Garza v. Citigroup Inc.
Filed: November 13, 2015
State: Delaware
Court: Delaware District Court
Case Number: 1:2015cv00537
MEMORANDUM OPINION. Signed by Judge Sue L. Robinson on 11/13/2015. (nmfn)
Korenblum et al v. Citigroup, Inc.
Filed: October 14, 2015
State: New York
Court: New York Southern District Court
Case Number: 1:2015cv03383
MEMORANDUM OPINION AND ORDER re: 25 MOTION to Dismiss and Notice of Motion filed by Citigroup, Inc.: Second Circuit precedent compels the rejection of Citi's argument that this case is barred by res judicata. Accordingly, Defendant's motion to dismiss must be and is DENIED. The Clerk of Court is directed to terminate Docket No. 25. (Signed by Judge Jesse M. Furman on 10/14/2015) (tn)
Edwin L. Stanford, Jr. and Wendy Stanford vs U.S. Bank, NA, as Trustee for the Citigroup etc.
Filed: September 30, 2015
State: Florida
Court: First District Court of Appeal
Case Number: 15-1028
Raniere et al v. Citigroup Inc. et al
Filed: September 29, 2015
State: New York
Court: New York Southern District Court
Case Number: 1:2011cv02448
OPINION re: 166 MOTION for Settlement Approval (Unopposed). filed by Mary Lara, Mark A. Vosburgh, Nichol Bodden, Steve Humphries, Tara Raniere, Bill Farmer, 168 MOTION for Attorney Fees and Expenses (Unopposed). filed by Mary Lara, Mark A. Vosburgh, Nichol Bodden, Steve Humphries, Tara Raniere, Bill Farmer. For the foregoing reasons, the motion for final certification of the class, final appointment of Lead Plaintiffs and Class Counsel, and approval of the s ettlement is granted.…
MIDWEST MEMORIAL GROUP LLC V CITIGROUP GLOBAL MARKETS INC
Filed: September 17, 2015
State: Michigan
Court: Court of Appeals Unpublished
Case Number: 322338
MIDWEST MEMORIAL GROUP LLC V CITIGROUP GLOBAL MARKETS INC
Filed: September 17, 2015
State: Michigan
Court: Court of Appeals Unpublished
Case Number: 322338
Leber v. CitiGroup, Inc. et al
Filed: September 8, 2015
State: New York
Court: New York Southern District Court
Case Number: 1:2007cv09329
OPINION AND ORDER: re: 151 FOURTH MOTION to Amend/Correct Complaint filed by Marya J. Leber. For the foregoing reasons, plaintiffs' motion for leave to file a fourth amended complaint (Dkt. No. 151) is granted in part and denied i n part. Plaintiffs' motion is granted to the extent that plaintiffs may add the following in their fourth amended complaint: (1) new defendants Walter and Zimmerman; (2) new plaintiffs Highsmith and Harris; and (3) breach of the duty of loyalty…
City of Miami v. CitiGroup Inc., et al
Filed: September 1, 2015
State: United States
Court: U.S. Court of Appeals, Eleventh Circuit
Case Number: 14-14706
Carrie Luft v. Citigroup Global Markets Realty Corporation, et al.
Filed: July 7, 2015
State: United States
Court: U.S. Court of Appeals, Eleventh Circuit
Case Number: 14-11936
Geroulo v. Citigroup, Inc. et al
Filed: July 7, 2015
State: New York
Court: New York Southern District Court
Case Number: 1:2011cv07672
OPINION AND ORDER. The plaintiffs' motion for reconsideration is denied. The Clerk is directed to close Docket No. 108. re: 108 MOTION for Reconsideration . MOTION to Amend/Correct . MOTION to Alter Judgment . filed by Frederick Winfield, Chad D Meisner, Thomas Ehrbar, Sherri M Harris, Steven Muehlgay, Mark Geroulo. (Signed by Judge John G. Koeltl on 7/6/2015) (rjm)
GEORGIA ALEXANDER V. CITIGROUP GLOBAL MARKETS
Filed: June 5, 2015
State: United States
Court: U.S. Court of Appeals, Ninth Circuit
Case Number: 13-55726
The Estate of Hans Jorg Schneider Sauter v. Citigroup Inc. et al
Filed: May 27, 2015
State: New York
Court: New York Southern District Court
Case Number: 1:2014cv05812
OPINION AND ORDER re: 62 MOTION to Vacate 55 Notice of Voluntary Dismissal, and Dismiss the Case With Prejudice. MOTION for Sanctions . filed by Banamex USA, Citigroup Inc., Grupo Financiero Banamex, S.A. de C.V., El Banco Nacional De Mexico S.A. For the foregoing reasons, Defendants' motion is DENIED. The Clerk of Court is directed to close Dkt. No. 62 and this case. SO ORDERED. (Signed by Judge Lorna G. Schofield on 5/27/2015) (ama)
JONES v. CITIGROUP INC. et al
Filed: May 27, 2015
State: New Jersey
Court: New Jersey District Court
Case Number: 2:2014cv06547
OPINION. Signed by Judge Esther Salas on 5/26/2015. (drw)n.m.
JONES v. CITIGROUP INC. et al
Filed: May 26, 2015
State: New Jersey
Court: New Jersey District Court
Case Number: 2:2014cv06547
OPINION fld. Signed by Judge Esther Salas on 5/26/15. (sr, )
Geroulo v. Citigroup, Inc. et al
Filed: May 13, 2015
State: New York
Court: New York Southern District Court
Case Number: 1:2011cv07672
OPINION AND ORDER. The Court has considered all of the remaining arguments of the parties. To the extent not specifically addressed above, they are either moot or without merit. For the foregoing reasons, the defendants' motion to dismiss is gra nted. The Clerk is directed to enter Judgment dismissing the Complaint and closing this case. The Clerk is also directed to close all pending motions. re: 90 MOTION to Dismiss the Third Consolidated Amended Complaint filed by Glenn Rega n,…
HUERTAS v. CITIGROUP, INC. et al
Filed: May 11, 2015
State: New Jersey
Court: New Jersey District Court
Case Number: 1:2013cv02050
OPINION. Signed by Judge Renee Marie Bumb on 5/11/2015. (TH, )
Citigroup v Kopelowitz
Filed: April 28, 2015
State: New York
Court: Other Courts
Citation: 2015 NY Slip Op 30666 (U)
Citigroup v Kopelowitz
Filed: April 28, 2015
State: New York
Court: Other Courts
Citation: 2015 NY Slip Op 50634 (U)
Oklahoma Firefighters Pension & Retirement System v. Citigroup Inc.
Filed: April 24, 2015
State: Delaware
Court: Court of Chancery
Case Number: CA 9587-ML(VCN)
Citigroup Global Markets Inc. et al v. Preis
Filed: April 14, 2015
State: New York
Court: New York Southern District Court
Case Number: 1:2014cv08487
OPINION AND ORDER re: 13 CROSS MOTION to Dismiss the petition filed by Ilan Preis. For the foregoing reasons, CGMI Petitioners' petition is GRANTED in part and DENIED in part, and Preis' cross-motion is GRANTED in part and DE NIED in part as follows: CGMI Petitioners' petition to enjoin the Sarbanes-Oxley Act claim from proceeding in the Second Arbitration is GRANTED, and Preis' cross-motion to dismiss and compel arbitration of these claims is DENIED. CGMI Pe…
