Neman Financial, L.P. et al v. Citigroup Global Markets Inc. et al
Plaintiff: Shervin Neman and Neman Financial, L.P.
Defendant: Citigroup Global Markets Inc. and Does
Case Number: 2:2014cv02499
Filed: April 2, 2014
Court: US District Court for the Central District of California
Presiding Judge: Paul L. Abrams
Presiding Judge: Beverly Reid O'Connell
Nature of Suit: Fraud or Truth-In-Lending

Available Case Documents

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Date Filed Document Text
September 5, 2018 Opinion or Order Filing 85 JUDGMENT by Judge Virginia A. Phillips, in favor of Citigroup Global Markets Inc. against Shervin Neman: Upon consideration of the Motion for Summary Judgment, any oppositions and replies thereto, and good cause appearing, IT IS HEREBY ORDERED that Defendant's Motion for Summary Judgment is GRANTED, and that Defendant's Request for Judicial Notice is GRANTED. Defendant has shown that there is no genuine dispute as to any material fact and that Defendant is entitled to judgment as a m atter of law. Fed. R. Civ. P. 56(a). Plaintiff Shervin Neman cannot prove causation and damages, which are required elements of each of his claims. In addition, Plaintiff Shervin Neman's claims are barred by the doctrine of unclean hands. Plaintiff Neman Financial, L.P. previously was dismissed from this case. The Clerk shall enter judgment in favor of Defendant and close the case. (MD JS-6, Case Terminated). (bm)
November 24, 2014 Opinion or Order Filing 29 ORDER TO SHOW CAUSE WHY DEFENDANTS MOTION TO DISMISS SHOULD NOT BE GRANTED 23 by Judge Beverly Reid O'Connell. Plaintiffs are ORDERED TO SHOW CAUSE why Citigroup's Motion to Dismiss should not be granted. Plaintiffs' response to this Order must be filed no later than Wednesday, December 3, 2014, at 5:00 p.m. An appropriate response will include reasons demonstrating good cause for the failure to timely oppose Citigroup's motion. Defendant is ORDERED to serve a copy of this Order to Show Cause by Personal Delivery on Plaintiff Neman Financial, L.P., no later than the close of business on November 26, 2014 and file the Proof of Service. IT IS SO ORDERED. (rfi)
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Defendant: Citigroup Global Markets Inc.
Represented By: Robert L Dell Angelo
Represented By: Marc S T Dworsky
Represented By: John Michael Gildersleeve
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Defendant: Does
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Plaintiff: Shervin Neman
Represented By: Michelle J Correll
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Plaintiff: Neman Financial, L.P.
Represented By: Michelle J Correll
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