Casanova v. Citibank, N.A.
| Agustin Jose Casanova |
| Citibank, N.A. |
| 8:2022cv01323 |
| June 9, 2022 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Amanda Arnold Sansone |
| Truth in Lending |
| 15 U.S.C. ยง 1601 Truth in Lending |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 5, 2022. A more recent docket listing may be available from PACER.
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Filing 20
ENDORSED ORDER: Pursuant to Fed. R. Civ. P. 41(a) and the "Joint Stipulation for Voluntary Dismissal with Prejudice" (Doc. #19), this action is dismissed with prejudice, with all parties to bear their own attorney's fees and costs. The Clerk is directed to terminate any pending motions and deadlines, and thereafter close this case. Signed by Judge Thomas P. Barber on 10/5/2022. (EKB)
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| Filing 19 STIPULATION of Dismissal by Agustin Jose Casanova. (Wochholz, Kimberly) |
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Filing 18
ENDORSED ORDER: Based on the parties' "Stipulation to Compel Arbitration and Stay Case" (Doc. #17), Plaintiff will advance his claims asserted in this action via binding arbitration as provided for in the governing arbitration agreement. This case is stayed with each party to bear its own fees and costs. The Clerk is directed to terminate any pending motions and deadlines and close this case. The parties may move to reopen the case, if necessary, within fifteen days after resolution of the arbitration proceedings. Signed by Judge Thomas P. Barber on 7/22/2022. (EKB)
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| Filing 17 STIPULATION to Compel Arbitration and Stay Case by Citibank, N.A.. (Attachments: #1 Text of Proposed Order, #2 Exhibit A)(Perkins, Jenny) |
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Filing 16
ENDORSED ORDER: "Defendant's Unopposed Motion for Extension of Time to File a Response to the Complaint" (Doc. #15) is granted. Defendant may file its response to the complaint on or before July 18, 2022. Signed by Judge Thomas P. Barber on 7/5/2022. (EKB)
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| Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, or Response thereto by Citibank, N.A.. (Attachments: #1 Text of Proposed Order)(Perkins, Jenny) |
| Filing 14 NOTICE of a related action per Local Rule 1.07(c) by Citibank, N.A.. Related case(s): No (Perkins, Jenny) |
| Filing 13 NOTICE of Lead Counsel Designation by Jenny Nicole Perkins on behalf of Citibank, N.A.. Lead Counsel: Jenny N. Perkins. (Perkins, Jenny) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement re 4 Notice to Counsel of Local Rule,,,,,,, by Citibank, N.A. identifying Corporate Parent Citicorp, Corporate Parent Citigroup, Inc. for Citibank, N.A.. (Perkins, Jenny) |
| Filing 11 NOTICE of Appearance by Jenny Nicole Perkins on behalf of Citibank, N.A. (Perkins, Jenny) |
| Filing 10 RETURN of service executed on June 13, 2022 by Agustin Jose Casanova as to Citibank, N.A.. (Attachments: #1 Exhibit Summons, #2 Exhibit Proof of Service)(Wochholz, Kimberly) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Agustin Jose Casanova. (Wochholz, Kimberly) |
| Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Agustin Jose Casanova. Related case(s): No (Wochholz, Kimberly) |
| Filing 7 NOTICE of Lead Counsel Designation by Kimberly Hamel Wochholz on behalf of Agustin Jose Casanova. Lead Counsel: Kimberly H. Wochholz. (Wochholz, Kimberly) |
| Filing 6 NOTICE to counsel of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (LD) |
| Filing 5 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (SRC) |
| Filing 4 NOTICE to Counsel of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement with the first appearance that identifies (1) each person that has or might have an interest in the outcome, (2) each entity with publicly traded shares or debt potentially affected by the outcome, (3) each additional entity likely to actively participate, and (4) each person arguably eligible for restitution. The disclosure statement must include this certification - I certify that, except as disclosed, I am unaware of an actual or potential conflict of interest affecting the district judge or the magistrate judge in this action, and I will immediately notify the judge in writing within fourteen days after I know of a conflict. (Signed by Deputy Clerk). (SRC) |
| Filing 3 SUMMONS issued as to Citibank, N.A. (SEG) |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Amanda Arnold Sansone. New case number: 8:22-cv-1323-TPB-AAS. (SJB) |
| Filing 1 COMPLAINT against Citibank, N.A. with Jury Demand (Filing fee $402 receipt number AFLMDC-19659982) filed by Agustin Jose Casanova. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Wochholz, Kimberly) |
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| Plaintiff: Agustin Jose Casanova | |
| Represented By: | Kimberly Hamel Wochholz |
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| Defendant: Citibank, N.A. | |
| Represented By: | Jenny Nicole Perkins |
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