63rd & Morgan Currency Exchange, Inc. v. Citibank, N.A.
| 63rd & Morgan Currency Exchange, Inc. |
| Citibank, N.A. |
| 1:2023cv05048 |
| August 1, 2023 |
| US District Court for the Northern District of Illinois |
| LaShonda A Hunt |
| Banks and Banking |
| 28 U.S.C. ยง 1441 Petition for Removal- Account Receivable |
| None |
Docket Report
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This docket was last retrieved on January 23, 2024. A more recent docket listing may be available from PACER.
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Filing 14
MINUTE entry before the Honorable LaShonda A. Hunt: Defendant's Motion to Dismiss for Failure to State a Claim #12 is taken under advisement. The Court sets the following briefing schedule: Plaintiff's brief in opposition is due 10/13/23; Defendant's reply brief is due 10/27/23. The Court will rule by mail. Emailed notice. (cdh, )
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Filing 13
MEMORANDUM by Citibank, N.A. in support of Motion to Dismiss for Failure to State a Claim #12 (Attachments: #1 Exhibit A)(Babu, Debra)
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Filing 12
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Citibank, N.A. (Attachments: #1 Notice of Filing)(Babu, Debra)
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Filing 11
MINUTE entry before the Honorable LaShonda A. Hunt: The Court has reviewed the parties' joint status report of 9/1/23 #10 . Defendant indicated that it plans to file a motion to dismiss pursuant to Fed. R. Civ. P. 12(b)(6). However, motions to dismiss must be filed before responsive pleadings. Fed. R. Civ. P. 12(b). And the responsive pleading in this case was due on 8/8/23, 7 days after the notice of removal #1 was filed on 8/1/23. See Fed. R. Civ. P. 81(c)(2)(C) (Because Citibank was served with the Complaint and Summons on 7/5/23, the "longest of the[] periods" listed in Rule 81(c)(2) is "7 days after the notice of removal [was] filed"). At this point, Defendant could be deemed in default for its failure to respond to Plaintiff's complaint. See Fed. R. Civ. P. 55(a). However, the Court will, on its own instance, extend the time for Defendant to respond to the complaint to 9/15/23. No further extensions will be granted. The telephonic status hearing set for 9/12/23 is stricken. The parties are strongly encouraged to discuss resolution of this matter on their own and to notify Judge Hunt's courtroom deputy if at any time they would like a referral to the Magistrate Judge for a settlement conference. Emailed notice. (cdh, )
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Filing 10
STATUS Report (Joint Initial) by 63rd & Morgan Currency Exchange, Inc. (Frankel, David)
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Filing 9
MINUTE entry before the Honorable LaShonda A. Hunt: This case has been assigned to the calendar of Judge LaShonda A. Hunt. The parties are ordered to file a Joint Initial Status Report for New Case by 9/5/23. A template for the report can be found on Judge Hunt's webpage on the Court's website under "New and Reassigned Cases." A telephonic initial status hearing is set for 9/12/23, at 10:00 AM. Attorneys/Parties should appear for the hearing by calling the Toll-Free Number: 877-336-1828, Access Code: 4082461. Members of the public and media may call in to listen to the hearing. Persons granted remote access to proceedings are reminded of the general prohibition against photographing, recording, and rebroadcasting court proceedings. Emailed notice. (cdh, )
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Filing 8
NOTICE by 63rd & Morgan Currency Exchange, Inc. re attorney appearance #7 of Filing (Frankel, David)
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Filing 7
ATTORNEY Appearance for Plaintiff 63rd & Morgan Currency Exchange, Inc. by David Joseph Frankel (Frankel, David)
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Filing 6
MAILED notice of removal letter to counsel of record. (nsf, )
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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. (nsf, )
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Filing 5
NOTICE by Citibank, N.A. re notice of removal #1 (Babu, Debra)
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Filing 4
ATTORNEY Appearance for Defendant Citibank, N.A. by Phillip Andrew Paridy (Paridy, Phillip)
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Filing 3
ATTORNEY Appearance for Defendant Citibank, N.A. by Debra Devassy Babu (Babu, Debra)
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Filing 2
CIVIL Cover Sheet (Babu, Debra)
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Filing 1
NOTICE of Removal from Cook County, case number (20231114435) filed by Citibank, N.A. Filing fee $ 402, receipt number AILNDC-20886919. (Attachments: #1 Exhibit)(Babu, Debra)
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CASE ASSIGNED to the Honorable LaShonda A. Hunt. Designated as Magistrate Judge the Honorable Jeffrey Cummings. Case assignment: Random assignment. (mcp, )
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| Plaintiff: 63rd & Morgan Currency Exchange, Inc. | |
| Represented By: | David Joseph Frankel |
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| Defendant: Citibank, N.A. | |
| Represented By: | Phillip Andrew Paridy |
| Represented By: | Debra Devassy Babu |
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