Advanced Analytics, Inc. v. Citigroup Global Markets, Inc.
: CITIGROUP GLOBAL MARKETS, INC., YIELD BOOK, INC., ADVANCED ANALYTICS, INC., Salomon Smith Barney Inc. and Salomon Analytics, Inc.
Case Number: 26-1282
Filed: May 8, 2026
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: CONTRACT-Other Contract Action
Docket Report

This docket was last retrieved on July 5, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 5, 2026 Filing 55 LETTER, dated 07/05/2026, regarding___(edit by Clerk's Office), on behalf of Appellant Advanced Analytics, Inc., RECEIVED. Service date 07/05/2026 by ACMS. [Entered: 07/05/2026 11:30 PM]
July 2, 2026 Filing 54 REPLY TO OPPOSITION, on behalf of Appellee Citigroup Global Markets, Inc., Appellee Yield Book, Inc., FILED. Service date 07/02/2026 by ACMS. [Entered: 07/02/2026 09:48 PM]
July 1, 2026 Filing 53 LETTER, dated 07/01/2026, regarding Appellant's Oppostion, on behalf of Appellee Citigroup Global Markets, Inc., Appellee Yield Book, Inc., RECEIVED. Service date 07/01/2026 by ACMS. [Entered: 07/01/2026 10:44 PM] [Edited: 07/02/2026 10:57 AM]
June 30, 2026 Filing 52 SUPPLEMENTARY PAPERS TO OPPOSITION on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 06/30/2026 by ACMS. [Entered: 06/30/2026 04:24 PM] [Edited: 07/01/2026 01:25 PM]
June 30, 2026 Filing 51 SUPPLEMENTARY PAPERS TO OPPOSITION, on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 06/30/2026 by ACMS. [Entered: 06/30/2026 02:33 AM] [Edited: 07/01/2026 01:25 PM]
June 29, 2026 Filing 50 OPPOSITION, to motion to set briefing schedule, at docket entry 40, on behalf of Appellant Advanced Analytics, Inc. FILED. Service date 06/29/2026 by ACMS. [Entered: 06/29/2026 11:55 PM] [Edited: 06/30/2026 01:26 PM]
June 29, 2026 Filing 49 DEFECTIVE DOCUMENT, Motion, Supplementary Papers, at docket entry 45, 46, on behalf of Appellant Advanced Analytics, Inc., FILED. [Entered: 06/29/2026 11:44 AM] [Edited: 07/02/2026 05:41 PM]
June 29, 2026 Filing 48 DEFECTIVE DOCUMENT, Motion, at docket entry 43, on behalf of Appellant Advanced Analytics, Inc., FILED. [Entered: 06/29/2026 10:04 AM]
June 26, 2026 Filing 47 DEFECTIVE DOCUMENT, Motion Opposition, Motion Opposition, at docket entry 42, 44, on behalf of Appellant Advanced Analytics, Inc., FILED. [Entered: 06/26/2026 09:51 AM]
June 26, 2026 Filing 46 SUPPLEMENTARY PAPERS TO (Clerk's Office to edit:WRIT:MOTION:APPLICATION FOR ATTORNEYS FEES:ITEMIZED BILL OF COSTS:PETITION FOR REHEARING:PETITION FOR REHEARING EN BANC), on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 06/26/2026 by ACMS. [Entered: 06/26/2026 03:54 AM]
June 26, 2026 Filing 45 MOTION, to remand, on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 06/26/2026 by ACMS. [Entered: 06/26/2026 03:33 AM]
June 26, 2026 Filing 44 MOTION OPPOSITION, to (edit by court), on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 06/26/2026 by ACMS. [Entered: 06/26/2026 02:46 AM]
June 25, 2026 Filing 43 MOTION, for leave to file, on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 06/25/2026 by ACMS. [Entered: 06/25/2026 11:57 PM]
June 25, 2026 Filing 42 MOTION OPPOSITION, to (edit by court), on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 06/25/2026 by ACMS. [Entered: 06/25/2026 11:55 PM]
June 15, 2026 Filing 41 ATTORNEY, Thomas Q. Lynch, for Appellee Citigroup Global Markets, Inc., Appellee Yield Book, Inc., ADDED. [Entered: 06/15/2026 01:11 PM]
