Casey v. Citibank, N.A. et al
Plaintiff: Gordon Casey
Defendant: MidFirst Bank, N.A., FirstInsure, Inc., Citibank, N.A. and CitiMortgage, Inc.
Case Number: 5:2012cv00820
Filed: May 17, 2012
Court: US District Court for the Northern District of New York
Office: Syracuse Office
County: Onondaga
Presiding Judge: David E. Peebles
Presiding Judge: David N. Hurd
Nature of Suit: Truth in Lending
Cause of Action: 15 U.S.C. ยง 1601
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
October 2, 2014 Opinion or Order Filing 236 JUDGMENT in favor of defendants pursuant to the Approved Settlement Agreement and Orders of the Court dated 8/21/2014, 8/22/2014 and 10/1/2014 and the Judgment entered on 8/22/2014. This action is hereby DISMISSED WITH PREJUDICE.
October 1, 2014 Opinion or Order Filing 235 ORDER GRANTING ATTORNEYS' FEES, EXPENSES, AND CLASS REPRESENTATIVE SERVICE AWARD: the # 227 Motion for Attorney Fees in the amount of $230,000.00 pursuant to paragraph 38 of the Settlement Agreement and Federal Rule of Civil Procedure 23( e), is APPROVED. Further Ordered that the award of $5,000.00 to plaintiff Gordon Casey, pursuant to paragraph 39 of the Settlement Agreement is APPROVED. The Clerk is directed to enter judgment accordingly and close this case. Signed by Judge David N. Hurd on 10/1/2014. (jmb)
August 21, 2014 Opinion or Order Filing 222 ORDER: It is Ordered that the # 197 Motion Final Approval of Class Action Settlement is APPROVED as noted herein. Plaintiffs' request for service awards in the amount of $5,000.00 per plaintiff is approved. The actions are hereby DISMISSED with prejudice as to the Citi defendants and Assurant and, except with regard to the outstanding motion for attorneys' fees, without costs. The "Clerk shall enter judgment accordingly. Signed by Judge David N. Hurd on 8/21/2014. (jmb)
May 9, 2014 Opinion or Order Filing 177 ORDER: granting the # 172 Motion preliminary approving proposed class action settlement, approving proposed notice of settlement, certifying settlement class, appointing plaintiff's counsel as counsel for the settlement class, designating plaintiff as class representative, and setting final approval hearing for 9/26/2014 at 10:00 AM. Signed by Judge David N. Hurd on 5/9/2014. (jmb)
April 2, 2014 Opinion or Order Filing 161 ORDER: Approving the # 144 Motion Preliminarily approving the proposed class action settlement with defendants Citibank, N.A. and CitiMortgage, Inc., pursuant to the terms specified herein. Signed by Judge David N. Hurd on 4/2/2014. (jmb) (Main Document 161 replaced on 4/2/2014) (cbm, ).
March 21, 2014 Opinion or Order Filing 158 DECISION AND ORDER denying 146 Motion to Intervene. Signed by Judge David N. Hurd on 3/21/2014. (amt)
April 10, 2013 Opinion or Order Filing 110 DECISION & ORDER: It is ordered that the # 97 Motion for a certificate of interlocutory appeal is DENIED and the # 102 Motion for Joinder in the motion for a certificate of interlocutory appeal is DENIED. Signed by Judge David N. Hurd on 4/10/2013. (jmb)
January 2, 2013 Opinion or Order Filing 92 MEMORANDUM-DECISION & ORDER that all claims against defendant Citigroup, Inc. are DISMISSED without prejudice; Defendants Citibank, N.A. and CitiMortgage, Inc.'s motion to dismiss is DENIED; Defendants MidFirst Bank, N.A. and FirstInsure, Inc.'s motion to dismiss is DENIED; and Defendants shall file an answer to the amended complaint on or before January 18, 2013. Signed by Judge David N. Hurd on 1/2/2013. (see)
August 14, 2012 Opinion or Order Filing 46 ORDER granting Stephanie Jackman's 36 Motion for Limited Admission Pro Hac Vice. Signed by Magistrate Judge David E. Peebles on 8/13/12. (cbm )
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Defendant: MidFirst Bank, N.A.
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Defendant: FirstInsure, Inc.
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Defendant: Citibank, N.A.
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Defendant: CitiMortgage, Inc.
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Plaintiff: Gordon Casey
Represented By: E. Michelle Drake
Represented By: Donald H. Nichols
Represented By: Kai H. Richter
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