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CITIGROUP, INC.

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

Package ID Category Cause Nature Of Suit
USCOURTS-idd-1_12-cv-00062 Judicial Publications 28:1332 Diversity-Petition for Removal Other Contract Actions
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location Boise - Southern
Case Type civil

Parties

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

Opinions

Opinion ID USCOURTS-idd-1_12-cv-00062-0
Date 2013-02-21
Notes MEMORANDUM DECISION AND ORDER denying 17 Motion to Compel Arbitration and Motion to Dismiss Claims. 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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Opinion ID USCOURTS-idd-1_12-cv-00062-1
Date 2013-04-24
Notes MEMORANDUM DECISION AND ORDER granting in part and denying in part 33 Motion to Stay. It is granted to the extent it seeks to stay all aspects of this case except for the conditional certification process under the FLSA. If conditional certification is denied or if it is granted and notice issued a full and complete stay of all proceedings will then go into place. 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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Opinion ID USCOURTS-idd-1_12-cv-00062-2
Date 2013-08-29
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)
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Opinion ID USCOURTS-idd-1_12-cv-00062-3
Date 2014-05-06
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)
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Opinion ID USCOURTS-idd-1_12-cv-00062-4
Date 2015-03-25
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)
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USCOURTS-idd-2_13-cv-00234 Judicial Publications - Other Contract Actions
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Idaho
Circuit 9th
Office Location CDA - Northern
Case Type civil

Parties

Name Michael W. Armon
Role Defendant
Name Guy E. Gerber
Role Defendant
Name Donald B. Scharenberg
Role Defendant
Name CITIGROUP, INC.
Role Plaintiff
Name Morgan Stanley
Role Plaintiff
Name Morgan Stanley Smith Barney Holdings LLC
Role Plaintiff
Name Morgan Stanley Smith Barney
Role Plaintiff

Opinions

Opinion ID USCOURTS-idd-2_13-cv-00234-0
Date 2013-06-11
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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Date of last update: 24 Sep 2024

Sources: Idaho Secretary of State