GUILBERT TEX, INC.. v. CITIBANK N.A. et al
| GUILBERT TEX, INC. |
| CITIBANK NA and DOES 1 through 10, inclusive |
| 1:2021cv02016 |
| July 28, 2021 |
| US District Court for the District of Columbia |
| Tanya S Chutkan |
| Personal Property: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 31, 2023. A more recent docket listing may be available from PACER.
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Filing 32
NOTICE Renewed Request for Consideration of Citibank, N.A.'s Reply to Opposition to Motion by CITIBANK NA re #22 Reply to opposition to Motion (Meyer, Sarah)
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Filing 31
NOTICE of Renewed Request for Consideration of Plaintiff's Opposition to Motion to Dismiss by GUILBERT TEX, INC. re #21 Memorandum in Opposition, (Martin, Thomas)
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Filing 30
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by GUILBERT TEX, INC. (Martin, Thomas)
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Filing 29
NOTICE of Appearance by Thomas B. Martin on behalf of GUILBERT TEX, INC. (Martin, Thomas)
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Filing 28
NOTICE of Appearance by Sarah Elizabeth Meyer on behalf of CITIBANK NA (Meyer, Sarah)
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Filing 27
NOTICE Regarding Citibank's Previously Filed Motion to Dismiss for Failure to State a Claim Under FRCP 12(b)(6) by CITIBANK NA re #17 Notice and Motion (Attachments: #1 Text of Proposed Order)(Barnhart, Virginia)
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Filing 26
LCvR 26.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by CITIBANK NA (Barnhart, Virginia)
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Filing 25
NOTICE of Appearance by Virginia Wood Barnhart on behalf of CITIBANK NA (Barnhart, Virginia)
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Filing 24
Case transferred in from District of California Central; Case Number 2:21-cv-02748. Original file certified copy of transfer order and docket sheet received.
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Filing 23
ORDER by Judge Dale S. Fischer GRANTING Defendant'sMotion to Dismiss for Improper Venue; Order TRANSFERRING Case to District of Columbia (Dkt. #17 ). (MD JS-6. Case Terminated.) See Order for specifics. (jp) [Transferred from California Central on 7/28/2021.]
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Filing 22
REPLY in opposition NOTICE OF MOTION AND MOTION to Dismiss Case #17 filed by Defendant Citibank, N.A.. (Beall, Kelly) [Transferred from California Central on 7/28/2021.]
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Filing 21
OPPOSITION re: NOTICE OF MOTION AND MOTION to Dismiss Case #17 filed by Plaintiff Guilbert Tex, Inc.. (Attachments: #1 Declaration of Farhad Novian, #2 Declaration of Siamak Okhovat)(Novian, Farhad) [Transferred from California Central on 7/28/2021.]
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Filing 20
ORDER SETTING SCHEDULING CONFERENCE by Judge Dale S. Fischer. The Joint Report must include the completed Schedule of Pretrial and Trial dates. Lead trial counsel are ordered to appear in person unless counsel have been excused by the Court. Scheduling Conference set for 8/9/2021 at 11:00 AM before Judge Dale S. Fischer. (dd) [Transferred from California Central on 7/28/2021.]
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Filing 19
CERTIFICATE of Interested Parties filed by defendant Citibank, N.A., (Beall, Kelly) [Transferred from California Central on 7/28/2021.]
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Filing 18
REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Dismiss Case #17 filed by Defendant Citibank, N.A.. (Attachments: #1 Exhibit 1 and 2)(Beall, Kelly) [Transferred from California Central on 7/28/2021.]
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Filing 17
NOTICE OF MOTION AND MOTION to Dismiss Case filed by defendant Citibank, N.A.. Motion set for hearing on 8/2/2021 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Proposed Order) (Beall, Kelly) [Transferred from California Central on 7/28/2021.]
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Filing 16
TEXT ONLY ENTRY (IN CHAMBERS) ORDER by Judge Dale S. Fischer. The stipulation at dkt. #14 is granted. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (dd) TEXT ONLY ENTRY [Transferred from California Central on 7/28/2021.]
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Filing 15
NOTICE OF LODGING filed Proposed Order re Clerks Entry of Default (CV-37) - optional html form #11 (Attachments: #1 Proposed Order [PROPOSED] ORDER GRANTING JOINT STIPULATION TO VACATE DEFAULT)(Novian, Farhad) [Transferred from California Central on 7/28/2021.]
