Abdul Jaludi v. Citigroup
Filed: January 24, 2025
State: United States
Court: U.S. Court of Appeals, Third Circuit
Case Number: 24-1358
American Citigroup Real Estate Inc., d/b/a AC Home, Campus Matrix Student Residence, LLC, and Golden Donau Prosperity LLC v. Texas Electrical Residential Contractors, LLC Appeal from 165th District Court of Harris County
Filed: December 31, 2024
State: Texas
Court: Fourteenth Court of Appeals
Case Number: 14-23-00822-CV
Hamrit v. Citigroup Global Markets, Inc. et al
Filed: November 26, 2024
State: New York
Court: New York Southern District Court
Case Number: 1:2022cv10443
OPINION AND ORDER re: 83 MOTION in Limine to exclude testimony of Larry F. Stewart. filed by City Personal Wealth Management, Citigroup, Inc., Citigroup Global Markets, Inc..For these reasons, Citigroups motion is granted. Post-trial briefing remains due by January 31, 2025, with optional response briefs due by February 21, 2025. The Clerk of Court is respectfully directed to close Docket Number 83. SO ORDERED. (Signed by Judge John P. Cronan on 11/26/2024) (jca)
Breslow v Citigroup Tech., Inc.
Filed: October 28, 2024
State: New York
Court: Other Courts
Citation: 2024 NY Slip Op 34077 (U)
Loomis Sayles Trust Company LLC v. Citigroup Global Markets Inc
Filed: September 26, 2024
State: New York
Court: New York Southern District Court
Case Number: 1:2022cv06706
OPINION AND ORDER re: 140 LETTER MOTION for Oral Argument addressed to Judge Lorna G. Schofield from Michael A. Paskin dated December 21, 2023. filed by Citigroup Global Markets Inc, 119 MOTION for Summary Judgment . fi led by Citigroup Global Markets Inc, 141 LETTER MOTION for Oral Argument on Defendant Citigroup Global Market Inc.'s Motion for Summary Judgment 119 addressed to Judge Lorna G. Schofield from Matthew C. Baltay dated 12/21/2023. filed by Loomis Sayles Trust Company…
Yuncai Tang v. American Citigroup Real Estate, Inc.; Venetian Property, LLC; American Cityhome Group, Inc.; Yue Yin; and Wei Jia Xu Appeal from 11th District Court of Harris County
Filed: July 23, 2024
State: Texas
Court: Fourteenth Court of Appeals
Case Number: 14-23-00195-CV
Palumbo v CitiGroup Tech., Inc.
Filed: July 18, 2024
State: New York
Court: Other Courts
Citation: 2024 NY Slip Op 32539 (U)
Mollema v Citigroup Inc.
Filed: June 17, 2024
State: New York
Court: Other Courts
Citation: 2024 NY Slip Op 32048 (U)
CITIGROUP, INC. v. US
Filed: May 23, 2024
State: United States
Court: US Court of Appeals, Federal Circuit
Case Number: 24-1413
Thompson v. Citigroup Mortgage Loan Trust 2019-D
Filed: May 9, 2024
State: New Hampshire
Court: New Hampshire District Court
Case Number: 1:2022cv00350
///ORDER denying 27 Motion for Summary Judgment; granting 30 Motion for Summary Judgment. For the foregoing reasons, the plaintiff's motion for summary judgment (doc. no. 27) is denied. The defendant's motion for summary judgment (doc. no. 30) is granted. Summary judgment is granted in favor of the defendant on all claims. The clerk of court shall enter judgment accordingly and close the case. So Ordered by Judge Steven J. McAuliffe.(lw)
Hamrit v. Citigroup Global Markets, Inc. et al
Filed: March 26, 2024
State: New York
Court: New York Southern District Court
Case Number: 1:2022cv10443
OPINION AND ORDER. The parties are ordered to appear before the undersigned for a status conference via teleconference on April 3, 2024, at 10:00 a.m., for the Court to set a date, in the near future, for trial on whether the parties agreed to arbitr ate. At the conference, the parties also should be prepared to discuss whether any limited, expedited pretrial discovery would be useful. Unless the Court orders otherwise, at the scheduled time, counsel for all parties should call (866)…
Mollema v Citigroup, Inc.
Filed: March 12, 2024
State: New York
Court: Appellate Division, First Department
Citation: 2024 NY Slip Op 01281
Case Number: Index No. 157126/15 Appeal No. 1832 Case No. 2022-00730
Citigroup Global Mkts. Inc. v SCIP Capital Mgt., LLC
Filed: March 7, 2024
State: New York
Court: Appellate Division, First Department
Citation: 2024 NY Slip Op 01249
Case Number: Index No. 651031/19 Appeal No. 1819 Case No. 2023-04245
Vivar v Citigroup Tech., Inc.
Filed: January 9, 2024
State: New York
Court: Other Courts
Citation: 2024 NY Slip Op 30090 (U)
Khanunov v Citigroup Tech., Inc.
Filed: January 8, 2024
State: New York
Court: Other Courts
Citation: 2024 NY Slip Op 30091 (U)
Kirk v. Citigroup Global Markets Holdings Inc.
Filed: December 28, 2023
State: New York
Court: New York Southern District Court
Case Number: 1:2020cv07619
OPINION & ORDER re: 151 MOTION to Dismiss the Fourth Amended Complaint. filed by Citigroup Global Markets Holdings Inc. Therefore, because it appears that further amendment of the Complaint would be futile, Defendant's motion to dismiss is GRANTED with prejudice. The Clerk of the Court is respectfully directed to terminate this case. (Signed by Judge Andrew L. Carter, Jr on 12/28/2023) (ate)
lsw v citigroup
Filed: December 5, 2023
State: Vermont
Court: Superior Court
Case Number: 511-9-04 wncv
Healy v Citigroup Tech., Inc.
Filed: October 16, 2023
State: New York
Court: Other Courts
Citation: 2023 NY Slip Op 33598 (U)
Kirk v. Citigroup Global Markets Holdings Inc.
Filed: September 29, 2023
State: New York
Court: New York Southern District Court
Case Number: 1:2020cv07619
OPINION & ORDER re: 114 MOTION to Dismiss . filed by Citigroup Global Markets Holdings Inc. Defendant's motion to dismiss is GRANTED without prejudice. The Clerk of the Court is respectfully directed to terminate ECF No. 114. Plaintiff's letter shall be filed on or by October 13, 2023. Defendant's response shall be filed one week after Plaintiff's letter is filed. (Signed by Judge Andrew L. Carter, Jr on 9/29/2023) (ate)
DARRYL F. ALLEN a/k/a DARRYL ALLEN vs U.S. BANK N.A., as Trustee for CITIGROUP MORTGAGE LOAN TRUST INC., SERIES 2005-9
Filed: August 10, 2023
State: Florida
Court: Fourth District Court of Appeal
Case Number: 22-2472
