Marine Altunyan et al v. Citigroup Inc. et al
| Marine Altunyan, Raymond Aghajanian, Anait Ataryan, Jack Bajakejian, Karine Charchyan, Margarita Chldrian, Ara Dabandjian, Arman Davtyan, Arthur Demirchyan, Dickran Garibyan, Armen Gazdzhyan, Edgar Ghazaryan, Adriana Goryan, Samvel Goryan, Garnik Hakobyan, Meghedi Haritooryan Vartanian, Vache Harutiunian, Avetik Harutunian, Marine Gazdzhyan, John Harutunian, Tigran Hovhannisyan, Armen Iskanian, John Kankababian, Fimi Karajian, Gegham Margaryan, Armen Martirosyan, Saro B. Marukoglu, Raffi A. Marukoglu, Artur Mkrtchyan, Martin Narinyan, Kamo Nazaryan, Armine Oganisyan, Emily Amilia Ordakyan, Zhubert Pettrosian, Satik Sara Pogosyan, Zhanet Pogosyan, Anna Sarkisyan, Sinan Sinanyan, Diana Soibatian, Rose Soibatian, Behnaz Tabibian, Tina Tacheji, Hasmik Tamazyan, Hermine Teroganesyan, Christine Topachikyan, Ani Tsaturyan, Sam Valeri, Manvel Voskerichyan, Henrick Yeghikian and Vartan Chldrian |
| Citigroup, Inc., Citibank N.A. and Does 1-10 inclusive |
| 2:2024cv01257 |
| February 14, 2024 |
| US District Court for the Central District of California |
| Maria A Audero |
| Charles F Eick |
| Michael W Fitzgerald |
| Stephen V Wilson |
| Consumer Credit |
| 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act |
| Plaintiff |
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Filing 14
MINUTE (IN CHAMBERS) ORDER by Judge Michael W. Fitzgerald. All of the cases except Grigorian, CV 23-9519, are STAYED pending the Court's hearing and ruling on the Motion to Compel Arbitration in Grigorian. Any deadlines to file responses to Complaints or First Amended Complaints are STAYED. No further Motions and no further briefing on already filed motions shall be filed pending the Court's ruling on the Motion to Compel Arbitration in Grigorian, CV 23-9519. (iv)
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| Filing 15 MINUTES OF New Case Status Conference held before Judge Stephen V. Wilson: The Court is advised that the case has been transferred to the Honorable Michael W. Fitzgerald. The conference is adjourned. Attorney for Plaintiff(s): Eileen Keusseyan. Attorney for Defendant(s): Kalama M. Lui-Kwan. Courtroom Deputy: Paul M. Cruz. Time in Court: 10 mins. Court Reporter: April Lassiter-Benson. (pc) |
| Filing 12 NOTICE of Related Case(s) filed by Plaintiffs Raymond Aghajanian, Marine Altunyan, Anait Ataryan, Jack Bajakejian, Karine Charchyan, Margarita Chldrian, Vartan Chldrian, Ara Dabandjian, Arman Davtyan, Arthur Demirchyan, Dickran Garibyan, Armen Gazdzhyan, Marine Gazdzhyan, Edgar Ghazaryan, Adriana Goryan, Samvel Goryan, Garnik Hakobyan, Meghedi Haritooryan Vartanian, Vache Harutiunian, Avetik Harutunian, John Harutunian, Tigran Hovhannisyan, Armen Iskanian, John Kankababian, Fimi Karajian, Gegham Margaryan, Armen Martirosyan, Raffi A. Marukoglu, Saro B. Marukoglu, Artur Mkrtchyan, Martin Narinyan, Kamo Nazaryan, Armine Oganisyan, Emily Amilia Ordakyan, Zhubert Pettrosian, Satik Sara Pogosyan, Zhanet Pogosyan, Anna Sarkisyan, Sinan Sinanyan, Diana Soibatian, Rose Soibatian, Behnaz Tabibian, Tina Tacheji, Hasmik Tamazyan, Hermine Teroganesyan, Christine Topachikyan, Ani Tsaturyan, Sam Valeri, Manvel Voskerichyan, Henrick Yeghikian. Related Case(s): 2:23-cv-09539-MWF-E; 2:24-cv-01214-ODW-PD; 2:24-cv-01489-HDV-BFM (Keusseyan, Eileen) |
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Filing 11
IN CHAMBERS ORDER/TEXT ONLY ENTRY by Judge Stephen V. Wilson re: Declaration Remote Appearance filed by Plaintiffs #10 - The request for remote appearance is DENIED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
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Filing 13
ORDER TO REASSIGN CASE by Judge Percy Anderson, Case Management and Assignment Committee Chair. This case is transferred from the calendar of Magistrate Judge Maria A. Audero and Judge Stephen V. Wilson to the calendar of Judge Michael W. Fitzgerald for all further proceedings.All discovery matters are transferred to Magistrate Judge Charles F. Eick. The case number will now read as: 2:24-cv-01257 MWF(Ex). (rn)
