Raniere et al v. Citigroup Inc. et al
| Tara Raniere, Nichol Bodden, Mark A. Vosburgh, Sam Sokolovsky, Bill Farmer, Louis Youngblood, JR, Robert Blue, Marilys Alvarez, Monica Reyes-Aguilar, Renan Grijalva, Jeff Liu, Bindhumattie Narain, Juan Reyes, Mayvilynn Cabral, Cheryl Heyman, Victor Henriquez, Elyse Cipolla, Mohammad Rana, Wilfrido Reynado, Rosa Scanlon, Jonathan Park, Zachary Green, Winston Brown, Sal Arellano, Roberto Perez, Lizabeth Hill, Jaime Huerta, Mary Lara, Michael Duffey, Stephen Mazzarelli, Nadia Dayao, Michael Lowitz, Sandee Russell, Obed Ortiz, Jean Domond, Babette Arroyo, John Logan, Yongsun Cho, Shea Case, Lee Aubry, David Gascon, Wayne Kuschel, Hao Hong Ng, Mark Lester, Peter Edwards, Karen Linden, Steve Humphries, Byron Munro, Yvette Joseph, Sandra Durando, Robert Van Bokkelen, Alicia Ogee, Timothy Broady, Brandon Blue, Tiffanie Ellman, Judy Tong, David Eisenman, William Crenson, Lisa Kishi, Nelly Melian, Marviel Tadros, Ira Axelrod, Shalu Mahboobani, Aarti Mahboobani, Abir Zaki, Fadi Jadallah, Juan Cueto, Ingrid Mason, Peng Sun, Paul Brannigan, Patrick Sullivan, Craig Carbone, Jeannette Mayes, Scott Affre, Frank Zhang, Merle Berman, Karen Flanagan, Victor Vidal, Rosana Cammarano, Miriam Hendrick, Josephine Ciaramitaro, Patricia Claproth, Dave Ekstrom, Manuel Galindo, John Antonio, Jerry Fang, Andrew Tam and Parivash Karimi |
| Citigroup Inc., Citibank, N.A. and Citimortgage Inc. |
| 1:2011cv02448 |
| April 8, 2011 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| Suffolk |
| Robert W Sweet |
| Labor: Fair Standards |
| 29 U.S.C. § 203 FLSA: Definitions |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 16, 2016. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 176
MANDATE of USCA (Certified Copy) as to #76 Notice of Appeal, filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc. USCA Case Number 11-5213. UPON DUE CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the District Courts November 22, 2011 opinion and order denying defendants motion to compel arbitration pursuant to the Federal Arbitration Act, 9 U.S.C. 1, et seq., is REVERSED and the cause is REMANDED to the District Court for proceedings consistent with this summary order. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 2/16/2016. (tp)
|
|
Transmission of USCA Mandate/Order to the District Judge re: #176 USCA Mandate. (tp)
|
|
Filing 175
ORDER OF DISMISSAL WITH PREJUDICE: The Court being otherwise fully advised hereby dismisses with prejudice tho above-captioned action and the claims of all Participating Claimants, Rule 23 Class Members, and Arbitration Claimants, as provided in the Parties' Stipulation and Settlement Agreement. (As further set forth in this Order.) (Signed by Judge Robert W. Sweet on 11/18/2015) (spo)
|
|
Filing 174
OPINION #105916 re: #166 MOTION for Settlement Approval (Unopposed). filed by Mary Lara, Mark A. Vosburgh, Nichol Bodden, Steve Humphries, Tara Raniere, Bill Farmer, #168 MOTION for Attorney Fees and Expenses (Unopposed). filed by Mary Lara, Mark A. Vosburgh, Nichol Bodden, Steve Humphries, Tara Raniere, Bill Farmer. For the foregoing reasons, the motion for final certification of the class, final appointment of Lead Plaintiffs and Class Counsel, and approval of the settlement is granted. Additionally, for the foregoing reasons, the motion for attorney's fees and reimbursement of litigation expenses is also granted. It is so ordered. (As further set forth within this Opinion.) (Signed by Judge Robert W. Sweet on 9/29/2015) (ajs) Modified on 10/2/2015 (soh).
