Citigroup v Kopelowitz
Filed: April 28, 2015
State: New York
Court: Other Courts
Citation: 2015 NY Slip Op 30666 (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…
Matter of Citigroup Global Mkts., Inc. v Fiorilla
Filed: April 9, 2015
State: New York
Court: Appellate Division, First Department
Citation: 2015 NY Slip Op 03056
Case Number: 14747 653017/13
Preis v. Citigroup Global Markets Inc.
Filed: April 8, 2015
State: New York
Court: New York Southern District Court
Case Number: 1:2014cv06327
OPINION AND ORDER: For the foregoing reasons, Preis' Petition to vacate or modify the arbitration award is DENIED and CGMI's Cross-Petition to confirm the award is GRANTED. CGMI's Petition for attorneys' fees and costs is DENIED. The Clerk of Court is directed to close the case and to provide a copy of this Order to the pro se Petitioner. (Signed by Judge Lorna G. Schofield on 4/8/2015) (mro)
REED v. CITIGROUP, INC. et al
Filed: April 1, 2015
State: New Jersey
Court: New Jersey District Court
Case Number: 3:2012cv02934
MEMORANDUM OPINION filed. Signed by Judge Michael A. Shipp on 3/31/2015. (mmh)
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
