Kirk v. Citigroup Global Markets Holdings Inc.
| David M. Kirk |
| Citigroup Global Markets Holdings Inc. |
| 1:2020cv07619 |
| September 17, 2020 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Civil Rights: Other |
| 28 U.S.C. ยง 1331 |
| None |
Docket Report
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This docket was last retrieved on January 26, 2024. A more recent docket listing may be available from PACER.
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Filing 15
LETTER addressed to Judge Andrew L. Carter, Jr. from David Kirk dated 11/12/20 re: Plaitiff writes pursuant to the Court's Individual Practices to request a pre-motion conference in advance of the plaintiff''s anticipated motion for a change of venue; and at such conference that plaintiff be allowed to appear remotely being located so far away in Florida etc. Since plaintiff's initial filing in the Florida court, circumstances have now changed, the change being that defendant has finally after an exhaustive effort been served a court summons. Document filed by David M. Kirk.(sc)
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Filing 14
LETTER RESPONSE to Motion addressed to Judge Andrew L. Carter, Jr. from Samuel J. Rubin dated November 10, 2020 re: #13 MOTION for Summary Judgment. . Document filed by Citigroup Global Markets Holdings Inc...(Rubin, Samuel)
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Filing 13
PLAINTIFF'S RESPONSE & MOTION FOR SUMMARY JUDGMENT, re: for Summary Judgment. Document filed by David M. Kirk. (Attachments: #1 Exhibit, #2 Exhibit)(sc)
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Filing 12
LETTER addressed to Judge Andrew L. Carter, Jr. from Samuel J. Rubin dated November 5, 2020 re: Request for Pre-Motion Conference in Anticipation of CGMHI's Motion to Dismiss. Document filed by Citigroup Global Markets Holdings Inc.. (Attachments: #1 Exhibit 1).(Rubin, Samuel)
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Filing 11
ORDER granting #7 Letter Motion for Extension of Time. So Ordered. (Signed by Judge Andrew L. Carter, Jr on 10/22/2020) (js)
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Filing 10
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citigroup Inc. for Citigroup Global Markets Holdings Inc.. Document filed by Citigroup Global Markets Holdings Inc...(Rubin, Samuel)
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Filing 9
NOTICE OF APPEARANCE by Marshall Howard Fishman on behalf of Citigroup Global Markets Holdings Inc...(Fishman, Marshall)
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Filing 8
NOTICE OF APPEARANCE by Samuel Joseph Rubin on behalf of Citigroup Global Markets Holdings Inc...(Rubin, Samuel)
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Filing 7
LETTER MOTION for Extension of Time to Answer, Move Against, or Otherwise Respond to the Complaint addressed to Judge Andrew L. Carter, Jr. from Samuel J. Rubin dated October 22, 2020. Document filed by Citigroup Global Markets Holdings Inc...(Rubin, Samuel)
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Set/Reset Deadlines: Citigroup Global Markets Holdings Inc. answer due 11/5/2020. (js)
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Filing 6
AFFIDAVIT OF SERVICE -SECRETARY OF STATE of Summons and Complaint. Citigroup Global Markets Holdings Inc., served on 10/1/2020, answer due 10/22/2020. Service was accepted by Nancy Dougherty, Office of Secretary of State, State of New York. Document filed by David M. Kirk. (sc)
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Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (bcu)
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NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Unassigned is no longer assigned to the case..(bcu)
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Filing 4
SUMMONS ISSUED as to Citigroup Global Markets Holdings Inc. (ta)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Citigroup Global Markets Inc., re: #1 Complaint. Document filed by David M. Kirk. (sc)
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Pro Se Payment of Fee Processed: $400.00 Check processed by the Finance Department on 9/29/2020, Receipt Number 465401267438. (sw)
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Mailed a copy of #4 Summons Issued to David M. Kirk 873 Southern Creek Drive Saint Johns, FL 32259. (ta)
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Transmission to Pro Se Assistants. Transmitted re: #3 Request for Issuance of Summons, to the Pro Se Assistants for processing. (sc)
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Filing 2
PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: David M. Kirk consents to receive electronic service via the ECF system. Document filed by David M. Kirk.(sc)
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Filing 1
COMPLAINT against Citigroup Global Markets Holdings Inc.. Document filed by David M. Kirk. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit).(rdz)
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Case Designated ECF. (rdz)
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| Defendant: Citigroup Global Markets Holdings Inc. | |
| Represented By: | Marshall Howard Fishman |
| Represented By: | Samuel Joseph Rubin |
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| Plaintiff: David M. Kirk | |
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