Citigroup Inc. et al v. Salvador Villar
| CitiGroup Inc. and Banco Nacional De Mexico, S.A. |
| Salvador Villar |
| 2:2019cv05310 |
| June 18, 2019 |
| US District Court for the Central District of California |
| Frederick F Mumm |
| George H Wu |
| Other Statutory Actions |
| 28 U.S.C. § 2201 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 16, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 31 STATUS REPORT (Joint) filed by Plaintiffs Banco Nacional De Mexico, S.A., CitiGroup Inc.. (Attachments: #1 Declaration of Larry Rosenberg)(Rosenberg, Lawrence) |
| Filing 30 STIPULATION for Extension of Time to File Joint Status Report filed by Plaintiff Banco Nacional De Mexico, S.A., CitiGroup Inc.. (Attachments: #1 Proposed Order)(Rosenberg, Lawrence) |
| Filing 29 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5, filed by Plaintiffs Banco Nacional De Mexico, S.A., CitiGroup Inc... (Rosenberg, Lawrence) |
| Filing 28 STIPULATION to Continue Hearing on Plaintiffs' Motion for Preliminary Injunction from August 22, 2019 to August 29, 2019 filed by Plaintiffs Banco Nacional De Mexico, S.A., CitiGroup Inc.. (Attachments: #1 Proposed Order)(Rosenberg, Lawrence) |
| Filing 27 TEXT-ONLY ENTRY - IN CHAMBERS: by Judge George H. Wu: The Court, on its own motion, CONTINUES PLAINTIFFS MOTION FOR PRELIMINARY INJUNCTION TO ENJOIN FOREIGN LITIGATION #18 previously scheduled for 08/15/2019 to 8/22/2019 at 08:30 AM before Judge George H. Wu. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jag) TEXT ONLY ENTRY |
| Filing 26 MINUTES OF PLAINTIFFS' MOTION FOR PRELIMINARY INJUNCTION TO ENJOIN FOREIGN LITIGATION #18 Hearing held before Judge George H. Wu. Counsel will meet and attempt to resolve issues raised on the record. The Motion is continued to August 15, 2019 at 8:30 a.m., with a joint status report to be filed by noon on August 13, 2019. Court Reporter: Katie E. Thibodeaux. (lom) |
| Filing 25 REPLY in support of NOTICE OF MOTION AND MOTION for Preliminary Injunction re to Enjoin Foreign Litigation . Motion #18 filed by Plaintiffs Banco Nacional De Mexico, S.A., CitiGroup Inc.. (Attachments: #1 Declaration of Dr. Coleman)(Rosenberg, Lawrence) |
| Filing 24 OPPOSITION to NOTICE OF MOTION AND MOTION for Preliminary Injunction re to Enjoin Foreign Litigation . Motion #18 filed by Defendant Salvador Villar. (Van Vleck, Brian) |
Filing 23
ORDER by Judge George H. Wu: DENYING #19 Plaintiffs' Ex Parte Application for Expedited Discovery. (lom)
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| Filing 22 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) #21 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (mrgo) |
| Filing 21 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Salvador Villar.(Van Vleck, Brian) |
| Filing 20 OPPOSITION in opposition to re: EX PARTE APPLICATION for Discovery regarding Preliminary Injunction #19 filed by Defendant Salvador Villar. (Van Vleck, Brian) |
| Filing 19 EX PARTE APPLICATION for Discovery regarding Preliminary Injunction filed by plaintiffs Banco Nacional De Mexico, S.A., CitiGroup Inc.. (Attachments: #1 Memorandum In Support of Ex Parte, #2 Declaration of Rosenberg, #3 Proposed Order)(Rosenberg, Lawrence) |
| Filing 18 NOTICE OF MOTION AND MOTION for Preliminary Injunction re to Enjoin Foreign Litigation . Motion filed by plaintiffs Banco Nacional De Mexico, S.A., CitiGroup Inc.. Motion set for hearing on 8/1/2019 at 08:30 AM before Judge George H. Wu. (Attachments: #1 Memorandum in support of motion for preliminary injunction, #2 Declaration of Coleman with Ex. A, #3 Exhibit B to Coleman Declaration, #4 Declaration of Kawamura with exhibits, #5 Declaration of Kawamura ISO TRO with exhibits, #6 Proposed Order) (Rosenberg, Lawrence) |
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Filing 17
Standing Order Re Final Pre-Trial Conferences for Civil Jury Trials Before Judge George H. Wu by Judge George H. Wu. (See document for details) (mrgo)
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| Filing 16 OPPOSITION in opposition to re: EX PARTE APPLICATION for Temporary Restraining Order as to Enjoining Foreign Litigation and Order to Show Cause Re: Preliminary Injunction #6 filed by Defendant Salvador Villar. (Van Vleck, Brian) |
