Hanley v. Citigroup Corporate Holdings Inc. et al
| Scot E. Hanley |
| Citigroup Corporate Holdings Inc. and Citigroup Inc. |
| 1:2020cv03565 |
| August 28, 2020 |
| US District Court for the Northern District of Georgia |
| Christopher C Bly |
| J P Boulee |
| Truth in Lending |
| 15 U.S.C. ยง 1601 |
| None |
Docket Report
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This docket was last retrieved on October 23, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Clerk's Certificate of Mailing as to Scot E. Hanley re #10 Order. (ddm) |
Filing 10
ORDER directing the Clerk to administratively close this case. The parties are to file the appropriate documents to dispose of the case within sixty days. Absent an extension or further order of the Court if no request to reopen the case is made within the sixty days, the Court may dismiss the case with prejudice. Signed by Judge J. P. Boulee on 10/21/2020. (ddm)
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| Civil Case Terminated. Magistrate Judge Christopher C. Bly terminated from case. (ddm) |
| Filing 9 NOTICE of Settlement by Citigroup Corporate Holdings Inc., Citigroup Inc. (Jackman, Stefanie) |
| Filing 8 Minute Entry for proceedings held before Magistrate Judge Christopher C. Bly: Telephone Conference held on 10/14/2020 to discuss the status of this civil action. The Court stayed the case for fourteen days to allow the parties to continue in settlement discussions. (Tape #FTR)(ddm) |
| Clerk's Certificate of Mailing as to Scot E. Hanley re October 2, 2020 Notice of Telephone Proceeding. (jtj) |
| NOTICE OF TELEPHONE PROCEEDING: Status Conference scheduled for Wednesday, 10/14/2020 at 9:30 AM before Magistrate Judge Christopher C. Bly. The dialing instructions for the proceeding are as follows. Please call: 1-888-684-8852 -- Access Code: 5725673# -- As Participant Push: # -- Security Code: 1014 You must follow the instructions of the Court for remote proceedings available #here. The procedure for filing documentary exhibits admitted during the proceeding is available #here. Photographing, recording, or broadcasting of any judicial proceedings, including proceedings held by video teleconferencing or telephone conferencing, is strictly and absolutely prohibited. (jtj) |
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Filing 7
EIGHTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID19 AND RELATED CORONA VIRUS. Signed by Judge Thomas W. Thrash, Jr. on 09/28/2020. (ddm) (ADI)
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| Clerk's Certificate of Mailing as to Scot E. Hanley re #7 Notice (Other). (ddm) |
| Clerk's Certificate of Mailing as to Scot E. Hanley re #6 Notice (Other). (ddm) |
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Filing 6
SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 9/1/2020. (dgs) (ADI)
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Filing 5
SEVENTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 9/1/2020. (dgs) (ADI)
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| Filing 4 NOTICE by Citigroup Corporate Holdings Inc., Citigroup Inc. Civil Cover Sheet (Jackman, Stefanie) |
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Filing 3
SIXTH AMENDMENT TO GENERAL ORDER 20-01 RE: COURT OPERATIONS UNDER THE EXIGENT CIRCUMSTANCES CREATED BY COVID-19 AND RELATED CORONAVIRUS. Signed by Judge Thomas W. Thrash, Jr. on 8/3/20. (eop)
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| Filing 2 Certificate of Interested Persons and Corporate Disclosure Statement by Citigroup Corporate Holdings Inc. and Citigroup Inc. identifying Other Affiliate: Citibank, N.A. for Citigroup Corporate Holdings Inc. and Citigroup Inc.. (eop) |
| Filing 1 NOTICE OF REMOVAL with COMPLAINT filed by Citigroup Inc. and Citigroup Corporate Holdings Inc.. (Filing fee $ 400.00 receipt number AGANDC-10078886) (Attachments: #1 Exhibit -A)(eop) Please visit our website at http://www.gand.uscourts.gov/commonly-used-forms to obtain Pretrial Instructions and Pretrial Associated Forms which includes the Consent To Proceed Before U.S. Magistrate form. |
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