Allran et al v. New York Federal Reserve Bank
Filed: May 27, 2010 as 3:2010cv00200
Court: North Carolina Western District Court
Defendant: Alan Greenspan, American International Group, Inc., Ben Bernanke, Charles Prince, Citibank, Citigroup, Daniel K. Tarullo, Donald L. Kohn, Elizabeth A. Duke, Henry M. Paulson, Jr., James Dimon, John Reich, John Snow, John C. Dugan, John D. Hawke, Jr., JP Morgan Chase Bank, Kevin M. Warsh, New York Federal Reserve Bank, Randall S. Koszner, Sanford L. Weill, Sheila C. Bair, Timothy F. Geithner, Victor Pandit, Wells Fargo
Plaintiff: A. J. Biddell, Abraham Grinoch, Adriana Lav, Albout J. De Cicco, Alexis Lingerfelt, Alfred Izzo, Angela Harrison, Anne Roemmich, Annette Saldo, Arthur L Page, Jr., Barbara A Salmon, Barry D. Steward, Bobby Blanton, Casey England, Chesanie Beam, Clarence Perry, Crystal D Morgan, Dawson Sterling, Dennis K Hickman, Dewayne A Payne, Dominick Vertorano, Don Sthen, E. B. Hamilton, Faye Eurey, FNU Burkland, H. B. Williams, Helen Morgan, Issa Cook, Jean Galbraith, John B. Walker, Jon Barrett, Joyce A Langdon
and others
Nature of Suit: Antitrust
CLERK'S JUDGMENT is hereby entered in accordance with the Court's Order dated 5/27/2010. Signed by Clerk, Frank G. Johns. (cw)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: May 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 289 Motion to Seal Response to Motion to Transfer. Signed by Judge Leonard Davis on 05/26/10. cc:attys 5-26-10 (mll, )
-BNB Johnson et al v. Public Trustee of El Paso County
Filed: May 19, 2010 as 1:2009cv01271
Court: Colorado District Court
Defendant: Auburn Funding, LLC, Bank of America Securities, LLC, Bank of New York Mellon, Citigroup Global Markets, Inc., Credit Suisse Securities, USA, LLC, CTX Mortgage Company, LLC, Debra (I) Havens, Debra Havens, JP Morgan Chase Bank N.A., Nationstar Funding, LLC, Nationstar Mortgage, LLC, Public Trustee of El Paso County, RBS Securities, Inc., Wells Fargo Bank, N.A.
Plaintiff: Dee Ann Johnson, Jeffery M. Johnson
Nature of Suit: Other Fraud
ORDER granting 108 Plaintiffs Unopposed Motion to Dismiss With Prejudice. Defendants Debra Havens, Debra (I) Havens, JP Morgan Chase Bank N.A., Nationstar Funding, LLC, Nationstar Mortgage, LLC, Bank of New York Mellon and CTX Mortgage Company, LLC are DISMISSED WITH PREJUDICE, each party shall pays its own costs and attorneys fees by Judge Christine M. Arguello on 5/19/2010.(erv, )
Fait et al v. Regions Financial Corporation et al
Filed: May 10, 2010 as 1:2009cv03161
Court: New York Southern District Court
Defendant: C. Dowd Ritter, Charles D. McCrary, Citigroup Global Markets, Inc., Claude B. Nielsen, David J. Cooper, Don DeFosset, Earnest W. Deavenport, Ernst & Young LLP, George W. Bryan, James R. Malone, John R. Roberts, Jorge M. Perez, Lee J. Styslinger, III, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Keagan & Company, Inc., Morgan Stanley & Co. Incorporated, Regions Financial Corporation, Regions Financing Trust III, Samuel W. Bartholomew, Jr., Spence L. Wilson, Susan W. Matlock, UBS Securities LLC, Wachovia Capital Markets, LLC
Plaintiff: Alfred Fait
Nature of Suit: Securities/Commodities/Exchanges
MEMORANDUM OPINION; Defendants motions to dismiss the amended complaint [DI 35, 39] are granted. (Signed by Judge Lewis A. Kaplan on 5/10/10) (pl)
Western & Clay LLC et al v. Landmark American Insurance Company et al
Filed: May 10, 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 granting in part and denying in part 27 Motion to Compel by Judge Marsha J. Pechman.(IM)
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: May 6, 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
MEMORANDUM OPINION AND ORDER granting in part 175 Motion to Dismiss. Eolas's direct infringement claim against JPMorgan satisfies Rule 8, but its indirect infringement claim does not. Eolas is granted leave to amend its complaint within 15 days. Signed by Judge Leonard Davis on 05/06/10. cc:attys 5-07-10 (mll, ) Modified on 5/7/2010 (mll, ).
