Zandman v. Citibank, N.A. et al
| Jerry Zandman |
| Citibank, N.A., Citi (R) Cards, New York Yankees Partnership dba The New York Yankees Baseball Club and New York Yankees Partnership |
| 7:2018cv00791 |
| January 29, 2018 |
| US District Court for the Southern District of New York |
| White Plains Office |
| Paul E Davison |
| Nelson Stephen Roman |
| Consumer Credit |
| 15 U.S.C. § 1666 |
| None |
Docket Report
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| Filing 39 MEMO ENDORSEMENT on re: #38 Letter filed by Jerry Zandman. ENDORSEMENT: This request is granted. However, in light of the stay, granted with respect to the Yankees matters, no further extensions will be granted absent extraordinary circumstances. (Signed by Magistrate Judge Paul E. Davison on 10/3/2018) (cf) |
| Filing 38 LETTER addressed to Magistrate Judge Paul E. Davison from Lawrence A. Garvey, Esq. dated 10/2/18 re: Request for Adjournment to Initiate Arbitration. Document filed by Jerry Zandman.(Garvey, Lawrence) |
Filing 37
ORDER. All remaining claims in this action are STAYED pending the outcome of arbitration of the claims between Plaintiff and Citibank, which have previously been stayed. Dkt. # 35. Plaintiff shall notify the Court within ten (10) days of the conclusion of those arbitration proceedings. So Ordered. (Signed by Magistrate Judge Paul E. Davison on 9/25/18) (yv) (Main Document 37 replaced on 9/26/2018) (yv).
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| Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Status Conference held on 9/24/2018. Status conference held re: parties pre-motion letters, Dckts 33 and 34. Decision reserved. (Court Reporter Courtflow) (bh) |
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Filing 36
ORDER: Counsel for plaintiff and defendant-counterclaimant New York Yankees Partnership shall appear for a conference on September 24, 2018 at 11:00 a.m in Courtroom 420 to address whether and to what extent their claims against one another should be stayed. (Status Conference set for 9/24/2018 at 11:00 AM in Courtroom 420, 300 Quarropas Street, White Plains, NY 10601 before Magistrate Judge Paul E. Davison.) (Signed by Magistrate Judge Paul E. Davison on 9/13/2018) (cf)
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Filing 35
STIPULATION TO BINDING ARBITRATION AND STAY OF PROCEEDINGS, Plaintiff and Citibank stipulate and agree to submit the claims and counterclaims asserted between them in this action to final and binding arbitration before the American Arbitration Association, as provided in the Account Agreement (Exhibit A). Plaintiff shall initiate the arbitration within thirty (30) days of the entry of this stipulated order. Plaintiff's claims against Citibank and Citibank's counterclaims against Plaintiff shall be stayed pending resolution of the arbitration. So Ordered., (Case stayed.) (Signed by Magistrate Judge Paul E. Davison on 9/4/18) (yv)
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| Filing 34 LETTER addressed to Magistrate Judge Paul E. Davison from Attorney Lawrence A. Garvey, Dated 8/31/18 dated 8/31/18 re: Pre-motion Letter. Document filed by Jerry Zandman.(Garvey, Lawrence) |
| Filing 33 LETTER addressed to Magistrate Judge Paul E. Davison from Donald E. Watnick, Esq. dated August 31, 2018 re: pre-motion letter. Document filed by New York Yankees Partnership.(Watnick, Donald) |
| Filing 32 PROPOSED STIPULATION AND ORDER. Document filed by Citi (R) Cards, Citibank, N.A.. (Attachments: #1 Exhibit A, #2 Certificate of Service) (Plunkett, Denise) |
| Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Telephone Conference held on 8/16/2018. Plaintiff and Defendant Citibank shall file their stipulation to a stay of their claims no later than 8/31/18. Plaintiff and Defendant Yankees shall file letters stating their positions regarding the stay of their claims no later than 8/31/18. Discovery deadlines are stayed. Adjourned without date. (mc) |
| Filing 31 LETTER addressed to Magistrate Judge Paul E. Davison from Denise L. Plunkett dated August 7, 2018 re: Individual Practice 2-A Pre-Motion Procedure. Document filed by Citi (R) Cards, Citibank, N.A..(Plunkett, Denise) |
