The branch of Citibank, N.A. established in the Republic of Argentina v. De Nevares
| The branch of Citibank, N.A. established in the Republic of Argentina |
| Alejandro De Nevares |
| 1:2021cv06125 |
| July 16, 2021 |
| US District Court for the Southern District of New York |
| Victor Marrero |
| Other Statutes: Arbitration |
| 09 U.S.C. § 303 |
| None |
Docket Report
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This docket was last retrieved on July 12, 2023. A more recent docket listing may be available from PACER.
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Filing 38
MEMORANDUM OF LAW in Opposition re: #27 MOTION to Dismiss the Petition. . Document filed by The branch of Citibank, N.A. established in the Republic of Argentina..(Sills, Robert)
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Filing 37
DECLARATION of Mariana Cores in Support re: #12 Order to Show Cause. Document filed by The branch of Citibank, N.A. established in the Republic of Argentina. (Attachments: #1 Exhibit 1 2003 Employee handbook, #2 Exhibit 2 2007 Employee handbook).(Sills, Robert)
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Filing 36
DECLARATION of Robert L. Sills in Support re: #12 Order to Show Cause. Document filed by The branch of Citibank, N.A. established in the Republic of Argentina. (Attachments: #1 Exhibit 1 Letter, #2 Exhibit 2 Letter).(Sills, Robert)
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Filing 35
REPLY MEMORANDUM OF LAW in Support re: #12 Order to Show Cause . Document filed by The branch of Citibank, N.A. established in the Republic of Argentina..(Sills, Robert)
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Filing 34
ORDER granting #33 Letter Motion for Leave to File Excess Pages. Request GRANTED. (Signed by Judge Victor Marrero on 9/7/2021) (tg)
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Filing 33
LETTER MOTION for Leave to File Excess Pages / Request permission to submit one consolidated memorandum of law not to exceed 30 pages. addressed to Judge Victor Marrero from Robert L. Sills dated September 2, 2021. Document filed by The branch of Citibank, N.A. established in the Republic of Argentina..(Sills, Robert)
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Filing 32
MEMORANDUM OF LAW in Support re: #27 MOTION to Dismiss the Petition. . Document filed by Alejandro De Nevares..(Trachten, Gary)
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Filing 31
DECLARATION of Gary Trachten in Support re: #27 MOTION to Dismiss the Petition.. Document filed by Alejandro De Nevares. (Attachments: #1 Exhibit A - R. Sills Letter to R. Carmona re ICDR Rules (8-17-2021), #2 Exhibit B - Oral Argument Transcript (7-23-2021)).(Trachten, Gary)
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Filing 30
DECLARATION of Dr. Alfredo L. Rovira in Support re: #27 MOTION to Dismiss the Petition.. Document filed by Alejandro De Nevares. (Attachments: #1 Exhibit A - Dr. Alfredo L. Rovira CV, #2 Exhibit B - Certified Translations of Argentine Laws, #3 Exhibit C - BCRA List of Authorized Financial Entities, #4 Exhibit D - Certified Translation of Labor Court Resolution (7-15-2021)).(Trachten, Gary)
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Filing 29
DECLARATION of Juan Manuel Arias in Support re: #27 MOTION to Dismiss the Petition.. Document filed by Alejandro De Nevares. (Attachments: #1 Exhibit A - Argentine Judgment (Certified English Translation), #2 Exhibit B - Argentine Judgment (Spanish)).(Trachten, Gary)
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Filing 28
DECLARATION of Alejandro De Nevares in Support re: #27 MOTION to Dismiss the Petition.. Document filed by Alejandro De Nevares..(Trachten, Gary)
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Filing 27
MOTION to Dismiss the Petition. Document filed by Alejandro De Nevares. Responses due by 9/10/2021.(Trachten, Gary)
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Filing 26
ORDER granting #25 Letter Motion for Leave to File Excess Pages. Request Granted. So Ordered. (Signed by Judge Victor Marrero on 8/18/2021) (js)
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Filing 25
LETTER MOTION for Leave to File Excess Pages re: Respondent's Memorandum of Law addressed to Judge Victor Marrero from Gary Trachten dated August 17, 2021. Document filed by Alejandro De Nevares..(Trachten, Gary)
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Filing 24
SCHEDULING ORDER: (Signed by Judge Victor Marrero on 8/15/2021)
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Filing 23
LETTER addressed to Judge Victor Marrero from Gary Trachten dated August 11, 2021 re: Proposed Modified Briefing Schedule. Document filed by Alejandro De Nevares..(Trachten, Gary)
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Filing 22
TEMPORARY RESTRAINING ORDER (Signed by Judge Victor Marrero on 7/31/2021)
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Filing 21
PROPOSED TEMPORARY RESTRAINING ORDER. Document filed by The branch of Citibank, N.A. established in the Republic of Argentina. Related Document Number: #20 ..(Sills, Robert) Proposed Order to be reviewed by Clerk's Office staff.
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Filing 20
LETTER addressed to Judge Victor Marrero from Robert L. Sills dated July 30, 2021 re: response to minute entry dated July 23, 2021 which directed the parties to attempt to negotiate a standstill agreement. Document filed by The branch of Citibank, N.A. established in the Republic of Argentina..(Sills, Robert)
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Filing 19
LETTER addressed to Judge Victor Marrero from Gary Trachten dated July 30, 2021 re: Standstill Agreement and Petitioner's Requested TRO. Document filed by Alejandro De Nevares. (Attachments: #1 Exhibit Letter from G. Trachten to R. Sills (7-26-2021)).(Trachten, Gary)
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***NOTICE TO COURT REGARDING PROPOSED TEMPORARY RESTRAINING ORDER. Document No. #21 Proposed Temporary Restraining Order, was reviewed and approved as to form. (dt)
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Minute Entry for proceedings held before Judge Victor Marrero: Oral Argument held on 7/23/2021 re: #5 Proposed Order to Show Cause With Emergency Relief, filed by The branch of Citibank, N.A. established in the Republic of Argentina. Attorney Robert Sills on behalf of Petitioner. Attorney Gary Trachten on behalf of Respondent. The Court heard argument related to Petitioner's motion for an injunction. The Court directed the parties to attempt to negotiate a standstill agreement by July 30, 2021 or would otherwise rule on the application for a Temporary Restraining Order.
