CitiGroup Inc. v. Wachovia Corporation et al

Justia Dockets & Filings Second Circuit New York Southern District CitiGroup Inc. v. Wachovia Corporation et al

CitiGroup Inc. v. Wachovia Corporation et al

Plaintiff:	CitiGroup Inc.
Defendant:	Wachovia Corporation, Wells Fargo & Co., Robert K. Steel, John D. Baker, II, Peter C. Browning, John T. Casteen, III, Jerry Gitt, William H. Goodwin, Jr., Maryellen Herringer, Robert A. Ingram, Donald M. James, Mackey J McDonald, Joseph Neubauer, Timothy D. Proctor, Ernest S. Rady, Van L. Richey, Ruth G. Shaw, Lanty L. Smith, Dona Davis Young, John S. Chen, Lloyd H. Dean, Susan E. Engel, Enrique Jr. Hernandez, Richard M. Kovacevich, Richard D. McCormick, Cynthia H. Milligan, Nicholas G. Moore, Philip J. Quigley, Donald B. Rice, Judith M. Runstad, Stephen W. Sanger, John G. Stumpf, Susan G. Swenson, Michael W. Wright and John Does
Case Number:	1:2008cv08668
Filed:	October 9, 2008
Court:	US District Court for the Southern District of New York
Office:	Banks and Banking Office
County:	New York
Presiding Judge:	Unassigned
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	28:1441 Notice of Removal

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Date Filed	Document Text
March 20, 2009	Filing 86 OPINION AND ORDER re:# 97265 5 FIRST MOTION to Strike Document No. 1 or, in the alternative FIRST MOTION to Remand filed by CitiGroup Inc. For the reasons stated above, Citigroup's motion to strike the notice of removal in the original actio n is denied. Citigroup's motion to remand the pending action and for costs and fees is granted. Wachovia and Wells Fargo are directed to pay $10,000 in costs and fees to Citigroup. The Clerk of the Court is directed to close this motion (document no. 5). SO ORDERED. (Signed by Judge Shira A. Scheindlin on 3/20/2009) (tve) Modified on 3/24/2009 (jab).

Date Filed

Document Text

March 20, 2009

Filing 86 OPINION AND ORDER re:# 97265 5 FIRST MOTION to Strike Document No. 1 or, in the alternative FIRST MOTION to Remand filed by CitiGroup Inc. For the reasons stated above, Citigroup's motion to strike the notice of removal in the original actio n is denied. Citigroup's motion to remand the pending action and for costs and fees is granted. Wachovia and Wells Fargo are directed to pay $10,000 in costs and fees to Citigroup. The Clerk of the Court is directed to close this motion (document no. 5). SO ORDERED. (Signed by Judge Shira A. Scheindlin on 3/20/2009) (tve) Modified on 3/24/2009 (jab).

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Plaintiff: CitiGroup Inc.
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Defendant: Wachovia Corporation
Represented By:	Robert B Silver
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Defendant: Wells Fargo & Co.
Represented By:	Robert B Silver
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Defendant: Robert K. Steel
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Defendant: John D. Baker, II
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Defendant: Peter C. Browning
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Defendant: John T. Casteen, III
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Defendant: Jerry Gitt
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Defendant: William H. Goodwin, Jr.
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Defendant: Maryellen Herringer
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Defendant: Robert A. Ingram
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Defendant: Donald M. James
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Defendant: Mackey J McDonald
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Defendant: Joseph Neubauer
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Defendant: Timothy D. Proctor
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Defendant: Ernest S. Rady
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Defendant: Van L. Richey
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Defendant: Ruth G. Shaw
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Defendant: Lanty L. Smith
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Defendant: Dona Davis Young
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Defendant: John S. Chen
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Defendant: Lloyd H. Dean
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Defendant: Susan E. Engel
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Defendant: Enrique Jr. Hernandez
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Defendant: Richard M. Kovacevich
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Defendant: Richard D. McCormick
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Defendant: Cynthia H. Milligan
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Defendant: Nicholas G. Moore
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Defendant: Philip J. Quigley
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Defendant: Judith M. Runstad
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Defendant: John G. Stumpf
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Defendant: Susan G. Swenson
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Defendant: Michael W. Wright
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Defendant: John Does
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