Citibank, N.A. et al v. Fernandez
| Citibank, N.A. |
| Gabriel Manuel Fernandez |
| Sucursal de Citibank N.A. |
| 1:2023cv20999 |
| March 14, 2023 |
| US District Court for the Southern District of Florida |
| Jonathan Goodman |
| Robert N Scola |
| Other Statutes: Arbitration |
| 09 U.S.C. ยง 0001 U.S. Arbitration Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 10, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 MOTION TO DISMISS #14 Amended Complaint/Amended Notice of Removal, FOR FAILURE TO STATE A CLAIM by Gabriel Manuel Fernandez. Responses due by 5/24/2023 (Kelsky, Brad) |
| Filing 17 MOTION for Preliminary Injunction & for an Anti-Suit Injunction and, MOTION to Compel Arbitration ( Responses due by 5/16/2023) by Citibank, N.A., Sucursal de Citibank N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Stabile, Daniel) |
Filing 16
PAPERLESS ORDER: denying as moot the Defendant's motion to dismiss. #11 . The Plaintiff's amended complaint moots the motion to dismiss the prior pleading. See Taylor v. Alabama, 275 F. App'x 836, 838 (11th Cir. 2008) (noting that when the plaintiffs amended their complaint the defendants' motion to dismiss became moot). Signed by Judge Robert N. Scola, Jr. (cst)
|
| Filing 15 NOTICE OF WITHDRAWAL OF MOTION by Citibank, N.A., Sucursal de Citibank N.A. re #9 MOTION to Compel Anti-Suit Injunction and to Compel Arbitration, and MOTION for Preliminary Injunction filed by Citibank, N.A. (Stabile, Daniel) |
| Filing 14 AMENDED COMPLAINT AND PETITION against Gabriel Manuel Fernandez, filed by Citibank, N.A., Sucursal de Citibank N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7)(Stabile, Daniel) |
|
Filing 13
PAPERLESS ORDER: granting the Defendant's unopposed motion for extension of time to respond to the Plaintiffs' motion for anti-suit injunction and to compel arbitration. #12 . The Defendant shall respond to the motion no later than April 28, 2023. Signed by Judge Robert N. Scola, Jr. (cst)
|
| Reset Deadlines Per DE#13. Responses due by 4/28/2023 (cqs) |
| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply/Answer by Gabriel Manuel Fernandez. (Attachments: #1 Text of Proposed Order)(Kelsky, Brad) |
| Filing 11 MOTION TO DISMISS #1 Complaint, FOR FAILURE TO STATE A CLAIM by Gabriel Manuel Fernandez. Responses due by 4/24/2023 (Kelsky, Brad) |
| Filing 10 NOTICE of Attorney Appearance by Brad Elliott Kelsky on behalf of Gabriel Manuel Fernandez. Attorney Brad Elliott Kelsky added to party Gabriel Manuel Fernandez(pty:dft). (Kelsky, Brad) |
| Filing 9 (WITHDRAWN PER DE#14) MOTION to Compel Anti-Suit Injunction and to Compel Arbitration, and ( Responses due by 4/14/2023), MOTION for Preliminary Injunction by Citibank, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Stabile, Daniel)Text Modified on 4/26/2023 (cqs). |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by Citibank, N.A., Sucursal de Citibank N.A.. All Plaintiffs. (Membiela, Gustavo) |
|
Filing 7
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER. Signed by Magistrate Judge Jonathan Goodman on 3/17/2023. See attached document for full details. (fbn)
|
| Filing 6 Summons Issued as to Gabriel Manuel Fernandez. (cqs) |
| Filing 5 NOTICE of Filing Proposed Summons(es) by Citibank, N.A., Sucursal de Citibank N.A. re #1 Complaint, filed by Citibank, N.A., Sucursal de Citibank N.A. (Stabile, Daniel) |
| Filing 4 NOTICE of Change of Address, Email or Law Firm Name by Daniel Tramel Stabile (Stabile, Daniel) |
|
Filing 3
Order Requiring Discovery and Scheduling Conference and Order Referring Discovery Matters to the Magistrate Judge Jonathan Goodman. Signed by Judge Robert N. Scola, Jr on 3/15/2023. See attached document for full details. (cqs)
|
| Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. 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. (nwn) |
| Filing 1 COMPLAINT and Petition against Gabriel Manuel Fernandez. Filing fees $ 402.00 receipt number AFLSDC-16428444, filed by Citibank, N.A., Sucursal de Citibank N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5)(Membiela, Gustavo) |
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.
