Cadwell et al v. Citibank, N.A. et al
| Jason N Cadwell and Harald B Findlay |
| CITIBANK, N.A., Dianne Stebbins, Susan Griffis, Martha Deeds, Jennifer Huff, Elizabeth MacKenzie and Edward A. Deeds, Jr. |
| 1:2024cv00487 |
| January 23, 2024 |
| US District Court for the Southern District of New York |
| Gregory H Woods |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity Action |
| None |
Docket Report
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This docket was last retrieved on February 7, 2024. A more recent docket listing may be available from PACER.
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Filing 14
PLAINTIFFS' NOTICE OF VOLUNTARY DISMISSAL: Pursuant to Fed. R. Civ. Proc. 41(a)(1)(A)(i), Plaintiffs Jason N. Cadwell and Harald B. Findlay, in their capacities as Co-Trustees of the Edward A. Deeds Revocable Trust dated December 23, 1999, as amended, through their undersigned attorneys, hereby voluntarily dismiss this action without prejudice, each side to bear its own costs. Plaintiff has voluntarily dismissed this case without prejudice under F.R.C.P. 41(a)(1)(A)(i). The Clerk of Court is directed to close this case. SO ORDERED. (Signed by Judge Gregory H. Woods on 2/7/2024) (tg)
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| Filing 13 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice and without costs against the defendant(s) Citibank, N.A., Edward A. Deeds, Jr, Martha Deeds, Susan Griffis, Jennifer Huff, Elizabeth MacKenzie, Dianne Stebbins. Document filed by Harald B Findlay, Jason N Cadwell. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)... Modified on 2/8/2024 (tp). |
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Filing 12
ORDER granting #10 Letter Motion to Stay re: #10 LETTER MOTION to Stay re: Case Stayed Letter Motion Requesting that the Court Lift the Stay in Docket No. 24 cv 487 So That Plaintiffs Can File a Notice of Voluntary Dismissal addressed to Judge Gregory H. Woods from Aytan Y. Bellin date. The Court thanks Plaintiffs for their letter. The stay in the 2024 Action (1:24-cv-487) is hereby lifted pursuant to Plaintiffs' stated intent to file a notice of voluntary dismissal in that case. The Clerk of Court is directed to lift the stay in the 2024 Action, and to terminate the motion pending at Dkt. No. 89 in the 2023 Action (1:23-cv-1315). (Signed by Judge Gregory H. Woods on 2/7/2024) (rro)
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| Case Stay Lifted. (rro) |
| Filing 11 RESPONSE TO ORDER TO SHOW CAUSE re: #9 Order to Show Cause,. Document filed by Jason N Cadwell, Harald B Findlay. (Attachments: #1 Exhibit A - Proposed Notice of Voluntary Dismissal).(Bellin, Aytan) |
| Filing 10 LETTER MOTION to Stay re: Case Stayed Letter Motion Requesting that the Court Lift the Stay in Docket No. 24 cv 487 So That Plaintiffs Can File a Notice of Voluntary Dismissal addressed to Judge Gregory H. Woods from Aytan Y. Bellin dated February 5, 2024. Document filed by Jason N Cadwell, Harald B Findlay..(Bellin, Aytan) |
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Filing 9
ORDER: Plaintiff is ORDERED TO SHOW CAUSE by February 6, 2024 as to why the Court should not consolidate the 2024 Action with the 2023 Action. The Clerk of Court is directed to stay the 2024 Action in its entirety until further order of the Court. (Signed by Judge Gregory H. Woods on 2/1/2024) (rro)
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| Case Stayed (rro) |
| Minute Entry for proceedings held before Judge Gregory H. Woods: Telephone Conference held on 2/1/2024. (Court Reporter present) (wv) |
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Filing 8
ORDER: The Court will hold a status conference in these cases by telephone on February 1, 2024 at 1:00 p.m. The parties are directed to the Court's Individual Rules of Practice in Civil Cases, which are available on the Court's website. Rule 2 of the Court's Individual Rules contains the dial-in number for the conference and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court's Individual Rules. Telephone Conference set for 2/1/2024 at 01:00 PM before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 1/25/2024) (rro)
