Perlberger et al v. Citigroup Inc. et al
| PERLBERGER LAW ASSOCIATES, P.C. and HANNA PERLBERGER |
| CITIBANK N.A., CITIGROUP INC, Wells Fargo, N.A., CITICORP INC, WELLS FARGO & COMPANY and WELLS FARGO BANK, N.A. |
| 1:2021cv20510 |
| February 5, 2021 |
| US District Court for the Southern District of Florida |
| Ursula Ungaro |
| Other Fraud |
| 18 U.S.C. § 1962 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 31, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 36 Amended SCHEDULING REPORT - Rule 26(f) by WELLS FARGO BANK, N.A. (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Atkins, Andrew) |
| Filing 35 Certificate of Other Affiliates/Corporate Disclosure Statement by CITIBANK N.A., CITICORP INC, CITIGROUP INC identifying Corporate Parent Citicorp LLC for CITIBANK N.A., CITICORP INC, CITIGROUP INC (Ursini, Louis) |
| Filing 34 Clerks Notice to Filer re #32 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered (Citicorp LLC); ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jbs) |
| Filing 33 Corporate Disclosure Statement by WELLS FARGO BANK, N.A. identifying Corporate Parent Wells Fargo & Co., Corporate Parent WFC Holdings, LLC for WELLS FARGO BANK, N.A. (Atkins, Andrew) |
| Filing 32 Certificate of Other Affiliates/Corporate Disclosure Statement by CITIBANK N.A., CITICORP INC, CITIGROUP INC (Ursini, Louis) |
| Filing 31 Clerks Notice to Filer re #30 Certificate of Other Affiliates/Corporate Disclosure Statement. Other Affiliates/Corporate Parents Not Entered; ERROR - The Filer failed to enter all Other Affiliates/Corporate Parents from the Certificate of Other Affiliates/Corporate Disclosure Statement. Filer is instructed to refile their Certificate of Other Affiliates/Corporate Disclosure Statement and enter the missing Other Affiliates/Corp Parents. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (jbs) |
| Filing 30 Certificate of Other Affiliates/Corporate Disclosure Statement by CITIBANK N.A., CITICORP INC, CITIGROUP INC (Ursini, Louis) |
| Filing 29 MOTION to Dismiss with Prejudice #17 Amended Complaint/Amended Notice of Removal, by WELLS FARGO BANK, N.A.. Responses due by 4/6/2021 (Atkins, Andrew) |
| Filing 28 MOTION to Dismiss with Prejudice #17 Amended Complaint/Amended Notice of Removal, by CITIBANK N.A., CITICORP INC, CITIGROUP INC. Responses due by 4/6/2021 (Ursini, Louis) |
Filing 27
ORDER The Motions D.E's #22 and #24 , are DENIED. All Defendants SHALL file any response to the Amended Complaint within 24 hours of the docketing of this order or by March 23, 2021, whichever is later. Initial Planning and Scheduling Conference in this matter is RESCHEDULED for April 16, 2021 at 9:30 a.m. before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 3/22/2021. See attached document for full details. (jbs)
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| Filing 26 CLERK'S NOTICE - Attorney Admissions has not updated email information for attorney Andrew David Atkins re #25 Notice of Change of Address, Email or Law Firm Name. Attorney has not followed the required procedures for updating their email information with the Court. Attorney is instructed to go to their PACER account, Manage My Account, to complete the process of updating their email information. The Court is not responsible for updating secondary email addresses. See the Courts website for detailed instructions. #www.flsd.uscourts.gov/updating-your-information (cw) |
| Filing 25 NOTICE of Change of Address, Email or Law Firm Name by Andrew David Atkins (Atkins, Andrew) |
| Filing 24 Consent MOTION for Extension of Time to File Response/Reply/Answer as to #17 Amended Complaint/Amended Notice of Removal, by WELLS FARGO BANK, N.A.. Attorney Andrew David Atkins added to party WELLS FARGO BANK, N.A.(pty:dft). (Attachments: #1 Text of Proposed Order Proposed Order)(Atkins, Andrew) |
| Filing 23 Joint SCHEDULING REPORT - Rule 16.1 by PERLBERGER LAW ASSOCIATES, P.C. (Attachments: #1 Text of Proposed Order)(Perlberger, Norman) |