|
|
Filing 173
DECLARATION of David E. Gottlieb (Supplemental) in Support re: #166 MOTION for Settlement Approval (Unopposed)., #168 MOTION for Attorney Fees and Expenses (Unopposed).. Document filed by Nichol Bodden, Bill Farmer, Steve Humphries, Mary Lara, Tara Raniere, Mark A. Vosburgh. (Gottlieb, David)
|
|
Filing 172
ORDER granting #165 Letter Motion for Leave to File Excess Pages. So ordered. (Signed by Judge Robert W. Sweet on 6/9/2015) (ajs)
|
|
Filing 171
DECLARATION of David E. Gottlieb in Support re: #166 MOTION for Settlement Approval (Unopposed)., #168 MOTION for Attorney Fees and Expenses (Unopposed).. Document filed by Nichol Bodden, Bill Farmer, Steve Humphries, Mary Lara, Tara Raniere, Mark A. Vosburgh. (Attachments: #1 Exhibit A (Updated to Reflect Error in Previous Version), #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y (Part 1), #26 Exhibit Y (Part 2), #27 Exhibit Z)(Gottlieb, David)
|
|
Filing 170
DECLARATION of David E. Gottlieb in Support re: #166 MOTION for Settlement Approval (Unopposed)., #168 MOTION for Attorney Fees and Expenses (Unopposed).. Document filed by Nichol Bodden, Bill Farmer, Steve Humphries, Mary Lara, Tara Raniere, Mark A. Vosburgh. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P, #17 Exhibit Q, #18 Exhibit R, #19 Exhibit S, #20 Exhibit T, #21 Exhibit U, #22 Exhibit V, #23 Exhibit W, #24 Exhibit X, #25 Exhibit Y (Part 1), #26 Y (Part 2), #27 Z)(Gottlieb, David)
|
|
Filing 169
MEMORANDUM OF LAW in Support re: #168 MOTION for Attorney Fees and Expenses (Unopposed). . Document filed by Nichol Bodden, Steve Humphries, Mary Lara, Tara Raniere, Mark A. Vosburgh. (Gottlieb, David)
|
|
Filing 168
MOTION for Attorney Fees and Expenses (Unopposed). Document filed by Nichol Bodden, Bill Farmer, Steve Humphries, Mary Lara, Tara Raniere, Mark A. Vosburgh.(Gottlieb, David)
|
|
Filing 167
MEMORANDUM OF LAW in Support re: #166 MOTION for Settlement Approval (Unopposed). . Document filed by Nichol Bodden, Bill Farmer, Steve Humphries, Mary Lara, Tara Raniere, Mark A. Vosburgh. (Gottlieb, David)
|
|
Filing 166
MOTION for Settlement Approval (Unopposed). Document filed by Nichol Bodden, Bill Farmer, Steve Humphries, Mary Lara, Tara Raniere, Mark A. Vosburgh.(Gottlieb, David)
|
|
Filing 165
LETTER MOTION for Leave to File Excess Pages of Oversized Memorandum of Law addressed to Judge Robert W. Sweet from David E. Gottlieb dated June 5, 2015. Document filed by Nichol Bodden, Bill Farmer, Steve Humphries, Mary Lara, Tara Raniere, Mark A. Vosburgh.(Gottlieb, David)
|
|
Filing 164
ORDER: The final approval hearing on the parties' proposed settlement will be conducted on submission on Wednesday, June 10, 2015. The time to file the motion for final approval is extended to June 5. It is so ordered. (Motions due by 6/5/2015.) (Signed by Judge Robert W. Sweet on 5/30/2015) (ajs)
|
|
Filing 163
ORDER GRANTING PRELIMINARY APPROVAL OF CLASS AND COLLECTIVE ACTION SETTLEMENT granting #157 Motion for Settlement. This 12th day of December, 2014, upon consideration of the parties' Joint Motion for Preliminary Class and Collective Action Settlement Approval and no opposition having been filed the Court hereby grants the Motion and ORDERS as follows: The Parties' Stipulation of Settlement is preliminarily approved as fair, reasonable and adequate; For settlement purposes only, the following collective action is conditionally certified pursuant to 29 U.S.C. 2l6(b), pending final approval of the settlement: all current and former employees in the United States who have worked for Defendants as a Home Lending Specialist at any time between March 1, 2011, and September 15, 2013 (collectively "HLSs"), including all HLSs who have opted into this Action and/or asserted any claims against Defendants in arbitration, as set forth within. The Court will conduct a Final Approval Hearing on June 10, 2015, at 12 p.m. to determine the overall fairness of the settlement and to fix the amount of attorneys' fees and costs to Class Counsel and Enhancement Payments to the Class Representatives. The Final Approval Hearing may be continued without further notice to Class and Collective Action Members. Class Counsel shall file their motion for Final Approval and for Attorneys' Fees, Costs, and Enhancement Payments lo the Class Representatives on or before May 27, 2015. (See Order.) (Signed by Judge Robert W. Sweet on 12/12/2014) (ajs)
|
|
Set/Reset Hearings: Fairness Hearing set for 6/10/2015 at 12:00 PM before Judge Robert W. Sweet. (ajs)
|
|
Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 12/11/2014 re: #161 Order, Set Motion and R&R Deadlines/Hearings. (Chan, Tsz)
|
|
Filing 162
ENDORSED LETTER addressed to Judge Robert W. Sweet from Sam S, Shaulson dated 11/7/2014 re: The parties request that the Court reschedule the hearing. ENDORSEMENT: Motion for preliminary approval to be heard December 11, Courtroom 18C at 1:00 PM. (Signed by Judge Robert W. Sweet on 11/10/2014) (kgo)
|
|
Set/Reset Deadlines as to Motion Hearing set for 12/11/2014 at 01:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. (kgo)
|
|
Filing 161
ORDER: Plaintiffs' motion for an order granting preliminary approval of a final settlement agreement and release, dated October 31, 2014 (Dkt. No. #157 ), will be heard at noon on Wednesday, November 19, 2014 in Courtroom 18C, United States Courthouse, 500 Pearl Street. It is so ordered. Set Deadlines/Hearing as to #157 MOTION for Settlement Preliminary Settlement Approval. Motion Hearing set for 11/19/2014 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. (Signed by Judge Robert W. Sweet on 11/3/2014) (ajs)
|
|
Filing 160
EXHIBIT TO PLEADING re: #156 Amended Complaint,. Document filed by Nichol Bodden, Bill Farmer, Steve Humphries, Mary Lara, Tara Raniere, Mark A. Vosburgh.(Gottlieb, David)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT AMENDED COMPLAINT. Notice to Attorney David Gottlieb RE: Document No. #156 Amended Complaint,. The filing is deficient for the following reason(s): Filing Does Not Comply with FRCP Rule 15 (a)(1)(A)(B)(2). File the Exhibit to Pleading event found under the event category Other Documents and attach either opposing party's written consent or Court's leave. (laq)
|
|
Filing 159
DECLARATION of David E. Gottlieb in Support re: #157 MOTION for Settlement Preliminary Settlement Approval.. Document filed by Nichol Bodden, Bill Farmer, Steve Humphries, Mary Lara, Tara Raniere, Mark A. Vosburgh. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Gottlieb, David)
|
|
Filing 158
MEMORANDUM OF LAW in Support re: #157 MOTION for Settlement Preliminary Settlement Approval. . Document filed by Nichol Bodden, Bill Farmer, Steve Humphries, Mary Lara, Tara Raniere, Mark A. Vosburgh. (Gottlieb, David)
|
|
Filing 157
MOTION for Settlement Preliminary Settlement Approval. Document filed by Nichol Bodden, Bill Farmer, Steve Humphries, Mary Lara, Tara Raniere, Mark A. Vosburgh.(Gottlieb, David)
|
|
Filing 156
FIRST AMENDED COMPLAINT amending #1 Complaint against Citibank, N.A., Citigroup Inc., Citimortgage Inc. with JURY DEMAND.Document filed by Mark A. Vosburgh, Bill Farmer, Tara Raniere, Steve Humphries, Mary Lara, Nichol Bodden. Related document: #1 Complaint filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere.(Gottlieb, David) Modified on 11/4/2014 (cde).
