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  5. CITIGROUP, INC.

CITIGROUP, INC.

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Company Details

Name: CITIGROUP, INC.
Jurisdiction: Idaho
Legal type: General Business Corporation (D)
Status: Inactive-Forfeited
Date of registration: 19 Jan 1987 (38 years ago)
Date dissolved: 01 Dec 1988
Entity Number: 258940
Place of Formation: IDAHO
File Number: 0000258940
ZIP code: 83254
County: Bear Lake County
Mailing Address: 518 WASHINGTON MONTPELIER, ID 83254

Filing

Filing Name Filing Number Filing date
Annual Report 0001994223 1991-06-19
Initial Filing 0000258940 1987-01-19

Court Cases Opinions

Summary

Category:
Judicial Publications
Circuit:
9th
Cause:
28:1332 Diversity-Petition for Removal
Case Type:
civil
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Lisa Brown
Party Role:
Plaintiff
Party Name:
CITIGROUP, INC.
Party Role:
Defendant
Party Name:
Citicorp Credit Services
Party Role:
Defendant

Opinions

PDF File:
Download PDF
Opinion Date:
2015-03-25
Opinion Notes:
MEMORANDUM DECISION AND ORDER The motion to reconsider (docket no. 48) is GRANTED. The motion to compel arbitration (docket no. 17) is GRANTED, and the second amended complaint (docket no. 15) is DISMISSED. The parties shall notify the Ninth Circuit of this ruling, as required by the Circuit's earlier Order. The Clerk shall close this case. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jp)
PDF File:
Download PDF
Opinion Date:
2014-05-06
Opinion Notes:
MEMORANDUM DECISION AND ORDER granting in part and reserving in part 48 Motion for Reconsideration. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
PDF File:
Download PDF
Opinion Date:
2013-08-29
Opinion Notes:
MEMORANDUM DECISION AND ORDER denying 39 Motion to Certify Class; deeming as moot 45 Motion for Leave to File. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)

Summary

Category:
Judicial Publications
Circuit:
9th
Case Type:
civil
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
Michael W. Armon
Party Role:
Defendant
Party Name:
Guy E. Gerber
Party Role:
Defendant
Party Name:
Donald B. Scharenberg
Party Role:
Defendant
Party Name:
CITIGROUP, INC.
Party Role:
Plaintiff
Party Name:
Morgan Stanley
Party Role:
Plaintiff

Opinions

PDF File:
Download PDF
Opinion Date:
2013-06-11
Opinion Notes:
TEMPORARY RESTRAINING ORDER granting in part and denying without prejudice in part 2 Motion for Temporary Restraining Order and Preliminary Injunction Pursuant to Fed. R. Civ. P. 65. Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)

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518 WASHINGTON MONTPELIER, ID 83254

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Date of last update: 24 Sep 2024

Sources: Idaho Secretary of State

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