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 Citigroup shall file a letter by February 10, 2022, updating the Court on whether Sayeg has withdrawn the required claims from the Mexican Action.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)
Al Wininger and Barbara Wininger v. U.S. Bank National Association as Trustee for The Holders of the Citigroup Mortgage Loan Trust Inc Asset-Backed Pass-Through Certificates Series 2005-HE3 Appeal from 471st Judicial District Court of Collin County
Filed: November 4, 2021
State: Texas
Court: Fifth Court of Appeals
Case Number: 05-20-00455-CV
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)
CITIGROUP INC. AND SAMUEL LIBNIC, vs MARTIN DIAZ-ALVAREZ,
Filed: September 8, 2021
State: Florida
Court: Third District Court of Appeal
Case Number: 3D21-0052
Matter of Citigroup Global Mkts., Inc. v Fiorilla
Filed: May 20, 2021
State: New York
Court: Appellate Division, First Department
Citation: 2021 NY Slip Op 03250
Case Number: Index No. 653017/13 Appeal No. 13878N-13878NA Case No. 2020-02741
EARLTON FARQUHARSON AND BEULAH FARQUHARSON vs CITIBANK, N.A. FOR THE BENEFIT OF THE CERTIFICATE HOLDERS, CWABS, INC. ASSETBACKED CERTIFICATES, SERIES 2007-QXI, CITIGROUP, INC., BANK OF AMERICA, N.A., BAC-GP, LLC-BAC HOME LOAN SERVICING, LP
Filed: May 11, 2021
State: Florida
Court: Fifth District Court of Appeal
Case Number: 5D20-0321
In re Citigroup Securities Litigation
Filed: February 4, 2021
State: New York
Court: New York Southern District Court
Case Number: 1:2020cv09132
MEMORANDUM OPINION AND ORDER. For the reasons stated above, PSP's motion, 20-cv-9132, Dkt. No. 37, is granted. Pursuant to Federal Rule of Civil Procedure 42(a), Case No. 20-cv-9132, and any pending, previously or subsequently filed, removed, or transferred actions that are related to the claims asserted in the above-captioned action, including Case No. 20-cv-10360, are hereby CONSOLIDATED for all purposes. The Consolidated Action shall be captioned as "In re Citigroup…
Antonia Lerner v. Citigroup
Filed: December 15, 2020
State: United States
Court: US Court of Appeals, Third Circuit
Case Number: 19-2984
Mollema v Citigroup Inc.
Filed: December 2, 2020
State: New York
Court: Other Courts
Citation: 2020 NY Slip Op 33971 (U)
CITIGROUP INC. V. SALVADOR VILLAR
Filed: November 27, 2020
State: United States
Court: US Court of Appeals, Ninth Circuit
Case Number: 20-55312
FAST 101 PTY LTD. v. CITIGROUP INC.
Filed: November 25, 2020
State: United States
Court: US Court of Appeals, Federal Circuit
Case Number: 20-1458
American Video Duplicating Inc. et al v. Citigroup Inc. et al
Filed: November 16, 2020
State: California
Court: California Central District Court
Case Number: 2:2020cv03815
ORDER GRANTING DEFENDANTS' MOTIONS TO DISMISS WITH LEAVE TO AMEND BY FILING A SECOND AMENDED COMPLAINT NO LATER THAN 21 DAYS FROM DATE OF THIS ORDER (SEE DOCUMENT FOR SPECIFICS THEREIN) 83 , 117 by Judge Otis D. Wright, II (lc)
Ozkaptan v. CitiGroup, Inc.
Filed: November 6, 2020
State: New York
Court: New York Southern District Court
Case Number: 1:2020cv00747
MEMORANDUM OPINION AND ORDER: re: 11 CROSS MOTION to Confirm Arbitration filed by CitiGroup, Inc. To summarize, Ozkaptan's petition is GRANTED in part and DENIED in part, and Citigroup's cross-motion is GRANTED. More specifically, the Aw ard is CONFIRMED, but the Court declines to enforce the Award on the grounds that Citigroup has already complied with it. The Clerk of Court is directed to terminate ECF No. 11, to enter judgment consistent with this Memorandum Opinion and…
