Citigroup Global Mkts. Inc. v SCIP Capital Mgt., LLC
Filed: July 18, 2023
State: New York
Court: Other Courts
Citation: 2023 NY Slip Op 32436 (U)
CITIGROUP, INC. v. USA
Filed: June 29, 2023
State: Federal Claims
Court: US Court of Federal Claims
Case Number: 1:2015cv00953
REPORTED TRIAL OPINION Status Report due by 7/21/2023. Signed by Senior Judge Eric G. Bruggink. (jpk1) Service on parties made.
Citigroup Inc. v. Seade
Filed: June 26, 2023
State: New York
Court: New York Southern District Court
Case Number: 1:2021cv10413
OPINION AND ORDER re: 77 MOTION to Confirm Arbitration Award. filed by Citigroup Inc. For the reasons discussed above, the Court grants the motion to confirm the Final Award in its entirety. The Clerk of Court is respectfully directed to enter judgment confirming the Final Award as a judgment of this court and to close this case. (Signed by Judge John P. Cronan on 6/26/2023) (rro) Transmission to Orders and Judgments Clerk for processing.
Chan v. Citigroup Mortgage Loan Trust, Inc., Asset-Backed Pass Through Certificates, Series 2005-WF2, U.S. Bank National Association, as Trustee et al
Filed: June 12, 2023
State: Texas
Court: Texas Southern District Court
Case Number: 7:2022cv00422
OPINION AND ORDER re 12 MOTION for Judgment (Signed by Judge Micaela Alvarez) Parties notified.(KarenLLopez, 7)
McCurly v. Citigroup Global Markets Holdings Inc. and Citigroup Inc. et al
Filed: March 27, 2023
State: Puerto Rico
Court: Puerto Rico District Court
Case Number: 3:2022cv01031
OPINION AND ORDER. The motion to dismiss at ECF No. 17 is GRANTED. Plaintiff's claims against co-defendants Janus and Velocity are thus DISMISSED WITH PREJUDICE. The motion to dismiss at ECF No. 19 is DENIED WITHOUT PREJUDICE. The motions at ECF No. 28, 34, although untimely filed and unauthorized, are hereby NOTED, subject to the remarks and rulings discussed in this Opinion and Order. Plaintiff's improper request for summary judgment and for default judgment are DENIED…
In re Citigroup Securities Litigation
Filed: March 24, 2023
State: New York
Court: New York Southern District Court
Case Number: 1:2020cv09132
OPINION & ORDER re: 115 MOTION to Dismiss the Consolidated Amended Complaint. filed by Citigroup Inc., Deborah C. Wright, Barbara Desoer, Duncan P. Hennes, Ellen M. Costello, Franz B. Humer, Michael E. ONeill, John C. Gerspach, Pet er B. Henry, Ernesto Zedillo Ponce De Leon, Anthony M. Santomero, Michael L. Corbat, James S. Turley, Eugene M. McQuade, John C. Dugan, Lew W. Jacobs IV, Grace E. Dailey, Renee J. James, S. Leslie Ireland, Alexander Wynaendts, Mark A. L. Mason. For the…
Allen v. Citigroup Global Markets Holdings, Inc.
Filed: March 6, 2023
State: New York
Court: New York Southern District Court
Case Number: 1:2021cv02387
OPINION AND ORDER re: 26 MOTION to Dismiss . filed by Citigroup Global Markets Holdings, Inc. The Defendant's motion is GRANTED. The Clerk of the Court is respectfully directed to terminate ECF No. 26. Any motion for leave to file an amended complaint will be submitted by March 20, 2023. SO ORDERED., ( Motions due by 3/20/2023.) (Signed by Judge Andrew L. Carter, Jr on 3/6/23) (yv)
Thompson v. Citigroup Mortgage Loan Trust 2019-D
Filed: February 21, 2023
State: New Hampshire
Court: New Hampshire District Court
Case Number: 1:2022cv00350
ORDER denying 10 Motion to Dismiss for Failure to State a Claim. So Ordered by Judge Steven J. McAuliffe. Answer Follow Up on 3/7/2023. (lw)
Jacobson v. Citigroup Global Markets Holdings Inc.
Filed: February 13, 2023
State: New York
Court: New York Southern District Court
Case Number: 1:2021cv02384
OPINION AND ORDER re: 25 MOTION to Dismiss . filed by Citigroup Global Markets Holdings Inc. The Defendant's motion is GRANTED. The Clerk of the Court is respectfully directed to terminate ECF No. 25. Any motion for leave to file an amended complaint will be submitted by March 3, 2023. ( Motions due by 3/3/2023.) (Signed by Judge Andrew L. Carter, Jr on 2/13/2023) (ate)
Williams v Citigroup, Inc.
Filed: February 9, 2023
State: New York
Court: Appellate Division, First Department
Citation: 2023 NY Slip Op 00752
Case Number: Index No. 650481/10 Appeal No. 17290 Case No. 2021-04291
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…
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.
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)…
