Burgos v. Citibank, N.A
Plaintiff: Susana Burgos
Defendant: CITIBANK, N.A and Citibank, N.A.
Case Number: 3:2023cv01907
Filed: April 20, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Araceli Martinez-Olguin
Nature of Suit: Labor: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
June 9, 2023 Filing 18 REPLY (re #15 MOTION to Remand Case to State Court ) filed bySusana Burgos. (Attachments: #1 Certificate/Proof of Service)(Rivapalacio, Victoria) (Filed on 6/9/2023)
June 6, 2023 Filing 17 CLERK'S NOTICE RESCHEDULING CASE MANAGEMENT CONFERENCE Case Management Statement due by 7/20/2023. Initial Case Management Conference reset for 7/27/2023 at 09:00 AM in San Francisco, Courtroom 10, 19th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ads, COURT STAFF) (Filed on 6/6/2023)
June 2, 2023 Filing 16 OPPOSITION/RESPONSE (re #15 MOTION to Remand Case to State Court ) filed byCitibank, N.A.. (Attachments: #1 Declaration of A. Kothari ISO Opposition to Motion to Remand, #2 Declaration of Joey Delestre ISO Opposition to Motion to Remand, #3 Request for Judicial Notice to Motion to Remand)(Landy, Daryl) (Filed on 6/2/2023)
May 19, 2023 Filing 15 MOTION to Remand Case to State Court filed by Susana Burgos. Motion Hearing set for 7/6/2023 02:00 PM in San Francisco, Courtroom 10, 19th Floor before Judge Araceli Martinez-Olguin. Responses due by 6/2/2023. Replies due by 6/9/2023. (Attachments: #1 Memorandum of Points and Authorities in Support of Motion to Remand Case to State Court, #2 Certificate/Proof of Service, #3 Proposed Order)(Rivapalacio, Victoria) (Filed on 5/19/2023)
May 10, 2023 Filing 14 NOTICE of Appearance by Charlotte Elise James (James, Charlotte) (Filed on 5/10/2023)
May 10, 2023 Filing 13 NOTICE of Appearance by Victoria Bree Rivapalacio (Rivapalacio, Victoria) (Filed on 5/10/2023)
May 10, 2023 Filing 12 NOTICE of Appearance by Piya Mukherjee (Mukherjee, Piya) (Filed on 5/10/2023)
May 5, 2023 Filing 11 CLERK'S NOTICE ON REASSIGNMENT You are noticed that the Court has scheduled an Initial Case Management Conference before Judge Araceli Martinez-Olguin upon reassignment. For a copy of Judge Martinez-Olguin's Standing Order and other information, please refer to the Court's website at https://www.cand.uscourts.gov/martinez-olguin_araceli-amo/. Case Management Statement due by 7/13/2023. Initial Case Management Conference set for 7/20/2023 at 10:00 AM in San Francisco, Courtroom 10, 19th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ads, COURT STAFF) (Filed on 5/5/2023)
May 4, 2023 Opinion or Order Filing 10 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to District Judge Araceli Martinez-Olguin for all further proceedings. Magistrate Judge Laurel Beeler 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 5/4/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 5/4/2023)
May 4, 2023 Filing 9 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ejk, COURT STAFF) (Filed on 5/4/2023)
May 4, 2023 Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Citibank, N.A... (Landy, Daryl) (Filed on 5/4/2023)
April 26, 2023 Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: This case may fall within the Initial Discovery Protocols for Employment Cases Alleging Adverse Action. See #General Order 71. Parties and Counsel are directed to review General Order 71 to determine whether it applies to this case, and to comply with that General Order if applicable. Case Management Statement due by 7/13/2023. Initial Case Management Conference set for 7/20/2023 at 11:00 AM in San Francisco, Courtroom B, 15th Floor. (gba, COURT STAFF) (Filed on 4/26/2023)
April 21, 2023 Filing 6 Case assigned to Magistrate Judge Laurel Beeler. 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 5/5/2023. (as, COURT STAFF) (Filed on 4/21/2023)
April 21, 2023 Filing 5 FEE PAID (Filing fee$402,receipt number ACANDC-18194113). (Landy, Daryl) (Filed on 4/21/2023)
April 21, 2023 #Electronic filing error. Filing fee not paid. Please pay the filing fee through Pay.gov by clicking on Civil > Other Documents > New Case Filing Fee in CM/ECF. [err701] Re: #1 Notice (Other) filed by CITIBANK, N.A (mbc, COURT STAFF) (Filed on 4/21/2023)
April 20, 2023 Answer to Removed Complaint (See Doc No. #1 -exhibit B) by Citibank, N.A.. (gba, COURT STAFF) (Filed on 4/20/2023)
April 20, 2023 Filing 4 NOTICE to State Court and Plaintiff of Removal of Civil Action to Federal Court by Citibank, N.A re #1 Notice to State Court of Removal (Landy, Daryl) (Filed on 4/20/2023) Modified on 4/26/2023 (gba, COURT STAFF).
April 20, 2023 Filing 3 Corporate Disclosure Statement by Citibank, N.A re #1 Notice of Removal (Landy, Daryl) (Filed on 4/20/2023) Modified on 4/26/2023 (gba, COURT STAFF).
April 20, 2023 Filing 2 Certificate of Interested Entities by Citibank, N.A re #1 Notice of Removal (Landy, Daryl) (Filed on 4/20/2023) Modified on 4/26/2023 (gba, COURT STAFF).
April 20, 2023 Filing 1 NOTICE of Removal to Federal Court by Citibank, N.A. (Attachments: #1 Declaration of Tara Pendleton, #2 Declaration of Nancy Nguyen, #3 Civil Cover Sheet) (Landy, Daryl) (Filed on 4/20/2023) Modified on 4/26/2023 (gba, COURT STAFF).

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Plaintiff: Susana Burgos
Represented By: Norman B. Blumenthal
Represented By: Aparajit Bhowmik
Represented By: Kyle R. Nordrehaug
Represented By: Nicholas James De Blouw
Represented By: Piya Mukherjee
Represented By: Victoria Bree Rivapalacio
Represented By: Charlotte Elise James
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Defendant: CITIBANK, N.A
Represented By: Daryl Steven Landy
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Defendant: Citibank, N.A.
Represented By: Daryl Steven Landy
Represented By: Nancy My Ngoc Nguyen
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