Citigroup Inc. v. Sayeg Seade
| Citigroup Inc. |
| Luis Sebastian Sayeg Seade |
| 1:2023mc23469 |
| September 11, 2023 |
| US District Court for the Southern District of Florida |
| Lisette M Reid |
| Kathleen M Williams |
| Other Statutory Actions |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 22 Plaintiff's NOTICE by Citigroup Inc. re #17 Writ of Garnishment, #18 Writ of Garnishment, #16 Writ of Garnishment of Certificate of Service of Garnishee's Answer and Notice Pursuant to Section 77.055, Florida Statutes (Altman, Jennifer) |
| Filing 21 Writ of Garnishment Returned Executed Date of Service September 22, 2023 as to Andbanc Advisory LLC. (Altman, Jennifer) |
| Filing 20 Writ of Garnishment Returned Executed Date of Service September 22, 2023 as to Andbanc Brokerage, LLC. (Altman, Jennifer) |
| Filing 19 Writ of Garnishment Returned Executed Date of Service September 22, 2023 as to Andbanc Wealth Management LLC. (Altman, Jennifer) |
| Filing 18 WRIT OF GARNISHMENT issued as to Garnishee ANDBANC ADVISORY LLC in the amount of $ 38560.12 and $188244.44 re: #12 Motion for Writ filed by Citigroup Inc.. (cqs) |
| Filing 17 WRIT OF GARNISHMENT issued as to Garnishee ANDBANC WEALTH MANAGEMENT LLC in the amount of $ 38560.12 and $188244.44 re: #11 Motion for Writ filed by Citigroup Inc.. (cqs) |
| Filing 16 WRIT OF GARNISHMENT issued as to Garnishee ANDBANC BROKERAGE LLC in the amount of $38560.12 and $188244.44 re: #10 Motion for Writ filed by Citigroup Inc. (cqs) |
Filing 15
PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Ryan R. Adelsperger may appear and participate in this action on behalf of the Plaintiff. The Clerk shall provide electronic notification of all electronic filings to ryan.adelsperger@pillsburylaw.com. Signed by Magistrate Judge Lisette M. Reid on 9/19/2023. (ama)
|
|
Filing 14
PAPERLESS ORDER granting #4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Robert L. Sills may appear and participate in this action on behalf of the Plaintiff. The Clerk shall provide electronic notification of all electronic filings to robert.sills@pillsburylaw.com. Signed by Magistrate Judge Lisette M. Reid on 9/19/2023. (ama)
|
|
Filing 13
ORDER OF REFERRAL AND NOTICE OF COURT PRACTICE AND PROCEDURES: ORDER REFERRING CASE to Magistrate Judge Lisette M. Reid for Discovery Matters and Pretrial Non-Dispositive Matters. Motions referred to Judge Lisette M. Reid. Signed by Judge Kathleen M. Williams on 9/18/2023. See attached document for full details. (scn)
|
| Filing 12 Corrected MOTION for Writ of Garnishment on ANDBANC ADVISORY LLC by Citigroup Inc.. (Attachments: #1 WRIT OF GARNISHMENT)(Altman, Jennifer) Text Modified on 9/18/2023 (cqs). Text Modified on 9/20/2023 (cqs). |
| Filing 11 Corrected MOTION for Writ of Garnishment on ANDBANC WEALTH MANAGEMENT LLC by Citigroup Inc.. (Attachments: #1 WRIT OF GARNISHMENT)(Altman, Jennifer) Text Modified on 9/18/2023 (cqs). Text Modified on 9/20/2023 (cqs). |
| Filing 10 Corrected MOTION for Writ of Garnishment on ANDBANC BROKERAGE LLC by CitiText Modified on 9/18/2023 (cqs).Text Modified on 9/20/2023 (cqs). |
| Filing 9 Clerks Notice of Non-Issuance of WRIT OF GARNISHMENT as to Garnishee ANDBANC WEALTH MANAGEMENT LLC, ANDBANC ADVISORY LLC, ANDBANC BROKERAGE LLC. Amount different than indicated on Judgment re: #6 Motion for Writ filed by Citigroup Inc., #7 Motion for Writ filed by Citigroup Inc., #8 Motion for Writ filed by Citigroup Inc.. (cqs) |
| Filing 8 Plaintiff's MOTION for Writ of Garnishment on ANDBANC BROKERAGE LLC by Citigroup Inc.. (Attachments: #1 WRIT OF GARNISHMENT)(Altman, Jennifer) |
| Filing 7 Plaintiff's MOTION for Writ of Garnishment on ANDBANC ADVISORY LLC by Citigroup Inc.. (Attachments: #1 WRIT OF GARNISHMENT)(Altman, Jennifer) |
| Filing 6 Plaintiff's MOTION for Writ of Garnishment on ANDBANC WEALTH MANAGEMENT LLC by Citigroup Inc.. (Attachments: #1 WRIT OF GARNISHMENT)(Altman, Jennifer) |
| Filing 5 Plaintiff's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ryan R. Adelsperger. Filing Fee $ 200.00 Receipt # AFLSDC-16910228 by Citigroup Inc.. Responses due by 9/26/2023 (Attachments: #1 Certification)(Altman, Jennifer) |
| Filing 4 Plaintiff's MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Robert L. Sills. Filing Fee $ 200.00 Receipt # AFLSDC-16910163 by Citigroup Inc.. Responses due by 9/26/2023 (Attachments: #1 Certification)(Altman, Jennifer) |
| Filing 3 Plaintiff's Corporate Disclosure Statement by Citigroup Inc. (Altman, Jennifer) |
| Filing 2 Judge Assignment to Judge Kathleen M. Williams (nwn) |
| Civil Case Terminated. Closing Case. (nwn) |
| Filing 1 REGISTRATION of Foreign Judgment . Filing fee $49.00 receipt number AFLSDC-16908335, filed by Citigroup Inc.. (Attachments: #1 Exhibit Judgment, #2 Exhibit Opinion and Order, #3 Civil Cover Sheet)(Altman, Jennifer) |
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
| Search for this case: Citigroup Inc. v. Sayeg Seade | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Citigroup Inc. | |
| Represented By: | Robert L. Sills |
| Represented By: | Ryan R. Adelsperger |
| Represented By: | Jennifer Gertrude Altman |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Luis Sebastian Sayeg Seade | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
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.
