Li et al v. CitiBank, N.A.
| Bingsong Li and Xiu M. Huang |
| CitiBank, N.A. |
| 0:2024cv60515 |
| April 1, 2024 |
| US District Court for the Southern District of Florida |
| Raag Singhal |
| Other Fraud |
| 28 U.S.C. ยง 1441 Notice of Removal-Fraud |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 2, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 3 Defendant's Corporate Disclosure Statement by CitiBank, N.A. identifying Corporate Parent Citigroup, Inc, Corporate Parent Citicorp for CitiBank, N.A. (Castro Sanchez, Maria) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Raag Singhal. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. (pc) |
| Filing 1 NOTICE OF REMOVAL (STATE COURT COMPLAINT - Amended Complaint) Filing fee $ 405.00 receipt number AFLSDC-17412217, filed by CitiBank, N.A.. (Attachments: #1 Exhibit Ex. A - Amended Complaint, #2 Exhibit Ex. B - Part 1 Docket Sheet and state filings, #3 Exhibit Ex. B - Part 2, #4 Civil Cover Sheet Civil Cover Sheet)(Mullins, Edward) (Amended Complaint see pg. 2 of Exh.A, no Answer/Motion to Dismiss filed) Modified text on 4/2/2024 (pc). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern 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
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.
