Thomas v. Citigroup Global Markets Holding Inc.
| Sean H. Thomas |
| Citigroup Global markets Holding Inc. |
| 1:2021cv03673 |
| April 26, 2021 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Debra C Freeman |
| Civil Rights: Other |
| 28 U.S.C. § 1331 |
| None |
Docket Report
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This docket was last retrieved on May 6, 2022. A more recent docket listing may be available from PACER.
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| Filing 21 PLAINTIFF'S OPPOSITION(Affirmation) TO DOC 19, re: #19 Reply Memorandum of Law in Support of Motion. Document filed by Sean H. Thomas. (sc) |
| Filing 20 CERTIFICATE OF SERVICE of Reply Memorandum of Law in Support of Defendant's Motion to Dismiss the Complaint served on Sean H. Thomas on June 21, 2021. Service was made by Mail. Document filed by Citigroup Global markets Holding Inc...(Rubin, Samuel) |
| Filing 19 REPLY MEMORANDUM OF LAW in Support re: #14 MOTION to Dismiss . . Document filed by Citigroup Global markets Holding Inc...(Rubin, Samuel) |
| Filing 18 PLAINTIFF'S OPPOSITION(Affirmation) TO DOCS. 14-16, MOTION TO DISMISS re: #14 MOTION to Dismiss . Document filed by Sean H. Thomas. (sc) |
| Filing 17 CERTIFICATE OF SERVICE of Defendants Notice of Motion, Memorandum of Law in Support of Defendants Motion to Dismiss the Complaint, and the supporting Declaration of Samuel J. Rubin served on Sean H. Thomas on June 11, 2021. Service was made by Mail. Document filed by Citigroup Global markets Holding Inc...(Rubin, Samuel) |
| Filing 16 DECLARATION of Samuel J. Rubin in Support re: #14 MOTION to Dismiss .. Document filed by Citigroup Global markets Holding Inc.. (Attachments: #1 Exhibit A (Part 1), #2 Exhibit A (Part 2), #3 Exhibit A (Part 3), #4 Exhibit A (Part 4), #5 Exhibit A (Part 5)).(Rubin, Samuel) |
| Filing 15 MEMORANDUM OF LAW in Support re: #14 MOTION to Dismiss . . Document filed by Citigroup Global markets Holding Inc...(Rubin, Samuel) |
| Filing 14 MOTION to Dismiss . Document filed by Citigroup Global markets Holding Inc...(Rubin, Samuel) |
| Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citigroup Inc. for Citigroup Global markets Holding Inc.. Document filed by Citigroup Global markets Holding Inc...(Rubin, Samuel) |
| Filing 12 NOTICE OF APPEARANCE by Elizabeth M. Zito on behalf of Citigroup Global markets Holding Inc...(Zito, Elizabeth) |
| Filing 11 NOTICE OF APPEARANCE by Marshall Howard Fishman on behalf of Citigroup Global markets Holding Inc...(Fishman, Marshall) |
| Filing 10 NOTICE OF APPEARANCE by Samuel Joseph Rubin on behalf of Citigroup Global markets Holding Inc...(Rubin, Samuel) |
| Filing 9 LETTER addressed to Judge Valerie E. Caproni from Samuel J. Rubin dated June 3, 2021 re: notice of related case. Document filed by Citigroup Global markets Holding Inc...(Rubin, Samuel) |
| Filing 8 AFFIDAVIT OF SERVICE of Summons and Complaint. Citigroup Global markets Holding Inc., served on 5/21/2021, answer due 6/11/2021. Service was accepted by Nancy Dougherty, Office of Secretary of State, State of New York. Document filed by Sean H. Thomas. (sc) |
Filing 7
INFORMATION PACKAGE MAILED to Sean H. Thomas 203-240 11 Ave. SW Calgary AB, T2R 0C3 Canada, at, on 5/18/2021 Re: #4 Order of Service. The following document(s) were enclosed in the Service Package: a copy of the order of service or order to answer and other orders entered to date, the individual practices of the district judge and magistrate judge assigned to your case, Instructions for Litigants Who Do Not Have Attorneys, Notice Regarding Privacy and Public Access to Electronic Case Files, a flyer about the free legal assistance clinic located in the Thurgood Marshall Courthouse (only in non prisoner cases), a Motions guide, a notice that the Pro Se Manual has been discontinued, a Notice of Change of Address form to use if your contact information changes, a handout explaining matters handled by magistrate judges and consent form to complete if all parties agree to proceed for all purposes before the magistrate judge, a form for you to complete if you consent to receive filings electronically (only in nonprisoner cases), one or more summonses (only if you have paid the fee in person or if the judge has ordered that a summons be issued to you) - 1 copies of Summons(es) mailed. (aan)
