Citibank, N.A. v. Mosquera
| Citibank, N.A. |
| Carlos Adrian Mosquera |
| 1:2021cv24070 |
| November 18, 2021 |
| US District Court for the Southern District of Florida |
| Federico A Moreno |
| Other Statutes: Arbitration |
| 28 U.S.C. ยง 0185 |
| None |
Docket Report
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This docket was last retrieved on July 22, 2022. A more recent docket listing may be available from PACER.
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Filing 14
ACKNOWLEDGMENT OF SERVICE filed by Citibank, N.A.. (Attachments: #1 Exhibit)(Stabile, Daniel)
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Filing 13
Summons Issued as to Carlos Adrian Mosquera (jbs)
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Filing 12
NOTICE of Attorney Appearance by John W. Bustard on behalf of Citibank, N.A.. Attorney John W. Bustard added to party Citibank, N.A.(pty:pla). (Bustard, John)
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Filing 11
NOTICE of Filing Proposed Summons(es) by Citibank, N.A. (Attachments: #1 Summon(s) Proposed Summons) (Stabile, Daniel)
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Filing 10
ORDER granting #9 Motion for Order Authorizing Alternative Service of Process on Respondent pursuant to Rule 4(f)(3). Signed by Judge Federico A. Moreno on 1/10/2022. See attached document for full details. (mmd)
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Filing 9
MOTION for Order Authorizing Alternative Service of Process on Respondent Pursuant to Rule 4(f)(3) by Citibank, N.A.. (Attachments: #1 Ex. 1 - Separation Agreement, #2 Ex. 2 - Arbitration Policy Confirmation Page, #3 Ex. 3 - Arbitration Policy, #4 Ex. 4 - Argentina Complaint, #5 Ex. 5 - LinkedIn Activity Page)(Stabile, Daniel)
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Filing 8
NOTICE of Striking #6 MOTION for Order Authorizing Alternative Service of Process on Respondent Pursuant to Rule 4(f)(3) filed by Citibank, N.A. by Citibank, N.A. (Stabile, Daniel)
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Filing 7
Clerks Notice to Filer re #6 MOTION for Order Authorizing Alternative Service of Process on Respondent Pursuant to Rule 4(f)(3) . Login/Signature Block Violation; CORRECTIVE ACTION REQUIRED - The name of attorney e-filing this document via their CM/ECF login does not match the name of attorney on the signature block of the document. The name used for login must match the typed name on signature block of the document. This filing is a violation of Section 3J(1) of CM/ECF Admin Procedures and Local Rule 5.1(b). Filer must File a Notice of Striking, then refile document pursuant to CM/ECF Admin Procedures and Local Rules. (jbs)
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Filing 6
MOTION for Order Authorizing Alternative Service of Process on Respondent Pursuant to Rule 4(f)(3) by Citibank, N.A.. (Attachments: #1 Exhibit Ex. 1 - Separation Agreement, #2 Exhibit Ex. 2 - Arbitration Policy Confirmation Page, #3 Exhibit Ex. 3 - Arbitration Policy, #4 Exhibit Ex. 4 - Argentina Complaint, #5 Exhibit Ex. 5 - LinkedIn Activity Page)(Stabile, Daniel)
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Filing 5
ORDER denying without prejudice #3 Petitioner's Motion for an Anti-Suit Injunction and for a Temporary Restraining Order. Signed by Judge Federico A. Moreno on 12/9/2021. See attached document for full details. (mmd)
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Filing 4
NOTICE by Citibank, N.A. re #3 Plaintiff's MOTION for Temporary Restraining Order MOTION to Compel Arbitration Notice of Filing Corrected Exhibit A to Petitioners Motion for an Anti-Suit Injunction, To Compel Arbitration, and for a Temporary Restraining Order (Attachments: #1 Exhibit Exhibit 1 - Corrected Declaration of Michael Sirgado) (Stabile, Daniel)
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Filing 3
Plaintiff's MOTION for Temporary Restraining Order , MOTION to Compel Arbitration by Citibank, N.A.. Responses due by 12/3/2021 (Attachments: #1 Exhibit Ex. A - Declaration of Michael A. Sirgado in Support of Petitioner_s Motion for an Anti-Suit Injunction with Exhibits, #2 Exhibit Ex. B - Order to Show Cause)(Stabile, Daniel)
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Filing 2
Clerks Notice of Judge Assignment to Judge Federico A. Moreno. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (jbs)
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Filing 1
Petition (Complaint) to Compel Arbitration. Filing fee $402.00 receipt number AFLSDC-15185237, filed by Citibank, N.A.. (Attachments: #1 Exhibit Exhibit 1 - Settlement and Release Agreement, #2 Exhibit Exhibit 2 - Employment Arbitration Policy, #3 Exhibit Exhibit 3 - Handbook Attestation, #4 Exhibit Exhibit 4 - Mosquera Complaint, #5 Exhibit Exhibit 5 - AAA Complaint and Demand for Arbitration with Exhibits)(Stabile, Daniel)
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| Plaintiff: Citibank, N.A. | |
| Represented By: | Daniel Tramel Stabile |
| Represented By: | John W. Bustard |
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| Defendant: Carlos Adrian Mosquera | |
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