Hamrit v. Citigroup Global Markets, Inc. et al
| Houssam Eddine Hamrit |
| Citigroup Global Markets, Inc., City Personal Wealth Management and Citigroup, Inc. |
| 1:2022cv10443 |
| December 9, 2022 |
| US District Court for the Southern District of New York |
| John P Cronan |
| Other Fraud |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 3, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 9
INFORMATION PACKAGE MAILED to Houssam Eddine Hamrit 717 D Street NW Suite 300 Washington, DC 20004, at, on 1/5/2023 Re: #5 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) - 3 copies of Summons(es) mailed. (aan)
|
|
SUMMONS ISSUED as to Citigroup Global Markets, Inc., Citigroup, Inc., City Personal Wealth Management. (aan)
|
|
Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Citigroup, Inc., re: #1 Complaint. Document filed by Houssam Eddine Hamrit. (sc)
|
|
Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to Citi Personal Wealth Management, re: #1 Complaint. Document filed by City Personal Wealth Management. (sc)
|
|
Filing 6
REQUEST FOR ISSUANCE OF SUMMONS as to Citigroup Global Markets, Inc, re: #1 Complaint. Document filed by Houssam Eddine Hamrit. (sc)
|
|
Transmission to Pro Se Assistants. Transmitted re: #6 Request for Issuance of Summons, to the Pro Se Assistants for processing. (sc)
|
|
Transmission to Pro Se Assistants. Transmitted re: #7 Request for Issuance of Summons, to the Pro Se Assistants for processing. (sc)
|
|
Transmission to Pro Se Assistants. Transmitted re: #8 Request for Issuance of Summons, to the Pro Se Assistants for processing. (sc)
|
|
Filing 5
ORDER OF SERVICE: Plaintiff, who is proceeding pro se, paid the filing fees to commence this action. The Clerk of Court is directed to issue summonses as to Defendants Citigroup Global Markets, Inc., Citi Personal Wealth Management, and Citigroup, Inc. Plaintiff is directed to serve the summons and complaint on each defendant within 90 days of the issuance of the summonses. If within those 90 days, Plaintiff has not either served Defendants or requested an extension of time to do so, the Court may dismiss the claims against Defendants under Rules 4 and 41 of the Federal Rules of Civil Procedure for failure to prosecute. The Court grants Plaintiff's motion for permission for electronic case filing. See Dkt. 2. SO ORDERED. Motions terminated: #2 MOTION for Permission for Houssam E. Hamrit to participate in electronic case filing in this case. filed by Houssam Eddine Hamrit. (Signed by Judge John P. Cronan on 1/4/2023) (jca) Transmission to Pro Se Assistants for processing.
|
|
Magistrate Judge James L. Cott 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. (vba)
|
|
NOTICE OF CASE REASSIGNMENT to Judge John P. Cronan. Judge Laura Taylor Swain is no longer assigned to the case. (vba)
|
|
NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (vba)
|
|
Pro Se Payment of Fee Processed:$402.00 Money Order processed by the Finance Department on 12/28/2022, Receipt Number 10426. (prs)
|
|
Deficient Pro Se Payment of Fee Received: Incorrect Payment Type received by the Finance Department on 12/21/2022, in the amount of $402.00. Payment will be held by the Finance Office pending further order of the Court. (stt)
|
|
Filing 3
PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Houssam E. Hamrit consents to receive electronic service via the ECF system. Document filed by Houssam Eddine Hamrit.(sc)
|
|
Filing 2
MOTION FOR PERMISSION FOR ELECTRONIC CASE FILING, Re: for Permission for Houssam E. Hamrit to participate in electronic case filing in this case. Document filed by Houssam Eddine Hamrit.(sc)
|
|
Filing 1
COMPLAINT against Citigroup Global Markets, Inc., Citigroup, Inc., City Personal Wealth Management. Document filed by Houssam Eddine Hamrit..(rdz)
|
|
Case Designated ECF. (rdz)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
