Citibank, N.A. v. Aralpa Holdings Limited Partnership et al
| CITIBANK, N.A. |
| ARALPA HOLDINGS LP, RODRIGO LEBOIS MATEOS and Aralpa Holdings Limited Partnership |
| 1:2022cv08842 |
| October 17, 2022 |
| US District Court for the Southern District of New York |
| Jennifer L Rochon |
| Negotiable Instrument |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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Filing 21
ANSWER to #1 Complaint,. Document filed by Aralpa Holdings Limited Partnership, Rodrigo Lebois Mateos..(Saval, Daniel)
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Filing 20
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Aralpa Holdings Limited Partnership, Rodrigo Lebois Mateos..(Saval, Daniel)
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Filing 19
ORDER: granting #18 Letter Motion for Extension of Time to Answer re #18 LETTER MOTION for Extension of Time to File Answer. addressed to Judge Jennifer L. Rochon from Defendants dated November 8, 2022. Defendants' request is GRANTED. Defendant shall respond to the Complaint no later than December 9, 2022. SO ORDERED. Aralpa Holdings Limited Partnership answer due 12/9/2022; Rodrigo Lebois Mateos answer due 12/9/2022. (Signed by Judge Jennifer L. Rochon on 11/09/2022) (ama)
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Filing 18
LETTER MOTION for Extension of Time to File Answer addressed to Judge Jennifer L. Rochon from Defendants dated November 8, 2022. Document filed by Aralpa Holdings Limited Partnership, Rodrigo Lebois Mateos..(Saval, Daniel)
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Filing 17
NOTICE OF APPEARANCE by John Gennaro Conte on behalf of Aralpa Holdings Limited Partnership, Rodrigo Lebois Mateos..(Conte, John)
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Filing 16
NOTICE OF APPEARANCE by Daniel Joseph Saval on behalf of Aralpa Holdings Limited Partnership, Rodrigo Lebois Mateos..(Saval, Daniel)
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Filing 15
AFFIDAVIT OF SERVICE of Notice of Initial Pretrial Conference and Judge Jennifer L. Rochon's Individual Rules of Practice in Civil Cases served on Rodrigo Lebois Mateos on October 21, 2022. Service was accepted by Osmara Martinez, Process Specialist for the CT Corporation. Document filed by Citibank, N.A...(Fishman, Marshall)
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Filing 14
AFFIDAVIT OF SERVICE of Notice of Initial Pretrial Conference and Judge Jennifer L. Rochon's Individual Rules of Practice in Civil Cases served on Aralpa Holdings Limited Partnership on October 21, 2022. Service was accepted by Osmara Martinez, Process Specialist for the CT Corporation. Document filed by Citibank, N.A...(Fishman, Marshall)
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Filing 13
NOTICE OF INITIAL PRETRIAL CONFERENCE: Unless and until the Court orders otherwise, counsel for all parties shall appear for an initial pretrial conference with the Court on January 3, 2023 at 2:30 p.m. Initial Conference set for 1/3/2023 at 02:30 PM before Judge Jennifer L. Rochon. (Signed by Judge Jennifer L. Rochon on 10/21/2022) (ate)
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Filing 12
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Rodrigo Lebois Mateos served on 10/19/2022, answer due 11/9/2022. Service was accepted by Kartik Pandya, Process Specialist for CT Corporation System. Document filed by Citibank, N.A...(Fishman, Marshall)
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Filing 11
SUMMONS RETURNED EXECUTED Summons and Complaint, served. Aralpa Holdings Limited Partnership served on 10/19/2022, answer due 11/9/2022. Service was accepted by Kartik Pandya, Process Specialist for CT Corporation System. Document filed by Citibank, N.A...(Fishman, Marshall)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to Aralpa Holdings Limited Partnership, Rodrigo Lebois Mateos. (vf)
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Filing 9
REQUEST FOR ISSUANCE OF SUMMONS as to Aralpa Holdings Limited Partnership and Rodrigo Lebois Mateos, re: #1 Complaint,. Document filed by Citibank, N.A...(Fishman, Marshall)
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Filing 8
CIVIL COVER SHEET filed..(Fishman, Marshall)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Marshall Howard Fishman to RE-FILE Document No. #3 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on the docket entry text must match exactly as it appears on the pleading caption;. 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. (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Marshall Howard Fishman. The party information for the following party/parties has been modified: CITIBANK, N.A.; ARALPA HOLDINGS LP; RODRIGO LEBOIS MATEOS. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps;. (jgo)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Marshall Howard Fishman. The following case opening statistical information was erroneously selected/entered: Dollar Demand none; County code New York;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000; the County code has been modified to XX Out of State;. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer L. Rochon. 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..(jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Marshall Howard Fishman to RE-FILE Document No. #2 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; the PDF was not properly signed by the attorney;. 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.. (jgo)
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Magistrate Judge Sarah Netburn 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. (jgo)
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Case Designated ECF. (jgo)
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Filing 7
NOTICE OF APPEARANCE by Lindsay Eaton Hoyle on behalf of CITIBANK, N.A...(Hoyle, Lindsay)
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Filing 6
NOTICE OF APPEARANCE by Samuel Joseph Rubin on behalf of CITIBANK, N.A...(Rubin, Samuel)
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Filing 5
NOTICE OF APPEARANCE by Marshall Howard Fishman on behalf of CITIBANK, N.A...(Fishman, Marshall)
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Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent CitiGroup Inc., Corporate Parent Citicorp LLC for CITIBANK, N.A.. Document filed by CITIBANK, N.A...(Fishman, Marshall)
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Filing 3
FILING ERROR - SUMMONS REQUEST As To ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to ARALPA HOLDINGS LP; RODRIGO LEBOIS MATEOS, re: #1 Complaint,. Document filed by CITIBANK, N.A...(Fishman, Marshall) Modified on 10/18/2022 (jgo).
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Filing 2
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Fishman, Marshall) Modified on 10/18/2022 (jgo).
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Filing 1
COMPLAINT against ARALPA HOLDINGS LP, RODRIGO LEBOIS MATEOS. (Filing Fee $ 402.00, Receipt Number ANYSDC-26825092)Document filed by CITIBANK, N.A.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5).(Fishman, Marshall)
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