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…
All Children's Hosp., Inc. v Citigroup Global Mkts., Inc.
Filed: August 24, 2016
State: New York
Court: Other Courts
Citation: 2016 NY Slip Op 31626 (U)
Judith Goldman v. Citigroup Global Markets Inc
Filed: August 22, 2016
State: United States
Court: U.S. Court of Appeals, Third Circuit
Case Number: 15-2345
Citigroup Inc. v. AT&T Inc. et al
Filed: August 11, 2016
State: New York
Court: New York Southern District Court
Case Number: 1:2016cv04333
OPINION & ORDER re: 13 MOTION for Preliminary Injunction . filed by Citigroup Inc. For the reasons stated above, Citigroup's motion for a preliminary injunction (ECF No. 13) is DENIED. (As further set forth in this Order) (Signed by Judge Katherine B. Forrest on 8/11/2016) (lmb)
LERNER v. CITIGROUP
Filed: August 1, 2016
State: New Jersey
Court: New Jersey District Court
Case Number: 2:2016cv01573
MEMORANDUM OPINION & ORDER granting 8 Motion to Compel Arbitration and Dismiss Plaintiff's Complaint or, Alternatively, Stay This Proceeding. Signed by Judge Kevin McNulty on 8/1/2016. (ld, )
Korenblum et al v. Citigroup, Inc.
Filed: July 19, 2016
State: New York
Court: New York Southern District Court
Case Number: 1:2015cv03383
OPINION AND ORDER re: 72 MOTION FOR COURT-AUTHORIZED NOTICE PURSUANT TO 29 U.S.C. § 216(b) filed by Kenneth M. Webb, Paulina Korenblum, Fredy Giron: In sum, Plaintiffs' motion for conditional certification of a co llective action is DENIED. The parties are hereby ORDERED to appear for a conference with the Court on August 2, 2016, at 3:45 p.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. On the Thursday prior to the conference…
Frank Reed v. Citigroup Inc
Filed: July 7, 2016
State: United States
Court: U.S. Court of Appeals, Third Circuit
Case Number: 15-2094
EidosMedia Inc. v Citigroup Tech., Inc.
Filed: June 21, 2016
State: New York
Court: Appellate Division, First Department
Citation: 2016 NY Slip Op 04884
Case Number: 651781/15 1520 1519
Citigroup Inc., et al. v. AHW Investment Partnership, MFS, Inc., et al.
Filed: May 24, 2016
State: Delaware
Court: Supreme Court
Case Number: 641, 2015
U.S. Bank National Association, as Trustee for Citigroup Mortgage Loan Trust, Inc. 2006-NC2, Asset Backed Pass Through Certificates Series 2006-NC2 v. Borunda et al
Filed: May 5, 2016
State: Texas
Court: Texas Western District Court
Case Number: 3:2015cv00109
ORDER GRANTING IN PART AND DENYING IN PART 50 Motion for Reconsideration. The Court grants Defendant Borunda reconsideration of it's "Order Granting in Part and Denying in Part Plaintiff's Motion for Summary Judgment", but declines to modify or vacate decision. Signed by Judge Philip R. Martinez. (mg2)
Larry Gresham v. US Bank National Assocation, As Trustee For Citigroup Mortgage Loan Trust 2006-WFHE4, Asset-Backed Pass-Through Certificates, Series 2006-WFHE4 Appeal from County Court at Law No. 2 of Denton County
Filed: April 28, 2016
State: Texas
Court: Second Court of Appeals
Case Number: 02-15-00337-CV
Citigroup Global Markets Realty Corp. v. Christiansen
Filed: March 8, 2016
State: Connecticut
Court: Court of Appeals
Case Number: AC38637
Hector Huertas v. Citigroup Inc
Filed: February 22, 2016
State: United States
Court: U.S. Court of Appeals, Third Circuit
Case Number: 15-2340
Lewis-Gursky v. Citigroup, Inc. et al
Filed: December 11, 2015
State: New York
Court: New York Southern District Court
Case Number: 1:2015cv03213
MEMORANDUM OPINION AND ORDER re: 23 MOTION to Transfer Case [Notice of Motion to Transfer Venue Pursuant to 28 U.S.C. sec. 1404(a)], filed by Judge Technical Services, Inc., Citigroup, Inc. For the foregoing reasons, Defendants mo tion to transfer venue is granted. The Clerk of Court is requested to transfer the above-captioned action to the United States District Court for the Middle District of Florida and close this case. This Memorandum Opinion and Order resolves Docket Entry Number…
Citigroup Global Mkts. v Infante
Filed: December 9, 2015
State: New York
Court: Appellate Division, Second Department
Citation: 2015 NY Slip Op 09063
Case Number: 2013-04062
Juanita Gonzales Garcia, et al. v. U.S. Bank, N.A. as Trustee for Citigroup Mortgage Loan Trust, Inc. 2006-HE3, Asset-Backed Pass-Through Certificates Series 2006-HE3 Appeal from County Court At Law No. 10 of Bexar County
Filed: December 2, 2015
State: Texas
Court: Fourth Court of Appeals
Case Number: 04-15-00546-CV
AHW Investment Partnership, et al. v. Citigroup Inc., et al.
Filed: November 25, 2015
State: United States
Court: U.S. Court of Appeals, Second Circuit
Case Number: 13-4488
Merryman et al v. Citigroup, Inc. et al
Filed: November 19, 2015
State: Arkansas
Court: Arkansas Western District Court
Case Number: 5:2015cv05129
MEMORANDUM OPINION AND ORDER granting 17 Motion to Dismiss, and dismissing case without prejudice for lack of personal jurisdiction. Signed by Honorable Timothy L. Brooks on November 19, 2015. (jn)
