Rodriguez v. Citibank, N.A.
| KIMBERLY RODRIGUEZ |
| CITIBANK, N.A. |
| 8:2026cv00375 |
| February 9, 2026 |
| U.S. District Court for the Middle District of Florida |
| Kathryn Kimball Mizelle |
| Anthony E Porcelli |
| Other Statutory Actions |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 3, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 24 ANSWER and affirmative defenses to Complaint by Citibank, N.A..(Pillay, Chantal) |
Filing 23
ENDORSED ORDER: In the light of the #22 Notice of Withdrawal, the Court DENIES as moot the #21 Motion to Compel Arbitration. The Court GRANTS the #22 Motion for an Extension of Time. Citibank must respond to the complaint no later than April 3, 2026. Signed by Judge Kathryn Kimball Mizelle on 3/20/2026. (MLR)
|
| Filing 22 NOTICE of WITHDRAWAL of #21 Motion to Compel and MOTION for Extension by Citibank, N.A. (Pillay, Chantal) Modified on 3/19/2026 to edit event type and docket text (ELA). |
| Filing 21 MOTION to Compel Arbitration and Stay Proceedings by Citibank, N.A. (Attachments: #1 Exhibit Declaration in Support of Motion to Compel Arbitration) (Pillay, Chantal) Motions referred to Magistrate Judge Anthony E. Porcelli. Modified on 3/17/2026 to edit text. (JVC) |
|
Filing 20
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by October 12, 2026. Dispositive motions due by November 18, 2026. Pretrial Conference scheduled for April 8, 2027, at 1:30 PM in Tampa Courtroom 13B before Judge Kathryn Kimball Mizelle. Jury Trial scheduled for the May 2027 trial calendar in Tampa Courtroom 13B before Judge Kathryn Kimball Mizelle. Conduct mediation by November 11, 2026. Lead counsel to coordinate dates. Signed by Judge Kathryn Kimball Mizelle on 2/23/2026. (GSO)
|
| Filing 19 NOTICE canceling case management conference hearing scheduled for 3/5/2026. (LV) |
|
Filing 18
ENDORSED ORDER granting #17 Motion to cancel the case management conference. Signed by Magistrate Judge Anthony E. Porcelli on 2/19/2026. (LV)
|
| Filing 17 Joint MOTION for Miscellaneous Relief, specifically to Cancel IDEAL Case Management Conference by Citibank, N.A.. (Springer, John) |
| Filing 16 NOTICE of hearing: Case Management Conference set for 3/5/2026 at 02:30 PM VIA ZOOM before Magistrate Judge Anthony E. Porcelli. If an attorney has attended a prior IDEAL hearing and consulted with their client regarding participation in the IDEAL program and their client has indicated that they do not wish to participate in the program, the attorney may file a motion requesting that the hearing be canceled. (LV) Modified on 2/17/2026 (LV). |
| Filing 15 NOTICE of Order Referring Case to U.S. Magistrate Judge for IDEAL Program. See attached Order for important deadlines and information about the IDEAL Program. (LV) |
| Filing 14 The Court GRANTS the #7 Motion for Extension of Time. Defendant Citibank, N.A. must respond to the complaint no later than March 19, 2026. Signed by Judge Kathryn Kimball Mizelle on 2/12/2026. (MLR) |
| Filing 13 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Citibank, N.A. identifying Other Affiliate Citigroup Inc., Other Affiliate Citicorp LLC for Citibank, N.A. (Pillay, Chantal) Modified on 2/12/2026 to edit docket text. (AR) |
| Filing 12 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Kimberly Rodriguez. (Bannon, Gordon) |
|
Filing 11
CIVIL CASE STANDING ORDER. Each Party must file a Corporate Disclosure Statement using the standard template attached to this Order (also available on the undersigned's website under the "forms" tab) within fourteen days. Signed by Judge Kathryn Kimball Mizelle on 2/10/2026. (MLR)
|
| Filing 10 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by KIMBERLY RODRIGUEZ. (Bannon, Gordon) |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by KIMBERLY RODRIGUEZ. Related case(s): Yes (Bannon, Gordon) |
| Filing 8 NOTICE of Lead Counsel Designation by Gordon Tyler Bannon on behalf of KIMBERLY RODRIGUEZ. Lead Counsel: G. Tyler Bannon, Esq.. (Bannon, Gordon) |
| Filing 7 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal by CITIBANK, N.A.. (Pillay, Chantal) |
| Filing 6 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by CITIBANK, N.A. identifying Other Affiliate Citigroup Inc., Other Affiliate Citicorp LLC for CITIBANK, N.A. Pillay, Chantal) Modified text on 2/10/2026 (AW). |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by CITIBANK, N.A. Related case(s): No (Pillay, Chantal) Modified text on 2/10/2026 (AW). |
| Filing 4 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Anthony E. Porcelli. New case number: 8:26-cv-375-KKM-AEP. (RLD) |
| Filing 3 NOTICE of Lead Counsel Designation by Chantal Pillay on behalf of CITIBANK, N.A.. Lead Counsel: Chantal M. Pillay. (Pillay, Chantal) |
| Filing 2 NOTICE of Appearance by Louis M. Ursini, III on behalf of CITIBANK, N.A. (Ursini, Louis) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Pasco County, Florida Circuit Court, case number 2026-CA-000092 filed in State Court on 01-09-26. Filing fee $405, receipt number AFLMDC-24445543 filed by CITIBANK, N.A. (Attachments: #1 State Court COMPLAINT #2 State Court Docket Sheet, #3 State Court Other Documents, #4 Civil Cover Sheet)(Pillay, Chantal) Modified on 2/11/2026 to edit text. (LD). |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Rodriguez v. Citibank, N.A. | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: KIMBERLY RODRIGUEZ | |
| Represented By: | Gordon Tyler Bannon |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: CITIBANK, N.A. | |
| Represented By: | John Emery Springer |
| Represented By: | Louis M. Ursini, III |
| Represented By: | Chantal Pillay |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
