Citibank, N.A. v. McPartland
Petitioner: Citibank, N.A.
Respondent: James McPartland
Case Number: 1:2020cv08673
Filed: October 17, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Andrew L Carter
Nature of Suit: Other Statutes: Arbitration
Cause of Action: 9 U.S.C. ยง 9
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 7, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2020 Filing 10 AFFIDAVIT OF SERVICE of SUMMONS IN CIVIL ACTION, NOTICE OF PETITION TO CONFIRM THE ARBITRATION AWARD, PETITION TO CONFIRM THE ARBITRATION AWARD & EXHIBITS served on James McPartland on 12/01/2020. Service was accepted by James McPartland. Document filed by Citibank, N.A...(Facher, Catania)
November 18, 2020 Filing 9 ELECTRONIC SUMMONS ISSUED as to James McPartland..(dnh)
November 17, 2020 Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to James McPartland, re: #5 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Citibank, N.A...(Facher, Catania)
October 28, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Catania Facher to RE-FILE Document No. #7 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the form used for the summons is not the official A.O. Summons form. 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. (sj)
October 28, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Catania Facher. The following case opening statistical information was erroneously selected/entered: Citizenship Plaintiff code 4 (Incorporated/Principal Place of Business-This State). The following correction(s) have been made to your case entry: the Citizenship Plaintiff code has been modified to 5 (Incorporated/Principal Place of Business-Other State). (sj)
October 28, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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..(sj)
October 28, 2020 Case Designated ECF. (sj)
October 28, 2020 Magistrate Judge Barbara C. Moses 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. (sj)
October 27, 2020 Filing 7 FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to James McPartland, re: #5 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Citibank, N.A...(Facher, Catania) Modified on 10/28/2020 (sj).
October 27, 2020 Filing 6 NOTICE of Notice of Petition to Confirm the Arbitration Award re: #5 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by Citibank, N.A...(Facher, Catania)
October 27, 2020 Filing 5 PETITION TO Confirm ARBITRATION..Document filed by Citibank, N.A...(Facher, Catania)
October 23, 2020 Filing 4 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citigroup Inc,, Corporate Parent Citicorp for Citibank, N.A.. Document filed by Citibank, N.A...(Facher, Catania)
October 23, 2020 Filing 3 CIVIL COVER SHEET filed..(Facher, Catania)
October 23, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Catania Facher to RE-FILE Document No. #2 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct. Re-file the pleading using the event type Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 10/28/2020. (sj)
October 21, 2020 Filing 2 FILING ERROR - DEFICIENT PLEADING - PDF ERROR PETITION TO Confirm ARBITRATION.Document filed by Citibank, N.A..(Facher, Catania) Modified on 10/23/2020 (sj).
October 19, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Catania Facher to RE-FILE Document No. #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the pleading is not correct; The PDF should consist of the Petition with it supporting documents as attachments. Summons request is its own separate event. Re-file the pleading using the event type Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration 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. If the deficiency/deficiencies are not corrected within five (5) days per Amended Standing Order 15-mc-00131 this case will be administratively closed. Initial Pleading due by 10/26/2020. (sj)
October 19, 2020 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Catania Facher. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (sj)
October 17, 2020 Filing 1 FILING ERROR - DEFICIENT PLEADING - PDF ERROR PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 400.00, Receipt Number ANYSDC-22186336).Document filed by Citibank, N.A.. (Attachments: #1 Petition to Confirm the Arbitration Award, #2 Declaration in Support, #3 Exhibits, #4 Summons).(Facher, Catania) Modified on 10/19/2020 (sj).

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Respondent: James McPartland
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Petitioner: Citibank, N.A.
Represented By: Catania Facher
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