Suleta et al v. Citibank, N.A. et al
Plaintiff: Alejandro J. Suleta and Adrianne Carroll
Defendant: Citibank, N.A. and John Doe
Case Number: 5:2022cv00012
Filed: February 3, 2022
Court: US District Court for the Western District of North Carolina
Office: Statesville Office
Presiding Judge: Kenneth D Bell
Referring Judge: David S Cayer
Nature of Suit: Telephone Consumer Protection Act (TCPA)
Cause of Action: 47 U.S.C. ยง 227
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2022 Opinion or Order Filing 5 ORDER granting #3 Motion for Leave to Appear Pro Hac Vice added Mohammed O. Badwan for Adrianne Carroll and Alejandro J. Suleta (Pro Hac Vice Attorney served via NEF). Signed by Magistrate Judge David S. Cayer on 2/3/22. (mga) Modified text on 2/3/2022 (mga).
February 3, 2022 Filing 4 Summons Issued Electronically as to Citibank, N.A.. NOTICE: Counsel shall print the summons and serve with other case opening documents in accordance with Fed.R.Civ.P.4 . (nvc)
February 3, 2022 Filing 3 MOTION for Leave to Appear Pro Hac Vice as to Mohammed O. Badwan Filing fee $ 288, receipt number ANCWDC-5423471. by Adrianne Carroll, Alejandro J. Suleta. (Gambale, Matthew) Motions referred to David S. Cayer. Modified to add referral on 2/3/2022 (nvc).
February 3, 2022 Filing 2 NOTICE of Appearance by Matthew Ryan Gambale on behalf of All Plaintiffs (Gambale, Matthew)
February 3, 2022 Filing 1 COMPLAINT against All Defendants with Jury Demand ( Filing fee $ 402 receipt number ANCWDC-5423446), filed by Adrianne Carroll, Alejandro J. Suleta. (Attachments: #1 Cover Sheet Civil Cover Sheet)(Gambale, Matthew)
February 3, 2022 Notice to Mohammed O. Badwan: Pursuant to Local Rule 83.1 you are required to Register for E-Filing Access or Link Existing Account #Link. (Attorney served via NEF) Deadline by 2/10/2022. (mga)
February 3, 2022 Case assigned to District Judge Kenneth D. Bell and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. Motions referred to David S. Cayer: #3 MOTION for Leave to Appear Pro Hac Vice as to Mohammed O. Badwan. This is your only notice - you will not receive a separate document.(nvc)
February 3, 2022 Clerk's Entry and Service of #Standing Order Requiring an Initial Settlement Conference in Civil Cases assigned to the Honorable Kenneth D. Bell (5:19-mc-5 (Doc. No. 1)). The parties are directed to click on the link above to retrieve the Order. The filing party is directed to serve a copy of the Order with service. (nvc)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the North Carolina Western District Court's Electronic Court Filings (ECF) System

Search for this case: Suleta et al v. Citibank, N.A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Alejandro J. Suleta
Represented By: Mohammed O. Badwan
Represented By: Matthew Ryan Gambale
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Adrianne Carroll
Represented By: Mohammed O. Badwan
Represented By: Matthew Ryan Gambale
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citibank, N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Doe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?