June 15, 2026 Filing 40 MOTION, for briefing schedule, on behalf of Appellee Citigroup Global Markets, Inc., Appellee Yield Book, Inc., FILED. Service date 06/15/2026 by ACMS. [Entered: 06/15/2026 09:24 AM] [Edited: 06/15/2026 12:28 PM]
June 15, 2026 Filing 39 FRAP 26.1 CORPORATE DISCLOSURE STATEMENT, on behalf of Appellee Citigroup Global Markets, Inc., Appellee Yield Book, Inc., FILED. Service date 06/15/2026 by ACMS. [Entered: 06/15/2026 09:19 AM]
June 15, 2026 Filing 38 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL/ADDITIONAL COUNSEL, on behalf of Citigroup Global Markets, Inc., Yield Book, Inc., FILED. [Entered: 06/15/2026 09:12 AM]
June 1, 2026 Filing 37 NEW CASE MANAGER, Brenda Mojica, ASSIGNED. [Entered: 06/01/2026 05:07 PM]
May 28, 2026 Filing 36 CURED DEFECTIVE DOCUMENT, Form C, at entry 30, on behalf of Appellant Advanced Analytics, Inc., FILED. [Entered: 05/28/2026 09:49 AM]
May 28, 2026 Filing 35 CURED DEFECTIVE DOCUMENT, Form D, at entry 32, on behalf of Appellant Advanced Analytics, Inc., FILED. [Entered: 05/28/2026 09:47 AM]
May 28, 2026 Filing 34 DEFECTIVE DOCUMENT, Form D, at docket entry 22, on behalf of Appellant Advanced Analytics, Inc., FILED. [Entered: 05/28/2026 09:40 AM]
May 27, 2026 Filing 33 LETTER, dated 05/27/2026, informing the court the last form D is the corrected version, on behalf of Appellant Advanced Analytics, Inc., RECEIVED. Service date 05/27/2026 by ACMS. [Entered: 05/27/2026 11:15 PM] [Edited: 05/28/2026 09:56 AM]
May 27, 2026 Filing 32 FORM D, on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 05/27/2026 by ACMS. [Entered: 05/27/2026 11:12 PM]
May 26, 2026 Filing 30 FORM C, on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 05/26/2026 by ACMS. [Entered: 05/26/2026 11:52 PM]
May 21, 2026 Filing 29 DEFECTIVE DOCUMENT, Form C, at docket entry 25, on behalf of Appellant Advanced Analytics, Inc., FILED. [Entered: 05/21/2026 11:42 AM]
May 21, 2026 Filing 28 DEFECTIVE DOCUMENT, Form C, at docket entry 24, on behalf of Appellant Advanced Analytics, Inc., FILED. [Entered: 05/21/2026 11:39 AM]
May 21, 2026 Filing 27 DEFECTIVE DOCUMENT, Form C, at docket entry 23, on behalf of Appellant Advanced Analytics, Inc., FILED. [Entered: 05/21/2026 11:32 AM]
May 21, 2026 Filing 26 CURED DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at entry 21, on behalf of Appellant Advanced Analytics, Inc., FILED. [Entered: 05/21/2026 11:23 AM]
May 21, 2026 Filing 25 FORM C, on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 05/21/2026 by ACMS. [Entered: 05/21/2026 12:41 AM]
May 20, 2026 Filing 31 PAYMENT OF DOCKETING FEE, on behalf of Appellant Advanced Analytics, Inc., district court receipt #ANYSDC-32864006, FILED. [Entered: 05/27/2026 12:50 PM]
May 20, 2026 Filing 24 FORM C, on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 05/20/2026 by ACMS. [Entered: 05/20/2026 11:53 PM]
May 20, 2026 Filing 23 FORM C, on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 05/20/2026 by ACMS. [Entered: 05/20/2026 11:39 PM]
May 20, 2026 Filing 22 FORM D, on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 05/20/2026 by ACMS. [Entered: 05/20/2026 11:32 PM]
May 19, 2026 Filing 21 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 05/19/2026 by ACMS. [Entered: 05/19/2026 07:01 PM]
May 18, 2026 Filing 20 ATTORNEY, Jennifer Kennedy Park, for Appellee Citigroup Global Markets, Inc., Appellee Yield Book, Inc., ADDED. [Entered: 05/18/2026 05:11 PM]
