Kanagaratnam v. Citibank, N.A. et al
Plaintiff: THEYA KANAGARATNAM
Defendant: CITIBANK, N.A, Cenlar FSB and Citibank, N.A.
Case Number: 3:2023cv01110
Filed: March 13, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Maxine M Chesney
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1441 Petition for Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2023 Filing 16 NOTICE of Voluntary Dismissal by Theya Kanagaratnam (Attachments: #1 Certificate/Proof of Service)(Kanagaratnam, Theya) (Filed on 3/28/2023)
March 27, 2023 Opinion or Order Filing 15 ORDER DIRECTING DEFENDANTS TO SUBMIT COURTESY COPIES OF DOCUMENTS. Signed by Judge Maxine M. Chesney on March 27, 2023. (mmclc1, COURT STAFF) (Filed on 3/27/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
March 24, 2023 Opinion or Order Filing 14 CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 6/16/2023 at 10:30 AM in San Francisco, Courtroom 07, 19th Floor. Joint Case Management Statement due by 6/9/2023.. Signed by Judge Maxine M. Chesney on 3/24/2023. (tl, COURT STAFF) (Filed on 3/24/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
March 23, 2023 Filing 13 RE-NOTICE of Motion Hearing by Citibank, N.A. re #5 MOTION to Dismiss , #6 Certificate of Interested Entities (Whitworth, Alexandra) (Filed on 3/23/2023)
March 23, 2023 Opinion or Order Filing 12 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Maxine M. Chesney for all further proceedings. Magistrate Judge Joseph C. Spero no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 3/23/23. (Attachments: #1 Notice of Eligibility for Video Recording)(as, COURT STAFF) (Filed on 3/23/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
March 22, 2023 Filing 11 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (klh, COURT STAFF) (Filed on 3/22/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)copy placed in O:Drive for mailing on 3/22/2023
March 22, 2023 Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Theya Kanagaratnam.. (Kanagaratnam, Theya) (Filed on 3/22/2023)
March 21, 2023 Filing 9 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Cenlar FSB, Citibank, N.A... (Whitworth, Alexandra) (Filed on 3/21/2023)
March 20, 2023 Filing 8 CLERK'S NOTICE Re: Consent or Declination. Defendants have filed a Motion to Dismiss. Accordingly Plaintiff/Defendants shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: #http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) Consent/Declination due by 3/27/2023. (klh, COURT STAFF) (Filed on 3/20/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)copy placed in O:Drive for mailing
March 20, 2023 Filing 7 Request for Judicial Notice filed byCenlar FSB, Citibank, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Whitworth, Alexandra) (Filed on 3/20/2023)
March 20, 2023 Filing 6 Corporate Disclosure Statement by Cenlar FSB, Citibank, N.A. identifying Corporate Parent CENLAR CAPITAL CORPORATION for Cenlar FSB, Citibank, N.A.. (Whitworth, Alexandra) (Filed on 3/20/2023)
March 20, 2023 Filing 5 MOTION to Dismiss filed by Cenlar FSB, Citibank, N.A.. Motion Hearing set for 4/28/2023 09:30 AM in San Francisco, Courtroom F, 15th Floor before Magistrate Judge Joseph C. Spero. Responses due by 4/3/2023. Replies due by 4/10/2023. (Attachments: #1 Proposed Order)(Whitworth, Alexandra) (Filed on 3/20/2023)
March 14, 2023 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/9/2023. Initial Case Management Conference set for 6/16/2023 02:00 PM in San Francisco, Courtroom F, 15th Floor. (slh, COURT STAFF) (Filed on 3/14/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
March 14, 2023 Filing 3 Case assigned to Magistrate Judge Joseph C. Spero. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 3/28/2023. (ark, COURT STAFF) (Filed on 3/14/2023)
March 13, 2023 Filing 2 Corporate Disclosure Statement by Citibank, N.A identifying Other Affiliate Citicorp LLC for Citibank, N.A. (Whitworth, Alexandra) (Filed on 3/13/2023)
March 13, 2023 Filing 1 NOTICE OF REMOVAL from Alameda County Superior Court. Their case number is 23CV026283. (Filing fee $402 receipt number ACANDC-18068937). Filed by Citibank, N.A. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Declaration of Alexandra Whitworth)(Whitworth, Alexandra) (Filed on 3/13/2023) Modified on 3/14/2023 (slh, COURT STAFF).

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Plaintiff: THEYA KANAGARATNAM
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Defendant: CITIBANK, N.A
Represented By: Alexandra Whitworth
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Defendant: Cenlar FSB
Represented By: Alexandra Whitworth
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Defendant: Citibank, N.A.
Represented By: Alexandra Whitworth
Represented By: Ashley C Bateman
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