NOTICE of Interested Parties filed by Defendants CitiGroup Inc., Citibank N.A — Agent Fee Litigation (Dkt. 14)

Summary

A Notice of Interested Parties filed May 14, 2020 by specially appearing Defendant Citigroup Inc. and Defendant Citibank, N.A. in American Video Duplicating, Inc. v. Citigroup Inc., Case No. 2:20-cv-03815-ODW-AGR, in the U.S. District Court for the Central District of California, entered as Document 14. The notice is filed under Federal Rule of Civil Procedure 7.1 and Local Rule 7.1-1 and certifies the parties that may have a pecuniary interest in the outcome of the case for possible disqualification or recusal. It states that Citibank, N.A. is a wholly-owned subsidiary of Citicorp LLC, that Citicorp LLC is a wholly-owned subsidiary of Citigroup Inc., and that Citigroup, Inc. is a publicly traded corporation. It states that no publicly held corporation owns 10% or more of the stock of Citigroup Inc. The caption lists the action as filed April 27, 2020 and the notice is two pages.

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     Case 2:20-cv-03815-ODW-AGR        Document 14      Filed 05/14/20   Page 1 of 2 Page ID
                                             #:59



 1    MAYER BROWN LLP
      BRONWYN F. POLLOCK (SBN 210912)
 2     bpollock@mayerbrown.com
      350 South Grand Avenue, 25th Floor
 3    Los Angeles, CA 90071-1503
      Telephone: (213) 229-9500
 4    Facsimile: (213) 625-0248
 5    MAYER BROWN LLP
      LUCIA NALE (Pro Hac Vice forthcoming)
 6     lnale@mayerbrown.com
      THOMAS V. PANOFF (Pro Hac Vice forthcoming)
 7     tpanoff@mayerbrown.com
      CHRISTOPHER S. COMSTOCK (Pro Hac Vice forthcoming)
 8     ccomstock@mayerbrown.com
      ANDREW J. SPADAFORA (Pro Hac Vice forthcoming)
 9     aspadafora@mayerbrown.com
      71 South Wacker Drive
10    Chicago, IL 60606-7463
      Telephone: (312) 782-0600
11    Facsimile: (312) 701-7711
12    Attorneys for Specially Appearing Defendant CITIGROUP, INC. and
13    Defendant CITIBANK, N.A.
                           UNITED STATES DISTRICT COURT
14
                         CENTRAL DISTRICT OF CALIFORNIA
15
16    AMERICAN VIDEO DUPLICATING,                        Case No. 2:20-cv-03815-ODW-
      INC., a California corporation; TUSH LAW           AGR
17
      LTD., a California limited partnership, and
18    KENNETH M. HAHN, a sole proprietor,                NOTICE OF INTERESTED
                                                         PARTIES BY SPECIALLY
19    DBA CAL STATE FINANCIAL,                           APPEARING DEFENDANT
      individually and on behalf of a class of           CITIGROUP INC. AND
20    similarly situation businesses and individuals,    DEFENDANT CITIBANK,
                                                         N.A. [L.R. 7.1-1]
21                       Plaintiffs,                     Action Filed: April 27, 2020
22          v.
23    CITIGROUP INC., CITIBANK, N.A.; U.S.
24    BANCORP., U.S. BANK, N.A.;
      JPMORGAN CHASE & CO., JPMORGAN
25    CHASE BANK, N.A., WELLS FARGO &
      CO., WELLS FARGO N.A.; BANK OF
26    AMERICA CO., BANK OF AMERICA
      N.A.; MUFG BANK LTD., MUFG UNION
27    BANK N.A.; LIVE OAK BANKSHARES
      INC., LIVE OAK BANKING COMPANY;
28    PAYPAL HOLDINGS, INC.; NEWTEK
        NOTICE OF INTERESTED PARTIES BY SPECIALLY APPEARING DEFENDANT CITIGROUP INC. AND
                                   DEFENDANT CITIBANK, N.A.; CASE NO. 2:20-CV-03815-ODW-AGR
     Case 2:20-cv-03815-ODW-AGR         Document 14    Filed 05/14/20   Page 2 of 2 Page ID
                                              #:60



 1    BUSINESS SERVICES, INC.; HAVEST
      SMALL BUSINESS FINANCE; and; DOE
 2    LENDERS 1 to 4,975, inclusive,
 3                        Defendants.
 4
 5          Specially appearing Defendant Citigroup Inc. (“Citigroup”) and Defendant
 6    Citibank, N.A. (together, the “Citi Defendants”) hereby file this Notice of
 7    Interested Parties pursuant to Federal Rule of Civil Procedure 7.1 and Local Rule
 8    7.1-1. The undersigned, counsel of record for the Citi Defendants, certify that the
 9    following listed party (or parties) may have pecuniary interest in the outcome of
10    this case. These representations are made to enable the Court to evaluate possible
11    disqualification or recusal.
12       1. Citibank, N.A. is a wholly-owned subsidiary of Citicorp LLC.
13       2. Citicorp LLC is a wholly-owned subsidiary of Defendant Citigroup Inc.
14       3. Citigroup, Inc. is a publicly traded corporation.
15       4. No publicly held corporation owns 10% or more of the stock of Citigroup
16          Inc.
17
      Dated: May 14, 2020               MAYER BROWN LLP
18
                                        By: /s/ Bronwyn F. Pollock
19                                          Bronwyn F. Pollock (SBN 210912)
                                            Lucia Nale (Pro Hac Vice forthcoming)
20                                          Thomas V. Panoff (Pro Hac Vice forthcoming)
21                                          Christopher S. Comstock (Pro Hac Vice
                                            forthcoming)
22                                          Andrew J. Spadafora (Pro Hac Vice
                                            forthcoming)
23
24                                          Attorneys for Specially Appearing Defendant
                                            CITIGROUP INC. and Defendant CITIBANK,
25                                          N.A.
26
27
28
                                                2
        NOTICE OF INTERESTED PARTIES BY SPECIALLY APPEARING DEFENDANT CITIGROUP INC. AND
                                   DEFENDANT CITIBANK, N.A.; CASE NO. 2:20-CV-03815-ODW-AGR


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