CitiGroup Global Market, Inc. v. Ali-Taha
| CitiGroup Global Market, Inc. |
| CitiGroup Global Markets, Inc. |
| Omer Ali-Taha |
| 1:2021cv04510 |
| May 19, 2021 |
| US District Court for the Southern District of New York |
| Gregory H Woods |
| Other Statutes: Arbitration |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on July 26, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 AFFIDAVIT OF SERVICE of Summons In A Civil Action served on Omer Ali-Taha on 06/10/2021. Service was accepted by Omer Ali-Taha. Document filed by CitiGroup Global Markets, Inc...(Facher, Catania) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Omer Ali-Taha..(sj) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Omer Ali-Taha, re: #11 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by CitiGroup Global Markets, Inc...(Facher, Catania) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. 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..(vf) |
| Magistrate Judge Kevin Nathaniel Fox 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. (vf) |
| Case Designated ECF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Catania Facher to RE-FILE Document No. #9 Request for Issuance of Summons. The filing is deficient for the following reason(s): defendant party name error, defendant name must match pleading caption; the request is not linked to the pleading. 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. (vf) |
| Filing 11 PETITION TO CONFIRM ARBITRATION..Document filed by CitiGroup Global Markets, Inc.. (Attachments: #1 Supplement Notice of Petition, #2 Affidavit Declaration In Support, #3 Exhibit Exhibit A to Declaration, #4 Exhibit Exhibit B to Declaration, #5 Exhibit Exhibit C to Declaration, #6 Exhibit Exhibit D to Declaration, #7 Exhibit Exhibit E to Declaration, #8 Exhibit Exhibit F to Declaration).(Facher, Catania) |
| Filing 10 CIVIL COVER SHEET filed..(Facher, Catania) |
| Filing 9 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Omer Ali-Taha, re: #7 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. Document filed by CitiGroup Global Markets, Inc...(Facher, Catania) Modified on 5/28/2021 (vf). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Catania Facher to RE-FILE Document No. #8 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. The filing is deficient for the following reason(s): thewrong event type was used to file the civil cover sheet. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Catania Facher to Document No. #7 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration. The filing is deficient for the following reason(s): the form used for the summons is not the official A.O. Summons form; the wrong event type was used to file the request for issuance of summons. 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. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Catania Facher to RE-FILE Document No. #5 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration, #6 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. For Document number #5 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration, the document attached reflects a "NOTICE" as the main document. The initial pleading should be filed as the MAIN DOCUMENT not filed as an attachment. For #6 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration, a "Declaration" was attached, this is NOT the correct event type used to file that document. 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 6/1/2021. (vf) |
| Filing 8 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - PETITION TO CONFIRM ARBITRATION..Document filed by CitiGroup Global Markets, Inc...(Facher, Catania) Modified on 5/24/2021 (vf). |
| Filing 7 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - PETITION TO CONFIRM ARBITRATION..Document filed by CitiGroup Global Markets, Inc...(Facher, Catania) Modified on 5/24/2021 (vf). |
| Filing 6 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - PETITION TO CONFIRM ARBITRATION..Document filed by CitiGroup Global Markets, Inc.. (Attachments: #1 Exhibit FINRA Award, #2 Exhibit Settlement Agreement, #3 Exhibit Statement Of Claim, #4 Exhibit AAF Correspondence, #5 Exhibit FINRA Correspondence, #6 Exhibit AAF Correspondence).(Facher, Catania) Modified on 5/24/2021 (vf). |
| Filing 5 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - PETITION TO CONFIRM ARBITRATION..Document filed by CitiGroup Global Markets, Inc.. (Attachments: #1 Petition To Confirm).(Facher, Catania) Modified on 5/24/2021 (vf). |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Catania Facher. The party information for the following party/parties has been modified: CitiGroup Global Markets, Inc.; Omer Ali-Taha. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Catania Facher to RE-FILE Document No. #1 and #4 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/M.odify/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 5/25/2021. (vf) Modified on 5/20/2021 (vf). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Catania Facher to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the civil cover sheet is not correct; 2nd page of form not provided. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet. (vf) |
| Filing 4 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - PETITION TO CONFIRM ARBITRATION..Document filed by CitiGroup Global Market, Inc.. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Exhibit Exhibit F, #7 Supplement Proposed Summons).(Facher, Catania) Modified on 5/20/2021 (vf). |
| Filing 3 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Facher, Catania) Modified on 5/20/2021 (vf). |
| Filing 2 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CitiGroup Inc., Other Affiliate Citigroup Global Market Holdings Inc., Other Affiliate Citigroup Financial Products Inc for CitiGroup Global Market, Inc.. Document filed by CitiGroup Global Market, Inc...(Facher, Catania) |
| Filing 1 FILING ERROR - WRONG PDF FILE ASSOCIATED WITH DOCKET ENTRY - PETITION TO CONFIRM ARBITRATION. (Filing Fee $ 402.00, Receipt Number ANYSDC-24562732).Document filed by CitiGroup Global Market, Inc.. (Attachments: #1 Supplement Petition to Confirm the Arbitration Award).(Facher, Catania) Modified on 5/20/2021 (vf). |
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