for a declaratory judgment, implicates the contested ownership of the accounts at issue in the interpleader aspect of this litigation, and shall not be dismissed…
Rezende v. Citigroup Global Markets Inc.
Filed: November 18, 2010 as 1:2009cv09392
Court: New York Southern District Court
Defendant: Citigroup Global Markets Inc.
Plaintiff: Lauro Rezende
Nature of Suit: Other Fraud
OPINION AND ORDER: For the foregoing reasons, Citigroup's motion for summary judgment is hereby GRANTED. Citigroup's motion to be discharged as stakeholder shall be granted upon Citigroup's deposit of the additional $1,775.01 in contested funds. The Clerk of Court is instructed to close this motion (Docket No. 65). (Signed by Judge Harold Baer on 11/17/2010) (jfe)
Citigroup Global Markets, Inc. et al v. Ridgeway
Filed: November 17, 2010 as 5:2007cv05140
Court: Arkansas Western District Court
Defendant: Mark T Ridgeway
Plaintiff: Citigroup Global Markets Holdings, Inc., Citigroup Global Markets, Inc.
Nature of Suit: Other Contract
ORDER granting 23 Motion to Compel. Signed by Honorable Jimm Larry Hendren on November 17, 2010. (tg)
-LIB Gerlich v. Countrywide Home Loans, Inc. et al
Filed: November 15, 2010 as 0:2010cv04520
Court: Minnesota District Court
Defendant: ABC Corporations, Ameriquest Mortgage Company, Carrie Ehinger, Citigroup, Inc., Countrywide Home Loans, Inc., John Does 1 through 50, Mary Roes
Plaintiff: Steven H Gerlich
Nature of Suit: Other Fraud
ORDER for Disqualification and for Reassignment. (Written Opinion). Signed by Judge Richard H. Kyle on 11/15/10. (kll)
Scala et al v. Citicorp Inc et al
Filed: November 10, 2010 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 to change date re 18 Stipulation, filed by Mary Scala, Sebastian Scala, Set/Reset Deadlines as to 18 Stipulation, 12 Motion to Dismiss Pursuant to F.R.C.P. 12(B)(7) and Motion for Administrative Relief; 14 MOTION to Dismiss. Responses due by 1/7/2011. Replies due by 1/14/2011. Motion Hearing set for 1/28/2011 10:00 AM in Courtroom 8, 19th Floor, San Francisco.. Signed by Judge Charles R. Breyer on 11/9/2010. (be, COURT STAFF) (Filed on 11/10/2010)
McAllister et al v. Smith Barney/Citigroup Global Markets Inc et al
Filed: November 5, 2010 as 3:2010cv01696
Court: Connecticut District Court
Defendant: Citigroup Global Markets Inc, Citigroup Inc, Smith Barney/Citigroup Global Markets Inc
Plaintiff: Angela D. McAllister, Commission on Human Rights & Opportunities
Nature of Suit: Employment
ORDER OVERRULING 10 Objection filed by Angela D. McAllister. Signed by Judge Stefan R. Underhill on 11/5/2010. (Hungerford, A.)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: November 1, 2010 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 480 Motion for Extension of Time to Complete Discovery. Deft JC Penney Corp Inc shall have to 11-19-2010 to complete the rolling production of documents and to 12-03-2010 to serve a privilege log. Signed by Judge Leonard Davis on 11/01/10. cc:attys 11-02-10 (mll, ) (Entered: 11/02/2010)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: November 1, 2010 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 478 Motion for Extension of Time to Complete Discovery. The deadline for deft Staples Inc to complete its rolling document productions and produce its privilege log is extended to 11-30-2010. Signed by Judge Leonard Davis on 11/01/10. cc:attys 11-02-10 (mll, ) (Entered: 11/02/2010)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: October 29, 2010 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 476 Motion for Extension of Time to Complete Discovery. Signed by Judge Leonard Davis on 10/29/10. cc:attys 10-29-10 (mll, ) (Entered: 10/29/2010)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: October 26, 2010 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 472 Motion for Extension of Time to Complete Discovery. The deadline for deft CDW LLC to respond to Eolas' Second Set of Interrogatories is extended to 10-28-2010. Signed by Judge Leonard Davis on 10/26/10. cc:attys 10-26-10 (mll, ) (Entered: 10/26/2010)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: October 26, 2010 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 473 Motion for Extension of Time to Complete Discovery. The deadline for deft Staples Inc to complete its rolling document productions is extended to 10-29-2010. Staples Inc is ordered to continue producing documents on a rolling basis as quickly as reasonably possible. Signed by Judge Leonard Davis on 10/26/10. cc:attys 10-26-10 (mll, ) (Entered: 10/26/2010)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: October 20, 2010 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 470 Motion for Extension of Time to Complete Discovery. Signed by Judge Leonard Davis on 10/20/10. cc:attys 10-20-10 (mll, ) (Entered: 10/20/2010)
The Charles Schwab Corporation et al v. BNP Paribas Securities Corp. et al
Filed: October 19, 2010 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 Finding Cases Not Related. Signed by Judge Lucy H. Koh on 10/18/2010. (lhklc2, COURT STAFF) (Filed on 10/19/2010)
General Retirement System of the City of Detroit v. The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust et al
Filed: October 19, 2010 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
ORDER by Judge Lucy H. Koh Granting Underwriter Defendants' Motion to Dismiss (212); denying (224) Motion to Intervene; denying (255) Motion to Consolidate Cases; denying (276) Motion to Relate Case; Finding as Moot (32) Motion to Appoint Lead Plaintiff and Lead Counsel.(lhklc2, COURT STAFF) (Filed on 10/19/2010)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: October 15, 2010 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 468 Motion for Extension of Time to Complete Discovery. OAI shall have to 10-29-2010 to complete the rolling production of documents as required by the Joint Agreed Discovery Order. Signed by Judge Leonard Davis on 10/15/10. cc:attys 10-15-10 (mll, ) (Entered: 10/15/2010)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: October 13, 2010 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 465 Motion for Extension of Time to Complete Discovery. Deft Adobe shall have to 10-27-2010 to complete the rolling production of documents as required by the Discovery Order. Signed by Judge Leonard Davis on 10/13/10. cc:attys 10-13-10 (mll, ) (Entered: 10/13/2010)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: October 13, 2010 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 283 Motion to Withdraw as Attorney. Attorney Tara Melisha Williams terminated. Signed by Judge Leonard Davis on 10/13/10. cc:attys 10-13-10 (mll, ) (Entered: 10/13/2010)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: October 12, 2010 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 462 Motion for Extension of Time to Complete Discovery. Parties have to 11-17-2010, to exchange their privilege logs. Signed by Judge Leonard Davis on 10/12/10. cc:attys 10-12-10 (mll, ) (Entered: 10/12/2010)