| Filing 30 MEMO ENDORSEMENT granting #28 Motion to Withdraw as Attorney. ENDORSEMENT: The application is granted. Clerk of the Court requested to terminate the motion (dock. 28). Attorney Barry Jay Glickman and Zachary Bennett Grendi terminated (Signed by Judge Nelson Stephen Roman on 7/17/2018) (kgo) |
| Filing 29 DECLARATION of Zachary Grendi in Support re: #28 MOTION for Barry J. Glickman and Zachary Grendi to Withdraw as Attorney for Citi (R) Cards and Citibank, N.A... Document filed by Citi (R) Cards, Citibank, N.A.. (Glickman, Barry) |
| Filing 28 MOTION for Barry J. Glickman and Zachary Grendi to Withdraw as Attorney for Citi (R) Cards and Citibank, N.A.. Document filed by Citi (R) Cards, Citibank, N.A.. (Attachments: #1 Certificate of service)(Glickman, Barry) |
| Minute Entry for proceedings held before Magistrate Judge Paul E. Davison: Initial Pretrial Conference held on 7/11/2018. The deadline for serving interrogatories and the first production of documents extended to 8/30/18. Telephone Conference scheduled for 8/16/18 at 4:30 a.m. (Court Reporter Courtflow) (mc) |
| Filing 27 NOTICE OF APPEARANCE by Denise Plunkett on behalf of Citibank, N.A.. (Plunkett, Denise) |
| Filing 26 RULE 26 DISCLOSURE.Document filed by Jerry Zandman.(Garvey, Lawrence) |
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Filing 25
ORDER granting #24 Letter Motion to Adjourn Conference Pretrial Conference set for 7/11/2018 at 11:00 AM in Courtroom 420, 300 Quarropas Street, White Plains, NY 10601 before Magistrate Judge Paul E. Davison. (HEREBY ORDERED by Magistrate Judge Paul E. Davison)(Text Only Order) (Davison, Paul)
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| Filing 24 LETTER MOTION to Adjourn Conference addressed to Magistrate Judge Paul E. Davison from Donald E. Watnick, Esq. dated 7/9/17. Document filed by New York Yankees Partnership.(Watnick, Donald) |
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Filing 23
SCHEDULING ORDER: The Court has scheduled an In Person before the Honorable Paul E. Davison, United States Magistrate Judge, on June 29, 2018 at 11:00 AM in Courtroom 420. So ordered. (Status Conference set for 6/29/2018 at 11:00 AM in Courtroom 420, 300 Quarropas Street, White Plains, NY 10601 before Magistrate Judge Paul E. Davison). (Signed by Magistrate Judge Paul E. Davison on 5/29/2018). (rjm)
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Filing 22
ORDER. In order to facilitate the progress of pre-trial discovery of this litigation in a just, speedy and inexpensive manner, to insure compliance with the case management plan, and to prevent the accumulation of unresolved discovery issues, the following procedures will be followed for the resolution of discovery disputes as further set forth in this Order. The attention of counsel and the parties is respectfully directed to Federal Rule of Civil Procedure 30 (d) regarding the conduction of depositions. If a privilege objection is raised at a deposition counsel are directed to contact chambers by telephone from the deposition for rulings. So Ordered. (Signed by Magistrate Judge Paul E. Davison on 5/25/18) (yv)
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Filing 21
CIVIL CASE DISCOVERY PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial. This case is to be tried to a jury. Joinder of Parties due by 7/31/2018. Amended Pleadings due by 7/31/2018. Non-expert depositions shall be completed by January 15, 2019. Expert Depositions due by 5/15/2019. Discovery due by 5/31/2019. Case Management Conference set for 6/7/2019 at 10:00 AM before Judge Nelson Stephen Roman. SO ORDERED. (Signed by Judge Nelson Stephen Roman on 5/24/2018) (anc)
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Filing 20
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Paul E. Davison. (Signed by Judge Nelson Stephen Roman on 5/24/2018) (anc)
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| Filing 19 NOTICE OF APPEARANCE by Brittany Christine Patane on behalf of Jerry Zandman. (Patane, Brittany) |
| Filing 18 RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Jerry Zandman.(Patane, Brittany) |
| Filing 17 NOTICE OF APPEARANCE by Zachary Bennett Grendi on behalf of Citi (R) Cards, Citibank, N.A.. (Grendi, Zachary) |
