Citizens Bank, N.A. et al v. Magleby
| Citizens Bank, N.A., Citizens Financial Group, Inc., Citizens Capital Markets, Inc., Theodore C. Swimmer and Donald H. McCree |
| Curtis C. Magleby |
| 1:2024cv04827 |
| June 25, 2024 |
| US District Court for the Southern District of New York |
| Contract: Other |
| 9 U.S.C. ยง 9 Motion to Confirm Arbitration Award |
| None |
Docket Report
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This docket was last retrieved on June 25, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 NOTICE OF APPEARANCE by Gaurav K Talwar on behalf of Citizens Bank, N.A., Citizens Capital Markets, Inc., Citizens Financial Group, Inc., Donald H. McCree, Theodore C. Swimmer..(Talwar, Gaurav) |
| Filing 6 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citizens Financial Group, Inc. for Citizens Bank, N.A., Citizens Capital Markets, Inc.; Other Affiliate The Vanguard Group, Inc., Other Affiliate BlackRock, Inc. for Citizens Financial Group, Inc.. Document filed by Citizens Bank, N.A., Citizens Capital Markets, Inc., Citizens Financial Group, Inc., Donald H. McCree, Theodore C. Swimmer..(Melnick, Andrew) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Curtis C. Magleby, re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Citizens Bank, N.A., Citizens Capital Markets, Inc., Citizens Financial Group, Inc., Donald H. McCree, Theodore C. Swimmer..(Melnick, Andrew) |
| Filing 4 CIVIL COVER SHEET filed..(Melnick, Andrew) |
| Filing 3 DECLARATION of Gaurav K. Talwar in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration,. Document filed by Citizens Bank, N.A., Citizens Capital Markets, Inc., Citizens Financial Group, Inc., Donald H. McCree, Theodore C. Swimmer. (Attachments: #1 Exhibit 1 - Arbitration Award, #2 Exhibit 2 - Statement of Claim with Exhibits, #3 Exhibit 3 - Mutual Agreement to Arbitrate, #4 Exhibit 4 - AAA letter dated 11/1/2022, #5 Exhibit 5 - Appointment of Hon. Amy Hogue (Ret.) and Oath of Arbitrator, #6 Exhibit 6 - 1/4/2023 Case Management Order, #7 Exhibit 7 - Hogue's Ruling on Respondents Motion to Dismiss, dated 3/2/2023, #8 Exhibit 8 - First Amended Statement of Claim with Exhibits, #9 Exhibit 9 - Petitioners Answer to Claimants First Amended Statement of Claim, #10 Exhibit 10 - January 4, 2024 stipulation regarding discovery schedule, #11 Exhibit 11 - March 21, 2024 stipulation between all Parties regarding an extension of the discovery schedule and a summary judgment schedule, #12 Exhibit 12 - Arbitrator's Order Re Discovery Conf. and Briefing Schedule for Dispositive Motion, #13 Exhibit 13 - May 10, 2024 email from counsel for Petitioners to Arbitrator Hogue).(Talwar, Gaurav) |
| Filing 2 MEMORANDUM OF LAW in Support re: #1 Petition to Compel/Confirm/Modify/Stay/Vacate Arbitration, . Document filed by Citizens Bank, N.A., Citizens Capital Markets, Inc., Citizens Financial Group, Inc., Donald H. McCree, Theodore C. Swimmer..(Melnick, Andrew) |
| Filing 1 PETITION TO Confirm ARBITRATION. (Filing Fee $ 405.00, Receipt Number ANYSDC-29529631).Document filed by Theodore C. Swimmer, Citizens Bank, N.A., Citizens Capital Markets, Inc., Citizens Financial Group, Inc., Donald H. McCree. (Attachments: #1 Exhibit - Notice of Petition).(Melnick, Andrew) |
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