Divelbiss v. Citibank N A et al
| Dustin Cheree Divelbiss |
| Citibank, N.A., Home Depot U.S.A., Inc., Citibank N A and Home Depot U S A Inc |
| 5:2023cv01343 |
| September 27, 2023 |
| US District Court for the Western District of Louisiana |
| Terry A Doughty |
| S Maurice Hicks |
| Mark L Hornsby |
| Other Statutory Actions |
| 28 U.S.C. § 1441 Notice of Removal |
| None |
Docket Report
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This docket was last retrieved on November 6, 2023. A more recent docket listing may be available from PACER.
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| Filing 18 REPLY to Response to Motion re #14 MOTION to Compel Arbitration filed by Citibank N A, Home Depot U S A Inc. (aty,Meyer, Christopher) |
| Filing 17 MEMORANDUM in Opposition re #14 MOTION to Compel Arbitration filed by Dustin Cheree Divelbiss. (Attachments: #1 Affidavit)(aty,Szwak, David) |
| Filing 16 RESPONSE TO REMOVAL ORDER by Citibank N A . (Attachments: #1 Exhibit 1 - Certified copy of state court record)(aty,Meyer, Christopher) |
| Filing 15 NOTICE of Motion Setting regarding: #14 MOTION to Compel Arbitration. Motions referred to Judge Terry A Doughty. Responses due by 11/9/2023.(crt,Thomas, T) |
| Motions Transferred regarding #14 MOTION to Compel Arbitration. Motions referred to Judge Terry A Doughty. (crt,Thomas, T) |
| Filing 14 MOTION to Compel Arbitration by Citibank N A, Home Depot U S A Inc. Motions referred to Mark L Hornsby. Motion Ripe Deadline set for 10/18/2023. (Attachments: #1 Memorandum in Support, #2 Exhibit A Declaration of Andrew Grayot)(Attorney Christopher Daniel Meyer added to party Home Depot U S A Inc(pty:dft))(aty,Meyer, Christopher) Modified on 10/19/2023 (Thomas, T). |
Filing 13
ORDER granting #12 Motion for Extension of Time to Answer Complaint with consent. Citibank N A answer due 10/18/2023. Signed by Magistrate Judge Mark L Hornsby on 10/5/2023. (crt,Thomas, T)
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| Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal, with consent by Citibank N A. Motions referred to Mark L Hornsby. Motion Ripe Deadline set for 10/4/2023. (Attachments: #1 Proposed order Proposed Order)(aty,Meyer, Christopher) |
| Filing 11 ELECTRONIC MINUTE ENTRY issued by the Clerk. In accordance with Standing Order 1.62, this matter is hereby reassigned. Case reassigned to Judge Terry A Doughty. Judge S Maurice Hicks, Jr no longer assigned to case. All future filings should bear the name of the new judge assignment. (crt,Alexander, E) |
| Filing 10 SUMMONS ISSUED as to Home Depot U S A Inc. (crt,Thomas, T) |
| Filing 9 PROPOSED SUMMONS to be issued as to Home Depot U S A Inc, submitted by Dustin Cheree Divelbiss. (aty,Szwak, David) (Main Document 9 modified to nonfillable form and replaced on 10/4/2023) (Thomas, T). |
| Filing 8 AFFIDAVIT of Service for Long-Arm - CMRR served on CITIBANK, N.A., through its President/CEO, located at: 388 Greenwich Street New York, New York 10013. on 8-30-2023, filed by Dustin Cheree Divelbiss. Citibank served 9/5/2023, Answer due 10/4/2023. (aty,Szwak, David) Modified to add service and answer due date on 10/3/2023 (Thomas, T). |
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Filing 7
ORDER OF RECUSAL. Referred to Chief Judge for reassignment. Signed by Judge S Maurice Hicks, Jr on 10/2/2023. (crt,Thomas, T)
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| Filing 6 ELECTRONIC JURISDICTIONAL REVIEW FINDING: Having reviewed the pleadings, and any amended pleadings, the court finds that subject matter jurisdiction exists pursuant to: 28 U.S.C. section 1331. This finding is preliminary and may be reconsidered sua sponte or on appropriate motion. Signed by Magistrate Judge Mark L Hornsby on 9/29/2023. (crt,Rider, M) |
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Filing 5
REMOVAL ORDER regarding state court documents, pending motions, registry funds, and admission status of counsel. Signed by Magistrate Judge Mark L Hornsby on 9/28/2023. (crt,Keifer, K)
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| Filing 4 CORPORATE DISCLOSURE STATEMENT by Citibank, N.A. identifying Corporate Parent Citigroup Inc, Corporate Parent Citicorp L L C for Citibank, N.A.. (aty,Meyer, Christopher) |
| Filing 3 PROPOSED REMOVAL ORDER Referred to Magistrate Judge Mark L Hornsby. Motion Ripe Deadline set for 9/28/2023. (crt,Thomas, T) |
| Filing 2 NOTICE of Corporate Disclosure Statement Requirement re: #1 Notice of Removal, sent to Christopher Daniel Meyer on behalf of Citibank N A. Corporate Disclosure Statement due by 10/12/2023. (crt,Thomas, T) |
| CASE Assigned to Judge S Maurice Hicks, Jr and Magistrate Judge Mark L Hornsby. (crt,Thomas, T) |
| Filing 1 NOTICE of Removal from 26th Judicial District Court Webster Parish, LA, Case Number 80916 D (Filing fee $402, receipt number ALAWDC-5706812) filed by Citibank, N.A.. (Attachments: #1 Exhibit A - State Court Record, #2 Civil cover sheet)(Attorney Christopher Daniel Meyer added to party Citibank, N.A.(pty:dft))(aty,Meyer, Christopher) |
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