| Filing 22 Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to #17 Amended Complaint/Amended Notice of Removal, by CITIBANK N.A., CITICORP INC, CITIGROUP INC. Attorney Louis Mario Ursini, III added to party CITIBANK N.A.(pty:dft), Attorney Louis Mario Ursini, III added to party CITICORP INC(pty:dft), Attorney Louis Mario Ursini, III added to party CITIGROUP INC(pty:dft). (Ursini, Louis) |
| Filing 21 Initial Disclosure(s) of 26a Initial Disclosures by PERLBERGER LAW ASSOCIATES, P.C. (Perlberger, Norman) |
| Filing 20 SUMMONS (Affidavit) Returned Executed on #17 Amended Complaint/Amended Notice of Removal, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by PERLBERGER LAW ASSOCIATES, P.C.. WELLS FARGO BANK, N.A. served on 2/23/2021, answer due 3/16/2021. (Perlberger, Norman) |
| Filing 19 Summons Issued as to WELLS FARGO BANK, N.A. (jbs) |
| Filing 18 NOTICE of Filing Proposed Summons(es) Against Wells Fargo Bank, N.A. by PERLBERGER LAW ASSOCIATES, P.C. (Perlberger, Norman) |
| Filing 17 AMENDED COMPLAINT against WELLS FARGO BANK, N.A., filed by PERLBERGER LAW ASSOCIATES, P.C.. (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5)(Perlberger, Norman) |
| Filing 16 Clerks Notice to Filer re: Summons(es) cannot be issued. The party(ies) on the summons(es) does not match the initiating documents (jbs) |
| Filing 15 NOTICE of Filing Proposed Summons(es) Wells Fargo N.A. by PERLBERGER LAW ASSOCIATES, P.C. (Perlberger, Norman) |
| Filing 14 Clerks Notice to Filer re #10 Certificate of Service, #11 Certificate of Service, #12 Certificate of Service, Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see 13 Summons Returned Executed. It is not necessary to refile this document. (jbs) |
| Filing 13 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by PERLBERGER LAW ASSOCIATES, P.C. CITIBANK N.A. served on 2/15/2021, answer due 3/8/2021; CITICORP INC served on 2/15/2021, answer due 3/8/2021; CITIGROUP INC served on 2/15/2021, answer due 3/8/2021. See DE #10 , #11 , and #12 for image. (jbs) |
| Filing 12 CERTIFICATE OF SERVICE by PERLBERGER LAW ASSOCIATES, P.C. re #5 Notice of Filing Proposed Summons(es) Complaint & Scheduling Order (Perlberger, Norman) |
| Filing 11 CERTIFICATE OF SERVICE by PERLBERGER LAW ASSOCIATES, P.C. re #4 Notice of Filing Proposed Summons(es) Complaint & Scheduling Order (Perlberger, Norman) |
| Filing 10 CERTIFICATE OF SERVICE by PERLBERGER LAW ASSOCIATES, P.C. re #3 Notice of Filing Proposed Summons(es) Complaint & Scheduling Order (Perlberger, Norman) |
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Filing 9
ORDER SETTING INITIAL PLANNING AND SCHEDULING CONFERENCE: ( Joint Scheduling Report due by 3/12/2021, Scheduling Conference set for 3/26/2021 11:00 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 2/8/2021. See attached document for full details. (lk) (Main Document 9 replaced on 2/10/2021) (bms).
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| Filing 8 Summons Issued as to CITIBANK N.A., CITICORP INC, CITIGROUP INC, WELLS FARGO & COMPANY, Wells Fargo, N.A.. (Attachments: #1 Summon(s), #2 Summon(s), #3 Summon(s), #4 Summon(s))(jbs) |
| Filing 7 NOTICE of Filing Proposed Summons(es) WELLS FARGO N.A. by PERLBERGER LAW ASSOCIATES, P.C. (Perlberger, Norman) |
| Filing 6 NOTICE of Filing Proposed Summons(es) WELLS FARGO & COMPANY by PERLBERGER LAW ASSOCIATES, P.C. (Perlberger, Norman) |
| Filing 5 NOTICE of Filing Proposed Summons(es) CITIGROUP INC by PERLBERGER LAW ASSOCIATES, P.C. (Perlberger, Norman) |
| Filing 4 NOTICE of Filing Proposed Summons(es) CITICORP INC by PERLBERGER LAW ASSOCIATES, P.C. (Perlberger, Norman) |
| Filing 3 NOTICE of Filing Proposed Summons(es) CITIBANK N.A. by PERLBERGER LAW ASSOCIATES, P.C. (Perlberger, Norman) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Lisette M. Reid 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 COMPLAINT against All Defendants. Filing fees $ 402.00 receipt number AFLSDC-14343699, filed by HANNA PERLBERGER. (Attachments: #1 Civil Cover Sheet)(Perlberger, Norman) |
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