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Filing 14
STIPULATION to Vacate DEFAULT ENTERED AGAINST DEFENDANT CITBANK, N.A. Clerks Entry of Default (CV-37) - optional html form #11 filed by Plaintiff Guilbert Tex, Inc..(Novian, Farhad) [Transferred from California Central on 7/28/2021.]
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Filing 13
REQUEST FOR JUDICIAL NOTICE re NOTICE OF MOTION AND MOTION to Vacate Clerks Entry of Default (CV-37) - optional html form #11 #12 filed by Defendant Citibank, N.A.. (Attachments: #1 Exhibit 1 to Request for Judicial Notice, #2 Exhibit 2 to Request for Judicial Notice, #3 Exhibit 3 to Request for Judicial Notice)(Beall, Kelly) [Transferred from California Central on 7/28/2021.]
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Filing 12
NOTICE OF MOTION AND MOTION to Vacate Clerks Entry of Default (CV-37) - optional html form #11 filed by defendant Citibank, N.A.. Motion set for hearing on 7/12/2021 at 01:30 PM before Judge Dale S. Fischer. (Attachments: #1 Declaration of Kelly Andrew Beall iso Citibank's Motion to Vacate Default, #2 Exhibit 1 to Declaration of Kelly Andrew Beall, #3 Exhibit 2 to Declaration to Kelly Andrew Beall, #4 Declaration of J.C. Armstrong iso Citibank's Motion to Vacate Default, #5 Exhibit 1 to Declaration of J.C. Armstrong, #6 Exhibit 2 to Declaration of J.C. Armstrong, #7 Exhibit 3 to Declaration of J.C. Armstrong, #8 Exhibit 4 to Declaration of J.C. Armstrong, #9 Exhibit 5 to Declaration of J.C. Armstrong, #10 Exhibit 6 to Declaration of J.C. Armstrong, #11 Exhibit 7 to Declaration of J.C. Armstrong, #12 Exhibit 8 to Declaration of J.C. Armstrong, #13 Exhibit 9 to Declaration of J.C. Armstrong, #14 Proposed Order) (Attorney Kelly Andrew Beall added to party Citibank, N.A.(pty:dft)) (Beall, Kelly) [Transferred from California Central on 7/28/2021.]
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Filing 11
DEFAULT BY CLERK F.R.Civ.P.55(a) as to Defendant Citibank, N.A. (jp) [Transferred from California Central on 7/28/2021.]
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Filing 10
APPLICATION for Clerk to Enter Default against Defendant Citibank, N.A. filed by Plaintiff Guilbert Tex, Inc.. (Attachments: #1 Declaration of Farhad Novian) (Novian, Farhad) [Transferred from California Central on 7/28/2021.]
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Filing 9
PROOF OF SERVICE Executed by Plaintiff Guilbert Tex, Inc., upon Defendant Citibank, N.A. served on 4/2/2021, answer due 4/23/2021. Service of the Summons and Complaint were executed upon Kevin Geiger, Person Authorized to Accept in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Novian, Farhad) [Transferred from California Central on 7/28/2021.]
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Filing 8
STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (rfi) [Transferred from California Central on 7/28/2021.]
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Filing 7
21 DAY Summons issued re Complaint #1 as to defendant Citibank, N.A. (esa) [Transferred from California Central on 7/28/2021.]
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Filing 6
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) [Transferred from California Central on 7/28/2021.]
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Filing 5
NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Karen L. Stevenson. (esa) [Transferred from California Central on 7/28/2021.]
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Filing 4
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Guilbert Tex, Inc.. (Novian, Farhad) [Transferred from California Central on 7/28/2021.]
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Filing 3
NOTICE of Interested Parties filed by Plaintiff Guilbert Tex, Inc., identifying Guilbert Tex, Inc.; Citibank, N.A.. (Novian, Farhad) [Transferred from California Central on 7/28/2021.]
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Filing 2
CIVIL COVER SHEET filed by Plaintiff Guilbert Tex, Inc.. (Novian, Farhad) [Transferred from California Central on 7/28/2021.]
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Filing 1
COMPLAINT Receipt No: ACACDC-31015306 - Fee: $402, filed by Plaintiff Guilbert Tex, Inc.. (Attorney Farhad Novian added to party Guilbert Tex, Inc.(pty:pla))(Novian, Farhad) [Transferred from California Central on 7/28/2021.]
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