PURDUM v. CITIGROUP, INC.
Plaintiff: DONALD R. PURDUM, JR.
Defendant: CITIGROUP, INC.
Case Number: 5:2023cv03035
Filed: August 8, 2023
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: JEFFREY L SCHMEHL
Nature of Suit: Personal Property: Truth in Lending
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal- Breach of Contract
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2023 Filing 15 DONALD R. PURDUM, JR MOTION TO COMPEL DISCOVERY, CERTIFICATE OF SERVICE.(JL)
September 27, 2023 Filing 14 NOTICE of Service by CITIGROUP, INC. of Answers, Responses, and Objections to Discovery Requests (STACKO, JEFFREY) Modified on 9/28/2023 (tjd).
September 22, 2023 Filing 13 Response to Defendant's Opposition re #9 MOTION for Discovery filed by DONALD R. PURDUM, JR. (tjd)
September 22, 2023 Filing 12 Response to Defendant's Answer and Affirmative Defenses by DONALD R. PURDUM, JR., Certificate of Service (envelope attached). (er) Modified on 9/26/2023 (tjd). (Main Document 12 replaced on 9/26/2023) (tjd).
September 6, 2023 Filing 11 RESPONSE to Motion re #9 MOTION for Discovery filed by CITIGROUP, INC.. (STACKO, JEFFREY)
September 6, 2023 Filing 10 Defendant Citibank, N.A.'s ANSWER to #7 Amended Complaint and Affirmative Defenses, COUNTERCLAIM against All Plaintiffs by CITIGROUP, INC..(STACKO, JEFFREY)
August 29, 2023 Filing 9 MOTION for Discovery filed by DONALD R. PURDUM, JR..(fdc)
August 25, 2023 Filing 8 Plaintiff's Response to Defendant's Answer and Affirmative Defenses, Certificate of Service. (fdc)
August 25, 2023 Filing 7 AMENDED COMPLAINT against CITIGROUP, INC., filed by DONALD R. PURDUM, JR.(fdc)
August 15, 2023 Filing 6 Defendant Citibank, N.A.'s ANSWER to Complaint and Affirmative Defenses, COUNTERCLAIM against All Plaintiffs by CITIGROUP, INC.. (Attachments: #1 Exhibit 1)(STACKO, JEFFREY)
August 10, 2023 Filing 5 NOTICE by CITIGROUP, INC. Designation Form (STACKO, JEFFREY)
August 10, 2023 Filing 4 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by CITIGROUP, INC..(STACKO, JEFFREY)
August 10, 2023 Filing 3 PRO SE NOTICE RE:GUIDELINES (sbt)
August 10, 2023 Notice of Pro Se Guidelines (#3) mailed to Purdum. (fdc)
August 8, 2023 Filing 2 Letter re: Arbitration Certification (Attachments: #1 Arbitration Certification Form)(sbt)
August 8, 2023 Filing 1 NOTICE OF REMOVAL by Citibank, N.A. (Filing fee $ 402 receipt number APAEDC-16863556), filed by Citibank, N.A.. (Attachments: #1 Exhibit Exhibit A to Notice of Removal, #2 Exhibit Exhibit B to Notice of Removal, #3 Exhibit Exhibit C to Notice of Removal, #4 Civil Cover Sheet)(STACKO, JEFFREY)
August 8, 2023 Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. DEFENDANT's counsel is directed to file COMPLETED DESIGNATION FORM in this case using the Notice (Other) docket event located in the Notices category. (sbt)

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Plaintiff: DONALD R. PURDUM, JR.
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Defendant: CITIGROUP, INC.
Represented By: JEFFREY M. STACKO
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