Loomis Sayles Trust Company LLC v. Citigroup Global Markets Inc
| Loomis Sayles Trust Company LLC |
| Citigroup Global Markets Inc |
| 1:2022cv06706 |
| August 6, 2022 |
| US District Court for the Southern District of New York |
| Lorna G Schofield |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 6, 2023. A more recent docket listing may be available from PACER.
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| Filing 25 MEMO ENDORSEMENT on re: #24 Letter, filed by Loomis Sayles Trust Company LLC. ENDORSEMENT: Defendants shall file a response, not to exceed three pages, to Plaintiff's letter by October 10, 2022. The initial conference scheduled for October 12, 2022, is ADJOURNED to October 19, 2022, at 4:10 p.m. The conference will be telephonic and will occur on the following conference line: 888-363-4749; access code: 558-3333. The parties' anticipated motions will be discussed at the conference. (Initial Conference set for 10/19/2022 at 04:10 PM before Judge Lorna G. Schofield.) (Signed by Judge Lorna G. Schofield on 10/4/2022) (mml) |
| Filing 24 LETTER addressed to Judge Lorna G. Schofield from Matthew C. Baltay dated 10/3/2022 re: Plaintiff's request for a pre-motion conference regarding its anticipated motion for class certification. Document filed by Loomis Sayles Trust Company LLC..(Baltay, Matthew) |
| Filing 23 LETTER addressed to Judge Lorna G. Schofield from Matthew C. Baltay dated 10/3/2022 re: Plaintiff's Response to Defendants 9/26/2022 letter regarding its request to stay discovery (Dkt. No. 19). Document filed by Loomis Sayles Trust Company LLC..(Baltay, Matthew) |
| Filing 22 LETTER addressed to Judge Lorna G. Schofield from Matthew C. Baltay dated 10/3/2022 re: Plaintiff's Response to Defendant's 9/26/2022 letter regarding its anticipated Motion to Dismiss (Dkt. No. 25). Document filed by Loomis Sayles Trust Company LLC..(Baltay, Matthew) |
Filing 21
MEMO ENDORSEMENT on re: #19 Letter filed by Citigroup Global Markets Inc. ENDORSEMENT: Plaintiff shall file a response to this letter, not to exceed three pages, by October 3, 2022. So Ordered. (Signed by Judge Lorna G. Schofield on 9/27/2022) (vfr)
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Filing 20
MEMO ENDORSEMENT on re: #18 Letter Defendant's Motion to Dismiss filed by Citigroup Global Markets Inc. ENDORSEMENT: Plaintiff shall file a response to this letter, not to exceed three pages, by October 3, 2022. So Ordered. (Signed by Judge Lorna G. Schofield on 9/27/22) (yv)
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| Filing 19 LETTER addressed to Judge Lorna G. Schofield from Michael A. Paskin dated September 26, 2022 re: Stay of Discovery. Document filed by Citigroup Global Markets Inc..(Paskin, Michael) |
| Filing 18 LETTER addressed to Judge Lorna G. Schofield from Michael A. Paskin dated September 26, 2022 re: Defendant's Motion to Dismiss. Document filed by Citigroup Global Markets Inc..(Paskin, Michael) |
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Filing 17
ORDER granting #7 Motion for Dean Richlin to Appear Pro Hac Vice; granting #8 Motion for Matthew C. Baltay to Appear Pro Hac Vice; and granting #9 Motion for Natalie F. Panariello to Appear Pro Hac Vice (HEREBY ORDERED by Judge Lorna G. Schofield)(Text Only Order) (jcs)
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Filing 16
ORDER granting in part and denying in part #15 Letter Motion for Extension of Time to Answer re #15 JOINT LETTER MOTION for Extension of Time to File Answer addressed to Judge Lorna G. Schofield from Michael A. Paskin dated August 28, 2022., #1 Complaint. Application GRANTED in part. By September 26, 2022, Defendant shall answer or otherwise respond to the complaint. Plaintiff shall have five business days to respond to any pre-motion letter, pursuant to the Court's Individual Rule III.A.1. Any briefing schedule on Defendant's proposed motion to dismiss will be set following the Court's receipt of Defendant's pre-motion letter and Plaintiff's response. The Clerk of Court is respectfully directed to close the motion at Dkt. No. 15. (Signed by Judge Lorna G. Schofield on 8/29/2022) (tg)
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| Set/Reset Deadlines: Citigroup Global Markets Inc answer due 9/26/2022. (tg) |
| Filing 15 JOINT LETTER MOTION for Extension of Time to File Answer addressed to Judge Lorna G. Schofield from Michael A. Paskin dated August 28, 2022. Document filed by Citigroup Global Markets Inc..(Paskin, Michael) |
| Filing 14 NOTICE OF APPEARANCE by Helam Gebremariam on behalf of Citigroup Global Markets Inc..(Gebremariam, Helam) |
| Filing 13 NOTICE OF APPEARANCE by Michael A Paskin on behalf of Citigroup Global Markets Inc..(Paskin, Michael) |
