Ramchandani v. CitiBank National Association et al
| Rohan Ramchandani |
| CitiGroup Inc., Citicorp and CitiBank National Association |
| 1:2019cv09124 |
| October 2, 2019 |
| US District Court for the Southern District of New York |
| Victor Marrero |
| Personal Property: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 17, 2023. A more recent docket listing may be available from PACER.
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Filing 23
ENDORSED LETTER addressed to Judge Victor Marrero from David R. Lurie dated 12/6/2019 re: Rohan Ramchandani v. Citgroup Inc., et al., Civil Action No. l:19-cv-9124-VM. ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this action the letter above submitted to the Court by plaintiff. SO ORDERED. (Signed by Judge Victor Marrero on 12/20/2019) (va)
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Filing 22
ENDORSED LETTER addressed to Judge Victor Marrero from Marshall H. Fishman dated November 27, 2019 re: letter from Defendant stating a motion to dismiss the Complaint is warrented. ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this action the letter above submitted to the Court by defedant. Plaintiff is directed to respond by 12-6-19 by letter not to exceed three (3) pages. SO ORDERED. (Signed by Judge Victor Marrero on 12/2/2019) (ks)
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Filing 21
ENDORSED LETTER: addressed to Mr. Fishman from David R. Lurie dated 11/20/2019 re: We write in response to your letter dated November 11, 2019. Contrary to Citi's assertions, Ramchandani's allegations, many of which are drawn directly from statements by the DOJ and Citi itself, amply state a claim for malicious prosecution under New York law. ENDORSEMENT: The Clerk of Court is directed to enter the letter above from Plaintiff in the public docket of this action. So Ordered. (Signed by Judge Victor Marrero on 11/25/2019) (js)
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Filing 20
ENDORSED LETTER addressed to Judge Victor Marrero from David R. Lurie dated 11/14/19 re: This firm is co-counsel to Rohan Ramchandani, Plaintiff in the above-captioned action. On November 11, 2019, Defendants' counsel submitted a letter reciting arguments Defendants assert merit the dismissal of Plaintiff's Complaint, pursuant to Section II.B.1 of this Court's Individual practices. With the permission of opposing counsel, and due to the limited availability of our client during this week, we request the Court's permission to respond to the foregoing letter on or before November 20, 2019. ENDORSEMENT: Request GRANTED. The time for plaintiff to respond to the defendant's letter dated 11-11-19 is extended to 11-20-19. (Signed by Judge Victor Marrero on 11/15/2019) (mro)
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Filing 19
ENDORSED LETTER addressed to Mr. Lurie from Marshall H. Fishman dated 11/11/19 re: Counsel requests that you voluntarily dismiss the action, with prejudice, to avoid unnecessary motion practice. ENDORSEMENT: The Clerk of Court is directed to enter into the public record of this action the letter above submitted to the Court by defendant. (Signed by Judge Victor Marrero on 11/15/2019) (mro)
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Filing 18
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citigroup Inc. for Citicorp; Corporate Parent Citicorp LLC, Corporate Parent Citigroup Inc. for CitiBank National Association. Document filed by CitiBank National Association, CitiGroup Inc., Citicorp.(Fishman, Marshall)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Marshall Howard Fishman to RE-FILE Document #16 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents/Other affiliates were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). (ldi)
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Filing 17
COMPLAINT against CitiBank National Association, CitiGroup Inc., Citicorp. Document filed by Rohan Ramchandani.(Lurie, David)
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Filing 16
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by CitiBank National Association, CitiGroup Inc., Citicorp.(Fishman, Marshall) Modified on 10/28/2019 (ldi).
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Filing 15
NOTICE OF APPEARANCE by Lindsay Eaton Hoyle on behalf of CitiBank National Association, CitiGroup Inc., Citicorp. (Hoyle, Lindsay)
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Filing 14
NOTICE OF APPEARANCE by Samuel Joseph Rubin on behalf of CitiBank National Association, CitiGroup Inc., Citicorp. (Rubin, Samuel)
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Filing 13
NOTICE OF APPEARANCE by Marshall Howard Fishman on behalf of CitiBank National Association, CitiGroup Inc., Citicorp. (Fishman, Marshall)
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Filing 12
WAIVER OF SERVICE RETURNED EXECUTED. Citicorp waiver sent on 10/8/2019, answer due 12/9/2019. Document filed by Rohan Ramchandani. (Lurie, David)
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Filing 11
WAIVER OF SERVICE RETURNED EXECUTED. CitiBank National Association waiver sent on 10/8/2019, answer due 12/9/2019. Document filed by Rohan Ramchandani. (Lurie, David)
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Filing 10
WAIVER OF SERVICE RETURNED EXECUTED. CitiGroup Inc. waiver sent on 10/8/2019, answer due 12/9/2019. Document filed by Rohan Ramchandani. (Lurie, David)
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Filing 9
ELECTRONIC SUMMONS ISSUED as to CitiBank National Association. (pne)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to Citibank National Association, re: #1 Complaint,. Document filed by Rohan Ramchandani. (Lurie, David)
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Filing 7
ELECTRONIC SUMMONS ISSUED as to Citicorp. (pc)
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Filing 6
ELECTRONIC SUMMONS ISSUED as to CitiGroup Inc.. (pc)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney David Rudolph Lurie to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney David Rudolph Lurie. The following case opening statistical information was erroneously selected/entered: Dollar Demand $112,000,000,000; County code New York; Fee Status code due (due);. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000; the County code has been modified to XX Out of U.S.; the Fee Status code has been modified to pd (paid);. (pc)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Victor Marrero. 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. (pc)
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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. (pc)
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Case Designated ECF. (pc)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney David Rudolph Lurie to RE-FILE Document No. #3 Request for Issuance of Summons. The filing is deficient for the following reason(s): List the party's full name on the docket entry for the summons, do not use acronyms. 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. (pc)
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Filing 5
REQUEST FOR ISSUANCE OF SUMMONS as to Citicorp, re: #1 Complaint. Document filed by Rohan Ramchandani. (Lurie, David)
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Filing 4
REQUEST FOR ISSUANCE OF SUMMONS as to Citigroup, Inc., re: #1 Complaint. Document filed by Rohan Ramchandani. (Lurie, David)
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Filing 3
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Citbank, NA, re: #1 Complaint. Document filed by Rohan Ramchandani. (Lurie, David) Modified on 10/3/2019 (pc).
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Filing 2
CIVIL COVER SHEET filed. (Lurie, David)
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Filing 1
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against All Defendants. (Filing Fee $ 400.00, Receipt Number ANYSDC-17699778)Document filed by Rohan Ramchandani.(Lurie, David) Modified on 10/3/2019 (pc).
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