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| Filing 10 DECLARATION of Eileen Keusseyan re Initial Order Setting R26 Scheduling Conference - form only #8 re: Remote Appearance filed by Plaintiffs Raymond Aghajanian, Marine Altunyan, Anait Ataryan, Jack Bajakejian, Karine Charchyan, Margarita Chldrian, Vartan Chldrian, Ara Dabandjian, Arman Davtyan, Arthur Demirchyan, Dickran Garibyan, Armen Gazdzhyan, Marine Gazdzhyan, Edgar Ghazaryan, Adriana Goryan, Samvel Goryan, Garnik Hakobyan, Meghedi Haritooryan Vartanian, Vache Harutiunian, Avetik Harutunian, John Harutunian, Tigran Hovhannisyan, Armen Iskanian, John Kankababian, Fimi Karajian, Gegham Margaryan, Armen Martirosyan, Raffi A. Marukoglu, Saro B. Marukoglu, Artur Mkrtchyan, Martin Narinyan, Kamo Nazaryan, Armine Oganisyan, Emily Amilia Ordakyan, Zhubert Pettrosian, Satik Sara Pogosyan, Zhanet Pogosyan, Anna Sarkisyan, Sinan Sinanyan, Diana Soibatian, Rose Soibatian, Behnaz Tabibian, Tina Tacheji, Hasmik Tamazyan, Hermine Teroganesyan, Christine Topachikyan, Ani Tsaturyan, Sam Valeri, Manvel Voskerichyan, Henrick Yeghikian. (Attachments: #1 Exhibit A)(Keusseyan, Eileen) |
| Filing 9 NOTICE OF LODGING filed Conformed Answer re Notice of Removal (Attorney Civil Case Opening), #1 (Attachments: #1 Exhibit A. Citibank's Answer)(Nikdel, Susan) |
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Filing 8
ORDER SETTING INITIAL STATUS CONFERENCE for 3/18/2024 at 3:00 PM before Judge Stephen V. Wilson. (pc)
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Filing 7
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Maria A. Audero. (sh) |
| CONFORMED EFILED COPY OF SUMMONS AND COMPLAINT against Defendants Citibank N.A., Citigroup, Inc., Does. Jury Demanded., filed by Plaintiffs Emily Amilia Ordakyan, Armine Oganisyan, Tigran Hovhannisyan, Ara Dabandjian, Armen Martirosyan, Vache Harutiunian, Raymond Aghajanian, Marine Altunyan, Avetik Harutunian, Martin Narinyan, Meghedi Haritooryan Vartanian, Hermine Teroganesyan, Saro B. Marukoglu, Gegham Margaryan, Raffi A. Marukoglu, Rose Soibatian, John Harutunian, Samvel Goryan, Henrick Yeghikian, Fimi Karajian, Dickran Garibyan, Kamo Nazaryan, Satik Sara Pogosyan, Armen Gazdzhyan, Manvel Voskerichyan, Tina Tacheji, Armen Iskanian, Ani Tsaturyan, Adriana Goryan, John Kankababian, Artur Mkrtchyan, Margarita Chldrian, Diana Soibatian, Zhanet Pogosyan, Anait Ataryan, Arthur Demirchyan, Behnaz Tabibian, Edgar Ghazaryan, Sam Valeri, Garnik Hakobyan, Sinan Sinanyan, Arman Davtyan, Vartan Chldrian, Jack Bajakejian, Zhubert Pettrosian, Christine Topachikyan, Anna Sarkisyan, Hasmik Tamazyan, Marine Gazdzhyan, Karine Charchyan. [FILED IN STATE COURT 11/29/2023 SUBMITTED AS ATTACHMENT NO. 1 EXHIBIT A TO THE NOTICE OF REMOVAL #1 ] (sh) |
| NON-CONFORMED COPY OF SUMMONS AND ANSWER to Complaint - (Discovery) filed by Defendant Citibank N.A.[STATE COURT FILE DATE NOT INDICATED SUBMITTED AS ATTACHMENT NO. 3 EXHIBIT C TO THE NOTICE OF REMOVAL #1 ](sh) |
| CONFORMED FILED COPY OF REQUEST FOR DISMISSAL filed by Plaintiffs Emily Amilia Ordakyan, Armine Oganisyan, Tigran Hovhannisyan, Ara Dabandjian, Armen Martirosyan, Vache Harutiunian, Raymond Aghajanian, Marine Altunyan, Avetik Harutunian, Martin Narinyan, Meghedi Haritooryan Vartanian, Hermine Teroganesyan, Saro B. Marukoglu, Gegham Margaryan, Raffi A. Marukoglu, Rose Soibatian, John Harutunian, Samvel Goryan, Fimi Karajian, Dickran Garibyan, Kamo Nazaryan, Satik Sara Pogosyan, Armen Gazdzhyan, Manvel Voskerichyan, Tina Tacheji, Armen Iskanian, Ani Tsaturyan, Adriana Goryan, John Kankababian, Artur Mkrtchyan, Margarita Chldrian, Diana Soibatian, Zhanet Pogosyan, Anait Ataryan, Arthur Demirchyan, Behnaz Tabibian, Edgar Ghazaryan, Sam Valeri, Garnik Hakobyan, Sinan Sinanyan, Arman Davtyan, Vartan Chldrian, Jack Bajakejian, Zhubert Pettrosian, Christine Topachikyan, Anna Sarkisyan, Hasmik Tamazyan, Marine Gazdzhyan, Karine Charchyan pursuant to FRCP 41a(1) as to Citigroup, Inc.[FILED IN STATE COURT 1/22/2024 SUBMITTED AS ATTACHMENT NO. 2 EXHIBIT B TO THE NOTICE OF REMOVAL #1 ] (sh) |
| Filing 3 NOTICE of Interested Parties filed by defendant Citibank, N.A., identifying Citicorp LLC, Citigroup Inc.. (Lui-Kwan, Kalama) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Citibank, N.A.. (Lui-Kwan, Kalama) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 23STCV29174 Receipt No: ACACDC-36920682 - Fee: $405, filed by defendant Citigroup, Inc., Citibank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C) (Attorney Kalama Mark Lui-Kwan added to party Citibank, N.A.(pty:dft), Attorney Kalama Mark Lui-Kwan added to party Citigroup, Inc.(pty:dft))(Lui-Kwan, Kalama) |
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