Citibank, N.A. et al v. Mazza
| Oscar Angel Mazza |
| CITIBANK, N.A. and SUCURSAL DE CITIBANK, N.A. ESTABLECIDA EN LA REPBLICA ARGENTINA, CitiBank, N.A. and Sucursal de Citibank, N.A. Establecida en la Republica Argentina |
| 1:2019cv21216 |
| March 29, 2019 |
| US District Court for the Southern District of Florida |
| Edwin G Torres |
| Kathleen M Williams |
| Other Statutes: Arbitration |
| 28 U.S.C. § 0185 |
| None |
Docket Report
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This docket was last retrieved on July 3, 2019. A more recent docket listing may be available from PACER.
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| Filing 28 REPLY to Response to Motion re #13 MOTION to Compel Arbitration MOTION for Temporary Restraining Order filed by CitiBank, N.A., Sucursal de Citibank, N.A. Establecida en la Republica Argentina. (Stabile, Daniel) |
| Reset Deadlines as to #13 MOTION to Compel Arbitration MOTION for Temporary Restraining Order . Replies due by 7/3/2019. (ls)(per DE #27) |
Filing 27
PAPERLESS ORDER granting #26 Motion for Extension of Time. Reply now due by 7/3/2019. Docket Order Signed by Magistrate Judge Edwin G. Torres on 7/1/2019. (abu)
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| Filing 26 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #13 MOTION to Compel Arbitration MOTION for Temporary Restraining Order by CitiBank, N.A., Sucursal de Citibank, N.A. Establecida en la Republica Argentina. (Stabile, Daniel) |
| Filing 25 RESPONSE in Opposition re #13 MOTION to Compel Arbitration MOTION for Temporary Restraining Order filed by Oscar Angel Mazza. Replies due by 6/19/2019. (Gonya, Patrick) |
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Filing 24
PAPERLESS ORDER vacating #14 Report and Recommendations on Motion to Compel Arbitration. The Report was entered on the assumption that Plaintiff had defaulted on the motion to compel. The record shows, however, that the time for response had not yet expired as per Rule 12. Accordingly the Report and Recommendation is VACATED. The Petition and Motion to Compel will be adjudicated together with the pending Motion to Dismiss. The filed objections to the Report are Moot. Signed by Magistrate Judge Edwin G. Torres on 5/30/2019. (EGT)
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| Filing 23 Clerks Notice to Filer re #21 Response in Support of Motion,. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#22]. It is not necessary to refile this document. (ls) |
| Filing 22 REPLY to Response to Motion re #15 MOTION to Dismiss for Lack of Jurisdiction #1 Petition (Complaint) to Enforce/Compel Arbitration,, MOTION TO DISMISS #1 Petition (Complaint) to Enforce/Compel Arbitration,, FOR FAILURE TO STATE A CLAIM filed by Oscar Angel Mazza. (ls)(See Image at DE #21) |
| Filing 21 RESPONSE in Support re #15 MOTION to Dismiss for Lack of Jurisdiction #1 Petition (Complaint) to Enforce/Compel Arbitration,, MOTION TO DISMISS #1 Petition (Complaint) to Enforce/Compel Arbitration,, FOR FAILURE TO STATE A CLAIM filed by Oscar Angel Mazza. (Gonya, Patrick) |
| Filing 20 OBJECTIONS to #14 Report and Recommendations by Oscar Angel Mazza. (Gonya, Patrick) |
| Filing 19 RESPONSE in Opposition re #15 MOTION to Dismiss for Lack of Jurisdiction #1 Petition (Complaint) to Enforce/Compel Arbitration,, MOTION TO DISMISS #1 Petition (Complaint) to Enforce/Compel Arbitration,, FOR FAILURE TO STATE A CLAIM filed by CitiBank, N.A., Sucursal de Citibank, N.A. Establecida en la Republica Argentina. Replies due by 5/28/2019. (Stabile, Daniel) |
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Filing 18
PAPERLESS ORDER granting #17 Motion for Extension of Time, for good cause demonstrated in the unopposed Motion. Objections to #14 Report and Recommendation now due May 24, 2019. Docket Order Signed by Magistrate Judge Edwin G. Torres on 5/21/2019. (abu)
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| Filing 17 MOTION for Extension of Time to File Response/Reply/Answer as to #14 REPORT AND RECOMMENDATIONS re #13 MOTION to Compel Arbitration MOTION for Temporary Restraining Order filed by CitiBank, N.A., Sucursal de Citibank, N.A. Establecida en la Republica Argentina, #1 Petition (Complaint) by Oscar Angel Mazza. (Attachments: #1 Text of Proposed Order)(Gonya, Patrick) |
| Filing 16 NOTICE of Service by CitiBank, N.A. re #14 REPORT AND RECOMMENDATIONS re #13 MOTION to Compel Arbitration MOTION for Temporary Restraining Order filed by CitiBank, N.A., Sucursal de Citibank, N.A. Establecida en la Republica Argentina, #1 Petition (Complaint) (Stabile, Daniel) Modified Text on 5/10/2019 (ls). |
| Filing 15 MOTION to Dismiss for Lack of Jurisdiction #1 Petition (Complaint) to Enforce/Compel Arbitration,, , MOTION TO DISMISS #1 Petition (Complaint) to Enforce/Compel Arbitration,, FOR FAILURE TO STATE A CLAIM ( Responses due by 5/21/2019) by Oscar Angel Mazza. Attorney Patrick Edward Gonya, Jr added to party Oscar Angel Mazza(pty:res). (Gonya, Patrick) |
