Heinz v. Citigroup Management Corp. et al
| Pedro Heinz |
| Citigroup Inc., Citigroup Management Corp. and Citicorp North America, Inc. |
| 8:2018cv02198 |
| September 4, 2018 |
| US District Court for the Middle District of Florida |
| Sean P Flynn |
| Charlene Edwards Honeywell |
| Civil Rights: Jobs |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 26, 2018. A more recent docket listing may be available from PACER.
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Filing 16
ORDER: Defendants' Second Amended Unopposed Motion to Compel Arbitration, to Dismiss or Stay Proceedings and Supporting Memorandum of Law #15 is GRANTED. Defendants' Amended Motion to Compel Arbitration, to Dismiss or Stay Proceedings and Supporting Memorandum of Law #12 is DENIED as moot. Plaintiff is compelled to arbitrate his claims against Defendants in accordance with the Arbitration Agreement he entered into with Citigroup. This case is STAYED pending the arbitration of Plaintiff's claims against Defendants. The parties shall file a notice informing the Court that the arbitration has been concluded, or that their dispute has otherwise been resolved, within ten days of either of such events. The Clerk is directed to terminate all pending motions and deadlines and administratively close this file. Signed by Judge Charlene Edwards Honeywell on 9/26/2018. (BGS)
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| Filing 15 Unopposed MOTION to compel arbitration (Second Amended), MOTION to Dismiss Proceedings , MOTION to stay proceedings and Supporting Memorandum of Law by Citicorp North America, Inc., Citigroup Inc., Citigroup Management Corp.. (Attachments: #1 Exhibit Declaration of Judy Gaumer)(Simpson, Amanda) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Citicorp North America, Inc., Citigroup Inc., Citigroup Management Corp.. (Simpson, Amanda) |
| Filing 13 NOTICE of pendency of related cases per Local Rule 1.04(d) by Citicorp North America, Inc., Citigroup Inc., Citigroup Management Corp.. Related case(s): yes (Simpson, Amanda) |
| Filing 12 Amended MOTION to compel arbitration , MOTION to Dismiss proceedings or, MOTION to stay proceedings and Supporting Memorandum of Law by Citicorp North America, Inc., Citigroup Inc., Citigroup Management Corp.. (Attachments: #1 Exhibit Declaration of Judy Gaumer)(Simpson, Amanda) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by Pedro Heinz. (Gray, Christopher) |
| Filing 10 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Pedro Heinz. Related case(s): yes (Gray, Christopher) |
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Filing 9
ENDORSED ORDER denying without prejudice #8 Defendants' Motion to Compel Arbitration, to Dismiss or Stay Proceedings and Supporting Memorandum of Law. Defendants failed to comply with the certification requirements of Local Rule 3.01(g). Signed by Judge Charlene Edwards Honeywell on 9/18/2018. (BGS)
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| Filing 8 MOTION to compel arbitration , MOTION to Dismiss proceedings , MOTION to stay Proceedings and Supporting Memorandum of Law by Citicorp North America, Inc., Citigroup Inc., Citigroup Management Corp.. (Attachments: #1 Exhibit Declaration of Judy Gaumer)(Simpson, Amanda) |
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Filing 7
ENDORSED ORDER granting #6 Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge Sean P. Flynn on 9/10/2018. (Flynn, Sean)
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| Filing 6 Unopposed MOTION for Extension of Time to File Response/Reply as to #2 Complaint by Citicorp North America, Inc., Citigroup Inc., Citigroup Management Corp.. (Adler-Paindiris, Stephanie) Motions referred to Magistrate Judge Sean P. Flynn. |
| Filing 5 NOTICE of Appearance by Stephanie Leigh Adler-Paindiris on behalf of Citicorp North America, Inc., Citigroup Inc., Citigroup Management Corp. (Adler-Paindiris, Stephanie) |
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Filing 4
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 9/19/2018. Signed by Judge Charlene Edwards Honeywell on 9/5/2018. (BGS)
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Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 9/19/2018. Signed by Judge Charlene Edwards Honeywell on 9/5/2018. (BGS)
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| Filing 2 COMPLAINT against Citicorp North America, Inc., Citigroup Inc., Citigroup Management Corp. with Jury Demand filed in state court on 8/2/2018 by Pedro Heinz.(DG) |
| Filing 1 NOTICE OF REMOVAL from Thirteenth Judicial Circuit, Hillsborough County, case number 18-CA-7464 filed in State Court on 8/2/2018. Filing fee $ 400, receipt number TPA-052845 filed by Citigroup Management Corp., Citigroup Inc., Citicorp North America, Inc. (Attachments: #1 Exhibit Complaint, #2 Exhibit State Court File, #3 Civil Cover Sheet)(DG) |
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