Asgarzadeh v. Citibank N.A. et al
Plaintiff: Morteza Asgarzadeh
Defendant: Citibank N.A.
3Rd Party Plaintiff: Home Depot U.S.A., Inc.
Not Yet Classified: J&J Tri-State Delivery Service, Inc.
4Th Party Defendant: J&AR Trucking, LLC
Case Number: 1:2023cv12220
Filed: September 28, 2023
Court: US District Court for the District of Massachusetts
Presiding Judge: Denise J Casper
Referring Judge: Indira Talwani
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2023 Filing 19 Opposition re #15 MOTION to Remand to State Court filed by Citibank N.A.. (Brown, Trevor)
November 10, 2023 Filing 18 Opposition re #17 MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Remand to State Court filed by J&J Tri-State Delivery Service, Inc.. (Fitzgerald, Megan)
November 9, 2023 Filing 17 MOTION for Extension of Time to File Response/Reply as to #15 MOTION to Remand to State Court by Citibank N.A..(Brown, Trevor)
November 3, 2023 Filing 16 Opposition re #12 MOTION to Compel Arbitration and Stay Claims and Discovery Requests filed by Morteza Asgarzadeh. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Currie, Haley)
October 27, 2023 Filing 15 MOTION to Remand to State Court by J&J Tri-State Delivery Service, Inc.. (Attachments: #1 Exhibit A)(Fitzgerald, Megan)
October 27, 2023 Filing 14 NOTICE of Appearance by Megan E. Fitzgerald on behalf of J&J Tri-State Delivery Service, Inc. (Fitzgerald, Megan)
October 20, 2023 Filing 13 MEMORANDUM in Support re #12 MOTION to Compel Arbitration and Stay Claims and Discovery Requests filed by Citibank N.A.. (Attachments: #1 Affidavit Declaration of Andrew Grayot)(Brown, Trevor)
October 20, 2023 Filing 12 MOTION to Compel Arbitration and Stay Claims and Discovery Requests by Citibank N.A..(Brown, Trevor)
October 20, 2023 Filing 11 Opposition re #9 MOTION to Amend filed by Citibank N.A.. (Brown, Trevor)
October 10, 2023 Filing 10 STATE COURT Record. (Brown, Trevor)
October 6, 2023 Filing 9 MOTION for Leave to Amend Complaint by Morteza Asgarzadeh. (Attachments: #1 Exhibit 1)(Currie, Haley)
October 2, 2023 Filing 8 CORPORATE DISCLOSURE STATEMENT by Home Depot U.S.A., Inc.. (Doran, John)
October 2, 2023 Filing 7 ELECTRONIC NOTICE of Reassignment. Judge Denise J. Casper added. Judge Indira Talwani no longer assigned to case. (Cook, Savannah)
October 2, 2023 Filing 6 Judge Indira Talwani: ORDER entered. ORDER OF RECUSAL.(MacDonald, Gail)
September 29, 2023 Filing 5 NOTICE of Appearance by John E Doran on behalf of Home Depot U.S.A., Inc. (Doran, John)
September 29, 2023 Filing 4 CORPORATE DISCLOSURE STATEMENT by Citibank N.A.. (Brown, Trevor)
September 29, 2023 Filing 3 Certified Copy of Notice of Removal Provided to Defense Counsel by mail (Phillips, Sophie)
September 28, 2023 Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Indira Talwani 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 M. Page Kelley. (Cook, Savannah)
September 28, 2023 Filing 1 NOTICE OF REMOVAL by Citibank N.A. ( Filing fee: $ 402, receipt number AMADC-10058663 Fee Status: Filing Fee paid) (Attachments: #1 Civil Cover Sheet, #2 Category Form, #3 Original Complaint, #4 Plaintiff's Amended Complaint, #5 Home Depot Consent)(Brown, Trevor)

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Search for this case: Asgarzadeh v. Citibank N.A. et al
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Plaintiff: Morteza Asgarzadeh
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Defendant: Citibank N.A.
Represented By: Trevor James Brown
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3rd party plaintiff: Home Depot U.S.A., Inc.
Represented By: John E Doran
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Not yet classified: J&J Tri-State Delivery Service, Inc.
Represented By: Megan E. Fitzgerald
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4th party defendant: J&AR Trucking, LLC
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