Speciale v. Citibank, N.A.
Plaintiff: Virginia Speciale
Defendant: Citibank, N.A.
Case Number: 3:2022cv01644
Filed: December 28, 2022
Court: US District Court for the District of Connecticut
Presiding Judge: Vanessa L Bryant
Referring Judge: Thomas O Farrish
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Fiduciary Duty
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 9, 2023 Opinion or Order Filing 16 ORDER granting #14 Motion for Extension of Time and #15 Motion to Stay. The Defendant's deadline to respond to the complaint is extended to 2/27/2023. The Rule 26(f) requirements are stayed until 14 days after the adjudication of the motion to compel. Signed by Judge Vanessa L. Bryant on 2/9/2024. (Burlingham, Corinne)
February 9, 2023 Answer deadline updated to 2-27-2023 per Dkt. 16 Order. (Shafer, J.)
February 1, 2023 Filing 15 Consent MOTION to Stay or Extend Rule 26 Deadlines by Citibank, N.A..Responses due by 2/22/2023 (Kolakowski, Pierre-Yves)
February 1, 2023 Filing 14 Consent MOTION for Extension of Time until February 27, 2023 plead, move or otherwise respond to Complaint by Citibank, N.A.. (Kolakowski, Pierre-Yves)
January 3, 2023 Opinion or Order Filing 13 ORDER granting #6 Motion for Extension of Time. The Defendant's response deadline is extended to February 6, 2023. Signed by Judge Vanessa L. Bryant on 1/3/2023. (Burlingham, Corinne)
January 3, 2023 Answer deadline updated to 2-6-2023 per Dkt. 13 Order. (Shafer, J.)
December 29, 2022 Filing 12 CERTIFICATE OF SERVICE by Citibank, N.A. of Notice of Removal, Notice of appearance, Corporate Disclosure Statement, Notice of Pending motions, motion for an extension of time to respond to complaint and various Court orders and related documents by mail on December 29, 2022 (Kolakowski, Pierre-Yves)
December 28, 2022 Filing 11 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 #1 Notice of Removal, filed by Citibank, N.A., #4 Corporate Disclosure Statement filed by Citibank, N.A., #5 Notice (Other) filed by Citibank, N.A., #3 Notice of Appearance filed by Citibank, N.A., 2 Notice re: Disclosure Statement,, #10 Order, #9 Protective Order, #6 Consent MOTION for Extension of Time until February 6, 2023to Plead, move or otherwise respond to plaintiff's complaint filed by Citibank, N.A., #7 Order on Pretrial Deadlines, #8 Electronic Filing Order. Signed by Clerk on 12/28/2022. (Attachments: #1 Standing Order On Removed Cases) (Mendez, D)
December 28, 2022 Opinion or Order Filing 10 Order re: Chambers Practices. Signed by Judge Vanessa L. Bryant on 12/28/2022. (Mendez, D)
December 28, 2022 Opinion or Order Filing 9 STANDING PROTECTIVE ORDER. Signed by Judge Vanessa L. Bryant on 12/28/2022.(Mendez, D)
December 28, 2022 Opinion or Order Filing 8 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Vanessa L. Bryant on 12/28/2022. (Mendez, D)
December 28, 2022 Opinion or Order Filing 7 Order on Pretrial Deadlines: Amended Pleadings due by 2/26/2023. Discovery due by 6/29/2023. Dispositive Motions due by 8/3/2023. Signed by Clerk on 12/28/2022. (Mendez, D)
December 28, 2022 Filing 6 Consent MOTION for Extension of Time until February 6, 2023to Plead, move or otherwise respond to plaintiff's complaint by Citibank, N.A.. (Kolakowski, Pierre-Yves)
December 28, 2022 Filing 5 NOTICE by Citibank, N.A. of Pending Motions (Kolakowski, Pierre-Yves)
December 28, 2022 Filing 4 Corporate Disclosure Statement by Citibank, N.A. identifying Corporate Parent Citigroup Inc. for Citibank, N.A.. (Kolakowski, Pierre-Yves)
December 28, 2022 Filing 3 NOTICE of Appearance by Pierre-Yves Kolakowski on behalf of Citibank, N.A. (Kolakowski, Pierre-Yves)
December 28, 2022 Filing 2 Notice: Pursuant to Federal Rule of Civil Procedure 7.1 and Local Rule 7.1, any nongovernmental corporate party must electronically file a disclosure statement that identifies any parent corporation and any publicly held corporation owning 10% or more of its stock or states that there is no such corporation. Such disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 12/28/22.(Hushin, Z.)
December 28, 2022 Filing 1 NOTICE OF REMOVAL by Citibank, N.A. from Superior Court, J.D. of Fairfield, case number FBT-CV23-6119954-S., Filing fee $ 402 receipt number ACTDC-7180899 filed by Citibank, N.A.. (Attachments: #1 Exhibit A - Redacted, #2 Civil Cover Sheet)(Hushin, Z.) Modified on 12/28/2022 to add receipt information (Hushin, Z.).
December 28, 2022 Judge Vanessa L. Bryant and Judge Thomas O. Farrish added. (Hushin, Z.)

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Plaintiff: Virginia Speciale
Represented By: James A. Lenes
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Defendant: Citibank, N.A.
Represented By: Pierre-Yves Kolakowski
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