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| Filing 7 ELECTRONIC SUMMONS ISSUED as to Citibank, N.A., Edward A. Deeds, Jr, Martha Deeds, Susan Griffis, Jennifer Huff, Elizabeth MacKenzie, Dianne Stebbins..(jgo) |
| Magistrate Judge Katharine H. Parker is designated to handle matters that may be referred in this case. 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. (tro) |
| CASE ACCEPTED AS RELATED. Create association to 1:23-cv-01315-GHW-KHP. Notice of Assignment to follow. (tro) |
| NOTICE OF CASE REASSIGNMENT to Judge Gregory H. Woods. Judge Unassigned is no longer assigned to the case. (tro) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Citibank, N.A., Dianne Stebbins, Susan Griffis, Martha Deeds, Jennifer Huff, Elizabeth Mackenzie, Edward A. Deeds,Jr., re: #1 Complaint,,,. Document filed by Jason N Cadwell, Harald B Findlay..(Bellin, Aytan) |
| Filing 5 STATEMENT OF RELATEDNESS re: that this action be filed as related to 23-cv-1315. Document filed by Jason N Cadwell, Harald B Findlay..(Bellin, Aytan) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Aytan Yehoshua Bellin to RE-FILE Document No. #3 Statement of Relatedness. The filing is deficient for the following reason(s): related case number error entered in ECF docket entry. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (vf) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Aytan Yehoshua Bellin. The following case opening statistical information was erroneously selected/entered: Cause of Action code Civil Miscellaneous Case - Other; Citizenship Defendant code 1 (Citizen of This State). The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1332 Diversity Action; the Citizenship Defendant code has been modified to 4 (Incorporated/Principal Place of Business-This State). (vf) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Aytan Yehoshua Bellin. The party information for the following party/parties has been modified: CITIBANK, N.A.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (vf) |
| CASE REFERRED TO Judge Gregory H. Woods as possibly related to 1:23-cv-01315. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Aytan Yehoshua Bellin to RE-FILE Document No. #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendant Party Name Error. Defendant party name listed on Summons PDF does not correspond exactly to 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. (vf) |
| Case Designated ECF. (vf) |
| Filing 4 FILING ERROR - DEFICIENT - SUMMONS REQUEST- REQUEST FOR ISSUANCE OF SUMMONS as to CITIBANK, N.A., DIANNE STEBBINS, SUSAN GRIFFIS, MARTHA DEEDS, JENNIFER HUFF, ELIZABETH MACKENZIE, and EDWARD A. DEEDS, JR., re: #1 Complaint,,,. Document filed by Jason N Cadwell, Harald B Findlay..(Bellin, Aytan) Modified on 1/24/2024 (vf). |
| Filing 3 FILING ERROR - DEFICIENT- STATEMENT OF RELATEDNESS - STATEMENT OF RELATEDNESS re: that this action be filed as related to 23-cv-0135 (GHW). Document filed by Jason N Cadwell, Harald B Findlay..(Bellin, Aytan) Modified on 1/24/2024 (vf). |
| Filing 2 CIVIL COVER SHEET filed..(Bellin, Aytan) |
| Filing 1 COMPLAINT against CITIBANK, N.A., Edward A. Deeds, Jr, Martha Deeds, Susan Griffis, Jennifer Huff, Elizabeth MacKenzie, Dianne Stebbins. (Filing Fee $ 405.00, Receipt Number ANYSDC-28847720)Document filed by Harald B Findlay, Jason N Cadwell. (Attachments: #1 Exhibit Exhibit A - Grandson Trust, #2 Exhibit Exhibit B - Grandfather Trust, #3 Exhibit Exhibit C - Grandmother Trust, #4 Exhibit Exhibit D - Death Certificate of Edward A. Deeds, #5 Exhibit Exhibit E - Last Will and Testament of Edward A. Deeds, #6 Exhibit Exhibit F - Order Allowing Will, #7 Exhibit Exhibit G - Motion to Disgorge Assets, #8 Exhibit Exhibit H - Certificate of Service on Citibank of Motion to Disgorge Assets, #9 Exhibit Exhibit I - Order to Disgorge Assets).(Bellin, Aytan) |
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