|
|
Filing 155
PRETRIAL ORDER: Pretrial Conference set for 10/16/2013 at 04:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet, and as further set forth in this document. (Signed by Judge Robert W. Sweet on 10/1/2013) (cd)
|
|
Filing 154
TRUE COPY ORDER of USCA as to #76 Notice of Appeal, filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc. USCA Case Number 11-5213. Ordered, Adjudged and Decreed that the opinion and order of the District Court is REVERSED and the cause is REMANDED to the District Court for proceedings consistent with this summary order. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Certified: 08/12/2013. (nd)
|
|
Filing 153
NOTICE OF CHANGE OF ADDRESS by Tanvir Haque Rahman on behalf of All Plaintiffs. New Address: Thompson Wigdor LLP, 85 Fifth Avenue, New York, New York, 10003, (212) 257-6800. (Rahman, Tanvir)
|
|
Filing 152
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Parivash Karimi.(Gottlieb, David)
|
|
Filing 151
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Andrew Tam.(Gottlieb, David)
|
|
Filing 150
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Jerry Fang.(Gottlieb, David)
|
|
Filing 149
ORDER: Having considered the parties' submissions and in view of the fact that the resolution of the appeal may alter the scope of any collective, including with regard to the proposed subclass of California employees, Plaintiff's motion for reconsideration is denied. Due to the dismissal of the motion to amend and the pendency of the appeal, it may well be appropriate to consider equitable tolling upon renewal. (Signed by Judge Robert W. Sweet on 3/19/2012) (lmb)
|
|
Filing 148
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by John Antonio.(Gottlieb, David)
|
|
Filing 147
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Manuel Galindo.(Gottlieb, David)
|
|
Filing 146
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Dave Ekstrom.(Gottlieb, David)
|
|
Filing 145
ORDER: Having considered the parties' submissions, in light of the stipulation, and view of the fact that the resolution of the stipulation, and in view of the fact that the resolution of the appeal may alter the scope of any collective, including with regard to those hired post-reclassification for whom Plaintiffs propose to seek conditional certification, Plaintiffs are presently stayed with respect to any motion for conditional certification as to additional members. Due to these circumstances, including the pendency of the appeal, it may well be appropriate to consider equitable tolling as to any stayed claims. In light of the procedural posture of this case and the foregoing, this motion is dismissed without prejudice with leave to renew following the resolution of the appeal. (Signed by Judge Robert W. Sweet on 3/8/2012) (jfe)
|
|
Filing 144
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Patricia Claproth.(Gottlieb, David)
|
|
Filing 143
NOTICE of Defendants' Opposition to Plaintiffs' Motion for Leave to Amend the Complaint. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Shaulson, Sam)
|
|
Filing 142
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Josephine Ciaramitaro.(Gottlieb, David)
|
|
Filing 141
ORDER: Defendants' letter to the Court, dated February 16, 2012, will be treated as a motion and heard on submission, without oral argument, on March 7, 2012. (Signed by Judge Robert W. Sweet on 2/27/2012) (ab)
|
|
Filing 140
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Miriam Hendrick.(Gottlieb, David)
|
|
Filing 139
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Rosana Cammarano.(Gottlieb, David)
|
|
Filing 138
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Victor Vidal.(Gottlieb, David)
|
|
Filing 137
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Karen Flanagan.(Gottlieb, David)
|
|
Filing 136
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Merle Berman.(Gottlieb, David)
|
|
Filing 135
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE FLSA. Document filed by Frank Zhang.(Gottlieb, David)
|
|
Filing 134
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Scott Affre.(Gottlieb, David)
|
|
Filing 133
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Jeannette Mayes.(Gottlieb, David)
|
|
Filing 132
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Craig Carbone.(Gottlieb, David)
|
|
Filing 131
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Patrick Sullivan.(Gottlieb, David)
|
|
Filing 130
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Paul Brannigan.(Gottlieb, David)
|
|
Filing 129
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Peng Sun.(Gottlieb, David)
|
|
Filing 128
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Ingrid Mason.(Gottlieb, David)
|
|
Filing 127
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Juan Cueto.(Gottlieb, David)
|
|
Filing 126
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Fadi Jadallah.(Gottlieb, David)
|
|
Filing 125
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Abir Zaki.(Gottlieb, David)
|
|
Filing 124
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Aarti Mahboobani.(Gottlieb, David)
|
|
Filing 123
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Shalu Mahboobani.(Gottlieb, David)
|
|
Filing 122
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Ira Axelrod.(Gottlieb, David)
|
|
Filing 121
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Marviel Tadros.(Gottlieb, David)
|
|
Filing 120
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Nelly Melian.(Gottlieb, David)
|
|
Filing 119
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Lisa Kishi.(Gottlieb, David)
|
|
Filing 118
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by William Crenson.(Gottlieb, David)
|
|
Filing 117
