Michael Tyurin, MD, PhD. v. Citibank, NA a subsidiary of Citigroup, Inc. Appeal from Co Civil Ct at Law No 3 of Harris County
Filed: March 8, 2018
State: Texas
Court: First Court of Appeals
Case Number: 01-17-00223-CV
CITIGROUP MORTGAGE LOAN TRUST, ETC vs SHARON SCIALABBA, et al.
Filed: March 7, 2018
State: Florida
Court: Fourth District Court of Appeal
Case Number: 17-0401
U.S.BANK NATIONAL ASSOCIATION as Trustee for Citigroup Mortgage Loan Trust 2006-HE3 Asset-Backed Pass Through Certificates, Series 2006-HE3 v. INDIA MCRAE, her heirs, devisees and personal representatives and his, their or any of their successors in ri
Filed: February 23, 2018
State: New Jersey
Court: Appellate Division (Unpublished)
Case Number: a3144-16
PER CURIAM In this foreclosure case, defendant India McRae appeals from a March 20, 2017 order denying her application to stay eviction, following a sheriff's sale of the mortgaged premises. We affirm for the reasons set forth in the statement of reasons incorporated in the March 20, 2017 order. We add the following brief comments. Defendant defaulted on the mortgage in November 2011. Plaintiff obtained a final judgment of foreclosure by default on September 27, 2015. Defendant is far…
Daly v. Citigroup Inc. et al
Filed: February 6, 2018
State: New York
Court: New York Southern District Court
Case Number: 1:2016cv09183
OPINION AND ORDER re: 20 MOTION to Dismiss and Compel Arbitration to Plaintiff's Claim Under the Sarbanes Oxley Act for Lack of Jurisdiction, filed by Citigroup Inc., Citibank, N.A., Citigroup Global Markets, Inc., 38 MOTION Removal to Federal Court, filed by Erin Daly. IT IS HEREBY ORDERED THAT Plaintiff's Sarbanes-Oxley claim is DISMISSED and that Defendants' motion to compel arbitration is GRANTED. IT IS FURTHER ORDERED THAT if either party wishes for thi s action to be…
Mario Lopez Garza v. Citigroup Inc
Filed: February 2, 2018
State: United States
Court: US Court of Appeals, Third Circuit
Case Number: 17-1039
Mario Lopez Garza v. Citigroup Inc
Filed: February 2, 2018
State: United States
Court: US Court of Appeals, Third Circuit
Case Number: 16-4332
Diane Gloria Silva v. U. S. Bank National Association as Trustee for CitiGroup Mortgage Loan Trust Inc. 2016-NCI Asset-Backed Pass Through Certificate Series Appeal from County Court at Law No. 5 of Hidalgo County
Filed: January 18, 2018
State: Texas
Court: Thirteenth Court of Appeals
Case Number: 13-16-00703-CV
STEPHEN ALLEN and MEGAN E. ALLEN vs CITIGROUP MORTGAGE LOAN TRUST INC, et al
Filed: September 28, 2017
State: Florida
Court: Fourth District Court of Appeal
Case Number: 17-1962
Michael Sommerfield v. Citigroup Global Markets Inc.
Filed: September 22, 2017
State: United States
Court: US Court of Appeals, Seventh Circuit
Case Number: 16-4139
Matter of Citigroup Global Mkts., Inc. v Fiorilla
Filed: June 29, 2017
State: New York
Court: Appellate Division, First Department
Citation: 2017 NY Slip Op 05328
Case Number: 653017/13 4401N 4400
All Children's Hosp., Inc. v Citigroup Global Mkts., Inc.
Filed: June 20, 2017
State: New York
Court: Appellate Division, First Department
Citation: 2017 NY Slip Op 05028
Case Number: 4329 162155/14
Williams v Citigroup, Inc.
