Rozich et al v. Citibank, N.A.
Plaintiff: Ryan Molitor and Michelle Rozich
Defendant: Citibank, N.A.
Case Number: 5:2019cv00188
Filed: October 23, 2019
Court: US District Court for the District of Vermont
Presiding Judge: Geoffrey W Crawford
Nature of Suit: Other Fraud
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 19, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 19, 2019 Filing 18 NOTICE of Hearing: Rule 16 Conference set for 1/3/2020 at 2:30 PM in Burlington Courtroom 110 before Chief Judge Geoffrey W. Crawford. (pjl)
December 19, 2019 Opinion or Order Filing 17 ORDER granting #13 MOTION for Early Rule 16 Conference; and granting #14 MOTION for Extension of Time to File Response/Reply as to #3 MOTION to Dismiss Case for Lack of Jurisdiction. A Rule 16 Scheduling Conference will be set for January 3, 2020. Signed by Chief Judge Geoffrey W. Crawford on 12/19/2019. (This is a text-only Order.) (jal)
December 10, 2019 Filing 16 REPLY to Response to #13 MOTION for Early Rule 16 Conference filed by Ryan Molitor, Michelle Rozich. (Attachments: #1 Certificate of Service)(Byrne, Matthew)
November 26, 2019 Filing 15 RESPONSE to #13 MOTION for Early Rule 16 Conference filed by Citibank, N.A.. (Attachments: #1 Certificate of Service)(Edelman, Alexandra)
November 22, 2019 Filing 14 MOTION for Extension of Time to File Response/Reply as to #3 MOTION to Dismiss Case for Lack of Jurisdiction filed by Ryan Molitor, Michelle Rozich. (Attachments: #1 Certificate of Service)(Byrne, Matthew)
November 18, 2019 Filing 13 MOTION for Early Rule 16 Conference filed by Ryan Molitor, Michelle Rozich. (Attachments: #1 Certificate of Service)(Byrne, Matthew)
October 31, 2019 Filing 12 NOTICE OF DOCKET ENTRY REMOVAL. Exhibit - Exhibit A attached to #10 Notice to All Adverse Parties re: #1 Notice of Removal has been removed as attached in error. (jlh)
October 31, 2019 Filing 11 NOTICE OF DOCKET ENTRY CORRECTION re: #3 MOTION to Dismiss Case for Lack of Jurisdiction filed by Citibank, N.A. The original Affidavit of Joan Haslam having been received, is now attached to #3 and this entry. (law)
October 30, 2019 Filing 10 NOTICE to All Adverse Parties re: #1 Notice of Removal, by Citibank, N.A. (Attachments: #1 Exhibit A(originally filed 10/23/2019 in state court) (esb) (Attachment 2 removed on 10/31/2019) (jlh).
October 30, 2019 Filing 9 SUMMONS RETURNED Executed. Citibank, N.A. served on 9/19/2019, answer due 10/10/2019. (originally filed 9/26/2019 in state court) (esb)
October 30, 2019 Filing 8 NOTICE of Assigned Docket Number. (originally filed 9/12/2019 in state court)(esb)
October 30, 2019 Filing 7 COMPLAINT against Citibank, N.A. filed by Michelle Rozich, Ryan Molitor.(originally filed 9/11/2019 in state court) (esb)
October 30, 2019 Filing 6 RECEIVED FILE and certified copy of docket sheet from State Court. (esb)
October 24, 2019 Filing 5 LETTER to Vermont Superior Court, Chittenden Unit, Civil Division (esb)
October 23, 2019 Filing 4 CORPORATE DISCLOSURE STATEMENT pursuant to Local Rule 7.1(a) by Citibank, N.A. (esb)
October 23, 2019 Filing 3 MOTION to Dismiss Case for Lack of Personal Jurisdiction Pursuant to Fed. R. Civ. P. 12(b)(2) filed by Citibank, N.A.. (Attachments: #1 Memorandum in Support) (esb)
October 23, 2019 Filing 2 NOTICE OF APPEARANCE by Alexandra E. Edelman, Esq on behalf of Citibank, N.A.. (esb)
October 23, 2019 Filing 1 NOTICE OF REMOVAL by Citibank, N.A. from Vermont Superior Court, Chittenden Unit, Civil Division, case number 810-9-19 Cncv. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Certificate of Service, #5 Civil Cover Sheet) (esb)

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Plaintiff: Ryan Molitor
Represented By: Matthew B. Byrne, Esq.
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Plaintiff: Michelle Rozich
Represented By: Matthew B. Byrne, Esq.
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Defendant: Citibank, N.A.
Represented By: Alexandra E. Edelman, Esq.
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