ORDER: Defendants' motion to limit the scope of the notice of pendency to persons who were hired by Defendants prior to reclassification is granted. The parties are directed to jointly submit by letter the date of reclassification or other relevant date upon which Defendants' Home Lending Specialists or other similarly titled individuals began receiving overtime pay. Leave is granted to Plaintiffs to seek conditional certification as to individuals hired by Defendants on or after the date of reclassification. (Signed by Judge Robert W. Sweet on 2/3/2012) (ab)
|
|
Filing 116
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by David Eisenman.(Gottlieb, David)
|
|
Filing 115
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Judy Tong.(Gottlieb, David)
|
|
Minute Entry for proceedings held before Judge Robert W. Sweet: Oral Argument held on 2/1/2012. Letter motion regarding certification notice heard. Motion pending. (rjm)
|
|
Filing 114
NOTICE OF APPEARANCE by Tanvir Haque Rahman on behalf of Tara Raniere (Rahman, Tanvir)
|
|
Filing 113
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Tiffanie Ellman.(Gottlieb, David)
|
|
Filing 112
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Brandon Blue.(Gottlieb, David)
|
|
Filing 111
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Timothy Broady.(Gottlieb, David)
|
|
Filing 110
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Alicia Ogee.(Gottlieb, David)
|
|
Filing 109
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Robert Van Bokkelen.(Gottlieb, David)
|
|
Filing 108
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Sandra Durando.(Gottlieb, David)
|
|
Filing 107
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Yvette Joseph.(Gottlieb, David)
|
|
Filing 106
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Byron Munro.(Gottlieb, David)
|
|
Filing 105
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Steve Humphries.(Gottlieb, David)
|
|
Filing 104
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Karen Linden.(Gottlieb, David)
|
|
Filing 103
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Peter Edwards.(Gottlieb, David)
|
|
Filing 102
ORDER re: #73 Memorandum & Opinion. The Opinion of November 22, 2011 (Dkt. No. 73) is hereby amended to cure two typographical errors as follows: The first line of page 25 shall state the date December 14, 2010, not December 14, 2011. On the fifth textual line from the bottom on page 49, one "to" shall be deleted. (Signed by Judge Robert W. Sweet on 1/25/2012) (lmb)
|
|
Filing 101
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Mark Lester.(Gottlieb, David)
|
|
Filing 100
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Hao Hong Ng.(Gottlieb, David)
|
|
Filing 99
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Wayne Kuschel.(Gottlieb, David)
|
|
Filing 98
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by David Gascon.(Gottlieb, David)
|
|
Filing 97
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Lee Aubry.(Gottlieb, David)
|
|
Filing 96
ENDORSED LETTER addressed to Judge Robert W Sweet from Douglas H Wigdor dated 1/23/2012 re: Request that the Court stay this action pending the Second Circuit's ruling on Defendants' appeal. ENDORSEMENT: So Ordered. (Signed by Judge Robert W. Sweet on 1/24/2012) (cd)
|
|
Filing 95
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Shea Case.(Gottlieb, David)
|
|
Filing 94
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Mohammad Rana, Wilfrido Reynado, Rosa Scanlon, Jonathan Park, Zachary Green, Winston Brown, Sal Arellano, Roberto Perez, Lizabeth Hill, Jaime Huerta, Mary Lara, Michael Duffey, Stephen Mazzarelli, Nadia Dayao, Michael Lowitz, Sandee Russell, Obed Ortiz, Jean Domond, Babette Arroyo, John Logan, Yongsun Cho.(Gottlieb, David)
|
|
Filing 93
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Elyse Cipolla.(Gottlieb, David)
|
|
Filing 92
ENDORSED LETTER addressed to Judge Robert W. Sweet from Douglas H. Wigdor dated 1/19/2012 re: We write to respectfully request the Court to issue an order directing that Stephen K. Vargas, Esq. be withdrawn as an attorney of record for Plaintiffs. ENDORSEMENT: So ordered., Attorney Stephen Kilian Vargas terminated. (Signed by Judge Robert W. Sweet on 1/20/2012) (lmb)
|
|
Filing 91
ORDER ADMITTING SHARON A LISITZKY TO PRACTICE PRO HAC VICE as counsel for Defendants Citigroup Inc., Citibank, N.A., and CitiMortgage, Inc. (Signed by Judge Robert W. Sweet on 1/19/2012) (djc)
|
|
Filing 90
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Victor Henriquez.(Gottlieb, David)
|
|
Filing 89
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Bindhumattie Narain, Juan Reyes, Mayvilynn Cabral, Cheryl Heyman.(Gottlieb, David)
|
|
Filing 88
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Monica Reyes-Aguilar, Renan Grijalva, Jeff Liu.(Gottlieb, David)
|
|
Filing 87
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Louis Youngblood, JR, Robert Blue, Marilys Alvarez.(Gottlieb, David)
|
|
Filing 86
ORDER: that defendants' letter to the Court, dated January 11, 2011, will treated as a motion and heard at noon on Wednesday, February 1, 2012, in Courtroom 18C., Set Deadlines/Hearing as to ( Motion Hearing set for 2/1/2012 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 1/16/2012) (pl)
|
|
Filing 85
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Bill Farmer.(Gottlieb, David)
|
|
Filing 84
CONSENT TO BECOME PARTY PLAINTIFF UNDER THE F.L.S.A.. Document filed by Sam Sokolovsky.(Gottlieb, David)
|
|
Filing 83
ENDORSED LETTER addressed to Judge Robert W. Sweet from Sara S. Shaulson dated 1/6/2012 re: the parties jointly request that the Court adjourn both the oral argument on Defendants' Motion to Stay Proceedings Pending Resolution of Appeal and the Rule 16 conference currently scheduled for January 18, 2012. The pat1ies jointly request that these matters be adjourned to February 1, 2012, which will allow the parties to complete their briefing according to the schedule set forth in Local Rule 6.1, as calculated under Fed. R. Civ. P. 6. ENDORSEMENT: So Ordered. (Signed by Judge Robert W. Sweet on 1/13/2012) (pl) Modified on 1/13/2012 (pl).
