Hamrit v. Citigroup Global Markets, Inc.
| HOUSSAM EDDINE HAMRIT, - |
| CITIGROUP GLOBAL MARKETS, INC., CITI PERSONAL WEALTH MANAGEMENT and CITIGROUP, INC. |
| 25-3091 |
| December 9, 2025 |
| U.S. Court of Appeals, Second Circuit |
| TORTS PROPERTY-Fraud |
Docket Report
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This docket was last retrieved on March 30, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 CURED DEFECTIVE DOCUMENT, Motion Opposition, at entry 29, on behalf of Appellant Houssam Eddine Hamrit, FILED. [Entered: 03/30/2026 03:04 PM] |
| Filing 29 OPPOSITION, to motion for partial dismissal, on behalf of Appellant Houssam Eddine Hamrit, FILED. Service date 03/30/2026 by ACMS. [Entered: 03/30/2026 12:07 PM] [Edited: 03/30/2026 01:21 PM] |
| Filing 28 DEFECTIVE DOCUMENT, Opposition, at docket entry 27, on behalf of Appellant Houssam Eddine Hamrit, FILED. [Entered: 03/27/2026 10:30 AM] |
| Filing 27 OPPOSITION, to motion for partial dismissal, at docket entry 25, on behalf of Appellant Houssam Eddine Hamrit, FILED. Service date 03/26/2026 by ACMS. [Entered: 03/26/2026 04:53 PM] [Edited: 03/27/2026 10:11 AM] |
| Filing 26 REPLY TO OPPOSITION, on behalf of Appellant Houssam Eddine Hamrit, FILED. Service date 03/23/2026 by ACMS. [Entered: 03/23/2026 04:33 PM] |
| Filing 25 MOTION, partial dismissal of appeal, on behalf of Appellee Citigroup Global Markets, Inc., Appellee Citi Personal Wealth Management, Appellee Citigroup, Inc., FILED. Service date 03/16/2026 by ACMS. [Entered: 03/16/2026 12:27 PM] [Edited: 03/16/2026 12:34 PM] |
| Filing 24 OPPOSITION, to Motion to hold appeal in abeyance, to supplement record on appeal, at docket entry 22, on behalf of Appellee Citigroup Global Markets, Inc., Appellee Citi Personal Wealth Management, Appellee Citigroup, Inc., FILED. Service date 03/16/2026 by ACMS. [Entered: 03/16/2026 12:23 PM] |
| Filing 23 MOTION ORDER, granting Appellant's motion for an extension of time to 04/07/2026 to file the opening brief, on behalf of Appellant Houssam Eddine Hamrit, by JAC, FILED. [Entered: 03/05/2026 03:25 PM] |
| Filing 22 MOTION, to hold appeal in abeyance, to supplement record on appeal, on behalf of Appellant Houssam Eddine Hamrit, FILED. Service date 03/05/2026 by ACMS. [Entered: 03/05/2026 02:41 PM] |
Filing 21
ORDER, dated 02/24/2026, setting Appellant Houssam Eddine Hamrit's brief and appendix due date as 03/09/2026, FILED. [Entered: 02/24/2026 09:14 AM]
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| Filing 20 NEW CASE MANAGER, Ronald Willoughby, ASSIGNED. [Entered: 02/20/2026 04:32 PM] |
| Filing 19 MOTION, for extension of time, on behalf of Appellant Houssam Eddine Hamrit, FILED. Service date 02/18/2026 by ACMS. [Entered: 02/18/2026 10:10 PM] |
| Filing 16 LETTER, dated 12/19/2025, regarding fee paid in the district court, on behalf of Appellant Houssam Eddine Hamrit, RECEIVED. Service date 12/19/2025 by ACMS. [Entered: 12/19/2025 01:49 PM] [Edited: 12/19/2025 03:28 PM] |
| Filing 18 DUPLICATE NOTICE OF APPEAL, with copy of district court docket, on behalf of Houssam Eddine Hamrit, FILED. [Entered: 12/22/2025 04:19 PM] |
| Filing 17 PAYMENT OF DOCKETING FEE, on behalf of Appellant Houssam Eddine Hamrit, district court receipt # 45359, FILED. [Entered: 12/19/2025 03:26 PM] |
| Filing 15 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citigroup Global Markets, Inc., Appellee Citi Personal Wealth Management, Appellee Citigroup, Inc., FILED. Service date 12/12/2025 by United States Mail. [Entered: 12/12/2025 02:14 PM] |
| Filing 14 CERTIFICATE OF SERVICE, for Acknowledgment and Notice of Appearance Form, Form D-P, Pro Se Scheduling Notification, on behalf of Appellant Houssam Eddine Hamrit, FILED. Service date 12/10/2025 by ACMS. [Entered: 12/10/2025 01:49 PM] [Edited: 12/10/2025 03:24 PM] |
| Filing 13 INSTRUCTIONAL FORMS, to Pro Se litigant, SENT. [Entered: 12/10/2025 11:45 AM] |
| Filing 12 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Houssam Eddine Hamrit, informing Court of proposed due date 03/08/2026, RECEIVED. Service date 12/09/2025 by ACMS. [Entered: 12/09/2025 09:45 PM] |
| Filing 11 FORM D-P, on behalf of Appellant Houssam Eddine Hamrit, FILED. Service date 12/09/2025 by ACMS. [Entered: 12/09/2025 09:42 PM] |
| Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Houssam Eddine Hamrit, FILED. Service date 12/09/2025 by ACMS. [Entered: 12/09/2025 09:37 PM] |
| Filing 9 CIVIL APPEAL, on behalf of Appellant Houssam Eddine Hamrit, OPENED. [Entered: 12/09/2025 04:14 PM] |
| Filing 8 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 12/09/2025 04:08 PM] |
| Filing 7 DISTRICT COURT JUDGMENT, dated 12/09/2025, RECEIVED. [Entered: 12/09/2025 04:01 PM] |
| Filing 6 DISTRICT COURT OPINION AND ORDER, dated 12/08/2025, RECEIVED. [Entered: 12/09/2025 03:59 PM] |
| Filing 5 DISTRICT COURT FINDINGS OF FACT AND CONCLUSIONS OF LAW, dated 04/22/2025, RECEIVED. [Entered: 12/09/2025 03:55 PM] |
| Filing 4 DISTRICT COURT OPINION AND ORDER, dated 11/26/2024, RECEIVED. [Entered: 12/09/2025 03:53 PM] |
| Filing 3 DISTRICT COURT MEMO ENDORSEMENT, dated 08/05/2024, RECEIVED. [Entered: 12/09/2025 03:50 PM] |
| Filing 2 DISTRICT COURT MEMO ENDORSEMENT, dated 07/22/2024, RECEIVED. [Entered: 12/09/2025 03:48 PM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Houssam Eddine Hamrit, FILED. [Entered: 12/09/2025 03:45 PM] |
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