Citibank, N.A. et al v. Mitchell et al
Plaintiff: Citigroup Global Markets Inc. and Citibank, N.A.
Defendant: John A. Mitchell and Benjamin C. Carr
Case Number: 3:2024cv08224
Filed: November 20, 2024
Court: US District Court for the Northern District of California
Presiding Judge: Charles R Breyer
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2024 Opinion or Order Filing 13 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Charles R. Breyer for all further proceedings. Magistrate Judge Thomas S. Hixson 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 11/21/24. (Attachments: #1 Notice of Eligibility for Video Recording)(as, COURT STAFF) (Filed on 11/21/2024)
November 21, 2024 Filing 12 Summons Issued as to Benjamin C. Carr, John A. Mitchell. (dhm, COURT STAFF) (Filed on 11/21/2024)
November 21, 2024 Filing 11 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/13/2025. Initial Case Management Conference set for 2/20/2025 10:00 AM in San Francisco, Courtroom E, 15th Floor. (dhm, COURT STAFF) (Filed on 11/21/2024)
November 21, 2024 Filing 10 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. (tshlc1, COURT STAFF) (Filed on 11/21/2024)
November 21, 2024 Filing 9 Case assigned to Magistrate Judge Thomas S. Hixson. 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 12/5/2024. (smc, COURT STAFF) (Filed on 11/21/2024)
November 21, 2024 Filing 8 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-20070703.) filed by Citibank, N.A., Citigroup Global Markets Inc.. (Attachments: #1 Certificate of Good Standing)(Weintraub, Leonard) (Filed on 11/21/2024)
November 21, 2024 Set Deadlines/Hearings: (tshlc1, COURT STAFF) (Filed on 11/21/2024)
November 20, 2024 Filing 7 MOTION for Temporary Restraining Order filed by Citibank, N.A., Citigroup Global Markets Inc.. (Attachments: #1 Memorandum of Points & Authorities in Support of Plaintiffs' Application for Temporary Restraining Order, Expedited Discovery, and Order to Show Cause Re: Preliminary Injunction, #2 Declaration Declaration of M. Remak with Exhibits, #3 Declaration Declaration of L. Weintraub with Exhibits, #4 Plaintiffs' Complaint for Breach of Contract, Misappropriation of Trade Secrets, Conversion, Breach of Fiduciary Duty/Duty of Loyalty, #5 Proposed Order, #6 Proposed Order)(Fode, Stacy) (Filed on 11/20/2024)
November 20, 2024 Filing 6 Proposed Summons. (Fode, Stacy) (Filed on 11/20/2024)
November 20, 2024 Filing 5 Proposed Summons. (Fode, Stacy) (Filed on 11/20/2024)
November 20, 2024 Filing 4 Corporate Disclosure Statement by Citigroup Global Markets Inc. identifying Corporate Parent Citigroup Global Markets Holdings, Inc., Corporate Parent Citigroup Financial Products Inc., Corporate Parent Citigroup, Inc. for Citigroup Global Markets Inc.. (Fode, Stacy) (Filed on 11/20/2024)
November 20, 2024 Filing 3 Corporate Disclosure Statement by Citibank, N.A. identifying Corporate Parent Citicorp LLC, Corporate Parent Citigroup, Inc. for Citibank, N.A.. (Fode, Stacy) (Filed on 11/20/2024)
November 20, 2024 Filing 2 Certificate of Interested Entities by Citibank, N.A., Citigroup Global Markets Inc. identifying Corporate Parent Citibank, N.A., Corporate Parent Citigroup Global Markets Inc., Corporate Parent Citigroup Global Markets Holdings, Inc., Corporate Parent Citigroup Financial Products Inc., Corporate Parent Citicorp LLC, Corporate Parent Citigroup, Inc. for Citibank, N.A., Citigroup Global Markets Inc.. (Fode, Stacy) (Filed on 11/20/2024)
November 20, 2024 Filing 1 COMPLAINT against Benjamin C. Carr, John A. Mitchell ( Filing fee $ 405, receipt number ACANDC-20070387.). Filed by Citibank, N.A., Citigroup Global Markets Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Civil Cover Sheet)(Fode, Stacy) (Filed on 11/20/2024)

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Plaintiff: Citigroup Global Markets Inc.
Represented By: Stacy Lynne Fode
Represented By: Leonard Weintraub
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Plaintiff: Citibank, N.A.
Represented By: Stacy Lynne Fode
Represented By: Leonard Weintraub
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Defendant: John A. Mitchell
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Defendant: Benjamin C. Carr
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