Scott v. Citigroup Inc. et al
Plaintiff: Michael D. Scott
Defendant: Citigroup Global Markets Inc., Citigroup Inc. and Citibank N.A.
Case Number: 1:2021cv10753
Filed: May 7, 2021
Court: US District Court for the District of Massachusetts
Presiding Judge: Denise J Casper
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 23, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 3, 2021 Filing 15 STATE COURT Record. (Thigpen, Allen)
June 2, 2021 Filing 14 Judge Denise J. Casper: Standing Order Regarding Appearance of Counsel Via Telephone or Videoconference (Hourihan, Lisa)
June 2, 2021 Filing 13 ELECTRONIC NOTICE Setting Hearing on Motion #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the session's courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: #https://forms.mad.uscourts.gov/courtlist.html. For questions regarding access to hearings, you may refer to the Court's general orders and public notices available on #www.mad.uscourts.gov or contact media@mad.uscourts.gov. Motion Hearing set for 7/15/2021 02:00 PM in Remote Proceeding : Boston before Judge Denise J. Casper. (Hourihan, Lisa)
June 2, 2021 Filing 12 Judge Denise J. Casper: ELECTRONIC ORDER entered re: #6 Motion to Remand to State Court. Having reviewed and considered Plaintiff's motion for remand, D. 6, and Defendants' opposition to same, D. 11, the Court DENIES the motion. (Hourihan, Lisa)
May 21, 2021 Filing 11 Opposition re #6 MOTION to Remand to State Court filed by Citibank N.A., Citigroup Global Markets Inc., Citigroup Inc.. (Pirozzolo, Jack)
May 21, 2021 Filing 10 NOTICE of Appearance by Allen M. Thigpen on behalf of Citibank N.A., Citigroup Global Markets Inc., Citigroup Inc. (Thigpen, Allen)
May 19, 2021 Filing 9 Opposition re #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Michael D. Scott. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Currie, Haley)
May 14, 2021 Filing 8 MEMORANDUM in Support re #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Citibank N.A., Citigroup Global Markets Inc., Citigroup Inc.. (Pirozzolo, Jack)
May 14, 2021 Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Citibank N.A., Citigroup Global Markets Inc., Citigroup Inc..(Pirozzolo, Jack)
May 12, 2021 Filing 6 MOTION to Remand to State Court by Michael D. Scott. (Attachments: #1 Exhibit 1)(Currie, Haley)
May 7, 2021 Filing 5 Certified Copy of Notice of Removal Provided to Defense Counsel by Email. (Kelly, Danielle)
May 7, 2021 Filing 4 ELECTRONIC NOTICE of Case Assignment. Judge Denise J. Casper assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Marianne B. Bowler. (Danieli, Chris)
May 7, 2021 Filing 3 NOTICE of Appearance by Jack W. Pirozzolo on behalf of Citibank N.A., Citigroup Global Markets Inc., Citigroup Inc. (Pirozzolo, Jack)
May 7, 2021 Filing 2 CORPORATE DISCLOSURE STATEMENT by Citibank N.A., Citigroup Global Markets Inc., Citigroup Inc. identifying Corporate Parent Citigroup, Corporate Parent Citicorp LLC for Citibank N.A.; Corporate Parent Citigroup Financial Products Inc., Corporate Parent Citigroup, Corporate Parent Citigroup Global Markets Holdings Inc. for Citigroup Global Markets Inc... (Pirozzolo, Jack)
May 7, 2021 Filing 1 NOTICE OF REMOVAL by Citibank N.A., Citigroup Global Markets Inc., Citigroup Inc. ( Filing fee: $ 402, receipt number 0101-8764616 Fee Status: Filing Fee paid) (Attachments: #1 Exhibit 1 - Complaint, #2 Exhibit 2 - Civil Cover Sheet, #3 Exhibit 3 - Category Form)(Pirozzolo, Jack)

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Defendant: Citigroup Global Markets Inc.
Represented By: Jack W. Pirozzolo
Represented By: Allen M. Thigpen
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Defendant: Citigroup Inc.
Represented By: Jack W. Pirozzolo
Represented By: Allen M. Thigpen
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Defendant: Citibank N.A.
Represented By: Jack W. Pirozzolo
Represented By: Allen M. Thigpen
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Plaintiff: Michael D. Scott
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