Webb v. Citigroup Global Markets Inc.
Petitioner: James Daniel Webb
Respondent: Citigroup Global Markets Inc.
Case Number: 1:2019cv00535
Filed: January 17, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Engelmayer
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 09 U.S.C. § 0010
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2019 Opinion or Order Filing 18 ORDER granting #17 Letter Motion for Extension of Time. Granted. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 3/5/2019) (ks)
March 5, 2019 Set/Reset Deadlines: Citigroup Global Markets Inc. answer due 4/5/2019. Replies due by 5/6/2019. (ks)
March 4, 2019 Filing 17 JOINT LETTER MOTION for Extension of Time to file response to Amended Petition addressed to Judge Paul A. Engelmayer from Jill L. Rosenberg dated March 4, 2019. Document filed by Citigroup Global Markets Inc..(Rosenberg, Jill)
February 13, 2019 Filing 16 AFFIDAVIT OF SERVICE of Summons, Notice of Petition, Verified Petition, Amended Notice of Petition, Amended Verified Petition, Declaration, Memorandum of Law served on Citigroup Global Markets Inc.. Service was accepted by Mr. Corner Office of General Counsel. Document filed by James Daniel Webb. (Schnur, Bradley)
February 11, 2019 Opinion or Order Filing 15 MEMO ENDORSEMENT on re: #14 Letter setting deadline to respond to the petition, filed by Citigroup Global Markets Inc. ENDORSEMENT: Granted. CGMI's response to the amended petition is due March 8, 2019. So Ordered., (Citigroup Global Markets Inc. answer due 3/8/2019.) (Signed by Judge Paul A. Engelmayer on 2/11/19) (yv)
February 8, 2019 Filing 14 LETTER addressed to Judge Paul A. Engelmayer from Jill L. Rosenberg dated February 8, 2019 re: Deadline to respond to the petition. Document filed by Citigroup Global Markets Inc..(Rosenberg, Jill)
February 8, 2019 Filing 13 NOTICE OF APPEARANCE by Jill L. Rosenberg on behalf of Citigroup Global Markets Inc.. (Rosenberg, Jill)
February 8, 2019 Filing 12 NOTICE OF APPEARANCE by Mark Robert Thompson on behalf of Citigroup Global Markets Inc.. (Thompson, Mark)
January 30, 2019 Filing 11 PETITION Amended Notice of Petition (for Amended Petition) to Vacate Arbitration Award..Document filed by James Daniel Webb.(Schnur, Bradley)
January 30, 2019 Filing 10 AMENDED PETITION amending #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration against Citigroup Global Markets Inc..Document filed by James Daniel Webb. Related document: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration.(Schnur, Bradley)
January 23, 2019 Opinion or Order Filing 9 ORDER: Petitioner has alleged diversity jurisdiction but his petition does not allege the citizenship of respondent Citigroup Global Markets, Inc. for purposes of diversity jurisdiction. The Court directs petitioner forthwith to file an amended petition addressing this necessary point. The Court directs petitioner to promptly serve Citigroup Global Markets, Inc. with a copy of the original and amended petitions in this case. The Court directs Citigroup Global Markets, Inc. to respond to Webb's petition within 30 days of service. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 1/23/2019) (anc) Modified on 1/24/2019 (anc).
January 22, 2019 Filing 8 ELECTRONIC SUMMONS ISSUED as to Citigroup Global Markets Inc.. (dnh)
January 18, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to CITIGROUP GLOBAL MARKETS INC., re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by James Daniel Webb. (Schnur, Bradley)
January 18, 2019 Filing 6 CIVIL COVER SHEET filed. (Schnur, Bradley)
January 18, 2019 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Bradley D. Schnur. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (jgo)
January 18, 2019 Magistrate Judge Stewart D. Aaron is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jgo)
January 18, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (jgo)
January 18, 2019 Case Designated ECF. (jgo)
January 18, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Bradley D. Schnur to RE-FILE Document No. #2 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the date field on the offical A.O. Summons form was completed by the attorney;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
January 17, 2019 Filing 5 DECLARATION of James Daniel Webb in Support re: #3 MOTION to Vacate Arbitration Petition to Vacate Arbitration Award.. Document filed by James Daniel Webb. (Schnur, Bradley)
January 17, 2019 Filing 4 MEMORANDUM OF LAW in Support re: #3 MOTION to Vacate Arbitration Petition to Vacate Arbitration Award. . Document filed by James Daniel Webb. (Attachments: #1 Exhibit A - Arbitration Award, #2 Exhibit B- Statement of Claim, #3 Exhibit C - Statement of Answer, #4 Exhibit D - Arbitrator List, #5 Exhibit E - Arbitrator Schneider Oath, #6 Exhibit F - Webb Motion to Postpone, #7 Exhibit G - Submission Agreement, #8 Exhibit H - Arbitrator Selection, #9 Exhibit I - FINRA Rules 13400 et seq, #10 Exhibit J - 9 USC 10, #11 Affidavit Declaration of J Webb)(Schnur, Bradley)
January 17, 2019 Filing 3 MOTION to Vacate Arbitration Petition to Vacate Arbitration Award. Document filed by James Daniel Webb. Return Date set for 3/1/2019 at 10:00 AM. (Attachments: #1 Civil Cover Sheet)(Schnur, Bradley)
January 17, 2019 Filing 2 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to CITIGROUP GLOBAL MARKETS INC, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by James Daniel Webb. (Schnur, Bradley) Modified on 1/18/2019 (jgo).
January 17, 2019 Filing 1 PETITION TO VACATE ARBITRATION. (Filing Fee $ 400.00, Receipt Number ANYSDC-16209754).Document filed by James Daniel Webb.(Schnur, Bradley)

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Respondent: Citigroup Global Markets Inc.
Represented By: Jill L. Rosenberg
Represented By: Mark Robert Thompson
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Petitioner: James Daniel Webb
Represented By: Bradley D. Schnur
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