Wheeler et al v. Citigroup et al
Plaintiff: Robert Wheeler and Jo-Anna Rodriguez-Wheeler
Defendant: Citigroup, Citibank, CitiMortgage and Citifinancial
Case Number: 1:2011cv04721
Filed: July 8, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: Westchester
Presiding Judge: Deborah A. Batts
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
April 8, 2013 Opinion or Order Filing 156 MEMORANDUM AND ORDER: For the foregoing reasons, the defendants' motion to dismiss for lack of subject-matter jurisdiction, Docket Entry No. 135, is granted, and the complaint is dismissed, without prejudice. The Clerk is directed to close this case. SO ORDERED. (Signed by Magistrate Judge Kevin Nathaniel Fox on 4/8/2013) Copies Mailed By Chambers. (rsh)
January 31, 2013 Opinion or Order Filing 151 MEMORANDUM AND ORDER: It is ORDERED that: (1) on or before February 14, 2013, the plaintiffs shall serve and file a memorandum of law addressing whether: (a) the nondiverse parties are dispensable, and (b) prejudice will attend any party perforce of the dismissal of nondiverse parties; (2) on or before February 28, 2013, the defendants shall serve and file a responsive memorandum of law; and (3) on or before March 11, 2013, any reply may be served and filed by the plaintiffs. The parties are reminded that applications to enlarge time will not be entertained by the Court., ( Replies due by 3/11/2013.) (Signed by Magistrate Judge Kevin Nathaniel Fox on 1/31/2013) (lmb)
July 20, 2012 Opinion or Order Filing 74 MEMORANDUM AND ORDER: For the foregoing reasons, the defendant's motion for alternative relief, Docket Entry 46, is granted in part and denied in part. On or before 7/30/2012, the plaintiffs are directed to respond fully to the following discov ery demands by defendants: A) Citi's Interrogatory Nos. 1 and 7c; B) the March 23, 2012 document demands, except demand Nos. 21, 22, 23 and 24; and C) the June 11, 2012. (Signed by Magistrate Judge Kevin Nathaniel Fox on 7/19/2012) Copies Mailed By Chambers. (ago)
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Plaintiff: Robert Wheeler
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Plaintiff: Jo-Anna Rodriguez-Wheeler
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Defendant: Citigroup
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Defendant: Citibank
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Defendant: CitiMortgage
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Defendant: Citifinancial
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