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…
Christian S. Gherardi v. Citigroup Global Markets, Inc.
Filed: September 17, 2020
State: United States
Court: US Court of Appeals, Eleventh Circuit
Case Number: 18-13181
Celano v Citigroup Tech., Inc.
Filed: August 11, 2020
State: New York
Court: Other Courts
Citation: 2020 NY Slip Op 32602 (U)
Murphy v Citigroup Global Mkts., Inc.
Filed: July 16, 2020
State: New York
Court: Appellate Division, First Department
Citation: 2020 NY Slip Op 03987
Case Number: 11825 156466/17
Otto Candies, LLC, et al. v. Citigroup, Inc.
Filed: July 1, 2020
State: United States
Court: US Court of Appeals, Eleventh Circuit
Case Number: 18-12663
Advanced Analytics, Inc. v. Citigroup Global Markets, Inc. et al
Filed: June 9, 2020
State: New York
Court: New York Southern District Court
Case Number: 1:2004cv03531
OPINION & ORDER re: 429 LETTER MOTION for Conference on Defendants' anticipated motion to (i) exclude the Wang Declaration, and (ii) clarify the February 6, 2020 Order, addressed to Magistrate Judge Sarah L. Cave from Jennifer Kennedy Park dated February 24, 2 filed by Citigroup Global Markets, Inc., Yield Book, Inc., 423 MOTION for Reconsideration re; 375 Order on Motion for Miscellaneous Relief,, Order on Motion to Strike,,, Order on Motion to Redact Trans cript, Order on Motion…
JOHN W. HOOD, JR. vs CITIGROUP MORTGAGE LOAN TRUST, ETC
Filed: May 28, 2020
State: Florida
Court: Fourth District Court of Appeal
Case Number: 19-2348
Fast 101 Pty Ltd. v. Citigroup Inc. et al
Filed: January 30, 2020
State: Delaware
Court: Delaware District Court
Case Number: 1:2019cv01819
MEMORANDUM OPINION. Signed by Judge Richard G. Andrews on 1/30/2020. (nms)
Venator Materials PLC, Simon Turner, Kurt D. Ogden, Stephen Ibbotson, Russ R. Stolle, Huntsman Corporation, Huntsman International LLC, Huntsman (Holdings) Netherlands B.V., Citigroup Global Markets Inc., et al. v. Macomb County Employees' Retirement System Appeal from 134th Judicial District Court of Dallas County
Filed: January 21, 2020
State: Texas
Court: Fifth Court of Appeals
Case Number: 05-19-01177-CV
Advanced Analytics, Inc. v. Citigroup Global Markets, Inc. et al
Filed: January 8, 2020
State: New York
Court: New York Southern District Court
Case Number: 1:2004cv03531
AMENDED OPINION & ORDER: For the foregoing reasons, Defendants' Application is GRANTED in part and DENIED in part. Defendants are awarded $57,270.91 in attorney's fees pursuant to Rules 16(f)(2) and 37(c)(1). In accordance with the M agistrate Judge Pitman's Opinion and Order dated March 26, 2014, AAI and its counsel must pay Defendants by Monday, January 6, 2020. The Clerk of Court is respectfully directed to close ECF No. 242. (Signed by Magistrate Judge Sarah L…
Advanced Analytics, Inc. v. Citigroup Global Markets, Inc. et al
Filed: January 8, 2020
State: New York
Court: New York Southern District Court
Case Number: 1:2004cv03531
ORDER: Plaintiff has brought to the Court's attention a scrivener's error in the Opinion & Order dated December 5, 2019 ("Opinion & Order"), in which only Plaintiff Advanced Analytics, Inc. ("AAI") was ordered to pa y Defendants' award of $57,270.91 in attorney's fees. (ECF No. 389). Accordingly, the Opinion & Order is amended as follows. The January 6, 2020 deadline by which AAI and its counsel must pay the award, is hereby STAYED pending the…