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Filing 12
ORDER granting #11 Letter Motion to Adjourn Conference. Application GRANTED. The initial pretrial conference scheduled for October 5, 2022, is adjourned to October 12, 2022, at 4:30 p.m., on the following conference line: 888-363-4749, access code: 558-3333. By October 5, 2022, the parties shall file a joint letter and proposed case management plan and scheduling order. The Clerk of Court is respectfully directed to close the motion at Docket No. 11. Initial Conference set for 10/12/2022 at 04:30 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 8/25/2022) (mml)
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| Filing 11 CONSENT LETTER MOTION to Adjourn Conference addressed to Judge Lorna G. Schofield from Stephen P. Younger dated August 23, 2022. Document filed by Loomis Sayles Trust Company LLC..(Younger, Stephen) |
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Filing 10
ORDER: This case has been assigned to me for all purposes. It is hereby ORDERED that a telephonic conference will be held on October 5, 2022 at 4:30p.m. The parties shall call (888) 363-4749 and enter the access code 558-3333. The telephonic conference is public, and the time of the conference is approximate, but the parties shall be ready to proceed by that time. All pretrial conferences must be attended by the attorney who will serve as principal trial counsel. The parties shall ensure they are all dialed into the conference call by the appointed conference time, as further set forth. Initial Conference set for 10/5/2022 at 04:30 PM before Judge Lorna G. Schofield. (Signed by Judge Lorna G. Schofield on 8/23/2022) (mml)
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| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #7 MOTION for Dean Richlin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26541000. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #8 MOTION for Matthew C. Baltay to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-26541069. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Natalie F. Panariello to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26541135. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sgz) |
| Filing 9 MOTION for Natalie F. Panariello to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26541135. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Loomis Sayles Trust Company LLC. (Attachments: #1 Exhibit - Declaration of Natalie F. Panariello, #2 Exhibit - Certificate of Good Standing, #3 Exhibit - Proposed Order).(Panariello, Natalie) |
| Filing 8 MOTION for Matthew C. Baltay to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number BNYSDC-26541069. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Loomis Sayles Trust Company LLC. (Attachments: #1 Exhibit - Declaration of Matthew C. Baltay, #2 Exhibit - Certificate of Good Standing, #3 Exhibit - Proposed Order).(Baltay, Matthew) |
| Filing 7 MOTION for Dean Richlin to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-26541000. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Loomis Sayles Trust Company LLC. (Attachments: #1 Exhibit Declaration of Dean Richlin, #2 Exhibit Certificate of Good Standing, #3 Exhibit Proposed Order).(Richlin, Dean) |
| Filing 6 NOTICE OF APPEARANCE by Stephen P. Younger on behalf of Loomis Sayles Trust Company LLC..(Younger, Stephen) |
| Filing 5 AFFIDAVIT OF SERVICE of Summons and Complaint. Citigroup Global Markets Inc served on 8/9/2022, answer due 8/30/2022. Service was accepted by Lorez M. Gill, VP, Office of General Counsel. Document filed by Loomis Sayles Trust Company LLC..(Rizkallah, Leah) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to Citigroup Global Markets Inc..(pc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lorna G. Schofield. 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..(pc) |
| Magistrate Judge Katharine H. Parker 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. (pc) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Leah Sonia Rizkallah. The following case opening statistical information was erroneously selected/entered: Cause of Action code 29:1109;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332;. (pc) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Citigroup Global Markets Inc., re: #1 Complaint. Document filed by Loomis Sayles Trust Company LLC..(Rizkallah, Leah) |
| Filing 2 CIVIL COVER SHEET filed..(Rizkallah, Leah) |
| Filing 1 COMPLAINT against Citigroup Global Markets Inc. (Filing Fee $ 402.00, Receipt Number BNYSDC-26514536)Document filed by Loomis Sayles Trust Company LLC..(Rizkallah, Leah) |
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