The People of the State of New York, by Letitia James v. Citibank, N.A.
| The People of the State of New York, by Letitia James, Attorney General of the State of New York and The People of the State of New York, by Letitia James |
| CITIBANK, N.A. |
| 1:2024cv00659 |
| January 30, 2024 |
| US District Court for the Southern District of New York |
| J Paul Oetken |
| Other Statutory Actions |
| 15 U.S.C. ยง 1693 ef Electronic Fund Transfer Act |
| None |
Docket Report
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This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.
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| Filing 10 NOTICE OF APPEARANCE by James L. Brochin on behalf of Citibank, N.A...(Brochin, James) |
Filing 9
MEMO ENDORSEMENT on re: #7 CONSENT LETTER MOTION for Extension of Time to File and for Enlarged Page Limits for Motion to Dismiss addressed to Judge J. Paul Oetken from Charles Michael dated March 22, 2024. filed by Citibank, N.A. ENDORSEMENT: Granted. The briefing schedule and page limits proposed herein are adopted. So ordered., ( Motions due by 4/2/2024., Replies due by 6/18/2024., Responses due by 5/17/2024) (Signed by Judge J. Paul Oetken on 3/25/24) (yv)
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Filing 8
ORDER granting #7 Letter Motion for Extension of Time to File: Granted. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
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| Filing 7 CONSENT LETTER MOTION for Extension of Time to File and for Enlarged Page Limits for Motion to Dismiss addressed to Judge J. Paul Oetken from Charles Michael dated March 22, 2024. Document filed by Citibank, N.A...(Michael, Charles) |
| Filing 6 NOTICE OF APPEARANCE by Charles Anthony Michael on behalf of Citibank, N.A...(Michael, Charles) |
| Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. Citibank, N.A. waiver sent on 2/2/2024, answer due 4/2/2024. Document filed by The People of the State of New York, by Letitia James..(Filburn, Christopher) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to Citibank, N.A.. (vf) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Citibank, N.A., re: #1 Complaint. Document filed by The People of the State of New York, by Letitia James..(Filburn, Christopher) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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 Valerie Figueredo 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. (pc) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Christopher Lee Filburn. The party information for the following party/parties has been modified: The People of the State of New York, by Letitia James, Attorney General of the State of New York, CITIBANK, N.A.. 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;. (pc) |
| Filing 2 CIVIL COVER SHEET filed..(Filburn, Christopher) |
| Filing 1 COMPLAINT against CITIBANK, N.A.. (Filing Fee $ 405.00, Receipt Number ANYSDC-28876004)Document filed by The People of the State of New York, by Letitia James, Attorney General of the State of New York..(Filburn, Christopher) |
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