|
|
Filing 82
MEMO ENDORSED ON NOTICE OF PENDENCY: Endorsement: This notice is authorized pursuant to the opinion of November 22. So Ordered (Signed by Judge Robert W. Sweet on 1/6/2012) (js)
|
|
Filing 81
ORDER: Defendants' Motion to Stay, dated 12/27/2011, will be heard at noon on Wednesday, 1/18/2012, in Courtroom 18C. All motion papers shall be served in accordance with Local Rule Civil 6.1. Set Deadlines/Hearing as to #78 MOTION to Stay Proceedings Pending Resolution of Appeal. (Motion Hearing set for 1/18/2012 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 12/29/2011) (ft)
|
|
Filing 80
ORDER granting 77 Motion for Sharon A. Lisitzky to Appear Pro Hac Vice. (Signed by Judge Robert W. Sweet on 12/21/2011) (ama) Modified on 1/4/2012 (ama).
|
|
Filing 79
MEMORANDUM OF LAW in Support re: #78 MOTION to Stay Proceedings Pending Resolution of Appeal.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Shaulson, Sam)
|
|
Filing 78
MOTION to Stay Proceedings Pending Resolution of Appeal. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc..(Shaulson, Sam)
|
|
CASHIERS OFFICE REMARK on 77 Motion to Appear Pro Hac Vice in the amount of $200.00, paid on 12/12/2011, Receipt Number 1024149. (jd)
|
|
Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #76 Notice of Appeal. (tp)
|
|
Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #24 Declaration in Support of Motion, filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #14 Set Motion and R&R Deadlines/Hearings, Order, #75 Order, Set Hearings, #36 Declaration in Opposition to Motion filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #73 Memorandum & Opinion, #56 Endorsed Letter, #45 Endorsed Letter, #19 Declaration in Support of Motion filed by Nichol Bodden, #18 Affirmation in Support of Motion, filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #2 Notice (Other) filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #20 Declaration in Support of Motion filed by Tara Raniere, #50 Declaration in Opposition to Motion filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #35 Declaration in Opposition to Motion filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #37 Declaration in Opposition to Motion filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #29 Memorandum of Law in Opposition to Motion filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #27 Memorandum of Law in Support of Motion filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #40 Declaration in Opposition to Motion filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #10 Rule 7.1 Corporate Disclosure Statement filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #52 Notice of Appearance filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #12 Declaration in Support of Motion, filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #38 Declaration in Opposition to Motion filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #64 Endorsed Letter, #74 Answer to Complaint filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #69 Notice (Other) filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #42 Declaration in Opposition to Motion filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #66 Notice of Appearance filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #33 Declaration in Opposition to Motion,, filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #7 Notice (Other) filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #25 Endorsed Letter, Set Deadlines/Hearings,, #51 Declaration in Opposition to Motion filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #70 Notice (Other) filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #15 Notice of Appearance filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #1 Complaint filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #26 MOTION to Compel Arbitration. filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #28 Declaration in Support of Motion, filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #65 Notice (Other) filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #22 Declaration in Support of Motion filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #41 Declaration in Opposition to Motion filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #61 Reply Affidavit in Support of Motion, filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #23 Declaration in Support of Motion filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #17 Memorandum of Law in Support of Motion filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #8 Notice (Other) filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #48 Declaration in Opposition to Motion filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #57 Endorsed Letter, #31 Memorandum of Law in Opposition to Motion filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #68 Reply Memorandum of Law in Oppisition to Motion filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #30 Declaration in Opposition to Motion, filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #44 Declaration in Opposition to Motion filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #59 Reply Affidavit in Support of Motion filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #11 MOTION to Dismiss or, in the Alternative, to Transfer or Stay. filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #55 Declaration in Support of Motion filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #67 Endorsed Letter, #76 Notice of Appeal, filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #43 Declaration in Opposition to Motion filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #13 Memorandum of Law in Support of Motion filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #3 Notice (Other) filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #6 Affidavit of Service Complaints filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #39 Declaration in Opposition to Motion filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #72 Notice (Other) filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #49 Declaration in Opposition to Motion filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief. filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #21 Declaration in Support of Motion filed by Mark A. Vosburgh, #62 Reply Memorandum of Law in Support of Motion filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #53 Reply Memorandum of Law in Support of Motion filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #58 Reply Memorandum of Law in Support of Motion filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #71 Notice (Other) filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #5 Affidavit of Service Complaints filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #63 Reply Affidavit in Support of Motion, filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #46 Memorandum of Law in Opposition to Motion filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #34 Declaration in Opposition to Motion filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #54 Declaration in Support of Motion, filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #9 Notice of Appearance filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #32 Declaration in Opposition to Motion, filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #60 Reply Affidavit in Support of Motion filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #4 Affidavit of Service Complaints filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #47 Declaration in Opposition to Motion filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere were transmitted to the U.S. Court of Appeals. (tp)
|
|
***NOTE TO ATTORNEY TO E-MAIL PDF. Note to Attorney Sharon A. Lisitzky for noncompliance with the S.D.N.Y. Electronic Case Filing Rules & Instructions. E-MAIL the PDF for Document 77 MOTION for Sharon A. Lisitzky to Appear Pro Hac Vice. to: pro_hac_vice_motions@nysd.uscourts.gov. (bwa)
|
|
Filing 77
MOTION for Sharon A. Lisitzky to Appear Pro Hac Vice. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc..(bwa) (bwa).
