Citizens Bank, N.A. et al v. Magleby
| Citizens Capital Markets, Inc., Citizens Financial Group, Inc., Theodore C. Swimmer, Citizens Bank, N.A. and Donald H. McCree |
| Curtis C. Magleby |
| 1:2024cv04827 |
| June 25, 2024 |
| US District Court for the Southern District of New York |
| Alvin K Hellerstein |
| Contract: Other |
| 9 U.S.C. ยง 9 Motion to Confirm Arbitration Award |
| None |
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| Filing 10 NOTICE of Amended Notice of Notice of Removal. Document filed by Curtis C. Magleby. (Attachments: #1 Exhibit to CA Removal (Adversary) - All Documents Filed in New York - Part 1, #2 Exhibit to CA Removal (Adversary ) - All Documents Filed in New York - Part 2).(Fogel, Illyssa) |
| Filing 9 NOTICE of Notice of Removal of Action Pending in USDC SDNY to USBC CBCA. Document filed by Curtis C. Magleby..(Fogel, Illyssa) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Curtis C. Magleby..(pc) |
| Magistrate Judge Robyn F. Tarnofsky 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 OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Alvin K. Hellerstein. 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) |
| Case Designated ECF. (pc) |
| 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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