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Filing 16
ORDER. Due to Defendant New York Yankees Partnership counsel's unavailability, the Court waives counsel's appearance at and cancels the Initial Pre-trial Conference scheduled for May 23, 2018. The parties are directed to complete a Case Management Plan and Scheduling Order (blank form attached hereto). Said Scheduling Order shall be submitted to chambers by May 23, 2018. After review and approval of the Scheduling Order, the Court will issue an Order of Reference to Magistrate Judge Paul E. Davison for general pretrial purposes. The parties are directed to contact Judge Davison within seven (7) business days of the date of the Order of Reference to schedule a conference. So ordered. The following hearing(s) was terminated: Initial Conference. (Signed by Judge Nelson Stephen Roman on 5/21/2018) (rjm)
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| Filing 15 NOTICE OF INITIAL COURT CONFERENCE: Initial Conference set for 5/23/2018 at 11:10 AM in Courtroom 218, 300 Quarropas Street, White Plains, NY 10601 before Judge Nelson Stephen Roman. (rj) Modified on 5/16/2018 (gs). |
| Filing 14 ANSWER to #4 Crossclaim. Document filed by New York Yankees Partnership.(Watnick, Donald) |
| Filing 13 ANSWER to #6 Counterclaim. Document filed by Jerry Zandman.(Garvey, Lawrence) |
| Filing 12 ANSWER to #4 Counterclaim. Document filed by Jerry Zandman.(Garvey, Lawrence) |
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Filing 11
ENDORSED LETTER: addressed to Judge Nelson Stephen Roman from Donald E. Watnick dated 2/16/2018 re: request an adjourment of the Yankees' time to which answer, move or otherwise respond to the Cross-Claims of Defendant Citbank, N.A. to and including March 1, 2018. ENDORSEMENT: Application Granted. SO ORDERED., New York Yankees Partnership answer due 3/1/2018. (Signed by Judge Nelson Stephen Roman on 2/16/2018) (ama)
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| Filing 10 DEMAND for Trial by Jury. Document filed by New York Yankees Partnership(Watnick, Donald) |
| Filing 9 NOTICE OF APPEARANCE by Lawrence Arthur Garvey on behalf of Jerry Zandman. (Garvey, Lawrence) |
| Filing 8 CERTIFICATE OF SERVICE of Answer and Counterclaim; Rule 7.1 Statement served on Zandman; Citibank on 2/5/18. Service was made by Mail and ECF. Document filed by New York Yankees Partnership. (Watnick, Donald) |
| Filing 7 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent YGE Holdings LLC for New York Yankees Partnership. Document filed by New York Yankees Partnership.(Watnick, Donald) |
| ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Donald E. Watnick to RE-FILE Document #5 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb) |
| Filing 6 ANSWER to Complaint., COUNTERCLAIM against All Plaintiffs. Document filed by New York Yankees Partnership.(Watnick, Donald) |
| Filing 5 FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT.. Document filed by New York Yankees Partnership.(Watnick, Donald) Modified on 2/6/2018 (lb). |
| Filing 4 ANSWER to Complaint., CROSSCLAIM against New York Yankees Partnership., COUNTERCLAIM against Jerry Zandman. Document filed by Citi (R) Cards, Citibank, N.A..(Glickman, Barry) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. 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 #http://nysd.uscourts.gov/ecf_filing.php. (vf) |
| Magistrate Judge Paul E. Davison is so designated. 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: #http://nysd.uscourts.gov/forms.php. (vf) |
| Case Designated ECF. (vf) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Citigroup Inc. for Citibank, N.A.. Document filed by Citibank, N.A..(Glickman, Barry) |
| Filing 2 CIVIL COVER SHEET filed. (Glickman, Barry) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court of New York, County of Rockland. Case Number: 36075/2017. (Filing Fee $ 400.00, Receipt Number 0208-14635401).Document filed by Citi (R) Cards, Citibank, N.A.. (Attachments: #1 Exh. A Summons and complaint, #2 Exh. B. New York Yankees consent to removal)(Glickman, Barry) |
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