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| Filing 6 SUMMONS ISSUED as to Citigroup Global markets Holding Inc. (aan) |
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Filing 5
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement) and Dispositive Motion (i.e., motion requiring a Report and Recommendation). All such motions. Referred to Magistrate Judge Debra C. Freeman. The Clerk of Court is instructed to mail a copy of this Order to the plaintiff. (Signed by Judge Valerie E. Caproni on 5/17/2021) (js) Transmission to Docket Assistant Clerk for processing.
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Filing 4
ORDER OF SERVICE: Plaintiff, who is proceeding pro se, paid the filing fees to commence this action. The Clerk of Court is directed to issue a summons as to Defendant Citigroup Global Markets Holdings Inc. Plaintiff is directed to serve the summons and complaint on each Defendant within 90 days of the issuance of the summons. If within those 90 days, Plaintiff has not either served Defendant or requested an extension of time to do so, the Court may dismiss the claims against Defendants under Rules 4 and 41 of the Federal Rules of Civil Procedure for failure to prosecute. The Clerk of Court is directed to mail a copy of this order to Plaintiff, together with an information package. So Ordered. (Signed by Judge Valerie E. Caproni on 5/17/2021) (js) Transmission to Pro Se Assistants for processing.
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| Mailed a copy of #5 Order Referring Case to Magistrate Judge, to Sean H. Thomas at 203-240 11 Ave. SW, Calgary AB, T2R 0C3 Canada. (dsh) |
| NOTICE OF CASE REASSIGNMENT to Judge Valerie E. Caproni. Judge Laura Taylor Swain is no longer assigned to the case..(wb) |
| 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. (wb) |
| Pro Se Payment of Fee Processed: $402.00 Check processed by the Finance Department on 05/14/2021, Receipt Number 465401279451. (jgl) |
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Filing 2
ORDER DIRECTING PAYMENT OF FEES OR IFP APPLICATION: Plaintiff is directed to render payment of the filing fee or submit an IFP application to this Court's Pro Se Office within thirty (30) days of the date of this Order. The Clerk of Court is directed to assign this matter to my docket. The Court certifies, pursuant to 28 U.S.C. 1915(a)(3), that any appeal from this Order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). Filing Fee due by 6/11/2021. In Forma Pauperis (IFP) Application due by 6/11/2021. (Signed by Judge Laura Taylor Swain on 5/12/2021) (Attachments: #1 Supplement IFP application) (scn) Transmission to Docket Assistant Clerk for processing.
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| NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case..(bcu) |
| Mailed a copy of #2 Order Directing Payment of Fee or IFP Application, to Sean H. Thomas at 203-240 11 Ave. SW, Calgary AB, T2R 0C3 Canada. (Attachments: # 1 Supplement IFP application) (dsh) |
| Filing 1 COMPLAINT against Citigroup Global markets Holding Inc.. Document filed by Sean H. Thomas. (Attachments: #1 Exhibit, #2 Exhibit).(rdz) |
| Case Designated ECF. (rdz) |
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| Defendant: Citigroup Global markets Holding Inc. | |
| Represented By: | Marshall Howard Fishman |
| Represented By: | Elizabeth M. Zito |
| Represented By: | Samuel Joseph Rubin |
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| Plaintiff: Sean H. Thomas | |
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