Citigroup State Court Decisions

Kirk v. Citigroup Global Markets Holdings Inc.

Filed: January 12, 2023

State: New York
Court: New York Southern District Court
Case Number: 1:2020cv07619

ORDER denying 107 Motion for Recusal. The Plaintiff's Motion is DENIED. The Clerk of the Court is respectfully directed to terminate ECF No. 107. The parties are directed to file a joint status report with a proposed briefing schedule for Defendant's motion to dismiss pursuant to Rule 12(b)(6) on or by January 20, 2023. (Signed by Judge Andrew L. Carter, Jr on 1/12/2023) (ate)

Jaludi v. Citigroup & Co.

Filed: January 4, 2023

State: United States
Court: US Court of Appeals, Third Circuit
Case Number: 21-1108

Marrero v. U.S. Bank National Association, as Trustee for Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2006-HE3 et al

Filed: September 2, 2022

State: New York
Court: New York Southern District Court
Case Number: 7:2021cv11182

OPINION AND ORDER re: 14 MOTION to Dismiss Notice of Defendants' Motion to Dismiss filed by Specialized Loan Services, Citibank, N.A., Merscorp, Inc., U.S. Bank National Association, as Trustee for Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2006-HE3. The motion to dismiss is GRANTED. The Clerk is instructed to terminate the motion (Doc. #14) and close this case. Chambers will mail a copy of this Opinion and Order to plaintiff at the address on…

Mayaguez S.A. v. Citigroup Inc. et al

Filed: August 21, 2022

State: New York
Court: New York Southern District Court
Case Number: 1:2016cv06788

ORDER granting 227 Motion in Limine. For the reasons stated above, the claims proceeding to trial are governed by the law of Colombia. Accordingly, Plaintiff's motion in limine to exclude references to New York law is granted, and Plaintiff's claim for negligent misrepresentation under New York law is dismissed. The Clerk of Court is directed to terminate the motion (Dkt. No. 227). SO ORDERED.. (Signed by Judge Paul G. Gardephe on 8/21/2022) (ks)

Law Firm of Alexander D. Tripp, P.C. v Citigroup Global Mkts. Inc.

Filed: April 14, 2022

State: New York
Court: Other Courts
Citation: 2022 NY Slip Op 31263 (U)

Citigroup Inc. v. Seade

Filed: February 28, 2022

State: New York
Court: New York Southern District Court
Case Number: 1:2021cv10413

OPINION AND ORDER: re: 41 MOTION / NOTICE OF MOTION FOR AN ORDER OF CONTEMPT re: 34 Preliminary Injunction, 33 Memorandum & Opinion, 39 Order on Motion for Conference filed by Citigroup Inc. For all the reasons given, the Court gran ts Citigroup's motion to hold Sayeg in civil contempt. The Court orders that: Sayeg must immediately dismiss without prejudice claims arising out of or related to the applicability or not applicability of benefits under the Plans in the M exican Action…

JOHN W. HOOD, JR. vs CITIGROUP MORTGAGE LOAN TRUST, INC., ETC.

Filed: February 24, 2022

State: Florida
Court: Fourth District Court of Appeal
Case Number: 21-2197

Marrero v. U.S. Bank National Association, as Trustee for Citigroup Mortgage Loan Trust Inc., Asset-Backed Pass-Through Certificates, Series 2006-HE3 et al

Filed: February 22, 2022

State: New York
Court: New York Southern District Court
Case Number: 7:2021cv11182

MEMORANDUM OPINION AND ORDER: Plaintiff's motion to remand this case to Supreme Court, Rockland County, is DENIED. Defendants' pending motion to dismiss will be decided in due course. Plaintiff shall have until March 11, 2022, to file an opposition to the motion to dismiss or seek an extension of time to do so. Defendants shall have until March 25, 2022, to file a reply. Chambers will mail a copy of this Order to plaintiff at the address on the docket. SO ORDERED. (Signed by…

Jacobson v. Citigroup Global Markets Holdings Inc.

