Head v. Citigroup Incorporated
Plaintiff: Christine Head
Defendant: Citigroup Incorporated
Case Number: 3:2018cv08189
Filed: August 15, 2018
Court: US District Court for the District of Arizona
Office: Prescott Division Office
County: Mohave
Presiding Judge: Michelle H Burns
Referring Judge: Douglas L Rayes
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 47 U.S.C. ยง 227
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2018 Opinion or Order Filing 14 NOTICE TO FILER OF DEFICIENCY re: #13 Answer to Complaint. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (DXD)
October 11, 2018 Opinion or Order Filing 13 ANSWER to #1 Complaint by Citigroup Incorporated.(DiGiacomo, Michael)
September 11, 2018 Opinion or Order Filing 12 ORDER granting a one-time extension of time until 30 days from the date of this Order for Defendant Citigroup Incorporated to respond to complaint. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's answer to the complaint after the extension. The parties should be aware that the filing of a motion to dismiss under Rule 12(b)(6) will not postpone the time for compliance with the MIDP. General Order 17-08 provides that compliance may be deferred only for motions to dismiss based on lack of subject-matter jurisdiction, lack of personal jurisdiction, sovereign immunity, or absolute or qualified immunity of a public official. No further extensions will be granted. Signed by Judge Douglas L Rayes on 9/11/2018. (MMO)
September 10, 2018 Opinion or Order Filing 11 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT /Stipulated Motion for Extension of Time to Respond to Complaint by Citigroup Incorporated. (Attachments: #1 Text of Proposed Order)(DiGiacomo, Michael)
September 6, 2018 Opinion or Order Remark: Pro hac vice motion granted for Matthew R Wilson on behalf of plaintiff. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 31, 2018 Opinion or Order Filing 10 ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge Douglas L Rayes on 8/30/2018. (MMO)
August 30, 2018 Opinion or Order Filing 9 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Douglas L. Rayes. All further pleadings/papers should now list the following COMPLETE case number: CV-18-8189-PCT-DLR. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
August 30, 2018 Opinion or Order Filing 7 SERVICE EXECUTED filed by Christine Head: Affidavit of Service re: Complaint and Summons upon Citigroup Inc. on 08/21/2018. (Greenwald, Michael)
August 29, 2018 Opinion or Order Filing 8 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP)
August 29, 2018 Opinion or Order Remark: Pro hac vice motion granted for Michael J Boyle Jr on behalf of plaintiff. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
August 15, 2018 Opinion or Order Filing 5 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (BAR)
August 15, 2018 Opinion or Order Filing 4 Summons Issued as to Citigroup Incorporated. (BAR). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
August 15, 2018 Opinion or Order Filing 3 Filing fee paid, receipt number 0970-15843664. This case has been assigned to the Honorable Michelle H Burns. All future pleadings or documents should bear the correct case number: CV 18-08189-PCT-MHB. Magistrate Election form attached. (BAR)
August 15, 2018 Opinion or Order Filing 2 SUMMONS Submitted by Christine Head. (Greenwald, Michael) (BAR)
August 15, 2018 Opinion or Order Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-15843664 filed by Christine Head. (Greenwald, Michael) (Attachments: #1 Civil Cover Sheet)(BAR)
August 15, 2018 Opinion or Order Remark: Pro hac vice motion granted for Michael L Greenwald on behalf of plaintiff. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)

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Plaintiff: Christine Head
Represented By: Matthew R Wilson
Represented By: Michael L Greenwald
Represented By: Matthew Ryan Wilson
Represented By: Michael Joseph Boyle, Jr
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Defendant: Citigroup Incorporated
Represented By: John Gary Kerkorian
Represented By: Michael Anthony DiGiacomo
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