Filed: April 10, 2017
State: New York
Court: Other Courts
Citation: 2017 NY Slip Op 30694 (U)
SilverCreek Mgmnt., et al v. CitiGroup, Inc., et al
Filed: March 31, 2017
State: New York
Court: New York Southern District Court
Case Number: 1:2002cv08881
OPINION AND ORDER: re: 49 JOINT MOTION to Dismiss the Silvercreek Plaintiffs' Third Amended Complaint (ECF 10-115) filed by Merrill Lynch & Co., Credit Suisse First Boston LLC, Deutsche Bank Alex Brown, Inc., Credit Suisse F irst Boston (USA), Inc., Deutsche Bank AG, Pershing LLC. For the foregoing reasons, Defendants' motion to dismiss is GRANTED IN PART and DENIED IN PART. Defendants are directed to file answers to Plaintiffs' remaining claims within 21 days of this…
Pervaiz Rahman and Raufia Rahman v. Citigroup Mortgage Loan Trust, Inc. Asset-Backed Pass-Through Certificates , Series 2007-AMC3 and U.S. Bank National Association, Trustee Appeal from 14th Judicial District Court of Dallas County
Filed: March 23, 2017
State: Texas
Court: Fifth Court of Appeals
Case Number: 05-16-01315-CV
Citigroup v Kopelowitz
Filed: February 22, 2017
State: New York
Court: Appellate Division, Second Department
Citation: 2017 NY Slip Op 01331
Case Number: 2015-08446
Archer-Gift v. Citigroup, Inc. et al
Filed: January 30, 2017
State: Michigan
Court: Michigan Eastern District Court
Case Number: 2:2015cv14467
DECISION GRANTING DEFENDANTS' MOTION FOR SUMMARY JUDGMENT [DOC. 34] AND DENYING PLAINTIFF'S MOTION TO PERMIT DISCOVERY [DOC. 38]. Signed by District Judge Avern Cohn. (MVer)
Citigroup Technology, Inc., et al v. NLRB
Filed: December 8, 2016
State: United States
Court: U.S. Court of Appeals, Fifth Circuit
Case Number: 15-60856
State of New York ex rel. Eric Rasmusen v. Citigroup, Inc.
Filed: December 2, 2016
State: New York
Court: New York Southern District Court
Case Number: 1:2015cv07826
MEMORANDUM OPINION re: 12 MOTION to Dismiss Notice of Defendant Citigroup Inc.'s Motion to Dismiss the Complaint filed by Citigroup, Inc. For the foregoing reasons, this Court lacks jurisdiction over the subject matter of this action. The case is remanded to the state court from which it was removed. Citigroup's motion to dismiss [DI 12] is denied without prejudice given the Court's lack of jurisdiction. (Signed by Judge Lewis A. Kaplan on 12/2/2016) (cla)
Sommerfield v. Citigroup Global Markets Inc
Filed: November 10, 2016
State: Wisconsin
Court: Wisconsin Eastern District Court
Case Number: 1:2016cv00808
DECISION AND ORDER signed by Chief Judge William C Griesbach on 10/10/2016 granting 34 , 36 , 38 , 44 , and 65 Motions to Dismiss; granting in part and denying in part 58 Motion for Sanctions; and finding all other motions 21 , 31 , [3 2], 49 , and 50 moot. Plaintiff must pay Associated's reasonable attorney fees and Associated is to submit an accounting of those fees within 30 days. Plaintiff must also pay a $1,000 fine to the Clerk of Court. The Clerk of Court MUST NOT accept…
MOVE, INC. V. CITIGROUP GLOBAL MARKETS, INC.
Filed: November 4, 2016
State: United States
Court: U.S. Court of Appeals, Ninth Circuit
Case Number: 14-56650
Arbitration. The panel reversed in part the district court’s judgment dismissing an action and denying a motion to vacate an arbitration award pursuant to the Federal Arbitration Act. The plaintiff sought to vacate an arbitration award by a Financial Industry Regulatory Authority (FINRA) panel. The court of appeals panel held that the plaintiff’s motion was not untimely because the Federal Arbitration Act is subject to equitable tolling. The panel also held that the…
