Motz et al v. Citigroup Inc. et al
| Juliette Motz and Vivek Shah |
| Citigroup Inc., The Board of Trustees of Citigroup Inc., The Administrative Committee of the Citi Retirement Savings Plan, Does 1 - 20, Board of Trustees of Citigroup Inc., Administrative Committee of the Citi Retirement Savings Plan and Does No. 1-20, Whose Names Are Currently Unknown |
| 3:2022cv00965 |
| July 29, 2022 |
| US District Court for the District of Connecticut |
| Robert N Chatigny |
| Labor: E.R.I.S.A. |
| 29 U.S.C. § 1109 Breach of Fiduciary Duties |
| None |
Docket Report
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This docket was last retrieved on September 16, 2022. A more recent docket listing may be available from PACER.
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| Filing 33 NOTICE of Appearance by Meaghan McLaine VerGow on behalf of Administrative Committee of the Citi Retirement Savings Plan, Board of Trustees of Citigroup Inc., Citigroup Inc. (VerGow, Meaghan) |
| Filing 32 NOTICE of Appearance by Deanna Rice on behalf of Administrative Committee of the Citi Retirement Savings Plan, Board of Trustees of Citigroup Inc., Citigroup Inc. (Rice, Deanna) |
Filing 31
ORDER granting #30 Motion for Attorney Deanna M. Rice to be Admitted Pro Hac Vice. Signed by Clerk on 9/13/2022. (LaLone, L.)
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| Filing 30 MOTION for Attorney(s) Deanna M. Rice to be Admitted Pro Hac Vice by Administrative Committee of the Citi Retirement Savings Plan, Board of Trustees of Citigroup Inc., Citigroup Inc.. (Attachments: #1 Affidavit, #2 Certificate of Good Standing)(Shearin, James) |
| Filing 29 NOTICE of Appearance by James T. Shearin on behalf of Administrative Committee of the Citi Retirement Savings Plan, Board of Trustees of Citigroup Inc., Citigroup Inc. (Shearin, James) |
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Filing 28
ORDER denying as moot #17 Motion to Appear pro hac vice in light of the filing of ECF No. 22. Signed by Judge Robert N. Chatigny on 9/8/2022. (Rickevicius, L.)
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Filing 27
ORDER denying without prejudice #22 Motion to Appear pro hac vice for failure to provide the required good cause showing addressing the Local Rule requirement that Local counsel maintains an office within the District of Connecticut. Signed by Judge Robert N. Chatigny on 9/8/2022. (Rickevicius, L.)
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| Filing 26 NOTICE of Appearance by Alec Berin on behalf of Juliette Motz, Vivek Shah (Berin, Alec) |
| Filing 25 NOTICE of Appearance by Anna K. D'Agostino on behalf of Juliette Motz, Vivek Shah (D'Agostino, Anna) |
| Filing 24 CERTIFICATE OF GOOD STANDING re #10 MOTION for Attorney(s) Anna K. D'Agostino to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7053348) by Juliette Motz, Vivek Shah. (D'Agostino, Anna) |
| Filing 23 CERTIFICATE OF GOOD STANDING re #9 MOTION for Attorney(s) Alec J. Berin to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7053340) by Juliette Motz, Vivek Shah. (Berin, Alec) |
| Filing 22 Corrected MOTION for Attorney(s) Deanna M. Rice to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7058807) by Administrative Committee of the Citi Retirement Savings Plan, Board of Trustees of Citigroup Inc., Citigroup Inc.. (Godesky, Leah) Modified to edit text to reflect corrected motion on 9/7/2022 (Chartier, AnnMarie). |
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Filing 21
ORDER granting #16 MOTION for Attorney Meaghan VerGow to be Admitted Pro Hac Vice. Signed by Clerk on 09/02/2022. (Peterson, M)
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Filing 20
ORDER granting #10 MOTION for Attorney Anna K. D'Agostino to be Admitted Pro Hac Vice. Certificate of Good Standing due by 11/1/2022. Signed by Clerk on 9/2/2022. (Peterson, M)
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Filing 19
ORDER granting #9 MOTION for Attorney Alec J. Berin to be Admitted Pro Hac Vice Certificate of Good Standing due by 11/1/2022. Signed by Clerk on 09/2/2022. (Peterson, M)
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Filing 18
ORDER granting #8 MOTION for Attorney James C. Shah to be Admitted Pro Hac Vice. Certificate of Good Standing due by 11/1/2022. Signed by Clerk on 9/2/2022. (Peterson, M)
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| Filing 17 MOTION for Attorney(s) Deanna M. Rice to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7055137) by Administrative Committee of the Citi Retirement Savings Plan, Board of Trustees of Citigroup Inc., Citigroup Inc.. (Godesky, Leah) |
| Filing 16 MOTION for Attorney(s) Meaghan VerGow to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7055033) by Administrative Committee of the Citi Retirement Savings Plan, Board of Trustees of Citigroup Inc., Citigroup Inc.. (Godesky, Leah) |
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Filing 15
ORDER granting #14 Consent Motion for Extension of Time to November 14, 2022 for Defendants to Respond to Plaintiffs' Complaint. Signed by Judge Robert N. Chatigny on 9/1/2022. (Rickevicius, L.)