|
|
Filing 76
NOTICE OF APPEAL from #73 Memorandum & Opinion. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc. Filing fee $ 455.00, receipt number 465401024374. Form C and Form D are due within 14 days to the Court of Appeals, Second Circuit. (tp)
|
|
Filing 75
PRETRIAL ORDER: If this action has been settled or otherwise terminated, counsel are directed to file or mail a stipulation of discontinuance, voluntary dismissal, or other proof of termination of the action prior to the date of the pretrial conference with Tsz Chan, Courtroom Clerk to Judge Sweet, Room 18C, U.S. Courthouse, 500 Pearl Street, New York, New York 10007; otherwise counsel is directed to appear in courtroom 18C on Jan. 18, 2012 at 4:30 p.m. for a pretrial conference for the purpose of discussing settlement with the court, exploring contemplated motions, stipulating facts, arranging a plan and schedule for all discovery, resolving any anticipated discovery issues, and setting a time for trial. ( Pretrial Conference set for 1/18/2012 at 04:30 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 12/12/2011) (mro) Modified on 12/12/2011 (mro).
|
|
Filing 74
ANSWER to #1 Complaint with JURY DEMAND. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc..(Shaulson, Sam)
|
|
Filing 73
OPINION re:#101061 #11 MOTION to Dismiss or, in the Alternative, to Transfer or Stay filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc., #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief filed by Mark A. Vosburgh, Nichol Bodden, Tara Raniere, #26 MOTION to Compel Arbitration filed by Citigroup Inc., Citibank, N.A., Citimortgage Inc. Based upon the foregoing, Defendants' motion to dismiss, or in the alternative transfer or stay, is denied; Defendants' motion to compel arbitration of the claims of plaintiffs Raniere and Bodden is denied, and Plaintiffs' motion for conditional certification of an FLSA collective and related relief is granted. (Signed by Judge Robert W. Sweet on 11/22/2011) (mro) Modified on 11/29/2011 (jab).
|
|
Filing 72
NOTICE of Consent for Kimmy Jackson. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Wigdor, Douglas)
|
|
Filing 71
NOTICE of Consent for Karen Shouldiner. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Wigdor, Douglas)
|
|
Filing 70
NOTICE of Consent for Bissera Paskaleva. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Wigdor, Douglas)
|
|
Filing 69
NOTICE of Supplemental Authority re: #31 Memorandum of Law in Opposition to Motion. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Attachments: #1 Exhibit Vasquez Opinion (SDNY) (Swain, J.))(Shaulson, Sam)
|
|
Filing 68
REPLY MEMORANDUM OF LAW in Opposition re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief. [SUR-REPLY]. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Shaulson, Sam)
|
|
Filing 67
ENDORSED LETTER addressed to Judge Robert W. Sweet, from Sam S. Shaulson dated 6/10/2011 re: Counsel respectfully request leave to file a short sur-reply, not to exceed five pages, in opposition to Plaintiffs' pending Motion for Conditional Certification. ENDORSEMENT: So Ordered. (Signed by Judge Robert W. Sweet on 6/22/2011) (jfe)
|
|
Filing 66
NOTICE OF APPEARANCE by Stephen Kilian Vargas on behalf of Nichol Bodden, Tara Raniere, Mark A. Vosburgh (Vargas, Stephen)
|
|
Filing 65
NOTICE of Consent for Edward Gajdosik. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Wigdor, Douglas)
|
|
Filing 64
ENDORSED LETTER addressed to Judge Robert W. Sweet from Douglas H. Wigdor dated 6/1/11 re: Counsel requests that the Court issue an order directing that Scott B. Gilly be withdrawn as attorneys of record for the Plaintiffs as he is no longer affiliated with the Firm. In his place, Douglass H. Wigdor and Kenneth P. Thompson have entered appearances on behalf of Plaintiffs. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 6/2/11) (djc)
|
|
Filing 63
REPLY AFFIDAVIT of Douglas H. Wigdor in Support re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Attachments: #1 Exhibit A)(Wigdor, Douglas)
|
|
Filing 62
REPLY MEMORANDUM OF LAW in Support re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Wigdor, Douglas)
|
|
Filing 61
REPLY AFFIDAVIT of Sam S. Shaulson in Support re: #26 MOTION to Compel Arbitration.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Attachments: #1 Exhibit A - Tripp, #2 Exhibit B - Redding, #3 Exhibit C - Burton, #4 Exhibit D - De Hoyos, #5 Exhibit E - Fryer, #6 Exhibit F - Heiko, #7 Exhibit G - Soli, #8 Exhibit H - Corgosinno Statement of Claim, #9 Exhibit I - Bodden's Chart time-and-a-half, #10 Exhibit J - Bodden's Chart FWW, #11 Exhibit K - Raniere's Chart time-and-a-half, #12 Exhibit L - Raniere's Chart FWW)(Shaulson, Sam)
|
|
Filing 60
REPLY AFFIDAVIT of Paul Gross in Support re: #26 MOTION to Compel Arbitration.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Attachments: #1 Exhibit 1)(Shaulson, Sam)
|
|
Filing 59
REPLY AFFIDAVIT of Robert Bridgeford in Support re: #26 MOTION to Compel Arbitration.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Shaulson, Sam)
|
|
Filing 58
REPLY MEMORANDUM OF LAW in Support re: #26 MOTION to Compel Arbitration.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Shaulson, Sam)
|
|
Filing 57
