Advanced Analytics, Inc. v. CitiGroup, Inc. et al
| Advanced Analytics, Inc. |
| FTSE International LTD, CitiGroup, Inc., London Stock Exchange Group PLC and Frank Russell Company |
| 1:2020cv07034 |
| August 28, 2020 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Contract: Other |
| 18 U.S.C. ยง 983 |
| Both |
Docket Report
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This docket was last retrieved on January 12, 2021. A more recent docket listing may be available from PACER.
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| Filing 6 LETTER addressed to Judge Paul G. Gardephe from Peter J. Toren dated 09/03/2020 re: Letter to Defendant LSEG pursuant to ECF #2. Document filed by Advanced Analytics, Inc...(Toren, Peter) |
| Filing 5 LETTER addressed to Judge Paul G. Gardephe from Peter J. Toren dated 09/03/2020 re: Letter to Defendant Citigroup pursuant to ECF #2. Document filed by Advanced Analytics, Inc...(Toren, Peter) |
| Filing 4 CIVIL COVER SHEET filed..(Toren, Peter) |
| Filing 3 RELATED CASE AFFIRMATION of Peter J. Toren re: that this action be filed as related to 04-cv-3531. Document filed by Advanced Analytics, Inc...(Toren, Peter) |
Filing 2
NOTICE OF PRETRIAL CONFERENCE: Per the SDNY COVID-19 COURTHOUSE ENTRY PROGRAM, anyone who appears at any SDNY courthouse must complete a questionnaire and have their temperature taken. Please see the instructions, attached below. Completing the questionnaire ahead of time will save time and effort upon entry. Only those individuals who meet the entry requirements established by the questionnaire will be permitted entry. Please contact chambers if you do not meet the requirements. (And as further set forth herein.) SO ORDERED. Initial Conference set for 1/7/2021 at 10:30 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 8/31/2020) (jca)
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| ADD PARTY FOR PLEADING. Defendants/Respondents Frank Russell Company added. Party added pursuant to #1 Complaint.Document filed by Advanced Analytics, Inc.. Related document: #1 Complaint..(Toren, Peter) |
| Case Designated ECF. (dnh) |
| Magistrate Judge Debra C. Freeman 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: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Peter Jonathan Toren re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF; Add party Frank Russell Company. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents... (dnh) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Peter Jonathan Toren. The party information for the following party/parties has been modified: Advanced Analytics, Inc.. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly. (dnh) |
| ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Peter Jonathan Toren. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Peter Jonathan Toren. The following case opening statistical information was erroneously selected/entered: Arbitration code v (Voluntary); Fee Status code none (no fee required). The following correction(s) have been made to your case entry: the Arbitration code has been deleted; the Fee Status code has been modified to pd (paid). (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions..(dnh) |
| Filing 1 COMPLAINT against CitiGroup, Inc., FTSE International LTD, London Stock Exchange Group PLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-21388608)Document filed by Advanced Analytics, Inc...(Toren, Peter) |
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