Crystal Diaz v. Citibank Corporate Holdings et al.
Plaintiff: Crystal Diaz
Defendant: Citibank, N.A., Citibank Corporate Holdings doing business as Citibank, N.A. and Does 1-10, inclusive
Case Number: 2:2022cv02188
Filed: April 1, 2022
Court: US District Court for the Central District of California
Presiding Judge: Michael W Fitzgerald
Referring Judge: Alexander F MacKinnon
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 23, 2022 Filing 8 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 1-3 days, filed by Plaintiff Crystal Diaz.. (Attachments: #1 Exhibit A, #2 Proposed Order)(Veggian, Lauren)
April 25, 2022 Filing 7 DECLINED STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Plaintiff Crystal Diaz. (Attorney Lauren B Veggian added to party Crystal Diaz(pty:pla))(Veggian, Lauren)
April 21, 2022 Opinion or Order Filing 6 ORDER SETTING SCHEDULING CONFERENCE by Judge Michael W. Fitzgerald. READ THIS ORDER CAREFULLY. IT DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. This case has been assigned to Judge Michael W. Fitzgerald. This matter is set for a scheduling conference on 6/6/2022 at 11:00 AM. (iv)
April 18, 2022 Filing 5 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Pedro V. Castillo to Judge Michael W. Fitzgerald for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Alexander F. MacKinnon. The case number will now reflect the initials of the transferee Judges 2:22-cv-02188 MWF(AFMx). (rn)
April 4, 2022 Filing 4 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Pedro V. Castillo. (Attachment(s) #1 CV-11C) (sh).
April 1, 2022 NON-CONFORMED FILED COPY OF ANSWER TO FIRST AMENDED COMPLAINT. JURY DEMAND.,filed by Defendant Citibank Corporate Holdings. [FILED IN STATE COURT DATE NOT INDICATED SUBMITTED AS EXHIBIT B TO NOTICE OF REMOVAL TO THE NOTICE OF REMOVAL #1 ](sh)
April 1, 2022 CONFORMED E-FILED COPY OF FIRST AMENDED COMPLAINT against Defendants Citibank Corporate Holdings, Does; Party Citibank Corporate Holdings, filed by Plaintiff Crystal Diaz. [FILED IN STATE COURT ON 02/18/2022 SUBMITTED AS EXHIBIT A TO NOTICE OF REMOVAL TO THE NOTICE OF REMOVAL #1 ](sh)
April 1, 2022 CONFORMED E-FILED COPY OF COMPLAINT against Defendants Citibank Corporate Holdings. Jury Demanded., filed by Plaintiff Crystal Diaz. [FILED IN STATE COURT ON 12/03/2021 SUBMITTED AS EXHIBIT A TO NOTICE OF REMOVAL #1 ] (sh)
April 1, 2022 Filing 3 NOTICE of Interested Parties filed by Defendant Citibank, N.A., identifying Citicorp LLC and Citigroup Inc.. (Sasso, Marcos)
April 1, 2022 Filing 2 CIVIL COVER SHEET filed by Defendant Citibank, N.A.. (Sasso, Marcos)
April 1, 2022 Filing 1 NOTICE OF REMOVAL from Santa Barbara Superior Court of California, case number 21cv04784 Receipt No: ACACDC-33058949 - Fee: $402, filed by Defendant Citibank, N.A.. (Attorney Marcos Daniel Sasso added to party Citibank, N.A.(pty:dft))(Sasso, Marcos)

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Search for this case: Crystal Diaz v. Citibank Corporate Holdings et al.
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Plaintiff: Crystal Diaz
Represented By: Lauren B Veggian
Represented By: Michael Frederick Cardoza
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Defendant: Citibank, N.A.
Represented By: Marcos Daniel Sasso
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Defendant: Citibank Corporate Holdings doing business as Citibank, N.A.
Represented By: Marcos Daniel Sasso
Represented By: Arjun P Rao
Represented By: Daniel J. Shannon
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Defendant: Does 1-10, inclusive
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