ENDORSED LETTER addressed to Judge Robert W. Sweet from Sam. S. Shaulson dated 5/31/2011 re: Counsel for the Defendant writes to request that Plaintiffs be granted an extension to file their reply brief until noon on Thursday. Defendants request an additional 4 pages for their reply in support of their motion to compel arbitration. ENDORSEMENT: So ordered. (Signed by Judge Robert W. Sweet on 6/1/2011) (ab)
|
|
Filing 55
DECLARATION of Mark P. McPhee in Support re: #11 MOTION to Dismiss or, in the Alternative, to Transfer or Stay.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Shaulson, Sam)
|
|
Filing 54
DECLARATION of Sam S. Shaulson in Support re: #11 MOTION to Dismiss or, in the Alternative, to Transfer or Stay.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Shaulson, Sam)
|
|
Filing 53
REPLY MEMORANDUM OF LAW in Support re: #11 MOTION to Dismiss or, in the Alternative, to Transfer or Stay.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Shaulson, Sam)
|
|
Filing 56
ENDORSED LETTER addressed to Judge Robert W. Sweet from Douglas H. Wigdor dated 5/31/2011 re: Counsel for the Plaintiffs writes to request a one day extension to 6/2/2011 to file the reply brief in further support of Plaintiff's motion for conditional certification. Plaintiff also requests permission to use an additional 5 pages on their reply brief. ENDORSEMENT: So Ordered. (Signed by Judge Robert W. Sweet on 5/31/2011) (ab)
|
|
Filing 52
NOTICE OF APPEARANCE by Kenneth P. Thompson on behalf of Nichol Bodden, Tara Raniere, Mark A. Vosburgh (Thompson, Kenneth)
|
|
Filing 51
DECLARATION of Nichol Bodden in Opposition re: #26 MOTION to Compel Arbitration.. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Gilly, Scott)
|
|
Filing 50
DECLARATION of Lori Lesser in Opposition re: #26 MOTION to Compel Arbitration.. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Gilly, Scott)
|
|
Filing 49
DECLARATION of Mark R. Killingsworth in Opposition re: #26 MOTION to Compel Arbitration.. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Attachments: #1 Exhibit A)(Gilly, Scott)
|
|
Filing 48
DECLARATION of Scott B. Gilly in Opposition re: #26 MOTION to Compel Arbitration.. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Attachments: #1 Exhibit A, #2 Exhibit B)(Gilly, Scott)
|
|
Filing 47
DECLARATION of David Hind in Opposition re: #26 MOTION to Compel Arbitration.. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Gilly, Scott)
|
|
Filing 46
MEMORANDUM OF LAW in Opposition re: #26 MOTION to Compel Arbitration.. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Gilly, Scott)
|
|
Filing 45
ENDORSED LETTER addressed to Judge Robert W. Sweet from Sam Shaulson dated 5/19/11 re: The parties have agreed to have oral argument on the three pending motions on 6/6/11, see document for modified briefing schedule. ENDORSEMENT: So Ordered. (Signed by Judge Robert W. Sweet on 5/24/11) (cd)
|
|
Set/Reset Deadlines: Response due by 5/26/2011 Reply due by 6/2/2011. (cd)
|
|
Filing 44
DECLARATION of Stephen G. Mazzarelli in Opposition re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Shaulson, Sam)
|
|
Filing 43
DECLARATION of Jamarr Lewis in Opposition re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Shaulson, Sam)
|
|
Filing 42
DECLARATION of Chris Bartlett in Opposition re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Shaulson, Sam)
|
|
Filing 41
DECLARATION of Janet Fogarty in Opposition re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Shaulson, Sam)
|
|
Filing 40
DECLARATION of Daniel Marcuccio in Opposition re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Shaulson, Sam)
|
|
Filing 39
DECLARATION of Phillip Robles in Opposition re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Shaulson, Sam)
|
|
Filing 38
DECLARATION of Maxwell A. Rosa in Opposition re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Shaulson, Sam)
|
|
Filing 37
DECLARATION of Alvaro Orozco in Opposition re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Shaulson, Sam)
|
|
Filing 36
DECLARATION of Thomas Madden in Opposition re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Shaulson, Sam)
|
|
Filing 35
DECLARATION of Zac D. Holt in Opposition re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Shaulson, Sam)
|
|
Filing 34
DECLARATION of Robert Bridgeford in Opposition re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Shaulson, Sam)
|
|
Filing 33
DECLARATION of Stacie Byers in Opposition re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Attachments: #1 Exhibit Sections of 2011 Employee Handbook re: Arbitration, #2 Exhibit Bodden Acknowledgment of 2011 Employee Handbook, #3 Exhibit Bodden Acknowledgment of 2009 Employee Handbook, #4 Exhibit Raniere Acknowledgment of 2009 Employee Handbook, #5 Exhibit Sections of 2009 Employee Handbook re: Arbitration, #6 Exhibit Vosburgh Resume, #7 Exhibit Hind Resume, #8 Exhibit Home Lending Specialist Position Description)(Shaulson, Sam)
|
|
Filing 32
DECLARATION of Sam S. Shaulson in Opposition re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Attachments: #1 Exhibit Chemi v. Champion Order, #2 Exhibit Excerpts of Brief of SOL as Amicus Curiae, #3 Exhibit Ubalde v. Prudential Order, #4 Exhibit Corgosinno Notice of Withdrawal of Notice of Consent to Join, #5 Exhibit Miranda v. Citibank Order)(Shaulson, Sam)
|
|
Filing 31
MEMORANDUM OF LAW in Opposition re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Shaulson, Sam)
|
|
Filing 30