May 18, 2026 Filing 19 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Citigroup Global Markets, Inc., Yield Book, Inc., FILED. [Entered: 05/18/2026 03:52 PM] [Edited: 05/18/2026 05:09 PM]
May 18, 2026 Filing 18 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Citigroup Global Markets, Inc., Appellee Yield Book, Inc., FILED. Service date 05/18/2026 by ACMS. [Entered: 05/18/2026 03:40 PM]
May 18, 2026 Filing 17 ATTORNEY, Christopher P Moore, for Appellee Citigroup Global Markets, Inc., Appellee Yield Book, Inc., ADDED. [Entered: 05/18/2026 03:24 PM]
May 18, 2026 Filing 16 ATTORNEY, Thomas Kessler, in place of attorney Jennifer Kennedy Park, SUBSTITUTED. [Entered: 05/18/2026 03:22 PM]
May 18, 2026 Filing 15 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 11, on behalf of Appellant Advanced Analytics, Inc., FILED. [Entered: 05/18/2026 03:19 PM]
May 18, 2026 Filing 14 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance Form, at docket entry 9, on behalf of Appellant Advanced Analytics, Inc., FILED. [Entered: 05/18/2026 03:13 PM] [Edited: 05/18/2026 03:20 PM]
May 15, 2026 Filing 13 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Citigroup Global Markets, Inc., Yield Book, Inc., FILED. [Entered: 05/15/2026 04:40 PM] [Edited: 05/18/2026 03:23 PM]
May 15, 2026 Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Citigroup Global Markets, Inc., Yield Book, Inc., FILED. [Entered: 05/15/2026 04:30 PM] [Edited: 05/18/2026 03:21 PM]
May 15, 2026 Filing 11 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 05/15/2026 by ACMS. [Entered: 05/15/2026 02:45 PM]
May 11, 2026 Filing 10 LETTER, dated 05/11/2026, requesting the Notice of Appeal filed date be changed to 05/06/2026, on behalf of Appellant Advanced Analytics, Inc., RECEIVED. Service date 05/11/2026 by E-mail. [Entered: 05/11/2026 10:35 PM] [Edited: 05/14/2026 04:42 PM]
May 11, 2026 Filing 9 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Advanced Analytics, Inc., FILED. Service date 05/11/2026 by E-mail. [Entered: 05/11/2026 04:15 PM]
May 8, 2026 Filing 8 CIVIL APPEAL, on behalf of Appellant Advanced Analytics, Inc., OPENED. [Entered: 05/08/2026 10:51 AM]
May 7, 2026 Filing 7 ELECTRONIC INDEX, in lieu of record, FILED. [Entered: 05/08/2026 10:49 AM]
May 7, 2026 Filing 6 DISTRICT COURT ORDER IMPOSING FILING INJUNCTION, dated 04/30/2026, RECEIVED. [Entered: 05/08/2026 10:46 AM]
May 7, 2026 Filing 5 DISTRICT COURT ORDER DENYING MOTIONS AND ORDER TO SHOW CAUSE, dated 04/06/2026, RECEIVED. [Entered: 05/08/2026 10:44 AM]
May 7, 2026 Filing 4 DISTRICT COURT JUDGMENT, dated 02/13/2026, RECEIVED. [Entered: 05/08/2026 10:43 AM]
May 7, 2026 Filing 3 DISTRICT COURT ORDER, dated 02/10/2026, RECEIVED. [Entered: 05/08/2026 10:42 AM]
May 7, 2026 Filing 2 DISTRICT COURT ORDER, dated 11/10/2025, RECEIVED. [Entered: 05/08/2026 10:41 AM]
May 7, 2026 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Advanced Analytics, Inc., FILED. [Entered: 05/08/2026 10:40 AM]

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Represented By: Jennifer Kennedy Park
Represented By: Thomas Q. Lynch
Represented By: Christopher P Moore
Represented By: Thomas Kessler
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Represented By: Jennifer Kennedy Park
Represented By: Thomas Q. Lynch
Represented By: Christopher P Moore
Represented By: Thomas Kessler
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Represented By: Zheng Chris Liu
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