| Filing 15 Notice of Appearance or Withdrawal of Counsel: for attorney Brian F Van Vleck counsel for Defendant Salvador Villar. Adding Brian F. Van Vleck as counsel of record for Salvador Villar for the reason indicated in the G-123 Notice. Filed by Defendant Salvador Villar. (Attorney Brian F Van Vleck added to party Salvador Villar(pty:dft))(Van Vleck, Brian) |
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Filing 14
ORDER by Judge George H. Wu: granting #7 Non-Resident Attorney Lawrence D. Rosenberg APPLICATION to Appear Pro Hac Vice on behalf of plaintiffs Citigroup Inc and Banco Nacional De Mexico S.A., designating Chane Buck as local counsel. (mrgo)
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| Filing 13 PROOF OF SERVICE Executed by Plaintiff CitiGroup Inc., Banco Nacional De Mexico, S.A., upon Defendant Salvador Villar served on 6/18/2019, answer due 7/9/2019. Service of the Summons and Complaint were executed upon Defendant Salvador Villar in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Buck, Chane) |
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Filing 12
MINUTE ORDER (IN CHAMBERS) by Judge George H. Wu re: #6 EX PARTE APPLICATION for TRO. The Court denies Plaintiff's Ex Parte Application for Temporary Restraining Order Enjoining Foreign Litigation and Order to Show Cause Re: Preliminary Injunction filed 6/18/19 #6 , see attached order. (mrgo)
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| Filing 11 PROOF OF SERVICE filed by Plaintiffs Banco Nacional De Mexico, S.A., CitiGroup Inc., re Complaint (Attorney Civil Case Opening), #1 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #9 , Civil Cover Sheet (CV-71) #2 , Notice of Assignment to United States Judges(CV-18) - optional html form #8 , Summons Issued (Attorney Civil Case Opening) #10 , Corporate Disclosure Statement #3 , Certificate/Notice of Interested Parties #4 , APPLICATION of Non-Resident Attorney Lawrence D. Rosenberg to Appear Pro Hac Vice on behalf of Plaintiffs Banco Nacional De Mexico, S.A., CitiGroup Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23940425) #7 , EX PARTE APPLICATION for Temporary Restraining Order as to Enjoining Foreign Litigation and Order to Show Cause Re: Preliminary Injunction #6 served on June 18, 2019. (Buck, Chane) |
| Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Salvador Villar. (lh) |
| Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 8 NOTICE OF ASSIGNMENT to District Judge George H. Wu and Magistrate Judge Frederick F. Mumm. (lh) |
| Filing 7 APPLICATION of Non-Resident Attorney Lawrence D. Rosenberg to Appear Pro Hac Vice on behalf of Plaintiffs Banco Nacional De Mexico, S.A., CitiGroup Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-23940425) filed by Plaintiffs Banco Nacional De Mexico, S.A., CitiGroup Inc.. (Attachments: #1 Proposed Order) (Buck, Chane) |
| Filing 6 EX PARTE APPLICATION for Temporary Restraining Order as to Enjoining Foreign Litigation and Order to Show Cause Re: Preliminary Injunction filed by Plaintiffs Banco Nacional De Mexico, S.A., Citigroup, Inc.. (Attachments: #1 Memorandum, #2 Declaration of Eric Kawamura, #3 Declaration of Lawrence D. Rosenberg, #4 Proposed Order) (Buck, Chane) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Banco Nacional De Mexico, S.A., Citigroup, Inc.. (Buck, Chane) |
| Filing 4 NOTICE of Interested Parties filed by Plaintiffs Banco Nacional De Mexico, S.A., Citigroup, Inc., (Buck, Chane) |
| Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Plaintiffs Banco Nacional De Mexico, S.A., Citigroup, Inc. identifying Citigroup Inc. as Corporate Parent. (Buck, Chane) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs Banco Nacional De Mexico, S.A., Citigroup, Inc.. (Buck, Chane) |
| Filing 1 COMPLAINT Receipt No: 0973-23939967 - Fee: $400, filed by Plaintiffs Citigroup, Inc., Banco Nacional De Mexico, S.A.. (Attorney Chane Buck added to party Banco Nacional De Mexico, S.A.(pty:pla), Attorney Chane Buck added to party Citigroup, Inc.(pty:pla))(Buck, Chane) |
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