Citigroup Inc., et al v. Salvador Villar
Plaintiff / Appellee: CITIGROUP INC. and BANCO NACIONAL DE MEXICO, S.A.
Defendant / Appellant: SALVADOR VILLAR
Case Number: 20-55312
Filed: March 24, 2020
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Other

Opinions

We have the following opinions for this case:

Date Filed Description
November 27, 2020 CITIGROUP INC. V. SALVADOR VILLAR

Docket Report

This docket was last retrieved on May 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 19, 2020 Filing 13 Filed clerk order: The second brief on cross-appeal [ # 11 ] and supplemental excerpts of record [ # 12 ] submitted by Banco Nacional De Mexico, S.A. and Citigroup Inc. are filed. No paper copies are required at this time. [11695360] [20-55312, 20-55313] (LA) [Entered: 05/19/2020 11:25 AM]
May 18, 2020 Filing 12 Submitted (ECF) supplemental excerpts of record. Submitted by Appellees Banco Nacional De Mexico, S.A. and Citigroup Inc. in 20-55312, Appellants Banco Nacional De Mexico, S.A. and Citigroup Inc. in 20-55313. Date of service: 05/18/2020. [11694727] [20-55312, 20-55313] (Rosenberg, Lawrence) [Entered: 05/18/2020 07:36 PM]
May 18, 2020 Filing 11 Submitted (ECF) Second Brief on Cross-Appeal for review. Submitted by Appellees Banco Nacional De Mexico, S.A. and Citigroup Inc. in 20-55312, Appellants Banco Nacional De Mexico, S.A. and Citigroup Inc. in 20-55313. Date of service: 05/18/2020. [11694726] [20-55312, 20-55313] (Rosenberg, Lawrence) [Entered: 05/18/2020 07:31 PM]
April 21, 2020 Filing 10 Filed clerk order: The Court sua sponte grants appellant/cross-appellee Salvador Villar a 1 day extension of time to file the first brief on cross-appeal, which was not timely submitted. The first brief on cross-appeal [ # 8 ] and excerpts of record [ # 9 ] submitted by Salvador Villar are filed. No paper copies are required at this time. The existing briefing schedule remains in effect. [11667228] [20-55312, 20-55313] (LA) [Entered: 04/21/2020 12:27 PM]
April 21, 2020 Filing 9 Submitted (ECF) excerpts of record. Submitted by Appellant Salvador Villar in 20-55312. Date of service: 04/21/2020. [11666545] [20-55312, 20-55313] (Van Vleck, Brian) [Entered: 04/21/2020 12:05 AM]
April 21, 2020 Filing 8 Submitted (ECF) First Brief on Cross-Appeal for review. Submitted by Appellant Salvador Villar in 20-55312. Date of service: 04/20/2020. [11666544] [20-55312, 20-55313] (Van Vleck, Brian) [Entered: 04/21/2020 12:02 AM]
April 17, 2020 Filing 7 MEDIATION ORDER FILED: These cases are RELEASED from the Mediation Program. Counsel are requested to contact the Circuit Mediator should circumstances develop that warrant settlement discussions while the appeal is pending. [11663893] [20-55312, 20-55313] (VS) [Entered: 04/17/2020 08:58 AM]
March 31, 2020 Filing 6 MEDIATION ORDER FILED: The court of appeals' records do not indicate that appellant SALVADOR VILLAR has filed a mediation questionnaire in accordance with Cir. R. 3-4. Within seven (7) days of the filing date of this order, appellant shall file a Mediation Questionnaire or dismiss the appeal voluntarily. [11647382] (MS) [Entered: 03/31/2020 02:05 PM]
March 30, 2020 Filing 5 The Mediation Questionnaire for this case was filed on 03/30/2020. To submit pertinent confidential information directly to the Circuit Mediators, please use the following # link . Confidential submissions may include any information relevant to mediation of the case and settlement potential, including, but not limited to, settlement history, ongoing or potential settlement discussions, non-litigated party related issues, other pending actions, and timing considerations that may impact mediation efforts.[11645537]. [20-55312] (AD) [Entered: 03/30/2020 12:44 PM]
March 30, 2020 Filing 4 Filed (ECF) Appellees Citigroup Inc. and Banco Nacional De Mexico, S.A. in 20-55312, Appellants Citigroup Inc. and Banco Nacional De Mexico, S.A. in 20-55313 Mediation Questionnaire. Date of service: 03/30/2020. [11645454] [20-55312, 20-55313] (Rosenberg, Lawrence) [Entered: 03/30/2020 12:00 PM]
March 26, 2020 Filing 3 Filed clerk order (Deputy Clerk: AT): The cross-appeals filed March 23, 2020, are a preliminary injunction appeals. Accordingly, Ninth Circuit Rule 3-3 shall apply to these cross-appeals. The mediation questionnaires are due three days after the date of this order. If they have not already done so, within 7 calendar days after the filing date of this order, the parties shall make arrangements to obtain from the court reporter an official transcript of proceedings in the district court that will be included in the record on appeal. The first brief on cross-appeal is due April 20, 2020; the second brief on cross-appeal is due May 18, 2020; the third brief on cross-appeal is due June 15, 2020; and the optional cross-appeal reply brief is due within 21 days after service of the third brief on cross-appeal. See 9th Cir. R. 3-3(b). [11643157] [20-55312, 20-55313] (AF) [Entered: 03/26/2020 03:57 PM]
March 24, 2020 Filing 2 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. Setting cross-appeal briefing schedule as follows: Preliminary Injunction Appeal. C.R. 3-3. [11639872] [20-55313, 20-55312] (RT) [Entered: 03/24/2020 10:16 AM]
March 24, 2020 Filing 1 DOCKETED CAUSE AND ENTERED APPEARANCES OF COUNSEL. SEND MQ: Yes. The schedule is set as follows: to be set. Preliminary Injunction Appeal. C.R. 3-3. [11639808] (RT) [Entered: 03/24/2020 10:02 AM]

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Plaintiff / appellee: CITIGROUP INC.
Represented By: Alex Donald Terepka
Represented By: Lawrence Rosenberg
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Plaintiff / appellee: BANCO NACIONAL DE MEXICO, S.A.
Represented By: Alex Donald Terepka
Represented By: Lawrence Rosenberg
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Defendant / appellant: SALVADOR VILLAR
Represented By: Brian F. Van Vleck
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