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…
Matter of Citigroup Global Mkts., Inc. v Fiorilla
Filed: December 19, 2019
State: New York
Court: Appellate Division, First Department
Citation: 2019 NY Slip Op 09107
Case Number: 10621 653017/13
Citigroup Global Mkts. Inc. v SCIP Capital Mgt., LLC
Filed: December 13, 2019
State: New York
Court: Other Courts
Citation: 2019 NY Slip Op 33633 (U)
Advanced Analytics, Inc. v. Citigroup Global Markets, Inc. et al
Filed: December 5, 2019
State: New York
Court: New York Southern District Court
Case Number: 1:2004cv03531
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 Rule 16(f)(2), which AAI must pay by Monday, January 6, 2020. The Clerk of the Court is respectfully directed to close ECF No. 242. (Signed by Magistrate Judge Sarah L Cave on 12/5/2019) (rro)
Jeffrey Rainey v. Citigroup, Incorporated
Filed: October 7, 2019
State: United States
Court: US Court of Appeals, Fifth Circuit
Case Number: 19-10036
Daly v. Citigroup Inc., et al.
Filed: September 19, 2019
State: United States
Court: US Court of Appeals, Second Circuit
Case Number: 18-665
Advanced Analytics, Inc. v. Citigroup Global Markets, Inc. et al
Filed: September 4, 2019
State: New York
Court: New York Southern District Court
Case Number: 1:2004cv03531
MEMORANDUM AND OPINION re: 317 MOTION to Strike \ Notice of (I) Motion to Strike Plaintiff's Motion Under FRCP 56(h), and (II) Motion for Sanctions by Defendants Citigroup Global Markets, Inc. and the Yield Book Inc., dated July 11, 2019. filed by Citigroup Global Markets, Inc., Yield Book, Inc. Accordingly, plaintiff's motion for sanctions pursuant to Fed.R.Civ.P. 56(h) is denied. Defendants motion to strike plaintiff's 56(h) motion and for sanctions is also denied.…
Weiser v Citigroup, Inc.
Filed: September 3, 2019
State: New York
Court: Appellate Division, First Department
Citation: 2019 NY Slip Op 06440
Case Number: 9099 655851/16
Webb v. Citigroup Global Markets Inc.
Filed: August 29, 2019
State: New York
Court: New York Southern District Court
Case Number: 1:2019cv00535
OPINION AND ORDER: For the reasons stated herein, the Court denies Webb's petition to vacate the Award, and grants CGMI's and CGMHI's cross-petition to modify and confirm the Award. The Award, as modified, is confirmed. The Clerk of the Court is directed to terminate the motions at Dkt. 3 and Dkt. 21 and to close this case. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 8/29/2019) (jca) Transmission to Orders and Judgments Clerk for processing.
Abdul Jaludi v. Citigroup
Filed: August 6, 2019
State: United States
Court: US Court of Appeals, Third Circuit
Case Number: 16-3577
Citigroup Financial Products Inc. v. Tera Xtal Technology Corp.
Filed: May 6, 2019
State: New York
Court: New York Southern District Court
Case Number: 1:2018cv04727
OPINION AND ORDER re: 11 MOTION for Default Judgment as to Defendant Tera Xtal Technology Corp.. filed by Citigroup Financial Products Inc. For the foregoing reasons, Citigroups motion for default judgment is GRANTED. The Clerk o f Court is directed to close the motion at Docket Number 11, enter judgment in favor of Citigroup in the amount of $11,901,443.33 plus post-judgment interest at the statutory rate, and close this case. SO ORDERED. (Signed by Judge J. Paul Oetken on…
