BEINS, AXELROD, P.C. v. ANALYTICS, LLC et al
Plaintiff: Beins, Axelrod, P.C.
Defendant: Ciresi Conlin LLP, CITIGROUP INC., JOHN DOE, ANALYTICS, LLC, HARTFORD, MCTIGUE LAW LLP and CITIGROUP INC. doing business as CITIBANK
Not Classified By Court: Analytics LLC and The Hartford
Case Number: 1:2019cv03794
Filed: December 20, 2019
Court: US District Court for the District of Columbia
Presiding Judge: James E Boasberg
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 6, 2020 Filing 9 SUMMONS (1) Issued Electronically as to MCTIGUE LAW LLP. (ztth)
February 6, 2020 Filing 8 REQUEST FOR SUMMONS TO ISSUE against Defendant McTigue Law LLP filed by BEINS, AXELROD, P.C..(Keating, Justin)
February 4, 2020 Filing 7 AMENDED COMPLAINT against ANALYTICS, LLC, CITIGROUP INC., JOHN DOE, HARTFORD, MCTIGUE LAW LLP with Jury Demand filed by BEINS, AXELROD, P.C. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N)(ztth)
February 4, 2020 Opinion or Order MINUTE ORDER: The Court GRANTS Plaintiff's #6 Motion to Amend and ORDERS that Plaintiff's Amended Complaint is deemed FILED. So ORDERED by Judge James E. Boasberg on 2/4/2020. (lcjeb1)
February 3, 2020 Filing 6 MOTION to Amend/Correct #1 Complaint,,, by BEINS, AXELROD, P.C. (Attachments: #1 Text of Proposed Order, #2 Proposed Amended Complaint, #3 Exhibit A to Proposed Amended Complaint, #4 Exhibit B to Proposed Amended Complaint, #5 Exhibit C to Proposed Amended Complaint, #6 Exhibit D to Proposed Amended Complaint, #7 Exhibit E to Proposed Amended Complaint, #8 Exhibit F to Proposed Amended Complaint, #9 Exhibit G to Proposed Amended Complaint, #10 Exhibit H to Proposed Amended Complaint, #11 Exhibit I to Proposed Amended Complaint, #12 Exhibit J to Proposed Amended Complaint, #13 Exhibit K to Proposed Amended Complaint, #14 Exhibit L to Proposed Amended Complaint, #15 Exhibit M to Proposed Amended Complaint, #16 Exhibit N to Proposed Amended Complaint)(Keating, Justin)
February 3, 2020 Filing 5 Unopposed MOTION to Dismiss with Prejudice by BEINS, AXELROD, P.C. (Attachments: #1 Text of Proposed Order)(Keating, Justin)
February 3, 2020 Opinion or Order MINUTE ORDER: The Court ORDERS that Plaintiff's #5 Motion is GRANTED, and Defendant Ciresi Conlin LLP only is DISMISSED WITH PREJUDICE. So ORDERED by Judge James E. Boasberg on 2/3/2020. (lcjeb1)
January 30, 2020 Filing 4 WAIVER OF SERVICE by CITIGROUP INC.. CITIGROUP INC. waiver sent on 1/16/2020, answer due 3/16/2020. (Barnhart, Virginia)
January 24, 2020 Filing 3 MOTION to Seal Document Document 1-2 by BEINS, AXELROD, P.C. (Attachments: #1 Text of Proposed Order)(Keating, Justin) Modified event on 1/27/2020 (znmw).
December 23, 2019 Filing 2 SUMMONS (4) Issued Electronically as to ANALYTICS, LLC, CIRESI CONLIN LLP, CITIGROUP INC., HARTFORD. (Attachments: #1 Notice and Consent)(zrdj)
December 23, 2019 Case Assigned to Judge James E. Boasberg. (zrdj)
December 20, 2019 Filing 1 COMPLAINT against Analytics LLC, CITIGROUP INC., Ciresi Conlin LLP, JOHN DOE, The Hartford with Jury Demand ( Filing fee $ 400 receipt number ADCDC-6667293) filed by Beins, Axelrod, P.C.. (Attachments: #1 Exhibit A to Complaint, #2 Exhibit B to Complaint, #3 Exhibit C to Complaint, #4 Exhibit D to Complaint, #5 Exhibit E to Complaint, #6 Exhibit F to Complaint, #7 Exhibit G to Complaint, #8 Exhibit H to Complaint, #9 Exhibit I to Complaint, #10 Exhibit J to Complaint, #11 Exhibit K to Complaint, #12 Exhibit L to Complaint, #13 Exhibit M to Complaint, #14 Exhibit N to Complaint, #15 Civil Cover Sheet, #16 Summons, #17 Summons, #18 Summons, #19 Summons)(Keating, Justin)

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Plaintiff: Beins, Axelrod, P.C.
Represented By: Justin P. Keating
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Defendant: Ciresi Conlin LLP
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Defendant: CITIGROUP INC.
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Defendant: JOHN DOE
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Defendant: ANALYTICS, LLC
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Defendant: HARTFORD
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Defendant: MCTIGUE LAW LLP
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Defendant: CITIGROUP INC. doing business as CITIBANK
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Not classified by court: Analytics LLC
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Not classified by court: The Hartford
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