Valderrabano et al v. Citibank, N.A.
Plaintiff: Sandra Valderrabano and Juan A. Rodriguez
Defendant: Citibank, N.A.
Case Number: 1:2024cv00982
Filed: February 9, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Margaret M Garnett
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1666 Fair Credit Billing Act Dispute
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2024 Opinion or Order Filing 8 STIPULATION TO ARBITRATION AND STAY OF PROCEEDINGS: By agreement of the Parties, Plaintiffs will submit their claims in this action to arbitration before the American Arbitration Association ("AAA") pursuant to the arbitration clause within the Card Agreement for Best Buy credit cards issued by Citibank, N.A., dated 2022. 2. Plaintiffs shall promptly initiate the arbitration after the Court so-orders this stipulation or takes substantially similar action adopting the Parties' agreement to arbitrate. 3. This action, including discovery between the Parties, shall be stayed pending the outcome of the arbitration pursuant to 9 U.S.C. 3. 4. Citibank hereby appears in this action and waives service of the Summons and Complaint, such that Citibank's deadline to answer or otherwise respond to the Complaint shall be April 9, 2024, but the Parties agree that Citibank need not file a responsive pleading in this action in light of the stay pending arbitration. 5. Judgment upon any award rendered in the arbitration may be entered in this Court. SO ORDERED. It is further ORDERED that all other dates and deadlines, including the Initial Pretrial Conference, are adjourned sine die. The parties shall file a joint letter updating the Court on the status of the arbitration within 90 days of the date of this Order. The Clerk of Court is respectfully directed to terminate Dkt. No. 7. SO ORDERED. Case stayed. Motions terminated: #7 LETTER MOTION to Stay Proceedings Pending Arbitration addressed to Judge Margaret M. Garnett from Jacquelyn N. Schell dated March 8, 2024 filed by Citibank, N.A. (Signed by Judge Margaret M. Garnett on 3/11/2024) (mml)
March 8, 2024 Filing 7 LETTER MOTION to Stay Proceedings Pending Arbitration addressed to Judge Margaret M. Garnett from Jacquelyn N. Schell dated March 8, 2024. Document filed by Citibank, N.A.. (Attachments: #1 Exhibit Ex. A - Proposed Stipulation).(Schell, Jacquelyn)
February 15, 2024 Opinion or Order Filing 6 NOTICE OF REASSIGNMENT AND INITIAL PRETRIAL CONFERENCE: This case has been reassigned to the undersigned. Unless and until the Court orders otherwise, all prior orders, dates, and deadlines shall remain in effect notwithstanding the cases reassignment. All counsel must familiarize themselves with the Court's Individual Rules & Practices, which are available at https://nysd.uscourts.gov/hon-margaret-m-garnett. Additionally, in accordance with Rule II(A)(5) of the Individual Rules, the parties are hereby ORDERED to file on ECF a joint letter, as well as a proposed Civil Case Management Plan and Scheduling Order attached as an exhibit to the joint letter, no later than April 2, 2024. (And as further set forth herein.) SO ORDERED. Initial Conference set for 4/9/2024 at 09:30 AM in Courtroom 906, 40 Centre Street, New York, NY 10007 before Judge Margaret M. Garnett. (Signed by Judge Margaret M. Garnett on 2/15/2024) (jca)
February 14, 2024 Filing 5 CIVIL COVER SHEET filed..(Rothfarb, Evan)
February 12, 2024 Filing 4 ELECTRONIC SUMMONS ISSUED as to Citibank, N.A...(gp)
February 12, 2024 NOTICE OF CASE REASSIGNMENT to Judge Margaret M. Garnett. Judge Analisa Torres is no longer assigned to the case. (tro)
February 12, 2024 Case Designated ECF. (gp)
February 12, 2024 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Evan Stone Rothfarb to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated October 1, 2020;. 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.. (gp)
February 12, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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..(gp)
February 12, 2024 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. (gp)
February 9, 2024 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Citibank, N.A., re: #1 Complaint. Document filed by Juan A. Rodriguez, Sandra Valderrabano..(Rothfarb, Evan)
February 9, 2024 Filing 2 FILING ERROR - PDF ERROR CIVIL COVER SHEET filed..(Rothfarb, Evan) Modified on 2/12/2024 (gp).
February 9, 2024 Filing 1 COMPLAINT against Citibank, N.A.. (Filing Fee $ 405.00, Receipt Number ANYSDC-28929214)Document filed by Sandra Valderrabano, Juan A. Rodriguez..(Rothfarb, Evan)

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Plaintiff: Sandra Valderrabano
Represented By: Evan Stone Rothfarb
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Plaintiff: Juan A. Rodriguez
Represented By: Evan Stone Rothfarb
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Defendant: Citibank, N.A.
Represented By: Jacquelyn Nicole Schell
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