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Filing 18
NOTICE OF APPEARANCE by David Nicholas Saponara on behalf of Alejandro De Nevares..(Saponara, David)
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Filing 17
NOTICE OF APPEARANCE by Gary Trachten on behalf of Alejandro De Nevares..(Trachten, Gary)
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Filing 16
DECLARATION of Ryan R. Adelsperger re: #12 Order to Show Cause / CORRECTED Declaration of Ryan R. Adelsperger. Document filed by The branch of Citibank, N.A. established in the Republic of Argentina..(Adelsperger, Ryan)
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Filing 15
ORDER: It is hereby ordered that the conference in this matter scheduled for Friday, July 23, 2021 at 12:00 P.M. shall be a teleconference. The parties are directed to use the dial-in number 888-363-4749, with access code 8392198. So Ordered. (Signed by Judge Victor Marrero on 7/21/2021) (js)
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Filing 14
DECLARATION of Ryan R. Adelsperger re: #12 Order to Show Cause . Document filed by The branch of Citibank, N.A. established in the Republic of Argentina..(Adelsperger, Ryan)
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Filing 13
NOTICE OF APPEARANCE by Ryan Adelsperger on behalf of The branch of Citibank, N.A. established in the Republic of Argentina..(Adelsperger, Ryan)
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Filing 12
ORDER TO SHOW CAUSE Defendant shall show cause as to why an order should not be issued pursuant to FRCP 65(a). Telephonic Show Cause Hearing set for 7/23/2021 at 12:00 PM before Judge Victor Marrero. (Signed by Judge Victor Marrero on 7/17/2021)
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Filing 11
DECLARATION of Mariana Cores in Support re: #5 Proposed Order to Show Cause With Emergency Relief,. Document filed by The branch of Citibank, N.A. established in the Republic of Argentina. (Attachments: #1 Exhibit 1 Offer Letter, #2 Exhibit 2 Resignation and Release, #3 Exhibit 3 Resignation Telegram, #4 Exhibit 4 Principles of Employment Agreement, #5 Exhibit 5 Employee Handbook Receipt, #6 Exhibit 6 Employee Handbook, #7 Exhibit 7 U.S. Visa and I-9 form, #8 Exhibit 8 Separation Agreement and Release).(Sills, Robert)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to Alejandro De Nevares. (vf)
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Filing 9
DECLARATION of Maria Carolina Muriago in Support re: #5 Proposed Order to Show Cause With Emergency Relief,. Document filed by The branch of Citibank, N.A. established in the Republic of Argentina. (Attachments: #1 Exhibit 1 March 23, 2010 Resolution).(Sills, Robert)
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Filing 8
DECLARATION of Robert L. Sills in Support re: #5 Proposed Order to Show Cause With Emergency Relief,. Document filed by The branch of Citibank, N.A. established in the Republic of Argentina. (Attachments: #1 Exhibit 1 AAA Demand).(Sills, Robert)
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Filing 7
DECLARATION of Nicolas Pertine in Support re: #5 Proposed Order to Show Cause With Emergency Relief,. Document filed by The branch of Citibank, N.A. established in the Republic of Argentina..(Sills, Robert)
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Filing 6
MEMORANDUM OF LAW in Support re: #5 Proposed Order to Show Cause With Emergency Relief, . Document filed by The branch of Citibank, N.A. established in the Republic of Argentina..(Sills, Robert)
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Filing 5
PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document filed by The branch of Citibank, N.A. established in the Republic of Argentina..(Sills, Robert) Proposed Order to Show Cause to be reviewed by Clerk's Office staff.
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Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citigroup Inc., Other Affiliate Citibank N.A. for The branch of Citibank, N.A. established in the Republic of Argentina. Document filed by The branch of Citibank, N.A. established in the Republic of Argentina..(Sills, Robert)
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Filing 3
REQUEST FOR ISSUANCE OF SUMMONS as to Alejandro De Nevares, re: #1 Petition (Other). Document filed by The branch of Citibank, N.A. established in the Republic of Argentina..(Sills, Robert)
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Filing 2
CIVIL COVER SHEET filed..(Sills, Robert)
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Filing 1
PETITION (Filing Fee $ 402.00, Receipt Number ANYSDC-24805905).Document filed by The branch of Citibank, N.A. established in the Republic of Argentina. (Attachments: #1 Exhibit 1 Employment Agreement).(Sills, Robert)
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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 #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)
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Case Designated ECF. (vf)
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Magistrate Judge Ona T. Wang 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)
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***NOTICE TO COURT REGARDING PROPOSED ORDER TO SHOW CAUSE WITH EMERGENCY RELIEF. Document No. #5 Proposed Order to Show Cause With Emergency Relief, was reviewed and approved as to form. (dt)
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| Petitioner: The branch of Citibank, N.A. established in the Republic of Argentina | |
| Represented By: | Ryan Adelsperger |
| Represented By: | Robert L. Sills |
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| Respondent: Alejandro De Nevares | |
| Represented By: | Gary Trachten |
| Represented By: | David Nicholas Saponara |
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