Filed: January 28, 2022

State: New York
Court: New York Southern District Court
Case Number: 1:2021cv02384

OPINION AND ORDER re: 16 MOTION to Dismiss . filed by Citigroup Global Markets Holdings Inc. Accordingly, Defendant's motion to dismiss for lack of subject matter jurisdiction is DENIED. The Clerk of the Court is respectfully directed to terminate ECF No. 16. The parties are directed to file a joint status report on or before February 11, 2022 regarding proposed next steps in this action. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 1/28/2022) (tg)

Head v. Citigroup Incorporated

Filed: January 28, 2022

State: Arizona
Court: Arizona District Court
Case Number: 3:2018cv08189

ORDER granting 120 Renewed Motion for Class Certification and Appointment of Class Counsel. Pursuant to Federal Rules of Civil Procedure 23(a) and 23(b)(3), the Court certifies the class as: All persons and entities throughout the United States ( 1) to whom Citibank, N.A. placed a call in connection with a past-due credit card account, (2) directed to a number assigned to a cellular telephone service, but not assigned to a current or former Citibank, N.A. customer or authorized user, (3)…

Yambo-Torres v. Citigroup Global Markets Holdings, Inc.

Filed: January 28, 2022

State: New York
Court: New York Southern District Court
Case Number: 1:2021cv02386

OPINION & ORDER re: 13 MOTION to Dismiss . filed by Citigroup Global Markets Holdings, Inc. Accordingly, Defendant's motion to dismiss is GRANTED. The Clerk of the Court is respectfully directed to terminate ECF No. 13, to close this case, and to mail a copy of this Opinion and Order to Mr. Yambo-Torres. (Signed by Judge Andrew L. Carter, Jr on 1/28/2022) (ate) Transmission to Docket Assistant Clerk for processing.

Citigroup Inc. v. Seade

Filed: January 20, 2022

State: New York
Court: New York Southern District Court
Case Number: 1:2021cv10413

OPINION AND ORDER: For reasons discussed above, the Court compels arbitration and orders Sayeg to participate in the Arbitration. As also ordered above, and will be detailed in a separate Order, Sayeg must cease prosecuting and must withdraw any c laims in the Mexican Action arising out of or related to the Plans by February 3, 2022. Citigroup shall file a letter by February 10, 2022, updating the Court on whether Sayeg has withdrawn the required claims from the Mexican Action. Citigroup…

Bey v. Citigroup Investment Inc et al

Filed: January 10, 2022

State: Illinois
Court: Illinois Northern District Court
Case Number: 1:2020cv05211

MEMORANDUM Opinion and Order: The Court denies defendant's motion to dismiss [dkt. no. 45]. In addition, the Court also denies plaintiff's motion for summary judgment [dkt. no. 54]. which was filed after the end of briefing on the motion to dismiss. The summary judgment motion is a 5-sentence document that is not properly supported as required under Federal Rule of Civil Procedure 56 and Local Rule 56.1. The Court also denies plaintiff's motion for sanctions [dkt. no. 56]…

Citigroup Global Mkts. Inc. v SCIP Capital Mgt., LLC

Filed: December 7, 2021

State: New York
Court: Other Courts
Citation: 2021 NY Slip Op 32637 (U)

REED v. CITIGROUP, INC. et al

Filed: December 7, 2021

State: New Jersey
Court: New Jersey District Court
Case Number: 3:2012cv02934

MEMORANDUM OPINION filed. Signed by Judge Michael A. Shipp on 12/7/2021. (jdb)

Mai v. Citigroup Global Markets Holdings Inc.

Filed: November 2, 2021

State: New York
Court: New York Southern District Court
Case Number: 1:2020cv11129

MEMORANDUM DECISION AND ORDER for 32 Report and Recommendations, 25 Motion to Dismiss filed by Citigroup Global Markets Holdings Inc. Magistrate Judge Gorenstein's Report is ADOPTED. Plaintiff's Complaint, (ECF No. 1), is dismissed in its entirety. The Clerk of the Court is directed to close Defendant's motion, (ECF No. 25), accordingly. SO ORDERED. (Signed by Judge George B. Daniels on 11/1/21) (yv)

Harris v. Citigroup Global Mark

Filed: October 28, 2021

State: Delaware
Court: Superior Court
Case Number: N20A-11-0004 JRJ

Williams v Citigroup, Inc.

Filed: October 27, 2021

State: New York
Court: Other Courts
Citation: 2021 NY Slip Op 32171 (U)

CTI Development, LLC v. Citigroup Inc. et al

Filed: October 13, 2021

State: Illinois
Court: Illinois Southern District Court
Case Number: 3:2021cv00207

ORDER granting in part and denying in part 17 MOTION to Dismiss. Counts two and eight are hereby dismissed; Defendants are ORDERED to answer remaining counts of complaint within 14 days, or by October 27, 2021. Doc. 23 MOTION to Compel is terminated and defendants are also ORDERED to provide Rule 26 Disclosures by October 27, 2021. (Action due by 10/27/2021.) Signed by Judge Stephen P. McGlynn on 10/13/2021. (jce)