Pierre v. Citibank N.A et al
Plaintiff: Daphne Pierre
Defendant: Jason Varghese and Citibank N.A.
Case Number: 1:2024cv07132
Filed: October 10, 2024
Court: U.S. District Court for the Eastern District of New York
Presiding Judge: Marcia M Henry
Referring Judge: Eric N Vitaliano
Nature of Suit: Labor: Family and Medical Leave Act
Cause of Action: 29 U.S.C. ยง 0794 Job Discrimination (Handicap)
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2024 Filing 14 APPROVAL re #12 Motion for Refund of Fees Paid Electronically. Signed Brenna B. Mahoney, Clerk of Court by Tiffeny Lee-Harris, Case Administration Manager on 12/3/2024. (TLH)
November 26, 2024 Filing 13 MOTION to Appear Pro Hac Vice Filing fee $ 200, receipt number ANYEDC-18532167 by Citibank N.A., Jason Varghese. (Attachments: #1 Affidavit in Support of Motion to Admit Counsel Pro Hac Vice, #2 NJ Certificate of Good Standing, #3 WV Certificate of Good Standing, #4 PA Certificate of Good Standing) (Johnson, Terry)
November 26, 2024 Filing 12 MOTION for Refund of Fees Paid Electronically by Citibank N.A., Jason Varghese. (Attachments: #1 Pro Hac Vice Filing Fee Receipt, #2 Pro Hac Vice Filing Fee Receipt) (Johnson, Terry)
November 25, 2024 Opinion or Order ORDER deferring decision on #13 MOTION TO APPEAR Pro Hac Vice: A motion to appear pro hac vice must be accompanied by a certificate of the court for each of the states in which the applicant is a member of the bar, which has been issued within thirty (30) days of filing and states that the applicant is a member in good standing of the bar of that state court[.]" Local Civ. R. 1.3(c). In this application, the applicant did not affix any certificates of good standing from the states of New Jersey, Pennsylvania, and West Virginia. Id. Accordingly, by 12/22/2024, counsel shall review the applicable Local Civil Rule and shall resubmit the application with an updated affidavit and new certificates of good standing from the states of New Jersey, Pennsylvania, and West Virginia. Failure to comply with this Order by the stated deadline will result in a full denial of the Motion for Leave to Appear Pro Hac Vice. So Ordered by Magistrate Judge Marcia M. Henry on 11/25/2024. (SY)
November 22, 2024 Filing 11 MOTION to Appear Pro Hac Vice (Terry D. Johnson, Esq.) Filing fee $ 200, receipt number BNYEDC-18524095 by Citibank N.A., Jason Varghese. (Attachments: #1 Affidavit of Motion to Admit Counsel Pro Hac Vice) (Johnson, Terry)
November 15, 2024 Opinion or Order Filing 10 SCHEDULING ORDER: An in-person initial conference will be held on 01/23/2025 at 10:00AM in Courtroom 504 North before Magistrate Judge Marcia M. Henry. All counsel must attend.Counsel are directed to review the attached Initial Conference Order and this Court's Individual Practice Rules for instructions. Submission of a Proposed Discovery Plan is not required for this initial conference. So Ordered by Magistrate Judge Marcia M. Henry on 11/15/2024.(Attachments: #1 Individual Practice Rules) (SY)
October 29, 2024 Filing 9 WAIVER OF SERVICE Returned Executed by Daphne Pierre. (Charles, Fred)
October 29, 2024 Filing 8 WAIVER OF SERVICE Returned Executed by Daphne Pierre. (Charles, Fred)
October 29, 2024 Filing 7 NOTICE of Appearance by Clare Anne Moretti on behalf of All Defendants (aty to be noticed) (Moretti, Clare)
October 28, 2024 Filing 6 WAIVER OF SERVICE Returned Executed by Daphne Pierre. Jason Varghese waiver sent on 10/28/2024, answer due 12/27/2024. (Charles, Fred)
October 28, 2024 Filing 5 WAIVER OF SERVICE Returned Executed by Daphne Pierre. Citibank N.A. waiver sent on 10/28/2024, answer due 12/27/2024. (Charles, Fred)
October 10, 2024 Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SDM)
October 10, 2024 Filing 3 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (SDM)
October 10, 2024 Filing 2 Civil Cover Sheet.. by Daphne Pierre (Charles, Fred)
October 10, 2024 Filing 1 COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-18373437 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Daphne Pierre. (Charles, Fred)
October 10, 2024 Your proposed summons was not issued for one of the following reasons: No summons provided, please submit summons. The event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (SDM)
October 10, 2024 Case Assigned to Judge Eric N. Vitaliano and Magistrate Judge Marcia M. Henry. 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. (SDM)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Pierre v. Citibank N.A et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jason Varghese
Represented By: Terry D. Johnson
Represented By: Clare Anne Moretti
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citibank N.A.
Represented By: Terry D. Johnson
Represented By: Clare Anne Moretti
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Daphne Pierre
Represented By: Fred Victor Charles
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?