Carter, et al v. Citigroup, Inc., et al
| Stacy Carter, Kennedy Thomas, Wannis Siddell, Donnell Baylous, Bessie Y. Baylous, Bernice L. McGarrh, Sheila McGarrh, Vivian Greer, Jerry Harmon, Tina Harmon, Cynthia Smith, Frank Smith, Jr., Deborah M. Johnson, Yumeka Henderson and Walter Henderson |
| Citigroup, Inc., Citifinancial Credit Company, Citifinancial Mortgage Company, Inc., Associates First Capital Corporation, Associates Corporation of North America, Associates Financial Life Insurance Co., American Pioneer Title Insurance Company, Douglas Carson and Artie Armstrong |
| 3:2002cv01474 |
| September 9, 2002 |
| US District Court for the Southern District of Mississippi |
| Tom S Lee |
| Contract: Other |
| 28 U.S.C. § 1441 Notice of Removal-Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 20, 2003. A more recent docket listing may be available from PACER.
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| Certified copy of Order of Remand forwarded to Circuit of the Second Judicial District of Hinds County, MS. (jkm) |
| Case closed (jkm) |
Filing 43
ORDER denying [40-1] motion to Strike Claims of Statutory Violations, granting [15-1] motion to Remand, denying [15-2] motion for Attorney Fees ( signed by Judge Tom S. Lee ); copies mailed. (jkm)
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Filing 42
ORDER granting [31-1] motion for Protective Order ( signed by Magistrate Judge Alfred G. Nicols ); copies mailed. (fe)
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| Filing 41 RESPONSE by plaintiffs Stacy Carter, Kennedy Thomas, Wannis Siddell, Donnell Baylous, Bessie Y. Baylous, Bernice L. McGarrh, Sheila McGarrh, Vivian Greer, Jerry Harmon, ina Harmon, Cynthia Smith, Frank Smith Jr., Deborah M. Johnson, Yumeka Henderson, Walter Henderson to [40-1] motion to Strike Claims of Statutory Violations by defendantsssss (jkm) |
| Filing 40 MOTION by defendant Citigroup, Inc., defendant Citifinancial Credit, defendant Citifinancial Co., defendant Associates First, defendant Associates Corp., defendant Associates Financial to Strike Claims of Statutory Violations (jkm) |
| Filing 39 Plaintiffs' NOTICE of Voluntary Dismissal as to defendant American Pioneer (lwe) |
| Filing 38 REPLY by plaintiffs to response to [15-1] motion to Remand (rrl) |
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Filing 37
ORDER granting [36-1] motion to Extend Time to File Rebuttal Memorandum in Support of Motion to Remand, Response to Motion reset to 4/3/03 for [15-1] motion to Remand ( signed by Judge Tom S. Lee ); copies mailed. (jkm)
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| Filing 36 MOTION by plaintiffs Stacy Carter, Kennedy Thomas, Wannis Siddell, Donnell Baylous, Bessie Y. Baylous, Bernice L. McGarrh, Sheila McGarrh, Vivian Greer, Jerry Harmon, Tina Harmon, Cynthia Smith, Frank Smith Jr., Deborah M. Johnson, Yumeka Henderson, Walter Henderson to Extend Time to File Rebuttal Memorandum in Support of Motion to Remand (jkm) |
| Filing 35 Attachment/Evidentiary Submission by Citigroup, Inc., Citifinancial Credit, Citifinancial Co., Associates First, Associates Corp., Associates Financial in support of its memorandum of law in support to [34-1] opposition response by defendants (file per Judge Lee) (jkm) |
| Filing 34 RESPONSE by defendants Citigroup, Inc., Citifinancial Credit, Citifinancial Co., Associates First, Associates Corp., Associates Financial in opposition to [15-1] motion to Remand by plaintiffs (jkm) |
| Filing 33 Notice of Service of Interrogatories by defendant Douglas Carson (jkm) |
| Filing 32 Notice of Service of Request for Production of Documents and Taking Depositions of various parties. (jkm) |
| Filing 31 MOTION by defendant Associates Financial for Protective Order (jkm) |
| Filing 30 Notice of Service of Response by defendants Citigroup, Inc., Citifinancial Credit, Citifinancial Co., Associates First, Associates Corp., Associates Financial and Objections to Plaintiff's First Interrogatories and Request for Production and Objection to Plaintiff's Notice of Deposition. (trs) |
| Filing 29 Notice of Service of Interrogatories, Production of Documents by plaintiffs (lwe) |
| Filing 28 SUMMONS Returned Executed as to defendant Artie Armstrong 12/11/02 Answer due on 12/31/02 for Artie Armstrong (jkm) |
| Filing 27 DISCLOSURE STATEMENT regarding corporate structure by defendant American Pioneer . (mgb) |
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Filing 26
ORDER granting [25-1] motion to Extend Time to respond to plaintiffs' motion to remand and conduct remand-related discovery , Response to Motion reset to 3/17/03 for [15-1] motion to Remand ( signed by Judge Tom S. Lee ); copies mailed. (rrl)
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| Filing 25 JOINT MOTION by defendants Citigroup, Inc., Citifinancial Credit, Citifinancial Co., Associates First, Associates Corp., Associates Financial to Extend Time to conduct remand-related discovery and to respond to Plaintiff's Motion to Remand. (trs) |
| Filing 24 Notice of Service of Response by defendant Douglas Carson to production requests (lwe) |
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Filing 23
ORDER granting [18-1] motion to Extend Time, Response to Motion reset to 12/26/02 for [15-1] motion to Remand ( signed by Magistrate Judge Alfred G. Nicols ); copies mailed. (rrl)
