City of Sunrise Firefighters Pension Fund v. Citigroup Inc. et al
Plaintiff: City of Sunrise Firefighters Pension Fund
Defendant: Mark A. L. Mason, Citigroup Inc., Michael L. Corbat and John C. Gerspach
Case Number: 1:2020cv09132
Filed: October 30, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Alison J Nathan
Nature of Suit: Securities/Commodities
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2020 Opinion or Order Filing 17 STIPULATION AND ORDER EXTENDING TIME TO RESPOND TO COMPLAINT: IT IS HEREBY STIPULATED AND AGREED, by and among the undersigned counsel for the Parties, that: By entering into this stipulation, Defendants accept service of the Complaint in this action and expressly reserve all of their respective rights, claims and defenses, including, but not limited to, all defenses relating to jurisdiction, other than a defense to the sufficiency of service of the Complaint. Within fourteen (14) days of the entry of an order appointing lead plaintiff and lead counsel, lead counsel and counsel for Defendants shall submit to the Court a proposed schedule for filing an amended complaint or designating the operative complaint and for briefing on any motion to dismiss or response thereto. Defendants shall have no obligation to respond to the Complaint until the date ordered by the Court after it receives the proposed schedule. SO ORDERED. (Signed by Judge Alison J. Nathan on 12/04/2020) (ama)
December 2, 2020 Opinion or Order Filing 16 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Citigroup Inc...(Nelles, Sharon)
December 2, 2020 Opinion or Order Filing 15 NOTICE OF APPEARANCE by David Maxwell Rein on behalf of Citigroup Inc., Michael L. Corbat, John C. Gerspach, Mark A. L. Mason..(Rein, David)
December 2, 2020 Opinion or Order Filing 14 NOTICE OF APPEARANCE by Sharon L. Nelles on behalf of Citigroup Inc., Michael L. Corbat, John C. Gerspach, Mark A. L. Mason..(Nelles, Sharon)
December 2, 2020 Opinion or Order Filing 13 PROPOSED STIPULATION AND ORDER. Document filed by City of Sunrise Firefighters Pension Fund..(Ross, Hannah)
November 20, 2020 Opinion or Order Filing 12 NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on Friday, February 5, 2021 at 3:45pm in Courtroom 906 of the United States District Court for the Southern District of New York, Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, New York. Additionally, in accordance with the Court's Individual Rules, the parties are hereby ORDEREDto ECF file a Proposed Civil Case Management Plan and Scheduling Order no later than seven days prior to the Initial Pretrial Conference. The parties shall use this Court's form Proposed Case Management Plan and Scheduling Order available at the Court's website (http://nysd.uscourts.gov/judge/Nathan). IT IS FURTHER ORDERED that included with the Proposed Civil Case Management Plan, the parties jointly submit a letter, not to exceed five (5) pages, providing the following information in separate paragraphs as further set forth in this Order. Counsel who have noticed an appearance as of the issuance of this order are directed to notify all other parties' attorneys in this action by serving upon each of them a copy of this order and the Court's Individual Rules (available at the Court's website, http://nysd.uscourts.gov/judge/Nathan) forthwith. If unaware of the identity of counsel for any of the parties, counsel receiving this order must forthwith send a copy of this order and Individual Rules to that party personally. ( Initial Conference set for 2/5/2021 at 03:45 PM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Alison J. Nathan.) (Signed by Judge Alison J. Nathan on 11/20/20) (yv)
November 18, 2020 Opinion or Order CASE ACCEPTED AS RELATED. Create association to 1:20-cv-08669-AJN. Notice of Assignment to follow. (wb)
November 18, 2020 Opinion or Order NOTICE OF CASE REASSIGNMENT to Judge Alison J. Nathan. Judge Unassigned is no longer assigned to the case..(wb)
November 18, 2020 Opinion or Order Magistrate Judge Robert W. Lehrburger 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. (wb)
November 2, 2020 Opinion or Order Filing 11 ELECTRONIC SUMMONS ISSUED as to Mark A. L. Mason. (sj)
November 2, 2020 Opinion or Order Filing 10 ELECTRONIC SUMMONS ISSUED as to John C. Gerspach. (sj)
November 2, 2020 Opinion or Order Filing 9 ELECTRONIC SUMMONS ISSUED as to Michael L. Corbat. (sj)
November 2, 2020 Opinion or Order Filing 8 ELECTRONIC SUMMONS ISSUED as to Citigroup Inc.. (sj)
November 2, 2020 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(sj)
November 2, 2020 Opinion or Order Case Designated ECF. (sj)
November 2, 2020 Opinion or Order CASE REFERRED TO Judge Victor Marrero as possibly related to 1:20cv8669. (sj)
November 2, 2020 Opinion or Order ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Hannah Elizabeth Ross. The party information for the following party/parties has been modified: City of Sunrise Firefighers Pension Fund. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (sj)
October 30, 2020 Opinion or Order Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to Mark A. L. Mason, re: #1 Complaint. Document filed by City of Sunrise Firefighters Pension Fund..(Ross, Hannah)
October 30, 2020 Opinion or Order Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to John C. Gerspach, re: #1 Complaint. Document filed by City of Sunrise Firefighters Pension Fund..(Ross, Hannah)
October 30, 2020 Opinion or Order Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Michael L. Corbat, re: #1 Complaint. Document filed by City of Sunrise Firefighters Pension Fund..(Ross, Hannah)
October 30, 2020 Opinion or Order Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Citigroup Inc., re: #1 Complaint. Document filed by City of Sunrise Firefighters Pension Fund..(Ross, Hannah)
October 30, 2020 Opinion or Order Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 1:20-cv-08669-VM. Document filed by City of Sunrise Firefighters Pension Fund..(Ross, Hannah)
October 30, 2020 Opinion or Order Filing 2 CIVIL COVER SHEET filed..(Ross, Hannah)
October 30, 2020 Opinion or Order Filing 1 COMPLAINT against Citigroup Inc., Michael L. Corbat, John C. Gerspach, Mark A. L. Mason. (Filing Fee $ 400.00, Receipt Number ANYSDC-22393458)Document filed by City of Sunrise Firefighters Pension Fund..(Ross, Hannah)

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Defendant: Mark A. L. Mason
Represented By: David Maxwell Rein
Represented By: Sharon L. Nelles
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Defendant: Citigroup Inc.
Represented By: David Maxwell Rein
Represented By: Sharon L. Nelles
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Defendant: Michael L. Corbat
Represented By: David Maxwell Rein
Represented By: Sharon L. Nelles
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Defendant: John C. Gerspach
Represented By: David Maxwell Rein
Represented By: Sharon L. Nelles
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Plaintiff: City of Sunrise Firefighters Pension Fund
Represented By: Hannah Elizabeth Ross
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