DECLARATION of Scott B. Gilly in Opposition re: #11 MOTION to Dismiss or, in the Alternative, to Transfer or Stay.. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10)(Gilly, Scott)
|
|
Filing 29
MEMORANDUM OF LAW in Opposition re: #11 MOTION to Dismiss or, in the Alternative, to Transfer or Stay.. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Gilly, Scott)
|
|
Filing 28
DECLARATION of Stacy Byers in Support re: #26 MOTION to Compel Arbitration.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Shaulson, Sam)
|
|
Filing 27
MEMORANDUM OF LAW in Support re: #26 MOTION to Compel Arbitration.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Shaulson, Sam)
|
|
Filing 26
MOTION to Compel Arbitration. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc..(Shaulson, Sam)
|
|
Filing 25
ENDORSED LETTER addressed to Judge Robert W. Sweet from Scott B. Gilly dated 5/10/2011 re: Counsel for Plaintiffs make this application for the Court to hear oral argument on the two pending motions concurrently on 6/1/2011. ENDORSEMENT: Both motions to be heard 6/1/2011. (Signed by Judge Robert W. Sweet on 5/12/2011) (ae)
|
|
Filing 24
DECLARATION of Allison Singer in Support re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gilly, Scott)
|
|
Filing 23
DECLARATION of Lori Lesser in Support re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Attachments: #1 Exhibit 1)(Gilly, Scott)
|
|
Filing 22
DECLARATION of David Hind in Support re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Attachments: #1 Exhibit 1)(Gilly, Scott)
|
|
Filing 21
DECLARATION of Mark Vosburgh in Support re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Mark A. Vosburgh. (Attachments: #1 Exhibit 1)(Gilly, Scott)
|
|
Filing 20
DECLARATION of Tara Raniere in Support re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Tara Raniere. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gilly, Scott)
|
|
Filing 19
DECLARATION of Nichol Bodden in Support re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Nichol Bodden. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gilly, Scott)
|
|
Filing 18
AFFIRMATION of Scott B. Gilly in Support re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Gilly, Scott)
|
|
Filing 17
MEMORANDUM OF LAW in Support re: #16 FIRST MOTION to Certify Class Conditionally and for Other Related Relief.. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Gilly, Scott)
|
|
Filing 16
FIRST MOTION to Certify Class Conditionally and for Other Related Relief. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh.(Gilly, Scott)
|
|
Filing 15
NOTICE OF APPEARANCE by David Evan Gottlieb on behalf of Nichol Bodden, Tara Raniere, Mark A. Vosburgh (Gottlieb, David)
|
|
Filing 14
ORDER Set Deadlines/Hearing as to #11 MOTION to Dismiss or, in the Alternative, to Transfer or Stay. Motion Hearing set for 6/1/2011 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet. All motion papers shall be served in accordance with Local Civil Rule 6.1. (Signed by Judge Robert W. Sweet on 5/5/11) (cd)
|
|
Filing 13
MEMORANDUM OF LAW in Support re: #11 MOTION to Dismiss or, in the Alternative, to Transfer or Stay.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Shaulson, Sam)
|
|
Filing 12
DECLARATION of Sam S. Shaulson in Support re: #11 MOTION to Dismiss or, in the Alternative, to Transfer or Stay.. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Shaulson, Sam)
|
|
Filing 11
MOTION to Dismiss or, in the Alternative, to Transfer or Stay. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc..(Shaulson, Sam)
|
|
Filing 10
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Citigroup Inc. as Corporate Parent. Document filed by Citibank, N.A., Citigroup Inc., Citimortgage Inc..(Shaulson, Sam)
|
|
Filing 9
NOTICE OF APPEARANCE by Sam Scott Shaulson on behalf of Citibank, N.A., Citigroup Inc., Citimortgage Inc. (Shaulson, Sam)
|
|
Filing 8
NOTICE of Consent for Lori Lesser. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Gilly, Scott)
|
|
Filing 7
NOTICE of of Consent for David Hind. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Gilly, Scott)
|
|
Filing 6
AFFIDAVIT OF SERVICE. Citigroup Inc. served on 4/12/2011, answer due 5/3/2011. Service was accepted by Fern Strauss, Managing Paralegal. Document filed by Tara Raniere; Nichol Bodden; Mark A. Vosburgh. (Gilly, Scott)
|
|
Filing 5
AFFIDAVIT OF SERVICE. Citibank, N.A. served on 4/12/2011, answer due 5/3/2011. Service was accepted by Clorise Beasley, U.B.. Document filed by Tara Raniere; Nichol Bodden; Mark A. Vosburgh. (Gilly, Scott)
|
|
Filing 4
AFFIDAVIT OF SERVICE. Citimortgage Inc. served on 4/12/2011, answer due 5/3/2011. Service was accepted by Cynthia Bommarito - Paralegal. Document filed by Tara Raniere; Nichol Bodden; Mark A. Vosburgh. (Gilly, Scott)
|
|
Filing 3
NOTICE of Consent for David Halasz. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Gilly, Scott)
|
|
Filing 2
NOTICE of CONSENT. Document filed by Nichol Bodden, Tara Raniere, Mark A. Vosburgh. (Gilly, Scott)
|
|
Filing 1
COMPLAINT against Citibank, N.A., Citigroup Inc., Citimortgage Inc. (Filing Fee $ 350.00, Receipt Number 03706)Document filed by Tara Raniere, Nichol Bodden, Mark A. Vosburgh.(ama) (ama).
|
|
SUMMONS ISSUED as to Citibank, N.A., Citigroup Inc., Citimortgage Inc. (ama)
|
|
Case Designated ECF. (ama)
|
|
Magistrate Judge Andrew J. Peck is so designated. (ama)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