General Retirement System of the City of Detroit v. The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust et al
Filed: May 5, 2010 as 3:2009cv01376
Court: California Northern District Court
Defendant: Banc of America Securities, LLC, Bank of America Corporation, Barclays Capital, Inc., CitiGroup Global Merkets, Inc., 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., Moody's Investor Services, 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, The Wells Fargo Mortgage Backed Securities 2007-11 Trust, The Wells Fargo Mortgage Backed Securities 2007-12 Trust, The Wells Fargo Mortgage Backed Securities 2007-2 Trust, The Wells Fargo Mortgage Backed Securities 2007-3 Trust, The Wells Fargo Mortgage Backed Securities 2007-4 Trust, The Wells Fargo Mortgage Backed Securities 2007-5 Trust
and others
Plaintiff: General Retirement System of the City of Detroit
Nature of Suit: Securities/Commodities/Exchanges
ORDER continuing case management to 7/2/10 @ 2:30 p.m. (tf, COURT STAFF) (Filed on 5/5/2010)
Plaintiff v. Defendant
Filed: April 26, 2010 as 3:2008cv05770
Court: California Northern District Court
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Nature of Suit: Employee Retirement Income Security Act of 1974
ORDER APPROVING STIPULATION FOR DISMISSAL WITH PREJUDICE. Signed by Judge Maxine M. Chesney on April 26, 2010. (mmclc1, COURT STAFF) (Filed on 4/26/2010)
Banus v. Citigroup Global Markets, Inc. et al
Filed: April 23, 2010 as 1:2009cv07128
Court: New York Southern District Court
Defendant: Citigroup Global Markets, Inc., Does 1-50
Plaintiff: Thomas A. Banus
Nature of Suit: Other Contract
MEMORANDUM AND OPINION: For all the foregoing reasons, defendant's motion to dismiss the second amended complaint [DI 14] is granted to the extent that the second amended complaint is dismissed on the alternative grounds that the claims asserted therein (save the second claim for relief, which seeks vacatur of the arbitration award against Banus) are subject to arbitration and all fail to state a claim upon which relief may be granted. Plaintiffs' Rule 56(f)motion [DI 19] is…
General Retirement System of the City of Detroit v. The Wells Fargo Mortgage Backed Securities 2006-AR18 Trust et al
Filed: April 22, 2010 as 3:2009cv01376
Court: California Northern District Court
Defendant: Banc of America Securities, LLC, Bank of America Corporation, Barclays Capital, Inc., CitiGroup Global Merkets, Inc., 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., Moody's Investor Services, 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, The Wells Fargo Mortgage Backed Securities 2007-11 Trust, The Wells Fargo Mortgage Backed Securities 2007-12 Trust, The Wells Fargo Mortgage Backed Securities 2007-2 Trust, The Wells Fargo Mortgage Backed Securities 2007-3 Trust, The Wells Fargo Mortgage Backed Securities 2007-4 Trust, The Wells Fargo Mortgage Backed Securities 2007-5 Trust
and others
Plaintiff: General Retirement System of the City of Detroit
Nature of Suit: Securities/Commodities/Exchanges
ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO DISMISS (SI, COURT STAFF) (Filed on 4/22/2010)
(PS) Brody v. Citicorp North America Inc., et al
Filed: April 20, 2010 as 2:2010cv00240
Court: California Eastern District Court
Defendant: Citi Bank, Citicorp Credit Services, Inc, Citicorp North America, Inc., Citicorp USA, Inc., Citigroup Inc.
Plaintiff: Alan Brody
Nature of Suit: Other Statutory Actions
ORDER signed by Magistrate Judge Gregory G. Hollows on 4/19/2010 GRANTING 14 Plaintiff's request, pursuant to FRCP 41(a), the action is DISMISSED; the Clerk of Court shall close this case. CASE CLOSE (Reader, L)
Puello v. Citifinancial Services Inc. et al
Filed: April 16, 2010 as 1:2008cv10417
Court: Massachusetts District Court
Defendant: Citifinancial Services Inc., Citigroup, Inc.