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| Filing 22 RESPONSE by defendants Citigroup, Inc., et al. in support of [18-1] motion to Extend Time by defendants (rrl) |
| Filing 21 RESPONSE by plaintiffs Stacy Carter, Kennedy Thomas, Wannis Siddell, Donnell Baylous, Bessie Y. Baylous, Bernice L. McGarrh, Sheila McGarrh, Vivian Greer, Jerry Harmon, Tina Harmon, Cynthia Smith, Frank Smith Jr., Deborah M. Johnson, Yumeka Henderson, Walter Henderson to [18-1] motion to Extend Time by defendants (mgb) |
| Pro Hac Vice fee paid by Jerry R. Linscott FILING FEE $ 25.00 RECEIPT # J052339 (jkm) |
| Pro Hac Vice fee paid by Eric S. Golden FILING FEE $ 25.00 RECEIPT # Jo52338 (jkm) |
| Filing 20 Notice of Service of Interrogatories, Requests for Production and Requests for Admission Regarding Remand-Related Issues by defendants Citigroup, Inc., et al. (rrl) |
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Filing 19
ORDER [18-1] motion to Extend Time referred to Magistrate Judge Alfred G. Nicols ( signed by Judge Tom S. Lee ); copies mailed. (jkm)
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| Filing 18 MOTION by defendants Citigroup, Inc., Citifinancial Credit, Citifinancial Co., Associates First, Associates Corp., Associates Financial to Extend Time to respond to Motion to Remand (mgb) |
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Filing 17
ORDER granting [7-1] motion to Strike Plaintiffs Request for Production and Interrogatories ( signed by Magistrate Judge Alfred G. Nicols ); copies mailed. (jkm)
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Filing 16
ORDER granting [7-2] motion to Stay pending ruling on Motion to Remand, terminated deadlines ( signed by Magistrate Judge Alfred G. Nicols ); copies mailed. (trs)
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| Case assigned to Suspension Track. (trs) |
| Filing 15 MOTION by plaintiffs Stacy Carter, Kennedy Thomas, Wannis Siddell, Donnell Baylous, Bessie Y. Baylous, Bernice L. McGarrh, Sheila McGarrh, Vivian Greer, Jerry Harmon, Tina Harmon, Cynthia Smith, Frank Smith Jr., Deborah M. Johnson, Yumeka Henderson, Walter Henderson to Remand , and for Attorney Fees (mgb) |
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Filing 14
ORDER granting [13-1] motion to Extend Time, Response to Motion reset to 10/21/02 for [5-1] motion to Dismiss ( signed by Judge Tom S. Lee ); copies mailed. (mgb)
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| Filing 13 MOTION by plaintiffs Stacy Carter, Kennedy Thomas, Wannis Siddell, Donnell Baylous, Bessie Y. Baylous, Bernice L. McGarrh, Sheila McGarrh, Vivian Greer, Jerry Harmon, Tina Harmon, Cynthia Smith, Frank Smith Jr.,Deborah M. Johnson, Yumeka Henderson, Walter Henderson to Extend Time to respond to Motion to Dismiss (mgb) |
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Filing 12
ORDER granting [8-1] motion for Jerry R. Linscott to Appear Pro Hac Vice ( signed by Magistrate Judge Alfred G. Nicols ); copies mailed. (rrl)
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Filing 11
ORDER granting [9-1] motion for Eric S. Golden to Appear Pro Hac Vice ( signed by Magistrate Judge Alfred G. Nicols ); copies mailed. (rrl)
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| Filing 10 DISCLOSURE STATEMENT regarding corporate structure by defendant Citigroup, Inc., defendant Citifinancial Credit, defendant Citifinancial Co., defendant Associates First, defendant Associates Corp., defendant Associates Financial . (lwe) |
| Filing 9 MOTION by defendant American Pioneer for Eric S. Golden to Appear Pro Hac Vice (mgb) |
| Filing 8 MOTION by defendant American Pioneer for Jerry R. Linscott to Appear Pro Hac Vice (mgb) |
| Filing 7 MOTION by defendants to Strike Plaintiffs Request for Production and Interrogatories , to Stay (jkm) |
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Filing 6
ORDER, Extending Time , reset Answer deadline to 9/17/02 for American Pioneer ( signed by Magistrate Judge Alfred G. Nicols ); copies mailed. (jkm)
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| Filing 5 MOTION by defendant American Pioneer to Dismiss Complaint (jkm) |
| Filing 4 Rule 16.1(A) Initial Order; copies mailed (mgb) |
| Telephonic Case Management Conference set 11:30 11/19/02 location: Jackson, MS before Magistrate Judge Alfred G. Nicols copies mailed to William J. Little Jr., Stephen H. Leech Jr., Elizabeth E. Bosquet, Stephen E. Gardner, Robert Charles Robb, J. Brad Pigott (mgb) |
| Filing 3 ANSWER to Complaint by defendants Citigroup, Inc., Citifinancial Credit, Citifinancial Co., Associates First, Associates Corp., Associates Financial (thr) |
| Filing 2 Joinder by defendant American Pioneer to [1-1] removal notice by defendants (thr) |
| Filing 1 DEMAND FOR JURY TRIAL by plaintiffs Stacy Carter, Kennedy Thomas, Wannis Siddell, Donnell Baylous, Bessie Y. Baylous, Bernice L. McGarrh, Sheila McGarrh, Vivian Greer, Jerry Harmon, Tina Harmon, Cynthia Smith, Frank Smith Jr., Deborah M. Johnson, Yumeka Henderson, Walter Henderson (thr) |
| Magistrate Judge Assignment Alfred G. Nicols (thr) |
| Case assigned to Pending Track - designation of appropriate track will be made after Case Management Conference and a final track assignment. (thr) |
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