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Filing 14
REPORT AND RECOMMENDATIONS re #13 MOTION to Compel Arbitration and MOTION for Temporary Restraining Order filed by CitiBank, N.A., Sucursal de Citibank, N.A. Establecida en la Republica Argentina, #1 Petition (Complaint) to Enforce/Compel Arbitration:Recommending Motion and Petition be GRANTED and injunction issue; Objections to R&R due by 5/21/2019. Signed by Magistrate Judge Edwin G. Torres on 5/7/2019. See attached document for full details. (EGT)
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| Filing 13 MOTION to Compel Arbitration , MOTION for Temporary Restraining Order by CitiBank, N.A., Sucursal de Citibank, N.A. Establecida en la Republica Argentina. Responses due by 5/2/2019 (Attachments: #1 Exhibit Ex. 1 - Declaration of Michael A. Sirgado in Support of Petitioner's Motion for an Anti-Suit Injunction, to Compel Arbitration, and for Temporary Restraining Order, #2 Exhibit Ex. 2 - Proposed Order to Show Cause Why Preliminary Injunction Should not Issue, #3 Exhibit Ex. 3 - Evans - Order to Show Cause Preliminary Injunction and Proposed Temporary Restraining Order)(Stabile, Daniel) |
| Filing 12 Clerks Notice to Filer re #10 Summons Returned Executed,. Incorrect Party Selected; ERROR - The Filer selected the incorrect party as served. The correction was made by the Clerk and filing was re-docketed, see [de#11]. It is not necessary to refile this document. (ls) |
| Filing 11 SUMMONS (Affidavit) Returned Executed on #1 Petition (Complaint) to Enforce/Compel Arbitration,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Sucursal de Citibank, N.A. Establecida en la Republica Argentina, CitiBank, N.A.. Oscar Angel Mazza served on 4/16/2019, answer due 5/7/2019. (ls)(See Image at DE #10) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Petition (Complaint) to Enforce/Compel Arbitration,, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by SUCURSAL DE CITIBANK, N.A. ESTABLECIDA EN LA REPBLICA ARGENTINA, CitiBank, N.A.. SUCURSAL DE CITIBANK, N.A. ESTABLECIDA EN LA REPBLICA ARGENTINA served on 4/16/2019, answer due 5/7/2019; CitiBank, N.A. served on 4/16/2019, answer due 5/7/2019. (Stabile, Daniel) |
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Filing 9
PAPERLESS ORDER REFERRING CASE to Magistrate Judge Edwin G. Torres. Pursuant to 28 U.S.C. 636 and the Magistrate Rules of the Local Rules for the Southern District of Florida, this action is REFERRED to United States Magistrate Judge Edwin G. Torres for adjudication of the Petition #1 and all related matters. Signed by Judge Kathleen M. Williams on 4/11/2019. (eft)
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| Filing 8 Summons Issued as to Oscar Angel Mazza. (ls) |
| Filing 7 NOTICE of Filing Proposed Summons(es) by CitiBank, N.A., SUCURSAL DE CITIBANK, N.A. ESTABLECIDA EN LA REPBLICA ARGENTINA re #1 Petition (Complaint) to Enforce/Compel Arbitration,, filed by SUCURSAL DE CITIBANK, N.A. ESTABLECIDA EN LA REPBLICA ARGENTINA (Stabile, Daniel) |
| Filing 6 Corporate Disclosure Statement by CitiBank, N.A., SUCURSAL DE CITIBANK, N.A. ESTABLECIDA EN LA REPBLICA ARGENTINA identifying Corporate Parent Citigroup Inc. for CitiBank, N.A., SUCURSAL DE CITIBANK, N.A. ESTABLECIDA EN LA REPBLICA ARGENTINA (Stabile, Daniel) |
| Filing 5 NOTICE by CitiBank, N.A., SUCURSAL DE CITIBANK, N.A. ESTABLECIDA EN LA REPBLICA ARGENTINA of Filing Civil Cover Sheet. Attorney Daniel Tramel Stabile added to party CitiBank, N.A.(pty:pet). (Attachments: #1 Exhibit Ex. 1 - Civil Cover Sheet) (Stabile, Daniel) |
| Filing 4 Clerks Notice to Filer re: Electronic Case. No Civil Cover Sheet. Filer is instructed to file a Notice (Other) with the Civil Cover Sheet attached within 24 hours of the notice. (pcs) |
| Filing 3 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (pcs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Edwin G. Torres 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. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (pcs) |
| Filing 1 Petition (Complaint) to Compel Arbitration. Filing fee $400.00 receipt number 113C-11518416, filed by CITIBANK, N.A. and SUCURSAL DE CITIBANK, N.A. ESTABLECIDA EN LA REPBLICA ARGENTINA. (Attachments: #1 Exhibit Ex. 1 - Certified Resignation Letter, #2 Exhibit Ex. 2 - 2017 U.S. Employee Handbook Acknowledgement, #3 Exhibit Ex. 3 - Arbitration Policy, #4 Exhibit Ex. 4 - Mazza Demand Letter, #5 Exhibit Ex. 5 - Citi Argentina Response to Demand letter, #6 Exhibit Ex. 6 - CBNA Response to Letter, #7 Exhibit Ex. 7 - Mazza's Feb 12 Letter)(Stabile, Daniel) |
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