Citigroup State Court Decisions - Company Legal Profiles

7 West 57th Street Realty Company, LLC v. CitiGroup, Inc. et al

Filed: March 31, 2015

State: New York
Court: New York Southern District Court
Case Number: 1:2013cv00981

MEMORANDUM OPINION & ORDER re: 114 MOTION to Dismiss Notice of Defendants' Motion to Dismiss the Amended Complaint filed by The Norinchukin Bank, WestDeutsche Immobilienbank AG, WestLB AG, Citibank, N.A,, Royal Bank of Ca nada, UBS AG, HSBC Bank PLC, Bank of America N.A., CitiGroup, Inc., HBOS PLC, Barclays Bank PLC, Deutsche Bank AG, Bank of Tokyo-Mitsubishi UFJ Ltd., JPMorgan Chase Bank NA, Bank of America Corp., Cooperatieve Centrale Raiffeise n-Boerenleenbank B.A., Lloyds…

Broadbent v. The Citigroup Long Term Disability Plan

Filed: March 16, 2015

State: South Dakota
Court: South Dakota District Court
Case Number: 4:2013cv04081

ORDER granting 31 Motion for Attorney Fees to the extent set forth in this Order, specifically, attorney's fees and costs for Nasser of $37,581.75. Signed by U.S. District Judge Lawrence L. Piersol on 3/16/15. (DJP)

DEVEAUX, ET AL. V. CITIGROUP

Filed: March 11, 2015

State: Florida
Court: Third District Court of Appeal
Case Number: 3D14-0972

Citigroup, Inc. v. Abu Dhabi Investment Authority

Filed: January 14, 2015

State: United States
Court: U.S. Court of Appeals, Second Circuit
Case Number: 13-4825

Philippe Renee Nottebohm Magana and Mercantil Murchia, S.A. DE C.V., v. Citibank, N.A. Citibank Texas, N.A. Citigroup, Inc and Ana Maria Nottebohm Magana, Individually and as Executor of the Estate of Philippe Otto Nottebohm Dekkers, Deceased Appeal from Probate Court No 4 of Harris County

Filed: December 30, 2014

State: Texas
Court: Fourteenth Court of Appeals
Case Number: 14-13-00530-CV

In Re: Citigroup Inc. Securities Litigation

Filed: December 29, 2014

State: New York
Court: New York Southern District Court
Case Number: 1:2007cv09901

MEMORANDUM OPINION. This Court has reviewed the single objection to the distribution of the reserve fund and agrees with the claims administrator's rejection of that claim as well as that of the other ineligible claims. The Court authorizes the claims administrator to distribute the reserve fund as set forth in the motion and the Stephen J. Cirami Net Settlement Fund Distribution Affidavit, dated April 24, 2014 (Dkt. No. 316). The Court also directs lead counsel to pay the claims…

Salomon v Citigroup Inc.

Filed: December 11, 2014

State: New York
Court: Appellate Division, First Department
Citation: 2014 NY Slip Op 08742
Case Number: 13767 651683/13

Jones v. The Hertz Corporation and Citigroup Inc.

Filed: December 3, 2014

State: Delaware
Court: Supreme Court
Case Number: 393, 2014

Citigroup Global Markets Inc. v. Abbar et al

Filed: December 1, 2014

State: New York
Court: New York Southern District Court
Case Number: 1:2011cv06993

OPINION AND ORDER #105013. CGMI's motion for review of the Clerk's assessment of costs (Dkt. No. 74) is granted in part and denied in part. The Clerk's award of costs is modified to the extent that the Clerk is directed to increase the award to $42,790.54 to account for $25,000 in trial technology and consulting costs. So ordered. re: 74 MOTION Review of Clerk's Assessment of Costs filed by Citigroup Global Markets Inc. (Signed by Judge Louis L. Stanton on…

Citigroup Global Markets Realty Corp. v. Brown et al

Filed: November 17, 2014

State: Ohio
Court: Ohio Southern District Court
Case Number: 2:2014cv02173

MEMORANDUM ORDER AND OPINION denying as moot 4 Motion. The Court REMANDS this case to the Court of Common Pleas, Delaware County, Ohio. Signed by Senior Judge Peter C. Economus on 11/17/2014. (ds)

Hindsight Solutions, LLC v. Citigroup, Inc. et al

Filed: October 17, 2014

Court: U.S. District Court for the Southern District of New York
Case Number: 1:2011cv05368

OPINION AND ORDER #104894: The foregoing constitutes the Court's Findings of Fact and Conclusions of Law. The Court has considered all of the arguments of the parties. To the extent not specifically discussed above, any remaining arguments are either moot or without merit. For the reasons explained above, all of the Plaintiff's claims are dismissed with prejudice. The Clerk is directed to enter Judgment, to close all pending motions, and to close this case. (Signed by Judge…

Leber v. CitiGroup, Inc. et al

Filed: September 30, 2014

Court: U.S. District Court for the Southern District of New York
Case Number: 1:2007cv09329

OPINION & ORDER re: 93 MOTION for Summary Judgment. filed by Glenn Regan, James Costabile, The Citigroup 401(k) Plan Investment Committee, Donald Young, Marcia Young, Leo Viola, Christine Simpson, Robert Grogan, Robin Leopold, Timothy Tucker, Richard Tazik. Because defendants have failed to demonstrate pursuant to 29 U.S.C. § 1113 that plaintiffs had "actual knowledge" of the alleged breaches three years before commencing the action, defendants' motion for s ummary…

Citigroup Global Markets Realty Group v. Brown et al

Filed: September 23, 2014

Court: U.S. District Court for the Southern District of Ohio
Case Number: 2:2013cv01232

MEMORANDUM OPINION AND ORDER adopting Report and Recommendations re 15 Report and Recommendations. Signed by Senior Judge Peter C. Economus on 9/23/2014. (ds)

Christopher M. Olsen and Cathy A. Olsen v. Citigroup Global Markets Realty Corp. Appeal from 126th District Court of Travis County

Filed: September 18, 2014

Court: Texas Court of Appeals, Eighth District
Case Number: 08-14-00195-CV

Einiger v. Citigroup, Inc.

Filed: September 12, 2014

Court: U.S. District Court for the Southern District of New York
Case Number: 1:2014cv04570

MEMORANDUM OPINION AND ORDER re: 11 MOTION to Remand to State Court . filed by Scott Einiger. For the foregoing reasons herein, Einiger's unjust enrichment and quantum meruit claims are dismissed, and Einiger's motion to remand is granted to the extent that his remaining claims are remanded to the Supreme Court of the State of New York, New York County. The Clerk of Court is directed to close this case. (Signed by Judge Gregory H. Woods on 9/11/2014) (kgo)

Ntzebesa, et al v. Citigroup, Inc., et al

Filed: August 28, 2014

Court: U.S. District Court for the Southern District of New York
Case Number: 1:2002cv04712

OPINION AND ORDER re: (272 in 1:02-md-01499-SAS) MOTION to Amend/Correct Complaint. filed by Sakwe Balintulo, Lungisile Ntzebesa, (159 in 1:03-cv-04524-SAS) MOTION to Amend/Correct Complaint. filed by Sakwe Balintulo, (84 in 1:03-cv-01024-SAS, 203 in 1:02-cv-06218-SAS, 273 in 1:02-md-01499-SAS, 162 in 1:02-cv-04712-SAS, 160 in 1:03-cv-04524-SAS) MOTION to Amend/Correct Complaint. filed by Sakwe Balintulo, Lungislie Ntsebeza, (202 in 1:02-cv-06218-SA S) MOTION to Amend/Correct Complaint.…