Khuu v. Citibank, National Association
| Vivian Khuu |
| Citibank, National Association |
| 4:2024cv04037 |
| March 5, 2024 |
| U.S. District Court for the District of South Dakota |
| Charles B Kornmann |
| Lawrence L Piersol |
| Other Statutes: Other Statutory Actions |
| 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 28, 2025. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 23
AFFIDAVIT in Opposition re #12 MOTION to Compel ARBITRATION & STAY PROCEEDINGS Declaration of Vivian Khuu in Opposition to Motion to Compel Arbitration filed by Vivian Khuu. (Tysdal, Matthew)
|
|
Filing 22
RESPONSE to Motion re #12 MOTION to Compel ARBITRATION & STAY PROCEEDINGS filed by All Plaintiffs. (Tysdal, Matthew)
|
|
Filing 21
ORDER granting #18 Motion for Admission Pro Hac Vice of Attorney Oren Faircloth for Vivian Khuu. Signed by U.S. District Judge Lawrence L. Piersol on 4/22/2024. (JLS)
|
|
Filing 20
ORDER granting #17 Motion for Admission Pro Hac Vice of Attorney David DiSabato for Vivian Khuu. Signed by U.S. District Judge Lawrence L. Piersol on 4/22/2024. (JLS)
|
|
Filing 19
ORDER granting #16 Motion for Admission Pro Hac Vice of Attorney Lisa Considine for Vivian Khuu. Signed by U.S. District Judge Lawrence L. Piersol on 4/22/2024. (JLS)
|
|
Filing 18
MOTION for Attorney Oren Faircloth to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ASDDC-4261928) by Vivian Khuu. (Tysdal, Matthew)
|
|
Filing 17
MOTION for Attorney David DiSabato to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ASDDC-4261921) by Vivian Khuu. (Tysdal, Matthew)
|
|
Filing 16
MOTION for Attorney Lisa Considine to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ASDDC-4261914) by Vivian Khuu. (Tysdal, Matthew)
|
|
Filing 15
DECLARATION of Laura M. Neill re #13 Memorandum in Support of Motion #12 Motion to Compel Arbitration & Stay Proceedings. (Attachments: #1 Exhibit A. Original Signature Card_Redacted, #2 Exhibit B. Consent to Convert Consumer Banking Package_Redacted, #3 Exhibit C. ESign Certificate of Completion_Redacted, #4 Exhibit D. November 18, 2021 Client Manual and Marketplace Addendum) (Rahn, Timothy) Modified on 4/15/2024 to link to original motion (KLE).
|
|
Filing 14
(FILED IN ERROR) DECLARATION of Laura M. Neill re #13 Memorandum in Support of Motion to Compel Arbitration & Stay Proceedings. (Attachments: #1 Exhibit Ex. A - Original Signature Card, #2 Exhibit Ex. B - Consent to Convert Consumer Banking Package, #3 Exhibit Ex. C - ESign Certificate of Completion, #4 Exhibit Ex. D - November 18, 2021 Client Manual and Marketplace Addendum) (Rahn, Timothy) Modified security and text on 4/12/2024 (TAL).
|
|
Filing 13
MEMORANDUM in Support re #12 MOTION to Compel ARBITRATION & STAY PROCEEDINGS filed by Citibank, National Association. (Rahn, Timothy)
|
|
Filing 12
MOTION to Compel ARBITRATION & STAY PROCEEDINGS by Citibank, National Association. (Rahn, Timothy)
|
|
Filing 11
ANSWER to #1 by Citibank, National Association. (Rahn, Timothy)
|
|
NOTICE of Filing Error: #14 Declaration, was filed in error and should be disregarded. (Rahn, Timothy)
|
|
Filing 10
NOTICE of Extension of Time to Answer or Otherwise Respond by Citibank, National Association UNOPPOSED. (Rahn, Timothy)
|
|
Filing 9
ORDER granting #7 Motion for Admission Pro Hac Vice of Attorney Thomas F Burke for Citibank, National Association. Signed by U.S. District Judge Lawrence L. Piersol on 4/1/2024. (JLS)
|
|
Filing 8
CORPORATE Disclosure Statement by Citibank, National Association identifying Corporate Parent Citibank, N.A., Other Affiliate Citigroup, Inc., Other Affiliate Citicorp for Citibank, National Association. (Rahn, Timothy)
|
|
Filing 7
MOTION for Attorney Thomas F. Burke to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ASDDC-4249505) by Citibank, National Association. (Rahn, Timothy)
|
|
Filing 6
ORDER REASSIGNING CASE. Case reassigned to U.S. District Judge Lawrence L. Piersol for all further proceedings. U.S. District Judge Charles B. Kornmann no longer assigned to case. Signed by U.S. District Judge Charles B. Kornmann on 3/22/2024. (JLS)
|
|
Filing 5
NOTICE of Appearance by Timothy R. Rahn on behalf of Citibank, National Association. (Rahn, Timothy)
|
|
Filing 4
AFFIDAVIT of Service of Summons/Complaint served on Citibank, N.A. on March 8, 2024, filed by Vivian Khuu. (Tysdal, Matthew)
|
|
Filing 3
Summons Issued as to Citibank, National Association. 1 Summons(es) delivered via electronic delivery to counsel. (KLE)
|
|
Filing 2
REQUEST FOR ISSUANCE OF SUMMONS(ES) by Vivian Khuu. (Tysdal, Matthew)
|
|
Filing 1
COMPLAINT with Jury Demand, $405 fee paid, receipt# ASDDC-4231698, in shell case on 3/5/24 filed by Vivian Khuu. (Attachments: #1 Exhibit A - Consumer Deposit Account Agreement) (JLS)
|
|
CLERK'S NOTICE: Fed. R. Civ. P. 73 requires that all parties be notified of the opportunity to consent to have a magistrate judge conduct all proceedings in civil cases. All parties must return the signed AO85 form to the Clerk's Office before the case is reassigned to a magistrate judge. DO NOT electronically file or return the signed form to the District Judge. The AO85 form can be found by clicking here: #National Forms: https://www.uscourts.gov/services-forms/forms. (JLS)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the South Dakota District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
