Wailes v. Citibank, N.A.
Raymond Wailes |
Citibank, N.A. |
1:2019cv04886 |
August 26, 2019 |
US District Court for the Eastern District of New York |
Ann M Donnelly |
Ramon E Reyes |
Banks and Banking |
15 U.S.C. ยง 1692 Fair Debt Collection Act |
Defendant |
Docket Report
This docket was last retrieved on October 3, 2019. A more recent docket listing may be available from PACER.
Document Text |
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ORDER: The plaintiff's opposition to the defendant's motion to dismiss is due by November 1, 2019. The defendant's reply, if any, is due by November 15, 2019. Ordered by Judge Ann M Donnelly on 10/3/2019. (Tuminelli, Amanda) |
Filing 5 MOTION to Dismiss for Failure to State a Claim by Citibank, N.A.. (Attachments: #1 Memorandum in Support of Defendant's Motion to Dismiss, #2 Certificate of Service) (Del Tatto, Gina) |
ORDER REASSIGNING CASE. Case reassigned to Judge Ann M Donnelly for all further proceedings. Judge William F. Kuntz, II no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such.Ordered by Chief Judge Dora Lizette Irizarry on 8/28/2019. (Davis, Kimberly) |
Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
Filing 3 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly) |
Case Assigned to Judge William F. Kuntz, II and Magistrate Judge Ramon E. Reyes, Jr. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly) |
Filing 2 Corporate Disclosure Statement by Citibank, N.A. identifying Corporate Parent Citigroup Inc., Corporate Parent Citicorp for Citibank, N.A.. (Del Tatto, Gina) |
Filing 1 NOTICE OF REMOVAL by Citibank, N.A. from Civil Court of the City of New York, County of Queens, case number CV-023751-19/QU. ( Filing fee $ 400 receipt number ANYEDC-11794454) (Attachments: #1 Exhibit A, #2 Civil Cover Sheet) (Del Tatto, Gina) |
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Plaintiff: Raymond Wailes | |
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Defendant: Citibank, N.A. | |
Represented By: | Gina Del Tatto |
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