White v. Citibank, N.A. et al
| Jonathan White |
| Citibank, N.A. and Citizens Bank, N.A. |
| 1:2022cv05931 |
| October 4, 2022 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| Sanket J Bulsara |
| Rachel P Kovner |
| Banks and Banking |
| 28 U.S.C. ยง 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 1, 2022. A more recent docket listing may be available from PACER.
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ORDER: The Motion for Extension of Time to File #13 is hereby granted. The deadline for Defendant Citizens Bank, N.A. to move, answer, or otherwise respond to the Complaint is extended to 12/28/2022. So Ordered by Magistrate Judge Sanket J. Bulsara on 12/1/2022. (MD)
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| Filing 13 Letter MOTION for Extension of Time to File Answer re #1 Complaint to December 28, 2022 (Assented to by Plaintiff) by Citizens Bank, N.A.. (Millsom, Geoffrey) |
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ORDER: The Motion for Extension of Time to File #12 is hereby granted. The deadline for Defendant Citibank, N.A. to move, answer, or otherwise respond to the Complaint is extended to 12/28/2022. So Ordered by Magistrate Judge Sanket J. Bulsara on 11/15/2022. (MD)
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| Filing 12 MOTION for Extension of Time to File Answer re #1 Complaint by Citibank, N.A.. (Kandel, Tyler) |
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ORDER: The Motion for Extension of Time to File #10 is hereby granted. The deadline for Defendant Citizens Bank, N.A. to move, answer, or otherwise respond to the Complaint is extended to 12/9/2022. So Ordered by Magistrate Judge Sanket J. Bulsara on 11/1/2022. (MD)
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| Filing 11 Corporate Disclosure Statement by Citizens Bank, N.A. identifying Corporate Parent Citizens Financial Group, Inc., Other Affiliate The Vanguard Group, Inc. for Citizens Bank, N.A.. (Millsom, Geoffrey) |
| Filing 10 Letter MOTION for Extension of Time to File Answer re #1 Complaint to December 9, 2022 (Assented to by Plaintiff) by Citizens Bank, N.A.. (Millsom, Geoffrey) |
| Filing 9 NOTICE of Appearance by Geoffrey W. Millsom on behalf of Citizens Bank, N.A. (aty to be noticed) (Millsom, Geoffrey) |
| Filing 8 NOTICE of Appearance by Brenna Anatone Force on behalf of Citizens Bank, N.A. (aty to be noticed) (Force, Brenna) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Rachel P. Kovner for all further proceedings. Judge Frederic Block 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 Margo K. Brodie on 10/5/2022. (PB)
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| Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (PB) |
| Filing 6 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. (PB) |
| Filing 5 Summons Issued as to All Defendants. (Attachments: #1 Citizens Bank summons) (PB) |
| Filing 4 Proposed Summons. Re #1 Complaint by Jonathan White (Nahoum, Robert) |
| Filing 3 Proposed Summons. Re #1 Complaint by Jonathan White (Nahoum, Robert) |
| Filing 2 Civil Cover Sheet.. by Jonathan White (Nahoum, Robert) |
| Filing 1 COMPLAINT against Citibank, N.A., Citizens Bank, N.A. filing fee $ 402, receipt number ANYEDC-16004157 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Jonathan White. (Nahoum, Robert) |
| Case Assigned to Judge Frederic Block and Magistrate Judge Sanket J. Bulsara. 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. (PB) |
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ORDER OF RECUSAL. This case will be re-assigned randomly to a new judge, because J. Block owns stock in CitiGroup Inc. Ordered by Judge Frederic Block on 10/4/2022. (MI)
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