Garfield-Dan Ryan Currency Exchange, Inc. v. Citibank, N.A.
| Garfield-Dan Ryan Currency Exchange, Inc. |
| Citibank, N.A. |
| 1:2023cv05033 |
| August 1, 2023 |
| US District Court for the Northern District of Illinois |
| Robert W Gettleman |
| Rebecca R Pallmeyer |
| Banks and Banking |
| 28 U.S.C. ยง 1441 Petition for Removal- Account Receivable |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 20, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 MINUTE entry before the Honorable Rebecca R. Pallmeyer: By agreement of the parties, the following briefing schedule is set for Defendant's motion to dismiss #14 : Plaintiff's response is due by 10/18/2023; and Defendant's reply is due by 11/1/2023. Mailed notice. (cp, ) |
| Filing 15 MEMORANDUM by Citibank, N.A. in support of Motion to Dismiss for Failure to State a Claim #14 (Babu, Debra) |
| Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Citibank, N.A. (Attachments: #1 Notice of Motion)(Babu, Debra) |
| Filing 13 MINUTE entry before the Honorable Rebecca R. Pallmeyer: Order of 9/12/2023 #12 was entered in error and is hereby vacated. Defendant's motion for an extension of time in which to file a responsive pleading (whether that is an answer or a Rule 12(b) motion) #11 is granted to and including September 22, 2023; should that pleading be a motion to dismiss, the court requests that the parties propose a briefing schedule. If it is an answer, the parties will file their joint Report of Planning Meeting on or before October 5, 2023. Mailed notice. (cp, ) |
| Filing 12 MINUTE entry before the Honorable Rebecca R. Pallmeyer: As agreed by the parties, the following briefing schedule is set for Defendant's motion for extension of time to answer or otherwise plead #11 : Plaintiff to respond on or before 10/10/2023; and Defendant to reply on or before 10/13/2023. Mailed. (cp, ) |
| Filing 11 MOTION by Defendant Citibank, N.A. for extension of time to Answer or Otherwise Plead (Attachments: #1 Notice of Filing)(Paridy, Phillip) |
| Filing 10 NOTICE by Garfield-Dan Ryan Currency Exchange, Inc. re attorney appearance #9 of Filing (Frankel, David) |
| Filing 9 ATTORNEY Appearance for Plaintiff Garfield-Dan Ryan Currency Exchange, Inc. by David Joseph Frankel (Frankel, David) |
| Filing 8 MINUTE entry before the Honorable Rebecca R. Pallmeyer: The parties are directed to submit a Report of Planning Meeting on or before 10/3/2023. Please see https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_judges/pallmeyer/Report% 20of%20Planning%20Mtg.pdf. Mailed notice. (cp, ) |
| Filing 7 MAILED Notice of Removal letter to counsel of record. (aee, ) |
| CLERK'S NOTICE: Pursuant to Local Rule 73.1(b), a United States Magistrate Judge of this court is available to conduct all proceedings in this civil action. If all parties consent to have the currently assigned United States Magistrate Judge conduct all proceedings in this case, including trial, the entry of final judgment, and all post-trial proceedings, all parties must sign their names on the attached #Consent To# form. This consent form is eligible for filing only if executed by all parties. The parties can also express their consent to jurisdiction by a magistrate judge in any joint filing, including the Joint Initial Status Report or proposed Case Management Order. (aee, ) |
| Filing 6 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Rebecca R. Pallmeyer for all further proceedings pursuant to the provisions of 28 USC 294(b). Honorable Robert W. Gettleman no longer assigned to the case. Signed by Executive Committee on 8/1/2023.(jh, ) |
| Filing 5 NOTICE by Citibank, N.A. re notice of removal #1 (Babu, Debra) |
| Filing 4 ATTORNEY Appearance for Defendant Citibank, N.A. by Phillip Andrew Paridy (Paridy, Phillip) |
| Filing 3 ATTORNEY Appearance for Defendant Citibank, N.A. by Debra Devassy Babu (Babu, Debra) |
| Filing 2 CIVIL Cover Sheet (Babu, Debra) |
| Filing 1 NOTICE of Removal from Cook County, case number (20231114394) filed by Citibank, N.A. Filing fee $ 402, receipt number AILNDC-20885485. (Attachments: #1 Exhibit)(Babu, Debra) |
| CASE ASSIGNED to the Honorable Robert W. Gettleman. Designated as Magistrate Judge the Honorable Jeffrey Cole. Case assignment: Random assignment. (jcm) |
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 Illinois Northern 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: Garfield-Dan Ryan Currency Exchange, Inc. v. Citibank, N.A. | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Garfield-Dan Ryan Currency Exchange, Inc. | |
| Represented By: | David Joseph Frankel |
| 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: Citibank, N.A. | |
| Represented By: | Debra Devassy Babu |
| Represented By: | Phillip Andrew Paridy |
| 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.