Plaintiff: Felix Puello
Nature of Suit: Other Civil Rights
Chief Judge Mark L. Wolf: MEMORANDUM AND ORDER entered. Accordingly, it is hereby ORDERED that:1. The Trustee's Motion to Substitute and Motion for Voluntary Dismissal (Docket No. 54) is ALLOWED. The Trustee is SUBSTITUTED for the Candelarios, and the Candelarios' individual claims against defendants are DISMISSED with prejudice. 2. If the remaining plaintiff wishes to move for leave to amend the complaint to add or substitute one or more new named plaintiffs, he shall do so…
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: April 16, 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 in part 241 Motion for Extension of Time to File Response/Reply. Eolas has to 6-01-2010 to respond to the Moving Defendants' Motion to Transfer to the Northern District of California. Signed by Judge Leonard Davis on 04/16/10. cc:attys 04-16-10 (mll, )
Brinson v. Citigroup, Inc. et al
Filed: April 16, 2010 as 1:2010cv00038
Court: Ohio Northern District Court
Defendant: Citigroup, Inc., Vikram Pandit
Plaintiff: Pamela D. Brinson
Nature of Suit: Other Civil Rights
Memorandum of Opinion and Order. Plaintiff's Motion to Proceed In Forma Pauperis is granted. The Motion to Dismiss for Lack of Personal Jurisdiction filed by Vikram Pandit and Christina Sandeem is granted. Vikram Pandit and Christina Sa ndeem are dismissed as party Defendants. The Motion to Dismiss for Failure to State a Claim is denied. Plaintiff's Motions for Permission in Leave for Omitted Counterclaim Pursuant to Ohio Rule of Civil Procedure 13(F) to Compel Discovery…
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: April 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 254 Motion to Amend Discovery Order. The time period for parties to provide Initial Disclosures is extended to 4-28-2010. Signed by Judge Leonard Davis on 04/15/10. cc:attys 4-16-10 (mll, )
Stambler v. JPMorgan Chase & Co et al
Filed: April 9, 2010 as 2:2008cv00204
Court: Texas Eastern District Court
Defendant: BancorpSouth Bank, Bancorpsouth, Inc., Bank of America Corporation, Bank of America, National Association, BOK Financial Corporation, Citibank, N.A., Citigroup Inc., Comerica Bank, Comerica Incorporated, Compass Bancshares, Inc., Compass Bank, Cullen/Frost Bankers, Inc., First Horizon National Corporation, First Tennessee Bank National Association, First Tennessee National Corporation, Guaranty Bank, Guaranty Financial Group, Inc., JPMorgan Chase & Co, JPMorgan Chase Bank, National Assocation, Plains Capital Corporation, Plainscapital Bank, Regions Bank, Regions Financial Corporation, The Frost National Bank, UBS Financial Services Inc., Wachovia Bank, National Association, Wachovia Corporation, Wells Fargo & Company, Wells Fargo Bank, National Association
Plaintiff: Leon Stambler
Nature of Suit: Patent
MEMORANDUM OPINION and ORDER - The court adopts the constructions set forth in this opinion for the disputed terms of the 302 and 148 patents. The parties are ordered that they may not refer, directly or indirectly, to each others claim construction positions in the presence of the jury. Likewise, the parties are ordered to refrain from mentioning any portion of this opinion, other than the actual definitions adopted by the court, in the presence of the jury. Any reference to claim…
Eolas Technologies Incorporated v. Adobe Systems Incorporated et al
Filed: April 9, 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
DOCKET CONTROL ORDER. Amended Pleadings due by 12/16/2010. Discovery, Claim Construction Issues due by 12/23/2010. Markman Hearing and any Motion for Summary Judgment of Indefiniteness set for 3/3/2011 at 09:30 AM before Judge Leonard Davis. Jury Selection set for 10/3/2011 at 09:00AM before Judge Leonard Davis. Jury Trial set for 10/11/2011 at 09:00 AM before Judge Leonard Davis. Pretrial Conference set for 9/22/2011 at 09:00 AM before Judge Leonard Davis. Signed by Judge Leonard Davis…
Tatro v. Citigroup, Inc., et al
Filed: April 8, 2010 as 1:2009cv00631
Court: Rhode Island District Court
Defendant: American Express Company, Ameriquest Mortgage Company, Cavalry Portfolio Services, LLC, Citigroup, Inc., Equifax Information Services, L.L.C., Equifax, Inc., Experian Information Solutions, Inc., J. Dann Adams, Janet J. Golman, Esq., Kenneth I. Chenault, Michael Gibson, Richard F. Smith, Siddharth N. Mehta, Transunion, LLC
Plaintiff: Michael P. Tatro
Nature of Suit: Consumer Credit
ORDER granting 36 Motion to Dismiss; granting 37 Motion to Dismiss; adopting 43 Report and Recommendations. So Ordered by Judge William E. Smith on 4/7/10. (Jackson, Ryan)
NML Capital, Ltd. v. Rep. of Argentina
Filed: April 7, 2010 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: Plaintiffs' motions for attachment and restraints, as defined earlier in this opinion, are granted. (Signed by Judge Thomas P. Griesa on 4/7/2010) (jfe)
Putnam v. Citigroup Global Markets, Inc.
Filed: April 7, 2010 as 4:2009cv02230
Court: California Northern District Court
Defendant: Citigroup Global Markets, Inc.
Plaintiff: George Putnam
Nature of Suit: Other Personal Property Damage
ORDER by Judge Claudia Wilken Granting 24 Defendant's Motion to Compel Arbitration (cwlc3, COURT STAFF) (Filed on 4/7/2010)