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| Answer deadline updated for All Defendants. (Rickevicius, L.) |
| Filing 14 MOTION for Extension of Time until November 14, 2022(Unopposed) for Defendants to Respond to Plaintiffs' #1 Complaint, by Administrative Committee of the Citi Retirement Savings Plan, Board of Trustees of Citigroup Inc., Citigroup Inc.. (Godesky, Leah) |
| Filing 13 Corporate Disclosure Statement by Citigroup Inc.. (Godesky, Leah) |
| Filing 12 NOTICE of Appearance by Leah Godesky on behalf of Administrative Committee of the Citi Retirement Savings Plan, Board of Trustees of Citigroup Inc., Citigroup Inc. (Godesky, Leah) |
| Filing 11 NOTICE of Appearance by James E. Miller on behalf of Juliette Motz, Vivek Shah (Miller, James) |
| Filing 10 MOTION for Attorney(s) Anna K. D'Agostino to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7053348) by Juliette Motz, Vivek Shah. (Attachments: #1 Exhibit A - Affidavit of Anna K. D'Agostino)(Rubinow, Laurie) |
| Filing 9 MOTION for Attorney(s) Alec J. Berin to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7053340) by Juliette Motz, Vivek Shah. (Attachments: #1 Exhibit A - Affidavit of Alec J. Berin)(Rubinow, Laurie) |
| Filing 8 MOTION for Attorney(s) James C. Shah to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7053300) by Juliette Motz, Vivek Shah. (Attachments: #1 Exhibit A - Affidavit of James C. Shah)(Rubinow, Laurie) |
| Filing 7 SUMMONS Returned Executed by Juliette Motz, Vivek Shah. Administrative Committee of the Citi Retirement Savings Plan served on 8/16/2022, answer due 9/6/2022; Board of Trustees of Citigroup Inc. served on 8/16/2022, answer due 9/6/2022; Citigroup Inc. served on 8/16/2022, answer due 9/6/2022. (Rubinow, Laurie) |
| Filing 6 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Administrative Committee of the Citi Retirement Savings Plan, Board of Trustees of Citigroup Inc., Citigroup Inc., Does* with answer to complaint due within *21* days. Attorney *Laurie Rubinow* *Miller Shah LLP* *65 Main Street* *Chester, CT 06412*. (LaLone, L.) |
| Request for Clerk to issue summons as to Administrative Committee of the Citi Retirement Savings Plan, Board of Trustees of Citigroup Inc., Citigroup Inc., Does. (Rubinow, Laurie) |
| Filing 5 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #3 Electronic Filing Order, #4 Standing Protective Order, #2 Order on Pretrial Deadlines, #1 Complaint, filed by Vivek Shah, Juliette Motz Signed by Clerk on 8/2/2022.(LaLone, L.) |
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Filing 4
STANDING PROTECTIVE ORDER Signed by Judge Robert N. Chatigny on 7/29/2022.(LaLone, L.)
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Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Robert N. Chatigny on 7/29/2022.(LaLone, L.)
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Filing 2
Order on Pretrial Deadlines: Amended Pleadings due by 9/27/2022 Discovery due by 1/28/2023 Dispositive Motions due by 3/4/2023 Signed by Clerk on 7/29/2022.(LaLone, L.)
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| Judge Robert N. Chatigny added. (Freberg, B) |
| Filing 1 COMPLAINT against Citigroup Inc., Does 1 - 20, The Administrative Committee of the Citi Retirement Savings Plan, The Board of Trustees of Citigroup Inc. ( Filing fee $402 receipt number BCTDC-7017249.), filed by Juliette Motz, Vivek Shah. (Attachments: #1 Civil Cover Sheet)(Rubinow, Laurie) |
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