Yambo-Torres v. Citigroup Global Markets Holdings, Inc.
| Joel M. Yambo-Torres |
| Citigroup Global Markets Holdings, Inc. |
| 1:2021cv02386 |
| March 18, 2021 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Securities/Commodities |
| 15 U.S.C. ยง 77 |
| None |
Docket Report
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This docket was last retrieved on January 28, 2022. A more recent docket listing may be available from PACER.
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Filing 10
INFORMATION PACKAGE MAILED to Joel M. Yambo-Torres, at 4816 Arney Road, Harrisburg, PA 17111, on 4/20/2021 Re: #8 Order of Service. The following document(s) were enclosed in the Service Package: a copy of the order of service or order to answer and other orders entered to date, the individual practices of the district judge and magistrate judge assigned to your case, Instructions for Litigants Who Do Not Have Attorneys, Notice Regarding Privacy and Public Access to Electronic Case Files, a flyer about the free legal assistance clinic located in the Thurgood Marshall Courthouse (only in non prisoner cases), a Motions guide, a notice that the Pro Se Manual has been discontinued, a Notice of Change of Address form to use if your contact information changes, a handout explaining matters handled by magistrate judges and consent form to complete if all parties agree to proceed for all purposes before the magistrate judge, a form for you to complete if you consent to receive filings electronically (only in nonprisoner cases), one or more summonses (only if you have paid the fee in person or if the judge has ordered that a summons be issued to you) - 1 copies of Summons(es) mailed. (sha)
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Filing 9
SUMMONS ISSUED as to Citigroup Global Markets Holdings, Inc.. (sha)
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Filing 8
ORDER OF SERVICE: Plaintiff, who is proceeding pro se, paid the relevant fees to commence this action. The Clerk of Court is directed to issue a summons as to Defendant Citigroup Global Markets Holdings, Inc. ("Citigroup"). Plaintiff is directed to serve the summons and complaint on Citigroup within 90 days of the issuance of the summons. If within those 90 days, Plaintiff has not either served Citigroup or requested an extension of time to do so, the Court may dismiss the claims against Citigroup under Rules 4 and 41 of the Federal Rules of Civil Procedure for failure to prosecute. The Clerk of Court is directed to mail a copy of this order to Plaintiff, together with an information package.SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 4/19/2021) (rj) Transmission to Pro Se Assistants for processing.
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***DELETED DOCUMENT. Deleted document number #9 Order of Service. The document was incorrectly filed in this case. (rj)
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CASE ACCEPTED AS RELATED. Create association to 1:20-cv-07619-ALC. Notice of Assignment to follow. (wb)
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NOTICE OF CASE REASSIGNMENT to Judge Andrew L. Carter, Jr. Judge Unassigned is no longer assigned to the case..(wb)
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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. (wb)
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Filing 7
NOTICE OF APPEARANCE by Marshall Howard Fishman on behalf of Citigroup Global Markets Holdings, Inc...(Fishman, Marshall)
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Filing 6
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 5
NOTICE OF APPEARANCE by Samuel Joseph Rubin on behalf of Citigroup Global Markets Holdings, Inc...(Rubin, Samuel)
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Filing 4
LETTER addressed to Judge Andrew L. Carter, Jr. from Samuel J. Rubin dated April 12, 2021 re: Related Cases per Local Rules 1.6 and 13. Document filed by Citigroup Global Markets Holdings, Inc...(Rubin, Samuel)
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Pro Se Payment of Fee Processed: $402.00 Check processed by the Finance Department on 04/02/2021, Receipt Number 465401277235. (Williams, Brandon)
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Filing 3
JURISDICTION. Document filed by Joel M. Yambo-Torres..(rdz)
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Filing 2
APPLICATION for the Court to Request Counsel. Document filed by Joel M. Yambo-Torres..(rdz)
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Filing 1
COMPLAINT against Citigroup Global Markets Holdings, Inc.. Document filed by Joel M. Yambo-Torres. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 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: Joel M. Yambo-Torres | |
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